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MIDLAND CASING CO. LIMITED

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

Company details

UNIT 2, MONKTON BUSINESS PARK NORTH, HEBBURN, TYNE AND WEAR, NE31 2JZ

MIDLAND CASING CO. LIMITED on the map

Company type: Private Limited Company
Company number: 00829458
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.12.01
last member list: 2016.03.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.26
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.28
overdue: NO
last made update: 2016.03.31
documents available: 1

List of company documents:

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31/03/16 FULL LIST
Form type: AR01
Date: 2016.04.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.19
Form type: LATEST SOC
Document description: 19/04/16 STATEMENT OF CAPITAL;GBP 5000
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26/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.16
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31/03/15 FULL LIST
Form type: AR01
Date: 2015.04.23
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.05
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31/03/14 FULL LIST
Form type: AR01
Date: 2014.04.15
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PREVSHO FROM 31/12/2013 TO 30/09/2013
Form type: AA01
Date: 2013.10.01
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WHYTE DARROCH / 31/03/2013
Form type: CH01
Date: 2013.04.11
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31/03/13 FULL LIST
Form type: AR01
Date: 2013.04.10
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DIRECTOR'S CHANGE OF PARTICULARS / STUART ALEXANDER DALZIEL / 15/03/2013
Form type: CH01
Date: 2013.04.09
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/11
Form type: AAMD
Date: 2012.09.28
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.25
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31/03/12 FULL LIST
Form type: AR01
Date: 2012.04.20
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REGISTERED OFFICE CHANGED ON 20/04/2012 FROM, C/O C/O MCGREGORS CORPORATE, 53 WATER STREET, BIRMINGHAM, WEST MIDLANDS, B3 1EP, ENGLAND
Form type: AD01
Date: 2012.04.20
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APPOINTMENT TERMINATED, SECRETARY JOHN KINNING
Form type: TM02
Date: 2011.09.15
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APPOINTMENT TERMINATED, DIRECTOR MALCOLM LEE
Form type: TM01
Date: 2011.09.15
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APPOINTMENT TERMINATED, DIRECTOR JOHN KINNING
Form type: TM01
Date: 2011.09.15
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SECTION 519
Form type: MISC
Date: 2011.09.08
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DIRECTOR APPOINTED JOHN WHYTE DARROCH
Form type: AP01
Date: 2011.09.08
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DIRECTOR APPOINTED STUART ALEXANDER DALZIEL
Form type: AP01
Date: 2011.09.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.24
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31/03/11 FULL LIST
Form type: AR01
Date: 2011.04.04
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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: 2011.02.18
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 1
Form type: MG04
Date: 2010.11.23
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REGISTERED OFFICE CHANGED ON 08/10/2010 FROM, C/O MCGREGORS CORPORATE ST HELEN'S HOUSE, 23-31 VITTORIA STREET, BIRMINGHAM, B1 3ND
Form type: AD01
Date: 2010.10.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.14
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31/03/10 FULL LIST
Form type: AR01
Date: 2010.04.29
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DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM LEE / 31/03/2010
Form type: CH01
Date: 2010.04.29
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN KINNING / 31/03/2010
Form type: CH01
Date: 2010.04.29
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SECRETARY'S CHANGE OF PARTICULARS / JOHN KINNING / 31/03/2010
Form type: CH03
Date: 2010.04.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.14
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RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.09
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REGISTERED OFFICE CHANGED ON 09/04/2009 FROM, C/O RA LEA AND CO, ST HELEN'S HOUSE, 23-31 VITTORIA STREET, BIRMINGHAM, B1 3ND
Form type: 287
Date: 2009.04.09
£2.95
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RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.12
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RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.25
£2.95
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REGISTERED OFFICE CHANGED ON 08/03/07 FROM:, 123 HIGH STREET, BORDESLEY, BIRMINGHAM, B12 0JU
Form type: 287
Date: 2007.03.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.08
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RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.18
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RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.20
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RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.14
Child documents:
Document type: ANNOTATION
Date: 2004.04.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.07.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.29
£2.95
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RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.06
£2.95
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RETURN MADE UP TO 31/03/02; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2002.05.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.25
£2.95
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RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.03
£2.95
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RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.02
£2.95
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RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.04.20
£2.95
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RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.18
£2.95
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RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.09

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Company directors and board members:

STUART ALEXANDER DALZIEL (current)
Director, NONE, 2011.09.02
UNIT 2 MONKTON BUSINESS PARK NORTH , HEBBURN
NE31 2JZ, TYNE AND WEAR
JOHN WHYTE DARROCH (current)
Director, NONE, 2011.09.02
UNIT 2 MONKTON BUSINESS PARK NORTH , HEBBURN
NE31 2JZ, TYNE AND WEAR
JOHN KINNING (resigned)
Secretary, 1992.03.31 - 2011.09.02
BROOKFIELD HOUSE BACK STREET ILMINGTON , SHIPSTON ON STOUR
CV36 4LJ, WARWICKSHIRE
ALISTAIR NEIL GILLESPIE (resigned)
Director, COMPANY DIRECTOR, 1992.03.31 - 1993.03.23
TUDOR HOUSE ROLLESTON ON DOVE , BURTON ON TRENT
DE13 9BE, STAFFORDSHIRE
JOHN KINNING (resigned)
Director, ACCOUNTANT, 1992.03.31 - 2011.09.02
BROOKFIELD HOUSE BACK STREET ILMINGTON , SHIPSTON ON STOUR
CV36 4LJ, WARWICKSHIRE
MALCOLM LEE (resigned)
Director, SALES DIRECTOR, 1992.03.31 - 2011.09.02
34 BANBURY ROAD ETTINGTON , STRATFORD UPON AVON
CV37 7SU, WARWICKSHIRE
Date 2013.09.30 2012.09.30
Current Assets £ 82,804 £ 82,804
Debtors £ 82,804 £ 82,804
Shareholder Funds £ 82,804 £ 82,804
Profit Loss Account Reserve £ 77,804 £ 77,804
Called Up Share Capital £ 5,000 £ 5,000
Net Assets Liabilities Including Pension Asset Liability £ 82,804 £ 82,804
Total Assets Less Current Liabilities £ 82,804 £ 82,804
Net Current Assets Liabilities £ 82,804 £ 82,804
Share Capital Allotted Called Up Paid £ 5,000 £ 5,000
Number Shares Allotted 5000 Ordinary shares of £1 each

Companies near to MIDLAND CASING CO. ltd.

Information about the Private Limited Company MIDLAND CASING CO. 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: 2016.06.07. Reload the data