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MIDLAND DIVING EQUIPMENT LIMITED

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

Company details

57 SPARKENHOE ST, LEICESTER, LE2 0TD

MIDLAND DIVING EQUIPMENT LIMITED on the map

Company type: Private Limited Company
Company number: 00706216
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.10.23
last member list: 2016.04.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46900 - Non-specialised wholesale trade

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.12
overdue: NO
last made update: 2016.04.14
documents available: 1

Mortgages:

MIDLAND BANK PLC
FLOATING CHARGE - Outstanding on 1976.09.21
MIDLAND BANK LTD
MORTGAGE - Outstanding on 1976.10.07
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2005.02.02

List of company documents:

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14/04/16 FULL LIST
Form type: AR01
Date: 2016.04.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.14
Form type: LATEST SOC
Document description: 14/04/16 STATEMENT OF CAPITAL;GBP 10701
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2016.03.24
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2016.03.24
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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.17
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2015.10.08
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.06
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APPOINTMENT TERMINATED, DIRECTOR PETER PRINCE
Form type: TM01
Date: 2015.05.14
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DIRECTOR APPOINTED MARK DANIEL HUMPHREYS
Form type: AP01
Date: 2015.04.15
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14/04/15 FULL LIST
Form type: AR01
Date: 2015.04.14
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DIRECTOR APPOINTED ANNETTE POLL
Form type: AP01
Date: 2015.01.06
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.22
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14/04/14 FULL LIST
Form type: AR01
Date: 2014.04.14
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2014.04.09
Child documents:
Document type: ANNOTATION
Date: 2014.04.09
Form type: RES01
Document description: ADOPT MEM AND ARTS 11/03/2014
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.17
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14/04/13 FULL LIST
Form type: AR01
Date: 2013.04.17
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DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES PRINCE / 07/03/2013
Form type: CH01
Date: 2013.03.13
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS POLL / 11/07/2012
Form type: CH01
Date: 2012.07.18
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APPOINTMENT TERMINATED, DIRECTOR ANTON POLL
Form type: TM01
Date: 2012.07.18
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.02
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14/04/12 FULL LIST
Form type: AR01
Date: 2012.04.17
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14/04/11 FULL LIST
Form type: AR01
Date: 2011.04.14
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.13
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APPOINTMENT TERMINATED, DIRECTOR ANNETTE POLL
Form type: TM01
Date: 2011.03.29
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.03
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14/04/10 FULL LIST
Form type: AR01
Date: 2010.05.26
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.05.26
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APPOINTMENT TERMINATED, DIRECTOR ROGER ELLIS
Form type: TM01
Date: 2010.03.16
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.06
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RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.21
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RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.09
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.25
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.02.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.02
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.05
£2.95
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RETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.09.11
£2.95
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RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.19
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RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.04.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.02.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.08
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RETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.14
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RETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.09.18
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2002.05.23
£2.95
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£ IC 21000/10701, 09/05/02, £ SR [email protected]=10299
Form type: 169
Date: 2002.05.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.20
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RETURN MADE UP TO 14/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.29
£2.95
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RETURN MADE UP TO 14/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.27

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Company directors and board members:

ROGER STANLEY POLL (current)
Secretary, 1991.04.13
70 FAIREFIELD CRESCENT GLENFIELD , LEICESTER
LE3 8EH, LEICESTERSHIRE
MARK DANIEL HUMPHREYS (current)
Director, TECHNICAL SALES DIRECTOR, 2015.04.01
48 GOODHEART WAY THORPE ASTLEY , LEICESTER
LE3 3RX, LEICESTERSHIRE
ANNETTE POLL (current)
Director, 2014.06.23
70 FAIREFIELD CRESCENT GLENFIELD , LEICESTER
LE3 8EH
NICHOLAS POLL (current)
Director, COMPANY DIRECTOR, 2002.09.02
39 HALLATON DRIVE , SYSTON
LE7 2DD, LEICESTERSHIRE
ENGLAND
ROGER STANLEY POLL (current)
Director, 1991.04.13
70 FAIREFIELD CRESCENT GLENFIELD , LEICESTER
LE3 8EH, LEICESTERSHIRE
ARTHUR EDWARD CHAPMAN (resigned)
Director, ENGINEER, 1991.04.13 - 2002.05.09
HIGH HOUSE CHAPEL LANE , CROOK KENDAL
LA8 9HT, CUMBRIA
GILLIAN CHAPMAN (resigned)
Director, 1991.04.13 - 1994.03.07
HIGH HOUSE CHAPEL LANE , CROOK KENDAL
LA8 9HT, CUMBRIA
ROGER WILLIAM ELLIS (resigned)
Director, TECHNICAL DALES DIRECTOR, 1994.03.07 - 2009.11.13
9 FERNDALE , IBSTOCK
LE67 6JX, LEICESTERSHIRE
ANNETTE POLL (resigned)
Director, 1991.04.13 - 2011.03.24
70 FAIREFIELD CRESCENT GLENFIELD , LEICESTER
LE3 8EH, LEICESTERSHIRE
ANTON POLL (resigned)
Director, COMPANY DIRECTOR, 2003.09.09 - 2012.07.04
3 LITTLE LANE MOUNTSORREL , LOUGHBOROUGH
LE12 7BH, LEICS
PETER JAMES PRINCE (resigned)
Director, MANAGING DIRECTOR, 2006.01.01 - 2015.03.31
CARMINISH HOUSE 1A THE STROND , LEVERBURGH
HS5 3UD, ISLE OF HARRIS
SCOTLAND
NORMAN SMITH (resigned)
Director, ENGINEER, 1991.04.13 - 1994.03.07
68 ASHLEIGH ROAD , LEICESTER
LE3 0FB, LEICESTERSHIRE
DEREK TRELFA (resigned)
Director, PRODUCTION DIRECTOR, 1991.04.13 - 2002.12.31
137 LOCKO ROAD SPONDON , DERBY
DE21 7AR, DERBYSHIRE
Date 2013.12.31
Tangible Fixed Assets £ 123,507
Current Assets £ 1,585,700
Tangible Fixed Assets Depreciation £ 578,755
Debtors £ 213,904
Shareholder Funds £ 1,521,313
Profit Loss Account Reserve £ 1,500,313
Called Up Share Capital £ 10,701
Total Assets Less Current Liabilities £ 1,521,313
Net Current Assets Liabilities £ 1,397,806
Creditors Due Within One Year £ 187,894
Cash Bank In Hand £ 486,941
Stocks Inventory £ 884,855
Share Capital Allotted Called Up Paid £ 3,200
Number Shares Allotted 3200 Ordinary 39B39 shares of £1 each
Tangible Fixed Assets Disposals £ 11,566
Tangible Fixed Assets Additions £ 18,298
Tangible Fixed Assets Cost Or Valuation £ 696,229
Tangible Fixed Assets Depreciation Charged In Period £ 19,453
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 6,687

Companies near to MIDLAND DIVING EQUIPMENT ltd.

Information about the Private Limited Company MIDLAND DIVING EQUIPMENT 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: 2016.05.28. Reload the data