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MIDLAND AUTO-ELECTRICAL COMPANY (LICHFIELD) LIMITED(THE)

Learn more about MIDLAND AUTO-ELECTRICAL COMPANY (LICHFIELD) LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE DREY CHAPEL LANE, WHITTINGTON, LICHFIELD, STAFFORDSHIRE, WS14 9JT

MIDLAND AUTO-ELECTRICAL COMPANY (LICHFIELD) LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00508801
Company status: Active
country of origin: United Kingdom
incorporation date: 1952.06.12
last member list: 2014.12.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
  • 45200 - Maintenance and repair of motor vehicles
Company MIDLAND AUTO-ELECTRICAL COMPANY (LICHFIELD) LIMITED(THE) is a Private Limited Company, registration number 00508801, established in United Kingdom on the 12. June 1952. The company is now active. The company has been in business for 64 years and 5 months. The company is based on THE DREY CHAPEL LANE, WHITTINGTON, LICHFIELD, STAFFORDSHIRE, WS14 9JT. Business of the company MIDLAND AUTO-ELECTRICAL COMPANY (LICHFIELD) LIMITED(THE) by SIC and NACE code are "68209 - Other letting and operating of own or leased real estate", "45200 - Maintenance and repair of motor vehicles". There are 60 company documents available. The most recent document is "31/08/15 TOTAL EXEMPTION SMALL" from the 2016.04.04. The latest accounts are filed up to 2015.08.31. The latest annual return was filed up to 2015.12.14. We do not have any information about the company MIDLAND AUTO-ELECTRICAL COMPANY (LICHFIELD) LIMITED(THE) being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 2. The total number of secretaries was 2. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.08
next due date: 2017.05.31
overdue: NO
last made update: 2015.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.11
overdue: NO
last made update: 2015.12.14
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1989.02.08

List of company documents:

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Find out more information about MIDLAND AUTO-ELECTRICAL COMPANY (LICHFIELD) LIMITED(THE). Our website makes it possible to view other available documents related to MIDLAND AUTO-ELECTRICAL COMPANY (LICHFIELD) LIMITED(THE). 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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31/08/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.04
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14/12/15 NO CHANGES
Form type: AR01
Date: 2016.01.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.27
Form type: LATEST SOC
Document description: 27/01/16 STATEMENT OF CAPITAL;GBP 1698
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14/12/14 FULL LIST
Form type: AR01
Date: 2015.01.03
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31/08/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.03
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31/08/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.13
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14/12/13 FULL LIST
Form type: AR01
Date: 2014.01.15
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31/08/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.17
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14/12/12 NO CHANGES
Form type: AR01
Date: 2013.01.14
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14/12/11 FULL LIST
Form type: AR01
Date: 2012.01.24
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31/08/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.15
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14/12/10 FULL LIST
Form type: AR01
Date: 2011.01.24
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31/08/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.16
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SECRETARY APPOINTED THOMAS DANIEL HISKINS
Form type: AP03
Date: 2010.05.21
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APPOINTMENT TERMINATED, SECRETARY ANNE HISKINS
Form type: TM02
Date: 2010.05.21
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14/12/09 FULL LIST
Form type: AR01
Date: 2010.04.23
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REGISTERED OFFICE CHANGED ON 15/04/2010 FROM, 79 ST JOHN STREET, LICHFIELD, WS14 9DT
Form type: AD01
Date: 2010.04.15
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31/08/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.13
£2.95
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RETURN MADE UP TO 31/12/08; CHANGE OF MEMBERS
Form type: 363a
Date: 2009.03.26
£2.95
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31/08/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.19
£2.95
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RETURN MADE UP TO 14/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.01.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07
Form type: AA
Date: 2007.12.07
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.01.27
£2.95
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RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.07.06
£2.95
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RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.07.09
£2.95
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RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2004.05.18
£2.95
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RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2003.06.24
£2.95
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RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2002.08.05
£2.95
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RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
Form type: AA
Date: 2001.03.26
£2.95
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RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
Form type: AA
Date: 2000.03.07
£2.95
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RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
Form type: AA
Date: 1999.03.01
£2.95
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RETURN MADE UP TO 14/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
Form type: AA
Date: 1998.04.11
£2.95
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RETURN MADE UP TO 14/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
Form type: AA
Date: 1997.06.09
£2.95
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RETURN MADE UP TO 14/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
Form type: AA
Date: 1996.03.21
£2.95
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RETURN MADE UP TO 14/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
Form type: AA
Date: 1995.03.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93
Form type: AA
Date: 1994.05.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.12.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92
Form type: AA
Date: 1993.06.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.12.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91
Form type: AA
Date: 1992.07.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/12/91; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1991.12.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90
Form type: AA
Date: 1991.04.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.04.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89
Form type: AA
Date: 1990.05.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.04.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88
Form type: AA
Date: 1989.04.07
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.02.08

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Company directors and board members:

THOMAS DANIEL HISKINS (current)
Secretary, 2010.04.20
THE DREY CHAPEL LANE , WHITTINGTON
WS14 9JT, LICHFIELD
ANNE HISKINS (current)
Director, SECRETARY, 1990.12.14
CALLINGSWOOD CHAPEL LANE WHITTINGTON , LICHFIELD
WS14 9JT, STAFFORDSHIRE
IAN NORMAN HISKINS (current)
Director, 1990.12.14
THE DREY CHAPEL LANE WHITTINGTON , LICHFIELD
WS14 9JT, STAFFORDSHIRE
ANNE HISKINS (resigned)
Secretary, 1990.12.14 - 2010.04.20
CALLINGSWOOD CHAPEL LANE WHITTINGTON , LICHFIELD
WS14 9JT, STAFFORDSHIRE

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Information about the Private Limited Company MIDLAND AUTO-ELECTRICAL COMPANY (LICHFIELD) LIMITED(THE) 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: 2016.05.13. Reload the data