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Home > England & Wales Companies > MIDSHIRE SIGNATURE SERVICES LIMITED
Company Information for

MIDSHIRE SIGNATURE SERVICES LIMITED

UNIT A3, ELM HOUSE OAKLANDS OFFICE PARK, HOOTON ROAD, HOOTON, WIRRAL, CH66 7NZ,
Company Registration Number
04167186
Private Limited Company
Active

Company Overview

About Midshire Signature Services Ltd
MIDSHIRE SIGNATURE SERVICES LIMITED was founded on 2001-02-23 and has its registered office in Hooton. The organisation's status is listed as "Active". Midshire Signature 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
MIDSHIRE SIGNATURE SERVICES LIMITED
 
Legal Registered Office
UNIT A3, ELM HOUSE OAKLANDS OFFICE PARK
HOOTON ROAD
HOOTON
WIRRAL
CH66 7NZ
Other companies in SA4
 
Previous Names
MIDSHIRE CATERING SERVICES LIMITED07/08/2019
Filing Information
Company Number 04167186
Company ID Number 04167186
Date formed 2001-02-23
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 30/06/2025
Latest return 23/02/2016
Return next due 23/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB793853183  
Last Datalog update: 2024-07-05 21:32:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MIDSHIRE SIGNATURE SERVICES LIMITED
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Company Officers of MIDSHIRE SIGNATURE SERVICES LIMITED

Current Directors
Officer Role Date Appointed
AVRIL FLANAGAN
 Company Secretary 2002-05-20
STEPHEN FLANAGAN
 Director 2002-03-05
WILLIAM TWIGG
 Director 2004-08-27
Previous Officers
Officer Role Date Appointed Date Resigned
PARKER & KNIGHT FORMATIONS LIMITED
 Company Secretary 2001-10-15 2002-05-22
BARBARA ANN SPROSON
 Director 2001-10-15 2002-03-05
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2001-02-23 2001-03-05
FORM 10 DIRECTORS FD LTD
 Nominated Director 2001-02-23 2001-03-05

