Company Information for MIDLAND AUTOMOTIVE PARTS LIMITED
LLAINWEN PENTRE CWM, LLANSILIN, OSWESTRY, SHROPSHIRE, SY10 7QF,
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Company Registration Number
01375983
Private Limited Company
Active |
Company Name | |
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MIDLAND AUTOMOTIVE PARTS LIMITED | |
Legal Registered Office | |
LLAINWEN PENTRE CWM LLANSILIN OSWESTRY SHROPSHIRE SY10 7QF Other companies in TF9 | |
Company Number | 01375983 | |
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Company ID Number | 01375983 | |
Date formed | 1978-06-29 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 29/01/2016 | |
Return next due | 26/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB304640296 |
Last Datalog update: | 2024-05-05 08:11:43 |
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Officer | Role | Date Appointed |
---|---|---|
STANLEY THOMAS INGHAM |
||
ANNE CATHERINE INGHAM |
||
STANLEY THOMAS INGHAM |
||
STUART DAVID INGHAM |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JONATHAN MARK PARRY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SPRINGLEN LIMITED | Company Secretary | 1991-09-27 | CURRENT | 1989-09-27 | Active - Proposal to Strike off | |
AUTOMOTIVE COMPONENTS (SWANSEA) LIMITED | Company Secretary | 1991-03-29 | CURRENT | 1980-06-09 | Active - Proposal to Strike off | |
BITEC BODY PANELS LIMITED | Director | 1997-07-10 | CURRENT | 1994-04-12 | Active | |
SPRINGLEN LIMITED | Director | 1991-09-27 | CURRENT | 1989-09-27 | Active - Proposal to Strike off | |
AUTOMOTIVE COMPONENTS (SWANSEA) LIMITED | Director | 1991-03-29 | CURRENT | 1980-06-09 | Active - Proposal to Strike off | |
BITEC BODY PANELS LIMITED | Director | 1997-07-30 | CURRENT | 1994-04-12 | Active | |
MIDLAND AUTOMOTIVE HOLDINGS LIMITED | Director | 1994-03-10 | CURRENT | 1994-03-10 | Active | |
SPRINGLEN LIMITED | Director | 1991-09-27 | CURRENT | 1989-09-27 | Active - Proposal to Strike off | |
AUTOMOTIVE COMPONENTS (SWANSEA) LIMITED | Director | 1991-03-29 | CURRENT | 1980-06-09 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 03/04/24 FROM Unit 3 Radfords Field Maesbury Road Industrial Estate Oswestry Shropshire SY10 8RA | ||
CONFIRMATION STATEMENT MADE ON 29/01/24, WITH UPDATES | ||
30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 29/01/23, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/01/23, WITH UPDATES | |
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 29/01/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/01/22, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/01/21, WITH UPDATES | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/01/20, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5 | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/01/19, WITH UPDATES | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/01/18, WITH NO UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/01/17 STATEMENT OF CAPITAL;GBP 50000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Stuart David Ingham on 2016-03-24 | |
LATEST SOC | 29/01/16 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 29/01/16 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 05/05/15 FROM Shrewsbury Road Market Drayton Salop TF9 3EW | |
LATEST SOC | 29/01/15 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 29/01/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Stuart David Ingham on 2015-01-27 | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/01/14 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 29/01/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Stuart David Ingham on 2014-01-01 | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 29/01/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 29/01/12 ANNUAL RETURN FULL LIST | |
AR01 | 29/01/11 ANNUAL RETURN FULL LIST | |
MG04 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 5 | |
MG04 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 4 | |
AA | 30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
MG04 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 5 | |
MG04 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 4 | |
MG04 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
AR01 | 29/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STUART DAVID INGHAM / 03/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STANLEY THOMAS INGHAM / 03/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE CATHERINE INGHAM / 03/02/2010 | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS | |
AA | 30/06/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
363a | RETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
363s | RETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 | |
