Midland Survey Limited. Head office in Southam. Check Director.

Midland Survey Limited, Southam

Midland Survey Limited is a private limited company. Registered at Cromwell House, Westfield Road, Southam CV47 0JH, the aforementioned 33 years old business was incorporated on 1991-03-19 and is classified as "other engineering activities" (SIC code: 71129).
4 directors can be found in the firm: Joanne S. (appointed on 01 May 2023), Adam M. (appointed on 09 December 2022), Thomas G. (appointed on 09 December 2022).

About
Name: Midland Survey Limited
Number: 02593046
Incorporation date: 1991-03-19
End of financial year: 31 March


Address:	Cromwell House Westfield Road Southam CV47 0JH
SIC code:	71129 - Other engineering activities

Company staff

People with significant control

Lucion Services Limited

9 December 2022

Address	Unit 7 Halifax Court, Dunston, Gateshead, Tyne And Wear, NE11 9JT, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	06495874
Nature of control:	75,01-100% shares 75,01-100% voting rights

Karen R.

6 April 2016 - 9 December 2022

Nature of control:	25-50% voting rights 25-50% shares

Duncan R.

6 April 2016 - 9 December 2022

Nature of control:	50,01-75% shares 50,01-75% voting rights

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	265,593	297,497	286,155	337,560	499,913	742,902	787,315	808,395	939,258	904,578	1,215,159	1,672,982	1,946,429
Number Shares Allotted	-	-	500	50	50	50	-	-	-	-	-	-	-
Shareholder Funds	105,326	126,706	112,089	119,870	214,737	251,064	-	-	-	-	-	-	-
Tangible Fixed Assets	128,252	122,416	149,200	206,386	376,490	469,484	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	172,969	184,638	194,856	234,802	484,520	542,712	706,200	759,296	916,954	939,321	1,167,370	1,924,472	2,148,440
Fixed Assets	128,252	122,416	-	-	-	-	-	-	-	-	-	-	-

The date for Midland Survey Limited confirmation statement filing is 2024-04-02. The previous one was filed on 2023-03-19. The deadline for a subsequent statutory accounts filing is 31 December 2023. Most recent accounts filing was filed for the time up until 31 March 2022.

3 persons of significant control are reported in the Companies House, namely: Lucion Services Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Halifax Court, Dunston, NE11 9JT Gateshead, Tyne and Wear. Karen R. that owns 1/2 or less of shares, 1/2 or less of voting rights. Duncan R. that owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Company filing

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AA	Accounts for a small company made up to Friday 31st March 2023 filed on: 21st, December 2023 \| accounts	Free Download (11 pages)

