MIDA Investments Limited

Company Name	MIDA Investments Limited
Directors	Ivan Lewis Austin and Daniel Austin
Company Status	Active
Company Number	00293695
Category	Private Limited Company
Incorporation Date	2 November 1934(89 years, 6 months ago)
Previous Name	Woolwich Surplus Store Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Ivan Lewis Austin
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	31 December 1990(56 years, 2 months after company formation)
Appointment Duration	33 years, 3 months
Role	Outfitter
Country of Residence	England
Correspondence Address	4 Grasmere Close Loughton Essex IG10 1SL

Secretary Name	Daniel Austin
Nationality	British
Status	Current
Appointed	24 July 2001(66 years, 9 months after company formation)
Appointment Duration	22 years, 9 months
Role	Estate Agent
Country of Residence	United Kingdom
Correspondence Address	3rd Floor Paternoster House 65 St Paul's Churchyard London EC4M 8AB

Director Name	Daniel Austin
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	29 October 2008(74 years after company formation)
Appointment Duration	15 years, 5 months
Role	Estate Agent
Country of Residence	England
Correspondence Address	3rd Floor Paternoster House 65 St Paul's Churchyard London EC4M 8AB

Director Name	Maurice Austin
Date of Birth	May 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(56 years, 2 months after company formation)
Appointment Duration	10 years, 6 months (resigned 24 July 2001)
Role	Retired
Correspondence Address	18 The Fountains London N3 1NL

Director Name	Sylvia Beatrice Austin
Date of Birth	April 1904 (Born 120 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(56 years, 2 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 12 September 1991)
Role	Outfitter
Correspondence Address	13 The Fountains London N3 1NL

Secretary Name	Sylvia Beatrice Austin
Nationality	British
Status	Resigned
Appointed	31 December 1990(56 years, 2 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 12 September 1991)
Role	Company Director
Correspondence Address	13 The Fountains London N3 1NL

Secretary Name	Maurice Austin
Nationality	British
Status	Resigned
Appointed	12 September 1991(56 years, 10 months after company formation)
Appointment Duration	9 years, 10 months (resigned 24 July 2001)
Role	Company Director
Correspondence Address	18 The Fountains London N3 1NL

Location

Registered Address	3rd Floor Paternoster House 65 St Paul's Churchyard London EC4M 8AB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bread Street
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

21.3k at £0.1	Mr Ivan Lewis Austin 71.10% Ordinary B
5.7k at £0.1	Daniel Austin 18.90% Ordinary B
3k at £0.1	Mr Ivan Lewis Austin 10.00% Ordinary A

Financials

Year	2014
Net Worth	£595,986
Cash	£1,211,765
Current Liabilities	£462,770

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	31 December 2023 (3 months, 2 weeks ago)
Next Return Due	14 January 2025 (8 months, 4 weeks from now)

Charges

13 September 1966	Delivered on: 23 September 1966 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due etc. Particulars: 26A 26C bellegrove rd welling. Kent. Outstanding
13 September 1966	Delivered on: 23 September 1966 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due etc. Particulars: 62C slare st SE. 18. Outstanding
13 September 1966	Delivered on: 23 September 1966 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due etc. Particulars: 110 woolwich high st SE -18. Outstanding
22 June 1964	Delivered on: 26 June 1964 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All moneys due etc from s & m austin properties LTD. Particulars: 228, 230, 232 trafalgar road, greenwich, london. Outstanding
8 November 1963	Delivered on: 18 November 1963 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All moneys due etc. from S. & M. austin properties LTD. Particulars: 26 & 26C bellegrove road, welling, kent. Outstanding
25 July 1963	Delivered on: 29 July 1963 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All moneys due etc. from S. & M. austin properties LTD. Particulars: 30, 31, 32, woolwich high st woolwich, london. Outstanding
8 March 1963	Delivered on: 20 March 1963 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All moneys due etc. from S. & M. austin properties LTD. Particulars: 114 woolwich high street, woolwich, london. Outstanding
2 October 2014	Delivered on: 3 October 2014 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: 26, 26A, 26B and 26C bellegrove road, welling, kent. Outstanding
30 September 2014	Delivered on: 2 October 2014 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
3 July 1989	Delivered on: 12 July 1989 Persons entitled: Barclays 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: 68 & 68A fountains road, cheadle, cheshire. Outstanding
8 March 1963	Delivered on: 20 March 1963 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All moneys due etc. from S. & M. austin properties LTD. Particulars: 62 hare st. Woolwich, london. Outstanding
10 May 1989	Delivered on: 22 May 1989 Persons entitled: Barclays 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: Shop 8 and flat 16 shunders house, leith avenue, portsmouth, hampshire. Outstanding
5 December 1985	Delivered on: 13 December 1985 Persons entitled: Barclays 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: 105 high street, welling, london borough of bexley. T.N. sgl 170997. Outstanding
27 November 1985	Delivered on: 4 December 1985 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: 228,230 and 232 trafalgar rd, lb of greenwich, t/no.ln 214087. Outstanding
24 June 1985	Delivered on: 9 July 1985 Persons entitled: Barclays 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: 54A sandy lane, fair oak, eastleigh, hants. Tn: hp 272033. Outstanding
23 March 1981	Delivered on: 7 April 1981 Persons entitled: Barclays 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: F/H 26 & 26C bellegrove road, welling, london borough of bexley, T.N. sg l 283519. Outstanding
2 October 1979	Delivered on: 11 October 1979 Persons entitled: Barclays 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: F/H 26, 26A & 26B bellegrove road, welling, bexley. Outstanding
16 June 1972	Delivered on: 23 June 1972 Persons entitled: Barclays 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: 56, hore street woolwich london. Outstanding
13 September 1966	Delivered on: 23 September 1966 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due etc. Particulars: 228, 230, 232 trafalgar rd, greenwich london. Outstanding
13 September 1966	Delivered on: 23 September 1966 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due etc. Particulars: 114 woolwich high st SE18. Outstanding
13 September 1966	Delivered on: 23 September 1966 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due etc. Particulars: 30 31.32 woolwich high st SE18. Outstanding
13 February 1963	Delivered on: 25 February 1963 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All moneys due etc. from S. & M. austin properties LTD. Particulars: 110 woolwich high etc. woolwich. London. Outstanding

Filing History

11 August 2017	Director's details changed for Daniel Austin on 8 August 2017 (2 pages)
11 August 2017	Secretary's details changed for Daniel Austin on 8 August 2017 (1 page)
12 July 2017	Micro company accounts made up to 31 March 2017 (2 pages)
12 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
18 October 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
12 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 3,000 (6 pages)
30 September 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
8 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 3,000 (6 pages)
3 October 2014	Registration of charge 002936950022, created on 2 October 2014 (9 pages)
3 October 2014	Registration of charge 002936950022, created on 2 October 2014 (9 pages)
2 October 2014	Registration of charge 002936950021, created on 30 September 2014 (8 pages)
1 September 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
29 April 2014	Registered office address changed from Russell Bedford House City Forum 250 City Road London EC1V 2QQ on 29 April 2014 (1 page)
16 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-16 GBP 3,000 (6 pages)
9 September 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
17 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
14 November 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
10 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
20 October 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
14 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
20 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
15 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
14 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
14 January 2010	Director's details changed for Mr Ivan Lewis Austin on 30 December 2009 (2 pages)
14 January 2010	Director's details changed for Daniel Austin on 30 December 2009 (2 pages)
5 December 2009	Company name changed woolwich surplus store LIMITED\certificate issued on 05/12/09 CONNOT ‐ (3 pages)
10 November 2009	Resolutions RES15 ‐ Change company name resolution on 2009-04-07 (1 page)
19 January 2009	Return made up to 31/12/08; full list of members (4 pages)
10 November 2008	Director appointed daniel austin (2 pages)
15 August 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
30 January 2008	Secretary's particulars changed (1 page)
30 January 2008	Return made up to 31/12/07; full list of members (3 pages)
28 September 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
7 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
7 September 2007	Conso s-div 02/04/07 (1 page)
19 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
24 January 2007	Return made up to 31/12/06; full list of members (6 pages)
9 August 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
20 January 2006	Return made up to 31/12/05; full list of members (6 pages)
10 August 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
18 January 2005	Return made up to 31/12/04; full list of members (6 pages)
6 September 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
2 February 2004	Return made up to 31/12/03; full list of members (6 pages)
17 September 2003	Total exemption full accounts made up to 31 March 2003 (9 pages)
14 January 2003	Return made up to 31/12/02; full list of members (6 pages)
8 October 2002	Total exemption full accounts made up to 31 March 2002 (10 pages)
16 January 2002	Return made up to 31/12/01; full list of members (6 pages)
29 November 2001	Total exemption full accounts made up to 31 March 2001 (11 pages)
29 November 2001	Secretary resigned;director resigned (1 page)
29 November 2001	New secretary appointed (2 pages)
10 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
31 August 2000	Full accounts made up to 31 March 2000 (13 pages)
31 January 2000	Return made up to 31/12/99; full list of members (6 pages)
15 November 1999	Full accounts made up to 31 March 1999 (12 pages)
28 January 1999	Return made up to 31/12/98; no change of members (4 pages)
18 November 1998	Full accounts made up to 31 March 1998 (12 pages)
13 January 1998	Return made up to 31/12/97; no change of members (4 pages)
6 January 1998	Full accounts made up to 31 March 1997 (12 pages)
20 January 1997	Full accounts made up to 31 March 1996 (12 pages)
17 January 1997	Return made up to 31/12/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 February 1996	Return made up to 31/12/95; no change of members (4 pages)
12 January 1996	Full accounts made up to 31 March 1995 (13 pages)
2 November 1934	Incorporation (14 pages)

MIDA Investments Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London