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Home > England & Wales Companies > MIDAS CLADDING SERVICES LIMITED
Company Information for

MIDAS CLADDING SERVICES LIMITED

3 FERN COURT, BRACKEN HILL BUSINESS PARK, PETERLEE, SR8 2RR,
Company Registration Number
02894063
Private Limited Company
Active

Company Overview

About Midas Cladding Services Ltd
MIDAS CLADDING SERVICES LIMITED was founded on 1994-02-02 and has its registered office in Peterlee. The organisation's status is listed as "Active". Midas Cladding Services Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MIDAS CLADDING SERVICES LIMITED
 
Legal Registered Office
3 FERN COURT
BRACKEN HILL BUSINESS PARK
PETERLEE
SR8 2RR
Other companies in TS2
 
Filing Information
Company Number 02894063
Company ID Number 02894063
Date formed 1994-02-02
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2024
Account next due 30/11/2025
Latest return 02/02/2016
Return next due 02/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB633252561  
Last Datalog update: 2024-12-05 09:07:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MIDAS CLADDING SERVICES LIMITED
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Company Officers of MIDAS CLADDING SERVICES LIMITED

Current Directors
Officer Role Date Appointed
MARTIN ALLEN GILBEY
 Director 2014-02-10
KEVAN PAUL JEFFERSON
 Director 1994-02-02
Previous Officers
Officer Role Date Appointed Date Resigned
PETER RALPH HANCOCK
 Company Secretary 1994-02-02 2018-04-17
PETER RALPH HANCOCK
 Director 1994-02-02 2018-04-17
RICHARD DANN
 Director 2014-02-10 2015-06-05
CORPORATE ADMINISTRATION SECRETARIES LIMITED
 Nominated Secretary 1994-02-02 1994-02-02
CORPORATE ADMINISTRATION SERVICES LIMITED
 Nominated Director 1994-02-02 1994-02-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN ALLEN GILBEY QUALITY WEDDING ESTABLISHMENT LTD Director 2011-02-09 CURRENT 2011-02-09 Dissolved 2017-06-06