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
2023-03-03CONFIRMATION STATEMENT MADE ON 23/02/23, WITH UPDATES
2022-11-24AA31/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-23CS01CONFIRMATION STATEMENT MADE ON 23/02/22, WITH UPDATES
2021-12-07AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-09CS01CONFIRMATION STATEMENT MADE ON 23/02/21, WITH UPDATES
2021-03-29AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-23AP01DIRECTOR APPOINTED MR GARY BRADWELL
2020-06-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 041671860006
2020-02-27AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-24CS01CONFIRMATION STATEMENT MADE ON 23/02/20, WITH UPDATES
2020-02-13PSC05Change of details for Midshire Signature Services Limited as a person with significant control on 2019-09-26
2019-08-07RES15CHANGE OF COMPANY NAME 08/02/20
2019-08-07RES15CHANGE OF COMPANY NAME 08/02/20
2019-08-07CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2019-07-05PSC05Change of details for Midshire Signature Services Limited as a person with significant control on 2019-06-25
2019-07-05PSC05Change of details for Midshire Signature Services Limited as a person with significant control on 2019-06-25
2019-07-05AD01REGISTERED OFFICE CHANGED ON 05/07/19 FROM Unit 2 Theatre Court London Road Northwich Cheshire CW9 5HB England
2019-07-05AD01REGISTERED OFFICE CHANGED ON 05/07/19 FROM Unit 2 Theatre Court London Road Northwich Cheshire CW9 5HB England
2019-06-11AP01DIRECTOR APPOINTED MR MICHAEL MEEK
2019-06-11AP01DIRECTOR APPOINTED MR MICHAEL MEEK
2019-05-20AA01Current accounting period shortened from 31/07/19 TO 31/05/19
2019-05-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 041671860005
2019-05-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 041671860003
2019-05-10PSC07CESSATION OF WILLIAM TWIGG AS A PERSON OF SIGNIFICANT CONTROL
2019-05-10PSC02Notification of Midshire Signature Services Limited as a person with significant control on 2019-05-09
2019-05-10TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM TWIGG
2019-05-10TM02Termination of appointment of Avril Flanagan on 2019-05-09
2019-05-10AP01DIRECTOR APPOINTED MRS SUSAN BRADWELL
2019-05-10MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2019-04-18MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2019-04-02AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-25CS01CONFIRMATION STATEMENT MADE ON 23/02/19, WITH UPDATES
2019-02-25AD01REGISTERED OFFICE CHANGED ON 25/02/19 FROM Morgan Court 33 Pentre Road Pontarddulais West Glamorgan SA4 8HT
2018-11-22SH0108/11/18 STATEMENT OF CAPITAL GBP 112
2018-02-23LATEST SOC23/02/18 STATEMENT OF CAPITAL;GBP 100
2018-02-23CS01CONFIRMATION STATEMENT MADE ON 23/02/18, WITH UPDATES
2018-02-19AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-27AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-24LATEST SOC24/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-24CS01CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES
2016-02-23LATEST SOC23/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-23AR0123/02/16 ANNUAL RETURN FULL LIST
2016-02-10AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-28AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-25CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN FLANAGAN / 23/02/2015
2015-02-25CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN FLANAGAN / 23/02/2015
2015-02-23LATEST SOC23/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-23AR0123/02/15 ANNUAL RETURN FULL LIST
2014-02-24LATEST SOC24/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-24AR0123/02/14 ANNUAL RETURN FULL LIST
2014-02-24CH01Director's details changed for William Twigg on 2014-02-23
2013-04-26AAFULL ACCOUNTS MADE UP TO 31/07/12
2013-03-06AR0123/02/13 ANNUAL RETURN FULL LIST
2012-05-02AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-21AR0123/02/12 ANNUAL RETURN FULL LIST
2011-04-27AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-24AR0123/02/11 ANNUAL RETURN FULL LIST
2010-02-24AR0123/02/10 ANNUAL RETURN FULL LIST
2010-02-24CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM TWIGG / 01/10/2009
2010-02-24CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN FLANAGAN / 01/10/2009
2010-02-08AA31/07/09 TOTAL EXEMPTION SMALL
2010-01-29AR0123/02/09 FULL LIST AMEND
2009-09-23225PREVEXT FROM 31/05/2009 TO 31/07/2009
2009-06-02AA31/05/08 TOTAL EXEMPTION SMALL
2009-04-17363aRETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS
2008-06-09363sRETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS
2008-04-01AA31/05/07 TOTAL EXEMPTION SMALL
2007-04-29363sRETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS
2007-04-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-08-26395PARTICULARS OF MORTGAGE/CHARGE
2006-07-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2006-04-06363sRETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS
2005-06-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2005-03-15363sRETURN MADE UP TO 23/02/05; FULL LIST OF MEMBERS
2005-01-11395PARTICULARS OF MORTGAGE/CHARGE
2004-09-06288aNEW DIRECTOR APPOINTED
2004-04-15363sRETURN MADE UP TO 23/02/04; FULL LIST OF MEMBERS
2004-04-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03
2003-06-11363sRETURN MADE UP TO 23/02/03; FULL LIST OF MEMBERS; AMEND
2003-02-24363sRETURN MADE UP TO 23/02/03; NO CHANGE OF MEMBERS
2002-09-27287REGISTERED OFFICE CHANGED ON 27/09/02 FROM: 1 VICTORIA SQUARE BIRMINGHAM B1 1BD
2002-07-29225ACC. REF. DATE EXTENDED FROM 28/02/03 TO 31/05/03
2002-05-29288aNEW SECRETARY APPOINTED
2002-05-28288bSECRETARY RESIGNED
2002-05-27CERTNMCOMPANY NAME CHANGED GLENMILL SERVICES LTD CERTIFICATE ISSUED ON 27/05/02
2002-04-02288aNEW DIRECTOR APPOINTED
2002-03-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02
2002-03-19287REGISTERED OFFICE CHANGED ON 19/03/02 FROM: 434-436 PORTLAND ROAD EDGBASTON BIRMINGHAM B17 8LT
2002-03-19288bDIRECTOR RESIGNED
2002-03-1988(2)RAD 11/03/02--------- £ SI 99@1=99 £ IC 1/100
2002-03-15363(288)DIRECTOR'S PARTICULARS CHANGED
2002-03-15363sRETURN MADE UP TO 23/02/02; FULL LIST OF MEMBERS
2001-11-23288aNEW DIRECTOR APPOINTED
2001-10-25287REGISTERED OFFICE CHANGED ON 25/10/01 FROM: PORTLAND PLACE, 434 PORTLAND ROAD, EDGBASTON BIRMINGHAM B17 8LT
2001-10-25288aNEW SECRETARY APPOINTED
2001-03-06288bSECRETARY RESIGNED
2001-03-06287REGISTERED OFFICE CHANGED ON 06/03/01 FROM: 39A LEICESTER ROAD SALFORD M7 4AS
2001-03-06288bDIRECTOR RESIGNED
2001-02-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
562 - Event catering and other food service activities
56290 - Other food services




Licences & Regulatory approval
We could not find any licences issued to MIDSHIRE SIGNATURE SERVICES 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 MIDSHIRE SIGNATURE SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ALL ASSETS DEBENTURE 2006-08-26 Outstanding LLOYDS TSB COMMERCIAL FINANCE LIMITED
DEBENTURE 2005-01-11 Outstanding LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 MIDSHIRE SIGNATURE SERVICES LIMITED

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

Government spend with MIDSHIRE SIGNATURE SERVICES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Wyre Forest District Council 2015-5 GBP £677 CONTRIBUTIONS TO PREMISES RELATED PROVISIONS
Wyre Forest District Council 2015-3 GBP £1,985 TEA AND COFFEE SUPPLIES
Wyre Forest District Council 2015-1 GBP £677 CONTRIBUTIONS TO PREMISES RELATED PROVISIONS
Wyre Forest District Council 2014-12 GBP £3,882 CONTRIBUTIONS TO PREMISES RELATED PROVISIONS
Wyre Forest District Council 2014-9 GBP £922
Wyre Forest District Council 2014-8 GBP £922
Wyre Forest District Council 2014-7 GBP £2,308
Wyre Forest District Council 2014-6 GBP £1,844
Wyre Forest District Council 2014-4 GBP £5,705
Wyre Forest District Council 2014-3 GBP £2,699
Wyre Forest District Council 2014-2 GBP £1,106
Wyre Forest District Council 2013-12 GBP £4,940
Wyre Forest District Council 2013-11 GBP £1,600
Wyre Forest District Council 2013-9 GBP £850
Telford and Wrekin Council 2013-8 GBP £107
Telford and Wrekin Council 2013-6 GBP £132
Telford and Wrekin Council 2013-4 GBP £189
Wyre Forest District Council 2013-4 GBP £973
Telford and Wrekin Council 2013-3 GBP £107

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 MIDSHIRE SIGNATURE 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MIDSHIRE SIGNATURE 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 MIDSHIRE SIGNATURE SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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