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MIDLAND TOOL AND DESIGN LIMITED

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

Company details

BARNFIELD ROAD, TIPTON, WEST MIDLANDS, DY4 9DF

MIDLAND TOOL AND DESIGN LIMITED on the map

Company type: Private Limited Company
Company number: 00962501
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.09.23
last member list: 2015.10.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25730 - Manufacture of tools
  • 25500 - Forging, pressing, stamping and roll-forming of metal; powder metallurgy
  • 25620 - Machining
  • 23440 - Manufacture of other technical ceramic products
Company MIDLAND TOOL AND DESIGN LIMITED is a Private Limited Company, registration number 00962501, established in United Kingdom on the 23. September 1969. The company is now active. The company has been in business for 47 years and 2 months. The company is based on BARNFIELD ROAD, TIPTON, WEST MIDLANDS, DY4 9DF. Business of the company MIDLAND TOOL AND DESIGN LIMITED by SIC and NACE code are "25730 - Manufacture of tools", "25500 - Forging, pressing, stamping and roll-forming of metal; powder metallurgy", "25620 - Machining", "23440 - Manufacture of other technical ceramic products". There are 60 company documents available. The most recent document is "02/10/15 FULL LIST" from the 2015.10.05. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.10.02. We do not have any information about the company MIDLAND TOOL AND DESIGN LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 30. The total number of secretaries was 5. 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: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.30
overdue: NO
last made update: 2015.10.02
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2007.06.12
BARCLAYS BANK PLC
- Outstanding on 2014.09.17

List of company documents:

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02/10/15 FULL LIST
Form type: AR01
Date: 2015.10.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.05
Form type: LATEST SOC
Document description: 05/10/15 STATEMENT OF CAPITAL;GBP 100000
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.06
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02/10/14 FULL LIST
Form type: AR01
Date: 2014.10.15
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REGISTRATION OF A CHARGE / CHARGE CODE 009625010006
Form type: MR01
Date: 2014.09.17
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.16
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02/10/13 FULL LIST
Form type: AR01
Date: 2013.11.04
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.01
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DIRECTOR'S CHANGE OF PARTICULARS / DARREN JOHN BOOTON / 02/10/2012
Form type: CH01
Date: 2012.10.18
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02/10/12 FULL LIST
Form type: AR01
Date: 2012.10.17
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SECRETARY'S CHANGE OF PARTICULARS / LESLEY JOANNE BARROWS / 02/10/2012
Form type: CH03
Date: 2012.10.17
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.13
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02/10/11 FULL LIST
Form type: AR01
Date: 2011.10.26
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.30
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2011.05.23
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DIRECTOR'S CHANGE OF PARTICULARS / DARREN JOHN BOOTON / 01/04/2011
Form type: CH01
Date: 2011.05.06
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02/10/10 FULL LIST
Form type: AR01
Date: 2010.10.12
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.25
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02/10/09 FULL LIST
Form type: AR01
Date: 2009.11.12
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.15
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RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.14
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.03
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PREVSHO FROM 30/05/2008 TO 31/12/2007
Form type: 225
Date: 2008.06.02
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FULL ACCOUNTS MADE UP TO 30/05/07
Form type: AA
Date: 2008.04.29
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ACC. REF. DATE SHORTENED FROM 31/12/07 TO 30/05/07
Form type: 225
Date: 2008.02.01
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RETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.22
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.16
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.14
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.06.12
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.06.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.12
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.06.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.12
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.06.12
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2007.06.12
Order cannot be placed (digitalisation not planned)
FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2007.06.12
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.06.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.01.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.01.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.05
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.05
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.12.02
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RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.16
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REGISTERED OFFICE CHANGED ON 29/09/06 FROM:, CARE OF LINTON & HIRST LTD, PARSONAGE ROAD, STRATTON ST MARGARET, SWINDON WILTS SN3 4RN
Form type: 287
Date: 2006.09.29
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.31
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.07
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.31
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.31
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.06
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S80A AUTH TO ALLOT SEC 21/11/05
Form type: ELRES
Date: 2005.12.05
Child documents:
Document type: ANNOTATION
Date: 2005.12.05
Form type: ELRES
Document description: S369(4) SHT NOTICE MEET 21/11/05
Document type: ANNOTATION
Date: 2005.12.05
Form type: ELRES
Document description: S386 DISP APP AUDS 21/11/05
Document type: ANNOTATION
Date: 2005.12.05
Form type: ELRES
Document description: S252 DISP LAYING ACC 21/11/05
Document type: ANNOTATION
Date: 2005.12.05
Form type: ELRES
Document description: S366A DISP HOLDING AGM 21/11/05
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RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.10
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.06
£2.95
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RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.10.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.07

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Company directors and board members:

