Midland Marine Supplies Limited. Head office in Staffs. Check Director.

Midland Marine Supplies Limited, Staffs

Midland Marine Supplies Limited is a private limited company. Registered at Shelmore Valley Farm, Norbury, Stafford, Staffs ST20 0PW, the aforementioned 20 years old enterprise was incorporated on 2003-07-23 and is categorised as "non-specialised wholesale trade" (SIC code: 46900).
1 director can be found in the company: Albert H. (appointed on 23 July 2003).

About
Name: Midland Marine Supplies Limited
Number: 04842955
Incorporation date: 2003-07-23
End of financial year: 31 October


Address:	Shelmore Valley Farm, Norbury Stafford Staffs ST20 0PW
SIC code:	46900 - Non-specialised wholesale trade

Company staff

People with significant control

Albert H.

30 April 2019

Nature of control:	75,01-100% shares

Albert H.

1 June 2016 - 30 April 2019

Nature of control:	75,01-100% shares 75,01-100% voting rights

Fraggle Investments Ltd

30 April 2019 - 30 April 2019

Address	The Old Forge 28 Field Road, Busby, G76 8SE, Scotland
Legal authority	Scots Law
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	Sc483633
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-10-31	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31	2023-10-31
Current Assets	545,996	523,725	661,059	738,184	776,762	774,305	819,109	751,919	701,314	735,879	729,025	655,259	605,709
Fixed Assets	54,271	62,695	58,408	50,887	42,853	35,888	29,729	37,735	29,239	21,929	26,408	17,931	12,318
Total Assets Less Current Liabilities	570,713	559,428	637,581	719,012	766,205	772,349	800,800	765,620	708,844	722,455	728,867	671,353	605,616
Intangible Fixed Assets	45,000	41,250	37,500	33,750	30,000	26,250	-	-	-	-	-	-	-
Number Shares Allotted	-	1	1	1	1	1	-	-	-	-	-	-	-
Tangible Fixed Assets	9,271	21,445	20,908	17,137	12,853	9,638	-	-	-	-	-	-	-

The date for Midland Marine Supplies Limited confirmation statement filing is 2024-08-06. The most current one was filed on 2023-07-23. The due date for the next statutory accounts filing is 31 July 2024. Previous accounts filing was submitted for the time up to 31 October 2022.

3 persons of significant control are indexed in the official register, namely: Albert H. who owns over 3/4 of shares. Albert H. who owns over 3/4 of shares, 3/4 to full of voting rights. Fraggle Investments Ltd owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Field Road, G76 8SE Busby.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/10/31 filed on: 27th, February 2024 \| accounts	Free Download (7 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/10/31 filed on: 27th, February 2024 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2023/07/23 filed on: 26th, July 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/10/31 filed on: 25th, July 2023 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2022/07/23 filed on: 31st, August 2022 \| confirmation statement	Free Download (3 pages)
TM02	2022/07/01 - the day secretary's appointment was terminated filed on: 31st, August 2022 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2021/10/31 filed on: 18th, February 2022 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2021/07/23 filed on: 27th, July 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/10/31 filed on: 23rd, April 2021 \| accounts	Free Download (7 pages)
PSC01	Notification of a person with significant control 2019/04/30 filed on: 24th, July 2020 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2019/04/30 filed on: 24th, July 2020 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with no updates 2020/07/23 filed on: 24th, July 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/10/31 filed on: 24th, June 2020 \| accounts	Free Download (7 pages)
PSC02	Notification of a person with significant control 2019/04/30 filed on: 26th, September 2019 \| persons with significant control	Free Download (4 pages)
PSC07	Cessation of a person with significant control 2019/04/30 filed on: 26th, September 2019 \| persons with significant control	Free Download (3 pages)
CS01	Confirmation statement with no updates 2019/07/23 filed on: 15th, August 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/10/31 filed on: 1st, August 2019 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2018/07/23 filed on: 21st, August 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/10/31 filed on: 31st, July 2018 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2017/07/23 filed on: 19th, September 2017 \| confirmation statement	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2016/10/31 filed on: 31st, July 2017 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2016/07/23 filed on: 2nd, September 2016 \| confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/10/31 filed on: 29th, July 2016 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2015/07/23 with full list of members filed on: 7th, September 2015 \| annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/09/07 capital
AA	Data of total exemption small company accounts made up to 2014/10/31 filed on: 31st, July 2015 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2014/07/23 with full list of members filed on: 11th, September 2014 \| annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/09/11 capital
AA	Data of total exemption small company accounts made up to 2013/10/31 filed on: 30th, July 2014 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2013/07/23 with full list of members filed on: 5th, September 2013 \| annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2013/09/05 capital
AA	Data of total exemption small company accounts made up to 2012/10/31 filed on: 30th, July 2013 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2012/07/23 with full list of members filed on: 5th, September 2012 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/10/31 filed on: 31st, July 2012 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2011/07/23 with full list of members filed on: 13th, September 2011 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/10/31 filed on: 1st, August 2011 \| accounts	Free Download (5 pages)
CH01	On 2010/07/23 director's details were changed filed on: 4th, October 2010 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2010/07/23 with full list of members filed on: 4th, October 2010 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/10/31 filed on: 3rd, August 2010 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2009/07/23 with full list of members filed on: 15th, December 2009 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/10/31 filed on: 18th, September 2009 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2007/10/31 filed on: 12th, August 2008 \| accounts	Free Download (5 pages)
363a	Annual return up to 2008/08/01 with shareholders record filed on: 1st, August 2008 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/10/31 filed on: 20th, August 2007 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/10/31 filed on: 20th, August 2007 \| accounts	Free Download (5 pages)
363a	Annual return up to 2007/08/14 with shareholders record filed on: 14th, August 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to 2007/08/14 with shareholders record filed on: 14th, August 2007 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2005/10/31 filed on: 6th, September 2006 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2005/10/31 filed on: 6th, September 2006 \| accounts	Free Download (5 pages)
363s	Annual return up to 2006/08/07 with shareholders record filed on: 7th, August 2006 \| annual return	Free Download (6 pages)
363s	Annual return up to 2006/08/07 with shareholders record filed on: 7th, August 2006 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/10/31 filed on: 30th, August 2005 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2004/10/31 filed on: 30th, August 2005 \| accounts	Free Download (5 pages)
363s	Annual return up to 2005/08/02 with shareholders record filed on: 2nd, August 2005 \| annual return	Free Download (6 pages)
363s	Annual return up to 2005/08/02 with shareholders record filed on: 2nd, August 2005 \| annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/07/04 to 31/10/04 filed on: 15th, February 2005 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/04 to 31/10/04 filed on: 15th, February 2005 \| accounts	Free Download (1 page)
363s	Annual return up to 2004/07/28 with shareholders record filed on: 28th, July 2004 \| annual return	Free Download (6 pages)
363s	Annual return up to 2004/07/28 with shareholders record filed on: 28th, July 2004 \| annual return	Free Download (6 pages)
NEWINC	Company registration filed on: 23rd, July 2003 \| incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 23rd, July 2003 \| incorporation	Free Download (17 pages)

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