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AA	Accounts for a small company made up to Friday 31st March 2023 filed on: 21st, December 2023 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 filed on: 19th, December 2022 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 filed on: 25th, October 2021 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 19th, October 2020 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 17th, December 2019 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 10th, September 2018 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 16th, October 2017 \| accounts	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 24th, October 2016 \| accounts	Free Download (8 pages)
AR01	Annual return made up to Saturday 19th March 2016 with full list of members filed on: 4th, April 2016 \| annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 7th, September 2015 \| accounts	Free Download (8 pages)
AR01	Annual return made up to Thursday 19th March 2015 with full list of members filed on: 23rd, March 2015 \| annual return	Free Download (8 pages)
SH01	500.00 GBP is the capital in company's statement on Monday 23rd March 2015 capital
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 15th, September 2014 \| accounts	Free Download (8 pages)
AR01	Annual return made up to Wednesday 19th March 2014 with full list of members filed on: 25th, April 2014 \| annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 19th, December 2013 \| accounts	Free Download (8 pages)
AR01	Annual return made up to Tuesday 19th March 2013 with full list of members filed on: 20th, March 2013 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 7th, November 2012 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Monday 19th March 2012 with full list of members filed on: 20th, March 2012 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 13th, December 2011 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Saturday 19th March 2011 with full list of members filed on: 23rd, March 2011 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 27th, August 2010 \| accounts	Free Download (7 pages)
AR01	Annual return made up to Friday 19th March 2010 with full list of members filed on: 31st, March 2010 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 8th, December 2009 \| accounts	Free Download (7 pages)
363a	Annual return made up to Tuesday 7th April 2009 filed on: 7th, April 2009 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2008 filed on: 10th, November 2008 \| accounts	Free Download (7 pages)
363a	Annual return made up to Wednesday 26th March 2008 filed on: 26th, March 2008 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 12th, October 2007 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 12th, October 2007 \| accounts	Free Download (7 pages)
363a	Annual return made up to Tuesday 20th March 2007 filed on: 20th, March 2007 \| annual return	Free Download (3 pages)
363a	Annual return made up to Tuesday 20th March 2007 filed on: 20th, March 2007 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 21st, September 2006 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 21st, September 2006 \| accounts	Free Download (7 pages)
363a	Annual return made up to Tuesday 21st March 2006 filed on: 21st, March 2006 \| annual return	Free Download (3 pages)
363a	Annual return made up to Tuesday 21st March 2006 filed on: 21st, March 2006 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 17th, October 2005 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 17th, October 2005 \| accounts	Free Download (7 pages)
363s	Annual return made up to Thursday 7th April 2005 filed on: 7th, April 2005 \| annual return
363s	Annual return made up to Thursday 7th April 2005 filed on: 7th, April 2005 \| annual return	Free Download
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2004 filed on: 7th, January 2005 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2004 filed on: 7th, January 2005 \| accounts	Free Download (7 pages)
363s	Annual return made up to Wednesday 31st March 2004 filed on: 31st, March 2004 \| annual return	Free Download (9 pages)
363s	Annual return made up to Wednesday 31st March 2004 filed on: 31st, March 2004 \| annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2003 filed on: 25th, November 2003 \| accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2003 filed on: 25th, November 2003 \| accounts	Free Download (8 pages)
363s	Annual return made up to Friday 30th May 2003 filed on: 30th, May 2003 \| annual return	Free Download (9 pages)
363(190)	Location of register of members address changed; Location of debenture register address changed annual return
363s	Annual return made up to Friday 30th May 2003 filed on: 30th, May 2003 \| annual return	Free Download (9 pages)
363(190)	Location of register of members address changed; Location of debenture register address changed annual return
AA	Data of total exemption small company accounts made up to Sunday 31st March 2002 filed on: 9th, September 2002 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st March 2002 filed on: 9th, September 2002 \| accounts	Free Download (7 pages)
363s	Annual return made up to Tuesday 30th April 2002 filed on: 30th, April 2002 \| annual return	Free Download (8 pages)
