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Company Information for

MIDCASTLE LIMITED

First Floor, Sterling House, Outrams Wharf, Little Eaton, DERBYSHIRE, DE21 5EL,
Company Registration Number
01121042
Private Limited Company
Active

Company Overview

About Midcastle Ltd
MIDCASTLE LIMITED was founded on 1973-07-04 and has its registered office in Little Eaton. The organisation's status is listed as "Active". Midcastle 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
MIDCASTLE LIMITED
 
Legal Registered Office
First Floor, Sterling House
Outrams Wharf
Little Eaton
DERBYSHIRE
DE21 5EL
Other companies in DE1
 
Filing Information
Company Number 01121042
Company ID Number 01121042
Date formed 1973-07-04
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-06-30
Account next due 2024-09-30
Latest return 2024-01-17
Return next due 2025-01-31
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB295217638  
Last Datalog update: 2024-03-28 10:00:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MIDCASTLE LIMITED
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Companies with same name MIDCASTLE LIMITED
The following companies were found which have the same name as MIDCASTLE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MIDCASTLE HOLDING COMPANY PTY LTD QLD 4217 Active Company formed on the 2000-08-15
MIDCASTLE PTY. LTD. QLD 4215 Active Company formed on the 1990-05-28

Company Officers of MIDCASTLE LIMITED

Current Directors
Officer Role Date Appointed
JEAN ANNE JOHNSON
Company Secretary 1992-01-31
JEAN ANNE JOHNSON
Director 1992-01-31
KEITH EVERARD JOHNSON
Director 1992-01-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEITH EVERARD JOHNSON BATHROOM TRADERS LIMITED Director 2017-03-06 CURRENT 1989-09-27 Active
KEITH EVERARD JOHNSON FIRESPIDER LTD Director 2012-11-09 CURRENT 2012-11-09 Active
KEITH EVERARD JOHNSON CLASSIC KITCHENS & BEDROOMS LIMITED Director 2003-01-03 CURRENT 2002-12-19 Dissolved 2018-07-17
KEITH EVERARD JOHNSON LAMP SHED LIMITED Director 2001-06-05 CURRENT 1989-10-10 Liquidation
KEITH EVERARD JOHNSON SUPAPLUMB LIMITED Director 1998-08-28 CURRENT 1991-11-28 Active
KEITH EVERARD JOHNSON FIRST ELECTRICAL WHOLESALERS LIMITED Director 1992-03-30 CURRENT 1984-02-16 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
2024-03-28Previous accounting period extended from 30/06/23 TO 31/12/23
2024-01-31CONFIRMATION STATEMENT MADE ON 17/01/24, WITH NO UPDATES
2023-06-2830/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-17REGISTERED OFFICE CHANGED ON 17/05/23 FROM 4 Canal Street Derby DE1 2RJ
2023-02-09CONFIRMATION STATEMENT MADE ON 17/01/23, WITH NO UPDATES
2022-06-28AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-16CONFIRMATION STATEMENT MADE ON 17/01/22, WITH NO UPDATES
2022-02-16CS01CONFIRMATION STATEMENT MADE ON 17/01/22, WITH NO UPDATES
2021-06-30AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-29CS01CONFIRMATION STATEMENT MADE ON 17/01/21, WITH NO UPDATES
2020-06-24AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-29CS01CONFIRMATION STATEMENT MADE ON 17/01/20, WITH NO UPDATES
2019-03-29AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-21CS01CONFIRMATION STATEMENT MADE ON 17/01/19, WITH NO UPDATES
2018-03-29AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2018-02-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2018-02-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2018-01-26AD03Registers moved to registered inspection location of C/O Dekm Limited 8 Vernon Street Derby Derbyshire DE1 1FR
2018-01-26CS01CONFIRMATION STATEMENT MADE ON 17/01/18, WITH NO UPDATES
2017-03-31AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-17LATEST SOC17/01/17 STATEMENT OF CAPITAL;GBP 14300
2017-01-17CS01CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES
2016-03-30AA30/06/15 TOTAL EXEMPTION SMALL
2016-03-30AA30/06/15 TOTAL EXEMPTION SMALL
2016-02-03LATEST SOC03/02/16 STATEMENT OF CAPITAL;GBP 14300
2016-02-03AR0117/01/16 ANNUAL RETURN FULL LIST
2015-08-26AA01Previous accounting period extended from 31/12/14 TO 30/06/15
