Medsa Group Limited. net worth, address, company information. Free

Company search

Medsa Group Limited (number 05084053) is a private limited company created on 2004-03-25 originating in England. The firm is situated at Suite H1 Elm House, Tanshire Park, Elstead GU8 6LB. Having undergone a change in 2006-06-28, the previous name this company utilized was Shield Innovation Group Limited . Medsa Group Limited operates Standard Industrial Classification: 74909 which means "other professional, scientific and technical activities not elsewhere classified".

Company details

Name	Medsa Group Limited
Number	05084053
Date of Incorporation:	March 25, 2004
End of financial year:	31 December
Address:	Suite H1 Elm House, Tanshire Park, Elstead, GU8 6LB
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

Moving to the 3 directors that can be found in the aforementioned business, we can name: David S. (in the company from 01 August 2013), Janet S. (appointment date: 11 April 2006), John S. (appointed on 25 March 2004). 1 secretary is present as well: John S. (appointed on 25 March 2004). The Companies House indexes 1 person of significant control - John S., the single person in the company that has over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	20,487	14,233	605,864	839,725	1,065,137	1,355,550	1,683,907	2,020,945	2,429,317	2,743,934	2,913,160
Fixed Assets	3,523,953	3,616,097	3,442,093	3,468,454	3,449,647	3,348,075	3,211,502	3,252,400	3,284,172	3,257,556	3,242,445
Number Shares Allotted	-	-	-	100	-	-	-	-	-	-	-
Shareholder Funds	-421,688	-791,242	-842,193	-931,613	-	-	-	-	-	-	-
Tangible Fixed Assets	12,569	9,427	11,802	13,735	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	2,463,199	2,465,233	3,850,230	4,156,724	3,890,882	4,494,162	4,573,481	4,873,820	5,463,524	5,676,304	5,859,618

People with significant control

John S.

6 April 2016

Nature of control:	75,01-100% shares

Filings

Categories:

	Download filing
(TM02) Secretary's appointment terminated on 2022/12/31 filed on: 12th, January 2023 \| officers	Free Download (1 page)