363s | RETURN MADE UP TO 29/01/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/01/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 | |
363s | RETURN MADE UP TO 29/01/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/01/01; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 23/05/00 FROM: THE OLD SALE ROOM SHREWSBURY ROAD MARKET DRAYTON SALOP TF9 3EG | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | |
363s | RETURN MADE UP TO 29/01/00; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 29/01/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | |
287 | REGISTERED OFFICE CHANGED ON 07/01/99 FROM: AUTOMOTIVE HOUSE TERN HILL MARKET DRAYTON SHROPSHIRE TF9 3PX | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/01/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 | |
363s | RETURN MADE UP TO 29/01/97; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
123 | £ NC 5000/50000 07/08/96 | |
SRES04 | NC INC ALREADY ADJUSTED 07/08/96 | |
88(2)R | AD 07/08/96--------- £ SI 45000@1=45000 £ IC 5000/50000 | |
363s | RETURN MADE UP TO 29/01/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 | |
363s | RETURN MADE UP TO 29/01/95; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | HSBC BANK PLC | |
LEGAL MORTGAGE | ALL of the property or undertaking has been released from charge | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | ALL of the property or undertaking has been released from charge | NATIONAL WESTMINSTER BANK PLC | |
SECOND MORTGAGE | ALL of the property or undertaking has been released from charge | VINCENT GREEHOUS (SHREWSBURY) LIMITED | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
Creditors Due After One Year | 2013-06-30 | £ 23,715 |
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Creditors Due After One Year | 2012-06-30 | £ 46,468 |
Creditors Due After One Year | 2012-06-30 | £ 46,468 |
Creditors Due After One Year | 2011-06-30 | £ 70,557 |
Creditors Due Within One Year | 2013-06-30 | £ 189,348 |
Creditors Due Within One Year | 2012-06-30 | £ 153,025 |
Creditors Due Within One Year | 2012-06-30 | £ 153,025 |
Creditors Due Within One Year | 2011-06-30 | £ 166,735 |
Creditors and other liabilities
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 AUTOMOTIVE PARTS LIMITED
Called Up Share Capital | 2013-06-30 | £ 50,000 |
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Called Up Share Capital | 2012-06-30 | £ 50,000 |
Called Up Share Capital | 2012-06-30 | £ 50,000 |
Called Up Share Capital | 2011-06-30 | £ 50,000 |
Cash Bank In Hand | 2013-06-30 | £ 0 |
Cash Bank In Hand | 2012-06-30 | £ 0 |
Current Assets | 2013-06-30 | £ 377,474 |
Current Assets | 2012-06-30 | £ 364,336 |
Current Assets | 2012-06-30 | £ 364,336 |
Current Assets | 2011-06-30 | £ 390,482 |
Debtors | 2013-06-30 | £ 235,412 |
Debtors | 2012-06-30 | £ 224,025 |
Debtors | 2012-06-30 | £ 224,025 |
Debtors | 2011-06-30 | £ 220,205 |
Fixed Assets | 2013-06-30 | £ 30,686 |
Fixed Assets | 2012-06-30 | £ 34,210 |
Fixed Assets | 2012-06-30 | £ 34,210 |
Fixed Assets | 2011-06-30 | £ 39,044 |
Secured Debts | 2013-06-30 | £ 62,007 |
Secured Debts | 2012-06-30 | £ 88,438 |
Secured Debts | 2012-06-30 | £ 88,438 |
Secured Debts | 2011-06-30 | £ 116,257 |
Shareholder Funds | 2013-06-30 | £ 195,097 |
Shareholder Funds | 2012-06-30 | £ 199,053 |
Shareholder Funds | 2012-06-30 | £ 199,053 |
Shareholder Funds | 2011-06-30 | £ 192,234 |
Stocks Inventory | 2013-06-30 | £ 141,473 |
Stocks Inventory | 2012-06-30 | £ 139,919 |
Stocks Inventory | 2012-06-30 | £ 139,919 |
Stocks Inventory | 2011-06-30 | £ 169,680 |
Tangible Fixed Assets | 2013-06-30 | £ 15,684 |
Tangible Fixed Assets | 2012-06-30 | £ 19,208 |
Tangible Fixed Assets | 2012-06-30 | £ 19,208 |
Tangible Fixed Assets | 2011-06-30 | £ 24,042 |
Debtors and other cash assets
MIDLAND AUTOMOTIVE PARTS LIMITED owns 1 domain names.
bedfordspares.co.uk
The top companies supplying to UK government with the same SIC code (45320 - Retail trade of motor vehicle parts and accessories) as MIDLAND AUTOMOTIVE PARTS LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
87082990 | Parts and accessories for the industrial assembly of bodies of: tractors, motor vehicles for the transport of >= 10 persons, motor cars and vehicles principally designed for the transport of persons, motor vehicles for the transport of goods, special purpose motor vehicles (excl. bumpers and parts thereof, safety seat belts and parts and accessories for the industrial assembly of motor vehicles of subheading 8708.29.10) | |||
73201090 | Leaf-springs and leaves therefor, of iron or steel (excl. hot-worked) | |||
73201090 | Leaf-springs and leaves therefor, of iron or steel (excl. hot-worked) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |