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MIDPACK LIMITED

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

Company details

IFIELD KEENE, 11 WHITCHURCH PARADE, WHITCHURCH LANE, EDGWARE MIDDX, HA8 6LR

MIDPACK LIMITED on the map

Company type: Private Limited Company
Company number: 01130773
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.08.23
last member list: 2015.07.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 05.04
next due date: 2017.01.05
overdue: NO
last made update: 2015.04.05
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.16
overdue: OVERDUE
last made update: 2015.07.02
documents available: 1

List of company documents:

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05/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.22
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02/07/15 FULL LIST
Form type: AR01
Date: 2015.09.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.11
Form type: LATEST SOC
Document description: 11/09/15 STATEMENT OF CAPITAL;GBP 3
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05/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.05
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02/07/14 FULL LIST
Form type: AR01
Date: 2014.07.09
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02/07/13 FULL LIST
Form type: AR01
Date: 2013.08.22
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05/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.24
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DIRECTOR APPOINTED MR SAMUEL WARNER JAMES BLANEY
Form type: AP01
Date: 2013.02.25
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05/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.20
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02/07/12 FULL LIST
Form type: AR01
Date: 2012.07.16
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APPOINTMENT TERMINATED, DIRECTOR DANIEL BLANEY
Form type: TM01
Date: 2012.07.16
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APPOINTMENT TERMINATED, SECRETARY ISABEL BLANEY
Form type: TM02
Date: 2012.07.16
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05/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.18
£2.95
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02/07/11 FULL LIST
Form type: AR01
Date: 2011.08.11
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05/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.04
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02/07/10 FULL LIST
Form type: AR01
Date: 2010.08.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL WARNER GEORGE BLANEY / 02/07/2010
Form type: CH01
Date: 2010.08.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL HARRY GEORGE BLANEY / 02/07/2010
Form type: CH01
Date: 2010.08.22
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05/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.19
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RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.02
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05/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.16
£2.95
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RETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.21
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RETURN MADE UP TO 02/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.21
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2008.01.04
£2.95
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REGISTERED OFFICE CHANGED ON 20/03/07 FROM:, 146A RUSHMORE ROAD, LONDON, E5 0HB
Form type: 287
Date: 2007.03.20
£2.95
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RETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2006.07.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2005.10.18
£2.95
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RETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2004.10.26
£2.95
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RETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2003.11.25
£2.95
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RETURN MADE UP TO 02/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2002.08.21
£2.95
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RETURN MADE UP TO 02/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2001.11.30
£2.95
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RETURN MADE UP TO 02/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00
Form type: AA
Date: 2000.09.14
£2.95
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RETURN MADE UP TO 02/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99
Form type: AA
Date: 1999.12.07
£2.95
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RETURN MADE UP TO 02/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.06
£2.95
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RETURN MADE UP TO 02/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.14
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/98
Form type: AA
Date: 1998.07.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97
Form type: AA
Date: 1997.11.26
£2.95
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RETURN MADE UP TO 02/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.01
£2.95
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RETURN MADE UP TO 02/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96
Form type: AA
Date: 1996.09.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95
Form type: AA
Date: 1995.09.04
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RETURN MADE UP TO 02/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94
Form type: AA
Date: 1995.01.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93
Form type: AA
Date: 1994.01.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/92
Form type: AA
Date: 1992.11.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/07/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.07.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/07/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.07.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/91
Form type: AA
Date: 1991.07.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/11/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.11.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/90
Form type: AA
Date: 1990.11.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/89
Form type: AA
Date: 1990.03.15

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Company directors and board members:

DANIEL HARRY GEORGE BLANEY (current)
Director, BUILDER, 1991.07.02
146 RUSHMORE ROAD , LONDON
E5 0HB
SAMUEL WARNER JAMES BLANEY (current)
Director, BUILDER, 2012.09.20
174 SLUICE ROAD DENVER , DOWNHAM MARKET
PE38 0EG, NORFOLK
ENGLAND
ISABEL HARIET BLANEY (resigned)
Secretary, 1991.07.02 - 2011.03.27
146 RUSHMORE ROAD , LONDON
E5 0HB
DANIEL WARNER GEORGE BLANEY (resigned)
Director, BUILDER, 1991.07.02 - 2010.01.11
146 RUSHMORE ROAD , LONDON
E5 0HB
ISABEL HARIET BLANEY (resigned)
Director, SECRETARY, 1991.07.02 - 1998.04.07
146 RUSHMORE ROAD , LONDON
E5 0HB
Date 2014.04.05
Tangible Fixed Assets £ 16,312,090
Current Assets £ 41,611
Tangible Fixed Assets Depreciation £ 75,338
Debtors £ 37,609
Shareholder Funds £ 16,369,316
Profit Loss Account Reserve £ 69,319
Called Up Share Capital £ 3
Net Current Assets Liabilities £ 81,406
Creditors Due Within One Year £ 123,017
Cash Bank In Hand £ 118
Stocks Inventory £ 3,884
Number Shares Allotted 3 Ordinary shares of 1631 each
Tangible Fixed Assets Additions £ 9,750
Tangible Fixed Assets Cost Or Valuation £ 87,428
Tangible Fixed Assets Depreciation Charged In Period £ 3,946

Companies near to MIDPACK ltd.

Information about the Private Limited Company MIDPACK 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: 2016.07.25. Reload the data