MIDLANDS BUILDING CONTRACTORS LTD
Overview
| Company Name | MIDLANDS BUILDING CONTRACTORS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06348475 |
| 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 MIDLANDS BUILDING CONTRACTORS LTD?
- Development of building projects (41100) / Construction
Where is MIDLANDS BUILDING CONTRACTORS LTD located?
| Registered Office Address | Staffordshire Knot Pinfold Street WS10 8TE Wednesbury |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MIDLANDS BUILDING CONTRACTORS LTD?
| Company Name | From | Until |
|---|---|---|
| THE MOTORHOME TRADER LTD | Aug 21, 2007 | Aug 21, 2007 |
What are the latest accounts for MIDLANDS BUILDING CONTRACTORS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for MIDLANDS BUILDING CONTRACTORS LTD?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Apr 01, 2025 |
| Next Confirmation Statement Due | Apr 15, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 01, 2024 |
| Overdue | Yes |
What are the latest filings for MIDLANDS BUILDING CONTRACTORS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on Apr 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Apr 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Apr 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Apr 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Apr 01, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Apr 01, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Apr 01, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on May 18, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 6 pages | AA | ||||||||||
Annual return made up to May 18, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Simon Burke as a director on May 18, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Craig Peter Gittus as a director on May 18, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Craig Peter Gittus as a secretary on May 18, 2016 | 1 pages | TM02 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Annual return made up to Apr 01, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Apr 01, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of MIDLANDS BUILDING CONTRACTORS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MERLIN BUSINESS SERVICES UK LTD | Secretary | Pinfold Street WS10 8TE Wednesbury Staffordshire Knot West Midlands England |
| 126505450001 | ||||||||||
| BURKE, Simon | Director | Denbigh Drive B71 2SP West Bromwich 165 West Midlands England | England | English | Building Developer | 111768060001 | ||||||||
| GITTUS, Craig Peter | Secretary | 2 Highgate Avenue WS1 3BH Walsall | English | Director | 79701180002 | |||||||||
| DUPORT SECRETARY LIMITED | Nominee Secretary | 2 Southfield Road BS9 3BH Westbury On Trym The Bristol Office Bristol | 900020060001 | |||||||||||
| GITTUS, Claire Louise | Director | 2 Highgate Avenue WS1 3BH Walsall West Midlands | United Kingdom | British | Company Secretary | 124229710001 | ||||||||
| GITTUS, Craig Peter | Director | 2 Highgate Avenue WS1 3BH Walsall | England | English | Director | 79701180002 | ||||||||
| DUPORT DIRECTOR LIMITED | Nominee Director | 2 Southfield Road Westbury-On-Trym BS9 3BH Bristol | 900020050001 |
Who are the persons with significant control of MIDLANDS BUILDING CONTRACTORS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Simon Burke | Jan 01, 2017 | Denbigh Drive B71 2SP West Bromwich 165 England | No |
Nationality: English Country of Residence: England | |||
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