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Home > England & Wales Companies > MIDLAND ENERGY SERVICES LIMITED
Company Information for

MIDLAND ENERGY SERVICES LIMITED

CABOURN HOUSE, STATION STREET, BINGHAM, NOTTINGHAMSHIRE, NG13 8AQ,
Company Registration Number
05945430
Private Limited Company
Active

Company Overview

About Midland Energy Services Ltd
MIDLAND ENERGY SERVICES LIMITED was founded on 2006-09-25 and has its registered office in Bingham. The organisation's status is listed as "Active". Midland Energy Services Limited is a Private Limited Company registered in ENGLAND 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 ENERGY SERVICES LIMITED
 
Legal Registered Office
CABOURN HOUSE
STATION STREET
BINGHAM
NOTTINGHAMSHIRE
NG13 8AQ
Other companies in NG13
 
Previous Names
BRYTER HOMES LIMITED25/04/2008
Filing Information
Company Number 05945430
Company ID Number 05945430
Date formed 2006-09-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 13/01/2016
Return next due 10/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB922697009  
Last Datalog update: 2024-07-05 21:32:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MIDLAND ENERGY SERVICES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   XEINADIN EAST MIDLANDS LIMITED   HARPINE LIMITED
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Company Officers of MIDLAND ENERGY SERVICES LIMITED

Current Directors
Officer Role Date Appointed
ALEXANDER WILLIAM HOLE
 Company Secretary 2016-03-24
CHRISTOPHER JONES
 Director 2011-02-17
KARL DAVID MARRIOTT
 Director 2016-03-24
KEVIN ANDREW CRAIG OSBON
 Director 2016-03-24
JASON WILLIAM REDFEARN
 Director 2016-03-24
THOMAS REYNOLDS
 Director 2015-01-05
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES ALEXANDER HARGREAVES
 Director 2016-09-01 2017-01-31
ANNEMARIE KELLY
 Company Secretary 2006-09-25 2016-03-24
ALEXANDER WILLIAM HOLE
 Director 2006-09-25 2016-03-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KARL DAVID MARRIOTT MOS INCORPORATED LIMITED Director 2016-02-10 CURRENT 2015-11-06 Active
KARL DAVID MARRIOTT FOCUS GROWTH LIMITED Director 2015-11-10 CURRENT 2015-11-06 Active - Proposal to Strike off
KARL DAVID MARRIOTT KARL MARRIOTT LIMITED Director 2015-06-10 CURRENT 2015-06-10 Active
KARL DAVID MARRIOTT FOCUS CONSULTANTS (UK) LIMITED Director 1997-04-02 CURRENT 1994-10-17 Active - Proposal to Strike off
KARL DAVID MARRIOTT FOCUS PROJECTS LIMITED Director 1995-12-07 CURRENT 1995-12-07 Dissolved 2014-08-19
KEVIN ANDREW CRAIG OSBON MOS INCORPORATED LIMITED Director 2016-02-10 CURRENT 2015-11-06 Active
JASON WILLIAM REDFEARN FOCUS GROWTH LIMITED Director 2015-11-10 CURRENT 2015-11-06 Active - Proposal to Strike off
JASON WILLIAM REDFEARN JASON REDFEARN LIMITED Director 2015-09-09 CURRENT 2015-09-09 Active

