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SOUTH MIDLAND INSTALLATIONS LIMITED

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

This company is commonly known as South Midland Installations Limited. The company was founded 34 years ago and was given the registration number 02457869. The firm's registered office is in AYLESBURY. You can find them at 253 Tring Road, , Aylesbury, Buckinghamshire. This company's SIC code is 25620 - Machining.

Company Information

Name:SOUTH MIDLAND INSTALLATIONS LIMITED
Company Number:02457869
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 January 1990
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 25620 - Machining
  • 28990 - Manufacture of other special-purpose machinery n.e.c.

Office Address & Contact

Registered Address:253 Tring Road, Aylesbury, Buckinghamshire, England, HP20 1PH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
253 Tring Road, Aylesbury, HP20 1PH

Director-Active
253 Tring Road, Aylesbury, HP20 1PH

Secretary01 March 2001Active
3 Home Close, Weston Turville, HP22 5SP

Secretary-Active
3 Home Close, Weston Turville, Aylesbury, HP22 5SP

Secretary25 January 2008Active
Sunnydene, Main Street, Weston Turville, HP22 5PR

Secretary02 June 2003Active
3 Home Close, Weston Turville, HP22 5SP

Director-Active
Unit 14 Anglo Business Park, Smeaton Close, Aylesbury, England, HP19 8UP

Director08 July 2014Active
3 Home Close, Weston Turville, Aylesbury, HP22 5SP

Director-Active
Sunnydene, Main Street, Weston Turville, HP22 5PR

Director01 April 2002Active

People with Significant Control

Mr John Glyndwr Burgess
Notified on:06 April 2016
Status:Active
Date of birth:July 1947
Nationality:British
Country of residence:England
Address:253 Tring Road, Aylesbury, England, HP20 1PH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2023-08-04Address

Change registered office address company with date old address new address.

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2023-08-04Insolvency

Liquidation voluntary appointment of liquidator.

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2023-08-04Resolution

Resolution.

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2023-08-04Insolvency

Liquidation voluntary declaration of solvency.

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2023-06-29Accounts

Accounts with accounts type micro entity.

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2023-06-02Confirmation statement

Confirmation statement with no updates.

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2022-10-11Mortgage

Mortgage satisfy charge full.

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2022-08-09Accounts

Accounts with accounts type micro entity.

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2022-06-07Confirmation statement

Confirmation statement with no updates.

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2021-08-02Accounts

Accounts with accounts type micro entity.

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2021-06-02Confirmation statement

Confirmation statement with no updates.

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2020-07-24Accounts

Accounts with accounts type micro entity.

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2020-07-03Confirmation statement

Confirmation statement with no updates.

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2019-07-04Confirmation statement

Confirmation statement with no updates.

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2019-06-24Accounts

Accounts with accounts type micro entity.

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2018-11-22Accounts

Accounts with accounts type total exemption full.

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2018-07-05Confirmation statement

Confirmation statement with updates.

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2017-12-05Accounts

Accounts with accounts type total exemption full.

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2017-06-06Confirmation statement

Confirmation statement with updates.

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2016-12-23Accounts

Accounts with accounts type total exemption small.

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2016-10-26Address

Change registered office address company with date old address new address.

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2016-07-21Annual return

Annual return company with made up date full list shareholders.

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2016-06-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-02-11Address

Change registered office address company with date old address new address.

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2016-02-11Officers

Termination director company with name termination date.

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