Midland Doors Limited

Company Name	Midland Doors Limited
Director	Peter Cregan
Company Status	Active
Company Number	01944585
Category	Private Limited Company
Incorporation Date	4 September 1985(38 years, 8 months ago)
Previous Name	Hardblake Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Peter Cregan
Date of Birth	September 1933 (Born 90 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(6 years, 3 months after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 11b Monksbridge Trading Estate Outgang Lane Dinnington Sheffield South Yorkshire S25 3QX

Director Name	Mr Thomas Peter Kemp
Date of Birth	December 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(6 years, 3 months after company formation)
Appointment Duration	8 years, 4 months (resigned 26 May 2000)
Role	Company Director
Correspondence Address	Red Gables 3 Marcliff Crescent Wickersley Rotherham South Yorkshire S66 0AU

Secretary Name	Mr Thomas Peter Kemp
Nationality	British
Status	Resigned
Appointed	31 December 1991(6 years, 3 months after company formation)
Appointment Duration	2 years (resigned 01 January 1994)
Role	Company Director
Correspondence Address	Red Gables 3 Marcliff Crescent Wickersley Rotherham South Yorkshire S66 0AU

Secretary Name	David John Toms
Nationality	British
Status	Resigned
Appointed	01 January 1994(8 years, 4 months after company formation)
Appointment Duration	7 years, 2 months (resigned 01 March 2001)
Role	Secretary
Correspondence Address	171 Meadowhall Road Kimberworth Rotherham South Yorkshire S61 2JW

Director Name	Mr David John Cregan
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 1997(11 years, 5 months after company formation)
Appointment Duration	14 years, 10 months (resigned 31 December 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Laurels 30 Common Road Thorpe Salvin Worksop Nottinghamshire S80 3JJ

Secretary Name	John Craig
Nationality	British
Status	Resigned
Appointed	01 March 2001(15 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 January 2004)
Role	Company Director
Correspondence Address	15 Chatsworth Close Aston Sheffield South Yorkshire S26 2GA

Secretary Name	Marilyn Murphy
Nationality	British
Status	Resigned
Appointed	10 March 2004(18 years, 6 months after company formation)
Appointment Duration	5 years, 3 months (resigned 09 June 2009)
Role	Secretary
Correspondence Address	6 Rillside Shepley Huddersfield West Yorkshire HD8 8ED

Location

Registered Address	Unit 11b Monksbridge Trading Estate Outgang Lane Dinnington Sheffield South Yorkshire S25 3QX
Region	Yorkshire and The Humber
Constituency	Rother Valley
County	South Yorkshire
Parish	Dinnington St. John's
Ward	Dinnington
Built Up Area	Dinnington (Rotherham)
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	Peter Cregan 100.00% Ordinary

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (1 month, 3 weeks from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	30 December 2023 (4 months, 1 week ago)
Next Return Due	13 January 2025 (8 months, 1 week from now)

Filing History

2 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
3 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
25 November 2016	Accounts for a dormant company made up to 30 September 2016 (2 pages)
23 March 2016	Accounts for a dormant company made up to 30 September 2015 (2 pages)
4 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 2 (3 pages)
5 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 2 (3 pages)
5 January 2015	Accounts for a dormant company made up to 30 September 2014 (2 pages)
11 June 2014	Accounts for a dormant company made up to 30 September 2013 (2 pages)
6 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 2 (3 pages)
11 June 2013	Accounts for a dormant company made up to 30 September 2012 (2 pages)
2 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (3 pages)
25 June 2012	Accounts for a dormant company made up to 30 September 2011 (2 pages)
6 January 2012	Termination of appointment of David Cregan as a director (1 page)
6 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (3 pages)
6 January 2012	Director's details changed for Peter Cregan on 31 December 2011 (2 pages)
13 September 2011	Registered office address changed from 21 Hollowgate Rotherham South Yorkshire S60 2LE on 13 September 2011 (1 page)
4 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
4 January 2011	Accounts for a dormant company made up to 30 September 2010 (2 pages)
21 June 2010	Accounts for a dormant company made up to 30 September 2009 (2 pages)
18 March 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
9 September 2009	Appointment terminated secretary marilyn murphy (1 page)
16 April 2009	Accounts for a dormant company made up to 30 September 2008 (1 page)
29 January 2009	Return made up to 31/12/08; full list of members (3 pages)
15 May 2008	Accounts for a dormant company made up to 30 September 2007 (1 page)
1 February 2008	Return made up to 31/12/07; full list of members (2 pages)
27 April 2007	Accounts for a dormant company made up to 30 September 2006 (1 page)
20 January 2007	Return made up to 31/12/06; full list of members (7 pages)
1 August 2006	Accounts for a dormant company made up to 30 September 2005 (1 page)
19 January 2006	Return made up to 31/12/05; full list of members (7 pages)
21 April 2005	Accounts for a dormant company made up to 30 September 2004 (1 page)
10 January 2005	Return made up to 31/12/04; full list of members (7 pages)
16 June 2004	Accounts for a dormant company made up to 30 September 2003 (1 page)
25 March 2004	New secretary appointed (2 pages)
12 March 2004	Secretary resigned (1 page)
22 January 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
11 April 2003	Accounts for a dormant company made up to 30 September 2002 (1 page)
8 January 2003	Return made up to 31/12/02; full list of members (7 pages)
8 January 2002	Return made up to 31/12/01; full list of members (6 pages)
27 November 2001	Accounts for a dormant company made up to 30 September 2001 (1 page)
7 June 2001	Accounts for a dormant company made up to 30 September 2000 (1 page)
21 March 2001	Secretary resigned (1 page)
21 March 2001	New secretary appointed (2 pages)
22 January 2001	Return made up to 31/12/00; full list of members (6 pages)
28 July 2000	Accounts for a dormant company made up to 30 September 1999 (1 page)
7 June 2000	Director resigned (1 page)
29 December 1999	Return made up to 31/12/99; full list of members (7 pages)
14 July 1999	Full accounts made up to 30 September 1998 (1 page)
11 January 1999	Return made up to 31/12/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
31 March 1998	Full accounts made up to 30 September 1997 (1 page)
30 December 1997	Return made up to 31/12/97; no change of members (4 pages)
6 March 1997	Full accounts made up to 30 September 1996 (1 page)
6 March 1997	New director appointed (2 pages)
30 December 1996	Return made up to 31/12/96; no change of members (4 pages)
27 December 1995	Return made up to 31/12/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 October 1995	Full accounts made up to 30 September 1995 (1 page)

Midland Doors Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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