Midas Electronic Consultants Limited

Company Name	Midas Electronic Consultants Limited
Director	Michael Robert Newbury
Company Status	Active
Company Number	02399436
Category	Private Limited Company
Incorporation Date	29 June 1989(34 years, 10 months ago)

Business Activity

Section C	Manufacturing
SIC 3330	Manufacture indust process control equipment
SIC 26512	Manufacture of electronic industrial process control equipment

Directors

Director Name	Mr Michael Robert Newbury
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	29 June 1991(2 years after company formation)
Appointment Duration	32 years, 10 months
Role	Electronics Engineer
Country of Residence	England
Correspondence Address	Spring Bank Chapel Hill Kearby Wetherby West Yorkshire LS22 4BU

Director Name	David James Yeatman
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1991(2 years after company formation)
Appointment Duration	2 years, 8 months (resigned 22 March 1994)
Role	Electronics Engineer
Correspondence Address	95 Whiteways Bradford West Yorkshire BD2 4BE

Secretary Name	David James Yeatman
Nationality	British
Status	Resigned
Appointed	29 June 1991(2 years after company formation)
Appointment Duration	2 years, 8 months (resigned 22 March 1994)
Role	Company Director
Correspondence Address	95 Whiteways Bradford West Yorkshire BD2 4BE

Secretary Name	Anna Elizabeth Newbury
Nationality	British
Status	Resigned
Appointed	22 March 1994(4 years, 8 months after company formation)
Appointment Duration	17 years, 9 months (resigned 01 January 2012)
Role	Company Director
Correspondence Address	Spring Bank Chapel Hill Wetherby West Yorkshire LS22 4BU

Contact

Website	midasmotion.com
Email address	[email protected]
Telephone	01943 466666
Telephone region	Guiseley

Location

Registered Address	7b Follifoot Ridge Business Park, Pannal Road Follifoot Harrogate HG3 1DP
Region	Yorkshire and The Humber
Constituency	Selby and Ainsty
County	North Yorkshire
Parish	Follifoot
Ward	Ribston

Shareholders

253 at £1	M.r. Newbury 84.33% Ordinary
47 at £1	Master Nominees 15.67% Ordinary

Accounts

Latest Accounts	31 July 2022 (1 year, 9 months ago)
Next Accounts Due	30 April 2024 (2 days from now)
Accounts Category	Micro Entity
Accounts Year End	31 July

Returns

Latest Return	29 June 2023 (10 months ago)
Next Return Due	13 July 2024 (2 months, 2 weeks from now)

Filing History

24 August 2017	Notification of Michael Robert Newbury as a person with significant control on 6 April 2016 (2 pages)
24 August 2017	Confirmation statement made on 29 June 2017 with updates (4 pages)
6 April 2017	Registered office address changed from 3 Follifoot Ridge Business Park Pannal Road Harrogate North Yorkshire HG3 1DP to 7B Follifoot Ridge Business Park, Pannal Road Follifoot Harrogate HG3 1DP on 6 April 2017 (1 page)
31 March 2017	Total exemption small company accounts made up to 31 July 2016 (3 pages)
29 June 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 300 (3 pages)
5 April 2016	Total exemption small company accounts made up to 31 July 2015 (3 pages)
30 September 2015	Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 300 (3 pages)
30 September 2015	Registered office address changed from The Old Store Farnley Business Park Farnley Otley Leeds LS21 2QF to 3 Follifoot Ridge Business Park Pannal Road Harrogate North Yorkshire HG3 1DP on 30 September 2015 (1 page)
26 March 2015	Total exemption small company accounts made up to 31 July 2014 (3 pages)
10 July 2014	Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 300 (3 pages)
30 April 2014	Total exemption small company accounts made up to 31 July 2013 (3 pages)
25 July 2013	Annual return made up to 29 June 2013 with a full list of shareholders (3 pages)
29 April 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
1 August 2012	Termination of appointment of Anna Newbury as a secretary (1 page)
1 August 2012	Annual return made up to 29 June 2012 with a full list of shareholders (3 pages)
30 April 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
25 July 2011	Annual return made up to 29 June 2011 with a full list of shareholders (4 pages)
28 April 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
10 August 2010	Annual return made up to 29 June 2010 with a full list of shareholders (4 pages)
20 April 2010	Total exemption small company accounts made up to 31 July 2009 (6 pages)
10 August 2009	Registered office changed on 10/08/2009 from the square farnley business park farnley otley west yorkshire LS21 2QF (1 page)
10 August 2009	Location of debenture register (1 page)
10 August 2009	Location of register of members (1 page)
10 August 2009	Return made up to 29/06/09; full list of members (3 pages)
27 April 2009	Partial exemption accounts made up to 31 July 2008 (7 pages)
2 September 2008	Return made up to 29/06/08; no change of members (6 pages)
2 June 2008	Partial exemption accounts made up to 31 July 2007 (12 pages)
17 August 2007	Return made up to 29/06/07; no change of members 363(353) ‐ Location of register of members address changed (6 pages)
7 June 2007	Total exemption small company accounts made up to 31 July 2006 (6 pages)
14 July 2006	Return made up to 29/06/06; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
2 May 2006	Total exemption small company accounts made up to 31 July 2005 (7 pages)
14 July 2005	Return made up to 29/06/05; full list of members (6 pages)
27 January 2005	Total exemption small company accounts made up to 31 July 2004 (7 pages)
6 July 2004	Return made up to 29/06/04; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
18 February 2004	Registered office changed on 18/02/04 from: farnley business park farnley otley LS21 1QF (1 page)
18 February 2004	Total exemption small company accounts made up to 31 July 2003 (8 pages)
22 January 2004	Registered office changed on 22/01/04 from: unit 24, st martins avenue fieldhead business centre listerhills bradford, BD7 1LG (1 page)
31 July 2003	Return made up to 29/06/03; full list of members (6 pages)
28 October 2002	Total exemption small company accounts made up to 31 July 2002 (8 pages)
25 July 2002	Return made up to 29/06/02; full list of members (6 pages)
29 November 2001	Total exemption small company accounts made up to 31 July 2001 (8 pages)
9 July 2001	Return made up to 29/06/01; full list of members (6 pages)
6 December 2000	Accounts for a small company made up to 31 July 2000 (8 pages)
17 July 2000	Return made up to 29/06/00; full list of members (6 pages)
15 April 2000	Accounts for a small company made up to 31 July 1999 (8 pages)
27 July 1999	Return made up to 29/06/99; full list of members (6 pages)
31 March 1999	Accounts for a small company made up to 31 July 1998 (8 pages)
28 July 1998	Return made up to 29/06/98; no change of members (4 pages)
29 May 1998	Accounts for a small company made up to 31 July 1997 (8 pages)
11 July 1997	Return made up to 29/06/97; no change of members (4 pages)
2 June 1997	Accounts for a small company made up to 31 July 1996 (10 pages)
21 June 1996	Return made up to 29/06/96; full list of members (6 pages)
21 June 1996	Director's particulars changed (1 page)
21 June 1996	Secretary's particulars changed (1 page)
19 January 1996	Full accounts made up to 31 July 1995 (14 pages)
27 July 1995	Return made up to 29/06/95; full list of members (6 pages)
1 June 1995	Full accounts made up to 31 July 1994 (14 pages)

Midas Electronic Consultants Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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