Midland Shopping Centre Ltd in Small Heath BIRMINGHAM - B10 0TH

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Midland Shopping Centre Ltd BIRMINGHAM

Midland Shopping Centre started in year 2006 as Private Limited Company with registration number 05965457. The Midland Shopping Centre company has been functioning successfully for 18 years now and its status is active. The firm's office is based in Birmingham at 419 Coventry Road. Postal code: B10 0TH. Since 2017/05/23 Midland Shopping Centre Ltd is no longer carrying the name 05965457.

The firm has one director. Abaas D., appointed on 7 March 2014. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Najma S. who worked with the the firm until 5 March 2015.

Midland Shopping Centre Ltd Address / Contact

Office Address	419 Coventry Road
Office Address2	Small Heath
Town	Birmingham
Post code	B10 0TH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05965457
Date of Incorporation	Thu, 12th Oct 2006
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st October
Company age	18 years old
Account next due date	Wed, 31st Jul 2024 (87 days after)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Sat, 26th Oct 2024 (2024-10-26)
Last confirmation statement dated	Thu, 12th Oct 2023

Company staff

Abaas D.

Position: Director

Appointed: 07 March 2014

Aways D.

Position: Director

Appointed: 07 March 2014

Resigned: 21 May 2017

Hussein E.

Position: Director

Appointed: 07 March 2014

Resigned: 21 May 2017

Hussein E.

Position: Director

Appointed: 12 October 2006

Resigned: 12 September 2008

Najma S.

Position: Secretary

Appointed: 12 October 2006

Resigned: 05 March 2015

Said E.

Position: Director

Appointed: 12 October 2006

Resigned: 07 March 2014

Abaas D.

Position: Director

Appointed: 12 October 2006

Resigned: 12 September 2008

Aways D.

Position: Director

Appointed: 12 October 2006

Resigned: 12 September 2008

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As BizStats found, there is Abaas D. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Abaas D.

Notified on	1 April 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

05965457	May 23, 2017
Salama Somali Business Centre	September 30, 2010

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31	2023-10-31
Net Worth	4	4	4	4

Balance Sheet
Cash Bank On Hand									17 597	50 083
Current Assets				4	146	2 506	1 284	6 461	8 567	57 599	2 945
Debtors									2 103	7 516
Net Assets Liabilities				4	38 337	97 386	144 761	193 240	-5 201	7 139
Other Debtors									972	441
Property Plant Equipment									953	1 172
Cash Bank In Hand	4	4	4	4
Net Assets Liabilities Including Pension Asset Liability	4	4	4	4

Reserves/Capital
Shareholder Funds	4	4	4	4

Other
Description Principal Activities									68 209	68 209	68 209
Average Number Employees During Period						6	5	4			5
Bank Borrowings Overdrafts										4 187
Creditors					865	1 798	22 570	32 729	14 721	51 632	560
Fixed Assets					2 382	1 906	1 525	1 220	953	1 172
Net Current Assets Liabilities				4	719	708	21 286	26 268	4 979	5 967
Other Creditors									5 100	5 101
Property Plant Equipment Gross Cost									953
Taxation Social Security Payable										283
Total Additions Including From Business Combinations Property Plant Equipment									953
Total Assets											2 945
Total Assets Less Current Liabilities				4	1 663	2 614	19 761	25 048	-5 201	7 139
Total Liabilities											2 945
Trade Creditors Trade Payables									9 621	42 061
Trade Debtors Trade Receivables										3 726
Number Shares Allotted		4	4	4
Par Value Share		1	1	1
Share Capital Allotted Called Up Paid	4	4	4	4

