Midland Automatic Transmissions Ltd was registered on 02 May 1978 with its registered office in St Albans in Hertfordshire. There are 3 directors listed as Williams, Philip, Hearty, Niall, Tysoe, Martin James for the company. We don't currently know the number of employees at this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WILLIAMS, Philip | 01 July 2010 | - | 1 |
| HEARTY, Niall | 11 August 2005 | 28 March 2008 | 1 |
| TYSOE, Martin James | 01 July 2010 | 03 June 2011 | 1 |
| Document Type | Date | |
|---|---|---|
| AD01 - Change of registered office address | 02 July 2020 | |
| RESOLUTIONS - N/A | 01 July 2020 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 01 July 2020 | |
| LIQ02 - N/A | 01 July 2020 | |
| AA - Annual Accounts | 19 March 2020 | |
| CS01 - N/A | 16 December 2019 | |
| PSC07 - N/A | 13 December 2019 | |
| PSC04 - N/A | 13 December 2019 | |
| CH01 - Change of particulars for director | 13 December 2019 | |
| AA - Annual Accounts | 28 March 2019 | |
| PSC01 - N/A | 02 January 2019 | |
| CS01 - N/A | 17 December 2018 | |
| AA - Annual Accounts | 26 March 2018 | |
| CS01 - N/A | 21 December 2017 | |
| PSC04 - N/A | 31 October 2017 | |
| AA - Annual Accounts | 28 March 2017 | |
| CS01 - N/A | 25 January 2017 | |
| AA - Annual Accounts | 24 March 2016 | |
| AR01 - Annual Return | 26 January 2016 | |
| AD01 - Change of registered office address | 26 January 2016 | |
| CH01 - Change of particulars for director | 26 January 2016 | |
| AA - Annual Accounts | 26 March 2015 | |
| AR01 - Annual Return | 17 December 2014 | |
| AA - Annual Accounts | 18 March 2014 | |
| AR01 - Annual Return | 02 January 2014 | |
| AA - Annual Accounts | 25 March 2013 | |
| AR01 - Annual Return | 21 December 2012 | |
| RP04 - N/A | 31 July 2012 | |
| SH01 - Return of Allotment of shares | 02 July 2012 | |
| RESOLUTIONS - N/A | 02 July 2012 | |
| AA - Annual Accounts | 19 March 2012 | |
| AR01 - Annual Return | 16 December 2011 | |
| TM01 - Termination of appointment of director | 07 June 2011 | |
| AA - Annual Accounts | 30 December 2010 | |
| AR01 - Annual Return | 15 December 2010 | |
| CH01 - Change of particulars for director | 15 December 2010 | |
| AP01 - Appointment of director | 22 July 2010 | |
| AP01 - Appointment of director | 22 July 2010 | |
| AA - Annual Accounts | 31 March 2010 | |
| TM01 - Termination of appointment of director | 10 February 2010 | |
| TM02 - Termination of appointment of secretary | 10 February 2010 | |
| AR01 - Annual Return | 28 January 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 28 January 2010 | |
| CH01 - Change of particulars for director | 28 January 2010 | |
| CH01 - Change of particulars for director | 28 January 2010 | |
| 363a - Annual Return | 29 January 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 29 January 2009 | |
| AA - Annual Accounts | 21 January 2009 | |
| AA - Annual Accounts | 07 April 2008 | |
| 363a - Annual Return | 11 January 2008 | |
| AA - Annual Accounts | 02 May 2007 | |
| 363s - Annual Return | 20 January 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 October 2006 | |
| AA - Annual Accounts | 08 February 2006 | |
| 363s - Annual Return | 18 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 28 December 2005 | |
| 395 - Particulars of a mortgage or charge | 17 September 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 June 2005 | |
| 287 - Change in situation or address of Registered Office | 09 May 2005 | |
| AA - Annual Accounts | 03 May 2005 | |
| 363s - Annual Return | 24 December 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 November 2004 | |
| 363s - Annual Return | 01 February 2004 | |
| AA - Annual Accounts | 13 November 2003 | |
| 363s - Annual Return | 23 January 2003 | |
| AA - Annual Accounts | 03 January 2003 | |
| AA - Annual Accounts | 08 January 2002 | |
| 363s - Annual Return | 20 December 2001 | |
| AA - Annual Accounts | 10 April 2001 | |
| 363s - Annual Return | 10 January 2001 | |
| AA - Annual Accounts | 28 March 2000 | |
| 363s - Annual Return | 23 December 1999 | |
| 395 - Particulars of a mortgage or charge | 23 July 1999 | |
| AA - Annual Accounts | 12 February 1999 | |
| 363s - Annual Return | 09 December 1998 | |
| AA - Annual Accounts | 16 March 1998 | |
| 363s - Annual Return | 23 December 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 January 1997 | |
| 363s - Annual Return | 22 January 1997 | |
| AA - Annual Accounts | 22 November 1996 | |
| AA - Annual Accounts | 19 February 1996 | |
| 395 - Particulars of a mortgage or charge | 21 December 1995 | |
| 363s - Annual Return | 06 December 1995 | |
| 395 - Particulars of a mortgage or charge | 15 November 1995 | |
| AA - Annual Accounts | 14 March 1995 | |
| 363x - Annual Return | 08 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| 363x - Annual Return | 11 January 1994 | |
| AA - Annual Accounts | 21 December 1993 | |
| AA - Annual Accounts | 03 February 1993 | |
| 363s - Annual Return | 19 January 1993 | |
| AA - Annual Accounts | 15 April 1992 | |
| 363x - Annual Return | 15 January 1992 | |
| AA - Annual Accounts | 25 March 1991 | |
| 363 - Annual Return | 28 November 1990 | |
| RESOLUTIONS - N/A | 10 January 1990 | |
| AA - Annual Accounts | 10 January 1990 | |
| 363 - Annual Return | 10 January 1990 | |
| AA - Annual Accounts | 31 January 1989 | |
| 363 - Annual Return | 31 January 1989 | |
| 363 - Annual Return | 27 September 1988 | |
| AA - Annual Accounts | 14 July 1988 | |
| 287 - Change in situation or address of Registered Office | 06 August 1987 | |
| 288 - N/A | 29 June 1987 | |
| AA - Annual Accounts | 26 February 1987 | |
| 363 - Annual Return | 26 February 1987 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 14 September 2005 | Outstanding |
N/A |
| Rent deposit account | 14 July 1999 | Outstanding |
N/A |
| Legal mortgage | 18 December 1995 | Fully Satisfied |
N/A |
| Fixed and floating charge | 06 November 1995 | Outstanding |
N/A |
| Legal charge | 10 April 1987 | Outstanding |
N/A |
