Middlewich Autos Limited

Company Name	Middlewich Autos Limited
Directors	Philip Mizzi and Andrew Mizzi
Company Status	Active
Company Number	02539817
Category	Private Limited Company
Incorporation Date	14 September 1990(33 years, 8 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5010	Sale of motor vehicles
SIC 45111	Sale of new cars and light motor vehicles

Directors

Director Name	Mr Philip Mizzi
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	15 November 2005(15 years, 2 months after company formation)
Appointment Duration	18 years, 5 months
Role	Motor Trader
Country of Residence	United Kingdom
Correspondence Address	6 Inglewood Avenue Middlewich Cheshire CW10 0HP

Secretary Name	Mr Philip Mizzi
Nationality	British
Status	Current
Appointed	15 November 2005(15 years, 2 months after company formation)
Appointment Duration	18 years, 5 months
Role	Motor Trader
Country of Residence	United Kingdom
Correspondence Address	6 Inglewood Avenue Middlewich Cheshire CW10 0HP

Director Name	Mr Andrew Mizzi
Date of Birth	August 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	09 October 2015(25 years, 1 month after company formation)
Appointment Duration	8 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Smithy Brooks Lane Middlewich Cheshire CW10 0JH

Director Name	Mrs Christine Louise Ward
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1991(1 year after company formation)
Appointment Duration	14 years, 2 months (resigned 15 November 2005)
Role	Secretary
Correspondence Address	Lyndale Overton Road Bangor On Dee Wrexham LL13 0DA Wales

Director Name	Mr Kenneth George Ward
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1991(1 year after company formation)
Appointment Duration	14 years, 2 months (resigned 15 November 2005)
Role	Motor Dealer
Country of Residence	United Kingdom
Correspondence Address	Lyndale Overton Road Bangor On Dee Wrexham LL13 0DA Wales

Secretary Name	Mr Kenneth George Ward
Nationality	British
Status	Resigned
Appointed	14 September 1991(1 year after company formation)
Appointment Duration	14 years, 2 months (resigned 15 November 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lyndale Overton Road Bangor On Dee Wrexham LL13 0DA Wales

Director Name	Michael Paul Mizzi
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2005(15 years, 2 months after company formation)
Appointment Duration	6 years, 10 months (resigned 01 October 2012)
Role	Motor Trader
Country of Residence	United Kingdom
Correspondence Address	148 Remer Street Crewe Cheshire CW1 4LY

Contact

Website	middlewichautos.co.uk
Telephone	01606 833044
Telephone region	Northwich

Location

Registered Address	The Old Smithy Brooks Lane Middlewich Cheshire CW10 0JH
Region	North West
Constituency	Congleton
County	Cheshire
Parish	Middlewich
Ward	Middlewich
Built Up Area	Middlewich

Shareholders

100k at £1	Philip Mizzi 100.00% Ordinary

Financials

Year	2014
Net Worth	£131,527
Cash	£48
Current Liabilities	£86,699

Accounts

Latest Accounts	30 June 2023 (10 months, 1 week ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	21 January 2024 (3 months, 2 weeks ago)
Next Return Due	4 February 2025 (9 months from now)

Charges

2 October 2019	Delivered on: 8 October 2019 Persons entitled: Interbay Funding Limited Classification: A registered charge Particulars: All that freehold interest in the land and property known as the old smithy, brooks lane, middlewich, CW10 0JH, united kingdom and registered at the land registry with title absolute under title number CH215370. Outstanding
2 October 2019	Delivered on: 8 October 2019 Persons entitled: Interbay Funding Limited Classification: A registered charge Particulars: All that freehold interest in the land and property known as the old smithy, brooks lane, middlewich, CW10 0JH, united kingdom and registered at the land registry with title absolute under title number CH215370. Outstanding
6 December 2012	Delivered on: 13 December 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
26 June 2012	Delivered on: 30 June 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H the old smithy, books lane, middlewich t/no CH215370 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding
15 November 2005	Delivered on: 23 November 2005 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 63/65 chester road, middlewich, cheshire t/no CH278236, the land at the back of the land firstly described, t/no CH291598 and land on the south west side of chester road, middlewich t/no CH346796. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
15 November 2005	Delivered on: 16 November 2005 Satisfied on: 23 October 2012 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
28 September 1990	Delivered on: 4 October 1990 Satisfied on: 21 February 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

