Company information:
North Midlands Operations Limited (No: 04047785)
Address: 50-54 OSWALD ROAD, SCUNTHORPE, NORTH LINCOLNSHIRE, DN15 7PQ, ENGLAND
Status: Active
Incorporated: 08-Apr-2000
Accounts Next Due: 28-Feb-2025
Next Confirmation Statement Due: 18-Aug-2024
Industry Class: 71129 - Other engineering activities
Current Director: CLAIRE MARIE BAILEY ( DOB: Jan-1976 From: Jan-2022 )
Current Director: NICHOLAS ROY CHARNOCK ( DOB: Sep-1971 From: Jul-2022 )
Current Director: IAN JAMES CRUMMACK ( DOB: Aug-1961 From: Aug-2000 )
Current Director: IAN JAMES CRUMMACK ( DOB: Aug-1961 From: Aug-2000 )
Current Director: VINCENT COLIN NORRIS ( DOB: Nov-1967 From: Jun-2023 )
Current Director: DENZIL TOLMAN TAYLOR ( DOB: Jul-1967 From: Jul-2022 )
Current Secretary: CLAIRE MARIE BAILEY ( From: Jan-2022 )
Resigned Director: DAVID JOHN ARDERN ( DOB: May-1963 From: Mar-2011 To: Feb-2020 )
Resigned Director: SHARON MARIE BATES ( DOB: Dec-1969 From: Jan-2022 To: Nov-2022 )
Resigned Director: BONUSWORTH LIMITED ( From: Aug-2000 To: Aug-2000 )
Resigned Director: NICHOLAS ROY CHARNOCK ( DOB: Sep-1971 From: Jan-2022 To: Jul-2022 )
Resigned Director: DAVID ANDREW STEPHENS ( DOB: Jul-1963 From: Jan-2022 To: Jun-2022 )
Resigned Secretary: SHARON BATES ( From: Dec-2016 To: Jan-2022 )
Resigned Secretary: GEORGE RICHARD GUTHRIE ( DOB: Jan-1964 From: Aug-2000 To: Oct-2016 )
Resigned Secretary: RWL REGISTRARS LIMITED ( From: Aug-2000 To: Aug-2000 )
Persons of Significant Control:
Cobalt Energy Operational Services Limited, 50-54 Oswald Road, Scunthorpe, North Lincolnshire, DN15 7PQ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2022-01-19)
Mr David John Ardern, West Road House 26a West Road, Suites 5 & 6, Buxton, Derbyshire, SK17 6HF, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2020-02-14)
Mr Ian James Crummack, West Road House 26a West Road, Suites 5 & 6, Buxton, Derbyshire, SK17 6HF, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2022-01-19)
Company Accounts Summary (£)
| Item | 2016 | 2017 | 2018 | 2019 | 2020 | 2021 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets | 53 | 53.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Current assets | 6,226 | 12,318 | 10,543 | 10,163 | 9,721 | 9,280 | 6226.0,12318.0,10543.0,10163.0,9721.0,9280.0 |
| Net current assets (liabilities) | 5,765 | 5765.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Total assets less current liabilities | 5,818 | 11,118 | 5818.0,11118.0,0.0,0.0,0.0,0.0 | ||||
| Accrued liabilities, not expressed within creditors subtotal | -450 | -450 | -380 | -380 | -380 | -380 | -450.0,-450.0,-380.0,-380.0,-380.0,-380.0 |
| Net assets (liabilities) | 5,368 | 10,668 | 10,163 | 9,783 | 9,341 | 8,900 | 5368.0,10668.0,10163.0,9783.0,9341.0,8900.0 |
| Equity / share capital and reserves | 5,368 | 10,668 | 10,163 | 9,783 | 9,341 | 8,900 | 5368.0,10668.0,10163.0,9783.0,9341.0,8900.0 |