Company Information for MIDLAND INDUSTRIAL AGENCIES LTD
52A ST. JOHN STREET, ASHBOURNE, DERBYSHIRE, DE6 1GH,
|
Company Registration Number
05304564
Private Limited Company
Active |
Company Name | |
---|---|
MIDLAND INDUSTRIAL AGENCIES LTD | |
Legal Registered Office | |
52A ST. JOHN STREET ASHBOURNE DERBYSHIRE DE6 1GH Other companies in DE6 | |
Company Number | 05304564 | |
---|---|---|
Company ID Number | 05304564 | |
Date formed | 2004-12-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 03/12/2015 | |
Return next due | 31/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB865329987 |
Last Datalog update: | 2024-03-06 22:31:14 |
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Officer | Role | Date Appointed |
---|---|---|
NICHOLAS LEONARD LOURIE |
||
MARTIN ROBERT CHITTOCK |
||
NICHOLAS LEONARD LOURIE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NAOMI CATHERINE CHAMBERS |
Director |
Date | Document Type | Document Description |
---|---|---|
30/04/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 03/12/23, WITH UPDATES | ||
30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
SH19 | Statement of capital on 2022-11-02 GBP 1,000 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 20/10/22 | |
RES06 | Resolutions passed:
| |
30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 03/12/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/21, WITH UPDATES | |
Director's details changed for Mr Martin Robert Chittock on 2021-12-01 | ||
Director's details changed for Mr Martin Robert Chittock on 2021-12-01 | ||
CH01 | Director's details changed for Mr Martin Robert Chittock on 2021-12-01 | |
PSC07 | CESSATION OF NICHOLAS LEONARD LOURIE (EXECUTORS OF) AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Plyfa Holdings Ltd as a person with significant control on 2021-09-20 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 053045640002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/20, WITH NO UPDATES | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS LEONARD LOURIE | |
TM02 | Termination of appointment of Nicholas Leonard Lourie on 2018-11-15 | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/17, WITH NO UPDATES | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Martin Robert Chittock on 2016-12-16 | |
LATEST SOC | 17/12/16 STATEMENT OF CAPITAL;GBP 280500 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/12/15 STATEMENT OF CAPITAL;GBP 280500 | |
AR01 | 03/12/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 04/12/14 STATEMENT OF CAPITAL;GBP 280500 | |
AR01 | 03/12/14 ANNUAL RETURN FULL LIST | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/09/14 STATEMENT OF CAPITAL;GBP 280500 | |
SH06 | Cancellation of shares. Statement of capital on 2014-06-11 GBP 280,500 | |
SH03 | Purchase of own shares | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/12/13 ANNUAL RETURN FULL LIST | |
AR01 | 03/12/12 ANNUAL RETURN FULL LIST | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH06 | Cancellation of shares. Statement of capital on 2012-05-21 GBP 286,500 | |
RES09 | Resolution of authority to purchase a number of shares | |
SH03 | Purchase of own shares | |
AD01 | REGISTERED OFFICE CHANGED ON 25/03/12 FROM C/O Libra Business Essentials Ltd 1 Wellington Yard St. John Street Ashbourne Derbyshire DE6 1GH England | |
AR01 | 03/12/11 FULL LIST | |
AA | 30/04/11 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 30/03/2011 FROM LIBRA ACCOUNTANCY, THE POST OFFICE, MAPPLETON DERBYSHIRE DE6 2AB | |
AR01 | 03/12/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS LEONARD LOURIE / 17/01/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS LEONARD LOURIE / 17/01/2011 | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
AR01 | 03/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS LEONARD LOURIE / 03/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ROBERT CHITTOCK / 03/12/2009 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NAOMI CHAMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN CHITTOCK / 10/04/2009 | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
363a | RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
88(2)R | AD 31/03/06--------- £ SI 291400@1=291400 £ IC 100/291500 | |
123 | NC INC ALREADY ADJUSTED 12/01/06 | |
RES04 | £ NC 100/1000000 12/0 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS | |
88(2)R | AD 03/12/04-03/12/04 £ SI 100@1=100 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 | |
