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MIDTHERM FLUE SYSTEMS LTD - Midtherm House Midtherm Business Park, New Road, Netherton, Dudley, West Midlands, United Kingdom
Company Information
- Company registration number
- 00936960
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Midtherm House Midtherm Business Park
- New Road
- Netherton, Dudley
- West Midlands
- DY2 8SY
- England Midtherm House Midtherm Business Park, New Road, Netherton, Dudley, West Midlands, DY2 8SY, England UK
Management
- Managing Directors
- ANDREWS, Mary Josephine
- ANDREWS, Raymond William John
- ANDREWS, Richard Steven
- BIRT, Catherine Elizabeth
- MORLEY, Ellen Kay
- WOODBINE, Kevin
- Company secretaries
- WOODBINE, Kevin
Company Details
- Type of Business
- ltd
- Incorporated
- 1968-08-08
- Age Of Company 1968-08-08 56 years
- SIC/NACE
- 25990
Ownership
- Beneficial Owners
- Mr Ray William John Andrews
- Mrs Mary Josephine Andrews
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MIDLAND THERMAL EQUIPMENT LIMITED
- Filing of Accounts
- Due Date: 2022-03-31
- Last Date: 2020-06-30
✓
- Last Return Made Up To:
- 2012-10-31
- Annual Return
- Due Date: 2021-10-22
- Last Date: 2020-10-08
✓
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MIDTHERM FLUE SYSTEMS LTD Company Description
- MIDTHERM FLUE SYSTEMS LTD is a ltd registered in United Kingdom with the Company reg no 00936960. Its current trading status is "live". It was registered 1968-08-08. It was previously called MIDLAND THERMAL EQUIPMENT LIMITED. It has declared SIC or NACE codes as "25990". It has 6 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-10-31.It can be contacted at Midtherm House Midtherm Business Park .
Get MIDTHERM FLUE SYSTEMS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Midtherm Flue Systems Ltd - Midtherm House Midtherm Business Park, New Road, Netherton, Dudley, West Midlands, United Kingdom
- 1968-08-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for MIDTHERM FLUE SYSTEMS LTD as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/00936960#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00936960#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00936960#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16 (2017-04-07) - AA
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DIRECTOR APPOINTED MR KEVIN WOODBINE (2017-03-14) - AP01
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keyboard_arrow_right 2016
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 (2016-04-11) - AA
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CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES (2016-11-08) - CS01
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keyboard_arrow_right 2015
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD STEVEN ANDREWS / 23/11/2015 (2015-12-03) - CH01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 (2015-04-13) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD STEVEN ANDREWS / 23/11/2015 (2015-12-09) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE ELIZABETH BIRT / 01/12/2015 (2015-12-02) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN BIRT / 01/12/2015 (2015-12-02) - CH01
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REGISTERED OFFICE CHANGED ON 23/11/2015 FROM (2015-11-23) - AD01
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY JOSEPHINE ANDREWS / 01/12/2015 (2015-12-02) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND WILLIAM JOHN ANDREWS / 01/12/2015 (2015-12-03) - CH01
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REGISTERED OFFICE CHANGED ON 03/12/2015 FROM (2015-12-03) - AD01
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SECRETARY'S CHANGE OF PARTICULARS / MR KEVIN WOODBINE / 01/12/2015 (2015-12-02) - CH03
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31/10/15 FULL LIST (2015-11-24) - AR01
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keyboard_arrow_right 2014
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31/10/14 FULL LIST (2014-11-04) - AR01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 (2014-03-24) - AA
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keyboard_arrow_right 2013
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DIRECTOR APPOINTED MR STEVEN BIRT (2013-02-11) - AP01
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31/10/13 FULL LIST (2013-11-13) - AR01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 (2013-04-04) - AA
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TERMINATE SEC APPOINTMENT (2013-02-11) - TM02
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SECRETARY APPOINTED MR KEVIN WOODBINE (2013-02-11) - AP03
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keyboard_arrow_right 2012
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11 (2012-03-30) - AA
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31/10/12 FULL LIST (2012-11-19) - AR01
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keyboard_arrow_right 2011
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 (2011-03-29) - AA
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31/10/11 FULL LIST (2011-11-08) - AR01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 (2011-08-03) - MG01
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keyboard_arrow_right 2010
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31/10/10 FULL LIST (2010-11-09) - AR01
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AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 (2010-10-06) - AAMD
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 (2010-03-26) - AA
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keyboard_arrow_right 2009
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31/10/09 FULL LIST (2009-11-23) - AR01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 (2009-11-23) - MG01
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/08 (2009-03-28) - AA
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keyboard_arrow_right 2008
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RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS (2008-11-03) - 363a
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/07 (2008-04-18) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE BIRT / 17/12/2008 (2008-12-22) - 288c
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANDREWS / 17/12/2008 (2008-12-22) - 288c
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keyboard_arrow_right 2007
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RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS (2007-11-01) - 363a
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 (2007-03-19) - AA
