Midas Cladding Services Limited

Company Name	Midas Cladding Services Limited
Directors	Kevan Paul Jefferson and Martin Allen Gilbey
Company Status	Active
Company Number	02894063
Category	Private Limited Company
Incorporation Date	2 February 1994(30 years, 3 months ago)

Business Activity

Section F	Construction
SIC 4522	Erection of roof covering & frames
SIC 43910	Roofing activities

Directors

Director Name	Kevan Paul Jefferson
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	02 February 1994(same day as company formation)
Role	Sheeting And Cladding
Country of Residence	United Kingdom
Correspondence Address	3 Fern Court Bracken Hill Business Park Peterlee SR8 2RR

Director Name	Mr Martin Allen Gilbey
Date of Birth	April 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	10 February 2014(20 years after company formation)
Appointment Duration	10 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	3 Fern Court Bracken Hill Business Park Peterlee SR8 2RR

Director Name	Mr Peter Ralph Hancock
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1994(same day as company formation)
Role	Co. Director / Company Sec
Country of Residence	England
Correspondence Address	Midas House Units 1-2brignell Road Riverside Park Middlesbrough Cleveland TS2 1PS

Secretary Name	Peter Ralph Hancock
Nationality	British
Status	Resigned
Appointed	02 February 1994(same day as company formation)
Role	Co. Director / Company Sec
Country of Residence	England
Correspondence Address	Midas House Units 1-2brignell Road Riverside Park Middlesbrough Cleveland TS2 1PS

Director Name	Richard Dann
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2014(20 years after company formation)
Appointment Duration	1 year, 3 months (resigned 05 June 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Midas House Units 1 And 2 Brignell Road Riverside Business Park Middlesbrough Cleveland TS2 1PS

Director Name	Corporate Administration Services Limited (Corporation)
Status	Resigned
Appointed	02 February 1994(same day as company formation)
Correspondence Address	Falcon House 24 North John Street Liverpool Merseyside L2 9RP

Secretary Name	Corporate Administration Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 February 1994(same day as company formation)
Correspondence Address	Falcon House 24 North John Street Liverpool Merseyside L2 9RP

Contact

Website	midascladding.com
Telephone	07 921193759
Telephone region	Mobile

Location

Registered Address	3 Fern Court Bracken Hill Business Park Peterlee SR8 2RR
Region	North East
Constituency	Easington
County	County Durham
Parish	Shotton
Ward	Shotton and South Hetton
Built Up Area	Peterlee
Address Matches	7 other UK companies use this postal address

Shareholders

80 at £1	Kevan Paul Jefferson 40.00% Ordinary
80 at £1	Peter Ralph Hancock 40.00% Ordinary
20 at £1	Patricia Ann Jefferson 10.00% Ordinary
20 at £1	Tracy Hancock 10.00% Ordinary

Financials

Year	2014
Net Worth	£786,236
Cash	£222,283
Current Liabilities	£814,194

Accounts

Latest Accounts	28 February 2023 (1 year, 2 months ago)
Next Accounts Due	30 November 2024 (7 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 February

Returns

Latest Return	2 February 2024 (2 months, 3 weeks ago)
Next Return Due	16 February 2025 (9 months, 3 weeks from now)

Charges

14 January 2019	Delivered on: 22 January 2019 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: Units 1 and 2 britannia court, brignell road, riverside park, middlesbrough TS1 1PS title no. CE198511. Outstanding
14 January 2019	Delivered on: 18 January 2019 Persons entitled: Santander UK PLC Classification: A registered charge Outstanding
9 December 2015	Delivered on: 14 December 2015 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: Midas house, unit 1-2 brignell road, riverside park, middlesbrough registered at land registry with title number CE198511. Outstanding
9 December 2015	Delivered on: 10 December 2015 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: Midas house, units 1-2 brignell road, riverside park, middlesbrough title number CE198511. Outstanding
27 July 2015	Delivered on: 27 July 2015 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Outstanding
19 December 2007	Delivered on: 8 January 2008 Satisfied on: 17 December 2015 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Units 1 and 2 britannia court brignell road riverside business park middlesbrough. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
15 May 2006	Delivered on: 17 May 2006 Satisfied on: 15 December 2015 Persons entitled: National Westminster 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. Fully Satisfied
10 November 1997	Delivered on: 18 November 1997 Satisfied on: 2 November 2006 Persons entitled: Yorkshire 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. See the mortgage charge document for full details. Fully Satisfied

Filing History

24 October 2017	Total exemption full accounts made up to 28 February 2017 (10 pages)
21 February 2017	Confirmation statement made on 2 February 2017 with updates (5 pages)
20 July 2016	Total exemption small company accounts made up to 29 February 2016 (7 pages)
25 February 2016	Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-02-25 GBP 300 (6 pages)
17 December 2015	Satisfaction of charge 3 in full (2 pages)
15 December 2015	Satisfaction of charge 2 in full (1 page)
14 December 2015	Registration of charge 028940630006, created on 9 December 2015 (16 pages)
14 December 2015	Registration of charge 028940630006, created on 9 December 2015 (16 pages)
10 December 2015	Registration of charge 028940630005, created on 9 December 2015 (16 pages)
10 December 2015	Registration of charge 028940630005, created on 9 December 2015 (16 pages)
20 October 2015	Director's details changed for Peter Ralph Hancock on 20 October 2015 (2 pages)
20 October 2015	Secretary's details changed for Peter Ralph Hancock on 20 October 2015 (1 page)
29 July 2015	Total exemption small company accounts made up to 28 February 2015 (8 pages)
27 July 2015	Registration of charge 028940630004, created on 27 July 2015 (18 pages)
17 June 2015	Termination of appointment of Richard Dann as a director on 5 June 2015 (2 pages)
17 June 2015	Termination of appointment of Richard Dann as a director on 5 June 2015 (2 pages)
27 May 2015	Statement of capital following an allotment of shares on 13 May 2015 GBP 300.00 (4 pages)
5 March 2015	Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 200 (7 pages)
5 March 2015	Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 200 (7 pages)
5 March 2015	Director's details changed for Kevan Paul Jefferson on 5 March 2015 (2 pages)
5 March 2015	Director's details changed for Kevan Paul Jefferson on 5 March 2015 (2 pages)
18 November 2014	Total exemption small company accounts made up to 28 February 2014 (8 pages)
17 February 2014	Appointment of Martin Allen Gilbey as a director (3 pages)
17 February 2014	Appointment of Richard Dann as a director (3 pages)
5 February 2014	Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-05 GBP 200 (5 pages)
5 February 2014	Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-05 GBP 200 (5 pages)
6 November 2013	Total exemption small company accounts made up to 28 February 2013 (8 pages)
27 February 2013	Annual return made up to 2 February 2013 with a full list of shareholders (5 pages)
27 February 2013	Annual return made up to 2 February 2013 with a full list of shareholders (5 pages)
26 November 2012	Total exemption small company accounts made up to 29 February 2012 (6 pages)
7 February 2012	Annual return made up to 2 February 2012 with a full list of shareholders (5 pages)
7 February 2012	Annual return made up to 2 February 2012 with a full list of shareholders (5 pages)
24 November 2011	Total exemption small company accounts made up to 28 February 2011 (6 pages)
1 April 2011	Annual return made up to 2 February 2011 with a full list of shareholders (5 pages)
1 April 2011	Annual return made up to 2 February 2011 with a full list of shareholders (5 pages)
30 November 2010	Total exemption small company accounts made up to 28 February 2010 (6 pages)
20 April 2010	Annual return made up to 2 February 2010 with a full list of shareholders (5 pages)
20 April 2010	Director's details changed for Kevan Paul Jefferson on 2 February 2010 (2 pages)
20 April 2010	Annual return made up to 2 February 2010 with a full list of shareholders (5 pages)
20 April 2010	Director's details changed for Peter Ralph Hancock on 2 February 2010 (2 pages)
20 April 2010	Director's details changed for Peter Ralph Hancock on 2 February 2010 (2 pages)
20 April 2010	Director's details changed for Kevan Paul Jefferson on 2 February 2010 (2 pages)
