LORD & MIDGLEY LIMITED

Non-Trading

General Information

NAME
LORD & MIDGLEY LIMITED

COMPANY NUMBER
00586189

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
46770 - Wholesale of waste and scrap

INCORPORATION DATE
26/06/1957 (67 years and 5 months old)

WEBSITE
www.lordandmidgley.co.uk

CONFIRMATION STATEMENT MADE UP TO
18/12/2023

ACCOUNTS MADE UP TO
30/06/2024

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PREVIOUS NAMES
26/06/1957 19/05/1995
F.LORD LIMITED

REGISTERED ADDRESS

C/O SIMS GROUP UK LIMITED, LONG MARSTON, STRATFORD-UPON-AVON
WARWICKSHIRE
CV37 8AQ

Telephone: 01482342394
TPS: No

TRADING ADDRESSES

c/o Sims Group Uk Limited
Long Marston
Stratford-Upon-Avon
Warwickshire CV37 8AQ
CV37 8AQ

Credit Risk Overview

Want to learn more about LORD & MIDGLEY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£9.6M

TOTAL LIABILITIES

£0

NET ASSETS

£9.6M

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

14

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
KAYSTAN HOLDINGS LIMITED	Non-Trading	View Report
LORD & MIDGLEY LIMITED	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 10/10/2024	Event: New Accounts filed
Date: 02/10/2024	Event: David Michael Williams (932249855) has left the board
Date: 02/10/2024	Event: Kimberley Jane Lee (930142734) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about LORD & MIDGLEY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about LORD & MIDGLEY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about LORD & MIDGLEY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£9.6M

TOTAL LIABILITIES

£0

NET ASSETS

£9.6M

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

14

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
KAYSTAN HOLDINGS LIMITED	Owned: 100.00 %	Shares: 7,002	Price per share: £1.00	Total Value: £7,002.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Sandra Drummond 30/09/2024 - Present (2 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Sandra Drummond 30/09/2024 - Present (2 months) Born in Dec 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 4 Past: 0	View Report
Mark Saunders 30/09/2024 - Present (2 months) Born in Jun 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 7 Past: 0	View Report
Lilian May Blythe Director: 31/12/1990 - 06/02/1998 (7 years and 1 months) Secretary: 31/12/1990 - 01/06/1992 (1 years and 5 months) Born in Mar 1925	Status: Resigned	Position: Director&Secretary	Appointments: Current: 0 Past: 2	View Report
John Terry Blythe 31/12/1990 - 06/02/1998 (7 years and 1 months) Born in Feb 1946	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 2	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
SIMS LTD	N/A	N/A
SIMS GROUP UK HOLDINGS LIMITED	Active - Accounts Filed	View Report
SIMS GROUP UK INTERMEDIATE HOLDINGS LIMITED	Non-Trading	View Report
SIMS GROUP UK LIMITED	Active - Accounts Filed	View Report
C.HERRING & SON LIMITED	Company is dissolved	View Report
COOPER METAL RECYCLING LTD.	Company is dissolved	View Report
DEANE WOOD EXPORT LIMITED	Company is dissolved	View Report
DUNN BROTHERS (1995) LIMITED	Company is dissolved	View Report
KAYSTAN HOLDINGS LIMITED	Non-Trading	View Report
LORD & MIDGLEY LIMITED	Non-Trading	View Report
MORLEY WASTE TRADERS LIMITED	Dormant	View Report
SIMS GROUP UK PENSION TRUSTEES LIMITED	Non-Trading	View Report
SIMS METAL MANAGEMENT UK LIMITED	Company is dissolved	View Report
SIMS RECYCLING SOLUTIONS LIMITED	Company is dissolved	View Report
UNITED CASTINGS LIMITED	Company is dissolved	View Report
SIMS METAL MANAGEMENT FINANCE LIMITED	Active - Accounts Filed	View Report
SIMS RECYCLING SOLUTIONS IRELAND LIMITED	N/A	N/A
SIMS RENEWABLE ENERGY LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 10/10/2024	Event: New Accounts filed
Date: 02/10/2024	Event: David Michael Williams (932249855) has left the board
Date: 02/10/2024	Event: Kimberley Jane Lee (930142734) has left the board
Date: 02/10/2024	Event: Steven John Van Wyk (930146126) has left the board
Date: 02/10/2024	Event: Paul Michael Wright (918112863) has left the board
Date: 02/10/2024	Event: New Company Secretary Sandra Drummond (932766981) Appointed
Date: 02/10/2024	Event: New Board Member Sandra Drummond (932766629) Appointed
Date: 02/10/2024	Event: New Board Member Mark Saunders (932760007) Appointed
Date: 01/05/2024	Event: New Company Secretary David Michael Williams (932249855) Appointed
Date: 30/04/2024	Event: Richard Paul Brierley (928526895) has left the board
Date: 16/04/2024	Event: New Accounts filed
Date: 22/12/2023	Event: New Confirmation Statement filed
Date: 29/01/2023	Event: New Confirmation Statement filed
Date: 26/11/2022	Event: New Accounts filed
Date: 26/10/2022	Event: New Board Member Steven John Van Wyk (930146126) Appointed
Date: 25/10/2022	Event: Mark Ian Saunders (920223998) has left the board
Date: 25/10/2022	Event: New Board Member Kimberley Jane Lee (930142734) Appointed
Date: 08/04/2022	Event: New Accounts filed
Date: 08/04/2022	Event: New Confirmation Statement filed
Date: 18/10/2021	Event: David Michael Williams (917681490) has left the board
Date: 18/10/2021	Event: David Michael Williams (917681490) has left the board
Date: 15/01/2021	Event: New Confirmation Statement filed
Date: 04/07/2020	Event: New Accounts filed
Date: 15/02/2020	Event: New Confirmation Statement filed
Date: 25/12/2019	Event: New Confirmation Statement filed
Date: 25/12/2018	Event: New Confirmation Statement filed
Date: 30/09/2018	Event: New Accounts filed
Date: 24/08/2018	Event: Change in Reg. Office
Date: 22/03/2018	Event: New Company Secretary David Michael Williams (924437208) Appointed
Date: 21/03/2018	Event: Anthony Stanley Whittaker (902236197) has left the board
Date: 21/03/2018	Event: Change in Reg. Office
Date: 21/03/2018	Event: Tom George Kenneth Whittaker (902236198) has left the board
Date: 21/03/2018	Event: Michael Howard Whittaker (902236199) has left the board
Date: 21/03/2018	Event: New Board Member Mark Ian Saunders (920223998) Appointed
Date: 21/03/2018	Event: New Board Member Paul Michael Wright (918112863) Appointed
Date: 21/03/2018	Event: New Board Member David Michael Williams (917681490) Appointed
Date: 21/12/2017	Event: New Confirmation Statement filed
Date: 29/08/2017	Event: New Accounts filed
Date: 30/12/2016	Event: New Confirmation Statement filed
Date: 13/11/2016	Event: New Accounts filed
Date: 29/12/2015	Event: New Confirmation Statement filed
Date: 25/12/2015	Event: New Accounts filed
Date: 27/12/2014	Event: New Confirmation Statement filed
Date: 24/12/2014	Event: New Accounts filed
Date: 10/01/2014	Event: New Confirmation Statement filed
Date: 06/11/2013	Event: New Accounts filed
Date: 15/01/2013	Event: New Confirmation Statement filed
Date: 11/01/2013	Event: New Accounts filed

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LORD & MIDGLEY LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£9.6M

£0

£9.6M

People Overview

2

14

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£9.6M

£0

£9.6M

Accounts

People Overview

2

14

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™