Midland Automation Limited in Shirley Road RUSHDEN

Midland Automation Limited RUSHDEN

Founded in 1971, Midland Automation, classified under reg no. 01000123 is an active company. Currently registered at C/o Kempston Controls NN10 6BZ, Rushden the company has been in the business for fifty three years. Its financial year was closed on 31st March and its latest financial statement was filed on Thursday 31st March 2022.

Currently there are 8 directors in the the company, namely Damian W., David R. and Nigel H. and others. In addition one secretary - Emma R. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Midland Automation Limited Address / Contact

Office Address	C/o Kempston Controls
Office Address2	Shirley Road
Town	Rushden
Post code	NN10 6BZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01000123
Date of Incorporation	Tue, 19th Jan 1971
Industry	Other manufacturing n.e.c.
End of financial Year	31st March
Company age	53 years old
Account next due date	Sun, 31st Dec 2023 (127 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Wed, 22nd Nov 2023 (2023-11-22)
Last confirmation statement dated	Tue, 8th Nov 2022

Company staff

Damian W.

Position: Director

Appointed: 01 November 2023

David R.

Position: Director

Appointed: 02 August 2023

Nigel H.

Position: Director

Appointed: 01 August 2021

Steven R.

Position: Director

Appointed: 01 April 2021

David G.

Position: Director

Appointed: 01 September 2009

Emma R.

Position: Secretary

Appointed: 31 October 2003

Craig B.

Position: Director

Appointed: 01 April 2000

Bernard R.

Position: Director

Appointed: 01 April 1997

Richard R.

Position: Director

Appointed: 26 July 1996

Nigel H.

Position: Director

Appointed: 31 May 2018

Resigned: 31 March 2019

Martin L.

Position: Director

Appointed: 24 April 2002

Resigned: 31 October 2003

Martin L.

Position: Secretary

Appointed: 14 March 2002

Resigned: 31 October 2003

Maureen R.

Position: Secretary

Appointed: 01 April 1997

Resigned: 14 March 2002

Peter L.

Position: Director

Appointed: 22 August 1996

Resigned: 08 January 1999

Raymond B.

Position: Director

Appointed: 26 July 1996

Resigned: 31 December 2001

Raymond B.

Position: Secretary

Appointed: 26 July 1996

Resigned: 01 April 1997

Geoffrey C.

Position: Director

Appointed: 31 October 1991

Resigned: 26 July 1996

James S.

Position: Director

Appointed: 31 October 1991

Resigned: 26 July 1996

People with significant control

The register of persons with significant control who own or control the company is made up of 2 names. As BizStats discovered, there is Bernard R. The abovementioned PSC and has 25-50% shares. The second one in the persons with significant control register is Thomas Roberts Limited that put Winchester, United Kingdom as the address. This PSC has a legal form of "a limited company", owns 25-50% shares. This PSC owns 25-50% shares.

Bernard R.

Notified on	6 April 2016
Nature of control:	25-50% shares

Thomas Roberts Limited

Sheridan House 40-43 Jewry Street, Winchester, Hampshire, United Kingdom

Legal authority	Uk
Legal form	Limited Company
Country registered	Uk
Place registered	Companies House
Registration number	03888788
Notified on	6 April 2016
Nature of control:	25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' accounts made up to Friday 31st March 2023 filed on: 8th, January 2024	accounts	Free Download (45 pages)

