Midas Design Consultants Limited in Paxford CHIPPING CAMPDEN

Midas Design Consultants Limited CHIPPING CAMPDEN

Midas Design Consultants started in year 2002 as Private Limited Company with registration number 04527728. The Midas Design Consultants company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in Chipping Campden at Yew Trees. Postal code: GL55 6XH.

Currently there are 2 directors in the the company, namely Alan C. and Jill B.. In addition one secretary - Alan C. - is with the firm. As of 9 June 2024, our data shows no information about any ex officers on these positions.

Midas Design Consultants Limited Address / Contact

Office Address	Yew Trees
Office Address2	Paxford
Town	Chipping Campden
Post code	GL55 6XH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04527728
Date of Incorporation	Thu, 5th Sep 2002
Industry	Other business support service activities not elsewhere classified
End of financial Year	28th February
Company age	22 years old
Account next due date	Thu, 30th Nov 2023 (192 days after)
Account last made up date	Mon, 28th Feb 2022
Next confirmation statement due date	Thu, 19th Sep 2024 (2024-09-19)
Last confirmation statement dated	Tue, 5th Sep 2023

Company staff

Alan C.

Position: Director

Appointed: 01 October 2006

Jill B.

Position: Director

Appointed: 05 September 2002

Alan C.

Position: Secretary

Appointed: 05 September 2002

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 05 September 2002

Resigned: 05 September 2002

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 05 September 2002

Resigned: 05 September 2002

People with significant control

The list of PSCs who own or control the company consists of 2 names. As BizStats established, there is Alan C. This PSC and has 25-50% shares. The second one in the persons with significant control register is Jill B. This PSC owns 25-50% shares.

Alan C.

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

Jill B.

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

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30

Balance Sheet
Current Assets	134 636	219 729	146 544	211 068	123 483
Net Assets Liabilities			49 967	15 042	-1 363
Cash Bank In Hand	47 845	67 620	127 662
Debtors	86 791	152 109	18 882
Net Assets Liabilities Including Pension Asset Liability	51 434	79 083	49 967
Tangible Fixed Assets	16 149	10 211	8 148

Reserves/Capital
Called Up Share Capital	1	1	1
Profit Loss Account Reserve	51 433	79 082	49 966

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal				-24 764	-37 849
Average Number Employees During Period				2	2
Creditors			104 725	203 190	98 808
Fixed Assets			8 148	6 595	10 730
Net Current Assets Liabilities	35 285	68 872	41 819	8 447	25 756
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal				569	1 081
Total Assets Less Current Liabilities			49 967	39 806	36 486
Capital Employed	51 434	79 083	49 967
Creditors Due Within One Year	99 351	150 857	104 725
Number Shares Allotted		100	100
Par Value Share		1	0
Share Capital Allotted Called Up Paid	1	1	1
Tangible Fixed Assets Additions		2 269	543
Tangible Fixed Assets Cost Or Valuation	32 215	20 167	20 710
Tangible Fixed Assets Depreciation	16 066	9 956	12 562
Tangible Fixed Assets Depreciation Charged In Period		3 404	2 606
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		9 514
Tangible Fixed Assets Disposals		14 317