	Download filing
(TM02) Secretary's appointment terminated on 2022/12/31 filed on: 12th, January 2023 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2022/12/31 filed on: 12th, January 2023 \| officers	Free Download (1 page)
(CH01) On 2021/06/17 director's details were changed filed on: 18th, June 2021 \| officers	Free Download (2 pages)
(CH01) On 2021/06/17 director's details were changed filed on: 17th, June 2021 \| officers	Free Download (2 pages)
(CH01) On 2021/06/17 director's details were changed filed on: 17th, June 2021 \| officers	Free Download (2 pages)
(CH01) On 2021/06/17 director's details were changed filed on: 17th, June 2021 \| officers	Free Download (2 pages)
(CH03) On 2021/06/17 secretary's details were changed filed on: 17th, June 2021 \| officers	Free Download (1 page)
(AD01) Change of registered address from The White Barn Runfold St. George Badshot Lea Farnham Surrey GU10 1PL on 2021/06/17 to Suite H1 Elm House Tanshire Park Elstead Surrey GU8 6LB filed on: 17th, June 2021 \| address	Free Download (1 page)
(CH03) On 2021/06/17 secretary's details were changed filed on: 17th, June 2021 \| officers	Free Download (1 page)
(CH01) On 2021/03/01 director's details were changed filed on: 2nd, March 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2018/03/30 filed on: 4th, April 2018 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2015/12/31 filed on: 14th, September 2016 \| accounts	Free Download (10 pages)
(AR01) Annual return with complete list of members, drawn up to 2016/03/25 filed on: 30th, March 2016 \| annual return	Free Download (8 pages)
(AA) Data of total exemption small company accounts made up to 2014/12/31 filed on: 12th, October 2015 \| accounts	Free Download (8 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2015/06/08 filed on: 18th, June 2015 \| capital	Free Download (3 pages)
(AD01) Change of registered address from The Black Barn Runfold St. George Badshot Lea Farnham Surrey GU10 1PL on 2015/03/31 to The White Barn Runfold St. George Badshot Lea Farnham Surrey GU10 1PL filed on: 31st, March 2015 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2015/03/25 filed on: 31st, March 2015 \| annual return	Free Download (8 pages)
(AA) Data of total exemption small company accounts made up to 2013/12/31 filed on: 30th, September 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/03/25 filed on: 25th, March 2014 \| annual return	Free Download (8 pages)
(AP01) New director appointment on 2013/12/19. filed on: 19th, December 2013 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2012/12/31 filed on: 31st, October 2013 \| accounts	Free Download (6 pages)
(AP01) New director appointment on 2013/10/02. filed on: 2nd, October 2013 \| officers	Free Download (2 pages)
(AD01) Change of registered office on 2013/05/29 from Grove Quarry South Cornelly Bridgend Mid Glamorgan CF33 4RB filed on: 29th, May 2013 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2013/03/25 filed on: 8th, April 2013 \| annual return	Free Download (6 pages)
(AA) Small company accounts made up to 2011/12/31 filed on: 3rd, October 2012 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/03/25 filed on: 26th, March 2012 \| annual return	Free Download (6 pages)
(AA) Small company accounts made up to 2010/12/31 filed on: 30th, September 2011 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/03/25 filed on: 5th, April 2011 \| annual return	Free Download (6 pages)
(AA) Small company accounts made up to 2009/12/31 filed on: 25th, September 2010 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/03/25 filed on: 26th, March 2010 \| annual return	Free Download (5 pages)
(AA) Small company accounts made up to 2008/12/31 filed on: 23rd, September 2009 \| accounts	Free Download (8 pages)
(287) Registered office changed on 22/07/2009 from 20 the enterprise centre coxbridge business park alton road farnham surrey GU10 5EH filed on: 22nd, July 2009 \| address	Free Download (1 page)
(363a) Annual return drawn up to 2009/04/17 with complete member list filed on: 17th, April 2009 \| annual return	Free Download (4 pages)
(AA) Small company accounts made up to 2007/12/31 filed on: 3rd, November 2008 \| accounts	Free Download (7 pages)
(363a) Annual return drawn up to 2008/04/22 with complete member list filed on: 22nd, April 2008 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2006/12/31 filed on: 3rd, November 2007 \| accounts	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2006/12/31 filed on: 3rd, November 2007 \| accounts	Free Download (6 pages)
(363s) Annual return drawn up to 2007/04/26 with complete member list filed on: 26th, April 2007 \| annual return	Free Download (8 pages)
(363(288)) Annual return (Secretary's particulars changed;director's particulars changed) up to 2007/04/26 annual return
(363s) Annual return drawn up to 2007/04/26 with complete member list filed on: 26th, April 2007 \| annual return	Free Download (8 pages)
(363(288)) Annual return (Secretary's particulars changed;director's particulars changed) up to 2007/04/26 annual return
(AA) Dormant company accounts reported for the period up to 2005/12/31 filed on: 5th, November 2006 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2005/12/31 filed on: 5th, November 2006 \| accounts	Free Download (2 pages)
(287) Registered office changed on 14/08/06 from: victoria house, victoria road farnborough hampshire GU14 7PG filed on: 14th, August 2006 \| address	Free Download (1 page)
(287) Registered office changed on 14/08/06 from: victoria house, victoria road farnborough hampshire GU14 7PG filed on: 14th, August 2006 \| address	Free Download (1 page)
(CERTNM) Company name changed shield innovation group LIMITEDcertificate issued on 28/06/06 filed on: 28th, June 2006 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed shield innovation group LIMITEDcertificate issued on 28/06/06 filed on: 28th, June 2006 \| change of name	Free Download (2 pages)
(363s) Annual return drawn up to 2006/06/07 with complete member list filed on: 7th, June 2006 \| annual return	Free Download (8 pages)
(363s) Annual return drawn up to 2006/06/07 with complete member list filed on: 7th, June 2006 \| annual return	Free Download (8 pages)
(CERTNM) Company name changed shield protective systems limite dcertificate issued on 29/04/06 filed on: 2nd, May 2006 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed shield protective systems limite dcertificate issued on 29/04/06 filed on: 2nd, May 2006 \| change of name	Free Download (2 pages)
(288a) On 2006/04/19 New director appointed filed on: 19th, April 2006 \| officers	Free Download (2 pages)
(288a) On 2006/04/19 New director appointed filed on: 19th, April 2006 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 7th, March 2006 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 7th, March 2006 \| resolution	Free Download (1 page)
(288a) On 2006/02/08 New secretary appointed;new director appointed filed on: 8th, February 2006 \| officers	Free Download (2 pages)
(288a) On 2006/02/08 New secretary appointed;new director appointed filed on: 8th, February 2006 \| officers	Free Download (2 pages)
(288b) On 2006/01/26 Director resigned filed on: 26th, January 2006 \| officers	Free Download (1 page)
(288b) On 2006/01/26 Director resigned filed on: 26th, January 2006 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2004/12/31 filed on: 18th, August 2005 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2004/12/31 filed on: 18th, August 2005 \| accounts	Free Download (1 page)
(363s) Annual return drawn up to 2005/07/05 with complete member list filed on: 5th, July 2005 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to 2005/07/05 with complete member list filed on: 5th, July 2005 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to 2005/05/10 with complete member list filed on: 10th, May 2005 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to 2005/05/10 with complete member list filed on: 10th, May 2005 \| annual return	Free Download (7 pages)
(225) Accounting reference date shortened from 31/03/05 to 31/12/04 filed on: 26th, January 2005 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/03/05 to 31/12/04 filed on: 26th, January 2005 \| accounts	Free Download (1 page)
(288b) On 2004/03/25 Secretary resigned filed on: 25th, March 2004 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 25th, March 2004 \| incorporation	Free Download (17 pages)
(NEWINC) Company registration filed on: 25th, March 2004 \| incorporation	Free Download (17 pages)
(288b) On 2004/03/25 Secretary resigned filed on: 25th, March 2004 \| officers	Free Download (1 page)

Companies nearby - by postcode
Smartwyre Development Services Ltd
Tourism Exchange Great Britain Limited
Flight 8 Ltd
Rivi Partners Uk Limited


Grammatech Uk Ltd
Everest Software Systems Ltd
Fuel And Combustion Technology International Limited