Midway Insurance Services Limited

Company Name	Midway Insurance Services Limited
Company Status	Active
Company Number	01361995
Category	Private Limited Company
Incorporation Date	7 April 1978(46 years ago)
Previous Name	Midway Insurance Brokers Limited

Business Activity

Section K	Financial and insurance activities
SIC 66220	Activities of insurance agents and brokers

Directors

Director Name	Mrs Christine Margaret Robertson
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	01 October 1991(13 years, 6 months after company formation)
Appointment Duration	32 years, 7 months
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	6 Station Close Potters Bar EN6 1TL

Secretary Name	Mrs Christine Margaret Robertson
Nationality	British
Status	Current
Appointed	01 October 1991(13 years, 6 months after company formation)
Appointment Duration	32 years, 7 months
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	6 Station Close Potters Bar EN6 1TL

Director Name	Mrs Carole Elizabeth Davies
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	20 March 1998(19 years, 11 months after company formation)
Appointment Duration	26 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	6 Station Close Potters Bar EN6 1TL

Director Name	Mr Paul Stuart Robertson
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 April 2000(22 years after company formation)
Appointment Duration	24 years
Role	Insurance Consultant
Country of Residence	England
Correspondence Address	6 Station Close Potters Bar EN6 1TL

Director Name	Oliver Bartlam Shelton
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	08 November 2006(28 years, 7 months after company formation)
Appointment Duration	17 years, 5 months
Role	IT Director
Country of Residence	England
Correspondence Address	6 Station Close Potters Bar EN6 1TL

Director Name	Mr Desmond Arthur Clarke
Date of Birth	February 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1991(13 years, 4 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 01 October 1991)
Role	Company Director
Correspondence Address	60 Cambourne Avenue London N9 8QG

Director Name	Mrs Eileen Phyllis Clarke
Date of Birth	March 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1991(13 years, 4 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 01 October 1991)
Role	Company Director
Correspondence Address	60 Cambourne Avenue London N9 8QG

Director Name	Mr Stephen Arthur Clarke
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1991(13 years, 4 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 01 October 1991)
Role	Company Director
Correspondence Address	47 Cornwallis Avenue London N9 0JH

Secretary Name	Mr Stephen Arthur Clarke
Nationality	British
Status	Resigned
Appointed	14 August 1991(13 years, 4 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 01 October 1991)
Role	Company Director
Correspondence Address	47 Cornwallis Avenue London N9 0JH

Director Name	Mr Malcolm Ian Robertson
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1991(13 years, 6 months after company formation)
Appointment Duration	6 years, 5 months (resigned 06 March 1998)
Role	Insurance Intermediary
Correspondence Address	14 Colne Road Winchmore Hill London N21 2JD

Director Name	Mr Anthony John Childs
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2008(30 years, 7 months after company formation)
Appointment Duration	5 years, 6 months (resigned 06 May 2014)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	5 Martinbridge Estate Lincoln Road Enfield EN1 1QL

Contact

Website	midway.co.uk

Location

Registered Address	6 Station Close Potters Bar EN6 1TL
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Ward	Potters Bar Parkfield
Built Up Area	Potters Bar
Address Matches	8 other UK companies use this postal address

Shareholders

19k at £1	Mrs Christine Margaret Robertson 95.00% Redeemable Preference
390 at £1	Carole Elizabeth Davies 1.95% Ordinary
390 at £1	Mr Paul Stuart Robertson 1.95% Ordinary
200 at £1	Mrs Christine Margaret Robertson 1.00% Ordinary
20 at £1	Oliver Bartlam Shelton 0.10% Ordinary

Financials

Year	2014
Net Worth	£66,703
Cash	£417,383
Current Liabilities	£924,081

Accounts

Latest Accounts	30 April 2023 (11 months, 4 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	25 July 2023 (9 months ago)
Next Return Due	8 August 2024 (3 months, 2 weeks from now)

Charges

17 July 2017	Delivered on: 20 July 2017 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
16 February 2000	Delivered on: 19 February 2000 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 391 lincoln road ponders end enfield middx EGL279336. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding

17 July 2017

Delivered on: 20 July 2017
Persons entitled: Barclays Bank PLC

Classification: A registered charge
Outstanding

16 February 2000

Delivered on: 19 February 2000
Persons entitled: Lloyds Tsb Bank PLC

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H 391 lincoln road ponders end enfield middx EGL279336. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
Outstanding

