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MIDLAND STRUCTURAL HOLDINGS LIMITED - Sovereign House, 12 Warwick Street, Coventry, West Midlands, United Kingdom
Company Information
- Company registration number
- 01704754
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Sovereign House
- 12 Warwick Street
- Coventry
- West Midlands
- CV5 6ET Sovereign House, 12 Warwick Street, Coventry, West Midlands, CV5 6ET UK
Management
- Managing Directors
- HERNON, Anthony George
- HERNON, Leo John
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1983-03-08
- Age Of Company 1983-03-08 41 years
- SIC/NACE
- 68209
Ownership
- Beneficial Owners
- Mr Anthony George Hernon
- Mrs Lynn Susan Hernon
Jurisdiction Particularities
- Additional Status Details
- active
- Legal Entity Identifier (LEI)
- 9845001CME4142AACF74
- Filing of Accounts
- Due Date: 2021-03-31
- Last Date: 2019-03-31
- Last Return Made Up To:
- 2013-05-31
- Annual Return
- Due Date: 2021-07-27
- Last Date: 2020-07-13
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MIDLAND STRUCTURAL HOLDINGS LIMITED Company Description
- MIDLAND STRUCTURAL HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 01704754. Its current trading status is "live". It was registered 1983-03-08. It has declared SIC or NACE codes as "68209". It has 2 directors The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2013-05-31.It can be contacted at Sovereign House .
Get MIDLAND STRUCTURAL HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Midland Structural Holdings Limited - Sovereign House, 12 Warwick Street, Coventry, West Midlands, United Kingdom
- 1983-03-08
- 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 2020
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confirmation-statement-with-no-updates (2020-07-13) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-08-07) - CS01
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accounts-with-accounts-type-micro-entity (2019-12-12) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-08-01) - CS01
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accounts-with-accounts-type-micro-entity (2018-12-21) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-micro-entity (2017-12-20) - AA
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confirmation-statement-with-no-updates (2017-08-09) - CS01
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change-to-a-person-with-significant-control (2017-07-14) - PSC04
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change-to-a-person-with-significant-control (2017-07-13) - PSC04
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-12-16) - AA
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confirmation-statement-with-updates (2016-07-20) - CS01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-27) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-12-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-14) - AR01
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-06-06) - CH01
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accounts-with-accounts-type-total-exemption-small (2014-09-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-06) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-08-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-21) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-12-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-08) - AR01
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accounts-with-accounts-type-total-exemption-full (2012-01-04) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-02) - AR01
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capital-allotment-shares (2011-03-23) - SH01
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resolution (2011-03-23) - RESOLUTIONS
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-02-11) - TM01
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termination-secretary-company-with-name (2010-02-11) - TM02
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resolution (2010-02-12) - RESOLUTIONS
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capital-return-purchase-own-shares (2010-04-12) - SH03
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capital-cancellation-shares (2010-02-12) - SH06
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-28) - AR01
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change-registered-office-address-company-with-date-old-address (2010-10-05) - AD01
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change-person-director-company-with-change-date (2010-06-28) - CH01
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accounts-with-accounts-type-full (2010-07-29) - AA
keyboard_arrow_right 2009
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legacy (2009-06-22) - 363a
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accounts-with-accounts-type-medium (2009-06-22) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-medium (2008-08-18) - AA
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legacy (2008-07-07) - 363a
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legacy (2008-07-07) - 288c
keyboard_arrow_right 2007
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accounts-with-accounts-type-medium (2007-08-20) - AA
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legacy (2007-06-25) - 363a
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legacy (2007-03-14) - 363s
keyboard_arrow_right 2006
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legacy (2006-10-14) - 395
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legacy (2006-06-26) - 363a
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accounts-with-accounts-type-full (2006-12-21) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-small (2005-11-18) - AA
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legacy (2005-07-20) - 288c
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legacy (2005-03-23) - 169
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legacy (2005-03-11) - 288b
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resolution (2005-03-11) - RESOLUTIONS
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legacy (2005-01-24) - 288c
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legacy (2005-07-20) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-small (2004-10-27) - AA
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legacy (2004-06-04) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-small (2003-10-28) - AA
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legacy (2003-06-19) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-small (2002-07-12) - AA
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legacy (2002-06-24) - 363s
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legacy (2002-02-05) - 169
keyboard_arrow_right 2001
-
legacy (2001-08-15) - 288b
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legacy (2001-08-15) - 288a
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resolution (2001-08-15) - RESOLUTIONS
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legacy (2001-08-15) - 169
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accounts-with-accounts-type-small (2001-06-20) - AA
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accounts-with-accounts-type-small (2001-01-16) - AA
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legacy (2001-09-03) - 363s
keyboard_arrow_right 2000
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legacy (2000-06-20) - 363s
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accounts-with-accounts-type-small (2000-01-17) - AA
keyboard_arrow_right 1999
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legacy (1999-06-30) - 363s
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accounts-with-accounts-type-small (1999-01-05) - AA
keyboard_arrow_right 1998
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legacy (1998-06-01) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-small (1997-12-22) - AA
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legacy (1997-06-19) - 363s
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legacy (1997-04-21) - 395
keyboard_arrow_right 1996
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accounts-with-accounts-type-small (1996-07-15) - AA
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legacy (1996-07-23) - 363s
keyboard_arrow_right 1995
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accounts-with-accounts-type-small (1995-06-27) - AA
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legacy (1995-06-27) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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accounts-with-accounts-type-small (1994-11-16) - AA
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legacy (1994-06-17) - 363s
keyboard_arrow_right 1993
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accounts-with-accounts-type-small (1993-09-27) - AA
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legacy (1993-06-22) - 363s
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legacy (1993-06-22) - 363a
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accounts-with-accounts-type-small (1993-01-18) - AA
keyboard_arrow_right 1992
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legacy (1992-01-28) - 287
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legacy (1992-08-25) - 363s
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legacy (1992-08-25) - 288
keyboard_arrow_right 1991
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accounts-with-accounts-type-medium-group (1991-08-20) - AA
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legacy (1991-06-15) - 363b
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legacy (1991-06-15) - 363(287)
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accounts-with-accounts-type-full (1991-04-19) - AA
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legacy (1991-02-20) - 363
keyboard_arrow_right 1990
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resolution (1990-05-01) - RESOLUTIONS
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resolution (1990-05-03) - RESOLUTIONS
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legacy (1990-05-03) - 288
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legacy (1990-05-21) - 169
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legacy (1990-06-04) - 88(2)
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legacy (1990-12-07) - 395
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legacy (1990-05-03) - 123
keyboard_arrow_right 1989
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accounts-with-accounts-type-full-group (1989-09-01) - AA
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legacy (1989-09-01) - 363
keyboard_arrow_right 1988
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accounts-with-accounts-type-full-group (1988-07-22) - AA
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legacy (1988-07-22) - 363
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-09-20) - AA
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legacy (1987-09-20) - 363
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legacy (1987-05-11) - 395
keyboard_arrow_right 1986
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legacy (1986-10-21) - 363
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accounts-with-accounts-type-full (1986-10-03) - AA
keyboard_arrow_right 1983
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miscellaneous (1983-03-08) - MISC
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incorporation-company (1983-03-08) - NEWINC