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Home > England & Wales Companies > MIDLAND INDUSTRIAL GROUP LIMITED
Company Information for

MIDLAND INDUSTRIAL GROUP LIMITED

Units Scf 1 & 2 South Core, Western International Market Hayes Road, Southall, MIDDLESEX, UB2 5XJ,
Company Registration Number
03050928
Private Limited Company
Active

Company Overview

About Midland Industrial Group Ltd
MIDLAND INDUSTRIAL GROUP LIMITED was founded on 1995-04-28 and has its registered office in Southall. The organisation's status is listed as "Active". Midland Industrial Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MIDLAND INDUSTRIAL GROUP LIMITED
 
Legal Registered Office
Units Scf 1 & 2 South Core
Western International Market Hayes Road
Southall
MIDDLESEX
UB2 5XJ
Other companies in UB2
 
Filing Information
Company Number 03050928
Company ID Number 03050928
Date formed 1995-04-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-03-31
Account next due 2024-12-31
Latest return 2023-04-28
Return next due 2024-05-12
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB927257015  
Last Datalog update: 2024-05-16 08:10:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MIDLAND INDUSTRIAL GROUP LIMITED
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Company Officers of MIDLAND INDUSTRIAL GROUP LIMITED

Current Directors
Officer Role Date Appointed
ELAINE MARIE ASHBY
 Company Secretary 1995-05-05
CHARLES ASHBY
 Director 1995-05-05
ELAINE MARIE ASHBY
 Director 1995-05-05
Previous Officers
Officer Role Date Appointed Date Resigned
CHETTLEBURGH INTERNATIONAL LIMITED
 Nominated Secretary 1995-04-28 1995-05-05
CHETTLEBURGH'S LIMITED
 Nominated Director 1995-04-28 1995-05-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ELAINE MARIE ASHBY MIDLAND INDUSTRIAL SYSTEMS LTD. Company Secretary 1996-09-12 CURRENT 1996-09-12 Active
ELAINE MARIE ASHBY MIDLAND INDUSTRIAL FLOORING LIMITED Company Secretary 1995-05-31 CURRENT 1982-02-18 Active
CHARLES ASHBY ACME FLOORING LTD Director 2011-11-11 CURRENT 2011-11-11 Active
CHARLES ASHBY MIDLAND INDUSTRIAL SYSTEMS LTD. Director 1996-09-12 CURRENT 1996-09-12 Active
CHARLES ASHBY MIDLAND INDUSTRIAL FLOORING LIMITED Director 1995-05-31 CURRENT 1982-02-18 Active
ELAINE MARIE ASHBY ACME FLOORING LTD Director 2011-11-11 CURRENT 2011-11-11 Active
ELAINE MARIE ASHBY MIDLAND INDUSTRIAL SYSTEMS LTD. Director 1996-09-12 CURRENT 1996-09-12 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-1131/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-02CONFIRMATION STATEMENT MADE ON 28/04/23, WITH NO UPDATES
2022-12-02AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-18CS01CONFIRMATION STATEMENT MADE ON 28/04/22, WITH NO UPDATES
2021-12-1731/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-17AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-30CS01CONFIRMATION STATEMENT MADE ON 28/04/21, WITH NO UPDATES
2020-09-22AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-22CS01CONFIRMATION STATEMENT MADE ON 28/04/20, WITH NO UPDATES
2019-12-18AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-02CS01CONFIRMATION STATEMENT MADE ON 28/04/19, WITH NO UPDATES
2018-11-20AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-06CS01CONFIRMATION STATEMENT MADE ON 28/04/18, WITH UPDATES
2017-10-05AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-18LATEST SOC18/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-18CS01CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES
2016-12-21AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-10LATEST SOC10/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-10AR0128/04/16 ANNUAL RETURN FULL LIST
2015-12-21AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-29LATEST SOC29/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-29AR0128/04/15 ANNUAL RETURN FULL LIST
2014-12-24AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-02LATEST SOC02/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-02AR0128/04/14 ANNUAL RETURN FULL LIST
2014-02-18AR0118/02/14 ANNUAL RETURN FULL LIST
2013-12-23AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-09AR0128/04/13 ANNUAL RETURN FULL LIST
2012-10-17AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-11AR0128/04/12 ANNUAL RETURN FULL LIST
2011-11-18AD01REGISTERED OFFICE CHANGED ON 18/11/11 FROM Storm Barn Thundery Hill Seale Farnham Surrey GU10 1LB England
2011-08-23AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-09AR0128/04/11 ANNUAL RETURN FULL LIST
2010-10-29AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-26AR0128/04/10 ANNUAL RETURN FULL LIST
