Active
Company Information for MIDLAND PRECISION EQUIPMENT CO. LIMITED
WATERS WILMSLOW STAMFORD AVENUE, ALTRINCHAM ROAD, WILMSLOW, CHESHIRE, SK9 4AX,
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Company Registration Number
00367184
Private Limited Company
Active |
Company Name | |||
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MIDLAND PRECISION EQUIPMENT CO. LIMITED | |||
Legal Registered Office | |||
WATERS WILMSLOW STAMFORD AVENUE ALTRINCHAM ROAD WILMSLOW CHESHIRE SK9 4AX Other companies in WR8 | |||
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Company Number | 00367184 | |
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Company ID Number | 00367184 | |
Date formed | 1941-05-16 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 18/07/2015 | |
Return next due | 15/08/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB229458774 |
Last Datalog update: | 2024-04-07 01:19:32 |
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Officer | Role | Date Appointed |
---|---|---|
MARK T BEAUDOUIN |
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MARK T BEAUDOUIN |
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STEPHEN GARY CURBISHLEY |
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ANDREW AITCHISON SCHOON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ELIZABETH JAYNE ORMANDY |
Company Secretary | ||
MARGARET JOAN BURGESS |
Director | ||
TREVOR HERBERT BURGESS |
Director | ||
PAUL COAKLEY |
Director | ||
CLIFFORD JOHNSON |
Director | ||
ADAM KENNETH ORMANDY |
Director | ||
DAVID GEORGE LIDSEY |
Director | ||
MARGARET JOAN BURGESS |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MPE ORBUR GROUP LIMITED | Director | 2015-11-12 | CURRENT | 2012-05-30 | Active | |
INTERNATIONAL FUND FOR ANIMAL WELFARE (IFAW) | Director | 2015-10-22 | CURRENT | 1992-03-27 | Active | |
INTERNATIONAL FUND FOR ANIMAL WELFARE IFAW IN ACTION | Director | 2015-10-22 | CURRENT | 1981-04-21 | Active | |
MICROMASS HOLDINGS LIMITED | Director | 2014-04-03 | CURRENT | 2000-03-10 | Active | |
MICROMASS LIMITED | Director | 2014-04-03 | CURRENT | 1995-12-20 | Active | |
MICROMASS UK LIMITED | Director | 2014-04-03 | CURRENT | 1996-02-22 | Active | |
PRA EUROPE, LIMITED | Director | 2006-12-15 | CURRENT | 2006-02-22 | Liquidation | |
MPE ORBUR GROUP LIMITED | Director | 2015-11-12 | CURRENT | 2012-05-30 | Active | |
MICROMASS UK LIMITED | Director | 2013-10-10 | CURRENT | 1996-02-22 | Active | |
MPE ORBUR GROUP LIMITED | Director | 2015-11-12 | CURRENT | 2012-05-30 | Active | |
PRA EUROPE, LIMITED | Director | 2014-04-18 | CURRENT | 2006-02-22 | Liquidation | |
NONLINEAR DYNAMICS LIMITED | Director | 2013-08-07 | CURRENT | 1989-10-09 | Dissolved 2017-03-01 | |
MICROMASS HOLDINGS LIMITED | Director | 2009-01-08 | CURRENT | 2000-03-10 | Active | |
MICROMASS LIMITED | Director | 2009-01-08 | CURRENT | 1995-12-20 | Active | |
MICROMASS UK LIMITED | Director | 2009-01-08 | CURRENT | 1996-02-22 | Active |
Date | Document Type | Document Description |
---|---|---|
Change of details for Mpe Orbur Group Limited as a person with significant control on 2023-10-05 | ||
CONFIRMATION STATEMENT MADE ON 06/03/24, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/24, WITH NO UPDATES | |
PSC05 | Change of details for Mpe Orbur Group Limited as a person with significant control on 2023-10-05 | |
REGISTERED OFFICE CHANGED ON 05/10/23 FROM 304 Haslucks Green Road Shirley Solihull West Midlands B90 2LY England | ||
AD01 | REGISTERED OFFICE CHANGED ON 05/10/23 FROM 304 Haslucks Green Road Shirley Solihull West Midlands B90 2LY England | |
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/22 | |
DIRECTOR APPOINTED KEVIN LARDNER | ||
AP01 | DIRECTOR APPOINTED KEVIN LARDNER | |
APPOINTMENT TERMINATED, DIRECTOR STEPHEN GARY CURBISHLEY | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN GARY CURBISHLEY | |
CONFIRMATION STATEMENT MADE ON 06/03/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/23, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TERRY O'SHEA | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW AITCHISON SCHOON | |
