Company Information for MIDLAND FIRE, SAFETY & ELECTRICAL SERVICES LTD
26-28 GOODALL STREET, WALSALL, WEST MIDLANDS, WS1 1QL,
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Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | ||||
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MIDLAND FIRE, SAFETY & ELECTRICAL SERVICES LTD | ||||
Legal Registered Office | ||||
26-28 GOODALL STREET WALSALL WEST MIDLANDS WS1 1QL Other companies in WS7 | ||||
Previous Names | ||||
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Company Number | 04150136 | |
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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 |
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Officer | Role | Date Appointed |
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JANET ANNE THOMSON |
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IAN MICHAEL ROSE |
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JANET ANNE THOMSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SAMANTHA-JANE ROSE |
Director | ||
GRAHAM MURRAY THOMSON |
Director | ||
SAMANTHA-JANE ROSE |
Company Secretary | ||
FIRST SECRETARIES LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MIDLAND FIRE & SAFETY LIMITED | Company Secretary | 2003-11-26 | CURRENT | 2003-11-26 | Active - Proposal to Strike off | |
MIDLAND FIRE & SAFETY LIMITED | Director | 2003-11-26 | CURRENT | 2003-11-26 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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Voluntary liquidation Statement of receipts and payments to 2023-11-10 | ||
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2022-11-10 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-11-10 | |
LRESEX | Resolutions passed:
| |
NDISC | Notice to Registrar of Companies of Notice of disclaimer | |
600 | Appointment of a voluntary liquidator | |
LIQ02 | Voluntary liquidation Statement of affairs | |
AD01 | REGISTERED OFFICE CHANGED ON 18/11/20 FROM Unit 5 Miras Business Park Lower Keys Business Park Keys Park Road Hednesford WS12 2FS England | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEYON MARIE ROSE | |
PSC09 | Withdrawal of a person with significant control statement on 2020-10-09 | |
AP03 | Appointment of Mrs Leyon Rose as company secretary on 2020-05-06 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANET ANNE THOMSON | |
TM02 | Termination of appointment of Janet Anne Thomson on 2020-04-26 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/04/20 FROM Unit 7F Zone 4 Burntwood Business Park Burntwood Staffordshire WS7 3XD | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/01/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/01/19, WITH NO UPDATES | |
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF IAN MICHAEL ROSE AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC07 | CESSATION OF GRAHAM MURRAY THOMSON AS A PSC | |
PSC07 | CESSATION OF LEYON ROSE AS A PSC | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEYON ROSE | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAHAM MURRAY THOMSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/01/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 23/01/17 STATEMENT OF CAPITAL;GBP 400 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES15 | CHANGE OF NAME 02/03/2016 | |
CERTNM | Company name changed morganrose electrifire LIMITED\certificate issued on 07/03/16 | |
LATEST SOC | 28/01/16 STATEMENT OF CAPITAL;GBP 400 | |
AR01 | 18/01/16 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR JANET ANNE THOMSON on 2016-01-18 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JANET ANNE THOMSON / 18/01/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN MICHAEL ROSE / 18/01/2016 | |
AAMD | Amended account small company full exemption | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 14/08/15 FROM Unit 18a Cobbett Road Chasewater Heaths Business Park Burntwood Staffordshire WS7 3GL | |
LATEST SOC | 27/01/15 STATEMENT OF CAPITAL;GBP 400 | |
AR01 | 18/01/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/01/14 STATEMENT OF CAPITAL;GBP 400 | |
AR01 | 18/01/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 18/01/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 18/01/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 08/12/2011 FROM UNIT G10, FRADLEY BUSINESS CENTRE, WOOD END LANE, FRADLEY LICHFIELD STAFFORDSHIRE WS13 8NF | |
AR01 | 18/01/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 18/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JANET ANNE THOMSON / 18/01/2010 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / IAN ROSE / 01/03/2008 | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS | |
169 | £ IC 500/380 15/02/07 £ SR 120@1=120 | |
RES13 | ART 12(C) WAIVED 15/02/07 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | |
287 | REGISTERED OFFICE CHANGED ON 27/01/06 FROM: UNIT G10 FRADLEY BUSINESS CENTRE WOOD END LANE FRADLEY LICHFIELD STAFFORDSHIRE WS13 8NF | |
363a | RETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/03/06 | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 24/10/05 FROM: BIDART HOUSE 38 SAINT MATTHEWS ROAD, BURNTWOOD STAFFORDSHIRE WS7 9DR | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED MORGANROSE ELECTRICAL LIMITED CERTIFICATE ISSUED ON 11/04/05 | |
363s | RETURN MADE UP TO 18/01/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/01/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 | |
363s | RETURN MADE UP TO 18/01/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/01/02; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/01/02 TO 28/02/02 | |
288b | SECRETARY RESIGNED | |
88(2)R | AD 30/01/01--------- £ SI 499@1=499 £ IC 1/500 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notice of Intended Dividends | 2023-09-01 |
Appointmen | 2020-11-16 |
Resolution | 2020-11-16 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.34 | 9 |
MortgagesNumMortOutstanding | 0.24 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 5 |
MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 43210 - Electrical installation
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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
MIDLAND FIRE, SAFETY & ELECTRICAL SERVICES LTD owns 4 domain names.
midlandfireonline.co.uk leyon.co.uk morganrose.co.uk thecotcottage.co.uk
The top companies supplying to UK government with the same SIC code (43210 - Electrical installation) as MIDLAND FIRE, SAFETY & ELECTRICAL SERVICES LTD are:
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | MIDLAND FIRE, SAFETY & ELECTRICAL SERVICES LTD | Event Date | 2020-11-16 |
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 Type | Resolution | |
Defending party | MIDLAND FIRE, SAFETY & ELECTRICAL SERVICES LTD | Event Date | 2020-11-16 |
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. |