LESLEY JOANNE BARROWS (current)
Secretary, ADMINISTRATION MANAGER, 2007.05.24
BARNFIELD ROAD TIPTON , WEST MIDLANDS
DY4 9DF
DARREN JOHN BOOTON (current)
Director, COMPANY DIRECTOR, 2006.01.01
BARNFIELD ROAD TIPTON , WEST MIDLANDS
DY4 9DF
ROGER HAMMOND HOCKEY (resigned)
Secretary, FINANCE DIRECTOR, 1993.04.05 - 1996.01.31
28 DAGMAR ROAD , CHELTENHAM
GL50 2UG, GLOUCESTERSHIRE
MARTIN GRAHAM LEIGH (resigned)
Secretary, 1996.01.31 - 2006.12.01
CHERITON 18 PADDOCK WAY WOODHAM , WOKING
GU21 5TB, SURREY
DAVID GEORGE NEVE (resigned)
Secretary, 1991.10.02 - 1993.04.05
6 KINGSLEY AVENUE WOOTTON BASSETT , SWINDON
SN4 8LF, WILTSHIRE
WENDY JILL SHARP (resigned)
Secretary, 2006.12.01 - 2007.05.24
HEDGES JACKMANS LANE, ST JOHNS , WOKING
GU21 7RL, SURREY
MARTIN RONALD ATKINS (resigned)
Director, 1996.01.09 - 2000.06.20
8 IVETSEY CLOSE , WHEATON ASTON
ST19 9QR, STAFFORDSHIRE
TREVOR BLACKSHAW (resigned)
Director, 1996.01.09 - 2000.06.20
THE OLD VICARAGE BROADHEMPSTON , TOTNES
TQ9 6AX, DEVON
NIGEL ANTONY BRICE (resigned)
Director, 2006.12.01 - 2007.05.24
7 HERONS COURT , LIGHTWATER
GU18 5SW, SURREY
THOMAS E CARR (resigned)
Director, DIVISIONAL DIRECTOR, 2002.06.10 - 2003.06.27
15 PAWNEE ROAD E BRUNSWICK , NEW JERSEY
FOREIGN, 08816
UNITED STATES
SHERIDAN WILLOUGHBY AUSTELL COMONTE (resigned)
Director, CHIEF EXECUTIVE, 2001.06.22 - 2004.04.05
FLAT 1 27 LINGFIELD ROAD , LONDON
SW19 4PU
ANTHONY DOYLE (resigned)
Director, ACCOUNTANT, 1996.01.09 - 1998.11.02
4 DAWES CLOSE MEYSEY HAMPTON , CIRENCESTER
GL7 5LE
LESLIE MICHAEL ECCLESHALL (resigned)
Director, FINANCE DIRECTOR, 2001.10.30 - 2004.04.19
MEADWAY WHITCHURCH , ROSS ON WYE
HR9 6DD, HEREFORDSHIRE
GRAHAM MICHAEL ENTWISTLE (resigned)
Director, DIVISIONAL CHIEF EXECUTIVE, 2006.01.01 - 2006.01.31
28 WILLIAMS WAY , FLEET
GU51 3EU, HAMPSHIRE
PETER HENRY EVANS (resigned)
Director, MANAGING DIRECTOR, 1991.10.02 - 1996.04.15
16 LEA MANOR DRIVE PENN , WOLVERHAMPTON
WV4 5PJ, WEST MIDLANDS
RICHARD ARMON EVANS (resigned)
Director, MANAGING DIRECTOR, 2000.06.20 - 2001.10.31
THE OLD BAKERY, SHOP LANE RODINGTON HEATH , SHREWSBURY
SY4 4RB
WILLIAM GEORGE FRENCH (resigned)
Director, DEPUTY CHAIRMAN, 1991.10.02 - 1992.07.20
GREEN ACRES FIELD RISE , SWINDON
SN1 4HP, WILTSHIRE
ANTHONY KERR GRIFFITHS (resigned)
Director, FINANCIAL DIRECTOR, 1998.10.01 - 2001.04.27
34 MALTHOUSE CLOSE BLUNSDON , SWINDON
SN26 7BG, WILTSHIRE
ROGER HARROP (resigned)
Director, DIVISIONAL CHIEF EXECUTIVE, 2000.06.20 - 2001.04.27
ANCHOR COTTAGE 7 CUXHAM ROAD , WATLINGTON
OX49 5JW, OXFORDSHIRE
BARRY GEORGE HICKMAN (resigned)
Director, GENERAL MANAGER, 1996.05.02 - 2005.12.31
36 THE SAPLINGS PENKRIDGE , STAFFORD
ST19 5DE, STAFFORDSHIRE
HARRY HIRST (resigned)
Director, COMPANY CHAIRMAN, 1991.10.02 - 1996.12.01
THE SPINNEY NOREMARSH ROAD WOOTTON BASSETT , SWINDON
SN4 8BW, WILTSHIRE
TREVOR HIRST (resigned)
Director, ENGINEERING DIRECTOR, 1991.10.02 - 1998.04.15
