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Home > England & Wales Companies > MIDLAND PRECISION LIMITED
Company Information for

MIDLAND PRECISION LIMITED

2 CORTONWOOD DRIVE, DEARNE VALLEY, SOUTH YORKSHIRE, S73 0UF,
Company Registration Number
02864637
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Midland Precision Ltd
MIDLAND PRECISION LIMITED was founded on 1993-10-21 and has its registered office in Dearne Valley. The organisation's status is listed as "Active - Proposal to Strike off". Midland Precision Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House
Key Data
Company Name
MIDLAND PRECISION LIMITED
 
Legal Registered Office
2 CORTONWOOD DRIVE
DEARNE VALLEY
SOUTH YORKSHIRE
S73 0UF
Other companies in S9
 
Telephone01455828998
 
Filing Information
Company Number 02864637
Company ID Number 02864637
Date formed 1993-10-21
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/08/2019
Account next due 31/05/2021
Latest return 21/10/2015
Return next due 18/11/2016
Type of accounts 
Last Datalog update: 2020-02-06 09:44:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MIDLAND PRECISION LIMITED
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Companies with same name MIDLAND PRECISION LIMITED
The following companies were found which have the same name as MIDLAND PRECISION LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MIDLAND PRECISION ENGINEERING LIMITED 198 WELLINGTON STREET LONG EATON NOTTINGHAM NG10 4JN Active Company formed on the 2006-08-07
MIDLAND PRECISION EQUIPMENT CO. LIMITED WATERS WILMSLOW STAMFORD AVENUE ALTRINCHAM ROAD WILMSLOW CHESHIRE SK9 4AX Active Company formed on the 1941-05-16
MIDLAND PRECISION GRINDING LTD 18-22 STONEY LANE YARDLEY BIRMINGHAM WEST MIDLANDS B25 8YP Dissolved Company formed on the 2001-09-11
MIDLAND PRECISION TOOL & DIE LIMITED ARDSALLAGH CO. ROSCOMMON, ROSCOMMON, IRELAND Active Company formed on the 1998-06-15
MIDLAND PRECISION BLASTING LIMITED UNIT 65 DITTON PRIORS TRADING ESTATE DITTON PRIORS BRIDGNORTH WV16 6SS Active Company formed on the 2018-05-31
MIDLAND PRECISION LIMITED 7 Melville Terrace Stirling FK8 2ND Active Company formed on the 2020-11-10
MIDLAND PRECISION TOOLING LTD 1623 WARWICK ROAD KNOWLE SOLIHULL WEST MIDLANDS B93 9LF Active - Proposal to Strike off Company formed on the 2023-05-12

