Midnight Lady Limited in Waltham Chase SOUTHAMPTON

Midnight Lady Limited SOUTHAMPTON

Midnight Lady started in year 2004 as Private Limited Company with registration number 05314860. The Midnight Lady company has been functioning successfully for 20 years now and its status is active. The firm's office is based in Southampton at 4 Chase Gardens. Postal code: SO32 2ES. Since 2011/10/21 Midnight Lady Limited is no longer carrying the name Mardle Products.

There is a single director in the firm at the moment - Pathummas J., appointed on 21 October 2011. In addition, a secretary was appointed - Alan P., appointed on 18 August 2010. As of 29 April 2024, there was 1 ex director - Nigel B.. There were no ex secretaries.

Midnight Lady Limited Address / Contact

Office Address	4 Chase Gardens
Office Address2	Waltham Chase
Town	Southampton
Post code	SO32 2ES
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05314860
Date of Incorporation	Thu, 16th Dec 2004
Industry	Retail sale of clothing in specialised stores
End of financial Year	31st August
Company age	20 years old
Account next due date	Fri, 31st May 2024 (32 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Sat, 30th Dec 2023 (2023-12-30)
Last confirmation statement dated	Fri, 16th Dec 2022

Company staff

Pathummas J.

Position: Director

Appointed: 21 October 2011

Alan P.

Position: Secretary

Appointed: 18 August 2010

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 16 December 2004

Resigned: 16 December 2004

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 16 December 2004

Resigned: 16 December 2004

A P Professional Services Limited

Position: Corporate Secretary

Appointed: 16 December 2004

Resigned: 18 August 2010

Nigel B.

Position: Director

Appointed: 16 December 2004

Resigned: 21 October 2011

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As we researched, there is Pathummas J. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Pathummas J.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Mardle Products	October 21, 2011

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31	2023-08-31

Balance Sheet
Current Assets	2 689	3 282	30 261	34 025	14 856	20 376
Net Assets Liabilities	607	127	876	928	-1 387	-9 292

Other
Creditors	2 082	3 155	19 385	23 274	16 243	29 668
Net Current Assets Liabilities	607	127	10 876	10 751	-1 387	-9 292
Total Assets Less Current Liabilities	607	127	10 876	10 751	-1 387	-9 292

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/08/31 filed on: 4th, May 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/08/31 filed on: 4th, May 2023	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2021/08/31 filed on: 21st, April 2022	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2020/08/31 filed on: 29th, April 2021	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2019/08/31 filed on: 3rd, April 2020	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2018/08/31 filed on: 27th, March 2019	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2017/08/31 filed on: 23rd, April 2018	accounts	Free Download (2 pages)
AD01	Change of registered address from 43 Bridge Road Grays RM17 6BU England on 2017/07/11 to 4 Chase Gardens Waltham Chase Southampton SO32 2ES filed on: 11th, July 2017	address	Free Download (1 page)
AD01	Change of registered address from 4 Chase Gardens Waltham Chase Southampton SO32 2ES on 2017/06/23 to 43 Bridge Road Grays RM17 6BU filed on: 23rd, June 2017	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2016/08/31 filed on: 28th, November 2016	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2015/12/16 filed on: 20th, December 2015	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2015/08/31 filed on: 28th, November 2015	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2014/12/16 filed on: 5th, January 2015	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/01/05	capital
AA	Total exemption full accounts record for the accounting period up to 2014/08/31 filed on: 4th, November 2014	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2013/12/16 filed on: 2nd, January 2014	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/01/02	capital
AA	Total exemption full accounts record for the accounting period up to 2013/08/31 filed on: 21st, November 2013	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2012/12/16 filed on: 16th, December 2012	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/08/31 filed on: 26th, November 2012	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2011/12/16 filed on: 8th, January 2012	annual return	Free Download (4 pages)
AP01	New director appointment on 2011/11/17. filed on: 17th, November 2011	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2011/11/17 filed on: 17th, November 2011	officers	Free Download (1 page)
CONNOT	Notice of change of name filed on: 21st, October 2011	change of name	Free Download (2 pages)
CERTNM	Company name changed mardle products LIMITEDcertificate issued on 21/10/11 filed on: 21st, October 2011	change of name	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2011/08/31 filed on: 13th, October 2011	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2010/12/16 filed on: 19th, January 2011	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2010/08/31 filed on: 9th, November 2010	accounts	Free Download (3 pages)
TM02	Secretary's appointment terminated on 2010/08/18 filed on: 18th, August 2010	officers	Free Download (1 page)
AP03	On 2010/08/18, company appointed a new person to the position of a secretary filed on: 18th, August 2010	officers	Free Download (2 pages)
AD01	Change of registered office on 2010/08/04 from 3 Holms Close Heathfield East Sussex TN21 0DR filed on: 4th, August 2010	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2009/12/16 filed on: 8th, January 2010	annual return	Free Download (4 pages)
CH01	On 2010/01/08 director's details were changed filed on: 8th, January 2010	officers	Free Download (2 pages)
CH04	Secretary's details were changed on 2010/01/08 filed on: 8th, January 2010	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2009/08/31 filed on: 29th, October 2009	accounts	Free Download (3 pages)
363a	Annual return drawn up to 2009/01/08 with complete member list filed on: 8th, January 2009	annual return	Free Download (3 pages)
353	Location of register of members filed on: 8th, January 2009	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2008/08/31 filed on: 7th, October 2008	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/08/31 filed on: 29th, April 2008	accounts	Free Download (3 pages)
363a	Annual return drawn up to 2008/01/15 with complete member list filed on: 15th, January 2008	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2008/01/15 with complete member list filed on: 15th, January 2008	annual return	Free Download (2 pages)
363s	Annual return drawn up to 2007/01/09 with complete member list filed on: 9th, January 2007	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2007/01/09 with complete member list filed on: 9th, January 2007	annual return	Free Download (6 pages)
287	Registered office changed on 13/12/06 from: 105 epping new road buckhurst hill essex IG9 5TQ filed on: 13th, December 2006	address	Free Download (1 page)
287	Registered office changed on 13/12/06 from: 105 epping new road buckhurst hill essex IG9 5TQ filed on: 13th, December 2006	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2006/08/31 filed on: 12th, September 2006	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/08/31 filed on: 12th, September 2006	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2005/08/31 filed on: 4th, July 2006	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2005/08/31 filed on: 4th, July 2006	accounts	Free Download (3 pages)
287	Registered office changed on 06/04/06 from: city house 4 oakwood hill industrial estate loughton essex IG10 3TZ filed on: 6th, April 2006	address	Free Download (1 page)
287	Registered office changed on 06/04/06 from: city house 4 oakwood hill industrial estate loughton essex IG10 3TZ filed on: 6th, April 2006	address	Free Download (1 page)
363s	Annual return drawn up to 2006/01/04 with complete member list filed on: 4th, January 2006	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2006/01/04 with complete member list filed on: 4th, January 2006	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/12/05 to 31/08/05 filed on: 8th, June 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/05 to 31/08/05 filed on: 8th, June 2005	accounts	Free Download (1 page)
288a	On 2004/12/21 New director appointed filed on: 21st, December 2004	officers	Free Download (2 pages)
288a	On 2004/12/21 New director appointed filed on: 21st, December 2004	officers	Free Download (2 pages)
288a	On 2004/12/21 New secretary appointed filed on: 21st, December 2004	officers	Free Download (2 pages)
288a	On 2004/12/21 New secretary appointed filed on: 21st, December 2004	officers	Free Download (2 pages)
288b	On 2004/12/16 Director resigned filed on: 16th, December 2004	officers	Free Download (1 page)
288b	On 2004/12/16 Director resigned filed on: 16th, December 2004	officers	Free Download (1 page)
NEWINC	Company registration filed on: 16th, December 2004	incorporation	Free Download (17 pages)
288b	On 2004/12/16 Secretary resigned filed on: 16th, December 2004	officers	Free Download (1 page)
NEWINC	Company registration filed on: 16th, December 2004	incorporation	Free Download (17 pages)
288b	On 2004/12/16 Secretary resigned filed on: 16th, December 2004	officers	Free Download (1 page)

Midnight Lady Limited SOUTHAMPTON

Midnight Lady Limited Address / Contact

Company Information / Profile

Company staff

Pathummas J.

Alan P.

Swift Incorporations Limited

Instant Companies Limited

A P Professional Services Limited

Nigel B.

People with significant control

Company previous names

Annual reports financial information

Company filings

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