Company NameMidland Rubber Co. Limited(The)
DirectorsDavid Michael Jones and Dorothy Anne Jones
Company StatusLiquidation
Company Number00290475
CategoryPrivate Limited Company
Incorporation Date23 July 1934(89 years, 10 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5156Wholesale other intermediate goods
SIC 46760Wholesale of other intermediate products

Directors

Director NameMr David Michael Jones
Date of BirthDecember 1950 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed14 November 1991(57 years, 4 months after company formation)
Appointment Duration32 years, 5 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Cottage
66 Main Street
Burley In Wharfedale Ilkley
LS29 7DF
Director NameMrs Dorothy Anne Jones
Date of BirthOctober 1952 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed14 November 1991(57 years, 4 months after company formation)
Appointment Duration32 years, 5 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Cottage
66 Main Street Burley In Wharfedale
Ilkley
West Yorkshire
LS29 7DF
Secretary NameMrs Dorothy Anne Jones
NationalityBritish
StatusCurrent
Appointed14 November 1991(57 years, 4 months after company formation)
Appointment Duration32 years, 5 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Cottage
66 Main Street Burley In Wharfedale
Ilkley
West Yorkshire
LS29 7DF
Director NameMr Harold David Jones
Date of BirthMay 1925 (Born 99 years ago)
NationalityBritish
StatusResigned
Appointed14 November 1991(57 years, 4 months after company formation)
Appointment Duration7 years, 8 months (resigned 30 July 1999)
RoleCompany Director
Correspondence AddressSilverdale 1 Kings Road
Bramhope
Leeds
West Yorkshire
LS16 9JN

Contact

Websitemidlandrubbercompany.co.uk

Location

Registered AddressDevonshire House
32-34 North Parade
Bradford
West Yorkshire
BD1 3HZ
RegionYorkshire and The Humber
ConstituencyBradford West
CountyWest Yorkshire
WardCity
Built Up AreaWest Yorkshire

Shareholders

375 at £1Mr David Michael Jones
75.00%
Ordinary
125 at £1Mrs Dorothy Anne Jones
25.00%
Ordinary

Financials

Year2014
Net Worth-£46,825
Current Liabilities£89,892

Accounts

Latest Accounts31 July 2021 (2 years, 9 months ago)
Next Accounts Due30 April 2023 (overdue)
Accounts CategoryMicro
Accounts Year End31 July

Returns

Latest Return30 September 2022 (1 year, 7 months ago)
Next Return Due14 October 2023 (overdue)

Filing History

9 October 2017Confirmation statement made on 30 September 2017 with no updates (3 pages)
24 April 2017Total exemption small company accounts made up to 31 July 2016 (4 pages)
3 October 2016Confirmation statement made on 30 September 2016 with updates (5 pages)
16 May 2016Total exemption small company accounts made up to 31 July 2015 (4 pages)
6 October 2015Annual return made up to 30 September 2015 with a full list of shareholders
Statement of capital on 2015-10-06
  • GBP 500
(5 pages)
1 May 2015Total exemption small company accounts made up to 31 July 2014 (4 pages)
11 November 2014Annual return made up to 30 September 2014 with a full list of shareholders
Statement of capital on 2014-11-11
  • GBP 500
(5 pages)
28 April 2014Total exemption small company accounts made up to 31 July 2013 (5 pages)
3 October 2013Annual return made up to 30 September 2013 with a full list of shareholders
Statement of capital on 2013-10-03
  • GBP 500
(5 pages)
2 May 2013Total exemption small company accounts made up to 31 July 2012 (4 pages)
5 October 2012Annual return made up to 30 September 2012 with a full list of shareholders (5 pages)
27 April 2012Total exemption small company accounts made up to 31 July 2011 (4 pages)
3 October 2011Annual return made up to 30 September 2011 with a full list of shareholders (5 pages)
25 April 2011Total exemption small company accounts made up to 31 July 2010 (4 pages)
5 October 2010Annual return made up to 30 September 2010 with a full list of shareholders (5 pages)
5 October 2010Director's details changed for Mrs Dorothy Anne Jones on 29 September 2010 (2 pages)
5 October 2010Director's details changed for Mr David Michael Jones on 29 September 2010 (2 pages)
4 May 2010Total exemption small company accounts made up to 31 July 2009 (4 pages)
1 October 2009Return made up to 30/09/09; full list of members (4 pages)
1 June 2009Total exemption small company accounts made up to 31 July 2008 (4 pages)
3 October 2008Return made up to 30/09/08; full list of members (4 pages)
29 May 2008Total exemption small company accounts made up to 31 July 2007 (5 pages)
18 October 2007Return made up to 30/09/07; no change of members (7 pages)
7 June 2007Total exemption small company accounts made up to 31 July 2006 (5 pages)
13 October 2006Return made up to 30/09/06; full list of members (7 pages)
6 June 2006Total exemption small company accounts made up to 31 July 2005 (5 pages)
20 October 2005Return made up to 30/09/05; full list of members (7 pages)
7 June 2005Total exemption small company accounts made up to 31 July 2004 (5 pages)
11 October 2004Return made up to 30/09/04; full list of members (7 pages)
14 June 2004Registered office changed on 14/06/04 from: unit 1 mitre court cutler heights lane bradford west yorkshire BD4 9JY (1 page)
4 June 2004Total exemption small company accounts made up to 31 July 2003 (5 pages)
16 October 2003Return made up to 30/09/03; full list of members (7 pages)
4 March 2003Total exemption small company accounts made up to 31 July 2002 (4 pages)
9 October 2002Return made up to 30/09/02; full list of members (7 pages)
5 October 2001Total exemption small company accounts made up to 31 July 2001 (6 pages)
25 September 2001Return made up to 30/09/01; full list of members (6 pages)
17 November 2000Accounts for a small company made up to 31 July 2000 (6 pages)
9 October 2000Return made up to 30/09/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
10 December 1999Accounts for a small company made up to 31 July 1999 (6 pages)
20 October 1999Director resigned (1 page)
20 October 1999Return made up to 30/09/99; full list of members (7 pages)
21 December 1998Accounts for a small company made up to 31 July 1998 (5 pages)
22 October 1998Return made up to 30/09/98; no change of members (4 pages)
22 April 1998Accounts for a small company made up to 31 July 1997 (6 pages)
28 October 1997Return made up to 30/09/97; full list of members (6 pages)
4 June 1997Full accounts made up to 31 July 1996 (20 pages)
2 October 1996Return made up to 30/09/96; no change of members (4 pages)
5 June 1996Full accounts made up to 31 July 1995 (13 pages)
31 January 1996Return made up to 14/11/95; no change of members (4 pages)
20 April 1995Full accounts made up to 31 July 1994 (16 pages)