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
2024-11-2628/02/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-16CONFIRMATION STATEMENT MADE ON 02/02/24, WITH NO UPDATES
2023-10-0428/02/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-07CONFIRMATION STATEMENT MADE ON 02/02/23, WITH NO UPDATES
2022-11-29AA28/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-04CONFIRMATION STATEMENT MADE ON 02/02/22, WITH UPDATES
2022-02-04CS01CONFIRMATION STATEMENT MADE ON 02/02/22, WITH UPDATES
2021-11-17AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-12PSC02Notification of Ed-Wood Limited as a person with significant control on 2021-10-07
2021-10-12PSC07CESSATION OF GILBEY HOLDINGS LTD AS A PERSON OF SIGNIFICANT CONTROL
2021-08-12PSC05Change of details for Gilbey Holdings Ltd as a person with significant control on 2021-08-11
2021-08-11AD01REGISTERED OFFICE CHANGED ON 11/08/21 FROM Midas House Units 1-2Brignell Road Riverside Park Middlesbrough Cleveland TS2 1PS
2021-08-11CH01Director's details changed for Mr Martin Allen Gilbey on 2021-08-11
2021-08-11PSC05Change of details for Gilbey Holdings Ltd as a person with significant control on 2021-08-11
2021-03-12CS01CONFIRMATION STATEMENT MADE ON 02/02/21, WITH NO UPDATES
2021-01-28CH01Director's details changed for Kevan Paul Jefferson on 2021-01-27
2021-01-28PSC04Change of details for Mr Kevan Paul Jefferson as a person with significant control on 2021-01-27
2020-06-04AA29/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-05CS01CONFIRMATION STATEMENT MADE ON 02/02/20, WITH NO UPDATES
2019-09-12AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-05CS01CONFIRMATION STATEMENT MADE ON 02/02/19, WITH UPDATES
2019-02-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEVAN PAUL JEFFERSON
2019-01-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 028940630008
2019-01-18MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028940630006
2019-01-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 028940630007
2018-06-12LATEST SOC12/06/18 STATEMENT OF CAPITAL;GBP 200
2018-06-12SH0617/04/18 STATEMENT OF CAPITAL GBP 200.00
2018-06-12SH03RETURN OF PURCHASE OF OWN SHARES
2018-06-12SH0617/04/18 STATEMENT OF CAPITAL GBP 200.00
2018-06-12SH03RETURN OF PURCHASE OF OWN SHARES
2018-05-22AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-25TM01APPOINTMENT TERMINATED, DIRECTOR PETER RALPH HANCOCK
2018-04-24TM02Termination of appointment of Peter Ralph Hancock on 2018-04-17
2018-03-13CS01CONFIRMATION STATEMENT MADE ON 02/02/18, WITH NO UPDATES
2018-03-13PSC02Notification of Gilbey Holdings Ltd as a person with significant control on 2016-04-06
2018-03-13PSC07CESSATION OF MARTIN ALLEN GILBEY AS A PERSON OF SIGNIFICANT CONTROL
2017-10-24AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-21LATEST SOC21/02/17 STATEMENT OF CAPITAL;GBP 300
2017-02-21CS01CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES
2016-07-20AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-25LATEST SOC25/02/16 STATEMENT OF CAPITAL;GBP 300
2016-02-25AR0102/02/16 ANNUAL RETURN FULL LIST
2015-12-17MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2015-12-15MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2015-12-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 028940630006
2015-12-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 028940630005
2015-10-20CH01Director's details changed for Peter Ralph Hancock on 2015-10-20
2015-10-20CH03SECRETARY'S DETAILS CHNAGED FOR PETER RALPH HANCOCK on 2015-10-20
2015-07-29AA28/02/15 TOTAL EXEMPTION SMALL
2015-07-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 028940630004
2015-06-17TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD DANN
2015-05-27RES13TRANSITIONAL PROVISIONS AND SAVINGS ORDER 2008 DETAILS 13/05/2015
2015-05-27RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-05-27LATEST SOC27/05/15 STATEMENT OF CAPITAL;GBP 300
2015-05-27SH0113/05/15 STATEMENT OF CAPITAL GBP 300.00
2015-03-05AR0102/02/15 FULL LIST
2015-03-05CH01DIRECTOR'S CHANGE OF PARTICULARS / KEVAN PAUL JEFFERSON / 05/03/2015
2014-11-18AA28/02/14 TOTAL EXEMPTION SMALL
2014-02-17AP01DIRECTOR APPOINTED MARTIN ALLEN GILBEY
2014-02-17AP01DIRECTOR APPOINTED RICHARD DANN
2014-02-05LATEST SOC05/02/14 STATEMENT OF CAPITAL;GBP 200
2014-02-05AR0102/02/14 FULL LIST
2013-11-06AA28/02/13 TOTAL EXEMPTION SMALL
2013-02-27AR0102/02/13 FULL LIST
2012-11-26AA29/02/12 TOTAL EXEMPTION SMALL
2012-02-07AR0102/02/12 FULL LIST
2011-11-24AA28/02/11 TOTAL EXEMPTION SMALL
2011-04-01AR0102/02/11 FULL LIST
2010-11-30AA28/02/10 TOTAL EXEMPTION SMALL
2010-04-20AR0102/02/10 FULL LIST
2010-04-20CH01DIRECTOR'S CHANGE OF PARTICULARS / KEVAN PAUL JEFFERSON / 02/02/2010
2010-04-20CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER RALPH HANCOCK / 02/02/2010
2009-09-29AA28/02/09 TOTAL EXEMPTION SMALL
2009-07-01DISS40DISS40 (DISS40(SOAD))
2009-06-30363aRETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS
2009-06-09GAZ1FIRST GAZETTE
2008-10-31AA29/02/08 TOTAL EXEMPTION SMALL
2008-10-14287REGISTERED OFFICE CHANGED ON 14/10/2008 FROM WHITESTONE BUSINESS PARK UNIT 12 SALTWELLS ROAD MIDDLESBOROUGH CLEVELAND TS4 2ED
2008-02-04288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2008-02-04363aRETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS
2008-01-08395PARTICULARS OF MORTGAGE/CHARGE
2007-09-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-02-02363aRETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS
2007-01-15288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-11-02403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-06-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-05-17395PARTICULARS OF MORTGAGE/CHARGE
2006-02-24363aRETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS
2005-05-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-02-17363sRETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS
2004-07-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04
2004-03-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
2004-01-28363sRETURN MADE UP TO 02/02/04; FULL LIST OF MEMBERS
2003-03-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
2003-02-25363sRETURN MADE UP TO 02/02/03; FULL LIST OF MEMBERS
2002-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01
2002-01-26363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-01-26363sRETURN MADE UP TO 02/02/02; FULL LIST OF MEMBERS
2001-02-08363sRETURN MADE UP TO 02/02/01; FULL LIST OF MEMBERS
2000-12-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
2000-06-22288cDIRECTOR'S PARTICULARS CHANGED
2000-02-08363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-02-08363sRETURN MADE UP TO 02/02/00; FULL LIST OF MEMBERS
2000-01-31288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-01-31288aNEW DIRECTOR APPOINTED
1999-10-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
1999-02-09363sRETURN MADE UP TO 02/02/99; FULL LIST OF MEMBERS
1998-11-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
1998-02-05363(287)REGISTERED OFFICE CHANGED ON 05/02/98
1998-02-05363sRETURN MADE UP TO 02/02/98; FULL LIST OF MEMBERS
1997-11-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
1997-11-18395PARTICULARS OF MORTGAGE/CHARGE
1997-02-11363(288)DIRECTOR'S PARTICULARS CHANGED
1997-02-11363sRETURN MADE UP TO 02/02/97; FULL LIST OF MEMBERS
1996-09-25287REGISTERED OFFICE CHANGED ON 25/09/96 FROM: SOUTHBANK BUSINESS CENTRE NORMANBY ROAD SOUTH BANK CLEVELAND TS6 6RS
1996-08-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96
1996-02-18363sRETURN MADE UP TO 02/02/96; FULL LIST OF MEMBERS
1996-01-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95
1995-03-30363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1995-03-30363sRETURN MADE UP TO 02/02/95; FULL LIST OF MEMBERS
1994-06-08224ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02
1994-02-28288NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1994-02-28288NEW DIRECTOR APPOINTED
1994-02-25288SECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43910 - Roofing activities




