MIDTEC PRODUCTS LIMITED
Overview
| Company Name | MIDTEC PRODUCTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05120687 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MIDTEC PRODUCTS LIMITED?
- Manufacture of other fabricated metal products n.e.c. (25990) / Manufacturing
Where is MIDTEC PRODUCTS LIMITED located?
| Registered Office Address | Unit 3b Clos Fferws Capel Hendre SA18 3BL Ammanford Wales |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MIDTEC PRODUCTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| NET-FLUES LIMITED | May 06, 2004 | May 06, 2004 |
What are the latest accounts for MIDTEC PRODUCTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for MIDTEC PRODUCTS LIMITED?
| Last Confirmation Statement Made Up To | Apr 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 16, 2025 |
| Overdue | No |
What are the latest filings for MIDTEC PRODUCTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Unaudited abridged accounts made up to Mar 31, 2025 | 9 pages | AA | ||||||||||
Confirmation statement made on Apr 16, 2025 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Apr 16, 2024 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2024 | 10 pages | AA | ||||||||||
Confirmation statement made on Mar 30, 2024 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 30, 2023 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2022 | 10 pages | AA | ||||||||||
Confirmation statement made on Mar 30, 2022 with updates | 6 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Mar 08, 2022
| 9 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Mar 08, 2022
| 4 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Mar 08, 2022
| 7 pages | SH01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Mar 08, 2022
| 10 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Mar 08, 2022
| 8 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Mar 08, 2022
| 6 pages | SH01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 30, 2021 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Miss Hannah Jenkins as a director on Apr 01, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mr Thomas Jenkins as a director on Apr 01, 2021 | 2 pages | AP01 | ||||||||||
Registration of charge 051206870008, created on Jul 31, 2020 | 18 pages | MR01 | ||||||||||
Registration of charge 051206870007, created on Jul 31, 2020 | 20 pages | MR01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2020 | 9 pages | AA | ||||||||||
Registration of charge 051206870006, created on Jul 31, 2020 | 38 pages | MR01 | ||||||||||
Confirmation statement made on Mar 30, 2020 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of MIDTEC PRODUCTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| JENKINS, Hannah | Director | Penygroes Road Blaenau SA18 3BQ Ammanford 130 Wales | Wales | British | Director | 281674410001 | ||||||||
| JENKINS, Stephen | Director | Clos Fferws Capel Hendre SA18 3BL Ammanford Unit 3b Wales | England | British | Director | 191517040001 | ||||||||
| JENKINS, Thomas | Director | Penygroes Road Blaenau SA18 3BQ Ammanford 130 Wales | Wales | British | Director | 281674280001 | ||||||||
| JENKINS, Trefor | Director | Penygroes Road Blaenau SA18 3BQ Ammanford 130 Dyfed United Kingdom | Wales | British | Director | 26089450002 | ||||||||
| DDR SECURITIES LIMITED | Secretary | Lundy Walk BN27 3BJ Hailsham 4 East Sussex England |
| 78485970005 | ||||||||||
| M W DOUGLAS & COMPANY LIMITED | Nominee Secretary | Regent House 316 Beulah Hill SE19 3HP London | 900007890001 | |||||||||||
| ROSE, Douglas Charles | Director | Lundy Walk BN27 3BJ Hailsham 4 East Sussex England | England | British | Director | 58872110006 | ||||||||
| DOUGLAS NOMINEES LIMITED | Nominee Director | Regent House 316 Beulah Hill SE19 3HF London | 900007880001 |
Who are the persons with significant control of MIDTEC PRODUCTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Trefor Jenkins | Apr 06, 2016 | Penygroes Road Blaenau SA18 3BQ Ammanford 130 Wales | No |
Nationality: British Country of Residence: Wales | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0