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Home > England & Wales Companies > MIDLANDS CONSTRUCTION MATERIALS LIMITED
Company Information for

MIDLANDS CONSTRUCTION MATERIALS LIMITED

LONDON, N1,
Company Registration Number
03463749
Private Limited Company
Dissolved

Dissolved 2018-08-07

Company Overview

About Midlands Construction Materials Ltd
MIDLANDS CONSTRUCTION MATERIALS LIMITED was founded on 1997-11-11 and had its registered office in London. The company was dissolved on the 2018-08-07 and is no longer trading or active.

Key Data
Company Name
MIDLANDS CONSTRUCTION MATERIALS LIMITED
 
Legal Registered Office
LONDON
 
Filing Information
Company Number 03463749
Date formed 1997-11-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2016-12-31
Date Dissolved 2018-08-07
Type of accounts DORMANT
Last Datalog update: 2018-08-09 17:11:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MIDLANDS CONSTRUCTION MATERIALS LIMITED
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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
2018-05-22GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-05-11DS01APPLICATION FOR STRIKING-OFF
2018-05-11DS01APPLICATION FOR STRIKING-OFF
2018-04-03CS01CONFIRMATION STATEMENT MADE ON 30/03/18, NO UPDATES
2017-05-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-03-31LATEST SOC31/03/17 STATEMENT OF CAPITAL;GBP 6
2017-03-31CS01CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES
2017-03-31LATEST SOC31/03/17 STATEMENT OF CAPITAL;GBP 6
2016-08-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-04-01LATEST SOC01/04/16 STATEMENT OF CAPITAL;GBP 6
2016-04-01AR0130/03/16 FULL LIST
2015-04-13LATEST SOC13/04/15 STATEMENT OF CAPITAL;GBP 6
2015-04-13AR0130/03/15 FULL LIST
2015-03-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2014-09-22AP03SECRETARY APPOINTED MISS ELAINE MARGARET AITKEN
2014-09-22TM02APPOINTMENT TERMINATED, SECRETARY ROBERT HUNT
2014-09-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-08-07TM01APPOINTMENT TERMINATED, DIRECTOR DAVID YORK
2014-04-25LATEST SOC25/04/14 STATEMENT OF CAPITAL;GBP 6
2014-04-25AR0130/03/14 FULL LIST
2013-08-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-04-18AR0130/03/13 FULL LIST
2013-04-17AD01REGISTERED OFFICE CHANGED ON 17/04/2013 FROM 8TH FLOOR 210 PENTONVILLE ROAD LONDON N1 9JY ENGLAND
2012-08-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-03-30AR0130/03/12 FULL LIST
2012-01-12TM02APPOINTMENT TERMINATED, SECRETARY RICHARD BERRY
2011-12-30AP03SECRETARY APPOINTED MR ROBERT CHARLES HUNT
2011-11-03AR0102/11/11 FULL LIST
2011-06-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-04-12AD01REGISTERED OFFICE CHANGED ON 12/04/2011 FROM VEOLIA HOUSE 154A PENTONVILLE ROAD LONDON N1 9PE
2010-11-11AR0111/11/10 FULL LIST
2010-05-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-12-12AR0111/11/09 FULL LIST
2009-11-06AP01DIRECTOR APPOINTED MR DAVID ANDREW GERRARD
2009-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL YORK / 01/10/2009
2009-11-05CH03SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD DOUGLAS BERRY / 01/10/2009
2009-11-05TM01APPOINTMENT TERMINATED, DIRECTOR AXEL DE SAINT-QUENTIN
2009-07-14288aDIRECTOR APPOINTED MR AXEL DE SAINT-QUENTIN
2009-05-29AA31/12/08 TOTAL EXEMPTION FULL
2009-02-19288aSECRETARY APPOINTED MR RICHARD BERRY
2009-02-18288bAPPOINTMENT TERMINATED SECRETARY ROBERT HUNT
2009-02-18288bAPPOINTMENT TERMINATED DIRECTOR STUART SIM
2008-12-16363aRETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS
2008-10-17AA31/12/07 TOTAL EXEMPTION FULL
2007-12-20288aNEW SECRETARY APPOINTED
2007-12-18288bSECRETARY RESIGNED
2007-11-30363aRETURN MADE UP TO 11/11/07; FULL LIST OF MEMBERS
2007-08-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2006-11-28363aRETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS
2006-11-28287REGISTERED OFFICE CHANGED ON 28/11/06 FROM: ONYX HOUSE 154A PENTONVILLE ROAD LONDON N1 9PE
2006-10-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-01-23363aRETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS
2005-11-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-01-04363sRETURN MADE UP TO 11/11/04; FULL LIST OF MEMBERS
2004-08-11AAFULL ACCOUNTS MADE UP TO 31/12/03
2003-12-03363sRETURN MADE UP TO 11/11/03; FULL LIST OF MEMBERS
2003-11-04AAFULL ACCOUNTS MADE UP TO 31/12/02
2002-12-19363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2002-12-19363sRETURN MADE UP TO 11/11/02; FULL LIST OF MEMBERS
2002-12-18288aNEW SECRETARY APPOINTED
2002-12-18288bSECRETARY RESIGNED
2002-11-19287REGISTERED OFFICE CHANGED ON 19/11/02 FROM: ONYX HOUSE 401 MILE END ROAD LONDON E3 4PB
2002-11-01AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-01-03363(287)REGISTERED OFFICE CHANGED ON 03/01/02
2002-01-03363sRETURN MADE UP TO 11/11/01; FULL LIST OF MEMBERS
2001-11-03AAFULL ACCOUNTS MADE UP TO 31/12/00
2000-12-13363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-12-13363sRETURN MADE UP TO 11/11/00; FULL LIST OF MEMBERS
2000-11-02AAFULL ACCOUNTS MADE UP TO 31/12/99
1999-11-23363(287)REGISTERED OFFICE CHANGED ON 23/11/99
1999-11-23363sRETURN MADE UP TO 11/11/99; FULL LIST OF MEMBERS
1999-09-09AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-09-02288aNEW SECRETARY APPOINTED
1999-09-02288bDIRECTOR RESIGNED
1999-09-02288bSECRETARY RESIGNED
1999-09-0288(2)R
1998-12-21225ACC. REF. DATE EXTENDED FROM 30/11/98 TO 31/12/98
1998-11-26363sRETURN MADE UP TO 11/11/98; FULL LIST OF MEMBERS
1998-06-23288cDIRECTOR'S PARTICULARS CHANGED
1998-01-28288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
38 - Waste collection, treatment and disposal activities; materials recovery
383 - Materials recovery
38320 - Recovery of sorted materials

99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company



Licences & Regulatory approval
We could not find any licences issued to MIDLANDS CONSTRUCTION MATERIALS 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 MIDLANDS CONSTRUCTION MATERIALS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MIDLANDS CONSTRUCTION MATERIALS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.929
MortgagesNumMortOutstanding0.629
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.309

This shows the max and average number of mortgages for companies with the same SIC code of 38320 - Recovery of sorted materials

Intangible Assets
Patents
We have not found any records of MIDLANDS CONSTRUCTION MATERIALS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MIDLANDS CONSTRUCTION MATERIALS LIMITED
Trademarks
We have not found any records of MIDLANDS CONSTRUCTION MATERIALS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MIDLANDS CONSTRUCTION MATERIALS 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 (38320 - Recovery of sorted materials) as MIDLANDS CONSTRUCTION MATERIALS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MIDLANDS CONSTRUCTION MATERIALS 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 MIDLANDS CONSTRUCTION MATERIALS 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 MIDLANDS CONSTRUCTION MATERIALS 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.