Midasmotion Limited

Company Name	Midasmotion Limited
Director	Michael Robert Newbury
Company Status	Active
Company Number	04707915
Category	Private Limited Company
Incorporation Date	23 March 2003(21 years, 1 month 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	25 March 2003(2 days after company formation)
Appointment Duration	21 years, 1 month
Role	Engineer
Country of Residence	England
Correspondence Address	Spring Bank Chapel Hill Kearby Wetherby West Yorkshire LS22 4BU

Secretary Name	Anna Elizabeth Newbury
Nationality	British
Status	Resigned
Appointed	10 July 2007(4 years, 3 months after company formation)
Appointment Duration	5 years, 8 months (resigned 01 April 2013)
Role	Company Director
Correspondence Address	Spring Bank Chapel Hill Wetherby West Yorkshire LS22 4BU

Director Name	UKBF Nominee Director Limited (Corporation)
Status	Resigned
Appointed	23 March 2003(same day as company formation)
Correspondence Address	Office 2 16 New Street Stourport On Severn Worcestershire DY13 8UW

Secretary Name	UKBF Nominee Company Secretary Limited (Corporation)
Status	Resigned
Appointed	23 March 2003(same day as company formation)
Correspondence Address	Office 2 16 New Street Stourport On Severn Worcestershire DY13 8UW

Contact

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

Location

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

Shareholders

2 at £1	M.r. Newbury 100.00% Ordinary

Financials

Year	2014
Net Worth	£27,389
Cash	£41,089
Current Liabilities	£32,660

Accounts

Latest Accounts	31 July 2022 (1 year, 8 months ago)
Next Accounts Due	30 April 2024 (6 days from now)
Accounts Category	Micro Entity
Accounts Year End	31 July

Returns

Latest Return	10 March 2024 (1 month, 2 weeks ago)
Next Return Due	24 March 2025 (11 months from now)

Filing History

24 April 2017	Total exemption small company accounts made up to 31 July 2016 (4 pages)
4 April 2017	Confirmation statement made on 10 March 2017 with updates (5 pages)
13 March 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 Harrogate North Yorkshire HG3 1DP on 13 March 2017 (1 page)
29 April 2016	Total exemption small company accounts made up to 31 July 2015 (4 pages)
22 April 2016	Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-04-22 GBP 2 (3 pages)
17 March 2015	Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 2 (3 pages)
19 January 2015	Registered office address changed from The Old Store Farnley Business Park Farnley Otley West Yorkshire LS21 2QF to 3 Follifoot Ridge Business Park Pannal Road Harrogate North Yorkshire HG3 1DP on 19 January 2015 (1 page)
15 January 2015	Total exemption small company accounts made up to 31 July 2014 (4 pages)
30 April 2014	Total exemption small company accounts made up to 31 July 2013 (4 pages)
12 March 2014	Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-03-12 GBP 2 (3 pages)
30 April 2013	Total exemption small company accounts made up to 31 July 2012 (4 pages)
19 April 2013	Annual return made up to 10 March 2013 with a full list of shareholders (4 pages)
18 April 2013	Termination of appointment of Anna Newbury as a secretary (1 page)
30 April 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
30 March 2012	Annual return made up to 10 March 2012 with a full list of shareholders (4 pages)
13 June 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
7 June 2011	Annual return made up to 10 March 2011 with a full list of shareholders (4 pages)
28 April 2010	Total exemption full accounts made up to 31 July 2009 (11 pages)
12 March 2010	Annual return made up to 10 March 2010 with a full list of shareholders (4 pages)
12 March 2010	Director's details changed for Michael Robert Newbury on 12 March 2010 (2 pages)
28 May 2009	Total exemption full accounts made up to 31 July 2008 (12 pages)
16 March 2009	Return made up to 10/03/09; full list of members (3 pages)
2 June 2008	Total exemption full accounts made up to 31 July 2007 (12 pages)
22 May 2008	Return made up to 10/03/08; full list of members (3 pages)
13 August 2007	New secretary appointed (2 pages)
13 August 2007	Secretary resigned (1 page)
31 May 2007	Total exemption small company accounts made up to 31 July 2006 (7 pages)
27 March 2007	Return made up to 10/03/07; full list of members (6 pages)
2 May 2006	Total exemption small company accounts made up to 31 July 2005 (7 pages)
16 March 2006	Return made up to 10/03/06; full list of members (6 pages)
24 March 2005	Return made up to 10/03/05; full list of members (6 pages)
27 January 2005	Total exemption small company accounts made up to 31 July 2004 (7 pages)
17 March 2004	Return made up to 10/03/04; full list of members (6 pages)
16 March 2004	Registered office changed on 16/03/04 from: c/o ukbf LIMITED office 2 16 new street stourport-on-severn worcestershire DY13 8UW (2 pages)
1 February 2004	Accounting reference date extended from 31/03/04 to 31/07/04 (1 page)
10 April 2003	New director appointed (2 pages)
10 April 2003	Ad 25/03/03--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
1 April 2003	Director resigned (1 page)
23 March 2003	Incorporation (13 pages)

Midasmotion Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Yorkshire Companies