3 HUNTSLAND WOOTTON BASSETT , SWINDON
SN4 8QB, WILTSHIRE
ROGER HAMMOND HOCKEY (resigned)
Director, FINANCE DIRECTOR, 1993.04.05 - 1996.07.05
28 DAGMAR ROAD , CHELTENHAM
GL50 2UG, GLOUCESTERSHIRE
FRANK STUART JARDINE (resigned)
Director, CHARTERED ACCOUNTANT, 2002.06.10 - 2003.08.29
13 DE BOHUN COURT , SAFFRON WALDEN
CB10 2BA, ESSEX
ANDREW KENNETH JOLLIFE (resigned)
Director, 2002.06.10 - 2004.04.05
MANOR BEECHES AVENUE ROAD , MAIDS MORETON
MK18 1QA, BUCKINGHAMSHIRE
ANDREW KENNETH JOLLIFFE (resigned)
Director, 2006.01.01 - 2006.12.01
MANOR BEECHES AVENUE ROAD MAIDS MORETON , BUCKINGHAM
MK18 1QA, BUCKS
ANDREW JOHN MARSH (resigned)
Director, ACCOUNTANT, 2001.06.22 - 2002.05.31
HIGHWOOD HOUSE OAKRIDGE LYNCH , STROUD
GL6 7NY, GLOUCESTERSHIRE
THOMAS MOORE (resigned)
Director, DIVISIONAL CHIEF EXECUTIVE, 2003.07.07 - 2005.12.31
GRANSDEN HOUSE COOKS BANK ACTON TRUSSELL , STAFFORD
ST17 0RF
MICHAEL MORFILL (resigned)
Director, MANAGING DIRECTOR, 1998.11.02 - 1999.02.05
5 ASHBURN GROVE , WETHERBY
LS22 6WB, WEST YORKSHIRE
DAVID GEORGE NEVE (resigned)
Director, FINANCIAL DIRECTOR, 1991.10.02 - 1993.04.05
6 KINGSLEY AVENUE WOOTTON BASSETT , SWINDON
SN4 8LF, WILTSHIRE
MICHAEL ROY PASS (resigned)
Director, COMPANY DIRECTOR, 2006.05.09 - 2007.01.17
47 KEWSTOKE ROAD , WILLENHALL
WV12 5DY, WEST MIDLANDS
JAMES ANTHONY RYAN (resigned)
Director, COMPANY DIRECTOR, 1993.12.09 - 1996.03.31
ASHTREE HOUSE 56 LONG ROAD , COMBERTON
CB3 7DG, CAMBRIDGESHIRE
JOHN NICHOLL SAWFORD (resigned)
Director, ACCOUNTANT, 2004.04.05 - 2005.12.31
38 ALDRIDGE PARK WINKFIELD ROW , BRACKNELL
RG42 7NU, BERKSHIRE
DAVID TIMOTHY TINKER (resigned)
Director, FINANCE DIRECTOR, 1996.05.02 - 1998.07.24
44 MISSENDEN ACRES HEDGE END , SOUTHAMPTON
SO30 2RE, HAMPSHIRE
NICHOLAS ANTHONY WALKER (resigned)
Director, 2006.12.01 - 2007.05.24
RUSSETS BLACK POND LANE FARNHAM ROYAL , SLOUGH
SL2 3ED, BERKSHIRE
Date 2015.12.31
Tangible Fixed Assets £ 549,757
Current Assets £ 1,762,366
Tangible Fixed Assets Depreciation £ 2,642,916
Provisions For Liabilities Charges £ 47,439
Shareholder Funds £ 1,083,819
Profit Loss Account Reserve £ 313,670
Called Up Share Capital £ 100,000
Net Assets Liabilities Including Pension Asset Liability £ 1,083,819
Total Assets Less Current Liabilities £ 1,229,415
Net Current Assets Liabilities £ 679,658
Creditors Due Within One Year £ 1,082,708
Cash Bank In Hand £ 76,600
Stocks Inventory £ 399,451
Share Capital Allotted Called Up Paid £ 100,000
Number Shares Allotted £ 10,000
Tangible Fixed Assets Additions £ 428,038
Tangible Fixed Assets Cost Or Valuation £ 3,538,988
Tangible Fixed Assets Depreciation Charged In Period £ 81,723
Creditors Due After One Year £ 98,157

Companies near to MIDLAND TOOL AND DESIGN ltd.

Information about the Private Limited Company MIDLAND TOOL AND DESIGN 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: 2016.08.25. Reload the data