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/10/31 filed on: 30th, June 2024	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/10/31 filed on: 30th, June 2024	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/10/31 filed on: 20th, March 2023	accounts	Free Download (7 pages)
AD01	Change of registered address from International House the Mclaren Building 46 the Priory Queensway Birmingham B4 7LR England on 2022/08/03 to 419 Coventry Road Small Heath Birmingham B10 0th filed on: 3rd, August 2022	address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2020/10/31 filed on: 31st, July 2021	accounts	Free Download (3 pages)
AD01	Change of registered address from 411-421 Coventry Road Small Heath Birmingham B10 0th England on 2021/07/15 to International House the Mclaren Building 46 the Priory Queensway Birmingham B4 7LR filed on: 15th, July 2021	address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2019/10/31 filed on: 31st, October 2020	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/10/31 filed on: 28th, July 2019	accounts	Free Download (2 pages)
CH01	On 2019/04/01 director's details were changed filed on: 5th, April 2019	officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2017/10/31 filed on: 31st, July 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2016/10/31 filed on: 20th, November 2017	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2014/10/31 filed on: 20th, November 2017	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2015/10/31 filed on: 20th, November 2017	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2013/10/31 filed on: 17th, November 2017	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2012/10/31 filed on: 12th, October 2017	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2014/10/12 filed on: 4th, October 2017	annual return	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2013/10/12 filed on: 3rd, October 2017	annual return	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2012/10/12 filed on: 28th, July 2017	annual return	Free Download (6 pages)
AD01	Change of registered address from 114 Tildesley Road Putney London SW15 3AT on 2017/07/17 to 411-421 Coventry Road Small Heath Birmingham B10 0th filed on: 17th, July 2017	address	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2017/05/23 filed on: 23rd, May 2017	resolution	Free Download (3 pages)
NM01	Resolution of change of name	change of name
TM01	Director's appointment terminated on 2017/05/21 filed on: 22nd, May 2017	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2017/05/21 filed on: 22nd, May 2017	officers	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 31st, December 2016	gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 15th, November 2016	gazette	Free Download (1 page)
TM02	Secretary's appointment terminated on 2015/03/05 filed on: 10th, October 2015	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2015/03/05 filed on: 10th, October 2015	officers	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 11th, April 2015	gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 3rd, June 2014	gazette	Free Download (1 page)
AP01	New director appointment on 2014/03/27. filed on: 27th, March 2014	officers	Free Download (3 pages)
AP01	New director appointment on 2014/03/27. filed on: 27th, March 2014	officers	Free Download (3 pages)
AP01	New director appointment on 2014/03/27. filed on: 27th, March 2014	officers	Free Download (3 pages)
TM01	Director's appointment terminated on 2014/03/27 filed on: 27th, March 2014	officers	Free Download (1 page)
AD01	Change of registered office on 2014/03/27 from 411-421 Coventry Road Small Heath Birmingham B10 0TH filed on: 27th, March 2014	address	Free Download (1 page)
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 2nd, October 2012	gazette	Free Download (1 page)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 19th, June 2012	gazette	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2011/10/31 filed on: 30th, March 2012	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2011/10/12 filed on: 23rd, December 2011	annual return	Free Download (4 pages)
SH01	4.00 GBP is the capital in company's statement on 2011/12/23	capital
AA	Data of total exemption small company accounts made up to 2010/10/31 filed on: 7th, September 2011	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2010/10/12 filed on: 23rd, November 2010	annual return	Free Download (4 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 6th, October 2010	incorporation	Free Download (26 pages)
CONNOT	Notice of change of name filed on: 30th, September 2010	change of name	Free Download (1 page)
CERTNM	Company name changed salama somali business centre LTDcertificate issued on 30/09/10 filed on: 30th, September 2010	change of name	Free Download (2 pages)
RES15	Name changed by resolution on 2010/09/27	change of name
AA	Total exemption full accounts record for the accounting period up to 2009/10/31 filed on: 13th, July 2010	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 2009/10/12 filed on: 10th, November 2009	annual return	Free Download (4 pages)
CH01	On 2009/10/01 director's details were changed filed on: 10th, November 2009	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/10/31 filed on: 7th, September 2009	accounts	Free Download (12 pages)
363a	Annual return drawn up to 2008/12/19 with complete member list filed on: 19th, December 2008	annual return	Free Download (4 pages)
363a	Annual return drawn up to 2008/12/02 with complete member list filed on: 2nd, December 2008	annual return	Free Download (5 pages)
287	Registered office changed on 06/10/2008 from 479B coventry road small heath birmingham B10 0JS filed on: 6th, October 2008	address	Free Download (1 page)
288b	On 2008/10/06 Appointment terminated director filed on: 6th, October 2008	officers	Free Download (1 page)
288b	On 2008/10/06 Appointment terminated director filed on: 6th, October 2008	officers	Free Download (1 page)
288b	On 2008/10/06 Appointment terminated director filed on: 6th, October 2008	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2007/10/31 filed on: 25th, July 2008	accounts	Free Download (6 pages)
NEWINC	Company registration filed on: 12th, October 2006	incorporation	Free Download (15 pages)
NEWINC	Company registration filed on: 12th, October 2006	incorporation	Free Download (15 pages)

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