Midbass Distribution Limited. net worth, address, company information. Free

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Midbass Distribution Limited (reg no 04043912) is a private limited company founded on 2000-07-31. This business has its registered office at Tech House, 26 Reddicap Trading Estate, Sutton Coldfield B75 7BU. Having undergone a change in 2005-02-11, the previous name this company utilized was Mid Bass Distribution Limited. Midbass Distribution Limited is operating under Standard Industrial Classification: 46431 that means "wholesale of audio tapes, records, cds and video tapes and the equipment on which these are played".

Company details

Name	Midbass Distribution Limited
Number	04043912
Date of Incorporation:	2000/07/31
End of financial year:	31 December
Address:	Tech House, 26 Reddicap Trading Estate, Sutton Coldfield, B75 7BU
SIC code:	46431 - Wholesale of audio tapes, records, CDs and video tapes and the equipment on which these are played

As for the 3 directors that can be found in the aforementioned business, we can name: David W. (appointed on 01 March 2016), Carl V. (appointment date: 12 May 2006), Christopher E. (appointed on 31 July 2000). 1 secretary is there in the company: Christopher E. (appointed on 31 July 2000). The Companies House indexes 3 persons of significant control, namely: Kathrin V. owns 1/2 or less of shares, 1/2 or less of voting rights, David W. owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence, Carl V. owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	4,311,868	2,697,424	3,018,553	3,006,549	3,297,120
Fixed Assets	2,470,741	2,333,311	2,259,810	2,593,675	2,641,257
Total Assets Less Current Liabilities	3,625,365	2,543,092	2,622,263	4,614,230	4,647,873

People with significant control

Kathrin V.

31 July 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

David W.

31 July 2016

Nature of control:	25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares

Carl V.

31 July 2016

Nature of control:	25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares

Filings

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(AA) Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 29th, July 2023 \| accounts	Free Download (14 pages)

