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Home > England & Wales Companies > MIDLAND FIRE, SAFETY & ELECTRICAL SERVICES LTD
Company Information for

MIDLAND FIRE, SAFETY & ELECTRICAL SERVICES LTD

26-28 GOODALL STREET, WALSALL, WEST MIDLANDS, WS1 1QL,
Company Registration Number
04150136
Private Limited Company
Liquidation

Company Overview

About Midland Fire, Safety & Electrical Services Ltd
MIDLAND FIRE, SAFETY & ELECTRICAL SERVICES LTD was founded on 2001-01-30 and has its registered office in Walsall. The organisation's status is listed as "Liquidation". Midland Fire, Safety & Electrical Services Ltd is a Private Limited Company registered in 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
MIDLAND FIRE, SAFETY & ELECTRICAL SERVICES LTD
 
Legal Registered Office
26-28 GOODALL STREET
WALSALL
WEST MIDLANDS
WS1 1QL
Other companies in WS7
 
Previous Names
MORGANROSE ELECTRIFIRE LIMITED07/03/2016
MORGANROSE ELECTRICAL LIMITED11/04/2005
Filing Information
Company Number 04150136
Company ID Number 04150136
Date formed 2001-01-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2019
Account next due 31/03/2021
Latest return 18/01/2016
Return next due 15/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-12-06 07:01:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MIDLAND FIRE, SAFETY & ELECTRICAL SERVICES LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ALL-IN-ONE BUSINESS SERVICES LTD   CORKE & CO LIMITED   CUMMINS & CO (DORCHESTER) LTD   DSN ACCOUNTANTS LIMITED   FISCAL ASSOCIATES UK LIMITED   GRIFFIN & KING LIMITED   PEERLESS HOMES LIMITED
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Company Officers of MIDLAND FIRE, SAFETY & ELECTRICAL SERVICES LTD

Current Directors
Officer Role Date Appointed
JANET ANNE THOMSON
 Company Secretary 2005-07-01
IAN MICHAEL ROSE
 Director 2001-01-30
JANET ANNE THOMSON
 Director 2005-12-16
Previous Officers
Officer Role Date Appointed Date Resigned
SAMANTHA-JANE ROSE
 Director 2001-01-30 2007-01-18
GRAHAM MURRAY THOMSON
 Director 2005-07-01 2005-12-16
SAMANTHA-JANE ROSE
 Company Secretary 2001-01-30 2005-07-01
FIRST SECRETARIES LIMITED
 Nominated Secretary 2001-01-30 2001-01-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JANET ANNE THOMSON MIDLAND FIRE & SAFETY LIMITED Company Secretary 2003-11-26 CURRENT 2003-11-26 Active - Proposal to Strike off
IAN MICHAEL ROSE MIDLAND FIRE & SAFETY LIMITED Director 2003-11-26 CURRENT 2003-11-26 Active - Proposal to Strike off

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
2023-11-30Voluntary liquidation Statement of receipts and payments to 2023-11-10
2022-11-30LIQ03Voluntary liquidation Statement of receipts and payments to 2022-11-10
2021-11-18LIQ03Voluntary liquidation Statement of receipts and payments to 2021-11-10
2021-01-04LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2020-11-11
2020-11-30NDISCNotice to Registrar of Companies of Notice of disclaimer
2020-11-30600Appointment of a voluntary liquidator
2020-11-30LIQ02Voluntary liquidation Statement of affairs
2020-11-18AD01REGISTERED OFFICE CHANGED ON 18/11/20 FROM Unit 5 Miras Business Park Lower Keys Business Park Keys Park Road Hednesford WS12 2FS England
2020-10-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEYON MARIE ROSE
2020-10-09PSC09Withdrawal of a person with significant control statement on 2020-10-09
2020-05-07AP03Appointment of Mrs Leyon Rose as company secretary on 2020-05-06
2020-05-05TM01APPOINTMENT TERMINATED, DIRECTOR JANET ANNE THOMSON
2020-05-05TM02Termination of appointment of Janet Anne Thomson on 2020-04-26
2020-04-29AD01REGISTERED OFFICE CHANGED ON 29/04/20 FROM Unit 7F Zone 4 Burntwood Business Park Burntwood Staffordshire WS7 3XD
2020-01-23CS01CONFIRMATION STATEMENT MADE ON 18/01/20, WITH NO UPDATES
2019-11-19AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-23CS01CONFIRMATION STATEMENT MADE ON 18/01/19, WITH NO UPDATES
2019-01-18PSC08Notification of a person with significant control statement
2019-01-18PSC07CESSATION OF IAN MICHAEL ROSE AS A PERSON OF SIGNIFICANT CONTROL
2018-09-11AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-23PSC07CESSATION OF GRAHAM MURRAY THOMSON AS A PSC
2018-01-23PSC07CESSATION OF LEYON ROSE AS A PSC
2018-01-23PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEYON ROSE
2018-01-23PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAHAM MURRAY THOMSON
2018-01-23CS01CONFIRMATION STATEMENT MADE ON 18/01/18, WITH NO UPDATES
2017-09-07AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-23LATEST SOC23/01/17 STATEMENT OF CAPITAL;GBP 400
2017-01-23CS01CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES
2016-12-14AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-07RES15CHANGE OF NAME 02/03/2016
2016-03-07CERTNMCompany name changed morganrose electrifire LIMITED\certificate issued on 07/03/16
2016-01-28LATEST SOC28/01/16 STATEMENT OF CAPITAL;GBP 400
2016-01-28AR0118/01/16 ANNUAL RETURN FULL LIST
2016-01-28CH03SECRETARY'S DETAILS CHNAGED FOR JANET ANNE THOMSON on 2016-01-18
2016-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / JANET ANNE THOMSON / 18/01/2016
2016-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN MICHAEL ROSE / 18/01/2016
2016-01-09AAMDAmended account small company full exemption
2015-12-18AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-14AD01REGISTERED OFFICE CHANGED ON 14/08/15 FROM Unit 18a Cobbett Road Chasewater Heaths Business Park Burntwood Staffordshire WS7 3GL
2015-01-27LATEST SOC27/01/15 STATEMENT OF CAPITAL;GBP 400
2015-01-27AR0118/01/15 ANNUAL RETURN FULL LIST
2014-12-10AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-27LATEST SOC27/01/14 STATEMENT OF CAPITAL;GBP 400
2014-01-27AR0118/01/14 ANNUAL RETURN FULL LIST
2013-12-20AA31/03/13 TOTAL EXEMPTION SMALL
2013-01-28AR0118/01/13 FULL LIST
2012-12-28AA31/03/12 TOTAL EXEMPTION SMALL
2012-01-31AR0118/01/12 FULL LIST
2011-12-19AA31/03/11 TOTAL EXEMPTION SMALL
2011-12-08AD01REGISTERED OFFICE CHANGED ON 08/12/2011 FROM UNIT G10, FRADLEY BUSINESS CENTRE, WOOD END LANE, FRADLEY LICHFIELD STAFFORDSHIRE WS13 8NF
2011-01-26AR0118/01/11 FULL LIST
2010-12-29AA31/03/10 TOTAL EXEMPTION SMALL
2010-02-12AR0118/01/10 FULL LIST
2010-02-12CH01DIRECTOR'S CHANGE OF PARTICULARS / JANET ANNE THOMSON / 18/01/2010
2010-01-05AA31/03/09 TOTAL EXEMPTION SMALL
2009-01-26363aRETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS
2009-01-26288cDIRECTOR'S CHANGE OF PARTICULARS / IAN ROSE / 01/03/2008
2009-01-15AA31/03/08 TOTAL EXEMPTION SMALL
2008-02-05363aRETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS
2008-02-05288cDIRECTOR'S PARTICULARS CHANGED
2008-02-05288cDIRECTOR'S PARTICULARS CHANGED
2008-01-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-05-25363aRETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS
2007-03-23169£ IC 500/380 15/02/07 £ SR 120@1=120
2007-03-14RES13ART 12(C) WAIVED 15/02/07
2007-03-14RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2007-02-05288bDIRECTOR RESIGNED
2007-01-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2006-01-27287REGISTERED OFFICE CHANGED ON 27/01/06 FROM: UNIT G10 FRADLEY BUSINESS CENTRE WOOD END LANE FRADLEY LICHFIELD STAFFORDSHIRE WS13 8NF
2006-01-27363aRETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS
2006-01-04288bDIRECTOR RESIGNED
2005-12-29288aNEW DIRECTOR APPOINTED
2005-12-06225ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/03/06
2005-10-24288bSECRETARY RESIGNED
2005-10-24287REGISTERED OFFICE CHANGED ON 24/10/05 FROM: BIDART HOUSE 38 SAINT MATTHEWS ROAD, BURNTWOOD STAFFORDSHIRE WS7 9DR
2005-10-24288aNEW SECRETARY APPOINTED
2005-10-24288aNEW DIRECTOR APPOINTED
2005-04-11CERTNMCOMPANY NAME CHANGED MORGANROSE ELECTRICAL LIMITED CERTIFICATE ISSUED ON 11/04/05
2005-02-21363sRETURN MADE UP TO 18/01/05; FULL LIST OF MEMBERS
2004-11-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04
2004-03-05363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-03-05363sRETURN MADE UP TO 18/01/04; FULL LIST OF MEMBERS
2003-10-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
2003-01-27363sRETURN MADE UP TO 18/01/03; FULL LIST OF MEMBERS
2002-08-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
2002-08-13288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-02-08363sRETURN MADE UP TO 18/01/02; FULL LIST OF MEMBERS
2001-02-28225ACC. REF. DATE EXTENDED FROM 31/01/02 TO 28/02/02
2001-02-06288bSECRETARY RESIGNED
2001-02-0688(2)RAD 30/01/01--------- £ SI 499@1=499 £ IC 1/500
2001-01-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43210 - Electrical installation