29 September 2009	Total exemption small company accounts made up to 28 February 2009 (7 pages)
1 July 2009	Compulsory strike-off action has been discontinued (1 page)
30 June 2009	Return made up to 02/02/09; full list of members (4 pages)
9 June 2009	First Gazette notice for compulsory strike-off (1 page)
31 October 2008	Total exemption small company accounts made up to 29 February 2008 (7 pages)
14 October 2008	Registered office changed on 14/10/2008 from whitestone business park unit 12 saltwells road middlesborough cleveland TS4 2ED (1 page)
4 February 2008	Return made up to 02/02/08; full list of members (2 pages)
4 February 2008	Secretary's particulars changed;director's particulars changed (1 page)
8 January 2008	Particulars of mortgage/charge (3 pages)
5 September 2007	Total exemption small company accounts made up to 28 February 2007 (6 pages)
2 February 2007	Return made up to 02/02/07; full list of members (2 pages)
15 January 2007	Secretary's particulars changed;director's particulars changed (1 page)
2 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
1 June 2006	Total exemption small company accounts made up to 28 February 2006 (6 pages)
17 May 2006	Particulars of mortgage/charge (3 pages)
24 February 2006	Return made up to 02/02/06; full list of members (2 pages)
5 May 2005	Total exemption small company accounts made up to 28 February 2005 (7 pages)
17 February 2005	Return made up to 02/02/05; full list of members (7 pages)
5 July 2004	Total exemption small company accounts made up to 29 February 2004 (7 pages)
3 March 2004	Total exemption small company accounts made up to 28 February 2003 (7 pages)
28 January 2004	Return made up to 02/02/04; full list of members (7 pages)
5 March 2003	Total exemption small company accounts made up to 28 February 2002 (7 pages)
25 February 2003	Return made up to 02/02/03; full list of members (7 pages)
31 January 2002	Total exemption small company accounts made up to 28 February 2001 (7 pages)
26 January 2002	Return made up to 02/02/02; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(190) ‐ Location of debenture register address changed (6 pages)
8 February 2001	Return made up to 02/02/01; full list of members (6 pages)
10 December 2000	Accounts for a small company made up to 29 February 2000 (7 pages)
22 June 2000	Director's particulars changed (1 page)
8 February 2000	Return made up to 02/02/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
31 January 2000	New director appointed (2 pages)
31 January 2000	New secretary appointed;new director appointed (2 pages)
1 October 1999	Accounts for a small company made up to 28 February 1999 (7 pages)
9 February 1999	Return made up to 02/02/99; full list of members (6 pages)
30 November 1998	Accounts for a small company made up to 28 February 1998 (7 pages)
5 February 1998	Return made up to 02/02/98; full list of members 363(287) ‐ Registered office changed on 05/02/98 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
24 November 1997	Accounts for a small company made up to 28 February 1997 (5 pages)
18 November 1997	Particulars of mortgage/charge (4 pages)
11 February 1997	Return made up to 02/02/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 September 1996	Registered office changed on 25/09/96 from: southbank business centre normanby road south bank cleveland TS6 6RS (1 page)
23 August 1996	Accounts for a small company made up to 29 February 1996 (5 pages)
18 February 1996	Return made up to 02/02/96; full list of members (6 pages)
9 January 1996	Accounts for a small company made up to 28 February 1995 (5 pages)
30 March 1995	Return made up to 02/02/95; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
8 June 1994	Ad 26/05/94--------- Â£ si 198@1=198 Â£ ic 2/200 (2 pages)
2 February 1994	Incorporation (12 pages)

Midas Cladding Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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