Midland Gratings (Northern) Limited

Company Name	Midland Gratings (Northern) Limited
Directors	Christopher John Dearden and Mark Geoffrey Dearden
Company Status	Active
Company Number	01681663
Category	Private Limited Company
Incorporation Date	25 November 1982(41 years, 5 months ago)
Previous Name	Jayshaw Limited

Business Activity

Section C	Manufacturing
SIC 2811	Manufacture metal structures & parts
SIC 25110	Manufacture of metal structures and parts of structures

Directors

Director Name	Mr Christopher John Dearden
Date of Birth	June 1972 (Born 51 years ago)
Nationality	English
Status	Current
Appointed	04 January 2010(27 years, 1 month after company formation)
Appointment Duration	14 years, 4 months
Role	Steel Gratings
Country of Residence	United Kingdom
Correspondence Address	Hw Baines Building, 1st Floor Fishergreen Ripon HG4 1NN

Director Name	Mr Mark Geoffrey Dearden
Date of Birth	November 1967 (Born 56 years ago)
Nationality	English
Status	Current
Appointed	04 January 2010(27 years, 1 month after company formation)
Appointment Duration	14 years, 4 months
Role	Steel Gratings
Country of Residence	England
Correspondence Address	Hw Baines Building, 1st Floor Fishergreen Ripon HG4 1NN

Director Name	Jan Wellem Stapelmann
Date of Birth	October 1956 (Born 67 years ago)
Nationality	German
Status	Resigned
Appointed	10 April 1991(8 years, 4 months after company formation)
Appointment Duration	18 years, 1 month (resigned 29 May 2009)
Role	Company Director
Correspondence Address	Lievenhoe Schaffenbergstrasse 53 Korschenbroich 1 41352 Germany

Director Name	John Dearden
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1991(8 years, 4 months after company formation)
Appointment Duration	31 years, 1 month (resigned 29 May 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Hw Baines Building, 1st Floor Fishergreen Ripon HG4 1NN

Secretary Name	John Dearden
Nationality	British
Status	Resigned
Appointed	10 April 1991(8 years, 4 months after company formation)
Appointment Duration	31 years, 1 month (resigned 29 May 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Hw Baines Building, 1st Floor Fishergreen Ripon HG4 1NN

Contact

Website	midgrid.co.uk
Email address	[email protected]
Telephone	01765 602223
Telephone region	Ripon

Location

Registered Address	27 Aspin Park Drive Knaresborough North Yorkshire HG5 8EY
Region	Yorkshire and The Humber
Constituency	Harrogate and Knaresborough
County	North Yorkshire
Parish	Knaresborough
Ward	Knaresborough King James
Built Up Area	Harrogate

Shareholders

1000 at £1	Christopher Dearden 19.80% Ordinary
1000 at £1	Joan Dearden 19.80% Ordinary
1000 at £1	John Dearden 19.80% Ordinary
1000 at £1	Karen Denton 19.80% Ordinary
1000 at £1	Mark Dearden 19.80% Ordinary
12 at £1	Christopher Dearden 0.24% Ordinary A
12 at £1	Mark Dearden 0.24% Ordinary A
11 at £1	Joan Dearden 0.22% Ordinary A
9 at £1	Karen Denton 0.18% Ordinary A
6 at £1	John Dearden 0.12% Ordinary A

Financials

Year	2014
Net Worth	£131,693
Cash	£85,663
Current Liabilities	£50,364

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	19 February 2024 (2 months, 1 week ago)
Next Return Due	5 March 2025 (10 months, 1 week from now)

Charges

11 July 1983	Delivered on: 19 July 1983 Persons entitled: Staco Stapelmann Gmbh Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating charge over the. Undertaking and all property and assets present and future including uncalled capital. Outstanding

Filing History

21 June 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
13 April 2017	Confirmation statement made on 9 April 2017 with updates (5 pages)
9 June 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
5 May 2016	Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 5,050 (8 pages)
6 May 2015	Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 5,050 (8 pages)
6 May 2015	Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 5,050 (8 pages)
6 May 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
22 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
2 May 2014	Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 5,000 (8 pages)
2 May 2014	Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 5,000 (8 pages)
7 June 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
10 April 2013	Annual return made up to 9 April 2013 with a full list of shareholders (8 pages)
10 April 2013	Annual return made up to 9 April 2013 with a full list of shareholders (8 pages)
17 April 2012	Annual return made up to 9 April 2012 with a full list of shareholders (8 pages)
17 April 2012	Annual return made up to 9 April 2012 with a full list of shareholders (8 pages)
2 April 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
15 April 2011	Annual return made up to 9 April 2011 with a full list of shareholders (7 pages)
15 April 2011	Annual return made up to 9 April 2011 with a full list of shareholders (7 pages)
13 April 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
25 June 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
6 May 2010	Annual return made up to 9 April 2010 with a full list of shareholders (6 pages)
6 May 2010	Annual return made up to 9 April 2010 with a full list of shareholders (6 pages)
5 May 2010	Director's details changed for John Dearden on 9 April 2010 (2 pages)
5 May 2010	Register(s) moved to registered inspection location (1 page)
5 May 2010	Register inspection address has been changed (1 page)
5 May 2010	Director's details changed for John Dearden on 9 April 2010 (2 pages)
19 January 2010	Appointment of Mr Mark Geoffrey Dearden as a director (2 pages)
15 January 2010	Appointment of Christopher John Dearden as a director (2 pages)
27 November 2009	Purchase of own shares. (5 pages)
19 November 2009	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (11 pages)
2 June 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
29 May 2009	Appointment terminated director jan stapelmann (1 page)
9 April 2009	Return made up to 09/04/09; full list of members (4 pages)
11 April 2008	Return made up to 09/04/08; full list of members (4 pages)
20 March 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
4 May 2007	Return made up to 09/04/07; full list of members (2 pages)
3 May 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
8 May 2006	Return made up to 09/04/06; full list of members (2 pages)
27 April 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
26 April 2005	Return made up to 09/04/05; full list of members (2 pages)
20 April 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
19 April 2004	Return made up to 09/04/04; full list of members (7 pages)
17 April 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
4 June 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
22 May 2003	Return made up to 09/04/03; full list of members (7 pages)
7 May 2002	Return made up to 09/04/02; full list of members (6 pages)
7 May 2002	Total exemption small company accounts made up to 31 December 2001 (2 pages)
10 May 2001	Return made up to 09/04/01; full list of members (6 pages)
10 May 2001	Accounts for a small company made up to 31 December 2000 (2 pages)
19 May 2000	Accounts for a small company made up to 31 December 1999 (2 pages)
19 May 2000	Return made up to 09/04/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 June 1999	Accounts for a small company made up to 31 December 1998 (2 pages)
9 June 1999	Return made up to 09/04/99; no change of members (4 pages)
1 May 1998	Accounts for a small company made up to 31 December 1997 (2 pages)
1 May 1998	Return made up to 09/04/98; full list of members (6 pages)
11 June 1997	Accounts for a small company made up to 31 December 1996 (2 pages)
11 June 1997	Return made up to 09/04/97; no change of members (4 pages)
25 September 1996	Accounts for a small company made up to 31 December 1995 (3 pages)
10 June 1996	Return made up to 09/04/96; no change of members (4 pages)
1 May 1995	Return made up to 09/04/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 May 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
16 March 1983	Articles of association (14 pages)
11 March 1983	Company name changed\certificate issued on 11/03/83 (2 pages)
25 November 1982	Incorporation (29 pages)
25 November 1982	Certificate of incorporation (1 page)

Midland Gratings (Northern) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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