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MIDLAND CARBIDES LIMITED

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

Company details

PRINCE WILLIAM HOUSE, 10 LOWER CHURCH STREET, ASHBY DE LA ZOUCH, LEICESTERSHIRE, LE65 1AB

MIDLAND CARBIDES LIMITED on the map

Company type: Private Limited Company
Company number: 00848471
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.05.11
last member list: 2015.11.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25620 - Machining
Company MIDLAND CARBIDES LIMITED is a Private Limited Company, registration number 00848471, established in United Kingdom on the 11. May 1965. The company is now active. The company has been in business for 51 years and 6 months. The company is based on PRINCE WILLIAM HOUSE, 10 LOWER CHURCH STREET, ASHBY DE LA ZOUCH, LEICESTERSHIRE, LE65 1AB. Business of the company MIDLAND CARBIDES LIMITED by SIC and NACE code is "25620 - Machining". There are 59 company documents available. The most recent document is "22/11/15 FULL LIST" from the 2015.12.22. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.11.22. We do not have any information about the company MIDLAND CARBIDES LIMITED being in liquidation. The company has 2 directors. The total number of directors was so far 5. The total number of secretaries was 2. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.20
overdue: NO
last made update: 2015.11.22
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 1993.12.02

List of company documents:

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22/11/15 FULL LIST
Form type: AR01
Date: 2015.12.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.22
Form type: LATEST SOC
Document description: 22/12/15 STATEMENT OF CAPITAL;GBP 38925
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APPOINTMENT TERMINATED, SECRETARY SAMANTHA GRIFFITHS
Form type: TM02
Date: 2015.12.22
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.22
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2015.02.26
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29/01/15 STATEMENT OF CAPITAL GBP 38925
Form type: SH06
Date: 2015.02.26
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2015.02.26
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22/11/14 FULL LIST
Form type: AR01
Date: 2014.12.08
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.31
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22/11/13 FULL LIST
Form type: AR01
Date: 2013.12.17
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL GRIFFITHS / 22/11/2013
Form type: CH01
Date: 2013.12.17
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SECRETARY'S CHANGE OF PARTICULARS / SAMANTHA JANE GRIFFITHS / 22/11/2013
Form type: CH03
Date: 2013.12.17
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.15
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22/11/12 FULL LIST
Form type: AR01
Date: 2013.01.25
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.20
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22/11/11 FULL LIST
Form type: AR01
Date: 2011.12.23
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL GRIFFITHS / 22/11/2011
Form type: CH01
Date: 2011.12.23
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SECRETARY'S CHANGE OF PARTICULARS / SAMANTHA JANE GRIFFITHS / 22/11/2011
Form type: CH03
Date: 2011.12.23
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.16
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DIRECTOR APPOINTED MR MICHAEL GRAEME FRYER
Form type: AP01
Date: 2011.03.23
£2.95
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22/11/10 FULL LIST
Form type: AR01
Date: 2010.12.23
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL GRIFFITHS / 22/11/2010
Form type: CH01
Date: 2010.12.23
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SECRETARY'S CHANGE OF PARTICULARS / SAMANTHA JANE GRIFFITHS / 22/11/2010
Form type: CH03
Date: 2010.12.23
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03/05/10 STATEMENT OF CAPITAL GBP 234646
Form type: SH01
Date: 2010.10.26
£2.95
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NC INC ALREADY ADJUSTED 03/05/2010
Form type: RES04
Date: 2010.10.18
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.09
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22/11/09 FULL LIST
Form type: AR01
Date: 2010.03.01
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL GRIFFITHS / 22/11/2009
Form type: CH01
Date: 2010.03.01
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SECRETARY'S CHANGE OF PARTICULARS / SAMANTHA JANE GRIFFITHS / 22/11/2009
Form type: CH03
Date: 2010.03.01
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CURRSHO FROM 31/08/2010 TO 31/03/2010
Form type: AA01
Date: 2010.03.01
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31/08/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.13
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31/08/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.25
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RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.19
£2.95
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RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07
Form type: AA
Date: 2008.01.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.01.11
£2.95
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RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.21
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.12.07
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.06.21
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.06.21
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.02.07
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RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.07
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.01.26
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2004.12.24
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RETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.15
Child documents:
Document type: ANNOTATION
Date: 2004.12.15
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 22/10/04 FROM:, 3 CENTRO PLACE, PRIDE PARK, DERBY, DE24 8RF
Form type: 287
Date: 2004.10.22
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REGISTERED OFFICE CHANGED ON 15/07/04 FROM:, COOPER PARRY, 102 FRIAR GATE, DERBY, DE1 1FH
Form type: 287
Date: 2004.07.15
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2004.01.11
£2.95
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RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.05
£2.95
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£ IC 550000/526900, 04/12/02, £ SR [email protected]=23100
Form type: 122
Date: 2003.12.16
£2.95
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£ IC 526900/503200, 15/05/03, £ SR [email protected]=23700
Form type: 122
Date: 2003.12.16
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2003.11.24
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.11.24
Child documents:
Document type: ANNOTATION
Date: 2003.11.24
Form type: RES13
Document description: TRANSFER OF 125000 SHAR 17/11/03
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2002.12.18
£2.95
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RETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.10
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2002.07.03
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.07.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01
Form type: AA
Date: 2002.01.17