Filing History

15 August 2023	Total exemption full accounts made up to 30 April 2023 (6 pages)
25 July 2023	Confirmation statement made on 25 July 2023 with no updates (3 pages)
25 August 2022	Total exemption full accounts made up to 30 April 2022 (6 pages)
5 August 2022	Confirmation statement made on 25 July 2022 with no updates (3 pages)
25 April 2022	Director's details changed for Mrs Carole Elizabeth Davies on 25 April 2022 (2 pages)
19 August 2021	Total exemption full accounts made up to 30 April 2021 (6 pages)
28 July 2021	Confirmation statement made on 25 July 2021 with no updates (3 pages)
10 August 2020	Total exemption full accounts made up to 30 April 2020 (6 pages)
27 July 2020	Confirmation statement made on 25 July 2020 with no updates (3 pages)
25 July 2019	Confirmation statement made on 25 July 2019 with no updates (3 pages)
8 July 2019	Total exemption full accounts made up to 30 April 2019 (6 pages)
4 August 2018	Confirmation statement made on 25 July 2018 with no updates (3 pages)
11 July 2018	Total exemption full accounts made up to 30 April 2018 (6 pages)
7 December 2017	Registered office address changed from 5 Martinbridge Estate Lincoln Road Enfield Middlesex EN1 1SP to 6 Station Close Potters Bar EN6 1TL on 7 December 2017 (1 page)
7 December 2017	Registered office address changed from 5 Martinbridge Estate Lincoln Road Enfield Middlesex EN1 1SP to 6 Station Close Potters Bar EN6 1TL on 7 December 2017 (1 page)
16 August 2017	Satisfaction of charge 1 in full (2 pages)
16 August 2017	Satisfaction of charge 1 in full (2 pages)
15 August 2017	All of the property or undertaking no longer forms part of charge 1 (2 pages)
15 August 2017	All of the property or undertaking no longer forms part of charge 1 (2 pages)
26 July 2017	Confirmation statement made on 25 July 2017 with no updates (3 pages)
26 July 2017	Confirmation statement made on 25 July 2017 with no updates (3 pages)
20 July 2017	Registration of charge 013619950002, created on 17 July 2017 (18 pages)
20 July 2017	Registration of charge 013619950002, created on 17 July 2017 (18 pages)
30 June 2017	Total exemption full accounts made up to 30 April 2017 (4 pages)
30 June 2017	Total exemption full accounts made up to 30 April 2017 (4 pages)
28 July 2016	Confirmation statement made on 25 July 2016 with updates (6 pages)
28 July 2016	Confirmation statement made on 25 July 2016 with updates (6 pages)
26 June 2016	Total exemption small company accounts made up to 30 April 2016 (4 pages)
26 June 2016	Total exemption small company accounts made up to 30 April 2016 (4 pages)
4 August 2015	Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 20,000 (6 pages)
4 August 2015	Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 20,000 (6 pages)
6 July 2015	Total exemption small company accounts made up to 30 April 2015 (4 pages)
6 July 2015	Total exemption small company accounts made up to 30 April 2015 (4 pages)
28 July 2014	Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 20,000 (6 pages)
28 July 2014	Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 20,000 (6 pages)
25 June 2014	Total exemption small company accounts made up to 30 April 2014 (4 pages)
25 June 2014	Total exemption small company accounts made up to 30 April 2014 (4 pages)
25 June 2014	Director's details changed for Mrs Carole Elizabeth Phillips on 1 June 2014 (2 pages)
25 June 2014	Director's details changed for Mrs Carole Elizabeth Phillips on 1 June 2014 (2 pages)
25 June 2014	Director's details changed for Mrs Carole Elizabeth Phillips on 1 June 2014 (2 pages)
12 June 2014	Termination of appointment of Anthony Childs as a director (1 page)
12 June 2014	Termination of appointment of Anthony Childs as a director (1 page)
12 June 2014	Director's details changed for Mrs Carole Elizabeth Phillips on 1 June 2014 (2 pages)
12 June 2014	Registered office address changed from 5 Martinbridge Estate Lincoln Road Enfield EN1 1QL on 12 June 2014 (1 page)
12 June 2014	Registered office address changed from 5 Martinbridge Estate Lincoln Road Enfield EN1 1QL on 12 June 2014 (1 page)
12 June 2014	Director's details changed for Mrs Carole Elizabeth Phillips on 1 June 2014 (2 pages)
12 June 2014	Director's details changed for Mrs Carole Elizabeth Phillips on 1 June 2014 (2 pages)
1 August 2013	Annual return made up to 25 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01 (6 pages)
1 August 2013	Annual return made up to 25 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01 (6 pages)
9 July 2013	Total exemption small company accounts made up to 30 April 2013 (6 pages)
9 July 2013	Total exemption small company accounts made up to 30 April 2013 (6 pages)
