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MIDTHERM FLUE SYSTEMS LTD - Midtherm House Midtherm Business Park, New Road, Netherton, Dudley, West Midlands, United Kingdom
Company Information
- Company registration number
- 00936960
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Midtherm House Midtherm Business Park
- New Road
- Netherton, Dudley
- West Midlands
- DY2 8SY
- England Midtherm House Midtherm Business Park, New Road, Netherton, Dudley, West Midlands, DY2 8SY, England UK
Management
- Managing Directors
- ANDREWS, Mary Josephine
- ANDREWS, Raymond William John
- ANDREWS, Richard Steven
- BIRT, Catherine Elizabeth
- MORLEY, Ellen Kay
- WOODBINE, Kevin
- Company secretaries
- WOODBINE, Kevin
Company Details
- Type of Business
- ltd
- Incorporated
- 1968-08-08
- Age Of Company 1968-08-08 56 years
- SIC/NACE
- 25990
Ownership
- Beneficial Owners
- Mr Ray William John Andrews
- Mrs Mary Josephine Andrews
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MIDLAND THERMAL EQUIPMENT LIMITED
- Filing of Accounts
- Due Date: 2022-03-31
- Last Date: 2020-06-30
- Last Return Made Up To:
- 2012-10-31
- Annual Return
- Due Date: 2021-10-22
- Last Date: 2020-10-08
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MIDTHERM FLUE SYSTEMS LTD Company Description
- MIDTHERM FLUE SYSTEMS LTD is a ltd registered in United Kingdom with the Company reg no 00936960. Its current trading status is "live". It was registered 1968-08-08. It was previously called MIDLAND THERMAL EQUIPMENT LIMITED. It has declared SIC or NACE codes as "25990". It has 6 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-10-31.It can be contacted at Midtherm House Midtherm Business Park .
Get MIDTHERM FLUE SYSTEMS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Midtherm Flue Systems Ltd - Midtherm House Midtherm Business Park, New Road, Netherton, Dudley, West Midlands, United Kingdom
- 1968-08-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2017
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16 (2017-04-07) - AA
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DIRECTOR APPOINTED MR KEVIN WOODBINE (2017-03-14) - AP01
keyboard_arrow_right 2016
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 (2016-04-11) - AA
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CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES (2016-11-08) - CS01
keyboard_arrow_right 2015
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD STEVEN ANDREWS / 23/11/2015 (2015-12-03) - CH01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 (2015-04-13) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD STEVEN ANDREWS / 23/11/2015 (2015-12-09) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE ELIZABETH BIRT / 01/12/2015 (2015-12-02) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN BIRT / 01/12/2015 (2015-12-02) - CH01
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REGISTERED OFFICE CHANGED ON 23/11/2015 FROM (2015-11-23) - AD01
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY JOSEPHINE ANDREWS / 01/12/2015 (2015-12-02) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND WILLIAM JOHN ANDREWS / 01/12/2015 (2015-12-03) - CH01
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REGISTERED OFFICE CHANGED ON 03/12/2015 FROM (2015-12-03) - AD01
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SECRETARY'S CHANGE OF PARTICULARS / MR KEVIN WOODBINE / 01/12/2015 (2015-12-02) - CH03
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31/10/15 FULL LIST (2015-11-24) - AR01
keyboard_arrow_right 2014
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31/10/14 FULL LIST (2014-11-04) - AR01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 (2014-03-24) - AA
keyboard_arrow_right 2013
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DIRECTOR APPOINTED MR STEVEN BIRT (2013-02-11) - AP01
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31/10/13 FULL LIST (2013-11-13) - AR01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 (2013-04-04) - AA
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TERMINATE SEC APPOINTMENT (2013-02-11) - TM02
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SECRETARY APPOINTED MR KEVIN WOODBINE (2013-02-11) - AP03
keyboard_arrow_right 2012
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11 (2012-03-30) - AA
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31/10/12 FULL LIST (2012-11-19) - AR01
keyboard_arrow_right 2011
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 (2011-03-29) - AA
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31/10/11 FULL LIST (2011-11-08) - AR01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 (2011-08-03) - MG01
keyboard_arrow_right 2010
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31/10/10 FULL LIST (2010-11-09) - AR01
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AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 (2010-10-06) - AAMD
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 (2010-03-26) - AA
keyboard_arrow_right 2009
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31/10/09 FULL LIST (2009-11-23) - AR01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 (2009-11-23) - MG01
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/08 (2009-03-28) - AA
keyboard_arrow_right 2008
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RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS (2008-11-03) - 363a
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/07 (2008-04-18) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE BIRT / 17/12/2008 (2008-12-22) - 288c
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANDREWS / 17/12/2008 (2008-12-22) - 288c
keyboard_arrow_right 2007
