Midland Boiler Parts Limited in Wythall BIRMINGHAM - B47 6LW

You are here: bizstats.co.uk > a-z index > M list > MI list > MID list > MIDL list

Midland Boiler Parts Limited BIRMINGHAM

Founded in 1996, Midland Boiler Parts, classified under reg no. 03203540 is an active company. Currently registered at Ground Floor, Boundary House 2 Wythall Green Way B47 6LW, Birmingham the company has been in the business for 28 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31.

The company has one director. Martin S., appointed on 27 June 2023. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Martin A. who worked with the the company until 31 January 2008.

Midland Boiler Parts Limited Address / Contact

Office Address	Ground Floor, Boundary House 2 Wythall Green Way
Office Address2	Wythall
Town	Birmingham
Post code	B47 6LW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03203540
Date of Incorporation	Fri, 24th May 1996
Industry	Non-trading company
End of financial Year	31st December
Company age	28 years old
Account next due date	Mon, 30th Sep 2024 (147 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 22nd Jun 2024 (2024-06-22)
Last confirmation statement dated	Thu, 8th Jun 2023

Company staff

Martin S.

Position: Director

Appointed: 27 June 2023

Grafton Group Secretarial Services Limited

Position: Corporate Secretary

Appointed: 31 January 2008

Colm O.

Position: Director

Appointed: 31 January 2008

Resigned: 09 September 2013

Gerald T.

Position: Director

Appointed: 31 January 2008

Resigned: 30 September 2008

Leo M.

Position: Director

Appointed: 31 January 2008

Resigned: 31 December 2011

Jonathon S.

Position: Director

Appointed: 31 January 2008

Resigned: 30 June 2023

Robert C.

Position: Director

Appointed: 24 May 1996

Resigned: 31 January 2008

Martin A.

Position: Secretary

Appointed: 24 May 1996

Resigned: 31 January 2008

Martin A.

Position: Director

Appointed: 24 May 1996

Resigned: 31 January 2008

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 24 May 1996

Resigned: 24 May 1996

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As we discovered, there is Midland Boiler & Flue Supplies Limited from Oxford, United Kingdom. This PSC is classified as "an uk private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Midland Boiler & Flue Supplies Limited

PO BOX 1586, Gemini One Oxford Business Park South, Oxford, OX4 9JF, United Kingdom