Company Officers of MIDLAND PRECISION LIMITED

Current Directors
Officer Role Date Appointed
DOUGLAS YOUNG
 Company Secretary 2018-04-09
DAVID JOHN BARRASS
 Director 2012-02-06
DEANE VINCENT WAKELING
 Director 1993-11-15
Previous Officers
Officer Role Date Appointed Date Resigned
PHILIP DAVID JACKSON
 Company Secretary 2017-10-01 2018-04-09
PHILLIP BARKER
 Company Secretary 2012-02-06 2017-09-29
PHILIP DENNISON BARKER
 Director 2012-02-06 2017-09-29
PAUL JEREMY SMITH
 Director 2012-05-15 2013-04-19
DEANE VINCENT WAKELING
 Company Secretary 1993-11-15 2012-02-06
JAMES FREDERICK HURN
 Director 1993-11-15 2012-02-06
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1993-10-21 1993-11-15
INSTANT COMPANIES LIMITED
 Nominated Director 1993-10-21 1993-11-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID JOHN BARRASS MC 497 LIMITED Director 2012-05-16 CURRENT 2012-03-12 Liquidation
DAVID JOHN BARRASS MC 498 LIMITED Director 2012-05-16 CURRENT 2012-04-18 Liquidation
DAVID JOHN BARRASS HLW 235 LIMITED Director 2009-10-29 CURRENT 2004-07-07 Dissolved 2013-09-17
DAVID JOHN BARRASS GABBRO PRECISION LIMITED Director 2009-10-29 CURRENT 2006-03-15 In Administration/Administrative Receiver
DAVID JOHN BARRASS NPL 1997 LIMITED Director 2009-10-08 CURRENT 1997-09-10 Active
DAVID JOHN BARRASS GABBRO PRECISION HOLDINGS LIMITED Director 2009-02-06 CURRENT 2007-12-12 Liquidation
DAVID JOHN BARRASS SHERMAN WALKER LTD. Director 2002-09-19 CURRENT 2002-09-19 Active - Proposal to Strike off
DEANE VINCENT WAKELING VALLEY COTTAGE DEVELOPMENTS LTD Director 2017-06-05 CURRENT 2017-06-05 Active
DEANE VINCENT WAKELING GABBRO PRECISION LIMITED Director 2013-03-28 CURRENT 2006-03-15 In Administration/Administrative Receiver
DEANE VINCENT WAKELING GABBRO PRECISION HOLDINGS LIMITED Director 2013-03-28 CURRENT 2007-12-12 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-02-04GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-01-23DS01Application to strike the company off the register
2019-11-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2019-11-12AA01Previous accounting period extended from 31/05/19 TO 31/08/19
2019-11-01CS01CONFIRMATION STATEMENT MADE ON 21/10/19, WITH UPDATES
2019-06-27MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028646370006
2019-06-05DISS40Compulsory strike-off action has been discontinued
2019-06-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/18
2019-06-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-04-04AD01REGISTERED OFFICE CHANGED ON 04/04/19 FROM Distington House 26 Atlas Way Sheffield South Yorkshire S4 7QQ England
2019-04-03PSC02Notification of Ams Group Holdings Limited as a person with significant control on 2019-03-29
2019-04-03AP01DIRECTOR APPOINTED MR ALAN ALEXANDER MACPHERSON
2019-04-03TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN BARRASS
2019-04-03PSC07CESSATION OF GABBRO PRECISION LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-01-16TM01APPOINTMENT TERMINATED, DIRECTOR DEANE VINCENT WAKELING
2018-12-19CS01CONFIRMATION STATEMENT MADE ON 21/10/18, WITH NO UPDATES
2018-12-18TM02Termination of appointment of Douglas Young on 2018-08-06
2018-04-09AP03Appointment of Mr Douglas Young as company secretary on 2018-04-09
2018-04-09TM02Termination of appointment of Philip David Jackson on 2018-04-09
2018-03-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/17
2017-10-26CS01CONFIRMATION STATEMENT MADE ON 21/10/17, WITH NO UPDATES
2017-10-04AP03Appointment of Mr Philip David Jackson as company secretary on 2017-10-01
2017-09-29TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP DENNISON BARKER
2017-09-29TM02Termination of appointment of Phillip Barker on 2017-09-29
2017-09-07AD01REGISTERED OFFICE CHANGED ON 07/09/17 FROM Victoria Works 31 Catley Road Darnall Sheffield South Yorkshire S9 5JF
2017-01-12AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-24LATEST SOC24/10/16 STATEMENT OF CAPITAL;GBP 1000
2016-10-24CS01CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES
2016-05-24AA01Change of accounting reference date
2016-05-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 028646370004
2016-05-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 028646370005
2016-05-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 028646370006
2016-05-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 028646370007
2016-01-03AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-10-27LATEST SOC27/10/15 STATEMENT OF CAPITAL;GBP 1000
2015-10-27AR0121/10/15 ANNUAL RETURN FULL LIST
2015-07-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 028646370003
2014-10-30LATEST SOC30/10/14 STATEMENT OF CAPITAL;GBP 1000
2014-10-30AR0121/10/14 FULL LIST
2014-10-16AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-03-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DEANE VINCENT WAKELING / 01/03/2014
2013-10-23LATEST SOC23/10/13 STATEMENT OF CAPITAL;GBP 1000
2013-10-23AR0121/10/13 FULL LIST
2013-09-30AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-08-13AUDAUDITOR'S RESIGNATION
2013-05-30AUDAUDITOR'S RESIGNATION