AP01 | DIRECTOR APPOINTED TERRY O'SHEA | |
AP01 | DIRECTOR APPOINTED LAWRENCE WALSH | |
TM02 | Termination of appointment of Mark T Beaudouin on 2019-12-13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK T BEAUDOUIN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/03/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 27/07/16 STATEMENT OF CAPITAL;GBP 4000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES | |
AD03 | Registers moved to registered inspection location of Waters Wilmslow Stamford Avenue Altrincham Road Wilmslow Cheshire SK9 4AX | |
AD02 | Register inspection address changed to Waters Wilmslow Stamford Avenue Altrincham Road Wilmslow Cheshire SK9 4AX | |
AP01 | DIRECTOR APPOINTED MR MARK T BEAUDOUIN | |
AP03 | Appointment of Mr Mark T Beaudouin as company secretary on 2015-11-12 | |
AA01 | Current accounting period shortened from 31/03/16 TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TREVOR BURGESS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM ORMANDY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARGARET BURGESS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL COAKLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIFFORD JOHNSON | |
TM02 | Termination of appointment of Elizabeth Jayne Ormandy on 2015-11-12 | |
AP01 | DIRECTOR APPOINTED MR STEPHEN GARY CURBISHLEY | |
AP01 | DIRECTOR APPOINTED MR ANDREW AITCHISON SCHOON | |
AD01 | REGISTERED OFFICE CHANGED ON 20/11/15 FROM The Barns Clifton Court Clifton Nr Severn Stoke Worcester Worcestershire WR8 9JF | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5 | |
LATEST SOC | 05/08/15 STATEMENT OF CAPITAL;GBP 4000 | |
AR01 | 18/07/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/07/14 STATEMENT OF CAPITAL;GBP 4000 | |
AR01 | 18/07/14 FULL LIST | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
AR01 | 18/07/13 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 18/07/12 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 18/07/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PAUL COAKLEY | |
AP01 | DIRECTOR APPOINTED MR CLIFFORD JOHNSON | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | |
AR01 | 18/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET JOAN BURGESS / 18/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR HERBERT BURGESS / 18/07/2010 | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 18/07/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 18/07/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 18/07/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 18/07/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 18/07/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 18/07/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | |
287 | REGISTERED OFFICE CHANGED ON 16/08/96 FROM: 3 ST MARY'S STREET WORCESTER WORCESTERSHIRE WR1 1HA | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/07/96; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 18/07/95; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | |
287 | REGISTERED OFFICE CHANGED ON 30/05/95 FROM: 1 THE AVENUE THE CROSS WORCESTER WR1 3QA | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | |
363s | RETURN MADE UP TO 18/07/94; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 18/07/93; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | |
363s | RETURN MADE UP TO 18/07/92; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 | |
363b | RETURN MADE UP TO 18/07/91; NO CHANGE OF MEMBERS | |
363 | RETURN MADE UP TO 18/07/90; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | WILLIAMS & GLYN'S BANK PLC | |
LEGAL CHARGE | Satisfied | WILLIAMS & GLYN'S BANK PLC | |
CHARGE | Satisfied | MIDLAND BANK PLC | |
MORTGAGE | Satisfied | MIDLAND BANK LTD | |
CHARGE | Satisfied | MIDLAND BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MIDLAND PRECISION EQUIPMENT CO. LIMITED
MIDLAND PRECISION EQUIPMENT CO. LIMITED owns 1 domain names.
midland-precision.co.uk
The top companies supplying to UK government with the same SIC code (25620 - Machining) as MIDLAND PRECISION EQUIPMENT CO. LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |