Company Information for MIDD ENGINEERING (COVENTRY) LIMITED
EXHALL WORKS, BLACKHORSE ROAD, EXHALL, COVENTRY, WEST MIDLANDS, CV7 9FW,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |||
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MIDD ENGINEERING (COVENTRY) LIMITED | |||
Legal Registered Office | |||
EXHALL WORKS BLACKHORSE ROAD, EXHALL COVENTRY WEST MIDLANDS CV7 9FW Other companies in CV7 | |||
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Company Number | 03867807 | |
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Company ID Number | 03867807 | |
Date formed | 1999-10-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 09/10/2015 | |
Return next due | 06/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB748072224 |
Last Datalog update: | 2023-12-06 23:03:54 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID MARK TAYLOR |
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DAVID JOHN SCRIMSHAW |
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DAVID MARK TAYLOR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN CECIL RUDDICK |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MIDD AEROMECH ENGINEERS LIMITED | Company Secretary | 2008-04-01 | CURRENT | 2006-06-21 | Dissolved 2017-11-07 | |
FGP SYSTEMS LIMITED | Director | 2018-08-13 | CURRENT | 2015-09-25 | Active | |
FGP LUFTON LIMITED | Director | 2018-08-13 | CURRENT | 2017-07-17 | Active | |
HEARTLAND ENGINEERING LIMITED | Director | 2017-04-05 | CURRENT | 2015-03-20 | Active | |
FUNDAMENTAL ENGINEERING LIMITED | Director | 2017-04-05 | CURRENT | 2015-03-20 | Active | |
MIDD GROUP LIMITED | Director | 2015-11-09 | CURRENT | 2015-05-18 | Active | |
ACYTAR LIMITED | Director | 2011-06-09 | CURRENT | 2011-06-09 | Active | |
MIDD AEROMECH ENGINEERS LIMITED | Director | 2008-04-01 | CURRENT | 2006-06-21 | Dissolved 2017-11-07 | |
RAY CAT LIMITED | Director | 1991-08-22 | CURRENT | 1963-05-08 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR SAMUEL ROXBROUGH DENTON | ||
DIRECTOR APPOINTED MR ANTHONY HALLAM | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/10/22, WITH NO UPDATES | |
Previous accounting period shortened from 30/11/22 TO 30/06/22 | ||
AA01 | Previous accounting period shortened from 30/11/22 TO 30/06/22 | |
AA | 30/11/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/10/21, WITH NO UPDATES | |
AA | 30/11/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period extended from 31/10/20 TO 30/11/20 | |
AA01 | Previous accounting period extended from 31/10/20 TO 30/11/20 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 038678070005 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN SCRIMSHAW | |
AP01 | DIRECTOR APPOINTED MR SAMUEL ROXBROUGH DENTON | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/10/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MARK TAYLOR | |
TM02 | Termination of appointment of David Mark Taylor on 2020-08-25 | |
AA | 31/10/19 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/10/19, WITH NO UPDATES | |
AA | 31/10/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/10/18, WITH NO UPDATES | |
AA | 31/10/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/10/17, WITH NO UPDATES | |
AA | 31/10/16 TOTAL EXEMPTION SMALL | |
AA | 31/10/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/10/16 STATEMENT OF CAPITAL;GBP 4000 | |
LATEST SOC | 13/10/16 STATEMENT OF CAPITAL;GBP 4000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES | |
AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/10/15 STATEMENT OF CAPITAL;GBP 4000 | |
AR01 | 09/10/15 ANNUAL RETURN FULL LIST | |
AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/10/14 STATEMENT OF CAPITAL;GBP 4000 | |
AR01 | 09/10/14 ANNUAL RETURN FULL LIST | |
AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/10/13 STATEMENT OF CAPITAL;GBP 4000 | |
AR01 | 09/10/13 ANNUAL RETURN FULL LIST | |
AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/10/12 ANNUAL RETURN FULL LIST | |
AA | 31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/10/11 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address has been changed | |
AA | 31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for David John Scrimshaw on 2010-05-18 | |
AR01 | 09/10/10 ANNUAL RETURN FULL LIST | |
AA | 31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/10/09 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for David Mark Taylor on 2009-10-12 | |
CH01 | Director's details changed for David John Scrimshaw on 2009-10-12 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DAVID MARK TAYLOR / 12/10/2009 | |
AA | 31/10/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS | |
AA | 31/10/07 TOTAL EXEMPTION SMALL | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | |
363a | RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 | |
363s | RETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 | |
363s | RETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/10/00; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 22/12/99--------- £ SI 3999@1=3999 £ IC 1/4000 | |
CERTNM | COMPANY NAME CHANGED RAY CAT LIMITED CERTIFICATE ISSUED ON 04/11/99 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
CHATTEL MORTGAGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
CHATTELS MORTGAGE | Satisfied | RAY CAT LIMITED | |
DEBENTURE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE | Satisfied | LLOYDS TSB COMMERCIAL FINANCE LTD |
Creditors Due Within One Year | 2011-11-01 | £ 477,588 |
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Provisions For Liabilities Charges | 2011-11-01 | £ 41,268 |
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 MIDD ENGINEERING (COVENTRY) LIMITED
Called Up Share Capital | 2011-11-01 | £ 4,000 |
---|---|---|
Cash Bank In Hand | 2011-11-01 | £ 93,248 |
Current Assets | 2011-11-01 | £ 1,253,956 |
Debtors | 2011-11-01 | £ 703,995 |
Fixed Assets | 2011-11-01 | £ 402,341 |
Shareholder Funds | 2011-11-01 | £ 1,137,441 |
Stocks Inventory | 2011-11-01 | £ 452,614 |
Tangible Fixed Assets | 2011-11-01 | £ 402,340 |
Debtors and other cash assets
MIDD ENGINEERING (COVENTRY) LIMITED owns 1 domain names.
midd-engineering.co.uk
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
DEBENTURE | MIDD AEROMECH ENGINEERS LIMITED | 2007-03-01 | Outstanding |
We have found 1 mortgage charges which are owed to MIDD ENGINEERING (COVENTRY) LIMITED
The top companies supplying to UK government with the same SIC code (25620 - Machining) as MIDD ENGINEERING (COVENTRY) LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
![]() | 84879090 | Machinery parts of chapter 84, not intended for a specific purpose, n.e.s. | ||
![]() | 82078090 | Interchangeable tools for turning materials other than metal | ||
![]() | 84879090 | Machinery parts of chapter 84, not intended for a specific purpose, n.e.s. | ||
![]() | 84879090 | Machinery parts of chapter 84, not intended for a specific purpose, n.e.s. |
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. |