Midsec Protection Systems Limited in Rubery BIRMINGHAM - B45 9EH

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Midsec Protection Systems Limited BIRMINGHAM

Founded in 2008, Midsec Protection Systems, classified under reg no. 06467455 is an active company. Currently registered at 12 Gannow Road B45 9EH, Birmingham the company has been in the business for 16 years. Its financial year was closed on 31st March and its latest financial statement was filed on Friday 31st March 2023.

There is a single director in the company at the moment - Robert S., appointed on 8 January 2008. In addition, a secretary was appointed - Robert S., appointed on 8 January 2008. As of 28 April 2024, there was 1 ex director - Andrew L.. There were no ex secretaries.

Midsec Protection Systems Limited Address / Contact

Office Address	12 Gannow Road
Office Address2	Rubery
Town	Birmingham
Post code	B45 9EH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06467455
Date of Incorporation	Tue, 8th Jan 2008
Industry	Security systems service activities
End of financial Year	31st March
Company age	16 years old
Account next due date	Tue, 31st Dec 2024 (247 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Mon, 22nd Jan 2024 (2024-01-22)
Last confirmation statement dated	Sun, 8th Jan 2023

Company staff

Robert S.

Position: Director

Appointed: 08 January 2008

Robert S.

Position: Secretary

Appointed: 08 January 2008

Swift Incorporations Limited

Position: Corporate Secretary

Appointed: 08 January 2008

Resigned: 08 January 2008

Instant Companies Limited

Position: Corporate Director

Appointed: 08 January 2008

Resigned: 08 January 2008

Andrew L.

Position: Director

Appointed: 08 January 2008

Resigned: 24 June 2021

People with significant control

The list of persons with significant control that own or control the company includes 2 names. As we established, there is Robert S. The abovementioned PSC and has 25-50% shares. Another one in the PSC register is Andrew L. This PSC owns 25-50% shares.

Robert S.

Notified on	8 January 2017
Nature of control:	25-50% shares

Andrew L.

Notified on	8 January 2017
Ceased on	24 June 2021
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	26 020	23 209	23 248

Balance Sheet
Current Assets	100 904	75 773	42 352	29 861	32 407	35 777	37 087	44 800	61 170	163 565
Net Assets Liabilities						23 497	23 495	23 913	-623
Cash Bank In Hand	11 499	3 235	5 879
Debtors	89 405	73 368	36 473
Tangible Fixed Assets	1 212	1 030	875

Reserves/Capital
Called Up Share Capital	2	2	2
Profit Loss Account Reserve	26 018	23 207	23 246
Shareholder Funds	26 020	23 209	23 248

Other
Average Number Employees During Period						2	2	1	3	3
Creditors			19 979	7 351	9 688	12 818	14 889	18 384	29 279	44 367
Fixed Assets			875	744	632	538	457	388	21 389	24 106
Net Current Assets Liabilities	24 808	22 179	22 373	22 510	22 719	22 959	37 927	41 909	7 267
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal						1 505	1 505	1 505	1 505	1 505
Total Assets Less Current Liabilities	26 020	23 209	23 248	23 254	23 351	23 497	38 384	42 297	28 656
Creditors Due Within One Year	76 096	53 594	19 979
Number Shares Allotted		2	2
Par Value Share		1	1
Share Capital Allotted Called Up Paid	2	2	2
Tangible Fixed Assets Cost Or Valuation	2 876	2 876
Tangible Fixed Assets Depreciation	1 664	1 846	2 001
Tangible Fixed Assets Depreciation Charged In Period		182	155

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates Monday 8th January 2024 filed on: 9th, January 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates Monday 8th January 2024 filed on: 9th, January 2024	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Friday 31st March 2023 filed on: 31st, July 2023	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates Sunday 8th January 2023 filed on: 10th, February 2023	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Thursday 31st March 2022 filed on: 27th, December 2022	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates Saturday 8th January 2022 filed on: 9th, February 2022	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Tuesday 31st March 2020 filed on: 26th, July 2021	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on Wednesday 31st March 2021 filed on: 26th, July 2021	accounts	Free Download (4 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 1st, July 2021	gazette	Free Download (1 page)
TM01	Director's appointment was terminated on Thursday 24th June 2021 filed on: 24th, June 2021	officers	Free Download (1 page)
PSC07	Cessation of a person with significant control Thursday 24th June 2021 filed on: 24th, June 2021	persons with significant control	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 15th, June 2021	gazette	Free Download
CS01	Confirmation statement with no updates Friday 8th January 2021 filed on: 31st, January 2021	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates Wednesday 8th January 2020 filed on: 9th, March 2020	confirmation statement	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on Sunday 31st March 2019 filed on: 31st, December 2019	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Tuesday 8th January 2019 filed on: 12th, January 2019	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Saturday 31st March 2018 filed on: 27th, December 2018	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Monday 8th January 2018 filed on: 9th, February 2018	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Friday 31st March 2017 filed on: 30th, December 2017	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates Sunday 8th January 2017 filed on: 8th, January 2017	confirmation statement	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 30th, December 2016	accounts	Free Download (6 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 19th, April 2016	gazette	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Friday 8th January 2016 filed on: 18th, April 2016	annual return	Free Download (5 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 12th, April 2016	gazette	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 17th, January 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 8th January 2015 filed on: 1st, February 2015	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on Sunday 1st February 2015	capital
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 14th, January 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 8th January 2014 filed on: 20th, February 2014	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on Thursday 20th February 2014	capital
AA	Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 4th, January 2014	accounts	Free Download (5 pages)
AA01	Accounting period extended to Sunday 31st March 2013. Originally it was Thursday 31st January 2013 filed on: 22nd, January 2013	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 8th January 2013 filed on: 16th, January 2013	annual return	Free Download (5 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 1st, November 2012	mortgage	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st January 2012 filed on: 18th, October 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 8th January 2012 filed on: 27th, February 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 31st January 2011 filed on: 28th, October 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 8th January 2011 filed on: 29th, March 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st January 2010 filed on: 13th, September 2010	accounts	Free Download (5 pages)
CH01	On Friday 8th January 2010 director's details were changed filed on: 8th, April 2010	officers	Free Download (2 pages)
CH01	On Friday 8th January 2010 director's details were changed filed on: 8th, April 2010	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 8th January 2010 filed on: 8th, April 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st January 2009 filed on: 4th, August 2009	accounts	Free Download (5 pages)
363a	Period up to Tuesday 3rd March 2009 - Annual return with full member list filed on: 3rd, March 2009	annual return	Free Download (4 pages)
287	Registered office changed on 04/02/08 from: 74 woolmore road, erdington birmingham west midlands B23 7EB filed on: 4th, February 2008	address	Free Download (1 page)
287	Registered office changed on 04/02/08 from: 74 woolmore road, erdington birmingham west midlands B23 7EB filed on: 4th, February 2008	address	Free Download (1 page)
288a	On Friday 11th January 2008 New director appointed filed on: 11th, January 2008	officers	Free Download (2 pages)
288a	On Friday 11th January 2008 New director appointed filed on: 11th, January 2008	officers	Free Download (2 pages)
288a	On Friday 11th January 2008 New secretary appointed;new director appointed filed on: 11th, January 2008	officers	Free Download (2 pages)
288a	On Friday 11th January 2008 New secretary appointed;new director appointed filed on: 11th, January 2008	officers	Free Download (2 pages)
288b	On Wednesday 9th January 2008 Secretary resigned filed on: 9th, January 2008	officers	Free Download (1 page)
288b	On Wednesday 9th January 2008 Director resigned filed on: 9th, January 2008	officers	Free Download (1 page)
288b	On Wednesday 9th January 2008 Director resigned filed on: 9th, January 2008	officers	Free Download (1 page)
288b	On Wednesday 9th January 2008 Secretary resigned filed on: 9th, January 2008	officers	Free Download (1 page)
NEWINC	Company registration filed on: 8th, January 2008	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 8th, January 2008	incorporation	Free Download (17 pages)

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