RELOAD SYSTEMS LIMITED - WEST MIDLANDS


Company Profile Company Filings

Overview

RELOAD SYSTEMS LIMITED is a Private Limited Company from WEST MIDLANDS and has the status: Active.
RELOAD SYSTEMS LIMITED was incorporated 26 years ago on 13/01/1998 and has the registered number: 03491649. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

RELOAD SYSTEMS LIMITED - WEST MIDLANDS

This company is listed in the following categories:
28110 - Manufacture of engines and turbines, except aircraft, vehicle and cycle engines
28220 - Manufacture of lifting and handling equipment
28922 - Manufacture of earthmoving equipment

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

15-17 CHURCH STREET
WEST MIDLANDS
DY8 1LU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/01/2024 21/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MICHAEL MATTHEW TAYLOR Nov 1964 British Director 2003-02-01 CURRENT
MR BEN ANTHONY BILLINGHAM Jun 1989 British Director 2020-12-09 CURRENT
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 1998-01-13 UNTIL 1998-08-14 RESIGNED
MR DAVID WILSON May 1962 British Director 1998-11-06 UNTIL 2010-08-16 RESIGNED
DAVID JOHN SHIRE May 1954 British Director 1998-08-14 UNTIL 2005-03-11 RESIGNED
MR DAVID WILSON May 1962 British Secretary 2000-11-17 UNTIL 2010-08-16 RESIGNED
ALEXANDRA GILLIAN MASSY TAYLOR Secretary 1998-08-14 UNTIL 2000-11-17 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Nominee Director 1998-01-13 UNTIL 1998-08-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Midvak Limited 2016-04-06 Stourbridge   West Midlands Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MIDVAK LIMITED WEST MIDLANDS Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
APARTS SERVICES LTD BURNTWOOD ENGLAND Active MICRO ENTITY 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
MARREL SYSTEMS LTD WEST BROMWICH Active MICRO ENTITY 46520 - Wholesale of electronic and telecommunications equipment and parts

Free Reports Available

Report Date Filed Date of Report Assets
Reload Systems Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-14 31-03-2023 £343,135 Cash £352,501 equity
Reload Systems Limited - Accounts to registrar (filleted) - small 22.3 2023-01-05 31-03-2022 £119,704 Cash £311,730 equity
Reload Systems Limited - Accounts to registrar (filleted) - small 18.2 2021-12-18 31-03-2021 £306,890 Cash £301,593 equity
Reload Systems Limited - Accounts to registrar (filleted) - small 18.2 2020-12-16 31-03-2020 £25,180 Cash £301,084 equity
Reload Systems Limited - Accounts to registrar (filleted) - small 18.2 2019-12-21 31-03-2019 £13,253 Cash £298,518 equity
Reload Systems Limited - Accounts to registrar (filleted) - small 18.2 2018-12-15 31-03-2018 £105,614 Cash £298,284 equity
Reload Systems Limited - Accounts to registrar (filleted) - small 17.3 2017-12-08 31-03-2017 £102,248 Cash £261,881 equity
Reload Systems Limited - Accounts to registrar - small 16.3 2016-12-10 31-03-2016 £7,076 Cash £167,556 equity
Reload Systems Limited - Limited company - abbreviated - 11.9 2015-12-18 31-03-2015 £80,993 Cash £100,617 equity
Reload Systems Limited - Limited company - abbreviated - 11.6 2014-12-19 31-03-2014 £244 Cash £53,637 equity

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