| Company Name | Midcity Construction Limited |
|---|---|
| Directors | William Vaughan Rodgers and John Michael Whittaker |
| Company Status | Active |
| Company Number | 04480693 |
| Category | Private Limited Company |
| Incorporation Date | 9 July 2002(21 years, 10 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr William Vaughan Rodgers |
|---|---|
| Date of Birth | September 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 July 2002(same day as company formation) |
| Role | Property Developer |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Dore Road Sheffield S17 3NB |
| Director Name | John Michael Whittaker |
|---|---|
| Date of Birth | June 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 July 2002(same day as company formation) |
| Role | Property Developer |
| Country of Residence | United Kingdom |
| Correspondence Address | Bramley House Chapel Lane Apperknowle Dronfield Sheffield S18 4AZ |
| Secretary Name | Mr William Vaughan Rodgers |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 09 July 2002(same day as company formation) |
| Role | Property Developer |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Dore Road Sheffield S17 3NB |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 July 2002(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Contact
| Telephone | 0114 2729929 |
|---|---|
| Telephone region | Sheffield |
Location
| Registered Address | The Arches, 220 West Street Sheffield South Yorkshire S1 4EU |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield Central |
| County | South Yorkshire |
| Ward | City |
| Built Up Area | Sheffield |
Shareholders
| 50 at £1 | John Michael Whittaker 50.00% Ordinary |
|---|---|
| 50 at £1 | William Vaughan Rodgers 50.00% 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 | 9 July 2023 (9 months, 4 weeks ago) |
|---|---|
| Next Return Due | 23 July 2024 (2 months, 2 weeks from now) |
Filing History
| 18 August 2017 | Confirmation statement made on 9 July 2017 with no updates (3 pages) |
|---|---|
| 30 June 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 29 July 2016 | Confirmation statement made on 9 July 2016 with updates (5 pages) |
| 5 July 2016 | Accounts for a dormant company made up to 30 September 2015 (4 pages) |
| 17 July 2015 | Accounts for a dormant company made up to 30 September 2014 (4 pages) |
| 10 July 2015 | Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-10
|
| 10 July 2015 | Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-10
|
| 25 July 2014 | Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-25
|
| 25 July 2014 | Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-25
|
| 3 July 2014 | Accounts for a dormant company made up to 30 September 2013 (4 pages) |
| 26 July 2013 | Annual return made up to 9 July 2013 with a full list of shareholders
|
| 26 July 2013 | Annual return made up to 9 July 2013 with a full list of shareholders
|
| 8 July 2013 | Accounts for a dormant company made up to 30 September 2012 (4 pages) |
| 22 August 2012 | Annual return made up to 9 July 2012 with a full list of shareholders (5 pages) |
| 22 August 2012 | Annual return made up to 9 July 2012 with a full list of shareholders (5 pages) |
| 5 July 2012 | Accounts for a dormant company made up to 30 September 2011 (4 pages) |
| 27 July 2011 | Annual return made up to 9 July 2011 with a full list of shareholders (5 pages) |
| 27 July 2011 | Annual return made up to 9 July 2011 with a full list of shareholders (5 pages) |
| 31 March 2011 | Accounts for a dormant company made up to 30 September 2010 (6 pages) |
| 17 September 2010 | Accounts for a dormant company made up to 30 September 2009 (4 pages) |
| 11 August 2010 | Director's details changed for John Michael Whittaker on 9 July 2010 (2 pages) |
| 11 August 2010 | Annual return made up to 9 July 2010 with a full list of shareholders (5 pages) |
| 11 August 2010 | Annual return made up to 9 July 2010 with a full list of shareholders (5 pages) |
| 11 August 2010 | Director's details changed for John Michael Whittaker on 9 July 2010 (2 pages) |
| 7 September 2009 | Return made up to 09/07/09; full list of members (4 pages) |
| 7 July 2009 | Accounts for a dormant company made up to 30 September 2008 (4 pages) |
| 3 September 2008 | Return made up to 09/07/08; full list of members (4 pages) |
| 29 July 2008 | Accounts for a dormant company made up to 30 September 2007 (4 pages) |
| 1 August 2007 | Accounts for a dormant company made up to 30 September 2006 (4 pages) |
| 25 July 2007 | Return made up to 09/07/07; full list of members (2 pages) |
| 25 July 2006 | Registered office changed on 25/07/06 from: the archers 220 west street sheffield south yorkshire S1 4EU (1 page) |
| 25 July 2006 | Return made up to 09/07/06; full list of members (2 pages) |
| 25 July 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 3 January 2006 | Accounts for a dormant company made up to 30 September 2005 (4 pages) |
| 4 August 2005 | Accounts for a dormant company made up to 30 September 2004 (4 pages) |
| 19 July 2005 | Return made up to 09/07/05; full list of members
|
| 15 July 2004 | Return made up to 09/07/04; full list of members (7 pages) |
| 14 October 2003 | Accounts for a dormant company made up to 30 September 2003 (2 pages) |
| 30 August 2003 | Return made up to 09/07/03; full list of members (7 pages) |
| 5 August 2002 | Accounting reference date extended from 31/07/03 to 30/09/03 (1 page) |
| 5 August 2002 | Ad 09/07/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 11 July 2002 | Secretary resigned (1 page) |
| 9 July 2002 | Incorporation (17 pages) |