Midland Industrial Temperature Solutions Company Limited. Head office in Bromsgrove. Check Director.

Midland Industrial Temperature Solutions Company Limited, Bromsgrove

Midland Industrial Temperature Solutions Company Limited is a private limited company. Previously, it was named Wavis 2000 Precision Limited (it was changed on 2008-02-19). Located at 1 Aston Court, Bromsgrove Technology Park, Bromsgrove B60 3AL, the above-mentioned 20 years old enterprise was incorporated on 2004-03-31 and is categorised as "other business support service activities not elsewhere classified" (SIC code: 82990).
2 directors can be found in the firm: Peter S. (appointed on 17 December 2007), Pauline S. (appointed on 17 December 2007). Moving to the secretaries (1 in total), we can name: Pauline S. (appointed on 31 March 2008).

About
Name: Midland Industrial Temperature Solutions Company Limited
Number: 05089982
Incorporation date: 2004-03-31
End of financial year: 31 March


Address:	1 Aston Court Bromsgrove Technology Park Bromsgrove B60 3AL
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Mitsco Holdings Limited

6 April 2016

Address	1 Aston Court, Bromsgrove Technology Park, Bromsgrove, Worcestershire, B60 3AL, United Kingdom
Legal authority	Companies House
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Registered Office
Registration number	06770564
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	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
Current Assets	-	224,882	176,586	185,275	178,345	210,842	189,984	226,651	191,023	187,669	209,443	208,403	183,535
Number Shares Allotted	-	-	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	-	61,472	64,140	73,186	78,756	95,811	-	-	-	-	-	-	-
Tangible Fixed Assets	22,364	22,364	23,279	14,603	14,603	9,772	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	-	90,993	79,036	75,183	80,130	96,817	93,916	99,746	115,927	114,380	129,719	121,122	106,455

The date for Midland Industrial Temperature Solutions Company Limited confirmation statement filing is 2024-04-14. The most current one was sent on 2023-03-31. The deadline for the next annual accounts filing is 31 December 2024. Latest accounts filing was filed for the time up until 31 March 2023.

1 person of significant control is indexed in the Companies House, a solitary business Mitsco Holdings Limited that owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Aston Court, Bromsgrove Technology Park, B60 3AL Bromsgrove, Worcestershire.

Company filing

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Type		Free download
AD01	New registered office address 1 Aston Court Bromsgrove Technology Park Bromsgrove Worcestershire B60 3AL. Change occurred on 2016-12-05. Company's previous address: 9-11 New Road Bromsgrove Worcestershire B60 2JF. filed on: 5th, December 2016 \| address	Free Download (1 page)