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
2024-06-1131/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-04-03APPOINTMENT TERMINATED, DIRECTOR REBECCA PERRY
2024-04-03DIRECTOR APPOINTED MR ANDREW DAVID TAYLOR
2023-06-2931/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-07Termination of appointment of Alexander William Hole on 2023-06-07
2023-02-20CONFIRMATION STATEMENT MADE ON 13/01/23, WITH NO UPDATES
2022-12-1931/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-19AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-13Notification of Focus Consultants 2010 Llp as a person with significant control on 2021-04-01
2022-10-13CESSATION OF FOCUS GROWTH LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-10-13PSC07CESSATION OF FOCUS GROWTH LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-10-13PSC02Notification of Focus Consultants 2010 Llp as a person with significant control on 2021-04-01
2022-09-16AP01DIRECTOR APPOINTED MRS REBECCA PERRY
2022-04-13TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN ANDREW CRAIG OSBON
2022-02-04CONFIRMATION STATEMENT MADE ON 13/01/22, WITH NO UPDATES
2022-02-04CS01CONFIRMATION STATEMENT MADE ON 13/01/22, WITH NO UPDATES
2021-07-11TM01APPOINTMENT TERMINATED, DIRECTOR KARL DAVID MARRIOTT
2021-07-08AP01DIRECTOR APPOINTED MR KEITH JAMES BUTLER
2021-06-30AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-19CS01CONFIRMATION STATEMENT MADE ON 13/01/21, WITH NO UPDATES
2020-05-18AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-07CS01CONFIRMATION STATEMENT MADE ON 13/01/20, WITH NO UPDATES
2020-01-16CH03SECRETARY'S DETAILS CHNAGED FOR MR ALEXANDER WILLIAM HOLE on 2019-09-04
2019-06-26AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-01CH01Director's details changed for Mr Christopher Jones on 2019-05-01
2019-01-17CS01CONFIRMATION STATEMENT MADE ON 13/01/19, WITH NO UPDATES
2018-06-13AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-13AD01REGISTERED OFFICE CHANGED ON 13/06/18 FROM Newark Beacon Beacon Hill Office Park Cafferata Way Newark Nottinghamshire NG24 2TN United Kingdom
2018-06-06AD01REGISTERED OFFICE CHANGED ON 06/06/18 FROM 1 Pinnacle Way Pride Park Derby Derbyshire DE24 8ZS England
2018-02-07LATEST SOC07/02/18 STATEMENT OF CAPITAL;GBP 3.9
2018-02-07CS01CONFIRMATION STATEMENT MADE ON 13/01/18, WITH UPDATES
2018-01-23SH03Purchase of own shares
2018-01-12RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2018-01-12LATEST SOC12/01/18 STATEMENT OF CAPITAL;GBP 3.9
2018-01-12SH0630/11/17 STATEMENT OF CAPITAL GBP 3.90
2018-01-12SH0630/11/17 STATEMENT OF CAPITAL GBP 3.90
2018-01-12RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2017-08-18AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 059454300001
2017-02-13LATEST SOC13/02/17 STATEMENT OF CAPITAL;GBP 4
2017-02-13CS01CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES
2017-02-02TM01APPOINTMENT TERMINATED, DIRECTOR JAMES ALEXANDER HARGREAVES
2017-02-02CH03SECRETARY'S DETAILS CHNAGED FOR MR ALEXANDER WILLIAM HOLE on 2017-01-10
2016-09-29AP01DIRECTOR APPOINTED MR JAMES ALEXANDER HARGREAVES
2016-07-26AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-27RES12VARYING SHARE RIGHTS AND NAMES
2016-04-27RES01ADOPT ARTICLES 27/04/16
2016-04-14SH08Change of share class name or designation
2016-03-29AA01CURRSHO FROM 30/11/2016 TO 31/03/2016
2016-03-29AA01CURRSHO FROM 30/11/2016 TO 31/03/2016
2016-03-24AP01DIRECTOR APPOINTED MR JASON WILLIAM REDFEARN
2016-03-24AP01DIRECTOR APPOINTED MR KARL DAVID MARRIOTT
2016-03-24AP01DIRECTOR APPOINTED MR KEVIN ANDREW CRAIG OSBON
2016-03-24AP03Appointment of Mr Alexander William Hole as company secretary on 2016-03-24
2016-03-24TM02Termination of appointment of Annemarie Kelly on 2016-03-24
2016-03-24TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER HOLE
2016-03-24AD01REGISTERED OFFICE CHANGED ON 24/03/2016 FROM CABOURN HOUSE, STATION STREET BINGHAM NOTTINGHAM NG13 8AQ
2016-03-14LATEST SOC14/03/16 STATEMENT OF CAPITAL;GBP 4
2016-03-14SH02SUB-DIVISION 02/03/16
2016-03-14CC04STATEMENT OF COMPANY'S OBJECTS
2016-03-14RES01ADOPT ARTICLES 02/03/2016
2016-01-27AA30/11/15 TOTAL EXEMPTION SMALL
2016-01-19AR0113/01/16 FULL LIST
2016-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JONES / 18/01/2015
2016-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS REYNOLDS / 18/01/2015
2016-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER WILLIAM HOLE / 18/01/2015
2015-02-10AA30/11/14 TOTAL EXEMPTION SMALL
2015-01-14LATEST SOC14/01/15 STATEMENT OF CAPITAL;GBP 4
2015-01-14AR0113/01/15 FULL LIST
2015-01-09AP01DIRECTOR APPOINTED MR THOMAS REYNOLDS
2014-01-21AA30/11/13 TOTAL EXEMPTION SMALL
2014-01-16LATEST SOC16/01/14 STATEMENT OF CAPITAL;GBP 4
2014-01-16AR0113/01/14 FULL LIST
2013-02-21AA30/11/12 TOTAL EXEMPTION SMALL
2013-01-18AR0113/01/13 FULL LIST
2012-03-27SH0101/04/11 STATEMENT OF CAPITAL GBP 4
2012-03-06AR0113/01/12 FULL LIST
2012-03-06AA30/11/11 TOTAL EXEMPTION SMALL
2011-03-08AP01DIRECTOR APPOINTED MR CHRISTOPHER JONES
2011-02-21AA30/11/10 TOTAL EXEMPTION SMALL
2011-01-13AR0113/01/11 FULL LIST
2010-10-14AR0125/09/10 FULL LIST
2010-04-20AA30/11/09 TOTAL EXEMPTION SMALL
2009-09-29363aRETURN MADE UP TO 25/09/09; FULL LIST OF MEMBERS
2009-09-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08
2008-10-15225CURREXT FROM 30/09/2008 TO 30/11/2008
2008-10-13363aRETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS
2008-04-22CERTNMCOMPANY NAME CHANGED BRYTER HOMES LIMITED CERTIFICATE ISSUED ON 25/04/08
2007-10-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2007-10-03363aRETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS
2006-09-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74901 - Environmental consulting activities