2015-02-02LATEST SOC02/02/15 STATEMENT OF CAPITAL;GBP 14300
2015-02-02AR0117/01/15 ANNUAL RETURN FULL LIST
2015-02-02AD03Registers moved to registered inspection location of C/O Dekm Limited 8 Vernon Street Derby Derbyshire DE1 1FR
2015-01-29AD02Register inspection address changed from 5 Trinity Terrace London Road Derby Derbyshire DE1 2QS to C/O Dekm Limited 8 Vernon Street Derby Derbyshire DE1 1FR
2014-09-29AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-29LATEST SOC29/01/14 STATEMENT OF CAPITAL;GBP 14300
2014-01-29AR0117/01/14 ANNUAL RETURN FULL LIST
2013-10-01AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-25AR0117/01/13 ANNUAL RETURN FULL LIST
2012-10-05AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-20AR0117/01/12 ANNUAL RETURN FULL LIST
2011-10-05AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-21AR0117/01/11 ANNUAL RETURN FULL LIST
2010-10-05AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-17AR0117/01/10 FULL LIST
2010-03-16AD02SAIL ADDRESS CREATED
2009-11-05AA31/12/08 TOTAL EXEMPTION SMALL
2009-02-25363aRETURN MADE UP TO 17/01/09; NO CHANGE OF MEMBERS
2008-10-23AA31/12/07 TOTAL EXEMPTION SMALL
2008-02-02363sRETURN MADE UP TO 17/01/08; NO CHANGE OF MEMBERS
2007-10-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-03-05363sRETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS
2006-11-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-03-13363sRETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS
2005-10-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-04-05363sRETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS
2004-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-04-06363sRETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS
2003-10-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-03-20363sRETURN MADE UP TO 17/01/03; FULL LIST OF MEMBERS
2002-09-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-02-22363sRETURN MADE UP TO 17/01/02; FULL LIST OF MEMBERS
2001-09-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-03-01363sRETURN MADE UP TO 17/01/01; FULL LIST OF MEMBERS
2000-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-01-23363sRETURN MADE UP TO 17/01/00; FULL LIST OF MEMBERS
1999-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-02-26363(287)REGISTERED OFFICE CHANGED ON 26/02/99
1999-02-26363sRETURN MADE UP TO 17/01/99; NO CHANGE OF MEMBERS
1998-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-05-28363sRETURN MADE UP TO 17/01/98; NO CHANGE OF MEMBERS
1997-12-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-01-24363sRETURN MADE UP TO 17/01/97; FULL LIST OF MEMBERS
1996-08-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-08-21363sRETURN MADE UP TO 17/01/96; NO CHANGE OF MEMBERS
1995-08-15225(2)ACCOUNTING REF. DATE EXT FROM 31/07 TO 31/12
1995-05-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
1995-04-10363sRETURN MADE UP TO 17/01/95; NO CHANGE OF MEMBERS
1994-09-29403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-05-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93
1994-02-02363sRETURN MADE UP TO 17/01/94; FULL LIST OF MEMBERS
1993-10-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92
1993-08-09395PARTICULARS OF MORTGAGE/CHARGE
1993-07-13363sRETURN MADE UP TO 31/01/93; NO CHANGE OF MEMBERS
1992-09-25287REGISTERED OFFICE CHANGED ON 25/09/92 FROM: 4 MIDLAND ROAD, DERBY., DE1 2SN
1992-06-22AAFULL GROUP ACCOUNTS MADE UP TO 31/07/91
1992-02-05363bRETURN MADE UP TO 31/01/92; NO CHANGE OF MEMBERS
1991-09-12403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1991-06-24AAFULL GROUP ACCOUNTS MADE UP TO 31/07/90
1991-06-24363aRETURN MADE UP TO 31/01/91; FULL LIST OF MEMBERS
1991-06-22403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1991-04-24395PARTICULARS OF MORTGAGE/CHARGE
1990-09-11363RETURN MADE UP TO 31/01/90; NO CHANGE OF MEMBERS
1990-09-11AAFULL GROUP ACCOUNTS MADE UP TO 31/07/89
1989-05-24363RETURN MADE UP TO 31/01/89; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68201 - Renting and operating of Housing Association real estate

