| Company Name | Midpack Limited |
|---|---|
| Directors | Daniel Harry James Blaney and Samuel Warner James Blaney |
| Company Status | Active |
| Company Number | 01130773 |
| Category | Private Limited Company |
| Incorporation Date | 23 August 1973(50 years, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Daniel Harry James Blaney |
|---|---|
| Date of Birth | March 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 July 1991(17 years, 10 months after company formation) |
| Appointment Duration | 32 years, 10 months |
| Role | Builder |
| Country of Residence | United Kingdom |
| Correspondence Address | 174 Sluice Road Denver Downham Market PE38 0EG |
| Director Name | Mr Samuel Warner James Blaney |
|---|---|
| Date of Birth | December 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 September 2012(39 years, 1 month after company formation) |
| Appointment Duration | 11 years, 7 months |
| Role | Builder |
| Country of Residence | England |
| Correspondence Address | 174 Sluice Road Denver Downham Market Norfolk PE38 0EG |
| Director Name | Mr Daniel Warner George Blaney |
|---|---|
| Date of Birth | December 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 July 1991(17 years, 10 months after company formation) |
| Appointment Duration | 18 years, 6 months (resigned 11 January 2010) |
| Role | Builder |
| Country of Residence | United Kingdom |
| Correspondence Address | 146 Rushmore Road London E5 0HB |
| Director Name | Mrs Isabel Hariet Blaney |
|---|---|
| Date of Birth | August 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 July 1991(17 years, 10 months after company formation) |
| Appointment Duration | 6 years, 9 months (resigned 07 April 1998) |
| Role | Secretary |
| Correspondence Address | 146 Rushmore Road London E5 0HB |
| Secretary Name | Mrs Isabel Hariet Blaney |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 July 1991(17 years, 10 months after company formation) |
| Appointment Duration | 19 years, 9 months (resigned 27 March 2011) |
| Role | Company Director |
| Correspondence Address | 146 Rushmore Road London E5 0HB |
Location
| Registered Address | Ifield Keene 11 Whitchurch Parade Whitchurch Lane Edgware Middx HA8 6LR |
|---|---|
| Region | London |
| Constituency | Harrow East |
| County | Greater London |
| Ward | Canons |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 3 at £1 | Daniel Harry George Blaney 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£124,246 |
| Cash | £10,575 |
| Current Liabilities | £226,968 |
Accounts
| Latest Accounts | 5 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 5 January 2025 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 05 April |
Returns
| Latest Return | 4 January 2024 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 18 January 2025 (8 months, 3 weeks from now) |
Filing History
| 27 July 2017 | Notification of Daniel Harry George Blaney as a person with significant control on 27 July 2017 (2 pages) |
|---|---|
| 26 July 2017 | Confirmation statement made on 26 July 2017 with no updates (3 pages) |
| 26 July 2017 | Director's details changed for Mr Daniel Harry George Blaney on 7 April 2017 (2 pages) |
| 7 July 2017 | Confirmation statement made on 2 July 2017 with no updates (3 pages) |
| 8 February 2017 | Total exemption small company accounts made up to 5 April 2016 (4 pages) |
| 26 August 2016 | Confirmation statement made on 2 July 2016 with updates (5 pages) |
| 22 September 2015 | Total exemption small company accounts made up to 5 April 2015 (4 pages) |
| 22 September 2015 | Total exemption small company accounts made up to 5 April 2015 (4 pages) |
| 11 September 2015 | Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-09-11
|
| 11 September 2015 | Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-09-11
|
| 5 December 2014 | Total exemption small company accounts made up to 5 April 2014 (4 pages) |
| 5 December 2014 | Total exemption small company accounts made up to 5 April 2014 (4 pages) |
| 9 July 2014 | Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-09
|
| 9 July 2014 | Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-09
|
| 22 August 2013 | Annual return made up to 2 July 2013 with a full list of shareholders (4 pages) |
| 22 August 2013 | Annual return made up to 2 July 2013 with a full list of shareholders (4 pages) |
| 24 July 2013 | Total exemption small company accounts made up to 5 April 2013 (4 pages) |
| 24 July 2013 | Total exemption small company accounts made up to 5 April 2013 (4 pages) |
| 25 February 2013 | Appointment of Mr Samuel Warner James Blaney as a director (2 pages) |
| 20 December 2012 | Total exemption small company accounts made up to 5 April 2012 (4 pages) |
| 20 December 2012 | Total exemption small company accounts made up to 5 April 2012 (4 pages) |
| 16 July 2012 | Annual return made up to 2 July 2012 with a full list of shareholders (3 pages) |
| 16 July 2012 | Termination of appointment of Daniel Blaney as a director (1 page) |
| 16 July 2012 | Annual return made up to 2 July 2012 with a full list of shareholders (3 pages) |
| 16 July 2012 | Termination of appointment of Isabel Blaney as a secretary (1 page) |
