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Home > England & Wales Companies > MIDLAND COLD ROLLED SECTIONS LIMITED
Company Information for

MIDLAND COLD ROLLED SECTIONS LIMITED

WEST POINT, SECOND FLOOR MUCKLOW OFFICE PARK, MUCKLOW HILL, HALESOWEN, WEST MIDLANDS, B62 8DY,
Company Registration Number
06493376
Private Limited Company
Active

Company Overview

About Midland Cold Rolled Sections Ltd
MIDLAND COLD ROLLED SECTIONS LIMITED was founded on 2008-02-05 and has its registered office in Halesowen. The organisation's status is listed as "Active". Midland Cold Rolled Sections 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
MIDLAND COLD ROLLED SECTIONS LIMITED
 
Legal Registered Office
WEST POINT, SECOND FLOOR MUCKLOW OFFICE PARK
MUCKLOW HILL
HALESOWEN
WEST MIDLANDS
B62 8DY
Other companies in WV4
 
Filing Information
Company Number 06493376
Company ID Number 06493376
Date formed 2008-02-05
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 05/02/2016
Return next due 05/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB925885382  
Last Datalog update: 2024-11-05 15:01:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MIDLAND COLD ROLLED SECTIONS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   HAMILTONS GROUP LIMITED   HAMILTONS OF DUDLEY LIMITED
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Company Officers of MIDLAND COLD ROLLED SECTIONS LIMITED