2013-04-19TM01APPOINTMENT TERMINATED, DIRECTOR PAUL SMITH
2012-10-30AR0121/10/12 FULL LIST
2012-09-21AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-08-16MG04STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /PART /CHARGE NO 2
2012-06-01AP01DIRECTOR APPOINTED DR PAUL JEREMY SMITH
2012-02-22AA01CURREXT FROM 31/12/2011 TO 31/03/2012
2012-02-20AP01DIRECTOR APPOINTED PHILLIP BARKER
2012-02-20AP01DIRECTOR APPOINTED MR DAVID JOHN BARRASS
2012-02-20AP03SECRETARY APPOINTED PHILLIP BARKER
2012-02-20TM02APPOINTMENT TERMINATED, SECRETARY DEANE WAKELING
2012-02-20TM01APPOINTMENT TERMINATED, DIRECTOR JAMES HURN
2012-02-17AD01REGISTERED OFFICE CHANGED ON 17/02/2012 FROM 6 FOREST ROAD LOUGHBOROUGH LEICESTERSHIRE LE11 3NP
2012-02-13MEM/ARTSARTICLES OF ASSOCIATION
2012-02-13RES0106/02/2012
2012-02-13CC04STATEMENT OF COMPANY'S OBJECTS
2012-02-13AA01CURRSHO FROM 31/12/2012 TO 31/03/2012
2012-02-10MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-02-02MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-11-11AR0121/10/11 FULL LIST
2011-06-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2010-11-09AR0121/10/10 FULL LIST
2010-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DEANE VINCENT WAKELING / 31/07/2010
2010-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES FREDERICK HURN / 31/07/2010
2010-11-09CH03SECRETARY'S CHANGE OF PARTICULARS / DEANE VINCENT WAKELING / 31/07/2010
2010-06-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-02-18AD01REGISTERED OFFICE CHANGED ON 18/02/2010 FROM PANNELL HOUSE 159 CHARLES STREET LEICESTER LE1 1LD
2010-01-16AUDAUDITOR'S RESIGNATION
2009-11-19AR0121/10/09 FULL LIST
2009-09-27AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08
2008-11-07363aRETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS
2008-09-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2007-11-28363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-11-28363sRETURN MADE UP TO 21/10/07; FULL LIST OF MEMBERS
2007-11-09288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-09-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2006-11-10363sRETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS
2006-10-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-11-21363sRETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS
2005-10-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-11-16363sRETURN MADE UP TO 21/10/04; FULL LIST OF MEMBERS
2004-07-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-03-09363aRETURN MADE UP TO 21/10/03; FULL LIST OF MEMBERS
2004-03-09288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-11-18288cDIRECTOR'S PARTICULARS CHANGED
2003-05-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2002-11-26287REGISTERED OFFICE CHANGED ON 26/11/02 FROM: 6 FOREST ROAD LOUGHBOROUGH LEICESTERSHIRE LE11 3NP
2002-11-19363sRETURN MADE UP TO 21/10/02; FULL LIST OF MEMBERS
2002-07-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-06-2088(2)RAD 31/12/00--------- £ SI 900@1
2001-10-24363sRETURN MADE UP TO 21/10/01; FULL LIST OF MEMBERS
2001-09-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-06-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2001-06-05287REGISTERED OFFICE CHANGED ON 05/06/01 FROM: FIRST FLOOR TOWN WING DEVONSHIRE HOUSE DEVONSHIRE LANE LOUGHBOROUGH LEICESTERSHIRE LE11 3DW
2001-02-20363sRETURN MADE UP TO 21/10/00; FULL LIST OF MEMBERS
2000-03-14AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-12-08363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-12-08363sRETURN MADE UP TO 21/10/99; FULL LIST OF MEMBERS
1998-12-29AAFULL ACCOUNTS MADE UP TO 31/12/97
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MIDLAND PRECISION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MIDLAND PRECISION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-05-06 Outstanding BAIRD CAPITAL PARTNERS EUROPE LIMITED AS SECURITY TRUSTEE
2016-05-06 Outstanding BAIRD CAPITAL PARTNERS EUROPE LIMITED AS SECURITY TRUSTEE
2016-05-06 Outstanding BAIRD CAPITAL PARTNERS EUROPE LIMITED AS SECURITY TRUSTEE
2016-05-06 Outstanding BAIRD CAPITAL PARTNERS EUROPE LIMITED AS SECURITY TRUSTEE
2015-06-30 Outstanding BAIRD CAPITAL PARTNERS EUROPE LIMITED AS SECURITY TRUSTEE
DEBENTURE 2012-02-10 PART of the property or undertaking has been released from charge CLYDESDALE BANK PLC
DEBENTURE 1998-02-24 Satisfied MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2016-05-31
Annual Accounts
2019-08-31

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 LIMITED

Intangible Assets
Patents
We have not found any records of MIDLAND PRECISION LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of MIDLAND PRECISION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MIDLAND PRECISION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as MIDLAND PRECISION LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MIDLAND PRECISION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MIDLAND PRECISION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MIDLAND PRECISION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode S73 0UF