Company Information for MIDLANDS WAREHOUSING LIMITED
C/O MONTRACON LIMITED, CARR HILL, DONCASTER, S YORKSHIRE, DN4 8DE,
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Company Registration Number
08373332
Private Limited Company
Active |
Company Name | ||||
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MIDLANDS WAREHOUSING LIMITED | ||||
Legal Registered Office | ||||
C/O MONTRACON LIMITED CARR HILL DONCASTER S YORKSHIRE DN4 8DE Other companies in B69 | ||||
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Previous Names | ||||
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Company Number | 08373332 | |
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Company ID Number | 08373332 | |
Date formed | 2013-01-24 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 31/05/2016 | |
Return next due | 28/06/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB154605713 |
Last Datalog update: | 2024-07-05 17:45:19 |
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Officer | Role | Date Appointed |
---|---|---|
HAROLD HUGH MONTGOMERY |
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ALAN WILLIAM THOMSON |
Officer | Role | Date Appointed | Date Resigned |
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JUSTIN DIETER DANKENBRING |
Director | ||
JOHN ANDREW HAWKSWORTH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
D.M.C. TRAILERS LIMITED | Director | 2015-12-23 | CURRENT | 2000-06-08 | Active | |
TRAFFORD VAN CENTRE LIMITED | Director | 2014-11-04 | CURRENT | 2014-11-04 | Active - Proposal to Strike off | |
BALLYCRAIGY UK PROPERTIES LIMITED | Director | 2013-12-11 | CURRENT | 2013-12-10 | Active | |
BALLYCRAIGY PROPERTIES LIMITED | Director | 2013-08-05 | CURRENT | 2013-08-05 | Active | |
PLANTLINK LIMITED | Director | 2012-09-14 | CURRENT | 2006-02-17 | Active - Proposal to Strike off | |
NORWEST PLANT LIMITED | Director | 2012-05-01 | CURRENT | 2011-12-22 | Active | |
CONSTRUCTION EQUIPMENT DISTRIBUTION LIMITED | Director | 2012-04-30 | CURRENT | 2012-03-29 | Active | |
MALLUSK BUSINESS PARK LIMITED | Director | 2012-03-26 | CURRENT | 2007-06-14 | Active - Proposal to Strike off | |
MIDLANDS TRUCK & VAN LIMITED | Director | 2011-01-13 | CURRENT | 2011-01-13 | Active | |
DGC LIMITED | Director | 2010-09-03 | CURRENT | 1990-12-04 | Active | |
MORGAN ELLIOTT GROUP LIMITED | Director | 2010-09-03 | CURRENT | 1983-12-06 | Active - Proposal to Strike off | |
MORGAN ELLIOTT LIMITED | Director | 2010-09-03 | CURRENT | 1975-01-14 | Active - Proposal to Strike off | |
ROCKMOUNT VEHICLE MAINTENANCE LIMITED | Director | 2010-06-18 | CURRENT | 2010-04-06 | Active | |
SAPPHIRE VEHICLE SERVICES LIMITED | Director | 2010-04-08 | CURRENT | 2010-04-08 | Active | |
COMMERCIAL VEHICLE ASSET MANAGEMENT RENTAL LIMITED | Director | 2009-10-30 | CURRENT | 2007-02-07 | Active - Proposal to Strike off | |
LLOYDS TSB MONTRACON LIMITED | Director | 2009-01-31 | CURRENT | 1987-05-28 | Dissolved 2016-05-02 | |
BALLYVESEY RECYCLING SOLUTIONS LIMITED | Director | 2008-08-12 | CURRENT | 2008-08-12 | Active - Proposal to Strike off | |
SCOTIA PLANT LIMITED | Director | 2007-12-13 | CURRENT | 2007-12-13 | Active - Proposal to Strike off | |
HEATHROW TRUCK CENTRE LIMITED | Director | 2007-10-09 | CURRENT | 1986-10-27 | Active | |
SOUTHERN PLANT LTD | Director | 2007-01-29 | CURRENT | 2007-01-29 | Active - Proposal to Strike off | |
PLANT DIRECT LIMITED | Director | 2003-08-14 | CURRENT | 2002-12-06 | Active - Proposal to Strike off | |
MONTGOMERY DISTRIBUTION LIMITED | Director | 2003-05-07 | CURRENT | 2003-05-07 | Active | |
MONTGOMERY REFRIGERATED LIMITED | Director | 2003-05-07 | CURRENT | 2003-05-07 | Active - Proposal to Strike off | |
DUKES TRANSPORT (CRAIGAVON) LIMITED | Director | 2002-11-14 | CURRENT | 1971-02-12 | Active | |
INTERCOUNTY TRUCK AND VAN LIMITED | Director | 2002-10-25 | CURRENT | 2002-10-25 | Active | |
MONTGOMERY TRANSPORT 88 LIMITED | Director | 1998-04-03 | CURRENT | 1998-04-03 | Active | |
NORWEST VEHICLE SYSTEMS LIMITED | Director | 1997-02-13 | CURRENT | 1997-01-23 | Active | |
JAF DEVELOPMENTS LIMITED | Director | 1995-09-29 | CURRENT | 1995-09-29 | Active | |
BALLYVESEY HOLDINGS LIMITED | Director | 1995-06-12 | CURRENT | 1995-06-12 | Active | |
WEST PENNINE TRUCKS LIMITED | Director | 1994-12-30 | CURRENT | 1991-11-22 | Active | |
MONTRACON (REFRIGERATED VEHICLES) LTD | Director | 1992-02-23 | CURRENT | 1971-07-27 | Dissolved 2014-06-15 | |
COMMERCIAL VEHICLE AUCTIONS LIMITED | Director | 1992-02-23 | CURRENT | 1975-10-30 | Active | |
EURO TRAILER (SALES) LIMITED | Director | 1992-02-22 | CURRENT | 1962-01-11 | Active - Proposal to Strike off | |
EUROFLEET RENTAL LIMITED | Director | 1992-02-22 | CURRENT | 1964-12-01 | Active | |
CENTURION TRUCK RENTAL LTD | Director | 1992-02-21 | CURRENT | 1948-01-28 | Active | |
MONTRACON LIMITED | Director | 1991-02-23 | CURRENT | 1963-03-21 | Active | |
LOCH LOSSIT LIMITED | Director | 1989-07-10 | CURRENT | 1955-10-04 | Active - Proposal to Strike off | |
MONTGOMERY TRANSPORT LIMITED | Director | 1984-07-13 | CURRENT | 1984-07-13 | Active | |
BALLYEARL BUSINESS PARK LIMITED | Director | 1983-06-09 | CURRENT | 1983-06-09 | Dissolved 2014-06-13 | |
OLD BALLYVESEY HOLDINGS LIMITED | Director | 1981-01-29 | CURRENT | 1981-01-29 | Active - Proposal to Strike off | |
MONTGOMERY DEVELOPMENTS LIMITED | Director | 1981-01-29 | CURRENT | 1981-01-29 | Active | |
MONTGOMERY TANK SERVICES LIMITED | Director | 1980-03-20 | CURRENT | 1980-03-20 | Active | |
EAST WEST TRANSPORT LIMITED | Director | 1978-05-26 | CURRENT | 1978-05-26 | Active | |
MONTGOMERY TRANSPORT LIMITED | Director | 1978-03-14 | CURRENT | 1978-03-14 | Active | |
CARNANEE BUSINESS SOLUTIONS LIMITED | Director | 2018-02-26 | CURRENT | 2018-02-26 | Active - Proposal to Strike off | |
WEST PENNINE TRUCKS LIMITED | Director | 2017-11-27 | CURRENT | 1991-11-22 | Active | |
CENTURION TRUCK RENTAL LTD | Director | 2017-11-27 | CURRENT | 1948-01-28 | Active | |
FALCON VEHICLE SOLUTIONS LIMITED | Director | 2017-10-04 | CURRENT | 1990-05-24 | Active | |
BIRDS TRANSPORT & LOGISTICS LIMITED | Director | 2017-01-26 | CURRENT | 2016-10-28 | Dissolved 2018-05-29 | |
D.M.C. TRAILERS LIMITED | Director | 2015-12-23 | CURRENT | 2000-06-08 | Active | |
MONTGOMERY DEVELOPMENTS LIMITED | Director | 2015-10-01 | CURRENT | 1981-01-29 | Active | |
CVS FERRARI LIMITED | Director | 2015-05-14 | CURRENT | 2015-05-14 | Active - Proposal to Strike off | |
TRAFFORD VAN CENTRE LIMITED | Director | 2014-11-04 | CURRENT | 2014-11-04 | Active - Proposal to Strike off | |
BALLYCRAIGY UK PROPERTIES LIMITED | Director | 2013-12-10 | CURRENT | 2013-12-10 | Active | |
BALLYCRAIGY PROPERTIES LIMITED | Director | 2013-08-05 | CURRENT | 2013-08-05 | Active | |
PLANTLINK LIMITED | Director | 2012-09-14 | CURRENT | 2006-02-17 | Active - Proposal to Strike off | |
AT PROFESSIONAL SERVICES LIMITED | Director | 2012-08-23 | CURRENT | 2012-08-23 | Active | |
CONSTRUCTION EQUIPMENT WORLDWIDE LIMITED | Director | 2012-03-29 | CURRENT | 2012-03-29 | Dissolved 2014-01-03 | |
CONSTRUCTION EQUIPMENT EUROPE LIMITED | Director | 2012-03-29 | CURRENT | 2012-03-29 | Dissolved 2014-12-19 | |
CONSTRUCTION EQUIPMENT DISTRIBUTION LIMITED | Director | 2012-03-29 | CURRENT | 2012-03-29 | Active | |
MALLUSK BUSINESS PARK LIMITED | Director | 2012-03-26 | CURRENT | 2007-06-14 | Active - Proposal to Strike off | |
EUROFLEET RENTAL LIMITED | Director | 2012-01-01 | CURRENT | 1964-12-01 | Active | |
NORWEST PLANT LIMITED | Director | 2011-12-22 | CURRENT | 2011-12-22 | Active | |
BALLYVESEY HOLDINGS LIMITED | Director | 2011-04-01 | CURRENT | 1995-06-12 | Active | |
AXN HEAVY DUTY EUROPE LIMITED | Director | 2011-01-19 | CURRENT | 2011-01-19 | Dissolved 2016-03-15 | |
MIDLANDS TRUCK & VAN LIMITED | Director | 2011-01-13 | CURRENT | 2011-01-13 | Active | |
MONTGOMERY DISTRIBUTION LIMITED | Director | 2010-08-31 | CURRENT | 2003-05-07 | Active | |
BALLYVESEY RECYCLING SOLUTIONS LIMITED | Director | 2010-08-31 | CURRENT | 2008-08-12 | Active - Proposal to Strike off | |
J.E. COULTER LIMITED | Director | 2010-08-31 | CURRENT | 1920-06-19 | Active - Proposal to Strike off | |
MONTGOMERY TRANSPORT LIMITED | Director | 2010-08-31 | CURRENT | 1978-03-14 | Active | |
MONTGOMERY TANK SERVICES LIMITED | Director | 2010-08-31 | CURRENT | 1980-03-20 | Active | |
MONTGOMERY REFRIGERATED LIMITED | Director | 2010-08-31 | CURRENT | 2003-05-07 | Active - Proposal to Strike off | |
ROCKMOUNT VEHICLE MAINTENANCE LIMITED | Director | 2010-04-06 | CURRENT | 2010-04-06 | Active | |
MONTRACON TASKER LIMITED | Director | 2009-12-31 | CURRENT | 1891-07-03 | Liquidation | |
COMMERCIAL VEHICLE ASSET MANAGEMENT RENTAL LIMITED | Director | 2009-10-30 | CURRENT | 2007-02-07 | Active - Proposal to Strike off | |
LOCH LOSSIT LIMITED | Director | 2007-03-15 | CURRENT | 1955-10-04 | Active - Proposal to Strike off | |
EAST WEST TRANSPORT LIMITED | Director | 2006-10-01 | CURRENT | 1978-05-26 | Active | |
MONTGOMERY TRANSPORT 88 LIMITED | Director | 2006-07-01 | CURRENT | 1998-04-03 | Active |
Date | Document Type | Document Description |
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MICRO ENTITY ACCOUNTS MADE UP TO 30/09/23 | ||
CONFIRMATION STATEMENT MADE ON 31/05/24, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/09/22 | ||
CONFIRMATION STATEMENT MADE ON 31/05/23, WITH NO UPDATES | ||
MR05 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/11/20 FROM 1 Parsonage Street Oldbury West Midlands B69 4PH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HAROLD HUGH MONTGOMERY | |
AP01 | DIRECTOR APPOINTED MR COLIN JOHN HUGH MONTGOMERY | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/19 | |
SH01 | 31/05/13 STATEMENT OF CAPITAL GBP 250000 | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN WILLIAM THOMSON | |
AA | FULL ACCOUNTS MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/18, WITH NO UPDATES | |
LATEST SOC | 06/06/17 STATEMENT OF CAPITAL;GBP 250000 | |
LATEST SOC | 06/06/17 STATEMENT OF CAPITAL;GBP 250000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083733320003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083733320002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083733320001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 083733320004 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN DIETER DANKENBRING | |
RES15 | CHANGE OF COMPANY NAME 13/12/16 | |
CERTNM | COMPANY NAME CHANGED BIRDS GROUPAGE SERVICES LIMITED CERTIFICATE ISSUED ON 13/12/16 | |
LATEST SOC | 14/06/16 STATEMENT OF CAPITAL;GBP 250000 | |
LATEST SOC | 14/06/16 STATEMENT OF CAPITAL;GBP 250000 | |
AR01 | 31/05/16 FULL LIST | |
AR01 | 31/05/16 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JUSTIN DIETER DANKENBRING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN HAWKSWORTH | |
LATEST SOC | 18/06/15 STATEMENT OF CAPITAL;GBP 250000 | |
AR01 | 31/05/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JOHN HAWKSWORTH | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 083733320003 | |
LATEST SOC | 02/07/14 STATEMENT OF CAPITAL;GBP 250000 | |
AR01 | 31/05/14 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 083733320001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 083733320002 | |
AR01 | 31/05/13 ANNUAL RETURN FULL LIST | |
RES15 | CHANGE OF NAME 12/04/2013 | |
CERTNM | Company name changed girthon LIMITED\certificate issued on 15/05/13 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
RES15 | CHANGE OF NAME 09/02/2013 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AD01 | REGISTERED OFFICE CHANGED ON 04/03/2013 FROM LITTLE WIGSTON TAMWORTH ROAD APPLEBY MAGNA SWADLINCOTE DERBYSHIRE DE12 7BJ UNITED KINGDOM | |
AA01 | CURRSHO FROM 31/01/2014 TO 30/09/2013 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
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Vehicle and Operator Services Agency VOSA | UK Vehicle Standard International operator | OD1126109 | Expired | Licenced property: PARSONAGE STREET OLDBURY B69 4PH; | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OC1124317 | Expired | Licenced property: JUNCTION 19 INDUSTRIAL PARK GREEN LANE HEYWOOD OL10 1NB; |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | NORTHERN BANK LIMITED | ||
Satisfied | SANTANDER UK PLC AS SECURITY TRUSTEE FOR EACH GROUP MEMBER | ||
Satisfied | SANTANDER UK PLC | ||
Satisfied | SANTANDER UK PLC |
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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 MIDLANDS WAREHOUSING LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Thurrock Council | |
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NDR Payers |
Thurrock Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
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. |