AUSTIN MEDICAL PRODUCTS LIMITED

Key Data

Status

Active

Company No.

08360602

Incorporation date

15/01/2013

Size

Micro Entity

Classification

Other retail sale not in stores stalls or markets (47.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/01/2013)

20/01/2026

Confirmation statement made on 2026-01-15 with updates

View PDF (5 pages)

05/06/2025

Micro company accounts made up to 2025-01-31

View PDF (2 pages)

16/01/2025

Confirmation statement made on 2025-01-15 with updates

View PDF (5 pages)

18/06/2024

Micro company accounts made up to 2024-01-31

View PDF (2 pages)

07/02/2024

Confirmation statement made on 2024-01-15 with updates

View PDF (5 pages)

23/06/2023

Micro company accounts made up to 2023-01-31

View PDF (3 pages)

16/01/2023

Registered office address changed from 24 Main Street Newton Burgoland Swepstone Leicestershire LE67 2SE United Kingdom to 22a Burton Street Melton Mowbray Leicestershire LE13 1AF on 2023-01-16

View PDF (1 pages)

16/01/2023

Director's details changed for Sheenagh Georgina Kerr on 2023-01-16

View PDF (2 pages)

16/01/2023

Confirmation statement made on 2023-01-15 with updates

View PDF (5 pages)

18/07/2022

Micro company accounts made up to 2022-01-31

View PDF (3 pages)

20/01/2022

Confirmation statement made on 2022-01-15 with updates

View PDF (5 pages)

19/04/2021

Micro company accounts made up to 2021-01-31

View PDF (3 pages)

11/02/2021

Confirmation statement made on 2021-01-15 with updates

View PDF (5 pages)

05/06/2020

Micro company accounts made up to 2020-01-31

View PDF (3 pages)

28/01/2020

Confirmation statement made on 2020-01-15 with updates

View PDF (5 pages)

08/08/2019

Micro company accounts made up to 2019-01-31

View PDF (2 pages)

26/07/2019

Registered office address changed from 5 Water Lane Frisby on the Wreake Melton Mowbray Leicestershire LE14 2NP to 24 Main Street Newton Burgoland Swepstone Leicestershire LE67 2SE on 2019-07-26

View PDF (1 pages)

25/07/2019

Director's details changed for Sheenagh Georgina Kerr on 2019-07-25

View PDF (2 pages)

31/01/2019

Second filing for the termination of Mrs Wendy Clark as a director

View PDF (5 pages)

23/01/2019

Confirmation statement made on 2019-01-15 with updates

View PDF (5 pages)

15/01/2019

Termination of appointment of Wendy Clark as a director on 2018-01-16

View PDF (2 pages)

15/01/2019

Cessation of Wendy Clark as a person with significant control on 2018-01-16

View PDF (1 pages)

15/01/2019

Change of details for Sheenagh Georgina Kerr as a person with significant control on 2018-01-16

View PDF (2 pages)

10/10/2018

Micro company accounts made up to 2018-01-31

View PDF (2 pages)

16/01/2018

Notification of Sheenagh Georgina Kerr as a person with significant control on 2016-04-06

View PDF (2 pages)

16/01/2018

Notification of Wendy Clark as a person with significant control on 2016-04-06

View PDF (2 pages)

16/01/2018

Confirmation statement made on 2018-01-15 with updates

View PDF (5 pages)

23/10/2017

Micro company accounts made up to 2017-01-31

View PDF (2 pages)

20/01/2017

Confirmation statement made on 2017-01-15 with updates

View PDF (7 pages)

08/08/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (3 pages)

20/01/2016

Annual return made up to 2016-01-15 with full list of shareholders

View PDF (4 pages)

22/10/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (3 pages)

09/09/2015

Appointment of Mrs Wendy Clark as a director on 2015-09-01

View PDF (2 pages)

10/02/2015

Annual return made up to 2015-01-15 with full list of shareholders

View PDF (3 pages)

10/02/2015

Director's details changed for Sheenagh Georgina Kerr on 2015-02-10

View PDF (2 pages)

14/10/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (3 pages)

28/03/2014

Termination of appointment of Edwin Carter as a director

View PDF (1 pages)

25/03/2014

Annual return made up to 2014-01-15 with full list of shareholders

View PDF (4 pages)

25/03/2014

Director's details changed for Sheenagh Georgina Kerr on 2014-02-11

View PDF (2 pages)

25/03/2014

Registered office address changed from C/O Inspire Your Business Ltd 20 Kingsway House Kingsway, Team Valley Gateshead Tyne & Wear NE11 0HW United Kingdom on 2014-03-25

View PDF (1 pages)

23/01/2013

Appointment of Mr Edwin John Carter as a director

View PDF (2 pages)

15/01/2013

Incorporation

View PDF (46 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

15/01/2027

Last change occurred

31/01/2025

Accounts

Micro Entity

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
2
4.53K
-
0.00
-
-

2023
3
28.10K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Sheenagh Georgina Kerr	Director	15/01/2013 - Present	-
Ms Wendy Elizabeth Clark	Director	01/09/2015 - 01/05/2018	2
Carter, Edwin John	Director	17/01/2013 - 01/07/2013	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About AUSTIN MEDICAL PRODUCTS LIMITED

AUSTIN MEDICAL PRODUCTS LIMITED is an(a) Active company incorporated on 15/01/2013 with the registered office located at 22a Burton Street, Melton Mowbray, Leicestershire LE13 1AF. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AUSTIN MEDICAL PRODUCTS LIMITED?

AUSTIN MEDICAL PRODUCTS LIMITED is currently Active. It was registered on 15/01/2013 .

Where is AUSTIN MEDICAL PRODUCTS LIMITED located?

AUSTIN MEDICAL PRODUCTS LIMITED is registered at 22a Burton Street, Melton Mowbray, Leicestershire LE13 1AF.

What does AUSTIN MEDICAL PRODUCTS LIMITED do?

AUSTIN MEDICAL PRODUCTS LIMITED operates in the Other retail sale not in stores stalls or markets (47.99 - SIC 2007) sector.

What is the latest filing for AUSTIN MEDICAL PRODUCTS LIMITED?

The latest filing was on 20/01/2026: Confirmation statement made on 2026-01-15 with updates.