Mid-Tech Services Limited

Company Name	Mid-Tech Services Limited
Directors	Michael Ian Dewey and Aaron James Thorne
Company Status	Active
Company Number	06739946
Category	Private Limited Company
Incorporation Date	3 November 2008(15 years, 5 months ago)

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Director Name	Mr Michael Ian Dewey
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 February 2009(3 months after company formation)
Appointment Duration	15 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Centrum House 36 Station Road Egham Surrey TW20 9LF

Director Name	Mr Aaron James Thorne
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	22 October 2018(9 years, 11 months after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Centrum House 36 Station Road Egham Surrey TW20 9LF

Director Name	Mr Trevor Stanley Davison
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Centrum House 36 Station Road Egham Surrey TW20 9LF

Secretary Name	Mrs Vanda Jane O'Rourke
Nationality	British
Status	Resigned
Appointed	03 November 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Centrum House 36 Station Road Egham Surrey TW20 9LF

Director Name	Mr Paul Joseph Martin Voakes
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2009(3 months after company formation)
Appointment Duration	6 years, 1 month (resigned 17 March 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Heathrow Business Centre 65 High Street Egham Surrey TW20 9EY

Contact

Website	midtechservices.co.uk
Email address	[email protected]
Telephone	0121 7093607
Telephone region	Birmingham

Location

Registered Address	Menzies Llp 2nd Floor Magna House, 18-32 London Road Staines-Upon-Thames TW18 4BP
Region	South East
Constituency	Spelthorne
County	Surrey
Ward	Staines
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

660 at £1	Mr Michael Ian Dewey 44.00% Ordinary B
420 at £1	Mr Paul Voakes 28.00% Ordinary C
420 at £1	Mr Trevor Stanley Davison 28.00% Ordinary A

Financials

Year	2014
Net Worth	£145,421
Cash	£2,214
Current Liabilities	£329,968

Accounts

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

Returns

Latest Return	22 August 2023 (8 months ago)
Next Return Due	5 September 2024 (4 months, 1 week from now)

Charges

25 November 2010	Delivered on: 1 December 2010 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

25 November 2010

Delivered on: 1 December 2010
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

23 August 2017	Change of details for Mr Michael Ian Dewey as a person with significant control on 23 August 2017 (2 pages)
22 August 2017	Confirmation statement made on 22 August 2017 with updates (5 pages)
31 March 2017	Total exemption full accounts made up to 30 June 2016 (12 pages)
11 November 2016	Confirmation statement made on 3 November 2016 with updates (8 pages)
25 October 2016	Director's details changed for Mr Michael Ian Dewey on 2 September 2016 (2 pages)
26 April 2016	Second filing of AR01 previously delivered to Companies House made up to 3 November 2015 (21 pages)
18 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
17 December 2015	Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 1,600 (5 pages)
17 December 2015	Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 1,600 ANNOTATION Clarification a second filed AR01 was registered on 26/04/2016 (7 pages)
8 July 2015	Registered office address changed from Heathrow Business Centre 65 High Street Egham Surrey TW20 9EY to Centrum House 36 Station Road Egham Surrey TW20 9LF on 8 July 2015 (1 page)
8 July 2015	Registered office address changed from Heathrow Business Centre 65 High Street Egham Surrey TW20 9EY to Centrum House 36 Station Road Egham Surrey TW20 9LF on 8 July 2015 (1 page)
2 June 2015	Termination of appointment of Paul Joseph Martin Voakes as a director on 17 March 2015 (2 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
5 November 2014	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 1,500 (5 pages)
5 November 2014	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 1,500 (5 pages)
7 July 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
7 July 2014	Statement of capital on 7 July 2014 GBP 1,500 (4 pages)
7 July 2014	Statement by directors (1 page)
7 July 2014	Solvency statement dated 24/06/13 (1 page)
7 July 2014	Statement of capital on 7 July 2014 GBP 1,500 (4 pages)
28 March 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
15 November 2013	Annual return made up to 3 November 2013 with a full list of shareholders (6 pages)
15 November 2013	Annual return made up to 3 November 2013 with a full list of shareholders (6 pages)
27 March 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
15 November 2012	Director's details changed for Mr Paul Joseph Martin Voakes on 2 November 2012 (2 pages)
15 November 2012	Secretary's details changed for Mrs Vanda Jane O'rourke on 2 November 2012 (1 page)
15 November 2012	Annual return made up to 3 November 2012 with a full list of shareholders (6 pages)
15 November 2012	Director's details changed for Michael Ian Dewey on 2 November 2012 (2 pages)
15 November 2012	Annual return made up to 3 November 2012 with a full list of shareholders (6 pages)
15 November 2012	Director's details changed for Mr Trevor Stanley Davison on 2 November 2012 (2 pages)
15 November 2012	Director's details changed for Mr Paul Joseph Martin Voakes on 2 November 2012 (2 pages)
15 November 2012	Director's details changed for Mr Trevor Stanley Davison on 2 November 2012 (2 pages)
15 November 2012	Director's details changed for Michael Ian Dewey on 2 November 2012 (2 pages)
15 November 2012	Secretary's details changed for Mrs Vanda Jane O'rourke on 2 November 2012 (1 page)
30 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
19 December 2011	Annual return made up to 3 November 2011 with a full list of shareholders (8 pages)
19 December 2011	Annual return made up to 3 November 2011 with a full list of shareholders (8 pages)
8 December 2010	Statement of capital following an allotment of shares on 1 October 2010 GBP 132,225 (5 pages)
8 December 2010	Statement of capital following an allotment of shares on 1 October 2010 GBP 132,225 (5 pages)
1 December 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
19 November 2010	Annual return made up to 3 November 2010 with a full list of shareholders (8 pages)
19 November 2010	Annual return made up to 3 November 2010 with a full list of shareholders (8 pages)
11 November 2010	Total exemption small company accounts made up to 30 June 2010 (6 pages)
10 November 2010	Statement of capital following an allotment of shares on 28 September 2010 GBP 131,725 (6 pages)
10 November 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
6 April 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
18 December 2009	Director's details changed for Michael Ian Dewey on 1 October 2009 (2 pages)
18 December 2009	Director's details changed for Mr Trevor Stanley Davison on 1 October 2009 (2 pages)
18 December 2009	Director's details changed for Mr Trevor Stanley Davison on 1 October 2009 (2 pages)
18 December 2009	Director's details changed for Michael Ian Dewey on 1 October 2009 (2 pages)
18 December 2009	Director's details changed for Mr Paul Joseph Martin Voakes on 1 October 2009 (2 pages)
18 December 2009	Annual return made up to 3 November 2009 with a full list of shareholders (6 pages)
18 December 2009	Director's details changed for Mr Paul Joseph Martin Voakes on 1 October 2009 (2 pages)
18 December 2009	Annual return made up to 3 November 2009 with a full list of shareholders (6 pages)
6 November 2009	Previous accounting period shortened from 30 November 2009 to 30 June 2009 (3 pages)
13 March 2009	Ad 01/02/09\gbp si 999@1=999\gbp ic 1/1000\ (2 pages)
4 March 2009	Director appointed paul voakes (1 page)
4 March 2009	Director appointed michael ian dewey (1 page)
17 November 2008	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
3 November 2008	Incorporation (18 pages)