Company Information for MIDAS UNDERWRITING LTD
QUAY POINT, LAKESIDE BOULEVARD, DONCASTER, DN4 5PL,
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Company Registration Number
04040230
Private Limited Company
Active |
Company Name | ||
---|---|---|
MIDAS UNDERWRITING LTD | ||
Legal Registered Office | ||
QUAY POINT LAKESIDE BOULEVARD DONCASTER DN4 5PL Other companies in CM2 | ||
Previous Names | ||
|
Company Number | 04040230 | |
---|---|---|
Company ID Number | 04040230 | |
Date formed | 2000-07-25 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 21/07/2015 | |
Return next due | 18/08/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2023-11-06 06:31:59 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
DEREK JOHN COLES |
||
SCOTT WILLIAM HOUGH |
||
ALAN RICHARD HUNTER |
||
MICHAEL STUART MCKEE |
||
DAVID MCKNIGHT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NORMAN GERALD PAUL DONALDSON |
Director | ||
RICHARD MCKENZIE |
Director | ||
PETER DOHERTY |
Company Secretary | ||
MICHAEL HADDOCK |
Director | ||
TREVOR ALFRED KELLS |
Director | ||
TIM WOODFORD |
Director | ||
JAMES HUNTER |
Director | ||
MICHAEL HADDOCK |
Company Secretary | ||
ISABELLA GILLESPIE MCKEE |
Director | ||
THERESA MURPHY |
Company Secretary | ||
CHALFEN SECRETARIES LIMITED |
Nominated Secretary | ||
CHALFEN NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DIRECT INSPECTION SOLUTIONS LIMITED | Director | 2014-04-08 | CURRENT | 1995-11-23 | Active - Proposal to Strike off | |
LUTINE ASSURANCE SERVICES LIMITED | Director | 2013-11-18 | CURRENT | 1989-01-27 | Active | |
CASSIDY DAVIS UNDERWRITING AGENCY LIMITED | Director | 2013-11-18 | CURRENT | 1994-03-04 | Active | |
GEO SERVICE SOLUTIONS LIMITED | Director | 2013-11-18 | CURRENT | 1987-11-09 | Active | |
URIS TOPCO LIMITED | Director | 2012-11-07 | CURRENT | 2012-08-17 | Active | |
DIRECT VALIDATION SERVICES LIMITED | Director | 2010-05-25 | CURRENT | 1998-05-19 | Active | |
MILLENNIUM INSURANCE BROKERS LIMITED | Director | 2008-06-03 | CURRENT | 1987-02-26 | Active | |
DIRECT WARRANTY ADMINISTRATION LIMITED | Director | 2007-08-02 | CURRENT | 1989-11-21 | Active - Proposal to Strike off | |
DIRECT CREDITOR ADMINISTRATION LIMITED | Director | 2007-08-02 | CURRENT | 1989-12-18 | Active - Proposal to Strike off | |
URIS HOLDINGS LIMITED | Director | 2007-08-02 | CURRENT | 2002-08-16 | Active - Proposal to Strike off | |
URIS CENTRAL ADMINISTRATION LIMITED | Director | 2007-06-22 | CURRENT | 2007-06-22 | Active - Proposal to Strike off | |
DIRECT GROUP PROPERTY SERVICES LIMITED | Director | 2007-01-25 | CURRENT | 2007-01-25 | Active | |
URIS GROUP LIMITED | Director | 2006-06-05 | CURRENT | 1990-01-22 | Active | |
URIS INVESTMENT LIMITED | Director | 2006-06-05 | CURRENT | 2005-04-22 | Active - Proposal to Strike off | |
RDG MIDAS HOLDINGS (NI) LIMITED | Director | 2015-12-15 | CURRENT | 2015-12-15 | Active | |
LUTINE ASSURANCE SERVICES LIMITED | Director | 2013-10-31 | CURRENT | 1989-01-27 | Active | |
CASSIDY DAVIS UNDERWRITING AGENCY LIMITED | Director | 2013-10-31 | CURRENT | 1994-03-04 | Active | |
GEO SERVICE SOLUTIONS LIMITED | Director | 2013-10-31 | CURRENT | 1987-11-09 | Active | |
DIRECT VALIDATION SERVICES LIMITED | Director | 2010-05-25 | CURRENT | 1998-05-19 | Active | |
MILLENNIUM INSURANCE BROKERS LIMITED | Director | 2008-06-03 | CURRENT | 1987-02-26 | Active | |
URIS CENTRAL ADMINISTRATION LIMITED | Director | 2007-07-23 | CURRENT | 2007-06-22 | Active - Proposal to Strike off | |
DIRECT GROUP PROPERTY SERVICES LIMITED | Director | 2007-01-25 | CURRENT | 2007-01-25 | Active | |
URIS INVESTMENT LIMITED | Director | 2005-04-26 | CURRENT | 2005-04-22 | Active - Proposal to Strike off | |
DIRECT WARRANTY ADMINISTRATION LIMITED | Director | 2002-10-28 | CURRENT | 1989-11-21 | Active - Proposal to Strike off | |
DIRECT CREDITOR ADMINISTRATION LIMITED | Director | 2002-10-28 | CURRENT | 1989-12-18 | Active - Proposal to Strike off | |
URIS GROUP LIMITED | Director | 2002-10-28 | CURRENT | 1990-01-22 | Active | |
DIRECT INSPECTION SOLUTIONS LIMITED | Director | 2002-10-28 | CURRENT | 1995-11-23 | Active - Proposal to Strike off | |
URIS HOLDINGS LIMITED | Director | 2002-10-28 | CURRENT | 2002-08-16 | Active - Proposal to Strike off | |
TWELVE ABERCORN DRIVE MANAGEMENT COMPANY LIMITED | Director | 2007-08-21 | CURRENT | 2007-07-25 | Active |
Date | Document Type | Document Description |
---|---|---|
19/10/23 STATEMENT OF CAPITAL GBP 15009250 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040402300003 | ||