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Tuesday 28th February 2023 filed on: 30th, November 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Tuesday 28th February 2023 filed on: 30th, November 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 28th February 2022 filed on: 28th, November 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 28th February 2021 filed on: 30th, November 2021	accounts	Free Download (8 pages)
AA01	Accounting period extended to Sunday 28th February 2021. Originally it was Monday 30th November 2020 filed on: 27th, November 2020	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th November 2019 filed on: 23rd, October 2020	accounts	Free Download (8 pages)
AA	Accounts for a micro company for the period ending on Friday 30th November 2018 filed on: 16th, August 2019	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on Thursday 30th November 2017 filed on: 23rd, August 2018	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th November 2016 filed on: 7th, August 2017	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 30th November 2015 filed on: 22nd, July 2016	accounts	Free Download (4 pages)
AR01	Annual return made up to Saturday 5th September 2015 with full list of members filed on: 1st, October 2015	annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on Thursday 1st October 2015	capital
AA	Data of total exemption small company accounts made up to Sunday 30th November 2014 filed on: 6th, September 2015	accounts	Free Download
AR01	Annual return made up to Friday 5th September 2014 with full list of members filed on: 26th, September 2014	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th November 2013 filed on: 30th, August 2014	accounts	Free Download (3 pages)
AA01	Accounting period extended to Saturday 30th November 2013. Originally it was Saturday 31st August 2013 filed on: 21st, October 2013	accounts	Free Download (1 page)
AR01	Annual return made up to Thursday 5th September 2013 with full list of members filed on: 1st, October 2013	annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on Tuesday 1st October 2013	capital
AA	Data of total exemption small company accounts made up to Friday 31st August 2012 filed on: 24th, May 2013	accounts	Free Download (3 pages)
AR01	Annual return made up to Wednesday 5th September 2012 with full list of members filed on: 12th, September 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st August 2011 filed on: 1st, June 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to Monday 5th September 2011 with full list of members filed on: 26th, September 2011	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st August 2010 filed on: 7th, April 2011	accounts	Free Download (9 pages)
AR01	Annual return made up to Sunday 5th September 2010 with full list of members filed on: 21st, September 2010	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st August 2009 filed on: 19th, May 2010	accounts	Free Download (10 pages)
AR01	Annual return made up to Saturday 5th September 2009 with full list of members filed on: 9th, October 2009	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st August 2008 filed on: 1st, June 2009	accounts	Free Download (8 pages)
363a	Annual return made up to Monday 15th September 2008 filed on: 15th, September 2008	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st August 2007 filed on: 30th, May 2008	accounts	Free Download (9 pages)
363a	Annual return made up to Thursday 6th September 2007 filed on: 6th, September 2007	annual return	Free Download (3 pages)
363a	Annual return made up to Thursday 6th September 2007 filed on: 6th, September 2007	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st August 2006 filed on: 30th, May 2007	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st August 2006 filed on: 30th, May 2007	accounts	Free Download (8 pages)
363a	Annual return made up to Tuesday 26th September 2006 filed on: 26th, September 2006	annual return	Free Download (3 pages)
363a	Annual return made up to Tuesday 26th September 2006 filed on: 26th, September 2006	annual return	Free Download (3 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 27th, July 2006	incorporation	Free Download (10 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 27th, July 2006	incorporation	Free Download (10 pages)
122	S-div 05/07/06 filed on: 27th, July 2006	capital	Free Download (1 page)
122	S-div 05/07/06 filed on: 27th, July 2006	capital	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st August 2005 filed on: 26th, April 2006	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st August 2005 filed on: 26th, April 2006	accounts	Free Download (8 pages)
363s	Annual return made up to Wednesday 5th October 2005 filed on: 5th, October 2005	annual return	Free Download (6 pages)
363s	Annual return made up to Wednesday 5th October 2005 filed on: 5th, October 2005	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st August 2004 filed on: 5th, July 2005	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st August 2004 filed on: 5th, July 2005	accounts	Free Download (8 pages)
363s	Annual return made up to Thursday 7th October 2004 filed on: 7th, October 2004	annual return	Free Download (6 pages)
363s	Annual return made up to Thursday 7th October 2004 filed on: 7th, October 2004	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st August 2003 filed on: 17th, June 2004	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st August 2003 filed on: 17th, June 2004	accounts	Free Download (8 pages)
225	Accounting reference date shortened from 30/09/03 to 31/08/03 filed on: 1st, April 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/03 to 31/08/03 filed on: 1st, April 2004	accounts	Free Download (1 page)
363s	Annual return made up to Thursday 23rd October 2003 filed on: 23rd, October 2003	annual return	Free Download (6 pages)
363s	Annual return made up to Thursday 23rd October 2003 filed on: 23rd, October 2003	annual return	Free Download (6 pages)
NEWINC	Company registration filed on: 5th, September 2002	incorporation	Free Download (18 pages)
NEWINC	Company registration filed on: 5th, September 2002	incorporation	Free Download (18 pages)

Midas Design Consultants Limited CHIPPING CAMPDEN

Midas Design Consultants Limited Address / Contact

Company Information / Profile

Company staff

Alan C.

Jill B.

Alan C.

Temple Secretaries Limited

Company Directors Limited

People with significant control

Annual reports financial information

Company filings

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