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Company directors and board members:

MICHAEL GRAEME FRYER (current)
Director, 2010.11.23
11 WINDSOR DRIVE , BURTON-ON-TRENT
DE15 9BH, STAFFORDSHIRE
ENGLAND
PAUL GRIFFITHS (current)
Director, ENGINEER, 1994.09.01
MORAWEL PEN Y GRAIG LLANBEDROG , PWLLHELI
LL53 7UA, GWYNEDD
WALES
BETTY IRENE GRIFFITHS (resigned)
Secretary, DRIVING INSTRUCTOR, 1991.11.27 - 2006.02.23
AARAN HOUSE OVERTON CLOSE , COLEORTON
LE67 8FY, LEICESTERSHIRE
SAMANTHA JANE GRIFFITHS (resigned)
Secretary, 2006.02.23 - 2015.01.29
MORAWEL PEN Y GRAIG LLANBEDROG , PWLLHELI
LL53 7UA, GWYNEDD
WALES
GRAHAM COOK (resigned)
Director, 1991.11.27 - 1993.01.01
39 TWITCHELL DRIVE WOODHOUSE , SHEFFIELD
S13, STAFFS
BETTY IRENE GRIFFITHS (resigned)
Director, DRIVING INSTRUCTOR, 1991.11.27 - 2006.12.21
AARAN HOUSE OVERTON CLOSE , COLEORTON
LE67 8FY, LEICESTERSHIRE
KENNETH GRIFFITHS (resigned)
Director, MANAGING DIRECTOR, 1991.11.27 - 2002.06.12
458C STANTON ROAD STAPENHILL , BURTON ON TRENT
DE15 9RS, STAFFORDSHIRE
Date 2014.03.31
Fixed Assets £ 341,756
Tangible Fixed Assets £ 341,656
Current Assets £ 1,564,751
Tangible Fixed Assets Depreciation £ 923,618
Debtors £ 480,966
Shareholder Funds £ 1,690,236
Profit Loss Account Reserve £ 1,140,036
Called Up Share Capital £ 109,446
Total Assets Less Current Liabilities £ 1,690,236
Net Current Assets Liabilities £ 1,348,480
Creditors Due Within One Year £ 216,271
Cash Bank In Hand £ 739,229
Stocks Inventory £ 344,556
Share Capital Allotted Called Up Paid £ 59,246
Number Shares Allotted £ 200
Tangible Fixed Assets Disposals £ 27,206
Tangible Fixed Assets Additions £ 8,445
Tangible Fixed Assets Cost Or Valuation £ 1,246,482
Tangible Fixed Assets Depreciation Charged In Period £ 24,343
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 24,312
Capital Redemption Reserve £ 440,754
Investments Fixed Assets £ 100

Companies near to MIDLAND CARBIDES ltd.

Information about the Private Limited Company MIDLAND CARBIDES 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: 2016.06.09. Reload the data