CONFIRMATION STATEMENT MADE ON 18/06/23, WITH UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
CESSATION OF GEO SPECIALTY GROUP HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Atlanta Mga Holdings Limited as a person with significant control on 2023-01-04 | ||
19/12/22 STATEMENT OF CAPITAL GBP 8009250 | ||
DIRECTOR APPOINTED MR JONATHAN BYRNE | ||
APPOINTMENT TERMINATED, DIRECTOR JONATHAN GUY SUTTON | ||
All of the property or undertaking has been released from charge for charge number 040402300003 | ||
MR05 | All of the property or undertaking has been released from charge for charge number 040402300003 | |
CONFIRMATION STATEMENT MADE ON 18/06/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
PSC02 | Notification of Geo Specialty Group Holdings Limited as a person with significant control on 2022-03-29 | |
PSC07 | CESSATION OF RDG MIDAS HOLDINGS (NI) LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
DIRECTOR APPOINTED MR JONATHAN GUY SUTTON | ||
Appointment of Ardonagh Corporate Secretary Limited as company secretary on 2022-01-27 | ||
AP04 | Appointment of Ardonagh Corporate Secretary Limited as company secretary on 2022-01-27 | |
AP01 | DIRECTOR APPOINTED MR JONATHAN GUY SUTTON | |
APPOINTMENT TERMINATED, DIRECTOR SCOTT WILLIAM HOUGH | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR SCOTT WILLIAM HOUGH | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN RICHARD HUNTER | |
RES01 | ADOPT ARTICLES 06/11/21 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL STUART MCKEE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MCKNIGHT | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/21, WITH NO UPDATES | |
RES01 | ADOPT ARTICLES 21/04/21 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 040402300003 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CH01 | Director's details changed for Mr Scott William Hough on 2020-10-12 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/07/20, WITH NO UPDATES | |
AD02 | Register inspection address changed from 1 Minster Court London EC3R 7AA England to 2 Minster Court Mincing Lane London EC3R 7PD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AD03 | Registers moved to registered inspection location of 1 Minster Court London EC3R 7AA | |
AD02 | Register inspection address changed to 1 Minster Court London EC3R 7AA | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/07/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/07/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 12/07/18 FROM C/O Ground Floor St Benedict House 17 Springfield Lyons Approach Chelmsford Essex CM2 5LB England | |
AUD | AUDITOR'S RESIGNATION | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/07/17, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040402300002 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/16 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/16 | |
AA01 | PREVSHO FROM 30/04/2017 TO 31/12/2016 | |
AA01 | PREVSHO FROM 30/04/2017 TO 31/12/2016 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 040402300002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 040402300002 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | DOCUMENTS 23/01/2017 | |
RES13 | DOCUMENTS 23/01/2017 | |
RES01 | ALTER ARTICLES 23/01/2017 | |
RES01 | ALTER ARTICLES 23/01/2017 | |
AP01 | DIRECTOR APPOINTED MR DEREK JOHN COLES | |
AP01 | DIRECTOR APPOINTED MR DEREK JOHN COLES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NORMAN DONALDSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NORMAN DONALDSON | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NORMAN GERALD PAUL DONALDSON / 20/10/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NORMAN GERALD PAUL DONALDSON / 20/10/2016 | |
LATEST SOC | 22/09/16 STATEMENT OF CAPITAL;GBP 9250 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MCKENZIE | |
AD01 | REGISTERED OFFICE CHANGED ON 16/06/16 FROM Quay Point Lakeside Boulevard Doncaster South Yorkshire DN4 5PL England | |
TM02 | Termination of appointment of Peter Doherty on 2016-03-31 | |
AA01 | Current accounting period extended from 31/12/15 TO 30/04/16 | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
RES01 | ADOPT ARTICLES 31/03/2016 | |
AP01 | DIRECTOR APPOINTED MR NORMAN GERALD PAUL DONALDSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TREVOR KELLS | |
AP01 | DIRECTOR APPOINTED MR RICHARD MCKENZIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HADDOCK | |
AP01 | DIRECTOR APPOINTED MR SCOTT WILLIAM HOUGH | |
