About

Registered Number: 02277482
Date of Incorporation: 15/07/1988 (35 years and 9 months ago)
Company Status: Active
Registered Address: Unit G3 Little Heath Industrial Estate, Old Church Road, Coventry, West Midlands, CV6 7ND,

 

Established in 1988, Midland Metrology Ltd has its registered office in Coventry, West Midlands, it's status at Companies House is "Active". We don't know the number of employees at the company. Midland Metrology Ltd has 5 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHADBURN, Dianne Christine 18 September 2020 - 1
COLES, June Christine N/A - 1
HEATH, Robert 31 October 1996 - 1
COLES, Robert Anthony N/A 09 January 2019 1
Secretary Name Appointed Resigned Total Appointments
COLES, June Christine 09 January 2019 - 1

Filing History

Document Type Date
AP01 - Appointment of director 21 September 2020
AA - Annual Accounts 11 May 2020
CS01 - N/A 11 May 2020
AD01 - Change of registered office address 11 October 2019
AA - Annual Accounts 29 June 2019
CS01 - N/A 10 June 2019
AP03 - Appointment of secretary 15 May 2019
PSC01 - N/A 16 April 2019
TM01 - Termination of appointment of director 15 April 2019
TM02 - Termination of appointment of secretary 15 April 2019
PSC07 - N/A 15 April 2019
PSC07 - N/A 15 April 2019
CH01 - Change of particulars for director 13 April 2019
CH01 - Change of particulars for director 13 April 2019
AA - Annual Accounts 07 August 2018
CS01 - N/A 24 July 2018
PSC01 - N/A 23 July 2018
PSC01 - N/A 08 August 2017
CS01 - N/A 27 July 2017
AA - Annual Accounts 20 June 2017
AR01 - Annual Return 20 September 2016
AA - Annual Accounts 25 June 2016
AR01 - Annual Return 29 July 2015
AA - Annual Accounts 22 June 2015
AR01 - Annual Return 28 July 2014
AA - Annual Accounts 28 July 2014
AR01 - Annual Return 11 July 2013
AA - Annual Accounts 11 July 2013
MG01 - Particulars of a mortgage or charge 29 November 2012
AR01 - Annual Return 18 September 2012
AA - Annual Accounts 27 July 2012
AA - Annual Accounts 27 July 2011
AR01 - Annual Return 27 July 2011
AA - Annual Accounts 06 September 2010
AR01 - Annual Return 06 August 2010
AR01 - Annual Return 03 December 2009
AA - Annual Accounts 20 August 2009
363s - Annual Return 04 September 2008
AA - Annual Accounts 02 September 2008
AA - Annual Accounts 30 July 2007
363s - Annual Return 30 July 2007
AA - Annual Accounts 07 September 2006
363s - Annual Return 07 September 2006
AA - Annual Accounts 13 September 2005
363s - Annual Return 12 September 2005
AA - Annual Accounts 03 September 2004
363s - Annual Return 03 September 2004
AA - Annual Accounts 09 September 2003
363s - Annual Return 09 September 2003
AA - Annual Accounts 03 September 2002
363s - Annual Return 03 September 2002
AA - Annual Accounts 09 August 2001
363s - Annual Return 09 August 2001
363s - Annual Return 13 September 2000
AA - Annual Accounts 24 August 2000
AA - Annual Accounts 31 August 1999
363s - Annual Return 31 August 1999
363s - Annual Return 14 September 1998
AA - Annual Accounts 03 September 1998
288a - Notice of appointment of directors or secretaries 03 September 1998
363s - Annual Return 28 August 1997
AA - Annual Accounts 28 August 1997
AA - Annual Accounts 30 August 1996
363s - Annual Return 30 August 1996
363s - Annual Return 30 August 1995
AA - Annual Accounts 29 August 1995
363s - Annual Return 20 September 1994
AA - Annual Accounts 19 July 1994
AA - Annual Accounts 19 July 1993
363s - Annual Return 19 July 1993
AA - Annual Accounts 25 August 1992
363b - Annual Return 27 July 1992
363(287) - N/A 27 July 1992
363a - Annual Return 27 April 1992
287 - Change in situation or address of Registered Office 24 February 1992
AA - Annual Accounts 28 July 1991
AA - Annual Accounts 06 July 1990
363 - Annual Return 06 July 1990
363 - Annual Return 16 May 1990
288 - N/A 27 April 1989
PUC 2 - N/A 05 October 1988
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 03 October 1988
MEM/ARTS - N/A 14 September 1988
RESOLUTIONS - N/A 08 September 1988
CERTNM - Change of name certificate 07 September 1988
CERTNM - Change of name certificate 07 September 1988
287 - Change in situation or address of Registered Office 05 September 1988
288 - N/A 05 September 1988
288 - N/A 05 September 1988
NEWINC - New incorporation documents 15 July 1988

Mortgages & Charges

Description Date Status Charge by
Debenture 27 November 2012 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.