Midcam Engineering Limited

Company Name	Midcam Engineering Limited
Directors	William Waters Campbell and Nicholas William Midgley
Company Status	Active
Company Number	03964023
Category	Private Limited Company
Incorporation Date	4 April 2000(24 years ago)

Business Activity

Section C	Manufacturing
SIC 2811	Manufacture metal structures & parts
SIC 25110	Manufacture of metal structures and parts of structures
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products n.e.c.
Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	Mr William Waters Campbell
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	04 April 2000(same day as company formation)
Role	General Manager
Country of Residence	England
Correspondence Address	Unit 2 Batley Business & Technology Centre Technology Drive Batley West Yorkshire WF17 6ER

Director Name	Mr Nicholas William Midgley
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	04 April 2000(same day as company formation)
Role	Production Engineer
Country of Residence	England
Correspondence Address	Unit 2 Batley Business & Technology Centre Technology Drive Batley West Yorkshire WF17 6ER

Secretary Name	Mr William Waters Campbell
Nationality	British
Status	Resigned
Appointed	04 April 2000(same day as company formation)
Role	General Manager
Country of Residence	England
Correspondence Address	Unit 2 Batley Business & Technology Centre Technology Drive Batley West Yorkshire WF17 6ER

Contact

Website	midcam.co.uk
Email address	[email protected]
Telephone	01226 731046
Telephone region	Barnsley

Location

Registered Address	Unit 2 Batley Business & Technology Centre Technology Drive Batley West Yorkshire WF17 6ER
Region	Yorkshire and The Humber
Constituency	Batley and Spen
County	West Yorkshire
Ward	Batley East
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Shareholders

5k at £1	Che Simon Ward 8.33% Ordinary
5k at £1	Executors Of Estate Of Margaret Midgley & William Harry Midgley 8.33% Ordinary
5k at £1	John Alan Cory 8.33% Ordinary
25k at £1	William Waters Campbell 41.67% Ordinary
20k at £1	Nicholas William Midgley 33.33% Ordinary

Financials

Year	2014
Net Worth	£47,488
Cash	£21,154
Current Liabilities	£169,906

Accounts

Latest Accounts	31 July 2023 (9 months ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	26 March 2024 (1 month ago)
Next Return Due	9 April 2025 (11 months, 2 weeks from now)

Charges

22 January 2001	Delivered on: 27 January 2001 Persons entitled: Boulton PLC Classification: Rent deposit deed Secured details: All monies standing to the credit of the deposit account due or to become due from the company to the chargee. Particulars: All monies standing to the credit of the deposit account. Outstanding
7 December 2000	Delivered on: 14 December 2000 Persons entitled: Donbac Limited Classification: Debenture Secured details: Â£46,000.00 and all other moneys due or to become due from the company to the chargee on any account whatsoever. Particulars: Undertaking and all property and assets present and future including uncalled capital. Outstanding
7 June 2000	Delivered on: 14 June 2000 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

Filing History

27 April 2017	Total exemption small company accounts made up to 31 July 2016 (4 pages)
26 March 2017	Confirmation statement made on 26 March 2017 with updates (7 pages)
4 May 2016	Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 60,000 (6 pages)
4 May 2016	Register inspection address has been changed from 42 Pitt Street Barnsley South Yorkshire S70 1BB United Kingdom to Unit 2 Batley Business & Technology Centre Technology Drive Batley West Yorkshire WF17 6ER (1 page)
21 April 2016	Total exemption small company accounts made up to 31 July 2015 (4 pages)
5 April 2016	Registered office address changed from Future House South Place Chesterfield Derbyshire S40 1SZ to Unit 2 Batley Business & Technology Centre Technology Drive Batley West Yorkshire WF17 6ER on 5 April 2016 (1 page)
24 April 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 60,000 (6 pages)
24 April 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 60,000 (6 pages)
19 January 2015	Total exemption small company accounts made up to 31 July 2014 (4 pages)
16 May 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 60,000 (6 pages)
16 May 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 60,000 (6 pages)
6 March 2014	Total exemption small company accounts made up to 31 July 2013 (5 pages)
3 May 2013	Annual return made up to 4 April 2013 with a full list of shareholders (6 pages)
3 May 2013	Annual return made up to 4 April 2013 with a full list of shareholders (6 pages)
29 April 2013	Total exemption small company accounts made up to 31 July 2012 (7 pages)
29 April 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
17 April 2012	Annual return made up to 4 April 2012 with a full list of shareholders (6 pages)
17 April 2012	Register(s) moved to registered inspection location (1 page)
17 April 2012	Annual return made up to 4 April 2012 with a full list of shareholders (6 pages)
17 April 2012	Register inspection address has been changed (1 page)
21 November 2011	Registered office address changed from 42 Pitt Street Barnsley South Yorkshire S70 1BB on 21 November 2011 (3 pages)
5 April 2011	Annual return made up to 4 April 2011 with a full list of shareholders (6 pages)
5 April 2011	Annual return made up to 4 April 2011 with a full list of shareholders (6 pages)
14 February 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
19 April 2010	Director's details changed for William Waters Campbell on 2 October 2009 (2 pages)
19 April 2010	Annual return made up to 4 April 2010 with a full list of shareholders (6 pages)
19 April 2010	Annual return made up to 4 April 2010 with a full list of shareholders (6 pages)
19 April 2010	Director's details changed for Nicholas William Midgley on 2 October 2009 (2 pages)
19 April 2010	Director's details changed for William Waters Campbell on 2 October 2009 (2 pages)
19 April 2010	Director's details changed for Nicholas William Midgley on 2 October 2009 (2 pages)
5 October 2009	Total exemption small company accounts made up to 31 July 2009 (6 pages)
6 April 2009	Return made up to 04/04/09; full list of members (5 pages)
27 February 2009	Director's change of particulars / nicholas midgley / 24/02/2009 (1 page)
27 November 2008	Total exemption small company accounts made up to 31 July 2008 (7 pages)
13 June 2008	Return made up to 04/04/08; full list of members (5 pages)
16 April 2008	Registered office changed on 16/04/2008 from kelham house kelham street doncaster south yorkshire DN1 3RE (1 page)
12 December 2007	Total exemption small company accounts made up to 31 July 2007 (7 pages)
27 April 2007	Return made up to 04/04/07; no change of members (7 pages)
5 December 2006	Total exemption small company accounts made up to 31 July 2006 (7 pages)
13 April 2006	Return made up to 04/04/06; full list of members (8 pages)
1 February 2006	Total exemption small company accounts made up to 31 July 2005 (7 pages)
5 May 2005	Return made up to 04/04/05; full list of members (8 pages)
17 February 2005	Total exemption small company accounts made up to 31 July 2004 (7 pages)
26 April 2004	Return made up to 04/04/04; full list of members (8 pages)
31 December 2003	Total exemption small company accounts made up to 31 July 2003 (7 pages)
24 April 2003	Return made up to 04/04/03; full list of members (8 pages)
25 February 2003	Total exemption small company accounts made up to 31 July 2002 (7 pages)
18 April 2002	Return made up to 04/04/02; full list of members (7 pages)
15 November 2001	Total exemption small company accounts made up to 31 July 2001 (8 pages)
25 April 2001	Return made up to 04/04/01; full list of members (7 pages)
26 February 2001	Accounting reference date extended from 30/04/01 to 31/07/01 (1 page)
27 January 2001	Particulars of mortgage/charge (3 pages)
14 December 2000	Particulars of mortgage/charge (3 pages)
30 August 2000	Ad 17/05/00-16/08/00 Â£ si 59998@1=59998 Â£ ic 2/60000 (2 pages)
14 June 2000	Particulars of mortgage/charge (4 pages)
26 May 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
26 May 2000	Nc inc already adjusted 17/05/00 (1 page)
26 May 2000	Resolutions SRES13 ‐ Special resolution (4 pages)
4 April 2000	Incorporation (19 pages)

Midcam Engineering Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Yorkshire Companies