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Midland Assured Developments LLP

Midland Assured Developments LLP is an active company incorporated on 5 February 2009 with the registered office located in Warwick, Warwickshire. Midland Assured Developments LLP was registered 16 years ago.
Status
Active
Active since incorporation
Company No
OC343133
Limited liability partnership
Age
16 years
Incorporated 5 February 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 February 2025 (7 months ago)
Next confirmation dated 5 February 2026
Due by 19 February 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
5 Olympus Court Olympus Avenue
Tachbrook Park
Warwick
Warwickshire
CV34 6RZ
England
Address changed on 29 Jan 2024 (1 year 7 months ago)
Previous address was Unit 14 Innovation Centre Warwick Technology Park Gallows Hill Warwick CV34 6UW United Kingdom
Telephone
01926833192
Email
Unreported
People
Officers
3
Shareholders
-
Controllers (PSC)
3
PSC • British • Lives in UK • Born in May 1977
British • Lives in UK • Born in Oct 1980
Mr Paul Martin Davis
PSC • British • Lives in England • Born in Oct 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Midland Assured Consulting Limited
Paul Martin Davis and Mr Simon James Davis are mutual people.
Active
Nimbus Property Systems Limited
Paul Martin Davis and Mr Simon James Davis are mutual people.
Active
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
£25.19K
Increased by £12.24K (+94%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£592.76K
Increased by £5.1K (+1%)
Total Liabilities
-£159.6K
Decreased by £20.69K (-11%)
Net Assets
£433.16K
Increased by £25.79K (+6%)
Debt Ratio (%)
27%
Decreased by 3.75% (-12%)
Latest Activity
Confirmation Submitted
6 Months Ago on 17 Feb 2025
Abridged Accounts Submitted
8 Months Ago on 20 Dec 2024
Confirmation Submitted
1 Year 6 Months Ago on 12 Feb 2024
Midland Assured Consulting Limited (PSC) Details Changed
1 Year 7 Months Ago on 29 Jan 2024
Midland Assured Consulting Limited Details Changed
1 Year 7 Months Ago on 29 Jan 2024
Mr Paul Martin Davis (PSC) Details Changed
1 Year 7 Months Ago on 29 Jan 2024
Mr Simon James Davis (PSC) Details Changed
1 Year 7 Months Ago on 29 Jan 2024
Registered Address Changed
1 Year 7 Months Ago on 29 Jan 2024
Mr Simon James Davis Details Changed
1 Year 7 Months Ago on 29 Jan 2024
Mr Paul Martin Davis Details Changed
1 Year 7 Months Ago on 29 Jan 2024
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Documents
Confirmation statement made on 5 February 2025 with no updates
Submitted on 17 Feb 2025
Unaudited abridged accounts made up to 31 March 2024
Submitted on 20 Dec 2024
Confirmation statement made on 5 February 2024 with no updates
Submitted on 12 Feb 2024
Member's details changed for Midland Assured Consulting Limited on 29 January 2024
Submitted on 8 Feb 2024
Change of details for Midland Assured Consulting Limited as a person with significant control on 29 January 2024
Submitted on 8 Feb 2024
Member's details changed for Mr Paul Martin Davis on 29 January 2024
Submitted on 29 Jan 2024
Member's details changed for Mr Simon James Davis on 29 January 2024
Submitted on 29 Jan 2024
Registered office address changed from Unit 14 Innovation Centre Warwick Technology Park Gallows Hill Warwick CV34 6UW United Kingdom to 5 Olympus Court Olympus Avenue Tachbrook Park Warwick Warwickshire CV34 6RZ on 29 January 2024
Submitted on 29 Jan 2024
Change of details for Mr Simon James Davis as a person with significant control on 29 January 2024
Submitted on 29 Jan 2024
Change of details for Mr Paul Martin Davis as a person with significant control on 29 January 2024
Submitted on 29 Jan 2024
Repayment History
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