225 | ACC. REF. DATE SHORTENED FROM 31/12/05 TO 30/04/05 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE WITHOUT WRITTEN INSTRUMENT | Outstanding | NICHOLAS LOURIE |
Creditors Due Within One Year | 2013-04-30 | £ 244,121 |
---|---|---|
Creditors Due Within One Year | 2012-04-30 | £ 218,680 |
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 MIDLAND INDUSTRIAL AGENCIES LTD
Called Up Share Capital | 2013-04-30 | £ 286,500 |
---|---|---|
Called Up Share Capital | 2012-04-30 | £ 286,500 |
Cash Bank In Hand | 2013-04-30 | £ 248,518 |
Cash Bank In Hand | 2012-04-30 | £ 179,493 |
Current Assets | 2013-04-30 | £ 670,832 |
Current Assets | 2012-04-30 | £ 682,897 |
Debtors | 2013-04-30 | £ 256,465 |
Debtors | 2012-04-30 | £ 284,240 |
Secured Debts | 2013-04-30 | £ 5,330 |
Secured Debts | 2012-04-30 | £ 4,463 |
Shareholder Funds | 2013-04-30 | £ 426,712 |
Shareholder Funds | 2012-04-30 | £ 464,218 |
Stocks Inventory | 2013-04-30 | £ 165,849 |
Stocks Inventory | 2012-04-30 | £ 219,164 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (17219 - Manufacture of other paper and paperboard containers) as MIDLAND INDUSTRIAL AGENCIES LTD are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
44219999 | ||||
44219999 | ||||
44219999 | ||||
44219999 | ||||
44219999 | ||||
44219999 | ||||
44199090 | ||||
44199090 | ||||
44219999 | ||||
44219999 | ||||
44219999 | ||||
44219999 | ||||
39239000 | Articles for the conveyance or packaging of goods, of plastics (excl. boxes, cases, crates and similar articles; sacks and bags, incl. cones; carboys, bottles, flasks and similar articles; spools, spindles, bobbins and similar supports; stoppers, lids, caps and other closures) | |||
44190090 | Tableware and kitchenware, of wood (excl. okoumé, obeche, sapelli, sipo, acajou d'Afrique, makoré, iroko, tiama, mansonia, ilomba, dibétou, limba, azobé, dark red meranti, light red meranti, meranti bakau, white lauan, white meranti, white seraya, yellow meranti, alan, keruing, ramin, kapur, teak, jongkong, merbau, jelutong, kempas, virola, mahogany [Swietenia spp.], imbuia, balsa, palissandre de Rio, palissandre du Brésil and palissandre de Rose; objects for furniture, ornamental objects, coope | |||
44219097 | Articles of wood, n.e.s. | |||
44190090 | Tableware and kitchenware, of wood (excl. okoumé, obeche, sapelli, sipo, acajou d'Afrique, makoré, iroko, tiama, mansonia, ilomba, dibétou, limba, azobé, dark red meranti, light red meranti, meranti bakau, white lauan, white meranti, white seraya, yellow meranti, alan, keruing, ramin, kapur, teak, jongkong, merbau, jelutong, kempas, virola, mahogany [Swietenia spp.], imbuia, balsa, palissandre de Rio, palissandre du Brésil and palissandre de Rose; objects for furniture, ornamental objects, coope | |||
44190090 | Tableware and kitchenware, of wood (excl. okoumé, obeche, sapelli, sipo, acajou d'Afrique, makoré, iroko, tiama, mansonia, ilomba, dibétou, limba, azobé, dark red meranti, light red meranti, meranti bakau, white lauan, white meranti, white seraya, yellow meranti, alan, keruing, ramin, kapur, teak, jongkong, merbau, jelutong, kempas, virola, mahogany [Swietenia spp.], imbuia, balsa, palissandre de Rio, palissandre du Brésil and palissandre de Rose; objects for furniture, ornamental objects, coope | |||
39235090 | Stoppers, lids, caps and other closures, of plastics (excl. caps and capsules for bottles) | |||
39241000 | Tableware and kitchenware, of plastics | |||
44190090 | Tableware and kitchenware, of wood (excl. okoumé, obeche, sapelli, sipo, acajou d'Afrique, makoré, iroko, tiama, mansonia, ilomba, dibétou, limba, azobé, dark red meranti, light red meranti, meranti bakau, white lauan, white meranti, white seraya, yellow meranti, alan, keruing, ramin, kapur, teak, jongkong, merbau, jelutong, kempas, virola, mahogany [Swietenia spp.], imbuia, balsa, palissandre de Rio, palissandre du Brésil and palissandre de Rose; objects for furniture, ornamental objects, coope | |||
44219097 | Articles of wood, n.e.s. | |||
44219097 | Articles of wood, n.e.s. | |||
39231000 | Boxes, cases, crates and similar articles for the conveyance or packaging of goods, of plastics | |||
39231000 | Boxes, cases, crates and similar articles for the conveyance or packaging of goods, of plastics | |||
44190090 | Tableware and kitchenware, of wood (excl. okoumé, obeche, sapelli, sipo, acajou d'Afrique, makoré, iroko, tiama, mansonia, ilomba, dibétou, limba, azobé, dark red meranti, light red meranti, meranti bakau, white lauan, white meranti, white seraya, yellow meranti, alan, keruing, ramin, kapur, teak, jongkong, merbau, jelutong, kempas, virola, mahogany [Swietenia spp.], imbuia, balsa, palissandre de Rio, palissandre du Brésil and palissandre de Rose; objects for furniture, ornamental objects, coope | |||