Licences & Regulatory approval
We could not find any licences issued to MIDLAND ENERGY 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 MIDLAND ENERGY SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of MIDLAND ENERGY SERVICES LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2013-11-30 £ 92,705
Creditors Due Within One Year 2012-11-30 £ 74,718

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 ENERGY SERVICES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-11-30 £ 93,608
Cash Bank In Hand 2012-11-30 £ 49,543
Current Assets 2013-11-30 £ 183,381
Current Assets 2012-11-30 £ 119,714
Debtors 2013-11-30 £ 89,773
Debtors 2012-11-30 £ 70,171
Debtors 2011-11-30 £ 66,217
Secured Debts 2012-11-30 £ 1,350
Shareholder Funds 2013-11-30 £ 98,682
Shareholder Funds 2012-11-30 £ 55,069
Tangible Fixed Assets 2013-11-30 £ 10,139
Tangible Fixed Assets 2012-11-30 £ 12,917
Tangible Fixed Assets 2011-11-30 £ 16,560

Debtors and other cash assets

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

Government spend with MIDLAND ENERGY SERVICES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
North West Leicestershire District Council 2011-01-14 GBP £4,920
North West Leicestershire District Council 2010-08-20 GBP £4,920

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 MIDLAND ENERGY 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 MIDLAND ENERGY 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 MIDLAND ENERGY 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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    Other companies at postcode NG13 8AQ