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MIDLAND AUTOCAR COMPANY (WARWICK) LIMITED

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

Company details

14/16 RUSSELL STREET, LEAMINGTON SPA, WARWICKSHIRE, CV32 5QB

MIDLAND AUTOCAR COMPANY (WARWICK) LIMITED on the map

Company type: Private Limited Company
Company number: 00318928
Company status: Active
country of origin: United Kingdom
incorporation date: 1936.09.28
last member list: 2015.07.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45310 - Wholesale trade of motor vehicle parts and accessories

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.19
overdue: NO
last made update: 2015.07.22
documents available: 1

List of company documents:

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Find out more information about MIDLAND AUTOCAR COMPANY (WARWICK) LIMITED. Our website makes it possible to view other available documents related to MIDLAND AUTOCAR COMPANY (WARWICK) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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22/07/15 FULL LIST
Form type: AR01
Date: 2015.07.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.24
Form type: LATEST SOC
Document description: 24/07/15 STATEMENT OF CAPITAL;GBP 5752
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER NUTT
Form type: TM01
Date: 2015.06.16
£2.95
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22/07/14 FULL LIST
Form type: AR01
Date: 2014.08.13
£2.95
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.27
£2.95
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ADOPT ARTICLES 21/04/2014
Form type: RES01
Date: 2014.05.19
£2.95
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DIRECTOR APPOINTED MISS CHARLOTTE ELIZABETH SAWYER NUTT
Form type: AP01
Date: 2014.05.06
£2.95
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DIRECTOR APPOINTED MRS BARBARA ELIZABETH GORNA
Form type: AP01
Date: 2014.05.06
£2.95
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22/07/13 FULL LIST
Form type: AR01
Date: 2013.07.23
£2.95
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.27
£2.95
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22/07/12 FULL LIST
Form type: AR01
Date: 2012.08.14
£2.95
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.22
£2.95
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22/07/11 FULL LIST
Form type: AR01
Date: 2011.08.18
£2.95
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.29
£2.95
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22/07/10 FULL LIST
Form type: AR01
Date: 2010.08.19
£2.95
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.28
£2.95
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RETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.18
£2.95
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER NUTT / 16/09/2008
Form type: 288c
Date: 2008.09.18
£2.95
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RETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER NUTT / 31/03/2008
Form type: 288c
Date: 2008.08.18
£2.95
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.28
£2.95
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RETURN MADE UP TO 22/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.06.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.21
£2.95
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RETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.05.18
£2.95
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RETURN MADE UP TO 22/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.07.20
£2.95
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RETURN MADE UP TO 22/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.07
Child documents:
Document type: ANNOTATION
Date: 2004.09.07
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2004.09.07
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2004.09.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.04.27
£2.95
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RETURN MADE UP TO 22/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.08
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.04.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.04.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.15
£2.95
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RETURN MADE UP TO 22/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.03.15
£2.95
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RETURN MADE UP TO 22/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.06.27
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.06.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.28
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RETURN MADE UP TO 22/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.27
Child documents:
Document type: ANNOTATION
Date: 2000.07.27
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 27/07/00
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.08.10
£2.95
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RETURN MADE UP TO 22/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.07.21
£2.95
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RETURN MADE UP TO 22/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.06
Child documents:
Document type: ANNOTATION
Date: 1998.08.06
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1998.08.06
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.16
£2.95
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RETURN MADE UP TO 22/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.07.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.09.18
£2.95
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RETURN MADE UP TO 22/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.18
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.09.18
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1996.09.18
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1996.09.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.08.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.07.16
£2.95
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RETURN MADE UP TO 22/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.05.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.12

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Company directors and board members:

KARIN JOAN BERRINGTON (current)
Secretary, COMPANY SECRETARY, 2001.01.12
107 RUGBY ROAD , CUBBINGTON
CV32 7JH, WARWICKSHIRE
BARBARA ELIZABETH GORNA (current)
Director, 2014.04.21
14/16 RUSSELL STREET LEAMINGTON SPA , WARWICKSHIRE
CV32 5QB
CHARLOTTE ELIZABETH SAWYER NUTT (current)
Director, 2014.04.21
14/16 RUSSELL STREET LEAMINGTON SPA , WARWICKSHIRE
CV32 5QB
KARIN JOAN BERRINGTON (resigned)
Secretary, 1991.08.08 - 1995.09.06
107 RUGBY ROAD , CUBBINGTON
CV32 7JH, WARWICKSHIRE
HILARY MITCHELL (resigned)
Secretary, 1995.09.06 - 2001.01.12
16 HILLCREST , LEAMINGTON SPA
CV32 7ND, WARWICKSHIRE
THOMAS NIVEN (resigned)
Director, 1996.07.10 - 2002.07.08
ELLERSLEA DALSTON , CARLISLE
CA5 7QQ, CUMBRIA
CHRISTOPHER YOUNG NUTT (resigned)
Director, BARRISTER, 1991.08.08 - 2014.04.06
43 CHURCH LANE , ABINGTON
CB21 6BQ, CAMBRIDGE
Date 2013.09.30
Shareholder Funds £ 281,763
Profit Loss Account Reserve £ 287,515
Called Up Share Capital £ 5,752
Net Assets Liabilities Including Pension Asset Liability £ 281,763
Total Assets Less Current Liabilities £ 224,653
Net Current Assets Liabilities £ 224,653
Creditors Due Within One Year £ 224,653
Share Capital Allotted Called Up Paid £ 5,752
Number Shares Allotted £ 5,752
Creditors Due After One Year £ 57,110

Companies near to MIDLAND AUTOCAR COMPANY (WARWICK) ltd.

  • NATURALLY BABY LTD - 41 RUSSELL STREET, LEAMINGTON, UNITED KINGDOM, CV32 5QB
  • BERI - CHRISTOPHER BRIAN SHULDHAM-SHAW, BURLINGTON HOUSE 24 RUSSELL STRE, ET LEAMINGTON SPA, CV32 5QB
  • ECLECTIC PEOPLE LIMITED - 45 RUSSELL STREET, LEAMINGTON SPA, WARWICKSHIRE, UNITED KINGDOM, CV32 5QB
  • BABY FIRST AID LTD - 41 RUSSELL STREET, LEAMINGTON, UNITED KINGDOM, CV32 5QB
  • PATRON ET COMPAGNIE LTD. - FLAT 41, RUSSELL STREET, LEAMINGTON SPA, WARWICKSHIRE, UNITED KINGDOM, CV32 5QB
  • MASHED SWEDES LIMITED - 39 RUSSELL STREET, LEAMINGTON SPA, WARWICKSHIRE, CV32 5QB

Information about the Private Limited Company MIDLAND AUTOCAR COMPANY (WARWICK) 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: 2016.04.26. Reload the data