MEDWAY SECURITY DISTRIBUTION LIMITED
Overview
| Company Name | MEDWAY SECURITY DISTRIBUTION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04138201 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MEDWAY SECURITY DISTRIBUTION LIMITED?
- Wholesale of electronic and telecommunications equipment and parts (46520) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is MEDWAY SECURITY DISTRIBUTION LIMITED located?
| Registered Office Address | Unit B5 West Mill Imperial Business Estate DA11 0DL Gravesend Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MEDWAY SECURITY DISTRIBUTION LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 28, 2026 |
| Next Accounts Due On | May 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2025 |
What is the status of the latest confirmation statement for MEDWAY SECURITY DISTRIBUTION LIMITED?
| Last Confirmation Statement Made Up To | Aug 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 15, 2025 |
| Overdue | No |
What are the latest filings for MEDWAY SECURITY DISTRIBUTION LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Aug 31, 2025 | 7 pages | AA | ||||||
Second filing of Confirmation Statement dated Aug 15, 2025 | 3 pages | RP04CS01 | ||||||
Confirmation statement made on Aug 15, 2025 with updates | 6 pages | CS01 | ||||||
| ||||||||
Statement of capital following an allotment of shares on Jul 01, 2025
| 4 pages | SH01 | ||||||
Current accounting period extended from Feb 28, 2025 to Aug 28, 2025 | 1 pages | AA01 | ||||||
Confirmation statement made on Jan 10, 2025 with updates | 4 pages | CS01 | ||||||
Change of details for Mrs Vicky Goodin as a person with significant control on Sep 30, 2017 | 2 pages | PSC04 | ||||||
Total exemption full accounts made up to Feb 29, 2024 | 8 pages | AA | ||||||
Confirmation statement made on Jan 10, 2024 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Feb 28, 2023 | 8 pages | AA | ||||||
Total exemption full accounts made up to Feb 28, 2022 | 8 pages | AA | ||||||
Confirmation statement made on Jan 10, 2023 with no updates | 3 pages | CS01 | ||||||
Confirmation statement made on Jan 10, 2022 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Feb 28, 2021 | 9 pages | AA | ||||||
Total exemption full accounts made up to Feb 29, 2020 | 9 pages | AA | ||||||
Confirmation statement made on Jan 10, 2021 with no updates | 3 pages | CS01 | ||||||
Confirmation statement made on Jan 10, 2020 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Feb 28, 2019 | 8 pages | AA | ||||||
Confirmation statement made on Jan 10, 2019 with updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Feb 28, 2018 | 8 pages | AA | ||||||
Total exemption full accounts made up to Jul 31, 2017 | 8 pages | AA | ||||||
Confirmation statement made on Jan 10, 2018 with updates | 4 pages | CS01 | ||||||
Current accounting period shortened from Jul 31, 2018 to Feb 28, 2018 | 1 pages | AA01 | ||||||
Total exemption small company accounts made up to Jul 31, 2016 | 6 pages | AA | ||||||
Confirmation statement made on Jan 10, 2017 with updates | 6 pages | CS01 | ||||||
Who are the officers of MEDWAY SECURITY DISTRIBUTION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GOODIN, Vicky | Secretary | Imperial Business Estate DA11 0DL Gravesend Unit B5 West Mill Kent England | 191618260001 | |||||||
| GOODIN, Melvin Robert | Director | Unit B5 West Mill Imperial Business Estate DA11 0DL Gravesend Kent | England | British | 114820740002 | |||||
| GOODIN, Vicky | Director | Unit B5 West Mill Imperial Business Estate DA11 0DL Gravesend Kent | England | British | 74039260003 | |||||
| BRILEY, David John | Secretary | 6 The Pinnacles St Marys Island ME4 3PN Chatham Kent | British | 110478060001 | ||||||
| HARDING, Avril Sherry | Secretary | Unit B5 West Mill Imperial Business Estate DA11 0DL Gravesend Kent | British | 53173610001 | ||||||
| HARRISON, Irene Lesley | Nominee Secretary | Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff South Glamorgan | British | 900003790001 | ||||||
| THOMPSON, Caron | Secretary | Southview Hough Side Lane LS28 9JH Pudsey West Yorkshire | British | 114594960001 | ||||||
| BUSINESS INFORMATION RESEARCH & REPORTING LIMITED | Nominee Director | Crown House 64 Whitchurch Road CF14 3LX Cardiff | 900005500001 |
Who are the persons with significant control of MEDWAY SECURITY DISTRIBUTION LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Vicky Goodin | Apr 06, 2016 | Imperial Business Estate DA11 0DL Gravesend Unit B5 West Mill England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Melvin Robert Goodin | Apr 06, 2016 | Imperial Business Estate DA11 0DL Gravesend Unit 5 West Mill England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0