70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices



Licences & Regulatory approval
We could not find any licences issued to MIDCASTLE 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 MIDCASTLE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 8
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 1993-08-09 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1991-04-24 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 1986-11-28 Satisfied COMMERCIAL FINANCIAL SERVICES LIMITED.
LEGAL CHARGE 1984-03-21 Satisfied MIDLAND BANK PLC
CHARGE 1984-03-07 Satisfied MIDLAND BANK PLC
MORTGAGE 1980-01-15 Satisfied MIDLAND BANK PLC
MORTGAGE 1977-10-04 Outstanding MIDLAND BANK PLC
CHARGE 1977-07-14 Satisfied MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 MIDCASTLE LIMITED

Intangible Assets
Patents
We have not found any records of MIDCASTLE LIMITED registering or being granted any patents
Domain Names

MIDCASTLE LIMITED owns 2 domain names.

midcastle.co.uk   thedailyrail.co.uk  

Trademarks
We have not found any records of MIDCASTLE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MIDCASTLE 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 (68201 - Renting and operating of Housing Association real estate) as MIDCASTLE LIMITED are:

HOUSING HARTLEPOOL £ 7,670,776
ANCHOR TRUST £ 6,107,530
ABILITY HOUSING ASSOCIATION £ 794,347
GOLDEN GATES HOUSING TRUST £ 378,290
GREENSIDE COURT LIMITED £ 149,789
STONHAM LIMITED £ 108,322
TEIGN HOUSING. £ 91,295
CBHA £ 42,500
VICTORY ASSETS LTD £ 36,050
WALSALL HOUSING GROUP LIMITED £ 34,080
SOLIHULL COMMUNITY HOUSING LIMITED £ 149,319,190
SALIX HOMES LIMITED £ 98,183,686
ANCHOR TRUST £ 89,646,711
BARNET HOMES LIMITED £ 33,674,134
GENTOO GROUP LIMITED £ 28,881,979
STONHAM LIMITED £ 26,402,926
BRENT CO-EFFICIENT LIMITED £ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED £ 13,562,272
SEVERNSIDE HOUSING £ 12,188,664
OUTWARD HOUSING £ 11,186,831
SOLIHULL COMMUNITY HOUSING LIMITED £ 149,319,190
SALIX HOMES LIMITED £ 98,183,686
ANCHOR TRUST £ 89,646,711
BARNET HOMES LIMITED £ 33,674,134
GENTOO GROUP LIMITED £ 28,881,979
STONHAM LIMITED £ 26,402,926
BRENT CO-EFFICIENT LIMITED £ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED £ 13,562,272
SEVERNSIDE HOUSING £ 12,188,664
OUTWARD HOUSING £ 11,186,831
SOLIHULL COMMUNITY HOUSING LIMITED £ 149,319,190
SALIX HOMES LIMITED £ 98,183,686
ANCHOR TRUST £ 89,646,711
BARNET HOMES LIMITED £ 33,674,134
GENTOO GROUP LIMITED £ 28,881,979
STONHAM LIMITED £ 26,402,926
BRENT CO-EFFICIENT LIMITED £ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED £ 13,562,272
SEVERNSIDE HOUSING £ 12,188,664
OUTWARD HOUSING £ 11,186,831
Outgoings
Business Rates/Property Tax
No properties were found where MIDCASTLE 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 MIDCASTLE 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 MIDCASTLE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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