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MIDPEX LIMITED

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

Company details

244 HENEAGE STREET, BIRMINGHAM, WEST MIDLANDS, B7 4LY

MIDPEX LIMITED on the map

Company type: Private Limited Company
Company number: 00977735
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.04.22
last member list: 2015.09.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46900 - Non-specialised wholesale trade

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: 2016.10.12
overdue: NO
last made update: 2015.09.28
documents available: 1

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.17
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28/09/15 FULL LIST
Form type: AR01
Date: 2015.11.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.04
Form type: LATEST SOC
Document description: 04/11/15 STATEMENT OF CAPITAL;GBP 10000
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APPOINTMENT TERMINATED, DIRECTOR KLAUS LEHNEN
Form type: TM01
Date: 2015.11.04
£2.95
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SECRETARY APPOINTED MR ANDREAS LEHNEN
Form type: AP03
Date: 2015.11.04
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APPOINTMENT TERMINATED, SECRETARY KLAUS LEHNEN
Form type: TM02
Date: 2015.11.04
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.21
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28/09/14 FULL LIST
Form type: AR01
Date: 2014.10.08
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2014.04.14
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2014.04.14
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.11
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28/09/13 FULL LIST
Form type: AR01
Date: 2013.10.10
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.28
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28/09/12 FULL LIST
Form type: AR01
Date: 2012.10.02
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.15
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28/09/11 FULL LIST
Form type: AR01
Date: 2011.10.13
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREAS LEHNEN / 13/10/2011
Form type: CH01
Date: 2011.10.13
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.10
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28/09/10 FULL LIST
Form type: AR01
Date: 2010.10.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR KLAUS WILLI LEHNEN / 28/09/2010
Form type: CH01
Date: 2010.10.25
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREAS LEHNEN / 28/09/2010
Form type: CH01
Date: 2010.10.25
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.31
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28/09/09 FULL LIST
Form type: AR01
Date: 2009.10.21
£2.95
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RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.07
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.18
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APPOINTMENT TERMINATED DIRECTOR CHARLES FLINT
Form type: 288b
Date: 2008.05.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.09
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RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.26
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REGISTERED OFFICE CHANGED ON 22/05/07 FROM:, 244-245 HENEAGE STREET, BIRMINGHAM, B7 4LY
Form type: 287
Date: 2007.05.22
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REGISTERED OFFICE CHANGED ON 24/10/06 FROM:, C/O SHAKESOEARES, SOMERSET HOUSE, TEMPLE STREET, BIRMINGHAM B2 5DJ
Form type: 287
Date: 2006.10.24
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RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.08.18
£2.95
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RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.08.19
£2.95
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RETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.08.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.27
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RETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.14
Child documents:
Document type: ANNOTATION
Date: 2003.10.14
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 14/10/03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.10
£2.95
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RETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.29
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RETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.16
£2.95
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REGISTERED OFFICE CHANGED ON 26/09/01 FROM:, 10 BENNETTS HILL, BIRMINGHAM, B2 5RS
Form type: 287
Date: 2001.09.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.24
£2.95
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RETURN MADE UP TO 28/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.04
£2.95
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RETURN MADE UP TO 28/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.08.10
£2.95
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RETURN MADE UP TO 28/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.07.20
£2.95
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RETURN MADE UP TO 28/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.08.27
£2.95
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RETURN MADE UP TO 28/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.07.16
£2.95
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RETURN MADE UP TO 28/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.07.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/09/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.10.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.10.19

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Company directors and board members:

ANDREAS LEHNEN (current)
Secretary, 2015.07.31
244 HENEAGE STREET BIRMINGHAM , WEST MIDLANDS
B7 4LY
ANDREAS LEHNEN (current)
Director, 2004.04.06
23 BEAUCHAMP ROAD , SOLIHULL
B91 2BX, WEST MIDLANDS
ENGLAND
KLAUS WILLI LEHNEN (resigned)
Secretary, 1991.09.28 - 2015.07.31
65 HAMPTON LANE , SOLIHULL
B91 2QD, WEST MIDLANDS
CHARLES JAMES BRAGG FLINT (resigned)
Director, SOLICITOR, 1991.09.28 - 2008.03.28
THE CART HOVEL LITTLE ALNE , HENLEY IN ARDEN
B95 6HW, WARWICKSHIRE
KLAUS WILLI LEHNEN (resigned)
Director, 1991.09.28 - 2015.07.31
65 HAMPTON LANE , SOLIHULL
B91 2QD, WEST MIDLANDS
Date 2015.03.31
Fixed Assets £ 108,669
Tangible Fixed Assets £ 102,219
Tangible Fixed Assets Depreciation £ 149,217
Provisions For Liabilities Charges £ 1,048
Shareholder Funds £ 85,061
Profit Loss Account Reserve £ 75,061
Called Up Share Capital £ 10,000
Net Assets Liabilities Including Pension Asset Liability £ 85,061
Total Assets Less Current Liabilities £ 86,109
Net Current Assets Liabilities £ 22,560
Creditors Due Within One Year £ 87,142
Cash Bank In Hand £ 64,582
Number Shares Allotted £ 10,000
Tangible Fixed Assets Additions £ 392
Tangible Fixed Assets Cost Or Valuation £ 247,726
Tangible Fixed Assets Depreciation Charged In Period £ 4,102
Investments Fixed Assets £ 6,450

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Information about the Private Limited Company MIDPEX 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: 2016.07.09. Reload the data