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Midrange Direct Limited

Midrange Direct Limited is an active company incorporated on 15 April 1999 with the registered office located in Kenilworth, Warwickshire. Midrange Direct Limited was registered 26 years ago.
Status
Active
Active since 23 years ago
Company No
03752849
Private limited company
Age
26 years
Incorporated 15 April 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 April 2025 (5 months ago)
Next confirmation dated 9 April 2026
Due by 23 April 2026 (7 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
The Little House
5 Worcester Road
Kenilworth
CV8 2AP
England
Address changed on 27 Sep 2023 (1 year 11 months ago)
Previous address was Lumaneri House Blythe Gate Blythe Valley Park Solihull West Midlands B90 8AH United Kingdom
Telephone
Unreported
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • PSC • Sales Executive • British • Lives in England • Born in Oct 1959
Director • Sales/Admin • British • Lives in England • Born in Oct 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £268.47K (-100%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£368.16K
Increased by £59.49K (+19%)
Total Liabilities
-£61.51K
Increased by £99 (0%)
Net Assets
£306.65K
Increased by £59.39K (+24%)
Debt Ratio (%)
17%
Decreased by 3.19% (-16%)
Latest Activity
Confirmation Submitted
4 Months Ago on 18 Apr 2025
Micro Accounts Submitted
1 Year 1 Month Ago on 22 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 9 Apr 2024
Mr Timothy John Noon (PSC) Details Changed
1 Year 6 Months Ago on 28 Feb 2024
Louise Ann Pathe Details Changed
1 Year 11 Months Ago on 27 Sep 2023
Jerrom Secretarial Services Limited Resigned
1 Year 11 Months Ago on 27 Sep 2023
Registered Address Changed
1 Year 11 Months Ago on 27 Sep 2023
Full Accounts Submitted
2 Years 4 Months Ago on 2 May 2023
Confirmation Submitted
2 Years 4 Months Ago on 18 Apr 2023
Louise Ann Pathe Appointed
2 Years 5 Months Ago on 21 Mar 2023
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Documents
Confirmation statement made on 9 April 2025 with no updates
Submitted on 18 Apr 2025
Micro company accounts made up to 31 March 2024
Submitted on 22 Jul 2024
Confirmation statement made on 9 April 2024 with updates
Submitted on 9 Apr 2024
Change of details for Mr Timothy John Noon as a person with significant control on 28 February 2024
Submitted on 9 Apr 2024
Registered office address changed from Lumaneri House Blythe Gate Blythe Valley Park Solihull West Midlands B90 8AH United Kingdom to The Little House 5 Worcester Road Kenilworth CV8 2AP on 27 September 2023
Submitted on 27 Sep 2023
Termination of appointment of Jerrom Secretarial Services Limited as a secretary on 27 September 2023
Submitted on 27 Sep 2023
Director's details changed for Louise Ann Pathe on 27 September 2023
Submitted on 27 Sep 2023
Total exemption full accounts made up to 31 March 2023
Submitted on 2 May 2023
Confirmation statement made on 15 April 2023 with no updates
Submitted on 18 Apr 2023
Appointment of Louise Ann Pathe as a director on 21 March 2023
Submitted on 21 Mar 2023
Repayment History
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