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MIDLAND AUTOMATION LIMITED

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

Company details

C/O KEMPSTON CONTROLS, SHIRLEY ROAD, RUSHDEN, NORTHAMPTONSHIRE, NN10 6BZ

MIDLAND AUTOMATION LIMITED on the map

Company type: Private Limited Company
Company number: 01000123
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.01.19
last member list: 2015.11.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified

Accounts:

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

Returns:

next due date: 2016.11.22
overdue: NO
last made update: 2015.11.08
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2015.03.19

List of company documents:

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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010001230003
Form type: MR04
Date: 2016.06.09
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08/11/15 FULL LIST
Form type: AR01
Date: 2015.12.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.02
Form type: LATEST SOC
Document description: 02/12/15 STATEMENT OF CAPITAL;GBP 794118
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SECOND FILING WITH MUD 08/11/14 FOR FORM AR01
Form type: RP04
Date: 2015.10.07
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/15
Form type: AA
Date: 2015.09.16
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2015.03.23
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ALTER ARTICLES 06/03/2015
Form type: RES01
Date: 2015.03.23
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REGISTRATION OF A CHARGE / CHARGE CODE 010001230004
Form type: MR01
Date: 2015.03.19
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08/11/14 FULL LIST
Form type: AR01
Date: 2014.11.27
Child documents:
Document type: ANNOTATION
Date: 2015.10.07
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 07/10/2015
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.09.15
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08/11/13 FULL LIST
Form type: AR01
Date: 2013.12.11
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REGISTRATION OF A CHARGE / CHARGE CODE 010001230003
Form type: MR01
Date: 2013.08.31
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.08.14
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08/11/12 FULL LIST
Form type: AR01
Date: 2012.11.27
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.08.03
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08/11/11 FULL LIST
Form type: AR01
Date: 2011.11.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.09.15
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08/11/10 FULL LIST
Form type: AR01
Date: 2010.11.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.06.16
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08/11/09 FULL LIST
Form type: AR01
Date: 2009.11.16
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN REGAN / 01/11/2009
Form type: CH01
Date: 2009.11.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD ROGER REGAN / 01/11/2009
Form type: CH01
Date: 2009.11.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GURNEY / 01/11/2009
Form type: CH01
Date: 2009.11.16
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DIRECTOR'S CHANGE OF PARTICULARS / CRAIG STEPHEN BARROWCLIFFE / 01/11/2009
Form type: CH01
Date: 2009.11.16
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SECRETARY'S CHANGE OF PARTICULARS / EMMA REGAN / 01/11/2009
Form type: CH03
Date: 2009.11.16
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DIRECTOR APPOINTED MR DAVID JOHN GURNEY
Form type: 288a
Date: 2009.09.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2009.08.04
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RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.09.29
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RETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.20
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RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.09.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.08.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.02.24
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NC INC ALREADY ADJUSTED, 06/01/06
Form type: 123
Date: 2006.02.09
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£ NC 794118/894118, 06/01
Form type: RES04
Date: 2006.01.12
Child documents:
Document type: ANNOTATION
Date: 2006.01.12
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.08.18
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AD 31/03/05---------, £ SI [email protected]=389118, £ IC 405000/794118
Form type: 88(2)R
Date: 2005.04.06
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SHARES AGREEMENT OTC
Form type: SA
Date: 2005.04.06
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£ NC 500000/794118, 29/03
Form type: RES04
Date: 2005.04.04
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2005.04.04
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NC INC ALREADY ADJUSTED, 29/03/05
Form type: 123
Date: 2005.04.04
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NC INC ALREADY ADJUSTED 29/03/05
Form type: RES04
Date: 2005.04.04
Child documents:
Document type: ANNOTATION
Date: 2005.04.04
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2005.04.04
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.04.01
£2.95
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RETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.26
Child documents:
Document type: ANNOTATION
Date: 2004.11.26
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.15
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RETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.15
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.12.15
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2003.12.15
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 15/12/03
Form type: 363(287)
Date: 2003.12.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.07.08
£2.95
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RETURN MADE UP TO 08/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.06.01
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.06.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.04
£2.95
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RETURN MADE UP TO 08/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.31

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Company directors and board members:

EMMA REGAN (current)
Secretary, 2003.10.31
C/O KEMPSTON CONTROLS SHIRLEY ROAD , RUSHDEN
NN10 6BZ, NORTHAMPTONSHIRE
CRAIG STEPHEN BARROWCLIFFE (current)
Director, SALES MANAGER, 2000.04.01
C/O KEMPSTON CONTROLS SHIRLEY ROAD , RUSHDEN
NN10 6BZ, NORTHAMPTONSHIRE
DAVID GURNEY (current)
Director, FINANCE DIRECTOR, 2009.09.01
C/O KEMPSTON CONTROLS SHIRLEY ROAD , RUSHDEN
NN10 6BZ, NORTHAMPTONSHIRE
BERNARD ROGER REGAN (current)
Director, COMPANY DIRECTOR, 1997.04.01
C/O KEMPSTON CONTROLS SHIRLEY ROAD , RUSHDEN
NN10 6BZ, NORTHAMPTONSHIRE
RICHARD JOHN REGAN (current)
Director, 1996.07.26
C/O KEMPSTON CONTROLS SHIRLEY ROAD , RUSHDEN
NN10 6BZ, NORTHAMPTONSHIRE
RAYMOND BROWN (resigned)
Secretary, ACCT, 1996.07.26 - 1997.04.01
WEST HOUSE MELTHAM ROAD HONLEY , HUDDERSFIELD
HD7 2HX, WEST YORKSHIRE
MARTIN JOHN LOVELY (resigned)
Secretary, 2002.03.14 - 2003.10.31
12 MALTINGS ROAD GRETTON , CORBY
NN17 3BZ, NORTHAMPTONSHIRE
MAUREEN ANN REGAN (resigned)
Secretary, COMPANY DIRECTOR, 1997.04.01 - 2002.03.14
8 THE QUADRANGLE CHELSEA HARBOUR , LONDON
SW10 0UG
JAMES ROBERT STANSFIELD (resigned)
Secretary, 1991.10.31 - 1996.07.26
THE LIMES 11 WIGGINTON ROAD , TAMWORTH
B79 8RH, STAFFORDSHIRE
RAYMOND BROWN (resigned)
Director, ACCT, 1996.07.26 - 2001.12.31
STONEYGATE HOUSE 2 GREENFIELD ROAD, HOLMFIRTH , HUDDERSFIELD
HD7 1JT, WEST YORKSHIRE
GEOFFREY WILLIAM CANDY (resigned)
Director, ENGINEER, 1991.10.31 - 1996.07.26
2 THEATRE COURT THEATRE STREET , WARWICK
CV34 3DR, WARWICKSHIRE
PETER LOCKWOOD (resigned)
Director, 1996.08.22 - 1999.01.08
46 STORTHES HILL LANE KIRKBURTON , HUDDERSFIELD
HD8 0PT, YORKSHIRE
MARTIN JOHN LOVELY (resigned)
Director, ACCOUNTANT, 2002.04.24 - 2003.10.31
12 MALTINGS ROAD GRETTON , CORBY
NN17 3BZ, NORTHAMPTONSHIRE
JAMES ROBERT STANSFIELD (resigned)
Director, ENGINEER, 1991.10.31 - 1996.07.26
THE LIMES 11 WIGGINTON ROAD , TAMWORTH
B79 8RH, STAFFORDSHIRE

Companies near to MIDLAND AUTOMATION ltd.

Information about the Private Limited Company MIDLAND AUTOMATION 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: 2016.07.18. Reload the data