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(AA) Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 29th, July 2023 \| accounts	Free Download (14 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 26th, July 2022 \| accounts	Free Download (15 pages)
(AD01) Address change date: 2022/05/13. New Address: Tech House 26 Reddicap Trading Estate Sutton Coldfield B75 7BU. Previous address: 33 Bennett Corner House Coleshill Street Sutton Coldfield West Midlands B72 1SD filed on: 13th, May 2022 \| address	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 21st, May 2021 \| accounts	Free Download (14 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 24th, March 2021 \| accounts	Free Download (14 pages)
(AA) Small-sized company accounts made up to 2018/12/31 filed on: 3rd, October 2019 \| accounts	Free Download (12 pages)
(AA) Small-sized company accounts made up to 2017/12/31 filed on: 1st, October 2018 \| accounts	Free Download (11 pages)
(AA) Small-sized company accounts made up to 2016/09/30 filed on: 23rd, June 2017 \| accounts	Free Download (7 pages)
(AA01) Accounting period extended to 2017/12/31. Originally it was 2017/09/30 filed on: 14th, June 2017 \| accounts	Free Download (1 page)
(AA) Small-sized company accounts made up to 2015/09/30 filed on: 17th, June 2016 \| accounts	Free Download (7 pages)
(MA) Articles and Memorandum of Association filed on: 27th, April 2016 \| incorporation	Free Download (10 pages)
(AR01) Annual return drawn up to 2016/03/01 with full list of members filed on: 14th, April 2016 \| annual return	Free Download (8 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 15th, March 2016 \| resolution	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 15th, March 2016 \| capital	Free Download (2 pages)
(SH02) Sub-division of shares on 2016/02/26 filed on: 15th, March 2016 \| capital	Free Download (5 pages)
(AR01) Annual return drawn up to 2015/07/31 with full list of members filed on: 5th, August 2015 \| annual return	Free Download (6 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2015/08/05 capital
(AA) Small-sized company accounts made up to 2014/09/30 filed on: 20th, April 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2014/07/31 with full list of members filed on: 6th, August 2014 \| annual return	Free Download (6 pages)
(AA) Small-sized company accounts made up to 2013/09/30 filed on: 5th, June 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 2013/07/31 with full list of members filed on: 4th, August 2013 \| annual return	Free Download (7 pages)
(AA) Small-sized company accounts made up to 2012/09/30 filed on: 28th, June 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 2012/07/31 with full list of members filed on: 3rd, August 2012 \| annual return	Free Download (7 pages)
(AA) Small-sized company accounts made up to 2011/09/30 filed on: 21st, June 2012 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 2011/07/31 with full list of members filed on: 3rd, August 2011 \| annual return	Free Download (7 pages)
(AA) Small-sized company accounts made up to 2010/09/30 filed on: 29th, June 2011 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 2010/07/31 with full list of members filed on: 2nd, August 2010 \| annual return	Free Download (7 pages)
(AA) Small-sized company accounts made up to 2009/09/30 filed on: 12th, April 2010 \| accounts	Free Download (7 pages)
(363a) Annual return up to 2009/07/31 with shareholders record filed on: 31st, July 2009 \| annual return	Free Download (4 pages)
(AA) Small-sized company accounts made up to 2008/09/30 filed on: 28th, July 2009 \| accounts	Free Download (6 pages)
(363a) Annual return up to 2008/08/20 with shareholders record filed on: 20th, August 2008 \| annual return	Free Download (4 pages)
(AA) Small-sized company accounts made up to 2007/09/30 filed on: 4th, February 2008 \| accounts	Free Download (7 pages)
(363a) Annual return up to 2007/08/31 with shareholders record filed on: 31st, August 2007 \| annual return	Free Download (3 pages)
(190) Location of debenture register filed on: 31st, August 2007 \| address	Free Download (1 page)
(287) Registered office changed on 31/08/07 from: c/o jackson calvert 33 coleshill street sutton coldfield west midlands B72 1SD filed on: 31st, August 2007 \| address	Free Download (1 page)
(353) Location of register of members filed on: 31st, August 2007 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2006/09/30 filed on: 15th, May 2007 \| accounts	Free Download (8 pages)
(363a) Annual return up to 2006/08/01 with shareholders record filed on: 1st, August 2006 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2005/09/30 filed on: 9th, May 2006 \| accounts	Free Download (7 pages)
(363a) Annual return up to 2005/09/02 with shareholders record filed on: 2nd, September 2005 \| annual return	Free Download (3 pages)
(AA) Small-sized company accounts made up to 2004/09/30 filed on: 12th, April 2005 \| accounts	Free Download (6 pages)
(AA) Small-sized company accounts made up to 2003/09/30 filed on: 1st, October 2004 \| accounts	Free Download (6 pages)
(363s) Annual return up to 2004/08/12 with shareholders record filed on: 12th, August 2004 \| annual return	Free Download (6 pages)
(363(288)) 2004/08/12 Annual return (Secretary's particulars changed) annual return
(AUD) Resignation of an auditor filed on: 29th, July 2004 \| auditors	Free Download (2 pages)
(363s) Annual return up to 2003/08/13 with shareholders record filed on: 13th, August 2003 \| annual return	Free Download (6 pages)
(AA) Small-sized company accounts made up to 2002/09/30 filed on: 20th, June 2003 \| accounts	Free Download (6 pages)
(287) Registered office changed on 13/01/03 from: c/o grant thornton 32-34 queens road coventry west midlands CV1 3FJ filed on: 13th, January 2003 \| address	Free Download (1 page)
(287) Registered office changed on 02/10/02 from: 15-17 belwell lane four oaks sutton coldfield west midlands B74 4AA filed on: 2nd, October 2002 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2001/09/30 filed on: 30th, August 2002 \| accounts	Free Download (7 pages)
(363s) Annual return up to 2002/07/31 with shareholders record filed on: 31st, July 2002 \| annual return	Free Download (6 pages)
(363s) Annual return up to 2001/09/10 with shareholders record filed on: 10th, September 2001 \| annual return	Free Download (6 pages)
(363(288)) 2001/09/10 Annual return (Director's particulars changed) annual return
(88(2)R) Alloted 99 shares on 2001/07/27. Value of each share 1 £, total number of shares: 100. filed on: 17th, August 2001 \| capital	Free Download (2 pages)
(225) Accounting reference date extended from 31/07/01 to 30/09/01 filed on: 3rd, October 2000 \| accounts	Free Download (1 page)
(287) Registered office changed on 03/10/00 from: 52 mucklow hill halesowen west midlands B62 8BL filed on: 3rd, October 2000 \| address	Free Download (1 page)
(NEWINC) Company registration filed on: 31st, July 2000 \| incorporation	Free Download (12 pages)

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