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MIDCLIFF LIMITED

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

Company details

39 WINFIELD STREET, DUNSTABLE, BEDFORDSHIRE, LU6 1LS

MIDCLIFF LIMITED on the map

Company type: Private Limited Company
Company number: 01037650
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.01.10
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43999 - Other specialised construction activities not elsewhere classified

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.14
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2005.08.26
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2005.10.27
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2005.10.27
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2009.07.23

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.02.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.03
Form type: LATEST SOC
Document description: 03/02/16 STATEMENT OF CAPITAL;GBP 100
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31/07/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.05
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/14
Form type: AAMD
Date: 2015.12.19
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.07
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31/07/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.05
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.07
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31/07/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.19
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31/07/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.16
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.04
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.12
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31/07/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.08
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31/07/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.31
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.07
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31/07/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.13
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.08
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APPOINTMENT TERMINATED, SECRETARY PATRICIA MORTON
Form type: TM02
Date: 2009.12.10
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SECRETARY APPOINTED MR PHILLIP JOHN MORTON
Form type: AP03
Date: 2009.12.10
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APPOINTMENT TERMINATED, DIRECTOR PATRICIA MORTON
Form type: TM01
Date: 2009.12.10
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2009.10.14
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.10.14
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
Form type: 395
Date: 2009.07.23
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31/07/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.19
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.14
£2.95
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31/07/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.02
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.17
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.01.17
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.15
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.12
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2006.11.22
£2.95
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ACC. REF. DATE SHORTENED FROM 31/01/07 TO 31/07/06
Form type: 225
Date: 2006.10.04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.09.05
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.11.03
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.10.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.10.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.10.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.10.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.10.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.10.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.10.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.10.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.10.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.10.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.10.26
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.10.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.08.26
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
Form type: AA
Date: 2004.08.05
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S366A DISP HOLDING AGM 22/07/04
Form type: ELRES
Date: 2004.08.03
Child documents:
Document type: ANNOTATION
Date: 2004.08.03
Form type: ELRES
Document description: S386 DISP APP AUDS 22/07/04
Document type: ANNOTATION
Date: 2004.08.03
Form type: ELRES
Document description: S252 DISP LAYING ACC 22/07/04
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.11.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03
Form type: AA
Date: 2003.08.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.08.14
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.15
£2.95
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2003.01.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02
Form type: AA
Date: 2002.11.29
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
Form type: AA
Date: 2001.09.26
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.09

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Company directors and board members:

PHILLIP JOHN MORTON (current)
Secretary, 2009.06.13
28 ROMAN PADDOCK , HARROLD
MK43 7FR, BEDFORDSHIRE
ANDREW PAUL MORTON (current)
Director, CONTRACTS MANAGER, 2000.11.29
THE WILLOWS CHAPEL GATE, WHAPLODE DROVE , SPALDING
PE12 0TR, LINCOLNSHIRE
BRIAN HAROLD FREDERICK MORTON (current)
Director, BUILDING CONTRACTOR, 1993.12.31
558 OLD BEDFORD ROAD , LUTON
LU2 7BY, BEDS
PHILLIP JOHN MORTON (current)
Director, SURVEYOR, 2000.11.29
28 ROMAN PADDOCK , HARROLD
MK43 7FR, BEDFORDSHIRE
PATRICIA ANN MORTON (resigned)
Secretary, 1993.12.31 - 2009.06.12
558 OLD BEDFORD ROAD , LUTON
LU2 7BY, BEDFORDSHIRE
PATRICIA ANN MORTON (resigned)
Director, SECRETARY, 1993.12.31 - 2009.06.12
558 OLD BEDFORD ROAD , LUTON
LU2 7BY, BEDFORDSHIRE
Date 2013.07.31
Tangible Fixed Assets £ 267,715
Current Assets £ 230,992
Tangible Fixed Assets Depreciation £ 116,169
Debtors £ 226,315
Shareholder Funds £ 59,624
Profit Loss Account Reserve £ 103,261
Revaluation Reserve £ 162,785
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 59,624
Total Assets Less Current Liabilities £ 164,574
Net Current Assets Liabilities £ 103,141
Creditors Due Within One Year £ 334,133
Cash Bank In Hand £ 37
Stocks Inventory £ 4,640
Share Capital Allotted Called Up Paid £ 10
Number Shares Allotted £ 10
Tangible Fixed Assets Disposals £ 14,396
Tangible Fixed Assets Additions £ 16,166
Tangible Fixed Assets Cost Or Valuation £ 387,733
Tangible Fixed Assets Depreciation Charged In Period £ 11,431
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 13,510
Creditors Due After One Year £ 104,950

Companies near to MIDCLIFF ltd.

Information about the Private Limited Company MIDCLIFF 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: 2016.07.21. Reload the data