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MIDLAND INDUSTRIAL DESIGNERS LIMITED

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

Company details

COMMON LANE,, MAIN ROAD,, WATNALL,, NOTTINGHAM, NG16 1HD

MIDLAND INDUSTRIAL DESIGNERS LIMITED on the map

Company type: Private Limited Company
Company number: 00741683
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.11.22
last member list: 2016.02.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 28990 - Manufacture of other special-purpose machinery not elsewhere classified

Accounts:

account ref date: 30.11
next due date: 2017.08.31
overdue: NO
last made update: 2015.11.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.22
overdue: NO
last made update: 2016.02.22
documents available: 1

Mortgages:

COUNCIL FOR SMALL INDUSTRIES IN RURAL AREAS
DEED OF CHARGE - Outstanding on 1971.03.11
COUNCIL FOR SMALL INDUSTRIES IN RURAL AREAS
FURTHER CHARGE - Outstanding on 1972.02.02
LLOYDS BANK PLC
SECOND MORTGAGE CHARGE - Outstanding on 1973.03.01

List of company documents:

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30/11/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.05
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22/02/16 FULL LIST
Form type: AR01
Date: 2016.03.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.04
Form type: LATEST SOC
Document description: 04/03/16 STATEMENT OF CAPITAL;GBP 1015
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30/11/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.03
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22/02/15 FULL LIST
Form type: AR01
Date: 2015.03.04
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DIRECTOR'S CHANGE OF PARTICULARS / SANDRA IRENE WARZYNSKI / 24/09/2014
Form type: CH01
Date: 2014.09.24
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DIRECTOR'S CHANGE OF PARTICULARS / APOLONIUSZ EDWARD WARZYNSKI / 24/09/2014
Form type: CH01
Date: 2014.09.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER EDWARD MARSHALL WARZYNSKI / 24/09/2014
Form type: CH01
Date: 2014.09.24
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SECRETARY'S CHANGE OF PARTICULARS / SANDRA IRENE WARZYNSKI / 24/09/2014
Form type: CH03
Date: 2014.09.24
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30/11/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.29
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22/02/14 FULL LIST
Form type: AR01
Date: 2014.02.25
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30/11/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.16
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22/02/13 FULL LIST
Form type: AR01
Date: 2013.02.26
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30/11/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.30
£2.95
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DIRECTOR APPOINTED MR NIGEL GRAHAM HUNT
Form type: AP01
Date: 2012.05.30
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22/02/12 FULL LIST
Form type: AR01
Date: 2012.02.23
£2.95
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30/11/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.30
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22/02/11 FULL LIST
Form type: AR01
Date: 2011.02.24
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30/11/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.29
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22/02/10 FULL LIST
Form type: AR01
Date: 2010.03.09
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DIRECTOR'S CHANGE OF PARTICULARS / APOLONIUSZ EDWARD WARZYNSKI / 05/03/2010
Form type: CH01
Date: 2010.03.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER EDWARD MARSHALL WARZYNSKI / 05/03/2010
Form type: CH01
Date: 2010.03.09
£2.95
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30/11/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.07
£2.95
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RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER WARZYNSKI / 01/07/2007
Form type: 288c
Date: 2009.02.24
£2.95
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30/11/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.04
£2.95
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RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.25
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
Form type: AA
Date: 2007.09.08
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RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.22
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
Form type: AA
Date: 2006.04.13
£2.95
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RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
Form type: AA
Date: 2005.06.25
£2.95
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RETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
Form type: AA
Date: 2004.04.15
£2.95
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RETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
Form type: AA
Date: 2003.04.14
£2.95
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RETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.02
Child documents:
Document type: ANNOTATION
Date: 2003.03.02
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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AD 05/08/02---------, £ SI [email protected]=950, £ IC 65/1015
Form type: 88(2)R
Date: 2002.09.03
£2.95
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RETURN MADE UP TO 22/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
Form type: AA
Date: 2002.04.18
£2.95
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RETURN MADE UP TO 22/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00
Form type: AA
Date: 2001.02.26
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ALTERMEMORANDUM06/03/00
Form type: WRES01
Date: 2000.04.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
Form type: AA
Date: 2000.04.17
£2.95
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RETURN MADE UP TO 22/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
Form type: AA
Date: 1999.09.07
£2.95
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RETURN MADE UP TO 22/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.15
£2.95
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RETURN MADE UP TO 22/02/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
Form type: AA
Date: 1998.03.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96
Form type: AA
Date: 1997.08.26
£2.95
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RETURN MADE UP TO 22/02/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.03.10
Child documents:
Document type: ANNOTATION
Date: 1997.03.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95
Form type: AA
Date: 1996.04.12
£2.95
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RETURN MADE UP TO 22/02/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.27
£2.95
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RETURN MADE UP TO 22/02/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.03.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94
Form type: AA
Date: 1995.02.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93
Form type: AA
Date: 1994.08.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/02/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92
Form type: AA
Date: 1993.03.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/02/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.03.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91
Form type: AA
Date: 1992.03.04

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Company directors and board members:

SANDRA IRENE WARZYNSKI (current)
Secretary, 1991.03.13
COMMON LANE, MAIN ROAD, , WATNALL,
NG16 1HD, NOTTINGHAM
NIGEL GRAHAM HUNT (current)
Director, 2012.05.30
COMMON LANE, MAIN ROAD, , WATNALL,
NG16 1HD, NOTTINGHAM
ALEXANDER EDWARD MARSHALL WARZYNSKI (current)
Director, MANAGING DIRECTOR, 2001.01.01
COMMON LANE, MAIN ROAD, , WATNALL,
NG16 1HD, NOTTINGHAM
APOLONIUSZ EDWARD WARZYNSKI (current)
Director, 1991.03.13
COMMON LANE, MAIN ROAD, , WATNALL,
NG16 1HD, NOTTINGHAM
SANDRA IRENE WARZYNSKI (current)
Director, 1991.03.13
COMMON LANE, MAIN ROAD, , WATNALL,
NG16 1HD, NOTTINGHAM
Date 2015.11.30 2014.11.30
Fixed Assets £ 213,610 - 0.26 % £ 214,167
Tangible Fixed Assets £ 213,610 - 0.26 % £ 214,167
Current Assets £ 946,892 + 14.27 % £ 828,633
Tangible Fixed Assets Depreciation £ 194,064 + 7.48 % £ 180,564
Provisions For Liabilities Charges £ 6,000 £ 6,000
Debtors £ 198,130 + 0.09 % £ 197,946
Shareholder Funds £ 834,861 + 19.67 % £ 697,630
Profit Loss Account Reserve £ 833,846 + 19.7 % £ 696,615
Called Up Share Capital £ 1,015 £ 1,015
Net Assets Liabilities Including Pension Asset Liability £ 834,861 + 19.67 % £ 697,630
Total Assets Less Current Liabilities £ 889,775 + 17.16 % £ 759,465
Net Current Assets Liabilities £ 676,165 + 24 % £ 545,298
Creditors Due Within One Year £ 270,727 - 4.45 % £ 283,335
Cash Bank In Hand £ 716,789 + 18.09 % £ 606,969
Stocks Inventory £ 31,973 + 34.8 % £ 23,718
Share Capital Allotted Called Up Paid £ 15 £ 15
Number Shares Allotted 15 6% Deferred shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 407,674 + 3.28 % £ 394,731
Creditors Due After One Year £ 48,914 - 12.4 % £ 55,835

Companies near to MIDLAND INDUSTRIAL DESIGNERS ltd.

Information about the Private Limited Company MIDLAND INDUSTRIAL DESIGNERS 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: 2016.06.01. Reload the data