MD5 LTD
MIDDLESBROUGH

Hellopages » North Yorkshire » Middlesbrough » TS1 3QW

Company number 04895973
Status Active
Incorporation Date 11 September 2003
Company Type Private Limited Company
Address BEAUMONT ACCOUNTANCY SERVICES FIRST FLOOR,ENTERPRISE HOUSE, 202-206 LINTHORPE ROAD, MIDDLESBROUGH, CLEVELAND, TS1 3QW
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 11 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 11 September 2015 with full list of shareholders Statement of capital on 2015-10-08 GBP 90 . The most likely internet sites of MD5 LTD are www.md5.co.uk, and www.md5.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Md5 Ltd is a Private Limited Company. The company registration number is 04895973. Md5 Ltd has been working since 11 September 2003. The present status of the company is Active. The registered address of Md5 Ltd is Beaumont Accountancy Services First Floor Enterprise House 202 206 Linthorpe Road Middlesbrough Cleveland Ts1 3qw. The company`s financial liabilities are £61.58k. It is £-213.7k against last year. The cash in hand is £16.12k. It is £-90.16k against last year. And the total assets are £223.07k, which is £-131.53k against last year. BOYD, Geoffrey is a Director of the company. GREEN, Adrian John is a Director of the company. Secretary GREEN, Adrian John has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director COCKING, Philip John has been resigned. Director GREEN, John has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


md5 Key Finiance

LIABILITIES £61.58k
-78%
CASH £16.12k
-85%
TOTAL ASSETS £223.07k
-38%
All Financial Figures

Current Directors

Director
BOYD, Geoffrey
Appointed Date: 06 October 2003
60 years old

Director
GREEN, Adrian John
Appointed Date: 22 September 2003
53 years old

Resigned Directors

Secretary
GREEN, Adrian John
Resigned: 12 August 2014
Appointed Date: 01 November 2003

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 16 September 2003
Appointed Date: 11 September 2003

Director
COCKING, Philip John
Resigned: 05 April 2012
Appointed Date: 30 September 2003
49 years old

Director
GREEN, John
Resigned: 19 December 2012
Appointed Date: 22 September 2003
80 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 16 September 2003
Appointed Date: 11 September 2003

Persons With Significant Control

Mr Adrian John Green
Notified on: 11 September 2016
53 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm

MD5 LTD Events

18 Oct 2016
Confirmation statement made on 11 September 2016 with updates
15 Jul 2016
Total exemption small company accounts made up to 31 October 2015
08 Oct 2015
Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 90

31 Jul 2015
Total exemption small company accounts made up to 31 October 2014
14 May 2015
Registered office address changed from 306 Vienna Court Kirkleatham Business Park Redcar Cleveland TS10 5SH to Beaumont Accountancy Services First Floor,Enterprise House 202-206 Linthorpe Road Middlesbrough Cleveland TS1 3QW on 14 May 2015
...
... and 50 more events
01 Oct 2003
New director appointed
01 Oct 2003
New director appointed
24 Sep 2003
Secretary resigned
16 Sep 2003
Director resigned
11 Sep 2003
Incorporation

MD5 LTD Charges

19 December 2012
Debenture
Delivered: 9 January 2013
Status: Outstanding
Persons entitled: John Green
Description: Fixed and floating charge over the undertaking and all…
5 May 2004
Debenture
Delivered: 12 May 2004
Status: Satisfied on 15 November 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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