44219097 | Articles of wood, n.e.s. | |||
44190090 | Tableware and kitchenware, of wood (excl. okoumé, obeche, sapelli, sipo, acajou d'Afrique, makoré, iroko, tiama, mansonia, ilomba, dibétou, limba, azobé, dark red meranti, light red meranti, meranti bakau, white lauan, white meranti, white seraya, yellow meranti, alan, keruing, ramin, kapur, teak, jongkong, merbau, jelutong, kempas, virola, mahogany [Swietenia spp.], imbuia, balsa, palissandre de Rio, palissandre du Brésil and palissandre de Rose; objects for furniture, ornamental objects, coope | |||
44219097 | Articles of wood, n.e.s. | |||
44219097 | Articles of wood, n.e.s. | |||
44219097 | Articles of wood, n.e.s. | |||
44219097 | Articles of wood, n.e.s. | |||
44219097 | Articles of wood, n.e.s. | |||
44219097 | Articles of wood, n.e.s. | |||
44219097 | Articles of wood, n.e.s. | |||
44219097 | Articles of wood, n.e.s. | |||
44219097 | Articles of wood, n.e.s. | |||
44219097 | Articles of wood, n.e.s. | |||
48239085 | Paper, paperboard, cellulose wadding and webs of cellulose fibres, in strips or rolls of a width <= 36 cm, in rectangular or square sheets, of which no side > 36 cm in the unfolded state, or cut to shape other than rectangular or square, and articles of paper pulp, paper, cellulose wadding or webs of cellulose fibres, n.e.s. | |||
44219098 | Articles of wood, n.e.s. | |||
39239000 | Articles for the conveyance or packaging of goods, of plastics (excl. boxes, cases, crates and similar articles; sacks and bags, incl. cones; carboys, bottles, flasks and similar articles; spools, spindles, bobbins and similar supports; stoppers, lids, caps and other closures) | |||
44219098 | Articles of wood, n.e.s. | |||
44219098 | Articles of wood, n.e.s. | |||
44219098 | Articles of wood, n.e.s. | |||
44219098 | Articles of wood, n.e.s. | |||
44219098 | Articles of wood, n.e.s. | |||
44219098 | Articles of wood, n.e.s. | |||
39235090 | Stoppers, lids, caps and other closures, of plastics (excl. caps and capsules for bottles) | |||
39231000 | Boxes, cases, crates and similar articles for the conveyance or packaging of goods, of plastics | |||
44219098 | Articles of wood, n.e.s. | |||
39239000 | Articles for the conveyance or packaging of goods, of plastics (excl. boxes, cases, crates and similar articles; sacks and bags, incl. cones; carboys, bottles, flasks and similar articles; spools, spindles, bobbins and similar supports; stoppers, lids, caps and other closures) | |||
44219098 | Articles of wood, n.e.s. | |||
44219098 | Articles of wood, n.e.s. | |||
44219098 | Articles of wood, n.e.s. | |||
44219098 | Articles of wood, n.e.s. | |||
44219098 | Articles of wood, n.e.s. | |||
44219098 | Articles of wood, n.e.s. | |||
39239000 | Articles for the conveyance or packaging of goods, of plastics (excl. boxes, cases, crates and similar articles; sacks and bags, incl. cones; carboys, bottles, flasks and similar articles; spools, spindles, bobbins and similar supports; stoppers, lids, caps and other closures) | |||
44219098 | Articles of wood, n.e.s. | |||
14011000 | Bamboos | |||
44219098 | Articles of wood, n.e.s. | |||
39235090 | Stoppers, lids, caps and other closures, of plastics (excl. caps and capsules for bottles) | |||
44219098 | Articles of wood, n.e.s. | |||
44219098 | Articles of wood, n.e.s. | |||
44219098 | Articles of wood, n.e.s. | |||
44219098 | Articles of wood, n.e.s. | |||
39231000 | Boxes, cases, crates and similar articles for the conveyance or packaging of goods, of plastics | |||
44219098 | Articles of wood, n.e.s. | |||
39241000 | Tableware and kitchenware, of plastics | |||
44219098 | Articles of wood, n.e.s. | |||
44219098 | Articles of wood, n.e.s. | |||
39235090 | Stoppers, lids, caps and other closures, of plastics (excl. caps and capsules for bottles) | |||
44219098 | Articles of wood, n.e.s. | |||
39235090 | Stoppers, lids, caps and other closures, of plastics (excl. caps and capsules for bottles) | |||
44092999 | Wood, continuously shaped "tongued, grooved, rebated, chamfered, V-jointed beaded, moulded, rounded or the like" along any of its edges, ends or faces, whether or not planed, sanded or end-jointed (excl. coniferous wood and bamboo, and mouldings for frames for paintings, photographs, mirrors or similar objects, blocks, strips and friezes for parquet flooring) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |