Filing status
- Accounts due
- 30 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 24 May 2027
- Last conf. stmt
- 10 May 2026
Anaesthetic Medical Systems Ltd
- Incorporated
- 29 March 1999 (27 years)
- Industry
- Manufacture of other plastic products (22290)
- Directors
- Linda Susan CraftTimothy Michael Craft
- Accounts type
- Total exemption full
- Region
- North West
- Address
- Sandison Easson Rex BuildingsAlderley RoadWilmslowSK9 1HY
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Craft, Timothy Michael, Dr
Secretary · Appointed 1 May 2024
Craft, Linda Susan
Director · Appointed 1 May 2024
British
Born March 1961 (65)
Craft, Timothy Michael, Doctor
Director · Appointed 1 April 1999
British
Born February 1960 (66)
Officer history (5 former)
20 September 2024
1 May 2024
1 May 2024
Appointed Craft, Linda Susan as Director
1 May 2024
Appointed Craft, Timothy Michael, Dr as Secretary
11 January 2000
Resigned Walton, Alan James as Director
1 April 1999
Appointed Walton, Alan James as Director
1 April 1999
1 April 1999
1 April 1999
Appointed Craft, Timothy Michael, Doctor as Director
30 March 1999
30 March 1999
29 March 1999
29 March 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 20 March 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14205058
Former controllers (3)
20 March 2024
Ceased Linda Susan Craft — Owns 25–50% of shares
20 March 2024
20 March 2024
Ceased Timothy Michael Craft — Owns 25–50% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Employees
- 2
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £123,048 | £129,050 | £48,057 | £33,144 | ||
| Current Assets | £164,680 | £122,140 | £90,402 | £83,915 | |||
| Debtors | £98,607 | ||||||
| Cash | £49,055 | ||||||
| Creditors (< 1 year) | £87,487 | £167,207 | £185,982 | £156,287 | £20,551 | £12,422 | £13,122 |
| Creditors (> 1 year) | £79,144 | £130,050 | £0 | £0 | |||
| Net Current Assets | (£87,487) | (£167,207) | (£185,982) | £8,393 | £101,589 | £77,980 | £70,793 |
| Net Assets | (£185,982) | £52,297 | £100,589 | £126,037 | £103,937 | ||
| Shareholder Funds | (£87,487) | (£167,207) | (£185,982) | £52,297 | £100,589 | £126,037 | £103,937 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 May 2026 | Confirmation statement with no updates | 10 May 2026 | ||
| 21 August 2025 | Total exemption full accounts | 31 March 2025 | ||
| 10 May 2025 | Confirmation statement with no updates | 10 May 2025 | ||
| 7 March 2025 | Total exemption full accounts | 31 March 2024 | ||
| 18 December 2024 | Previous accounting period shortened |
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