6 October 2017	Total exemption full accounts made up to 30 June 2017 (7 pages)
25 January 2017	Confirmation statement made on 21 January 2017 with updates (5 pages)
16 September 2016	Total exemption small company accounts made up to 30 June 2016 (5 pages)
22 January 2016	Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-01-22 GBP 100,000 (4 pages)
20 October 2015	Total exemption small company accounts made up to 30 June 2015 (5 pages)
9 October 2015	Appointment of Mr Andrew Mizzi as a director on 9 October 2015 (2 pages)
9 October 2015	Appointment of Mr Andrew Mizzi as a director on 9 October 2015 (2 pages)
10 October 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (30 pages)
10 October 2014	Statement of capital following an allotment of shares on 22 September 2014 GBP 100,000 (4 pages)
10 October 2014	Statement of company's objects (2 pages)
23 September 2014	Total exemption small company accounts made up to 30 June 2014 (6 pages)
17 September 2014	Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 500 (4 pages)
2 December 2013	Total exemption small company accounts made up to 30 June 2013 (6 pages)
13 November 2013	Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 500 (4 pages)
13 December 2012	Particulars of a mortgage or charge / charge no: 5 (11 pages)
22 November 2012	Annual return made up to 14 September 2012 with a full list of shareholders (5 pages)
25 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
8 October 2012	Total exemption small company accounts made up to 30 June 2012 (6 pages)
2 October 2012	Termination of appointment of Michael Mizzi as a director (1 page)
14 August 2012	Registered office address changed from 63-65 Chester Road Middlewich Cheshire CW10 9EU on 14 August 2012 (1 page)
20 July 2012	Previous accounting period shortened from 30 September 2012 to 30 June 2012 (3 pages)
10 July 2012	Total exemption small company accounts made up to 30 September 2011 (9 pages)
30 June 2012	Particulars of a mortgage or charge / charge no: 4 (10 pages)
8 October 2011	Annual return made up to 14 September 2011 with a full list of shareholders (5 pages)
18 February 2011	Total exemption small company accounts made up to 30 September 2010 (8 pages)
22 October 2010	Annual return made up to 14 September 2010 with a full list of shareholders (5 pages)
2 January 2010	Total exemption small company accounts made up to 30 September 2009 (8 pages)
25 September 2009	Return made up to 14/09/09; full list of members (3 pages)
8 January 2009	Total exemption small company accounts made up to 30 September 2008 (8 pages)
29 September 2008	Return made up to 14/09/08; full list of members (3 pages)
22 December 2007	Total exemption small company accounts made up to 30 September 2007 (7 pages)
5 October 2007	Return made up to 14/09/07; full list of members (3 pages)
3 January 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
28 November 2006	Return made up to 14/09/06; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
26 April 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
21 February 2006	Declaration of satisfaction of mortgage/charge (1 page)
15 December 2005	Declaration of assistance for shares acquisition (6 pages)
29 November 2005	New director appointed (2 pages)
29 November 2005	New secretary appointed;new director appointed (2 pages)
29 November 2005	Registered office changed on 29/11/05 from: ./o hammond mcnulty bank house market square congleton cheshire CW12 1ET (1 page)
29 November 2005	Director resigned (1 page)
29 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
29 November 2005	Secretary resigned;director resigned (1 page)
29 November 2005	Memorandum and Articles of Association (22 pages)
23 November 2005	Particulars of mortgage/charge (7 pages)
16 November 2005	Particulars of mortgage/charge (3 pages)
21 September 2005	Return made up to 14/09/05; full list of members (3 pages)
2 August 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
21 September 2004	Return made up to 14/09/04; full list of members (7 pages)
29 July 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
24 September 2003	Return made up to 14/09/03; full list of members (7 pages)
5 September 2003	Total exemption small company accounts made up to 30 September 2002 (6 pages)
20 September 2002	Return made up to 14/09/02; full list of members (7 pages)
5 August 2002	Total exemption small company accounts made up to 30 September 2001 (5 pages)
7 November 2001	Return made up to 14/09/01; full list of members 363(287) ‐ Registered office changed on 07/11/01 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
6 September 2001	Registered office changed on 06/09/01 from: chester road middlewich CW10 9EU (1 page)
28 July 2001	Total exemption small company accounts made up to 30 September 2000 (6 pages)
26 July 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
20 December 1999	Return made up to 14/09/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
3 August 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
21 October 1998	Return made up to 14/09/98; no change of members (4 pages)
2 June 1998	Accounts for a small company made up to 30 September 1997 (8 pages)
9 October 1997	Return made up to 14/09/97; full list of members (6 pages)
16 July 1997	Accounts for a small company made up to 30 September 1996 (7 pages)
13 November 1996	Return made up to 14/09/96; no change of members (4 pages)
15 July 1996	Accounts for a small company made up to 30 September 1995 (8 pages)
20 December 1995	Return made up to 14/09/95; no change of members (4 pages)
5 April 1995	Accounts for a small company made up to 30 September 1994 (8 pages)

Middlewich Autos Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire