Company number 05120687
Status Active
Incorporation Date 6 May 2004
Company Type Private Limited Company
Address UNIT 9, CAPEL HENDRE INDUSTRIAL ESTATE, AMMANFORD, CARMARTHENSHIRE, WALES, SA18 3SJ
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc
Since the company registration sixty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Statement of capital following an allotment of shares on 1 October 2016
GBP 120,000
; Satisfaction of charge 1 in full. The most likely internet sites of MIDTEC PRODUCTS LIMITED are www.midtecproducts.co.uk, and www.midtec-products.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-one years and seven months. The distance to to Pontarddulais Rail Station is 4.3 miles; to Llangennech Rail Station is 6.4 miles; to Bynea Rail Station is 7.9 miles; to Gowerton Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Midtec Products Limited is a Private Limited Company.
The company registration number is 05120687. Midtec Products Limited has been working since 06 May 2004.
The present status of the company is Active. The registered address of Midtec Products Limited is Unit 9 Capel Hendre Industrial Estate Ammanford Carmarthenshire Wales Sa18 3sj. The company`s financial liabilities are £35k. It is £4.21k against last year. The cash in hand is £1.67k. It is £-15.25k against last year. And the total assets are £366.97k, which is £7.09k against last year. JENKINS, Stephen is a Director of the company. JENKINS, Trefor is a Director of the company. Secretary DDR SECURITIES LIMITED has been resigned. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Director ROSE, Douglas Charles has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".
midtec products Key Finiance
LIABILITIES
£35k
+13%
CASH
£1.67k
-91%
TOTAL ASSETS
£366.97k
+1%
All Financial Figures
Current Directors
Resigned Directors
Secretary
DDR SECURITIES LIMITED
Resigned: 15 September 2015
Appointed Date: 06 May 2004
Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 06 May 2004
Appointed Date: 06 May 2004
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 06 May 2004
Appointed Date: 06 May 2004
MIDTEC PRODUCTS LIMITED Events
28 Oct 2016
Total exemption small company accounts made up to 31 March 2016
25 Oct 2016
Statement of capital following an allotment of shares on 1 October 2016
01 Oct 2016
Satisfaction of charge 1 in full
06 May 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-05-06
04 Jan 2016
Appointment of Mr Stephen Jenkins as a director on 1 January 2016
...
... and 51 more events
30 Jun 2004
Ad 06/05/04-01/06/04 £ si 98@1=98 £ ic 2/100
30 Jun 2004
New director appointed
12 May 2004
Secretary resigned
12 May 2004
Director resigned
06 May 2004
Incorporation
29 February 2012
Debenture
Delivered: 1 March 2012
Status: Outstanding
Persons entitled: Bibby Financial Services Limited (As Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
27 May 2008
Mortgage debenture
Delivered: 31 May 2008
Status: Satisfied
on 12 January 2012
Persons entitled: Finance Wales Investments Limited
Description: All the undertaking, property and assets of the borrower…
12 May 2008
Debenture
Delivered: 16 May 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
1 April 2008
Debenture
Delivered: 2 April 2008
Status: Satisfied
on 1 October 2016
Persons entitled: Aston Rothbury Factors Limited
Description: Fixed and floating charge over the undertaking and all…