Chelmer Surgical Supply Limited. net worth, address, company information. Free

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Chelmer Surgical Supply Limited (reg no 08364896) is a private limited company established on 2013-01-17 originating in United Kingdom. This company was registered at 1St Floor County House, 100 New London Road, Chelmsford CM2 0RG. Chelmer Surgical Supply Limited is operating under SIC: 32500 that means "manufacture of medical and dental instruments and supplies".

Company details

Name	Chelmer Surgical Supply Limited
Number	08364896
Date of Incorporation:	2013-01-17
End of financial year:	31 January
Address:	1st Floor County House, 100 New London Road, Chelmsford, CM2 0RG
SIC code:	32500 - Manufacture of medical and dental instruments and supplies

As for the 2 directors that can be found in the aforementioned company, we can name: Adam M. (appointed on 24 March 2020), Alan M. (appointment date: 17 January 2013). The Companies House reports 3 persons of significant control, namely: Adam M. owns over 3/4 of shares, 3/4 to full of voting rights, Alan M. owns 1/2 or less of shares, 1/2 or less of voting rights, Joanna M. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Current Assets	201,134	264,160	311,267	335,294	370,107	461,977	416,113	417,797	451,718	489,222
Fixed Assets	164,896	156,352	116,915	-	83,191	69,839	98,073	74,286	51,592	49,067
Total Assets Less Current Liabilities	14,920	158,556	246,882	348,308	386,343	471,782	490,203	459,743	468,609	503,601
Intangible Fixed Assets	162,937	154,687	115,500	-	-	-	-	-	-	-
Number Shares Allotted	-	100	100	-	-	-	-	-	-	-
Shareholder Funds	14,920	158,556	246,882	-	-	-	-	-	-	-
Tangible Fixed Assets	1,959	1,665	1,415	-	-	-	-	-	-	-

People with significant control

Adam M.

7 May 2019

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Alan M.

6 April 2016 - 1 July 2022

Nature of control:	25-50% voting rights 25-50% shares

Joanna M.

6 April 2016 - 7 May 2019

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Filings

Categories:

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(AA) Total exemption full accounts record for the accounting period up to 2023/01/31 filed on: 4th, July 2023 \| accounts	Free Download (12 pages)

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(AA) Total exemption full accounts record for the accounting period up to 2023/01/31 filed on: 4th, July 2023 \| accounts	Free Download (12 pages)
(AD02) Register inspection address change date: 1970/01/01. New Address: 1st Floor, County House 100 New London Road Chelmsford Essex CM2 0RG. Previous address: Aquila House Waterloo Lane Chelmsford Essex CM1 1BN England filed on: 13th, February 2023 \| address	Free Download (1 page)
(PSC04) Change to a person with significant control 2022/07/01 filed on: 10th, February 2023 \| persons with significant control	Free Download (2 pages)
(AD03) On 1970/01/01 location of registered inspection location was changed to Aquila House Waterloo Lane Chelmsford Essex CM1 1BN filed on: 10th, February 2023 \| address	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2022/07/01 filed on: 10th, February 2023 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates 2023/01/17 filed on: 10th, February 2023 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to 2022/01/31 filed on: 1st, September 2022 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with updates 2022/01/17 filed on: 25th, January 2022 \| confirmation statement	Free Download (5 pages)
(AD01) Address change date: 2021/08/26. New Address: 1st Floor County House 100 New London Road Chelmsford Essex CM2 0RG. Previous address: Aquila House Waterloo Lane Chelmsford Essex CM1 1BN filed on: 26th, August 2021 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2021/01/31 filed on: 6th, August 2021 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with updates 2021/01/17 filed on: 25th, February 2021 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/01/31 filed on: 29th, June 2020 \| accounts	Free Download (11 pages)
(PSC04) Change to a person with significant control 2016/04/06 filed on: 7th, May 2020 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control 2019/05/07 filed on: 6th, May 2020 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2019/05/07 filed on: 30th, April 2020 \| persons with significant control	Free Download (1 page)
(AP01) New director appointment on 2020/03/24. filed on: 30th, April 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2020/01/17 filed on: 28th, January 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/01/31 filed on: 10th, July 2019 \| accounts	Free Download (10 pages)
(PSC07) Cessation of a person with significant control 2019/05/07 filed on: 29th, May 2019 \| persons with significant control	Free Download (1 page)
(PSC04) Change to a person with significant control 2019/05/07 filed on: 28th, May 2019 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 2019/01/17 filed on: 25th, January 2019 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/01/31 filed on: 11th, July 2018 \| accounts	Free Download (10 pages)
(TM01) 2018/02/17 - the day director's appointment was terminated filed on: 2nd, March 2018 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 2018/01/17 filed on: 22nd, January 2018 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/01/31 filed on: 20th, September 2017 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with updates 2017/01/17 filed on: 24th, January 2017 \| confirmation statement	Free Download (7 pages)
(AD03) On 1970/01/01 location of registered inspection location was changed to Aquila House Waterloo Lane Chelmsford Essex CM1 1BN filed on: 24th, January 2017 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2016/01/31 filed on: 18th, October 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2016/01/17 with full list of members filed on: 11th, February 2016 \| annual return	Free Download (5 pages)
(AD02) Register inspection address change date: 1970/01/01. New Address: Aquila House Waterloo Lane Chelmsford Essex CM1 1BN. Previous address: C/O Bird Luckin Aquila House Waterloo Lane Chelmsford Essex CM1 1BN England filed on: 8th, February 2016 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2015/01/31 filed on: 6th, October 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2015/01/17 with full list of members filed on: 20th, January 2015 \| annual return	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to 2014/01/31 filed on: 16th, September 2014 \| accounts	Free Download (11 pages)
(AR01) Annual return drawn up to 2014/01/17 with full list of members filed on: 21st, January 2014 \| annual return	Free Download (5 pages)
(AD02) Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from Gateway House 42 High Street Great Dunmow Essex CM6 1AH filed on: 6th, January 2014 \| address	Free Download (1 page)
(AD02) Notification of Single Alternative Inspection Location filed on: 11th, February 2013 \| address	Free Download (2 pages)
(AD03) Change of location of company register(s) to the Single Alternative Inspection Location filed on: 11th, February 2013 \| address	Free Download (2 pages)
(NEWINC) Company registration filed on: 17th, January 2013 \| incorporation	Free Download (22 pages)

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