363s	Annual return made up to Tuesday 30th April 2002 filed on: 30th, April 2002 \| annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2001 filed on: 28th, September 2001 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2001 filed on: 28th, September 2001 \| accounts	Free Download (7 pages)
363s	Annual return made up to Friday 16th March 2001 filed on: 16th, March 2001 \| annual return	Free Download (7 pages)
363s	Annual return made up to Friday 16th March 2001 filed on: 16th, March 2001 \| annual return	Free Download (7 pages)
AA	Accounts for a small company made up to Friday 31st March 2000 filed on: 8th, November 2000 \| accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Friday 31st March 2000 filed on: 8th, November 2000 \| accounts	Free Download (7 pages)
363s	Annual return made up to Thursday 1st June 2000 filed on: 1st, June 2000 \| annual return	Free Download (6 pages)
363(288)	Annual return made up to Thursday 1st June 2000 (Secretary's particulars changed;director's particulars changed) annual return
363s	Annual return made up to Thursday 1st June 2000 filed on: 1st, June 2000 \| annual return	Free Download (6 pages)
363(288)	Annual return made up to Thursday 1st June 2000 (Secretary's particulars changed;director's particulars changed) annual return
AA	Accounts for a small company made up to Wednesday 31st March 1999 filed on: 27th, October 1999 \| accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Wednesday 31st March 1999 filed on: 27th, October 1999 \| accounts	Free Download (7 pages)
363s	Annual return made up to Wednesday 19th May 1999 filed on: 19th, May 1999 \| annual return	Free Download (4 pages)
363s	Annual return made up to Wednesday 19th May 1999 filed on: 19th, May 1999 \| annual return	Free Download (4 pages)
AA	Accounts for a small company made up to Tuesday 31st March 1998 filed on: 6th, January 1999 \| accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Tuesday 31st March 1998 filed on: 6th, January 1999 \| accounts	Free Download (6 pages)
363s	Annual return made up to Thursday 28th May 1998 filed on: 28th, May 1998 \| annual return	Free Download (6 pages)
363s	Annual return made up to Thursday 28th May 1998 filed on: 28th, May 1998 \| annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Monday 31st March 1997 filed on: 22nd, January 1998 \| accounts	Free Download (8 pages)
AA	Accounts for a small company made up to Monday 31st March 1997 filed on: 22nd, January 1998 \| accounts	Free Download (8 pages)
363s	Annual return made up to Thursday 10th April 1997 filed on: 10th, April 1997 \| annual return	Free Download (4 pages)
363s	Annual return made up to Thursday 10th April 1997 filed on: 10th, April 1997 \| annual return	Free Download (4 pages)
AA	Accounts for a small company made up to Sunday 31st March 1996 filed on: 28th, January 1997 \| accounts	Free Download (8 pages)
AA	Accounts for a small company made up to Sunday 31st March 1996 filed on: 28th, January 1997 \| accounts	Free Download (8 pages)
363s	Annual return made up to Wednesday 24th April 1996 filed on: 24th, April 1996 \| annual return	Free Download (6 pages)
363s	Annual return made up to Wednesday 24th April 1996 filed on: 24th, April 1996 \| annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Friday 31st March 1995 filed on: 14th, November 1995 \| accounts	Free Download (8 pages)
AA	Accounts for a small company made up to Friday 31st March 1995 filed on: 14th, November 1995 \| accounts	Free Download (8 pages)
363s	Annual return made up to Tuesday 18th April 1995 filed on: 18th, April 1995 \| annual return	Free Download (6 pages)
363s	Annual return made up to Tuesday 18th April 1995 filed on: 18th, April 1995 \| annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Thursday 31st March 1994 filed on: 15th, September 1994 \| accounts
AA	Accounts for a small company made up to Thursday 31st March 1994 filed on: 15th, September 1994 \| accounts	Free Download
363s	Annual return made up to Friday 25th March 1994 filed on: 25th, March 1994 \| annual return	Free Download
363s	Annual return made up to Friday 25th March 1994 filed on: 25th, March 1994 \| annual return
AA	Accounts for a small company made up to Wednesday 31st March 1993 filed on: 25th, October 1993 \| accounts	Free Download
AA	Accounts for a small company made up to Wednesday 31st March 1993 filed on: 25th, October 1993 \| accounts
363b	Annual return made up to Wednesday 19th May 1993 with full list of members filed on: 19th, May 1993 \| annual return	Free Download
363b	Annual return made up to Wednesday 19th May 1993 with full list of members filed on: 19th, May 1993 \| annual return
AA	Full accounts data made up to Tuesday 31st March 1992 filed on: 1st, February 1993 \| accounts	Free Download
AA	Full accounts data made up to Tuesday 31st March 1992 filed on: 1st, February 1993 \| accounts
363s	Annual return made up to Friday 17th July 1992 filed on: 17th, July 1992 \| annual return
363(288)	Annual return made up to Friday 17th July 1992 (Secretary resigned;director resigned) annual return
363s	Annual return made up to Friday 17th July 1992 filed on: 17th, July 1992 \| annual return	Free Download

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