Licences & Regulatory approval
We could not find any licences issued to MIDLAND FIRE, SAFETY & ELECTRICAL SERVICES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of Intended Dividends2023-09-01
Appointmen2020-11-16
Resolution2020-11-16
Fines / Sanctions
No fines or sanctions have been issued against MIDLAND FIRE, SAFETY & ELECTRICAL SERVICES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MIDLAND FIRE, SAFETY & ELECTRICAL SERVICES LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.349
MortgagesNumMortOutstanding0.249
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 43210 - Electrical installation

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31

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 FIRE, SAFETY & ELECTRICAL SERVICES LTD

Intangible Assets
Patents
We have not found any records of MIDLAND FIRE, SAFETY & ELECTRICAL SERVICES LTD registering or being granted any patents
Domain Names

MIDLAND FIRE, SAFETY & ELECTRICAL SERVICES LTD owns 4 domain names.

midlandfireonline.co.uk   leyon.co.uk   morganrose.co.uk   thecotcottage.co.uk  

Trademarks
We have not found any records of MIDLAND FIRE, SAFETY & ELECTRICAL SERVICES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MIDLAND FIRE, SAFETY & ELECTRICAL SERVICES LTD. 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 (43210 - Electrical installation) as MIDLAND FIRE, SAFETY & ELECTRICAL SERVICES LTD are:

ENERVEO LIMITED £ 8,381,710
MORRISON FACILITIES SERVICES LIMITED £ 5,080,452
BATCHELOR ELECTRICAL LIMITED £ 3,799,254
CLAIRGLOW HEATING LIMITED £ 864,110
SAFFRON CONTRACT SERVICES LIMITED £ 739,105
UK POWER NETWORKS SERVICES (COMMERCIAL) LIMITED £ 569,096
MITIE ENGINEERING SERVICES (NORTHERN REGION) LIMITED £ 526,666
NEIL SHACKLOCK PLUMBING AND HEATING CONTRACTORS LIMITED £ 469,101
C-ELECT ASSOCIATES LTD £ 456,628
PIGGOTT AND WHITFIELD LIMITED £ 447,968
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
Outgoings
Business Rates/Property Tax
No properties were found where MIDLAND FIRE, SAFETY & ELECTRICAL SERVICES LTD 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 TypeAppointmen
Defending partyMIDLAND FIRE, SAFETY & ELECTRICAL SERVICES LTDEvent Date2020-11-16
Name of Company: MIDLAND FIRE, SAFETY & ELECTRICAL SERVICES LTD Company Number: 04150136 Nature of Business: Fire Safety Services Registered office: 26/28 Goodall Street, Walsall, West Midlands, WS1 1…
 
Initiating party Event TypeResolution
Defending partyMIDLAND FIRE, SAFETY & ELECTRICAL SERVICES LTDEvent Date2020-11-16
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MIDLAND FIRE, SAFETY & ELECTRICAL SERVICES LTD 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 FIRE, SAFETY & ELECTRICAL SERVICES LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode WS1 1QL