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keyboard_arrow_right 2006
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RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS (2006-11-09) - 363a
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 (2006-03-29) - AA
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keyboard_arrow_right 2005
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RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS (2005-12-19) - 363a
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NEW DIRECTOR APPOINTED (2005-03-18) - 288a
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 (2005-02-28) - AA
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keyboard_arrow_right 2004
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RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS (2004-10-26) - 363s
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/03 (2004-01-21) - AA
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keyboard_arrow_right 2003
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RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS (2003-11-25) - 363s
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keyboard_arrow_right 2002
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RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS (2002-11-26) - 363s
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/02 (2002-10-17) - AA
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keyboard_arrow_right 2001
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FULL ACCOUNTS MADE UP TO 30/06/01 (2001-11-27) - AA
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RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS (2001-11-15) - 363s
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/00 (2001-03-14) - AA
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keyboard_arrow_right 2000
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RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS (2000-11-10) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 (2000-04-04) - AA
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keyboard_arrow_right 1999
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RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS (1999-11-15) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 (1999-01-08) - AA
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keyboard_arrow_right 1998
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RETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS (1998-11-10) - 363s
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keyboard_arrow_right 1997
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RETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS (1997-01-03) - 363s
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RETURN MADE UP TO 31/10/97; CHANGE OF MEMBERS (1997-11-13) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 (1997-11-14) - AA
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keyboard_arrow_right 1996
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 (1996-11-27) - AA
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 (1996-03-11) - AA
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keyboard_arrow_right 1995
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RETURN MADE UP TO 31/10/95; NO CHANGE OF MEMBERS (1995-11-09) - 363s
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S252 DISP LAYING ACC 22/06/95 (1995-07-11) - ELRES
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S366A DISP HOLDING AGM 22/06/95 (1995-07-11) - ELRES
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S386 DISP APP AUDS 22/06/95 (1995-07-11) - ELRES
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keyboard_arrow_right 1994
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 (1994-11-24) - AA
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RETURN MADE UP TO 31/10/94; NO CHANGE OF MEMBERS (1994-11-08) - 363s
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keyboard_arrow_right 1993
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (1993-05-28) - 363(288)
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RETURN MADE UP TO 31/10/92; NO CHANGE OF MEMBERS (1993-05-28) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 (1993-12-07) - AA
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RETURN MADE UP TO 31/10/93; FULL LIST OF MEMBERS (1993-12-02) - 363s
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keyboard_arrow_right 1992
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 (1992-12-22) - AA
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PARTICULARS OF MORTGAGE/CHARGE (1992-02-28) - 395
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RETURN MADE UP TO 31/10/91; NO CHANGE OF MEMBERS (1992-02-04) - 363b
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REGISTERED OFFICE CHANGED ON 04/02/92 (1992-02-04) - 363(287)
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 (1992-02-04) - AA
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keyboard_arrow_right 1991
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COMPANY NAME CHANGED (1991-07-03) - CERTNM
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keyboard_arrow_right 1990
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 (1990-02-08) - AA
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RETURN MADE UP TO 14/09/89; FULL LIST OF MEMBERS (1990-02-08) - 363
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RETURN MADE UP TO 31/10/90; FULL LIST OF MEMBERS (1990-11-21) - 363a
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 (1990-11-21) - AA
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keyboard_arrow_right 1988
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RETURN MADE UP TO 13/06/88; FULL LIST OF MEMBERS (1988-11-09) - 363
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 (1988-11-09) - AA
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 (1988-02-01) - AA
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keyboard_arrow_right 1987
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RETURN MADE UP TO 18/05/87; FULL LIST OF MEMBERS (1987-12-23) - 363
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86 (1987-11-09) - AA
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1987-06-19) - 403a
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keyboard_arrow_right 1986
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RETURN MADE UP TO 09/05/86; FULL LIST OF MEMBERS (1986-06-02) - 363
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/85 (1986-06-02) - AA