2010-05-26AD03Register(s) moved to registered inspection location
2010-05-26AD02Register inspection address has been changed
2010-05-26CH01DIRECTOR'S CHANGE OF PARTICULARS / ELAINE MARIE ASHBY / 31/10/2009
2010-05-26CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ASHBY / 31/10/2009
2010-05-26AD01REGISTERED OFFICE CHANGED ON 26/05/10 FROM the Barn Thundery Hill, Seale Farnham Surrey GU10 1LB
2009-12-22AA31/03/09 TOTAL EXEMPTION SMALL
2009-06-17363aRETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS
2008-07-31AA31/03/08 TOTAL EXEMPTION SMALL
2008-06-04363aRETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS
2008-01-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-12-11225ACC. REF. DATE SHORTENED FROM 30/04/08 TO 31/03/08
2007-06-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2007-05-11363aRETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS
2006-10-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2006-07-19363aRETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS
2005-06-24363sRETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS
2005-02-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
2004-07-01363sRETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS
2003-11-26AAFULL ACCOUNTS MADE UP TO 30/04/03
2003-05-02363(288)DIRECTOR'S PARTICULARS CHANGED
2003-05-02363sRETURN MADE UP TO 28/04/03; FULL LIST OF MEMBERS
2003-02-28AAFULL ACCOUNTS MADE UP TO 30/04/02
2002-08-29287REGISTERED OFFICE CHANGED ON 29/08/02 FROM: OFFICE NO 6 WESTERN INTERNATIONAL MARKET CEN HAYES ROAD SOUTHALL MIDDLESEX UB2 5XJ
2002-05-03363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-05-03363sRETURN MADE UP TO 28/04/02; FULL LIST OF MEMBERS
2002-03-13AAFULL ACCOUNTS MADE UP TO 30/04/01
2001-05-22363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-05-22363sRETURN MADE UP TO 28/04/01; FULL LIST OF MEMBERS
2001-03-02AAFULL ACCOUNTS MADE UP TO 30/04/00
2000-05-05363sRETURN MADE UP TO 28/04/00; FULL LIST OF MEMBERS
1999-11-01AAFULL ACCOUNTS MADE UP TO 30/04/99
1999-05-19363sRETURN MADE UP TO 28/04/99; FULL LIST OF MEMBERS
1998-10-20AAFULL ACCOUNTS MADE UP TO 30/04/98
1998-05-21363sRETURN MADE UP TO 28/04/98; NO CHANGE OF MEMBERS
1997-12-18AAFULL ACCOUNTS MADE UP TO 30/04/97
1997-07-18363sRETURN MADE UP TO 28/04/97; NO CHANGE OF MEMBERS
1996-10-14CERTNMCOMPANY NAME CHANGED TRUE ARROW LIMITED CERTIFICATE ISSUED ON 15/10/96
1996-09-29AAFULL ACCOUNTS MADE UP TO 30/04/96
1996-05-22363sRETURN MADE UP TO 28/04/96; FULL LIST OF MEMBERS
1996-04-29395PARTICULARS OF MORTGAGE/CHARGE
1995-06-16288NEW DIRECTOR APPOINTED
1995-06-15288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-06-15288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1995-06-0788(2)RAD 31/05/95--------- £ SI 89@1=89 £ IC 2/91
1995-06-06SRES04£ NC 100/1000 05/05/9
1995-06-06MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1995-06-06123NC INC ALREADY ADJUSTED 05/05/95
1995-06-06SRES01ADOPT MEM AND ARTS 05/05/95
1995-06-01287REGISTERED OFFICE CHANGED ON 01/06/95 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4JB
1995-04-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to MIDLAND INDUSTRIAL GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MIDLAND INDUSTRIAL GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 1996-04-29 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2013-03-31 £ 37,729
Creditors Due Within One Year 2012-03-31 £ 35,401

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MIDLAND INDUSTRIAL GROUP LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 132,509
Cash Bank In Hand 2012-03-31 £ 20,043
Current Assets 2013-03-31 £ 132,509
Current Assets 2012-03-31 £ 122,997
Debtors 2012-03-31 £ 102,954
Fixed Assets 2013-03-31 £ 70,656
Fixed Assets 2012-03-31 £ 70,656
Shareholder Funds 2013-03-31 £ 165,436
Shareholder Funds 2012-03-31 £ 158,252

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MIDLAND INDUSTRIAL GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MIDLAND INDUSTRIAL GROUP LIMITED
Trademarks
We have not found any records of MIDLAND INDUSTRIAL GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MIDLAND INDUSTRIAL GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as MIDLAND INDUSTRIAL GROUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MIDLAND INDUSTRIAL GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MIDLAND INDUSTRIAL GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MIDLAND INDUSTRIAL GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode UB2 5XJ