Legal authority	Companies Act 2006
Legal form	Uk Private Company Limited By Shares
Country registered	England
Place registered	England & Wales
Registration number	2428318
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 7th, September 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 7th, September 2023	accounts	Free Download (9 pages)
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 3rd, October 2022	accounts	Free Download (9 pages)
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 2nd, October 2021	accounts	Free Download (9 pages)
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 6th, October 2020	accounts	Free Download (9 pages)
AA	Accounts for a dormant company made up to 2018-12-31 filed on: 2nd, October 2019	accounts	Free Download (9 pages)
AA	Accounts for a dormant company made up to 2017-12-31 filed on: 19th, September 2018	accounts	Free Download (9 pages)
AA	Accounts for a dormant company made up to 2016-12-31 filed on: 18th, September 2017	accounts	Free Download (9 pages)
AA	Accounts for a dormant company made up to 2015-12-31 filed on: 21st, June 2016	accounts	Free Download (9 pages)
AR01	Annual return made up to 2016-05-24 with full list of members filed on: 25th, May 2016	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2014-12-31 filed on: 21st, July 2015	accounts	Free Download (7 pages)
AR01	Annual return made up to 2015-05-24 with full list of members filed on: 25th, May 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-05-25: 1000.00 GBP	capital
AA	Accounts for a dormant company made up to 2013-12-31 filed on: 1st, September 2014	accounts	Free Download (8 pages)
AR01	Annual return made up to 2014-05-24 with full list of members filed on: 17th, June 2014	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2012-12-31 filed on: 13th, September 2013	accounts	Free Download (7 pages)
AR01	Annual return made up to 2013-05-24 with full list of members filed on: 28th, May 2013	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2011-12-31 filed on: 13th, August 2012	accounts	Free Download (7 pages)
AR01	Annual return made up to 2012-05-24 with full list of members filed on: 6th, June 2012	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2010-12-31 filed on: 23rd, August 2011	accounts	Free Download (7 pages)
AR01	Annual return made up to 2011-05-24 with full list of members filed on: 9th, June 2011	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 23rd, September 2010	accounts	Free Download (9 pages)
AR01	Annual return made up to 2010-05-24 with full list of members filed on: 22nd, June 2010	annual return	Free Download (15 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 11th, March 2010	accounts	Free Download (12 pages)
363a	Annual return made up to 2009-06-16 filed on: 16th, June 2009	annual return	Free Download (6 pages)
363s	Annual return made up to 2008-06-24 filed on: 24th, June 2008	annual return	Free Download (8 pages)
225	Accounting reference date extended from 31/10/08 to 31/12/08 filed on: 6th, February 2008	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/08 to 31/12/08 filed on: 6th, February 2008	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2007-10-31 filed on: 7th, January 2008	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-10-31 filed on: 7th, January 2008	accounts	Free Download (3 pages)
363a	Annual return made up to 2007-05-29 filed on: 29th, May 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-05-29 filed on: 29th, May 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2006-10-31 filed on: 21st, May 2007	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2006-10-31 filed on: 21st, May 2007	accounts	Free Download (3 pages)
363a	Annual return made up to 2006-06-06 filed on: 6th, June 2006	annual return	Free Download (2 pages)
363a	Annual return made up to 2006-06-06 filed on: 6th, June 2006	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2005-10-31 filed on: 7th, April 2006	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2005-10-31 filed on: 7th, April 2006	accounts	Free Download (3 pages)
363s	Annual return made up to 2005-06-02 filed on: 2nd, June 2005	annual return	Free Download (7 pages)
363s	Annual return made up to 2005-06-02 filed on: 2nd, June 2005	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2004-10-31 filed on: 27th, April 2005	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2004-10-31 filed on: 27th, April 2005	accounts	Free Download (3 pages)
AA	Accounts for a small company made up to 2003-10-31 filed on: 3rd, September 2004	accounts	Free Download (4 pages)
AA	Accounts for a small company made up to 2003-10-31 filed on: 3rd, September 2004	accounts	Free Download (4 pages)
363s	Annual return made up to 2004-06-01 filed on: 1st, June 2004	annual return	Free Download (7 pages)
363(287)	Registered office changed on 01/06/04	annual return
363s	Annual return made up to 2004-06-01 filed on: 1st, June 2004	annual return	Free Download (7 pages)
363(287)	Registered office changed on 01/06/04	annual return
AA	Accounts for a small company made up to 2002-10-31 filed on: 1st, September 2003	accounts	Free Download (4 pages)
AA	Accounts for a small company made up to 2002-10-31 filed on: 1st, September 2003	accounts	Free Download (4 pages)
363s	Annual return made up to 2003-06-03 filed on: 3rd, June 2003	annual return	Free Download (7 pages)
363s	Annual return made up to 2003-06-03 filed on: 3rd, June 2003	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to 2001-10-31 filed on: 3rd, September 2002	accounts	Free Download (4 pages)
AA	Accounts for a small company made up to 2001-10-31 filed on: 3rd, September 2002	accounts	Free Download (4 pages)
363s	Annual return made up to 2002-05-30 filed on: 30th, May 2002	annual return	Free Download (8 pages)
363s	Annual return made up to 2002-05-30 filed on: 30th, May 2002	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to 2000-10-31 filed on: 28th, August 2001	accounts	Free Download (4 pages)
AA	Accounts for a small company made up to 2000-10-31 filed on: 28th, August 2001	accounts	Free Download (4 pages)
363s	Annual return made up to 2001-05-30 filed on: 30th, May 2001	annual return	Free Download (6 pages)
363s	Annual return made up to 2001-05-30 filed on: 30th, May 2001	annual return	Free Download (6 pages)
363(288)	Annual return made up to 2001-05-30 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to 2000-06-02 filed on: 2nd, June 2000	annual return	Free Download (6 pages)
363s	Annual return made up to 2000-06-02 filed on: 2nd, June 2000	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 1999-10-31 filed on: 13th, March 2000	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 1999-10-31 filed on: 13th, March 2000	accounts	Free Download (1 page)
363s	Annual return made up to 1999-06-01 filed on: 1st, June 1999	annual return	Free Download (4 pages)
363s	Annual return made up to 1999-06-01 filed on: 1st, June 1999	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 1998-10-31 filed on: 8th, March 1999	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 1998-10-31 filed on: 8th, March 1999	accounts	Free Download (2 pages)
363s	Annual return made up to 1998-05-29 filed on: 29th, May 1998	annual return	Free Download (4 pages)
363s	Annual return made up to 1998-05-29 filed on: 29th, May 1998	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 1997-10-31 filed on: 11th, April 1998	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 1997-10-31 filed on: 11th, April 1998	accounts	Free Download (2 pages)
363s	Annual return made up to 1997-06-06 filed on: 6th, June 1997	annual return	Free Download (6 pages)
363s	Annual return made up to 1997-06-06 filed on: 6th, June 1997	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/05/97 to 31/10/97 filed on: 10th, June 1996	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/97 to 31/10/97 filed on: 10th, June 1996	accounts	Free Download (1 page)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy

Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk

All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.