Company NameMidthrive Limited
Company StatusDissolved
Company Number02362634
CategoryPrivate Limited Company
Incorporation Date17 March 1989(35 years, 1 month ago)
Dissolution Date28 September 2021 (2 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Craig Harding
Date of BirthMay 1961 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed24 June 1991(2 years, 3 months after company formation)
Appointment Duration30 years, 3 months (closed 28 September 2021)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address60 Vicarage Lane
Kings Langley
Hertfordshire
WD4 9HR
Director NameJulie Debra Harding
Date of BirthAugust 1963 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed24 June 1991(2 years, 3 months after company formation)
Appointment Duration30 years, 3 months (closed 28 September 2021)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address60 Vicarage Lane
Kings Langley
Hertfordshire
WD4 9HR
Secretary NameJulie Debra Harding
NationalityBritish
StatusClosed
Appointed24 June 1991(2 years, 3 months after company formation)
Appointment Duration30 years, 3 months (closed 28 September 2021)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address60 Vicarage Lane
Kings Langley
Hertfordshire
WD4 9HR

Location

Registered Address60 Vicarage Lane
Kings Langley
Hertfordshire
WD4 9HR
RegionEast of England
ConstituencyHemel Hempstead
CountyHertfordshire
ParishKings Langley
WardKings Langley
Built Up AreaGreater London

Shareholders

51 at £1Craig Harding
51.00%
Ordinary
49 at £1Julie Debra Harding
49.00%
Ordinary

Financials

Year2014
Net Worth£39,644
Cash£55,789
Current Liabilities£25,075

Accounts

Latest Accounts31 March 2021 (3 years, 1 month ago)
Accounts CategoryUnaudited Abridged
Accounts Year End31 March

Filing History

17 July 2017Unaudited abridged accounts made up to 31 March 2017 (8 pages)
4 June 2017Confirmation statement made on 25 May 2017 with updates (5 pages)
12 June 2016Annual return made up to 25 May 2016 with a full list of shareholders
Statement of capital on 2016-06-12
  • GBP 100
(5 pages)
3 June 2016Total exemption small company accounts made up to 31 March 2016 (8 pages)
7 July 2015Total exemption small company accounts made up to 31 March 2015 (8 pages)
26 May 2015Annual return made up to 25 May 2015 with a full list of shareholders
Statement of capital on 2015-05-26
  • GBP 100
(5 pages)
20 June 2014Annual return made up to 31 May 2014 with a full list of shareholders
Statement of capital on 2014-06-20
  • GBP 100
(5 pages)
18 June 2014Total exemption small company accounts made up to 31 March 2014 (7 pages)
24 June 2013Total exemption small company accounts made up to 31 March 2013 (7 pages)
3 June 2013Annual return made up to 31 May 2013 with a full list of shareholders (5 pages)
21 November 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
29 June 2012Annual return made up to 24 June 2012 with a full list of shareholders (5 pages)
14 October 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
7 July 2011Annual return made up to 24 June 2011 with a full list of shareholders (5 pages)
12 November 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
27 July 2010Director's details changed for Julie Debra Harding on 24 June 2010 (2 pages)
27 July 2010Director's details changed for Craig Harding on 24 June 2010 (2 pages)
27 July 2010Annual return made up to 24 June 2010 with a full list of shareholders (5 pages)
11 December 2009Total exemption small company accounts made up to 31 March 2009 (6 pages)
17 July 2009Return made up to 24/06/09; full list of members (4 pages)
22 October 2008Total exemption full accounts made up to 31 March 2008 (6 pages)
7 July 2008Return made up to 24/06/08; full list of members (4 pages)
20 September 2007Total exemption small company accounts made up to 31 March 2007 (5 pages)
14 August 2007Return made up to 24/06/07; full list of members (3 pages)
1 March 2007Total exemption small company accounts made up to 31 March 2006 (5 pages)
21 July 2006Location of register of members (1 page)
21 July 2006Return made up to 24/06/06; full list of members (3 pages)
28 December 2005Total exemption small company accounts made up to 31 March 2005 (6 pages)
21 July 2005Return made up to 24/06/05; full list of members
  • 363(353) ‐ Location of register of members address changed
(3 pages)
5 July 2004Return made up to 24/06/04; full list of members (7 pages)
24 June 2004Total exemption small company accounts made up to 31 March 2004 (6 pages)
19 July 2003Total exemption small company accounts made up to 31 March 2003 (5 pages)
24 June 2003Return made up to 24/06/03; full list of members (7 pages)
3 July 2002Return made up to 24/06/02; full list of members
  • 363(287) ‐ Registered office changed on 03/07/02
  • 363(353) ‐ Location of register of members address changed
(7 pages)
14 June 2002Registered office changed on 14/06/02 from: 49 austhorpe road leeds LS15 8BA (1 page)
14 June 2002Total exemption small company accounts made up to 31 March 2002 (5 pages)
7 August 2001Secretary's particulars changed;director's particulars changed (1 page)
7 August 2001Director's particulars changed (1 page)
4 July 2001Return made up to 24/06/01; full list of members (6 pages)
21 May 2001Accounts for a small company made up to 31 March 2001 (5 pages)
30 June 2000Accounts for a small company made up to 31 March 2000 (5 pages)
28 June 2000Return made up to 24/06/00; full list of members (6 pages)
18 January 2000Accounts for a small company made up to 31 March 1999 (5 pages)
12 July 1999Return made up to 24/06/99; full list of members (6 pages)
29 June 1998Return made up to 24/06/98; no change of members (4 pages)
29 June 1998Accounts for a small company made up to 31 March 1998 (5 pages)
18 February 1998Resolutions
  • ELRES ‐ Elective resolution
(1 page)
18 February 1998Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
(1 page)
4 July 1997Return made up to 24/06/97; no change of members (4 pages)
4 July 1997Accounts for a small company made up to 31 March 1997 (5 pages)
9 August 1996Accounts for a small company made up to 31 March 1996 (2 pages)
9 August 1996Return made up to 24/06/96; full list of members (6 pages)
14 November 1995Secretary's particulars changed (2 pages)
14 November 1995Director's particulars changed (2 pages)
14 November 1995Accounts for a small company made up to 31 March 1995 (2 pages)
14 November 1995Resolutions
  • ELRES ‐ Elective resolution
(2 pages)
6 July 1995Return made up to 24/06/95; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)