Company Profile
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SmallMidshires Electrical & Lighting Limited
04694499•Private Limited With Share Capital
Unit 3-6 Hartburn Close, Crow Lane Industrial Estate, Northampton, NN39UE
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Incorporated
12/03/2003
Company Age
23 years
Directors
6
Employees
35
SIC Code
46520
Risk
very low risk
Company Overview
Registration, classification & business activity
Midshires Electrical & Lighting Limited (04694499) is a private limited with share capital incorporated on 12/03/2003 (23 years old) and registered in northampton, NN39UE. The company operates under SIC code 46520 - wholesale of electronic and telecommunications equipment and parts.
Private Limited With Share Capital
SIC: 46520
Small
Incorporated 12/03/2003
NN39UE
35 employees
Financial Overview
Total Assets
£7.48M
Liabilities
£4.37M
Net Assets
£3.11M
Est. Turnover
£15.00M
AI Estimated
Unreported
Cash
£1.78M
Key Metrics
35
Employees
6
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
3
Registered
2
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-11-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-10-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:21-08-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-07-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-07-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-10-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-02-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:31-10-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-10-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:28-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:25-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:25-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:25-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:25-10-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-10-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-10-2023
Change To A Person With Significant Control Without Name Date
Category:Persons With Significant Control
Date:20-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:31-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:31-08-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:04-07-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:03-07-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:31-03-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-02-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-12-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-03-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:10-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:10-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:10-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-09-2009
Legacy
Category:Officers
Date:04-09-2009
Legacy
Category:Annual Return
Date:06-03-2009
Legacy
Category:Officers
Date:06-03-2009
Legacy
Category:Officers
Date:06-03-2009
Legacy
Category:Officers
Date:06-03-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-09-2008
Legacy
Category:Annual Return
Date:07-05-2008
Legacy
Category:Officers
Date:30-10-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-09-2007
Legacy
Category:Annual Return
Date:02-03-2007
Legacy
Category:Officers
Date:27-02-2007
Legacy
Category:Officers
Date:27-02-2007
Legacy
Category:Address
Date:22-11-2006
Legacy
Category:Officers
Date:13-11-2006
Legacy
Category:Officers
Date:13-11-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-10-2006
Legacy
Category:Mortgage
Date:01-06-2006
Legacy
Category:Annual Return
Date:02-03-2006
Legacy
Category:Annual Return
Date:04-01-2006
Legacy
Category:Mortgage
Date:22-11-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-11-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-09-2004
Legacy
Category:Annual Return
Date:15-03-2004
Legacy
Category:Officers
Date:04-03-2004
Legacy
Category:Accounts
Date:15-01-2004
Legacy
Category:Officers
Date:03-06-2003
Legacy
Category:Officers
Date:03-06-2003
Legacy
Category:Officers
Date:09-05-2003
Legacy
Category:Officers
Date:09-05-2003
Legacy
Category:Officers
Date:08-05-2003
Import / Export
Imports
12 Months1
60 Months4
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date31/03/2028
Filing Date07/10/2026
Latest Accounts30/06/2026
Trading Addresses
Unit 3-6 Hartburn Close, Crow Lane Industrial Estate, Northampton, Nn3 9Ue, NN39UERegistered
4 Hartburn Close Crow Lane Industri, Estate, Crow Lane Industrial Estate, Northampton, Northamptonshire, NN39UE
Contact
Unit 3-6 Hartburn Close, Crow Lane Industrial Estate, Northampton, NN39UE