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NORTH MIDLANDS CONSTRUCTION LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as North Midlands Construction Limited. The company was founded 20 years ago and was given the registration number 04960386. The firm's registered office is in TAMWORTH. You can find them at 52 Kepler, Lichfield Road Industrial Estate, Tamworth, Staffordshire. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:NORTH MIDLANDS CONSTRUCTION LIMITED
Company Number:04960386
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 November 2003
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:52 Kepler, Lichfield Road Industrial Estate, Tamworth, Staffordshire, B79 7XE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
52 Kepler, Lichfield Road Industrial Estate, Tamworth, B79 7XE

Secretary22 April 2005Active
52 Kepler, Lichfield Road Industrial Estate, Tamworth, B79 7XE

Director20 November 2003Active
52 Kepler, Lichfield Road Industrial Estate, Tamworth, B79 7XE

Director22 April 2005Active
Park House Brockhurst Lane, Canwell, Sutton Coldfield, B75 5SL

Secretary20 November 2003Active
Unit 30 The Old Woodyard, Hall Drive, Hagley, DY9 9LQ

Corporate Secretary11 November 2003Active
Park House Brockhurst Lane, Canwell, Sutton Coldfield, B75 5SL

Director20 November 2003Active
Unit 30 The Old Woodyard, Hall Drive, Hagley, DY9 9LQ

Corporate Director11 November 2003Active

People with Significant Control

Mr Andrew George Lawrence
Notified on:06 April 2016
Status:Active
Date of birth:April 1958
Nationality:British
Address:52 Kepler, Tamworth, B79 7XE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-22Confirmation statement

Confirmation statement with no updates.

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2023-04-25Accounts

Accounts with accounts type micro entity.

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2022-11-24Confirmation statement

Confirmation statement with no updates.

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2022-06-23Accounts

Accounts with accounts type micro entity.

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2021-11-15Confirmation statement

Confirmation statement with no updates.

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2021-11-15Persons with significant control

Change to a person with significant control.

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2021-06-16Accounts

Accounts with accounts type micro entity.

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2020-11-12Confirmation statement

Confirmation statement with no updates.

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2020-09-29Accounts

Accounts with accounts type micro entity.

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2019-11-12Confirmation statement

Confirmation statement with no updates.

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2019-06-20Accounts

Accounts with accounts type micro entity.

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2018-11-12Confirmation statement

Confirmation statement with updates.

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2018-07-24Officers

Change person director company with change date.

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2018-07-24Persons with significant control

Change to a person with significant control.

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2018-05-10Accounts

Accounts with accounts type total exemption full.

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2017-11-10Officers

Change person director company with change date.

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2017-11-10Officers

Change person director company with change date.

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2017-11-10Officers

Change person director company with change date.

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2017-11-10Officers

Change person secretary company with change date.

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2017-11-10Confirmation statement

Confirmation statement with no updates.

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2017-06-21Accounts

Accounts with accounts type total exemption small.

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2016-11-15Confirmation statement

Confirmation statement with updates.

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2016-06-28Accounts

Accounts with accounts type total exemption small.

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2015-11-13Annual return

Annual return company with made up date full list shareholders.

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2015-06-25Accounts

Accounts with accounts type total exemption small.

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