Medical Equipment Manufacturers (Sheffield) Limited

Company Name	Medical Equipment Manufacturers (Sheffield) Limited
Directors	Richard John Copeland and Nicola Victoria Rodgers
Company Status	Active
Company Number	01747261
Category	Private Limited Company
Incorporation Date	22 August 1983(40 years, 8 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Richard John Copeland
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	24 October 1995(12 years, 2 months after company formation)
Appointment Duration	28 years, 6 months
Role	Programmer
Country of Residence	United Kingdom
Correspondence Address	135 Murray Road Sheffield Yorkshire S11 7GH

Director Name	Mrs Nicola Victoria Rodgers
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	24 October 1995(12 years, 2 months after company formation)
Appointment Duration	28 years, 6 months
Role	Administrator
Country of Residence	England
Correspondence Address	3 Rose Hill Drive Mosborough Sheffield South Yorkshire S20 5PN

Secretary Name	Mrs Nicola Victoria Rodgers
Nationality	British
Status	Current
Appointed	01 August 2001(17 years, 11 months after company formation)
Appointment Duration	22 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	3 Rose Hill Drive Mosborough Sheffield South Yorkshire S20 5PN

Director Name	John Copeland
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1991(7 years, 11 months after company formation)
Appointment Duration	4 years, 2 months (resigned 24 October 1995)
Role	Engineer
Correspondence Address	148 Millhouses Lane Sheffield South Yorkshire S7 2HE

Director Name	Reginald Copeland
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1991(7 years, 11 months after company formation)
Appointment Duration	4 years, 2 months (resigned 24 October 1995)
Role	Engineer
Correspondence Address	6 Hunters Lane Sheffield South Yorkshire S13 8LA

Secretary Name	Reginald Copeland
Nationality	British
Status	Resigned
Appointed	07 August 1991(7 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 26 November 1992)
Role	Company Director
Correspondence Address	6 Hunters Lane Sheffield South Yorkshire S13 8LA

Secretary Name	Mrs Alison Mary Copeland
Nationality	British
Status	Resigned
Appointed	26 November 1992(9 years, 3 months after company formation)
Appointment Duration	8 years, 8 months (resigned 01 August 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Four Winds Moorwoods Lane Owler Bar Sheffield S17 3BS

Director Name	Mr Peter Staniforth
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1993(9 years, 11 months after company formation)
Appointment Duration	27 years, 10 months (resigned 04 June 2021)
Role	Production Manager
Country of Residence	England
Correspondence Address	40 Clowne Road Barlborough Chesterfield S43 4EJ

Contact

Website	britec.net
Email address	[email protected]
Telephone	0114 2511215
Telephone region	Sheffield

Location

Registered Address	Marland House 13 Huddersfield Road Barnsley South Yorkshire S70 2LW
Region	Yorkshire and The Humber
Constituency	Barnsley Central
County	South Yorkshire
Ward	Central
Built Up Area	Barnsley/Dearne Valley
Address Matches	Over 400 other UK companies use this postal address

Shareholders

7 at £1	Richard Copeland 7.00% Ordinary D
7 at £1	Sally Coleman 7.00% Ordinary D
22 at £1	Dax Copeland 22.00% Ordinary E
22 at £1	Nicola Victoria Rodgers 22.00% Ordinary A
15 at £1	Richard John Copeland 15.00% Ordinary F
15 at £1	Sally Nesta Coleman 15.00% Ordinary C
10 at £1	Peter Staniforth 10.00% Ordinary B
1 at £1	Alison Copeland 1.00% Ordinary D
1 at £1	Reginald Copeland 1.00% Ordinary G

Financials

Year	2014
Net Worth	£6,403
Cash	£5,006
Current Liabilities	£744

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	20 July 2023 (9 months, 1 week ago)
Next Return Due	3 August 2024 (3 months, 1 week from now)

Charges

21 November 1997	Delivered on: 2 December 1997 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding
30 December 1985	Delivered on: 20 January 1986 Persons entitled: The Sheffield City Council Classification: Debenture Secured details: Â£10,000 and all other monies due or to become due from the company to the chargee under the terms of the charge. Particulars: First fixed & floating charge over the undertaking and all property present and future including uncalled capital. Outstanding

21 November 1997

Delivered on: 2 December 1997
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

30 December 1985

Delivered on: 20 January 1986
Persons entitled: The Sheffield City Council

Classification: Debenture
Secured details: Â£10,000 and all other monies due or to become due from the company to the chargee under the terms of the charge.
Particulars: First fixed & floating charge over the undertaking and all property present and future including uncalled capital.
Outstanding

Filing History

21 August 2017	Confirmation statement made on 7 August 2017 with no updates (3 pages)
30 June 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
19 August 2016	Confirmation statement made on 7 August 2016 with updates (7 pages)
29 June 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
7 September 2015	Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 100 (9 pages)
7 September 2015	Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 100 (9 pages)
9 June 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
15 September 2014	Annual return made up to 7 August 2014 with a full list of shareholders (9 pages)
15 September 2014	Annual return made up to 7 August 2014 with a full list of shareholders (9 pages)
24 June 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
23 October 2013	Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-10-23 GBP 100 (9 pages)
23 October 2013	Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-10-23 GBP 100 (9 pages)
23 October 2013	Registered office address changed from 13 Huddersfield Road Barnsley S70 2LW on 23 October 2013 (1 page)
20 June 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
26 September 2012	Annual return made up to 7 August 2012 with a full list of shareholders (9 pages)
26 September 2012	Annual return made up to 7 August 2012 with a full list of shareholders (9 pages)
19 June 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
16 September 2011	Annual return made up to 7 August 2011 with a full list of shareholders (8 pages)
16 September 2011	Annual return made up to 7 August 2011 with a full list of shareholders (8 pages)
7 April 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
19 January 2011	Annual return made up to 7 August 2010 with a full list of shareholders (14 pages)
19 January 2011	Annual return made up to 7 August 2010 with a full list of shareholders (14 pages)
6 September 2010	Director's details changed for Nicola Victoria Copeland on 7 August 2010 (2 pages)
6 September 2010	Annual return made up to 7 August 2010 with a full list of shareholders (7 pages)
6 September 2010	Director's details changed for Richard John Copeland on 7 August 2010 (2 pages)
6 September 2010	Director's details changed for Richard John Copeland on 7 August 2010 (2 pages)
6 September 2010	Secretary's details changed for Nicola Victoria Copeland on 7 August 2010 (1 page)
6 September 2010	Annual return made up to 7 August 2010 with a full list of shareholders (7 pages)
6 September 2010	Director's details changed for Nicola Victoria Copeland on 7 August 2010 (2 pages)
6 September 2010	Secretary's details changed for Nicola Victoria Copeland on 7 August 2010 (1 page)
17 June 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
16 October 2009	Annual return made up to 7 August 2009 with a full list of shareholders (5 pages)
16 October 2009	Annual return made up to 7 August 2009 with a full list of shareholders (5 pages)
5 June 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
30 January 2009	Return made up to 07/08/08; full list of members (7 pages)
26 January 2009	Director and secretary's change of particulars / nicola copeland / 05/08/2008 (1 page)
25 July 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
28 April 2008	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
25 January 2008	Return made up to 07/08/07; full list of members (4 pages)
22 July 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
11 May 2007	Return made up to 07/08/06; full list of members (4 pages)
23 June 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
26 September 2005	Return made up to 07/08/05; full list of members (4 pages)
7 July 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
16 August 2004	Return made up to 07/08/04; full list of members (9 pages)
3 August 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
4 September 2003	Return made up to 07/08/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
15 May 2003	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
12 April 2003	Total exemption small company accounts made up to 30 September 2002 (6 pages)
2 December 2002	Return made up to 07/08/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
26 April 2002	Accounts for a dormant company made up to 30 September 2001 (6 pages)
4 March 2002	New secretary appointed (1 page)
4 March 2002	Secretary resigned (1 page)
30 August 2001	Return made up to 07/08/01; full list of members (9 pages)
20 June 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
30 August 2000	Return made up to 07/08/00; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
18 July 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
7 September 1999	Return made up to 07/08/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 September 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
2 September 1998	Return made up to 07/08/98; full list of members (6 pages)
11 May 1998	Accounting reference date extended from 31/07/98 to 30/09/98 (1 page)
24 April 1998	Accounts for a small company made up to 31 July 1997 (7 pages)
2 December 1997	Particulars of mortgage/charge (3 pages)
22 August 1997	Return made up to 07/08/97; full list of members (6 pages)
5 June 1997	Accounts for a small company made up to 31 July 1996 (7 pages)
18 September 1996	Return made up to 07/08/96; full list of members (6 pages)
19 April 1996	Accounts for a small company made up to 31 July 1995 (7 pages)
23 January 1996	Director resigned (2 pages)
23 January 1996	New director appointed (2 pages)
23 January 1996	New director appointed (1 page)
23 January 1996	Director resigned (1 page)
18 October 1995	Return made up to 07/08/95; no change of members (4 pages)
18 May 1995	Accounts for a small company made up to 31 July 1994 (6 pages)