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RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS (2007-11-01) - 363a
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 (2007-03-19) - AA
keyboard_arrow_right 2006
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RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS (2006-11-09) - 363a
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 (2006-03-29) - AA
keyboard_arrow_right 2005
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RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS (2005-12-19) - 363a
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NEW DIRECTOR APPOINTED (2005-03-18) - 288a
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 (2005-02-28) - AA
keyboard_arrow_right 2004
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RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS (2004-10-26) - 363s
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/03 (2004-01-21) - AA
keyboard_arrow_right 2003
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RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS (2003-11-25) - 363s
keyboard_arrow_right 2002
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RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS (2002-11-26) - 363s
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/02 (2002-10-17) - AA
keyboard_arrow_right 2001
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FULL ACCOUNTS MADE UP TO 30/06/01 (2001-11-27) - AA
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RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS (2001-11-15) - 363s
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/00 (2001-03-14) - AA
keyboard_arrow_right 2000
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RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS (2000-11-10) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 (2000-04-04) - AA
keyboard_arrow_right 1999
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RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS (1999-11-15) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 (1999-01-08) - AA
keyboard_arrow_right 1998
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RETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS (1998-11-10) - 363s
keyboard_arrow_right 1997
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RETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS (1997-01-03) - 363s
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RETURN MADE UP TO 31/10/97; CHANGE OF MEMBERS (1997-11-13) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 (1997-11-14) - AA
keyboard_arrow_right 1996
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 (1996-11-27) - AA
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 (1996-03-11) - AA
keyboard_arrow_right 1995
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RETURN MADE UP TO 31/10/95; NO CHANGE OF MEMBERS (1995-11-09) - 363s
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S252 DISP LAYING ACC 22/06/95 (1995-07-11) - ELRES
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S366A DISP HOLDING AGM 22/06/95 (1995-07-11) - ELRES
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S386 DISP APP AUDS 22/06/95 (1995-07-11) - ELRES
keyboard_arrow_right 1994
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 (1994-11-24) - AA
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RETURN MADE UP TO 31/10/94; NO CHANGE OF MEMBERS (1994-11-08) - 363s
keyboard_arrow_right 1993
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (1993-05-28) - 363(288)
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RETURN MADE UP TO 31/10/92; NO CHANGE OF MEMBERS (1993-05-28) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 (1993-12-07) - AA
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RETURN MADE UP TO 31/10/93; FULL LIST OF MEMBERS (1993-12-02) - 363s
keyboard_arrow_right 1992
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 (1992-12-22) - AA
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PARTICULARS OF MORTGAGE/CHARGE (1992-02-28) - 395
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RETURN MADE UP TO 31/10/91; NO CHANGE OF MEMBERS (1992-02-04) - 363b
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REGISTERED OFFICE CHANGED ON 04/02/92 (1992-02-04) - 363(287)
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 (1992-02-04) - AA
keyboard_arrow_right 1991
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COMPANY NAME CHANGED (1991-07-03) - CERTNM
keyboard_arrow_right 1990
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 (1990-02-08) - AA
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RETURN MADE UP TO 14/09/89; FULL LIST OF MEMBERS (1990-02-08) - 363
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RETURN MADE UP TO 31/10/90; FULL LIST OF MEMBERS (1990-11-21) - 363a
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 (1990-11-21) - AA
keyboard_arrow_right 1988
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RETURN MADE UP TO 13/06/88; FULL LIST OF MEMBERS (1988-11-09) - 363
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 (1988-11-09) - AA
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 (1988-02-01) - AA
keyboard_arrow_right 1987
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RETURN MADE UP TO 18/05/87; FULL LIST OF MEMBERS (1987-12-23) - 363
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86 (1987-11-09) - AA
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1987-06-19) - 403a
keyboard_arrow_right 1986
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RETURN MADE UP TO 09/05/86; FULL LIST OF MEMBERS (1986-06-02) - 363
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/85 (1986-06-02) - AA