| 18 August 2011 | Total exemption small company accounts made up to 5 April 2011 (4 pages) |
| 18 August 2011 | Total exemption small company accounts made up to 5 April 2011 (4 pages) |
| 11 August 2011 | Annual return made up to 2 July 2011 with a full list of shareholders (5 pages) |
| 11 August 2011 | Annual return made up to 2 July 2011 with a full list of shareholders (5 pages) |
| 4 November 2010 | Total exemption small company accounts made up to 5 April 2010 (3 pages) |
| 4 November 2010 | Total exemption small company accounts made up to 5 April 2010 (3 pages) |
| 22 August 2010 | Director's details changed for Mr Daniel Warner George Blaney on 2 July 2010 (2 pages) |
| 22 August 2010 | Director's details changed for Mr Daniel Harry George Blaney on 2 July 2010 (2 pages) |
| 22 August 2010 | Annual return made up to 2 July 2010 with a full list of shareholders (5 pages) |
| 22 August 2010 | Director's details changed for Mr Daniel Harry George Blaney on 2 July 2010 (2 pages) |
| 22 August 2010 | Annual return made up to 2 July 2010 with a full list of shareholders (5 pages) |
| 22 August 2010 | Director's details changed for Mr Daniel Warner George Blaney on 2 July 2010 (2 pages) |
| 19 August 2009 | Total exemption small company accounts made up to 5 April 2009 (3 pages) |
| 19 August 2009 | Total exemption small company accounts made up to 5 April 2009 (3 pages) |
| 2 July 2009 | Return made up to 02/07/09; full list of members (4 pages) |
| 16 January 2009 | Total exemption small company accounts made up to 5 April 2008 (3 pages) |
| 16 January 2009 | Total exemption small company accounts made up to 5 April 2008 (3 pages) |
| 21 July 2008 | Return made up to 02/07/08; full list of members (4 pages) |
| 21 January 2008 | Return made up to 02/07/07; full list of members (2 pages) |
| 4 January 2008 | Total exemption small company accounts made up to 5 April 2007 (3 pages) |
| 4 January 2008 | Total exemption small company accounts made up to 5 April 2007 (3 pages) |
| 20 March 2007 | Registered office changed on 20/03/07 from: 146A rushmore road london E5 0HB (1 page) |
| 8 August 2006 | Return made up to 02/07/06; full list of members (2 pages) |
| 19 July 2006 | Total exemption small company accounts made up to 5 April 2006 (3 pages) |
| 19 July 2006 | Total exemption small company accounts made up to 5 April 2006 (3 pages) |
| 18 October 2005 | Total exemption small company accounts made up to 5 April 2005 (3 pages) |
| 18 October 2005 | Total exemption small company accounts made up to 5 April 2005 (3 pages) |
| 26 July 2005 | Return made up to 02/07/05; full list of members (2 pages) |
| 26 October 2004 | Total exemption small company accounts made up to 5 April 2004 (3 pages) |
| 26 October 2004 | Total exemption small company accounts made up to 5 April 2004 (3 pages) |
| 28 July 2004 | Return made up to 02/07/04; full list of members (7 pages) |
| 25 November 2003 | Total exemption small company accounts made up to 5 April 2003 (4 pages) |
| 25 November 2003 | Total exemption small company accounts made up to 5 April 2003 (4 pages) |
| 29 July 2003 | Return made up to 02/07/03; full list of members (7 pages) |
| 21 August 2002 | Total exemption small company accounts made up to 5 April 2002 (3 pages) |
| 21 August 2002 | Total exemption small company accounts made up to 5 April 2002 (3 pages) |
| 8 July 2002 | Return made up to 02/07/02; full list of members (7 pages) |
| 30 November 2001 | Total exemption small company accounts made up to 5 April 2001 (3 pages) |
| 30 November 2001 | Total exemption small company accounts made up to 5 April 2001 (3 pages) |
| 12 July 2001 | Return made up to 02/07/01; full list of members (6 pages) |
| 14 September 2000 | Accounts for a small company made up to 5 April 2000 (3 pages) |
| 14 September 2000 | Accounts for a small company made up to 5 April 2000 (3 pages) |
| 29 June 2000 | Return made up to 02/07/00; full list of members (4 pages) |
| 7 December 1999 | Accounts for a small company made up to 5 April 1999 (3 pages) |
| 7 December 1999 | Accounts for a small company made up to 5 April 1999 (3 pages) |
| 27 July 1999 | Return made up to 02/07/99; full list of members (6 pages) |
| 6 July 1999 | Director resigned (1 page) |
| 14 July 1998 | Return made up to 02/07/98; no change of members (4 pages) |
| 13 July 1998 | Full accounts made up to 5 April 1998 (9 pages) |
| 13 July 1998 | Full accounts made up to 5 April 1998 (9 pages) |
| 26 November 1997 | Accounts for a small company made up to 5 April 1997 (7 pages) |
| 26 November 1997 | Accounts for a small company made up to 5 April 1997 (7 pages) |
| 1 July 1997 | Return made up to 02/07/97; no change of members (4 pages) |
| 16 September 1996 | Accounts for a small company made up to 5 April 1996 (5 pages) |
| 16 September 1996 | Return made up to 02/07/96; full list of members (6 pages) |
| 16 September 1996 | Accounts for a small company made up to 5 April 1996 (5 pages) |
| 4 September 1995 | Accounts for a small company made up to 5 April 1995 (6 pages) |
| 4 September 1995 | Accounts for a small company made up to 5 April 1995 (6 pages) |