| Company Name | M.D.V. Limited |
|---|---|
| Director | Anthony Kevin Rex |
| Company Status | Active |
| Company Number | 01900635 |
| Category | Private Limited Company |
| Incorporation Date | 29 March 1985(39 years, 1 month ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
Directors
| Director Name | Mr Anthony Kevin Rex |
|---|---|
| Date of Birth | January 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 July 1991(6 years, 3 months after company formation) |
| Appointment Duration | 32 years, 9 months |
| Role | Ship Broker |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Regent Gardens Ilford Essex IG3 8UL |
| Secretary Name | Mrs Christine Ann Rex |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 25 July 1991(6 years, 3 months after company formation) |
| Appointment Duration | 32 years, 9 months |
| Role | Company Director |
| Correspondence Address | 3 Regent Gardens Ilford Essex IG3 8UL |
Contact
| Telephone | 020 85995741 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 3,Regent Gardens Ilford Essex IG3 8UL |
|---|---|
| Region | London |
| Constituency | Ilford South |
| County | Greater London |
| Ward | Seven Kings |
| Built Up Area | Greater London |
Shareholders
| 40 at £1 | Mrs Christine Ann Rex 40.00% Ordinary |
|---|---|
| 20 at £1 | D. Rex 20.00% Ordinary |
| 20 at £1 | M. Rex 20.00% Ordinary |
| 20 at £1 | Miss V. Rex 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £108,674 |
| Current Liabilities | £2,139 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 25 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Return Due | 8 August 2024 (3 months, 1 week from now) |
Charges
| 31 December 1990 | Delivered 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 2023 | Total exemption full accounts made up to 31 December 2022 (3 pages) |
|---|---|
| 25 August 2023 | Confirmation statement made on 25 July 2023 with updates (4 pages) |
| 25 August 2022 | Confirmation statement made on 25 July 2022 with no updates (3 pages) |
| 19 May 2022 | Total exemption full accounts made up to 31 December 2021 (3 pages) |
| 26 August 2021 | Total exemption full accounts made up to 31 December 2020 (3 pages) |
| 27 July 2021 | Confirmation statement made on 25 July 2021 with no updates (3 pages) |
| 29 September 2020 | Total exemption full accounts made up to 31 December 2019 (3 pages) |
| 27 July 2020 | Confirmation statement made on 25 July 2020 with no updates (3 pages) |
| 23 September 2019 | Total exemption full accounts made up to 31 December 2018 (3 pages) |
| 1 August 2019 | Confirmation statement made on 25 July 2019 with no updates (3 pages) |
| 19 September 2018 | Total exemption full accounts made up to 31 December 2017 (2 pages) |
| 31 July 2018 | Confirmation statement made on 25 July 2018 with no updates (3 pages) |
| 22 September 2017 | Total exemption full accounts made up to 31 December 2016 (4 pages) |
| 22 September 2017 | Total exemption full accounts made up to 31 December 2016 (4 pages) |
| 29 July 2017 | Confirmation statement made on 25 July 2017 with no updates (3 pages) |
| 29 July 2017 | Confirmation statement made on 25 July 2017 with no updates (3 pages) |
| 7 September 2016 | Micro company accounts made up to 31 December 2015 (5 pages) |
| 7 September 2016 | Micro company accounts made up to 31 December 2015 (5 pages) |
| 1 August 2016 | Confirmation statement made on 25 July 2016 with updates (6 pages) |
| 1 August 2016 | Confirmation statement made on 25 July 2016 with updates (6 pages) |
| 11 August 2015 | Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-08-11
|
| 11 August 2015 | Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-08-11
|
| 5 August 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 5 August 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 1 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 1 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 28 July 2014 | Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-07-28
|
| 28 July 2014 | Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-07-28
|
| 6 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 6 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 26 July 2013 | Annual return made up to 25 July 2013 with a full list of shareholders
|
| 26 July 2013 | Annual return made up to 25 July 2013 with a full list of shareholders
|
| 13 August 2012 | Annual return made up to 25 July 2012 with a full list of shareholders (4 pages) |
| 13 August 2012 | Annual return made up to 25 July 2012 with a full list of shareholders (4 pages) |
| 27 July 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 27 July 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 19 August 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 19 August 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 2 August 2011 | Annual return made up to 25 July 2011 with a full list of shareholders (4 pages) |
