| Company Name | Middleton Construction (NW) Ltd |
|---|---|
| Directors | Bernard Middleton and Julia Middleton |
| Company Status | Active |
| Company Number | 06575717 |
| Category | Private Limited Company |
| Incorporation Date | 24 April 2008(16 years ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 41202 | Construction of domestic buildings |
Directors
| Director Name | Bernard Middleton |
|---|---|
| Date of Birth | April 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 April 2008(same day as company formation) |
| Role | Building Contractor |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O My Tax Point 12 Nicholas Street Chester CH1 2NX Wales |
| Director Name | Mrs Julia Middleton |
|---|---|
| Date of Birth | February 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 April 2008(same day as company formation) |
| Role | Education Advisor |
| Country of Residence | England |
| Correspondence Address | C/O My Tax Point 12 Nicholas Street Chester CH1 2NX Wales |
| Secretary Name | Mrs Julia Middleton |
|---|---|
| Status | Current |
| Appointed | 24 April 2010(2 years after company formation) |
| Appointment Duration | 14 years |
| Role | Company Director |
| Correspondence Address | C/O My Tax Point 12 Nicholas Street Chester CH1 2NX Wales |
| Secretary Name | Debbie Ann Redmond |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 April 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 21 Hartwell Grove Winsford Cheshire CW7 3UR |
Location
| Registered Address | C/O Haines Watts Chester Military House 24 Castle Street Chester CH1 2DS Wales |
|---|---|
| Region | North West |
| Constituency | City of Chester |
| County | Cheshire |
| Ward | Chester City |
| Built Up Area | Chester |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 1 at £1 | Bernard Middleton 50.00% Ordinary |
|---|---|
| 1 at £1 | Julia Middleton 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £102 |
| Cash | £801 |
| Current Liabilities | £66,871 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 3 November 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 17 November 2024 (6 months, 3 weeks from now) |
Filing History
| 16 October 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
|---|---|
| 14 September 2017 | Notification of Julia Middleton as a person with significant control on 6 April 2016 (2 pages) |
| 14 September 2017 | Confirmation statement made on 30 August 2017 with updates (4 pages) |
| 14 September 2017 | Change of details for Mr Bernard Middleton as a person with significant control on 14 September 2017 (2 pages) |
| 2 May 2017 | Statement of capital following an allotment of shares on 9 January 2017
|
| 7 March 2017 | Registered office address changed from The Nook Station Lane Mickle Trafford Chester CH2 4EH to Friars Court 43 White Friars Chester Cheshire CH1 1NZ on 7 March 2017 (2 pages) |
| 7 March 2017 | Resolutions
|
| 6 March 2017 | Change of share class name or designation (2 pages) |
| 6 March 2017 | Current accounting period shortened from 30 April 2017 to 31 March 2017 (2 pages) |
| 27 January 2017 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
| 3 October 2016 | Confirmation statement made on 30 August 2016 with updates (5 pages) |
| 29 January 2016 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
| 9 September 2015 | Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-09
|
| 28 January 2015 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
| 7 October 2014 | Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-10-07
|
| 16 January 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 18 October 2013 | Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-10-18
|
| 23 January 2013 | Total exemption small company accounts made up to 30 April 2012 (3 pages) |
| 1 September 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 31 August 2012 | Annual return made up to 30 August 2012 with a full list of shareholders (4 pages) |
| 21 August 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 29 February 2012 | Total exemption small company accounts made up to 30 April 2011 (3 pages) |
| 25 May 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 20 May 2011 | Annual return made up to 24 April 2011 with a full list of shareholders (4 pages) |
| 20 May 2010 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 29 April 2010 | Director's details changed for Julia Middleton on 24 April 2010 (2 pages) |
| 29 April 2010 | Director's details changed for Bernard Middleton on 24 April 2010 (2 pages) |
| 29 April 2010 | Appointment of Mrs Julia Middleton as a secretary (1 page) |
| 29 April 2010 | Annual return made up to 24 April 2010 with a full list of shareholders (4 pages) |
| 29 April 2010 | Termination of appointment of Debbie Redmond as a secretary (1 page) |
| 20 May 2009 | Return made up to 24/04/09; full list of members (4 pages) |
| 19 May 2009 | Director's change of particulars / bernard middleton / 01/05/2009 (1 page) |
| 19 May 2009 | Director's change of particulars / julia middleton / 01/05/2009 (1 page) |
| 18 May 2009 | Registered office changed on 18/05/2009 from 10 arrowcroft road guilden sutton chester CH3 7ES united kingdom (1 page) |
| 24 April 2008 | Incorporation (12 pages) |