30 August 2012	Total exemption small company accounts made up to 30 April 2012 (4 pages)
30 August 2012	Total exemption small company accounts made up to 30 April 2012 (4 pages)
9 August 2012	Annual return made up to 25 July 2012 with a full list of shareholders (6 pages)
9 August 2012	Annual return made up to 25 July 2012 with a full list of shareholders (6 pages)
12 August 2011	Total exemption small company accounts made up to 30 April 2011 (4 pages)
12 August 2011	Total exemption small company accounts made up to 30 April 2011 (4 pages)
8 August 2011	Annual return made up to 25 July 2011 with a full list of shareholders (6 pages)
8 August 2011	Annual return made up to 25 July 2011 with a full list of shareholders (6 pages)
14 December 2010	Total exemption small company accounts made up to 30 April 2010 (5 pages)
14 December 2010	Total exemption small company accounts made up to 30 April 2010 (5 pages)
13 September 2010	Annual return made up to 25 July 2010 with a full list of shareholders (6 pages)
13 September 2010	Annual return made up to 25 July 2010 with a full list of shareholders (6 pages)
11 September 2010	Director's details changed for Paul Stuart Robertson on 1 October 2009 (2 pages)
11 September 2010	Director's details changed for Oliver Bartlam Shelton on 1 October 2009 (2 pages)
11 September 2010	Director's details changed for Paul Stuart Robertson on 1 October 2009 (2 pages)
11 September 2010	Director's details changed for Carole Elizabeth Phillips on 1 October 2009 (2 pages)
11 September 2010	Director's details changed for Mr Anthony John Childs on 1 October 2009 (2 pages)
11 September 2010	Director's details changed for Mrs Christine Margaret Robertson on 1 October 2009 (2 pages)
11 September 2010	Director's details changed for Mr Anthony John Childs on 1 October 2009 (2 pages)
11 September 2010	Secretary's details changed for Mrs Christine Margaret Robertson on 1 October 2009 (1 page)
11 September 2010	Director's details changed for Mr Anthony John Childs on 1 October 2009 (2 pages)
11 September 2010	Director's details changed for Oliver Bartlam Shelton on 1 October 2009 (2 pages)
11 September 2010	Secretary's details changed for Mrs Christine Margaret Robertson on 1 October 2009 (1 page)
11 September 2010	Secretary's details changed for Mrs Christine Margaret Robertson on 1 October 2009 (1 page)
11 September 2010	Director's details changed for Mrs Christine Margaret Robertson on 1 October 2009 (2 pages)
11 September 2010	Director's details changed for Carole Elizabeth Phillips on 1 October 2009 (2 pages)
11 September 2010	Director's details changed for Paul Stuart Robertson on 1 October 2009 (2 pages)
11 September 2010	Director's details changed for Mrs Christine Margaret Robertson on 1 October 2009 (2 pages)
11 September 2010	Director's details changed for Carole Elizabeth Phillips on 1 October 2009 (2 pages)
11 September 2010	Director's details changed for Oliver Bartlam Shelton on 1 October 2009 (2 pages)
10 September 2009	Return made up to 25/07/09; full list of members (5 pages)
10 September 2009	Return made up to 25/07/09; full list of members (5 pages)
18 June 2009	Total exemption small company accounts made up to 30 April 2009 (4 pages)
18 June 2009	Total exemption small company accounts made up to 30 April 2009 (4 pages)
10 December 2008	Director appointed mr anthony john childs (1 page)
10 December 2008	Director appointed mr anthony john childs (1 page)
19 September 2008	Return made up to 25/07/08; full list of members (5 pages)
19 September 2008	Return made up to 25/07/08; full list of members (5 pages)
17 June 2008	Total exemption small company accounts made up to 30 April 2008 (4 pages)
17 June 2008	Total exemption small company accounts made up to 30 April 2008 (4 pages)
19 September 2007	Return made up to 25/07/07; full list of members 363(288) ‐ Director's particulars changed (8 pages)
19 September 2007	Return made up to 25/07/07; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 August 2007	Total exemption small company accounts made up to 30 April 2007 (4 pages)
22 August 2007	Total exemption small company accounts made up to 30 April 2007 (4 pages)
20 November 2006	New director appointed (2 pages)
20 November 2006	New director appointed (2 pages)
27 September 2006	Return made up to 25/07/06; full list of members 363(287) ‐ Registered office changed on 27/09/06 (7 pages)
27 September 2006	Return made up to 25/07/06; full list of members 363(287) ‐ Registered office changed on 27/09/06 (7 pages)
21 September 2006	Registered office changed on 21/09/06 from: clock parade london road enfield middlesex EN2 6JG (1 page)
21 September 2006	Registered office changed on 21/09/06 from: clock parade london road enfield middlesex EN2 6JG (1 page)