AD01 | REGISTERED OFFICE CHANGED ON 06/04/2016 FROM GROUND FLOOR ST BENEDICTS HOUSE 17 SPRINGFIELD LYONS APPROACH CHELMSFORD ESSEX CM2 5LB | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/15 | |
SH02 | 31/07/12 STATEMENT OF CAPITAL GBP 306650 | |
SH02 | 29/08/14 STATEMENT OF CAPITAL GBP 6150 | |
LATEST SOC | 13/01/16 STATEMENT OF CAPITAL;GBP 10000 | |
SH01 | 22/12/15 STATEMENT OF CAPITAL GBP 10000 | |
SH20 | STATEMENT BY DIRECTORS | |
SH19 | 22/12/15 STATEMENT OF CAPITAL GBP 9250.00 | |
CAP-SS | SOLVENCY STATEMENT DATED 22/12/15 | |
RES06 | REDUCE ISSUED CAPITAL 22/12/2015 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIM WOODFORD | |
AR01 | 21/07/15 FULL LIST | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM SH01 | |
AA01 | CURRSHO FROM 30/04/2016 TO 31/12/2015 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES HUNTER | |
AA | FULL ACCOUNTS MADE UP TO 30/04/14 | |
LATEST SOC | 12/08/14 STATEMENT OF CAPITAL;GBP 306250 | |
AR01 | 21/07/14 FULL LIST | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM AP01 | |
AA | 30/04/13 TOTAL EXEMPTION SMALL | |
AR01 | 21/07/13 FULL LIST | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 30/04/13 TREASURY CAPITAL GBP 400 | |
AA | 30/04/12 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR TIM WOODFORD | |
AP01 | DIRECTOR APPOINTED MR DAVID MCKNIGHT | |
AP01 | DIRECTOR APPOINTED MR ALAN RICHARD HUNTER | |
AP01 | DIRECTOR APPOINTED JAMES HUNTER | |
AP01 | DIRECTOR APPOINTED MICHAEL MCKEE | |
AR01 | 21/07/12 FULL LIST | |
AP03 | SECRETARY APPOINTED PETER DOHERTY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MICHAEL HADDOCK | |
SH01 | 01/02/12 STATEMENT OF CAPITAL GBP 340000 | |
SH01 | 01/02/12 STATEMENT OF CAPITAL GBP 340000 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | 30/04/11 TOTAL EXEMPTION SMALL | |
RES04 | NC INC ALREADY ADJUSTED 01/08/2011 | |
AR01 | 21/07/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 08/07/2011 FROM 2 STONE LODGE LANE IPSWICH IP2 9PA | |
RES15 | CHANGE OF NAME 11/04/2011 | |
CERTNM | COMPANY NAME CHANGED CLAIMSAFE LTD CERTIFICATE ISSUED ON 18/04/11 | |
NM06 | REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
AR01 | 21/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR ALFRED KELLS / 21/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HADDOCK / 21/07/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL HADDOCK / 21/07/2010 | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS | |
AA | 30/04/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 21/07/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 | |
363a | RETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 | |
RES04 | £ NC 1000/2000000 30/0 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
123 | NC INC ALREADY ADJUSTED 30/04/04 | |
88(2)R | AD 30/04/04--------- £ SI 330000@1 | |
363s | RETURN MADE UP TO 21/07/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 | |
363s | RETURN MADE UP TO 21/07/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 | |
363s | RETURN MADE UP TO 25/07/02; FULL LIST OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
363s | RETURN MADE UP TO 25/07/01; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 16/11/01 FROM: APARTMENT 105 1 PRESCOT STREET LONDON E1 8RL | |
CERTNM | COMPANY NAME CHANGED CLAIMSAFE (UK) LTD CERTIFICATE ISSUED ON 14/11/01 | |
225 | ACC. REF. DATE SHORTENED FROM 31/07/01 TO 30/04/01 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
SRES01 | ADOPT MEMORANDUM 16/08/00 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND AS SECURITY TRUSTEE FOR ITSELF AND FOR BANK OF IRELAND (UK) PLC |
Creditors Due After One Year | 2012-05-01 | £ 1,190,276 |
---|---|---|
Creditors Due Within One Year | 2012-05-01 | £ 1,498,779 |
Provisions For Liabilities Charges | 2012-05-01 | £ 7,011 |
Creditors and other liabilities
|
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 MIDAS UNDERWRITING LTD
Called Up Share Capital | 2012-05-01 | £ 306,250 |
---|---|---|
Cash Bank In Hand | 2012-05-01 | £ 649,569 |
Current Assets | 2012-05-01 | £ 2,872,303 |
Debtors | 2012-05-01 | £ 2,222,734 |
Fixed Assets | 2012-05-01 | £ 50,546 |
Secured Debts | 2012-05-01 | £ 209,740 |
Shareholder Funds | 2012-05-01 | £ 226,783 |
Tangible Fixed Assets | 2012-05-01 | £ 50,546 |
Debtors and other cash assets
MIDAS UNDERWRITING LTD owns 2 domain names.
midasunderwriting.co.uk midasuw.co.uk
The top companies supplying to UK government with the same SIC code (65120 - Non-life insurance) as MIDAS UNDERWRITING LTD are:
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. |