Current Directors
Officer Role Date Appointed
MIDLANDS SECRETARIAL MANAGEMENT LIMITED
 Company Secretary 2008-02-05
RUSSELL JOHN EYNON
 Director 2016-07-19
WAYNE FLETCHER
 Director 2016-07-19
Previous Officers
Officer Role Date Appointed Date Resigned
NEIL PLANT
 Director 2016-07-19 2016-08-22
JOHN BARNARD
 Director 2009-09-01 2016-07-19
SUSAN ANN BARNARD
 Director 2009-09-01 2016-07-19
PHILIP EDWARD BETHELL
 Director 2008-02-05 2009-09-01
INCORPORATE SECRETARIAT LIMITED
 Nominated Secretary 2008-02-05 2008-02-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MIDLANDS SECRETARIAL MANAGEMENT LIMITED FARADAY ASSET MANAGEMENT LIMITED Company Secretary 2015-12-01 CURRENT 2008-04-02 Active
MIDLANDS SECRETARIAL MANAGEMENT LIMITED CANNOCK INDUSTRIAL CENTRE LIMITED Company Secretary 2013-02-15 CURRENT 2012-12-06 Liquidation
MIDLANDS SECRETARIAL MANAGEMENT LIMITED TRESAITH CONSULTING LIMITED Company Secretary 2012-09-28 CURRENT 2012-09-28 Active
MIDLANDS SECRETARIAL MANAGEMENT LIMITED KECOL PUMPING SYSTEMS LIMITED Company Secretary 2007-10-22 CURRENT 2007-10-22 Active
MIDLANDS SECRETARIAL MANAGEMENT LIMITED FIRST 4 STAFF LIMITED Company Secretary 2007-04-23 CURRENT 2007-04-23 Dissolved 2018-04-11
MIDLANDS SECRETARIAL MANAGEMENT LIMITED LION-FPG LIMITED Company Secretary 2006-07-14 CURRENT 2004-07-23 Active
MIDLANDS SECRETARIAL MANAGEMENT LIMITED WOLVERHAMPTON RECYCLING COMPANY LIMITED Company Secretary 2006-01-17 CURRENT 2006-01-17 Dissolved 2016-09-20
MIDLANDS SECRETARIAL MANAGEMENT LIMITED FIRST RESOURCING LIMITED Company Secretary 2005-06-08 CURRENT 2005-06-08 Dissolved 2017-04-26
MIDLANDS SECRETARIAL MANAGEMENT LIMITED FLO MAINTENANCE LIMITED Company Secretary 2005-04-01 CURRENT 2005-04-01 Active
MIDLANDS SECRETARIAL MANAGEMENT LIMITED A.R. MURRALL LIMITED Company Secretary 2002-04-24 CURRENT 1974-10-31 Active
MIDLANDS SECRETARIAL MANAGEMENT LIMITED ANGLESEY SIDINGS LIMITED Company Secretary 2002-01-29 CURRENT 2001-07-23 Active
MIDLANDS SECRETARIAL MANAGEMENT LIMITED THE LION PRESS (1931) LIMITED Company Secretary 2002-01-11 CURRENT 2002-01-11 Active
MIDLANDS SECRETARIAL MANAGEMENT LIMITED THE BRITISH GEMMOLOGICAL INSTITUTE LIMITED Company Secretary 2001-12-12 CURRENT 1999-08-11 Active
MIDLANDS SECRETARIAL MANAGEMENT LIMITED FORMPRINT GROUP LIMITED Company Secretary 2001-06-12 CURRENT 2000-10-05 Active
MIDLANDS SECRETARIAL MANAGEMENT LIMITED RMIL LTD Company Secretary 2000-08-07 CURRENT 1994-08-26 Active - Proposal to Strike off
MIDLANDS SECRETARIAL MANAGEMENT LIMITED HATHERTON MARINA LIMITED Company Secretary 2000-05-03 CURRENT 1987-01-27 Active
MIDLANDS SECRETARIAL MANAGEMENT LIMITED COUNTY MUSIC SUPPLIES LIMITED Company Secretary 1999-11-19 CURRENT 1999-11-19 Dissolved 2014-07-25
MIDLANDS SECRETARIAL MANAGEMENT LIMITED 22, CARDIGAN ROAD MANAGEMENT COMPANY LIMITED Company Secretary 1998-01-07 CURRENT 1998-01-07 Active
MIDLANDS SECRETARIAL MANAGEMENT LIMITED INDUSTRIAL PRESS (COVENTRY) LIMITED Company Secretary 1997-07-22 CURRENT 1948-10-19 Active
MIDLANDS SECRETARIAL MANAGEMENT LIMITED BETAPRINT PRESS LIMITED Company Secretary 1996-12-27 CURRENT 1976-07-12 Active
MIDLANDS SECRETARIAL MANAGEMENT LIMITED FAINTREE INVESTMENTS LTD Company Secretary 1996-04-05 CURRENT 1993-07-14 Active
MIDLANDS SECRETARIAL MANAGEMENT LIMITED EVER 2416 LIMITED Company Secretary 1995-05-31 CURRENT 1992-07-08 Active
MIDLANDS SECRETARIAL MANAGEMENT LIMITED WINDMILL PRINTING (1981) LIMITED Company Secretary 1995-05-31 CURRENT 1970-07-02 Active
RUSSELL JOHN EYNON WOODLANDS ACADEMY OF LEARNING Director 2016-03-17 CURRENT 2012-05-21 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
2024-12-22Change of details for Mr Neil Plant as a person with significant control on 2024-09-10
2024-12-22Director's details changed for Mr Neil Plant on 2024-09-10
2024-12-12REGISTRATION OF A CHARGE / CHARGE CODE 064933760009
2024-09-20CONFIRMATION STATEMENT MADE ON 20/09/24, WITH NO UPDATES
2024-07-17STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064933760007
2023-10-20CONFIRMATION STATEMENT MADE ON 20/09/23, WITH UPDATES
2023-10-1730/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-1331/03/23 STATEMENT OF CAPITAL GBP 309
2023-10-13NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WAYNE FLETCHER
2023-10-13Change of details for Mr Neil Plant as a person with significant control on 2023-03-31
2023-01-1330/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-04CONFIRMATION STATEMENT MADE ON 20/09/22, WITH UPDATES
2022-10-04Change of details for Mr Neil Plant as a person with significant control on 2022-10-04
2022-10-04Director's details changed for Mr Wayne Fletcher on 2022-10-04
2022-10-04REGISTERED OFFICE CHANGED ON 04/10/22 FROM Dominique House 1 Church Road Netherton Dudley West Midlands DY2 0LY England
2022-10-04Director's details changed for Mr Neil Plant on 2022-10-04
2022-10-04CH01Director's details changed for Mr Wayne Fletcher on 2022-10-04
2022-10-04AD01REGISTERED OFFICE CHANGED ON 04/10/22 FROM Dominique House 1 Church Road Netherton Dudley West Midlands DY2 0LY England
2022-10-04PSC04Change of details for Mr Neil Plant as a person with significant control on 2022-10-04
2022-10-04CS01CONFIRMATION STATEMENT MADE ON 20/09/22, WITH UPDATES
2022-06-23PSC07CESSATION OF WAYNE FLETCHER AS A PERSON OF SIGNIFICANT CONTROL
2022-03-25MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064933760003
2022-03-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 064933760007
2022-03-10MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2022-02-18MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064933760002