2 August 2006	Total exemption small company accounts made up to 30 April 2006 (6 pages)
2 August 2006	Total exemption small company accounts made up to 30 April 2006 (6 pages)
23 December 2005	Total exemption small company accounts made up to 30 April 2005 (6 pages)
23 December 2005	Total exemption small company accounts made up to 30 April 2005 (6 pages)
8 August 2005	Return made up to 25/07/05; full list of members (7 pages)
8 August 2005	Return made up to 25/07/05; full list of members (7 pages)
20 July 2005	Registered office changed on 20/07/05 from: 393 lincoln road enfield middlesex EN3 4AG (1 page)
20 July 2005	Registered office changed on 20/07/05 from: 393 lincoln road enfield middlesex EN3 4AG (1 page)
1 March 2005	Total exemption small company accounts made up to 30 April 2004 (6 pages)
1 March 2005	Total exemption small company accounts made up to 30 April 2004 (6 pages)
16 August 2004	Return made up to 02/08/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 August 2004	Return made up to 02/08/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 March 2004	Total exemption small company accounts made up to 30 April 2003 (6 pages)
3 March 2004	Total exemption small company accounts made up to 30 April 2003 (6 pages)
17 October 2003	Return made up to 02/08/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 October 2003	Return made up to 02/08/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
31 December 2002	Total exemption small company accounts made up to 30 April 2002 (6 pages)
31 December 2002	Total exemption small company accounts made up to 30 April 2002 (6 pages)
14 August 2002	Return made up to 02/08/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 August 2002	Return made up to 02/08/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 February 2002	Total exemption small company accounts made up to 30 April 2001 (6 pages)
27 February 2002	Total exemption small company accounts made up to 30 April 2001 (6 pages)
12 November 2001	Registered office changed on 12/11/01 from: 49,watford way london NW4 3JH (1 page)
12 November 2001	Registered office changed on 12/11/01 from: 49,watford way london NW4 3JH (1 page)
10 October 2001	Return made up to 02/08/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
10 October 2001	Return made up to 02/08/00; full list of members (7 pages)
10 October 2001	Return made up to 02/08/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
10 October 2001	Ad 01/10/99--------- Â£ si 94000@1 (2 pages)
10 October 2001	Ad 01/10/99--------- £ si 94000@1 (2 pages)
24 August 2001	New director appointed (2 pages)
24 August 2001	New director appointed (2 pages)
19 June 2001	Nc inc already adjusted 01/10/99 (1 page)
19 June 2001	Nc inc already adjusted 01/10/99 (1 page)
19 June 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
19 June 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
18 June 2001	Accounts for a small company made up to 30 April 2000 (6 pages)
18 June 2001	Accounts for a small company made up to 30 April 2000 (6 pages)
19 February 2000	Particulars of mortgage/charge (5 pages)
19 February 2000	Particulars of mortgage/charge (5 pages)
17 August 1999	Full accounts made up to 30 April 1999 (8 pages)
17 August 1999	Return made up to 02/08/99; full list of members (6 pages)
17 August 1999	Full accounts made up to 30 April 1999 (8 pages)
17 August 1999	Return made up to 02/08/99; full list of members (6 pages)
11 August 1998	Full accounts made up to 30 April 1998 (8 pages)
11 August 1998	Return made up to 02/08/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
11 August 1998	Full accounts made up to 30 April 1998 (8 pages)
11 August 1998	Return made up to 02/08/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
29 September 1997	Accounts for a small company made up to 30 April 1997 (9 pages)
29 September 1997	Accounts for a small company made up to 30 April 1997 (9 pages)
14 August 1997	Return made up to 02/08/97; no change of members (4 pages)
14 August 1997	Return made up to 02/08/97; no change of members (4 pages)
15 November 1996	Full accounts made up to 30 April 1996 (8 pages)
15 November 1996	Full accounts made up to 30 April 1996 (8 pages)
16 August 1996	Return made up to 02/08/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
16 August 1996	Return made up to 02/08/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
22 December 1995	Full accounts made up to 30 April 1995 (8 pages)
22 December 1995	Full accounts made up to 30 April 1995 (8 pages)
11 September 1995	Return made up to 14/08/95; full list of members (6 pages)
11 September 1995	Return made up to 14/08/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)