E-medix Limited, Worcestershire

E-Medix Limited is a private limited company. Once, it was called E.t.h. Metals Limited (changed on 2003-01-15). Situated at 182 Worcester Road, Bromsgrove, Worcestershire B61 7AZ, the aforementioned 36 years old enterprise was incorporated on 1987-06-11 and is categorised as "manufacture of other fabricated metal products n.e.c." (SIC: 25990).
1 director can be found in the company: Simon C. (appointed on 25 November 1991). Moving on to the secretaries (1 in total), we can name: Jenifer C. (appointed on 08 January 2003).
About
Name: E-medix Limited
Number: 02139971
Incorporation date: 1987-06-11
End of financial year: 31 December
 
Address: 182 Worcester Road
Bromsgrove
Worcestershire
B61 7AZ
SIC code: 25990 - Manufacture of other fabricated metal products n.e.c.
Company staff
People with significant control
Incisions Limited
6 October 2023
Address 2b Bowyer Street, Birmingham, B10 0SA, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 11302468
Nature of control: 25-50% voting rights
75,01-100% shares
right to appoint and remove directors
Sarah P.
6 December 2018 - 6 October 2023
Nature of control: 25-50% voting rights
25-50% shares
Simon C.
1 November 2016 - 6 December 2018
Nature of control: 75,01-100% voting rights
Financial data
Date of Accounts 2011-12-31 2012-12-31 2013-12-31 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 30,698 34,780 31,693 26,297 45,371 36,474 69,033 61,618 82,988 124,934 75,967 27,169
Fixed Assets - - 17,861 15,464 13,695 12,524 14,769 12,402 10,354 8,651 5,302 4,507
Number Shares Allotted - 50,300 50,300 50,300 50,300 - - - - - - -
Shareholder Funds -333,809 -335,799 -332,749 -319,619 -308,243 - - - - - - -
Tangible Fixed Assets 23,463 19,943 17,861 15,464 13,695 - - - - - - -
Total Assets Less Current Liabilities -333,809 -335,799 -332,749 - -308,244 -35,404 -32,966 -125,059 -94,391 -27,739 -20,629 -28,045

The due date for E-Medix Limited confirmation statement filing is 2023-12-09. The most recent confirmation statement was submitted on 2022-11-25. The due date for the next statutory accounts filing is 30 September 2024. Previous accounts filing was submitted for the time period up to 31 December 2022.

3 persons of significant control are reported in the official register, namely: Incisions Limited has over 3/4 of shares, 1/2 or less of voting rights. The corporate PSC can be found at Bowyer Street, B10 0SA Birmingham. Sarah P. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Micro company financial statements for the year ending on Sat, 31st Dec 2022
filed on: 29th, September 2023 | accounts
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