Company number 05207905
Status Active
Incorporation Date 17 August 2004
Company Type Private Limited Company
Address MIDAS HOUSE, NORHAM ROAD NORTH, NORTH SHIELDS, TYNE AND WEAR, NE29 8RZ
Home Country United Kingdom
Nature of Business 31090 - Manufacture of other furniture, 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Phone, email, etc
Since the company registration forty events have happened. The last three records are Confirmation statement made on 17 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
GBP 200
. The most likely internet sites of MIDAS HOUSE FURNISHERS LIMITED are www.midashousefurnishers.co.uk, and www.midas-house-furnishers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. The distance to to Newcastle Rail Station is 6.1 miles; to Cramlington Rail Station is 6.6 miles; to Seaburn Rail Station is 7.3 miles; to Sunderland Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Midas House Furnishers Limited is a Private Limited Company.
The company registration number is 05207905. Midas House Furnishers Limited has been working since 17 August 2004.
The present status of the company is Active. The registered address of Midas House Furnishers Limited is Midas House Norham Road North North Shields Tyne and Wear Ne29 8rz. The company`s financial liabilities are £51.74k. It is £2.76k against last year. The cash in hand is £55.98k. It is £16.25k against last year. And the total assets are £85.64k, which is £5.07k against last year. WILSON, Craig is a Secretary of the company. GRAHAM, Arthur John is a Director of the company. WILSON, Craig is a Director of the company. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. The company operates in "Manufacture of other furniture".
midas house furnishers Key Finiance
LIABILITIES
£51.74k
+5%
CASH
£55.98k
+40%
TOTAL ASSETS
£85.64k
+6%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 17 August 2004
Appointed Date: 17 August 2004
Persons With Significant Control
Mr Arthur John Graham
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Craig Wilson
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MIDAS HOUSE FURNISHERS LIMITED Events
17 Aug 2016
Confirmation statement made on 17 August 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
19 Aug 2015
Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
27 May 2015
Total exemption small company accounts made up to 31 August 2014
10 Sep 2014
Register inspection address has been changed from 4 Bridge Street Amble Morpeth Northumberland NE65 0DR United Kingdom to Midas House Norham Road North North Shields Tyne and Wear NE29 8RZ
...
... and 30 more events
30 Mar 2006
Total exemption full accounts made up to 31 August 2005
12 Sep 2005
Return made up to 17/08/05; full list of members
24 Sep 2004
Particulars of mortgage/charge
25 Aug 2004
Secretary resigned
17 Aug 2004
Incorporation
2 April 2008
Legal charge
Delivered: 18 June 2008
Status: Satisfied
on 15 February 2014
Persons entitled: Bank of Scotland PLC
Description: The property situate and known as midas house, norham road…
18 January 2008
Debenture
Delivered: 30 January 2008
Status: Satisfied
on 27 March 2014
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
4 April 2007
Legal charge
Delivered: 13 April 2007
Status: Satisfied
on 5 July 2008
Persons entitled: Abbey National PLC
Description: The property k/a midas hosue norham road west chirton north…
16 September 2004
Debenture deed
Delivered: 24 September 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…