Licences & Regulatory approval
We could not find any licences issued to MIDAS CLADDING SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2009-06-09
Fines / Sanctions
No fines or sanctions have been issued against MIDAS CLADDING SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-12-09 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
2015-12-09 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
2015-07-27 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL CHARGE 2008-01-08 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2006-05-17 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 1997-11-10 Satisfied YORKSHIRE BANK PLC
Creditors
Creditors Due After One Year 2013-02-28 £ 155,725
Creditors Due After One Year 2012-02-29 £ 185,965
Creditors Due Within One Year 2013-02-28 £ 479,690
Creditors Due Within One Year 2012-02-29 £ 421,688
Provisions For Liabilities Charges 2013-02-28 £ 11,767
Provisions For Liabilities Charges 2012-02-29 £ 16,431

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28

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 MIDAS CLADDING SERVICES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-02-28 £ 19,526
Cash Bank In Hand 2012-02-29 £ 6,832
Current Assets 2013-02-28 £ 420,012
Current Assets 2012-02-29 £ 505,855
Debtors 2013-02-28 £ 396,326
Debtors 2012-02-29 £ 495,303
Secured Debts 2013-02-28 £ 343,123
Secured Debts 2012-02-29 £ 346,094
Shareholder Funds 2013-02-28 £ 283,178
Shareholder Funds 2012-02-29 £ 398,088
Stocks Inventory 2013-02-28 £ 4,160
Stocks Inventory 2012-02-29 £ 3,720
Tangible Fixed Assets 2013-02-28 £ 510,348
Tangible Fixed Assets 2012-02-29 £ 516,317

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MIDAS CLADDING SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MIDAS CLADDING SERVICES LIMITED
Trademarks
We have not found any records of MIDAS CLADDING SERVICES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with MIDAS CLADDING SERVICES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Hartlepool Borough Council 2015-6 GBP £1,139 Sub Contractors
Hartlepool Borough Council 2015-5 GBP £2,632 Sub Contractors
Hartlepool Borough Council 2015-4 GBP £1,465 Sub Contractors
Hartlepool Borough Council 2015-3 GBP £753 Sub Contractors
Hartlepool Borough Council 2014-12 GBP £15,884 Sub Contractors
Hartlepool Borough Council 2014-10 GBP £2,283 Sub Contractors
Hartlepool Borough Council 2014-9 GBP £1,861 Sub Contractors
Hartlepool Borough Council 2014-8 GBP £634 Sub Contractors
Hartlepool Borough Council 2014-7 GBP £1,564 Purchase - General Office Equipment
Hartlepool Borough Council 2014-6 GBP £4,631 Capital - Payments Under Contract
Hartlepool Borough Council 2014-5 GBP £6,662 Purchase-General Office Equipment
Hartlepool Borough Council 2014-4 GBP £18,753 Purchase-General Office Equipment
Middlesbrough Council 2014-3 GBP £3,526
Hartlepool Borough Council 2014-1 GBP £4,337 Sub Contractors
Hartlepool Borough Council 2013-12 GBP £4,712 Sub Contractors
Hartlepool Borough Council 2013-11 GBP £15,945 Sub Contractors
Hartlepool Borough Council 2013-10 GBP £11,540 Purchase-General Office Equipment
Hartlepool Borough Council 2013-9 GBP £6,426 Purchase-General Office Equipment
Hartlepool Borough Council 2013-8 GBP £5,628 Purchase-General Office Equipment
Hartlepool Borough Council 2013-7 GBP £4,781 Purchase-General Office Equipment
Hartlepool Borough Council 2013-6 GBP £2,540 Purchase-General Office Equipment
Hartlepool Borough Council 2013-3 GBP £4,653 Sub Contractors
Hartlepool Borough Council 2013-2 GBP £360 Sub Contractors
Hartlepool Borough Council 2012-12 GBP £7,165 Sub Contractors
Hartlepool Borough Council 2012-11 GBP £5,622 Sub Contractors
Hartlepool Borough Council 2012-10 GBP £2,596 Sub Contractors
Hartlepool Borough Council 2012-9 GBP £836 Sub Contractors
Hartlepool Borough Council 2012-8 GBP £1,142 Sub Contractors
Hartlepool Borough Council 2012-7 GBP £36,686 Sub Contractors
Hartlepool Borough Council 2012-6 GBP £18,438 Sub Contractors
Hartlepool Borough Council 2011-12 GBP £1,292 Sub Contractors
Hartlepool Borough Council 2011-11 GBP £6,514 Sub Contractors
Hartlepool Borough Council 2011-10 GBP £7,901 Sub Contractors

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where MIDAS CLADDING SERVICES 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyMIDAS CLADDING SERVICES LIMITEDEvent Date2009-06-09
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MIDAS CLADDING SERVICES 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 MIDAS CLADDING SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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