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Company Information for MIDLAND ASSURED DEVELOPMENTS LLP
5 OLYMPUS COURT OLYMPUS AVENUE, TACHBROOK PARK, WARWICK, WARWICKSHIRE, CV34 6RZ,
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Company Registration Number
 OC343133 Limited Liability Partnership
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Company Overview
About Midland Assured Developments Llp
MIDLAND ASSURED DEVELOPMENTS LLP was founded on 2009-02-05 and has its registered office in Warwick. The organisation's status is listed as "Active". Midland Assured Developments Llp is a Limited Liability Partnership registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED Key Data
| Company Name | |
|---|---|
| MIDLAND ASSURED DEVELOPMENTS LLP | |
| Legal Registered Office | |
| 5 OLYMPUS COURT OLYMPUS AVENUE TACHBROOK PARK WARWICK WARWICKSHIRE CV34 6RZ Other companies in CV34 | |
Filing Information
| Company Number | OC343133 | |
|---|---|---|
| Company ID Number | OC343133 | |
| Date formed | 2009-02-05 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Limited Liability Partnership | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2023 | |
| Account next due | 31/12/2024 | |
| Latest return | 05/02/2016 | |
| Return next due | 05/03/2017 | |
| Type of accounts | UNAUDITED ABRIDGED | |
| VAT Number /Sales tax ID | GB972851977 |
| Last Datalog update: | 2024-03-06 21:31:21 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for MIDLAND ASSURED DEVELOPMENTS LLP
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Companies with same name MIDLAND ASSURED DEVELOPMENTS LLP
The following companies were found which have the same name as MIDLAND ASSURED DEVELOPMENTS LLP. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| MIDLAND ASSURED DEVELOPMENTS (P) LIMITED | UNIT 46 INNOVATION CENTRE WARWICK TECHNOLOGY PARK GALLOWS HILL WARWICK TECHNOLOGY PARK GALLOWS HILL WARWICK CV34 6UW | Dissolved | Company formed on the 2008-12-23 |
Company Officers of MIDLAND ASSURED DEVELOPMENTS LLP
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PAUL MARTIN DAVIS |
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SIMON JAMES DAVIS |
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MIDLAND ASSURED CONSULTING LIMITED |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MIDLAND ASSURED DEVELOPMENTS (P) LIMITED |
Limited Liability Partnership (LLP) Member |
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.
| Date | Document Type | Document Description |
|---|---|---|
| Confirmation statement with no updates made up to 2024-02-05 | ||
| LLP change of corporate member Midland Assured Consulting Limited on 2024-01-29 | ||
| LLP Notification of change to Midland Assured Consulting Limited as a person with significant control on 2024-01-29 | ||
| Change of partner details Mr Paul Martin Davis on 2024-01-29 | ||
| Change of partner details Mr Simon James Davis on 2024-01-29 | ||
| Change of registered office address for limited liability partnership from Unit 14 Innovation Centre Warwick Technology Park Gallows Hill Warwick CV34 6UW United Kingdom to 5 Olympus Court Olympus Avenue Tachbrook Park Warwick Warwickshire CV34 6RZ | ||
| LLP Notification of change for Mr Simon James Davis as a person with significant control on | ||
| LLP Notification of change for Mr Paul Martin Davis as a person with significant control on | ||
| Unaudited abridged accounts made up to 2022-03-31 | ||
| Confirmation statement with no updates made up to 2023-02-05 | ||
| LLCH01 | Change of partner details Mr Paul Martin Davis on 2022-05-11 | |
| LLPSC04 | LLP Notification of change for Mr Paul Martin Davis as a person with significant control on | |
| LLCS01 | Confirmation statement with no updates made up to 2022-02-05 | |
| LLCH01 | Change of partner details Mr Simon James Davis on 2021-09-20 | |
| LLPSC05 | LLP Notification of change to Midland Assured Consulting Limited as a person with significant control on 2021-09-20 | |
| LLCS01 | Confirmation statement with no updates made up to 2021-02-05 | |
| LLAD01 | Change of registered office address for limited liability partnership from Unit 46 Innovation Centre Warwick Technology Park Gallows Hill Warwick CV34 6UW to Unit 14 Innovation Centre Warwick Technology Park Gallows Hill Warwick CV34 6UW | |
