Midlands Web Solutions Limited

Company Name	Midlands Web Solutions Limited
Directors	Jonathan Roderick Hassett and Rebecca Jane Hassett
Company Status	Active
Company Number	05219143
Category	Private Limited Company
Incorporation Date	1 September 2004(19 years, 8 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Jonathan Roderick Hassett
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	31 March 2022(17 years, 7 months after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Krystal Clear Accounting - Westgate House 44 H Hale Altrincham Cheshire WA14 2EX

Director Name	Ms Rebecca Jane Hassett
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	31 March 2022(17 years, 7 months after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Krystal Clear Accounting - Westgate House 44 H Hale Altrincham Cheshire WA14 2EX

Director Name	Ms Maureen Wright
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Fox Road Castle Donington Derbyshire DE74 2UN

Secretary Name	Robert Peddieson
Nationality	British
Status	Resigned
Appointed	01 September 2004(same day as company formation)
Role	Internet Consultant
Country of Residence	England
Correspondence Address	1 Fox Road Castle Donington Derbyshire DE74 2UN

Director Name	Robert Peddieson
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2005(10 months, 3 weeks after company formation)
Appointment Duration	16 years, 8 months (resigned 31 March 2022)
Role	Internet Consultant
Country of Residence	England
Correspondence Address	1 Fox Road Castle Donington Derbyshire DE74 2UN

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	01 September 2004(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.midlandswebsolutions.co.uk/
Telephone	01332 850618
Telephone region	Derby

Location

Registered Address	C/O Krystal Clear Accounting - Westgate House 44 Hale Road, Ground Floor Hale Altrincham Cheshire WA14 2EX
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Hale Central
Built Up Area	Greater Manchester
Address Matches	Over 20 other UK companies use this postal address

Shareholders

3 at £1	Maureen Wright 60.00% Ordinary
2 at £1	Robert Peddieson 40.00% Ordinary

Financials

Year	2014
Net Worth	£28,728
Cash	£43,103
Current Liabilities	£36,983

Accounts

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

Returns

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

Charges

21 September 2004	Delivered on: 6 October 2004 Satisfied on: 6 July 2014 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

21 September 2004

Delivered on: 6 October 2004
Satisfied on: 6 July 2014
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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

24 September 2017	Confirmation statement made on 1 September 2017 with no updates (3 pages)
28 March 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
3 September 2016	Confirmation statement made on 1 September 2016 with updates (6 pages)
7 December 2015	Total exemption small company accounts made up to 30 September 2015 (3 pages)
4 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-04 GBP 5 (5 pages)
4 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-04 GBP 5 (5 pages)
24 February 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
6 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-06 GBP 5 (5 pages)
6 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-06 GBP 5 (5 pages)
6 July 2014	Satisfaction of charge 1 in full (1 page)
16 January 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
2 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 5 (5 pages)
2 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 5 (5 pages)
24 December 2012	Total exemption small company accounts made up to 30 September 2012 (4 pages)
8 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (5 pages)
8 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (5 pages)
14 March 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
5 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (5 pages)
5 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (5 pages)
27 April 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
7 September 2010	Registered office address changed from 1 Fox Road Castle Donington Derbyshire DE72 2BT on 7 September 2010 (1 page)
7 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (5 pages)
7 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (5 pages)
7 September 2010	Registered office address changed from 1 Fox Road Castle Donington Derbyshire DE72 2BT on 7 September 2010 (1 page)
6 September 2010	Director's details changed for Maureen Wright on 1 September 2010 (2 pages)
6 September 2010	Director's details changed for Maureen Wright on 1 September 2010 (2 pages)
6 September 2010	Director's details changed for Robert Peddieson on 1 September 2010 (2 pages)
6 September 2010	Director's details changed for Robert Peddieson on 1 September 2010 (2 pages)
18 May 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
26 September 2009	Return made up to 01/09/09; full list of members (4 pages)
6 May 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
8 September 2008	Return made up to 01/09/08; full list of members (4 pages)
19 March 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
14 September 2007	Director's particulars changed (1 page)
14 September 2007	Return made up to 01/09/07; full list of members (2 pages)
14 September 2007	Secretary's particulars changed;director's particulars changed (1 page)
17 January 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
13 December 2006	Registered office changed on 13/12/06 from: treetops, trent lane weston on trent derby derbyshire DE72 2BT (1 page)
7 September 2006	Return made up to 01/09/06; full list of members (3 pages)
17 July 2006	Registered office changed on 17/07/06 from: ashwood house, 5 cock lane norton juxta twycross atherstone warwickshire CV9 3PY (1 page)
28 December 2005	Total exemption small company accounts made up to 30 September 2005 (6 pages)
26 September 2005	Return made up to 01/09/05; full list of members (3 pages)
22 July 2005	New director appointed (1 page)
6 October 2004	Particulars of mortgage/charge (3 pages)
1 September 2004	Secretary resigned (1 page)
1 September 2004	Incorporation (19 pages)