Company NameM.D.V. Limited
DirectorAnthony Kevin Rex
Company StatusActive
Company Number01900635
CategoryPrivate Limited Company
Incorporation Date29 March 1985(36 years, 4 months ago)

Business Activity

Section CManufacturing
SIC 3663Other manufacturing
SIC 32990Other manufacturing n.e.c.

Directors

Director NameMr Anthony Kevin Rex
Date of BirthJanuary 1950 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed25 July 1991(6 years, 3 months after company formation)
Appointment Duration30 years
RoleShip Broker
Country of ResidenceUnited Kingdom
Correspondence Address3 Regent Gardens
Ilford
Essex
IG3 8UL
Secretary NameMrs Christine Ann Rex
NationalityBritish
StatusCurrent
Appointed25 July 1991(6 years, 3 months after company formation)
Appointment Duration30 years
RoleCompany Director
Correspondence Address3 Regent Gardens
Ilford
Essex
IG3 8UL

Contact

Telephone020 85995741
Telephone regionLondon

Location

Registered Address3,Regent Gardens
Ilford
Essex
IG3 8UL
RegionLondon
ConstituencyIlford South
CountyGreater London
WardSeven Kings
Built Up AreaGreater London

Shareholders

40 at £1Mrs Christine Ann Rex
40.00%
Ordinary
20 at £1D. Rex
20.00%
Ordinary
20 at £1M. Rex
20.00%
Ordinary
20 at £1Miss V. Rex
20.00%
Ordinary

Financials

Year2014
Net Worth£108,674
Current Liabilities£2,139

Accounts

Latest Accounts31 December 2019 (1 year, 7 months ago)
Next Accounts Due30 September 2021 (1 month, 4 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return25 July 2020 (1 year ago)
Next Return Due8 August 2021 (5 days from now)

Charges

31 December 1990Delivered on: 17 January 1991
Satisfied on: 31 July 1993
Persons entitled: Lloyds Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company and/or evrex shipping services limited to the chargee on any account whatsoever.
Particulars: Freehold 3, clements court, ilford, essex together with all buildings and fixtures therein assignment on the goodwill. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Fully Satisfied

Filing History

29 September 2020Total exemption full accounts made up to 31 December 2019 (3 pages)
27 July 2020Confirmation statement made on 25 July 2020 with no updates (3 pages)
23 September 2019Total exemption full accounts made up to 31 December 2018 (3 pages)
1 August 2019Confirmation statement made on 25 July 2019 with no updates (3 pages)
19 September 2018Total exemption full accounts made up to 31 December 2017 (2 pages)
31 July 2018Confirmation statement made on 25 July 2018 with no updates (3 pages)
22 September 2017Total exemption full accounts made up to 31 December 2016 (4 pages)
22 September 2017Total exemption full accounts made up to 31 December 2016 (4 pages)
29 July 2017Confirmation statement made on 25 July 2017 with no updates (3 pages)
29 July 2017Confirmation statement made on 25 July 2017 with no updates (3 pages)
7 September 2016Micro company accounts made up to 31 December 2015 (5 pages)
7 September 2016Micro company accounts made up to 31 December 2015 (5 pages)
1 August 2016Confirmation statement made on 25 July 2016 with updates (6 pages)
1 August 2016Confirmation statement made on 25 July 2016 with updates (6 pages)
11 August 2015Annual return made up to 25 July 2015 with a full list of shareholders
Statement of capital on 2015-08-11
  • GBP 100
(4 pages)
11 August 2015Annual return made up to 25 July 2015 with a full list of shareholders
Statement of capital on 2015-08-11
  • GBP 100
(4 pages)
5 August 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
5 August 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
1 September 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
1 September 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
28 July 2014Annual return made up to 25 July 2014 with a full list of shareholders
Statement of capital on 2014-07-28
  • GBP 100
(4 pages)
28 July 2014Annual return made up to 25 July 2014 with a full list of shareholders
Statement of capital on 2014-07-28
  • GBP 100
(4 pages)
6 September 2013Total exemption small company accounts made up to 31 December 2012 (5 pages)
6 September 2013Total exemption small company accounts made up to 31 December 2012 (5 pages)
26 July 2013Annual return made up to 25 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26
(4 pages)
26 July 2013Annual return made up to 25 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26
(4 pages)
13 August 2012Annual return made up to 25 July 2012 with a full list of shareholders (4 pages)
13 August 2012Annual return made up to 25 July 2012 with a full list of shareholders (4 pages)
27 July 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
27 July 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
19 August 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
19 August 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
2 August 2011Annual return made up to 25 July 2011 with a full list of shareholders (4 pages)
2 August 2011Annual return made up to 25 July 2011 with a full list of shareholders (4 pages)
22 September 2010Total exemption small company accounts made up to 31 December 2009 (5 pages)
22 September 2010Total exemption small company accounts made up to 31 December 2009 (5 pages)
9 August 2010Annual return made up to 25 July 2010 with a full list of shareholders (4 pages)
9 August 2010Annual return made up to 25 July 2010 with a full list of shareholders (4 pages)
27 July 2009Return made up to 25/07/09; full list of members (4 pages)
27 July 2009Return made up to 25/07/09; full list of members (4 pages)
26 June 2009Total exemption small company accounts made up to 31 December 2008 (5 pages)
26 June 2009Total exemption small company accounts made up to 31 December 2008 (5 pages)
6 August 2008Return made up to 25/07/08; no change of members (6 pages)
6 August 2008Return made up to 25/07/08; no change of members (6 pages)
26 June 2008Total exemption small company accounts made up to 31 December 2007 (5 pages)
26 June 2008Total exemption small company accounts made up to 31 December 2007 (5 pages)
17 September 2007Total exemption small company accounts made up to 31 December 2006 (5 pages)
17 September 2007Total exemption small company accounts made up to 31 December 2006 (5 pages)
6 August 2007Return made up to 25/07/07; no change of members (6 pages)
6 August 2007Return made up to 25/07/07; no change of members (6 pages)
4 August 2006Return made up to 25/07/06; full list of members (7 pages)
4 August 2006Return made up to 25/07/06; full list of members (7 pages)
6 July 2006Total exemption small company accounts made up to 31 December 2005 (4 pages)
6 July 2006Total exemption small company accounts made up to 31 December 2005 (4 pages)
3 August 2005Return made up to 25/07/05; full list of members (7 pages)
3 August 2005Return made up to 25/07/05; full list of members (7 pages)
7 July 2005Total exemption small company accounts made up to 31 December 2004 (5 pages)
7 July 2005Total exemption small company accounts made up to 31 December 2004 (5 pages)
30 July 2004Return made up to 25/07/04; full list of members (7 pages)
30 July 2004Return made up to 25/07/04; full list of members (7 pages)
3 June 2004Total exemption small company accounts made up to 31 December 2003 (5 pages)
3 June 2004Total exemption small company accounts made up to 31 December 2003 (5 pages)
1 August 2003Return made up to 25/07/03; full list of members (7 pages)
1 August 2003Return made up to 25/07/03; full list of members (7 pages)
3 July 2003Total exemption small company accounts made up to 31 December 2002 (5 pages)
3 July 2003Total exemption small company accounts made up to 31 December 2002 (5 pages)
26 October 2002Total exemption small company accounts made up to 31 December 2001 (5 pages)
26 October 2002Total exemption small company accounts made up to 31 December 2001 (5 pages)
2 August 2002Return made up to 25/07/02; full list of members (7 pages)
2 August 2002Return made up to 25/07/02; full list of members (7 pages)
8 August 2001Return made up to 25/07/01; full list of members (7 pages)
8 August 2001Return made up to 25/07/01; full list of members (7 pages)
4 July 2001Total exemption small company accounts made up to 31 December 2000 (5 pages)
4 July 2001Total exemption small company accounts made up to 31 December 2000 (5 pages)
7 August 2000Return made up to 25/07/00; full list of members (7 pages)
7 August 2000Return made up to 25/07/00; full list of members (7 pages)
24 May 2000Accounts for a small company made up to 31 December 1999 (5 pages)
24 May 2000Accounts for a small company made up to 31 December 1999 (5 pages)
31 August 1999Accounts for a small company made up to 31 March 1999 (5 pages)
31 August 1999Accounts for a small company made up to 31 March 1999 (5 pages)
6 August 1999Return made up to 25/07/99; no change of members (4 pages)
6 August 1999Return made up to 25/07/99; no change of members (4 pages)
20 April 1999Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
20 April 1999Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
23 July 1998Return made up to 25/07/98; no change of members (4 pages)
23 July 1998Return made up to 25/07/98; no change of members (4 pages)
21 July 1998Accounts for a small company made up to 31 March 1998 (5 pages)
21 July 1998Accounts for a small company made up to 31 March 1998 (5 pages)
12 September 1997Accounts for a small company made up to 31 March 1997 (5 pages)
12 September 1997Accounts for a small company made up to 31 March 1997 (5 pages)
21 July 1997Return made up to 25/07/97; full list of members (6 pages)
21 July 1997Return made up to 25/07/97; full list of members (6 pages)
29 July 1996Return made up to 25/07/96; full list of members (6 pages)
29 July 1996Return made up to 25/07/96; full list of members (6 pages)
19 July 1996Full accounts made up to 31 March 1996 (7 pages)
19 July 1996Full accounts made up to 31 March 1996 (7 pages)
17 October 1995Full accounts made up to 31 March 1995 (7 pages)
17 October 1995Full accounts made up to 31 March 1995 (7 pages)
12 July 1995Return made up to 25/07/95; no change of members (4 pages)
12 July 1995Return made up to 25/07/95; no change of members (4 pages)
1 January 1995A selection of documents registered before 1 January 1995 (19 pages)