2021-10-14CH01Director's details changed for Mr Neil Plant on 2021-08-31
2021-09-24TM02Termination of appointment of Midlands Secretarial Management Limited on 2021-09-24
2021-09-20CS01CONFIRMATION STATEMENT MADE ON 20/09/21, WITH UPDATES
2021-08-12AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-19AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-18CS01CONFIRMATION STATEMENT MADE ON 18/12/20, WITH UPDATES
2020-12-18PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEIL PLANT
2020-08-19AP01DIRECTOR APPOINTED MR NEIL PLANT
2020-08-19AD01REGISTERED OFFICE CHANGED ON 19/08/20 FROM The Saturn Centre, Spring Road Ettingshall Wolverhampton WV4 6JX
2020-08-19TM01APPOINTMENT TERMINATED, DIRECTOR RUSSELL JOHN EYNON
2020-08-19PSC07CESSATION OF RUSSELL JOHN EYNON AS A PERSON OF SIGNIFICANT CONTROL
2020-03-13CS01CONFIRMATION STATEMENT MADE ON 05/02/20, WITH NO UPDATES
2020-03-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 064933760006
2020-01-15AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 064933760005
2019-04-01AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-19PSC07CESSATION OF MIDLANDS SECRETARIAL MANAGEMENT LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-02-27CS01CONFIRMATION STATEMENT MADE ON 05/02/19, WITH UPDATES
2018-03-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 064933760003
2018-02-20CS01CONFIRMATION STATEMENT MADE ON 05/02/18, WITH UPDATES
2018-02-08AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-28LATEST SOC28/02/17 STATEMENT OF CAPITAL;GBP 400
2017-02-28CS01CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES
2016-10-31AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 064933760002
2016-09-06SH0122/06/16 STATEMENT OF CAPITAL GBP 400
2016-09-05LATEST SOC05/09/16 STATEMENT OF CAPITAL;GBP 200
2016-09-05SH0130/06/16 STATEMENT OF CAPITAL GBP 200
2016-08-23TM01APPOINTMENT TERMINATED, DIRECTOR NEIL PLANT
2016-08-17AP01DIRECTOR APPOINTED WAYNE FLETCHER
2016-08-17AP01DIRECTOR APPOINTED MR RUSSELL JOHN EYNON
2016-08-17AP01DIRECTOR APPOINTED NEIL PLANT
2016-08-17TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN BARNARD
2016-08-17TM01APPOINTMENT TERMINATED, DIRECTOR JOHN BARNARD
2016-08-15AA01Previous accounting period extended from 31/03/16 TO 30/06/16
2016-07-08RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-07-08RES13CREATE SHARES 30/06/2016
2016-07-08RES01ADOPT ARTICLES 08/07/16
2016-03-24LATEST SOC24/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-24AR0105/02/16 ANNUAL RETURN FULL LIST
2015-12-30AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-20LATEST SOC20/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-20AR0105/02/15 ANNUAL RETURN FULL LIST
2014-12-22AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-25LATEST SOC25/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-25AR0105/02/14 ANNUAL RETURN FULL LIST
2013-11-18AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-12AR0105/02/13 FULL LIST
2013-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN ANN BARNARD / 20/12/2012
2013-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BARNARD / 20/12/2012
2012-12-13AA31/03/12 TOTAL EXEMPTION SMALL
2012-04-20AR0105/02/12 FULL LIST
2011-10-11AA31/03/11 TOTAL EXEMPTION SMALL
2011-03-25AR0105/02/11 FULL LIST
2010-09-25AA31/03/10 TOTAL EXEMPTION SMALL
2010-03-19AR0105/02/10 FULL LIST
2010-03-19CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ANN BARNARD / 01/10/2009
2010-03-19CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN BARNARD / 01/10/2009
2010-03-19CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MIDLANDS SECRETARIAL MANAGEMENT LIMITED / 01/10/2009
2009-12-24AP01DIRECTOR APPOINTED SUSAN ANN BARNARD
2009-12-24AP01DIRECTOR APPOINTED JOHN BARNARD
2009-12-09TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP BETHELL
2009-12-09SH0101/09/09 STATEMENT OF CAPITAL GBP 100
2009-10-12AA31/03/09 TOTAL EXEMPTION SMALL
2009-04-27363aRETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS
2008-04-30395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-03-07225ACC. REF. DATE EXTENDED FROM 28/02/2009 TO 31/03/2009
2008-02-05288bSECRETARY RESIGNED
2008-02-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
251 - Manufacture of structural metal products
25110 - Manufacture of metal structures and parts of structures




Licences & Regulatory approval
We could not find any licences issued to MIDLAND COLD ROLLED SECTIONS 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 COLD ROLLED SECTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-09-19 Outstanding BCRS BUSINESS LOANS LIMITED
DEBENTURE 2008-04-30 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2020-06-30

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 COLD ROLLED SECTIONS LIMITED

Intangible Assets
Patents
We have not found any records of MIDLAND COLD ROLLED SECTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MIDLAND COLD ROLLED SECTIONS LIMITED
Trademarks
We have not found any records of MIDLAND COLD ROLLED SECTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MIDLAND COLD ROLLED SECTIONS LIMITED. 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 (25110 - Manufacture of metal structures and parts of structures) as MIDLAND COLD ROLLED SECTIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MIDLAND COLD ROLLED SECTIONS 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 COLD ROLLED SECTIONS 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 COLD ROLLED SECTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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