Type		Free download
AD01	New registered office address 1 Aston Court Bromsgrove Technology Park Bromsgrove Worcestershire B60 3AL. Change occurred on 2016-12-05. Company's previous address: 9-11 New Road Bromsgrove Worcestershire B60 2JF. filed on: 5th, December 2016 \| address	Free Download (1 page)
CH03	On 2016-10-06 secretary's details were changed filed on: 5th, December 2016 \| officers	Free Download (1 page)
CH01	On 2016-10-06 director's details were changed filed on: 5th, December 2016 \| officers	Free Download (2 pages)
CH01	On 2016-10-06 director's details were changed filed on: 5th, December 2016 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 27th, June 2016 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-03-31 filed on: 8th, April 2016 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 29th, September 2015 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-03-31 filed on: 17th, April 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-04-17: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 12th, June 2014 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-03-31 filed on: 15th, April 2014 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 26th, June 2013 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-03-31 filed on: 4th, April 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2012-03-31 filed on: 27th, June 2012 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-03-31 filed on: 19th, April 2012 \| annual return	Free Download (5 pages)
CH01	On 2011-12-01 director's details were changed filed on: 3rd, April 2012 \| officers	Free Download (2 pages)
CH03	On 2011-12-01 secretary's details were changed filed on: 3rd, April 2012 \| officers	Free Download (2 pages)
CH01	On 2011-12-01 director's details were changed filed on: 3rd, April 2012 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2011-03-31 filed on: 18th, August 2011 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-03-31 filed on: 18th, April 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-03-31 filed on: 27th, August 2010 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-03-31 filed on: 14th, April 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-03-31 filed on: 19th, November 2009 \| accounts	Free Download (7 pages)
363a	Period up to 2009-04-20 - Annual return with full member list filed on: 20th, April 2009 \| annual return	Free Download (4 pages)
AAMD	Amended accounts made up to 2008-03-31 filed on: 19th, December 2008 \| accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2008-03-31 filed on: 1st, August 2008 \| accounts	Free Download (8 pages)
288a	On 2008-05-12 Secretary appointed filed on: 12th, May 2008 \| officers	Free Download (2 pages)
288b	On 2008-05-07 Appointment terminated secretary filed on: 7th, May 2008 \| officers	Free Download (1 page)
363a	Period up to 2008-04-03 - Annual return with full member list filed on: 3rd, April 2008 \| annual return	Free Download (5 pages)
287	Registered office changed on 26/02/2008 from 1 reddicap trading estate sutton coldfield west midlands B75 7BU filed on: 26th, February 2008 \| address	Free Download (1 page)
CERTNM	Company name changed wavis 2000 precision LIMITEDcertificate issued on 19/02/08 filed on: 19th, February 2008 \| change of name	Free Download (2 pages)
CERTNM	Company name changed wavis 2000 precision LIMITEDcertificate issued on 19/02/08 filed on: 19th, February 2008 \| change of name	Free Download (2 pages)
288b	On 2008-01-18 Director resigned filed on: 18th, January 2008 \| officers	Free Download (1 page)
288b	On 2008-01-18 Director resigned filed on: 18th, January 2008 \| officers	Free Download (1 page)
288b	On 2008-01-18 Director resigned filed on: 18th, January 2008 \| officers	Free Download (1 page)
288b	On 2008-01-18 Director resigned filed on: 18th, January 2008 \| officers	Free Download (1 page)
288b	On 2008-01-15 Director resigned filed on: 15th, January 2008 \| officers	Free Download (1 page)
288b	On 2008-01-15 Director resigned filed on: 15th, January 2008 \| officers	Free Download (1 page)
288a	On 2007-12-29 New director appointed filed on: 29th, December 2007 \| officers	Free Download (2 pages)
288a	On 2007-12-29 New director appointed filed on: 29th, December 2007 \| officers	Free Download (2 pages)
288a	On 2007-12-29 New director appointed filed on: 29th, December 2007 \| officers	Free Download (2 pages)
288a	On 2007-12-29 New director appointed filed on: 29th, December 2007 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 7th, September 2007 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 7th, September 2007 \| accounts	Free Download (5 pages)
363a	Period up to 2007-04-04 - Annual return with full member list filed on: 4th, April 2007 \| annual return	Free Download (3 pages)
363a	Period up to 2007-04-04 - Annual return with full member list filed on: 4th, April 2007 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2006-03-31 filed on: 7th, February 2007 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2006-03-31 filed on: 7th, February 2007 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2005-03-31 filed on: 28th, April 2006 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2005-03-31 filed on: 28th, April 2006 \| accounts	Free Download (1 page)
363a	Period up to 2006-04-21 - Annual return with full member list filed on: 21st, April 2006 \| annual return	Free Download (3 pages)
363a	Period up to 2006-04-21 - Annual return with full member list filed on: 21st, April 2006 \| annual return	Free Download (3 pages)
363s	Period up to 2005-04-28 - Annual return with full member list filed on: 28th, April 2005 \| annual return	Free Download (4 pages)
363s	Period up to 2005-04-28 - Annual return with full member list filed on: 28th, April 2005 \| annual return	Free Download (4 pages)
287	Registered office changed on 08/04/05 from: 52 mucklow hill halesowen birmingham west midlands B62 8BL filed on: 8th, April 2005 \| address	Free Download (1 page)
287	Registered office changed on 08/04/05 from: 52 mucklow hill halesowen birmingham west midlands B62 8BL filed on: 8th, April 2005 \| address	Free Download (1 page)
288a	On 2005-04-07 New director appointed filed on: 7th, April 2005 \| officers	Free Download (2 pages)
288a	On 2005-04-07 New director appointed filed on: 7th, April 2005 \| officers	Free Download (2 pages)
288a	On 2005-04-07 New director appointed filed on: 7th, April 2005 \| officers	Free Download (2 pages)
288a	On 2005-04-07 New secretary appointed filed on: 7th, April 2005 \| officers	Free Download (2 pages)
288a	On 2005-04-07 New director appointed filed on: 7th, April 2005 \| officers	Free Download (2 pages)
288a	On 2005-04-07 New director appointed filed on: 7th, April 2005 \| officers	Free Download (2 pages)
288a	On 2005-04-07 New secretary appointed filed on: 7th, April 2005 \| officers	Free Download (2 pages)
288a	On 2005-04-07 New director appointed filed on: 7th, April 2005 \| officers	Free Download (2 pages)
288b	On 2004-04-14 Secretary resigned filed on: 14th, April 2004 \| officers	Free Download (1 page)
288b	On 2004-04-14 Director resigned filed on: 14th, April 2004 \| officers	Free Download (1 page)
288b	On 2004-04-14 Director resigned filed on: 14th, April 2004 \| officers	Free Download (1 page)
288b	On 2004-04-14 Secretary resigned filed on: 14th, April 2004 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 31st, March 2004 \| incorporation	Free Download (13 pages)
NEWINC	Incorporation filed on: 31st, March 2004 \| incorporation	Free Download (13 pages)

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