| 2 August 2011 | Annual return made up to 25 July 2011 with a full list of shareholders (4 pages) |
| 22 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 22 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 9 August 2010 | Annual return made up to 25 July 2010 with a full list of shareholders (4 pages) |
| 9 August 2010 | Annual return made up to 25 July 2010 with a full list of shareholders (4 pages) |
| 27 July 2009 | Return made up to 25/07/09; full list of members (4 pages) |
| 27 July 2009 | Return made up to 25/07/09; full list of members (4 pages) |
| 26 June 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 26 June 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 6 August 2008 | Return made up to 25/07/08; no change of members (6 pages) |
| 6 August 2008 | Return made up to 25/07/08; no change of members (6 pages) |
| 26 June 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 26 June 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 17 September 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 17 September 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 6 August 2007 | Return made up to 25/07/07; no change of members (6 pages) |
| 6 August 2007 | Return made up to 25/07/07; no change of members (6 pages) |
| 4 August 2006 | Return made up to 25/07/06; full list of members (7 pages) |
| 4 August 2006 | Return made up to 25/07/06; full list of members (7 pages) |
| 6 July 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 6 July 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 3 August 2005 | Return made up to 25/07/05; full list of members (7 pages) |
| 3 August 2005 | Return made up to 25/07/05; full list of members (7 pages) |
| 7 July 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 7 July 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 30 July 2004 | Return made up to 25/07/04; full list of members (7 pages) |
| 30 July 2004 | Return made up to 25/07/04; full list of members (7 pages) |
| 3 June 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 3 June 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 1 August 2003 | Return made up to 25/07/03; full list of members (7 pages) |
| 1 August 2003 | Return made up to 25/07/03; full list of members (7 pages) |
| 3 July 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 3 July 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 26 October 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 26 October 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 2 August 2002 | Return made up to 25/07/02; full list of members (7 pages) |
| 2 August 2002 | Return made up to 25/07/02; full list of members (7 pages) |
| 8 August 2001 | Return made up to 25/07/01; full list of members (7 pages) |
| 8 August 2001 | Return made up to 25/07/01; full list of members (7 pages) |
| 4 July 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 4 July 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 7 August 2000 | Return made up to 25/07/00; full list of members (7 pages) |
| 7 August 2000 | Return made up to 25/07/00; full list of members (7 pages) |
| 24 May 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 24 May 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 31 August 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 31 August 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 6 August 1999 | Return made up to 25/07/99; no change of members (4 pages) |
| 6 August 1999 | Return made up to 25/07/99; no change of members (4 pages) |
| 20 April 1999 | Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page) |
| 20 April 1999 | Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page) |
| 23 July 1998 | Return made up to 25/07/98; no change of members (4 pages) |
| 23 July 1998 | Return made up to 25/07/98; no change of members (4 pages) |
| 21 July 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 21 July 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 12 September 1997 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 12 September 1997 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 21 July 1997 | Return made up to 25/07/97; full list of members (6 pages) |
| 21 July 1997 | Return made up to 25/07/97; full list of members (6 pages) |
| 29 July 1996 | Return made up to 25/07/96; full list of members (6 pages) |
| 29 July 1996 | Return made up to 25/07/96; full list of members (6 pages) |
| 19 July 1996 | Full accounts made up to 31 March 1996 (7 pages) |
| 19 July 1996 | Full accounts made up to 31 March 1996 (7 pages) |
| 17 October 1995 | Full accounts made up to 31 March 1995 (7 pages) |
| 17 October 1995 | Full accounts made up to 31 March 1995 (7 pages) |
| 12 July 1995 | Return made up to 25/07/95; no change of members (4 pages) |
| 12 July 1995 | Return made up to 25/07/95; no change of members (4 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (19 pages) |