Midtherm Flue Systems Ltd
Company Profile
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SmallMidtherm Flue Systems Ltd
00936960•Private Limited With Share Capital
Midtherm House, Midtherm Business Park, Netherton, Dudley, DY28SY
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Incorporated
08/08/1968
Company Age
57 years
Directors
4
Employees
130
SIC Code
25990
Risk
low risk
Company Overview
Registration, classification & business activity
Midtherm Flue Systems Ltd (00936960) is a private limited with share capital incorporated on 08/08/1968 (57 years old) and registered in dudley, DY28SY. The company operates under SIC code 25990 - manufacture of other fabricated metal products n.e.c..
Formed in 1968 by ray andrews, midtherm is a family run environmentally aware company specializing in the production and distribution of class 1 chimneys, vitreous enamel and flexible liners for the wood burning stove industry. currently the only british owned uk based manufacturer in the industry w...
Private Limited With Share Capital
SIC: 25990
Small
Incorporated 08/08/1968
DY28SY
130 employees
Financial Overview
Total Assets
£5.80M
Liabilities
£2.43M
Net Assets
£3.38M
Turnover
£8.10M
Cash
£107.5K
Key Metrics
130
Employees
4
Directors
2
Shareholders
2
Patents
Board of Directors
4
Name
Position
director
director
director
director
Charges
6
Registered
4
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Group
Category:Accounts
Date:26-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:15-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:15-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-10-2025
Capital Cancellation Shares
Category:Capital
Date:07-08-2025
Capital Return Purchase Own Shares
Category:Capital
Date:07-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-07-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-07-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-07-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:31-07-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:31-07-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-04-2025
Accounts With Accounts Type Group
Category:Accounts
Date:28-03-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:30-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:07-05-2024
Resolution
Category:Resolution
Date:07-04-2024
Memorandum Articles
Category:Incorporation
Date:07-04-2024
Accounts With Accounts Type Group
Category:Accounts
Date:28-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2023
Accounts With Accounts Type Group
Category:Accounts
Date:30-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-10-2022
Accounts With Accounts Type Group
Category:Accounts
Date:31-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-09-2021
Accounts With Accounts Type Group
Category:Accounts
Date:30-06-2021
Memorandum Articles
Category:Incorporation
Date:03-03-2021
Resolution
Category:Resolution
Date:03-03-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:03-03-2021
Statement Of Companys Objects
Category:Change Of Constitution
Date:03-03-2021
Capital Name Of Class Of Shares
Category:Capital
Date:03-03-2021
Second Filing Capital Allotment Shares
Category:Capital
Date:19-02-2021
Capital Allotment Shares
Category:Capital
Date:18-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-10-2020
Accounts With Accounts Type Group
Category:Accounts
Date:25-03-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-10-2019
Accounts With Accounts Type Group
Category:Accounts
Date:02-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-10-2018
Accounts With Accounts Type Group
Category:Accounts
Date:29-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:11-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:04-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:04-07-2017
Accounts With Accounts Type Group
Category:Accounts
Date:07-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:14-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-11-2016
Accounts With Accounts Type Group
Category:Accounts
Date:11-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:02-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-11-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-11-2015
Accounts With Accounts Type Group
Category:Accounts
Date:13-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2014
Accounts With Accounts Type Group
Category:Accounts
Date:24-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-11-2013
Accounts With Accounts Type Group
Category:Accounts
Date:04-04-2013
Termination Secretary Company
Category:Officers
Date:11-02-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:11-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:11-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2012
Accounts With Accounts Type Group
Category:Accounts
Date:30-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-11-2011
Legacy
Category:Mortgage
Date:03-08-2011
Accounts With Accounts Type Group
Category:Accounts
Date:29-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-11-2010
Accounts Amended With Accounts Type Group
Category:Accounts
Date:06-10-2010
Accounts With Accounts Type Group
Category:Accounts
Date:26-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-11-2009
Legacy
Category:Mortgage
Date:23-11-2009
Accounts With Accounts Type Medium
Category:Accounts
Date:28-03-2009
Legacy
Category:Officers
Date:22-12-2008
Legacy
Category:Officers
Date:22-12-2008
Legacy
Category:Annual Return
Date:03-11-2008
Accounts With Accounts Type Medium
Category:Accounts
Date:18-04-2008
Legacy
Category:Annual Return
Date:01-11-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-03-2007
Legacy
Category:Annual Return
Date:09-11-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-03-2006
Legacy
Category:Annual Return
Date:19-12-2005
Legacy
Category:Officers
Date:18-03-2005
Legacy
Category:Officers
Date:18-03-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-02-2005
Legacy
Category:Annual Return
Date:26-10-2004
Accounts With Accounts Type Medium
Category:Accounts
Date:21-01-2004
Legacy
Category:Annual Return
Date:25-11-2003
Import / Export
Imports
12 Months6
60 Months39
Exports
12 Months6
60 Months33
Risk Assessment
low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typegroup
Due Date31/03/2027
Filing Date26/03/2026
Latest Accounts30/06/2025
Trading Addresses
5 The Green, Haddenham, Ely, Cambridgeshire, CB63TP
Midtherm House, Kirklands Estate, New Road, Netherton, Dudley, West Midlands, DY28SYRegistered
Related Companies
10
Contact
03334568000accounts@midtherm.co.ukinfo@midtherm.co.uksales@midtherm.co.ukmidtherm.co.uk
Midtherm House, Midtherm Business Park, Netherton, Dudley, DY28SY