Type		Category	Free download
AA	Group of companies' accounts made up to Friday 31st March 2023 filed on: 8th, January 2024	accounts	Free Download (45 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 filed on: 7th, February 2023	accounts	Free Download (25 pages)
AA	Group of companies' accounts made up to Thursday 31st March 2022 filed on: 7th, February 2023	accounts	Free Download (46 pages)
AA	Group of companies' accounts made up to Wednesday 31st March 2021 filed on: 4th, January 2022	accounts	Free Download (46 pages)
AA	Group of companies' accounts made up to Tuesday 31st March 2020 filed on: 17th, December 2020	accounts	Free Download (42 pages)
AA	Group of companies' accounts made up to Sunday 31st March 2019 filed on: 26th, November 2019	accounts	Free Download (37 pages)
AA	Group of companies' accounts made up to Saturday 31st March 2018 filed on: 28th, November 2018	accounts	Free Download (42 pages)
AA	Group of companies' accounts made up to Friday 31st March 2017 filed on: 12th, October 2017	accounts	Free Download (32 pages)
AA	Group of companies' accounts made up to Thursday 31st March 2016 filed on: 6th, October 2016	accounts	Free Download (26 pages)
AA	Accounts for a medium company for the period ending on Tuesday 31st March 2015 filed on: 16th, September 2015	accounts	Free Download (21 pages)
AA	Group of companies' accounts made up to Monday 31st March 2014 filed on: 15th, September 2014	accounts	Free Download (26 pages)
AA	Group of companies' accounts made up to Sunday 31st March 2013 filed on: 14th, August 2013	accounts	Free Download (25 pages)
AA	Accounts for a medium company for the period ending on Saturday 31st March 2012 filed on: 3rd, August 2012	accounts	Free Download (18 pages)
AA	Small company accounts for the period up to Thursday 31st March 2011 filed on: 15th, September 2011	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Wednesday 31st March 2010 filed on: 16th, June 2010	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Tuesday 31st March 2009 filed on: 4th, August 2009	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Monday 31st March 2008 filed on: 29th, September 2008	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Saturday 31st March 2007 filed on: 20th, September 2007	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Saturday 31st March 2007 filed on: 20th, September 2007	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Friday 31st March 2006 filed on: 21st, August 2006	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Friday 31st March 2006 filed on: 21st, August 2006	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Thursday 31st March 2005 filed on: 18th, August 2005	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Thursday 31st March 2005 filed on: 18th, August 2005	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Wednesday 31st March 2004 filed on: 24th, November 2004	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Wednesday 31st March 2004 filed on: 24th, November 2004	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Monday 31st March 2003 filed on: 8th, July 2003	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Monday 31st March 2003 filed on: 8th, July 2003	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Sunday 31st March 2002 filed on: 4th, February 2003	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to Sunday 31st March 2002 filed on: 4th, February 2003	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to Saturday 31st March 2001 filed on: 4th, January 2002	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Saturday 31st March 2001 filed on: 4th, January 2002	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Friday 31st March 2000 filed on: 31st, January 2001	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Friday 31st March 2000 filed on: 31st, January 2001	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Wednesday 31st March 1999 filed on: 26th, January 2000	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Wednesday 31st March 1999 filed on: 26th, January 2000	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Tuesday 31st March 1998 filed on: 1st, February 1999	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Tuesday 31st March 1998 filed on: 1st, February 1999	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Monday 31st March 1997 filed on: 25th, January 1998	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to Monday 31st March 1997 filed on: 25th, January 1998	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to Sunday 31st March 1996 filed on: 30th, January 1997	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to Sunday 31st March 1996 filed on: 30th, January 1997	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to Friday 31st March 1995 filed on: 24th, August 1995	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to Friday 31st March 1995 filed on: 24th, August 1995	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to Thursday 31st March 1994 filed on: 22nd, November 1994	accounts
AA	Small company accounts for the period up to Thursday 31st March 1994 filed on: 22nd, November 1994	accounts	Free Download
AA	Small company accounts for the period up to Wednesday 31st March 1993 filed on: 2nd, September 1993	accounts
AA	Small company accounts for the period up to Wednesday 31st March 1993 filed on: 2nd, September 1993	accounts	Free Download
AA	Small company accounts for the period up to Tuesday 31st March 1992 filed on: 24th, September 1992	accounts
AA	Small company accounts for the period up to Tuesday 31st March 1992 filed on: 24th, September 1992	accounts	Free Download
AA	Small company accounts for the period up to Sunday 31st March 1991 filed on: 14th, October 1991	accounts	Free Download
AA	Small company accounts for the period up to Sunday 31st March 1991 filed on: 14th, October 1991	accounts
AA	Small company accounts for the period up to Saturday 31st March 1990 filed on: 14th, February 1991	accounts	Free Download
AA	Small company accounts for the period up to Saturday 31st March 1990 filed on: 14th, February 1991	accounts
AA	Small company accounts for the period up to Friday 31st March 1989 filed on: 20th, February 1990	accounts	Free Download
AA	Small company accounts for the period up to Friday 31st March 1989 filed on: 20th, February 1990	accounts
AA	Full accounts data made up to Thursday 31st March 1988 filed on: 27th, January 1989	accounts
AA	Full accounts data made up to Thursday 31st March 1988 filed on: 27th, January 1989	accounts	Free Download
AA	Full accounts data made up to Tuesday 31st March 1987 filed on: 27th, January 1988	accounts	Free Download
AA	Full accounts data made up to Tuesday 31st March 1987 filed on: 27th, January 1988	accounts
AA	Full accounts data made up to Monday 31st March 1986 filed on: 16th, December 1986	accounts
AA	Full accounts data made up to Monday 31st March 1986 filed on: 16th, December 1986	accounts	Free Download

Midland Automation Limited RUSHDEN

Midland Automation Limited Address / Contact

Company Information / Profile

Company staff

Damian W.

David R.

Nigel H.

Steven R.

David G.

Emma R.

Craig B.

Bernard R.

Richard R.

Nigel H.

Martin L.

Martin L.

Maureen R.

Peter L.

Raymond B.

Raymond B.

Geoffrey C.

James S.

People with significant control

Company filings

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