| LLCS01 | Confirmation statement with no updates made up to 2020-02-05 | |
| LLCS01 | Confirmation statement with no updates made up to 2019-02-05 | |
| AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| LLCS01 | Confirmation statement with no updates made up to 2018-02-05 | |
| AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LLCS01 | Confirmation statement with no updates made up to 2017-02-05 | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LLAR01 | LLP Annual return made up to 2016-02-05 | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LLMR01 | LLP Creation of charge with deed OC3431330004 on 2015-02-27 | |
| LLAR01 | LLP Annual return made up to 2015-02-05 | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LLMR01 | LLP Creation of charge with deed OC3431330003 on 2014-09-29 | |
| LLMR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
| LLMR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
| LLAR01 | LLP Annual return made up to 2014-02-05 | |
| LLCH02 | LLP change of corporate member Midland Assured Consulting Limited on 2013-10-21 | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LLAD01 | Change of registered office address for limited liability partnership from 3 Olympus Court Tachbrook Park Warwick CV34 6RZ United Kingdom on 2013-11-06 | |
| LLTM01 | Limited liability partnership termination of member Midland Assured Developments (P) Limited | |
| LLAR01 | LLP Annual return made up to 2013-02-05 | |
| LLCH01 | Change of partner details Mr Paul Martin Davis on 2012-12-19 | |
| AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LLAR01 | LLP Annual return made up to 2012-02-05 | |
| LLCH02 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / MIDLAND ASSURED DEVELOPMENTS (S) LIMITED / 16/11/2011 | |
| LLCH02 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / MIDLAND ASSURED DEVELOPMENTS (P) LIMITED / 16/11/2011 | |
| LLCH01 | Change of partner details Mr Paul Martin Davis on 2011-11-16 | |
| LLAD01 | REGISTERED OFFICE CHANGED ON 20/12/2011 FROM 5 OLYMPUS COURT OLYMPUS AVENUE TACHBROOK PARK WARWICK WARWICKSHIRE CV34 6RZ | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| LLAR01 | ANNUAL RETURN MADE UP TO 05/02/11 | |
| LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / MR PAUL MARTIN DAVIS / 17/05/2010 | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| LLMG01 | PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 1 | |
| LLMG01 | PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 2 | |
| LLAA01 | CURREXT FROM 28/02/2010 TO 31/03/2010 | |
| LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / SIMON JAMES DAVIS / 06/10/2009 | |
| LLAR01 | ANNUAL RETURN MADE UP TO 05/02/10 | |
| LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / PAUL MARTIN DAVIS / 06/10/2009 | |
| LLP2 | INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION |
Industry Information
SIC/NAIC Codes
None Supplied Licences & Regulatory approval
We could not find any licences issued to MIDLAND ASSURED DEVELOPMENTS LLP or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 ASSURED DEVELOPMENTS LLP Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 4 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | LLOYDS BANK PLC | ||
| Outstanding | LLOYDS BANK PLC | ||
| LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
Filed Financial Reports
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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 ASSURED DEVELOPMENTS LLP
Intangible Assets
Patents
We have not found any records of MIDLAND ASSURED DEVELOPMENTS LLP registering or being granted any patents Domain Names
We do not have the domain name information for MIDLAND ASSURED DEVELOPMENTS LLP
Income
Government Income
We have not found government income sources for MIDLAND ASSURED DEVELOPMENTS LLP. 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 (None Supplied) as MIDLAND ASSURED DEVELOPMENTS LLP are:
Outgoings
Business Rates/Property Tax
No properties were found where MIDLAND ASSURED DEVELOPMENTS LLP 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 ASSURED DEVELOPMENTS LLP 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 ASSURED DEVELOPMENTS LLP 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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