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MIDLAND WIPER MANUFACTURING COMPANY LIMITED

Learn more about MIDLAND WIPER MANUFACTURING COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

FLETCHER STREET, LONG EATON, NOTTINGHAM, NG10 1JU

MIDLAND WIPER MANUFACTURING COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00138962
Company status: Active
country of origin: United Kingdom
incorporation date: 1915.01.09
last member list: 2015.05.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified
Company MIDLAND WIPER MANUFACTURING COMPANY LIMITED is a Private Limited Company, registration number 00138962, established in United Kingdom on the 9. January 1915. The company is now active. The company has been in business for 101 years and 10 months. The company is based on FLETCHER STREET, LONG EATON, NOTTINGHAM, NG10 1JU. Business of the company MIDLAND WIPER MANUFACTURING COMPANY LIMITED by SIC and NACE code is "32990 - Other manufacturing not elsewhere classified". There are 59 company documents available. The most recent document is "31/03/15 TOTAL EXEMPTION SMALL" from the 2015.09.02. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.05.23. We do not have any information about the company MIDLAND WIPER MANUFACTURING COMPANY LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 5. The total number of secretaries was 2. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.06.20
overdue: NO
last made update: 2015.05.23
documents available: 1

Mortgages:

HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2004.12.16
HSBC BANK PLC
DEBENTURE - Outstanding on 2005.02.17

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.02
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23/05/15 FULL LIST
Form type: AR01
Date: 2015.06.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.11
Form type: LATEST SOC
Document description: 11/06/15 STATEMENT OF CAPITAL;GBP 2102
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.20
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23/05/14 FULL LIST
Form type: AR01
Date: 2014.07.23
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.14
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23/05/13 FULL LIST
Form type: AR01
Date: 2013.07.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY HUGH SMITH / 15/05/2013
Form type: CH01
Date: 2013.05.16
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.25
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23/05/12 FULL LIST
Form type: AR01
Date: 2012.06.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2012.03.14
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2011.08.08
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23/05/11 FULL LIST
Form type: AR01
Date: 2011.06.01
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.14
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23/05/10 FULL LIST
Form type: AR01
Date: 2010.06.29
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT SIMON SMITH / 23/05/2010
Form type: CH01
Date: 2010.06.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR MAX EDWARD SMITH / 23/05/2010
Form type: CH01
Date: 2010.06.29
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.02
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RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.10
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DIRECTOR'S CHANGE OF PARTICULARS / MAX SMITH / 08/06/2009
Form type: 288c
Date: 2009.08.10
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.18
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RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.12
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2008.06.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MAX SMITH / 14/05/2008
Form type: 288c
Date: 2008.05.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.07
£2.95
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RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.30
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.06
£2.95
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RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.23
£2.95
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RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.02.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.12.16
£2.95
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RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.07.28
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2004.03.08
Child documents:
Document type: ANNOTATION
Date: 2004.03.08
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2004.03.08
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
Document type: ANNOTATION
Date: 2004.03.08
Form type: RES13
Document description: DIVIDE SHARES/DIVIDENDS 17/02/04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.27
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NC INC ALREADY ADJUSTED, 01/08/03
Form type: 123
Date: 2003.09.15
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£ NC 3500/3600, 01/08/0
Form type: RES04
Date: 2003.09.15
Child documents:
Document type: ANNOTATION
Date: 2003.09.15
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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AD 02/08/03---------, £ SI [email protected]=100, £ IC 2002/2102
Form type: 88(2)R
Date: 2003.08.30
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RETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.07
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RETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.06.13
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RETURN MADE UP TO 23/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.07
Child documents:
Document type: ANNOTATION
Date: 2001.06.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.05.30
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.07.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.07.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.07.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.06.15
£2.95
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RETURN MADE UP TO 23/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.01.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.04
£2.95
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RETURN MADE UP TO 23/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.07.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.07.01
£2.95
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RETURN MADE UP TO 23/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.01
£2.95
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RETURN MADE UP TO 23/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.06.11

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Company directors and board members:

ROBERT SIMON SMITH (current)
Secretary, 2000.06.01
12 RICHMOND AVENUE BREASTON , DERBY
DE72 3AP
MAX EDWARD SMITH (current)
Director, SALES DIRECTOR, 1992.02.23
JASMINE COTTAGE 5 YEW TREELANE THULSTON , DERBY
DE72 3FG, DERBYSHIRE
ROBERT SIMON SMITH (current)
Director, INDUSTRIAL WIPER MANUFACTURER, 1999.12.01
12 RICHMOND AVENUE BREASTON , DERBY
DE72 3AP
TIMOTHY HUGH SMITH (current)
Director, WIPER MANUFACTURER, 1992.02.23
51 POPLAR ROAD , BREASTON
DE72 3BH, DERBYSHIRE
TIMOTHY HUGH SMITH (resigned)
Secretary, 1992.02.23 - 2000.06.01
51 POPLAR ROAD , BREASTON
DE72 3BH, DERBYSHIRE
JOAN MIDDLETON SMITH (resigned)
Director, SECRETARY, 1992.02.23 - 1998.07.03
20 WILLOUGHBY COURT RISLEY HALL PARK , RISLEY
DE72 3WH, DERBYSHIRE
JOHN HARRINGTON SMITH (resigned)
Director, WIPER MANUFACTURER, 1992.02.23 - 1999.12.19
SIESTA CHURCH VIEW BREASTON , DERBY
DE72 3DY, DERBYSHIRE
Date 2014.03.31 2013.03.31
Fixed Assets £ 148,563 + 16.4 % £ 127,627
Tangible Fixed Assets £ 148,563 + 16.4 % £ 127,627
Current Assets £ 619,968 + 4.2 % £ 595,000
Tangible Fixed Assets Depreciation £ 252,710 + 9.44 % £ 230,908
Debtors £ 457,729 + 7.3 % £ 426,602
Shareholder Funds £ 289,633 + 6.87 % £ 271,010
Profit Loss Account Reserve £ 278,489 + 7.17 % £ 259,866
Called Up Share Capital £ 2,102 £ 2,102
Net Assets Liabilities Including Pension Asset Liability £ 289,633 + 6.87 % £ 271,010
Total Assets Less Current Liabilities £ 318,538 + 10.86 % £ 287,343
Net Current Assets Liabilities £ 169,975 + 6.42 % £ 159,716
Creditors Due Within One Year £ 449,993 + 3.38 % £ 435,284
Cash Bank In Hand £ 14,572 - 44.6 % £ 26,302
Stocks Inventory £ 147,667 + 3.92 % £ 142,096
Share Capital Allotted Called Up Paid £ 100 £ 100
Number Shares Allotted 100 B Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 401,273 + 11.92 % £ 358,535
Creditors Due After One Year £ 28,905 + 76.97 % £ 16,333

Companies near to MIDLAND WIPER MANUFACTURING COMPANY ltd.

  • MAD 4 LTD - ELAN HOUSE FLETCHER STREET, LONG EATON, NOTTINGHAM, NG10 1JU

Information about the Private Limited Company MIDLAND WIPER MANUFACTURING COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.05. Reload the data