Serter Medical Limited

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Serter Medical Limited

04047536•Private Limited With Share Capital

Ags, Unit 1 Castle Court 2, Castle Gate Way, Dudley, DY14RH

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Incorporated

04/08/2000

Company Age

25 years

Directors

4

Employees

3

SIC Code

32990

Risk

very low risk

Company Overview

Registration, classification & business activity

Serter Medical Limited (04047536) is a private limited with share capital incorporated on 04/08/2000 (25 years old) and registered in dudley, DY14RH. The company operates under SIC code 32990 - other manufacturing n.e.c..

Private Limited With Share Capital
SIC: 32990
Micro
Incorporated 04/08/2000
DY14RH
3 employees

Financial Overview

Total Assets

£738.1K

Liabilities

£210.2K

Net Assets

£527.9K

Est. Turnover

£468.9K

AI Estimated
Unreported
Cash

£498.0K

Key Metrics

3

Employees

4

Directors

4

Shareholders

Board of Directors

3
G
glen barry waterhouse
director
P
phillip neil hart
director
A
adrian john cooper
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

83
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-08-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:02-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:15-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:14-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:14-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:14-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:14-06-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-06-2019
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:12-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-08-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-07-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:09-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:09-05-2014
Capital Allotment Shares
Category:Capital
Date:08-04-2014
Resolution
Category:Resolution
Date:08-04-2014
Statement Of Companys Objects
Category:Change Of Constitution
Date:08-04-2014
Resolution
Category:Resolution
Date:08-04-2014
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:08-04-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:05-11-2013
Change Of Name Notice
Category:Change Of Name
Date:05-11-2013
Change Account Reference Date Company Current Extended
Category:Accounts
Date:28-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-05-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-08-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-08-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-06-2010
Legacy
Category:Annual Return
Date:28-08-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-07-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-03-2009
Legacy
Category:Annual Return
Date:01-09-2008
Legacy
Category:Officers
Date:01-09-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-03-2008
Legacy
Category:Annual Return
Date:31-08-2007
Legacy
Category:Officers
Date:31-08-2007
Legacy
Category:Officers
Date:31-08-2007
Legacy
Category:Address
Date:06-02-2007
Legacy
Category:Mortgage
Date:23-11-2006
Legacy
Category:Annual Return
Date:21-09-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-07-2006
Legacy
Category:Annual Return
Date:07-09-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-07-2005
Legacy
Category:Annual Return
Date:25-08-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-07-2004
Legacy
Category:Annual Return
Date:01-09-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-07-2003
Legacy
Category:Annual Return
Date:18-08-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-06-2002
Gazette Filings Brought Up To Date
Category:Gazette
Date:12-03-2002
Legacy
Category:Annual Return
Date:11-03-2002
Gazette Notice Compulsary
Category:Gazette
Date:19-02-2002
Certificate Change Of Name Company
Category:Change Of Name
Date:20-04-2001
Legacy
Category:Officers
Date:20-04-2001
Legacy
Category:Officers
Date:20-04-2001
Legacy
Category:Address
Date:20-04-2001
Legacy
Category:Officers
Date:18-08-2000
Legacy
Category:Officers
Date:18-08-2000
Incorporation Company
Category:Incorporation
Date:04-08-2000

Import / Export

Imports
12 Months3
60 Months35
Exports
12 Months0
60 Months0

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date31/07/2026
Filing Date18/07/2025
Latest Accounts31/10/2024

Trading Addresses

14 Market Street, Tenbury Wells, Worcestershire, WR158BQ
Unit 1, Castle Court 2, Castlegate Way, Dudley, West Midlands, DY14RHRegistered

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Contact

Ags, Unit 1 Castle Court 2, Castle Gate Way, Dudley, DY14RH