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MIDDLETON WELDERS LIMITED

Learn more about MIDDLETON WELDERS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

RIVERSIDE HOUSE KINGS REACH BUSINESS PARK, YEW STREET, STOCKPORT, CHESHIRE, SK4 2HD

MIDDLETON WELDERS LIMITED on the map

Company type: Private Limited Company
Company number: 00366596
Company status: Active
country of origin: United Kingdom
incorporation date: 1941.04.16
last member list: 2015.11.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 30300 - Manufacture of air and spacecraft and related machinery

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.29
overdue: NO
last made update: 2015.11.01
documents available: 1

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.09
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01/11/15 FULL LIST
Form type: AR01
Date: 2015.11.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.25
Form type: LATEST SOC
Document description: 25/11/15 STATEMENT OF CAPITAL;GBP 50000
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.22
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01/11/14 FULL LIST
Form type: AR01
Date: 2014.11.17
£2.95
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.02
£2.95
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01/11/13 FULL LIST
Form type: AR01
Date: 2013.12.18
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.16
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01/11/12 FULL LIST
Form type: AR01
Date: 2012.11.01
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.25
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01/11/11 FULL LIST
Form type: AR01
Date: 2011.12.16
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID PEDLEY / 19/04/2011
Form type: CH01
Date: 2011.05.06
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REGISTERED OFFICE CHANGED ON 06/05/2011 FROM, SUMNER HOUSE, SAINT THOMASS ROAD, CHORLEY, LANCASHIRE, PR7 1HP
Form type: AD01
Date: 2011.05.06
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES JACKSON BARNES / 03/02/2011
Form type: CH01
Date: 2011.02.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID PEDLEY / 03/02/2011
Form type: CH01
Date: 2011.02.15
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR JAMES JACKSON BARNES / 03/02/2011
Form type: CH03
Date: 2011.02.15
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01/11/10 FULL LIST
Form type: AR01
Date: 2010.12.07
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.31
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01/11/09 FULL LIST
Form type: AR01
Date: 2010.01.08
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.30
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RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.18
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN PEDLEY / 01/11/2008
Form type: 288c
Date: 2009.02.18
£2.95
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RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.05.28
£2.95
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.05.08
£2.95
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RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.20
£2.95
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RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.02.27
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.04.21
£2.95
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RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.04.26
£2.95
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RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.09
£2.95
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RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.17
Child documents:
Document type: ANNOTATION
Date: 2003.02.17
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 17/02/03
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.01.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.05.14
£2.95
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RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.19
Child documents:
Document type: ANNOTATION
Date: 2002.02.19
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.26
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.21
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.03.02
£2.95
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RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.19
£2.95
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REGISTERED OFFICE CHANGED ON 18/04/00 FROM:, SOVEREIGN HOUSE, QUEEN STREET, MANCHESTER, M2 5HR
Form type: 287
Date: 2000.04.18
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2000.04.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.02.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.05.05
£2.95
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RETURN MADE UP TO 01/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.04.01
£2.95
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RETURN MADE UP TO 01/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1997.02.06
£2.95
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RETURN MADE UP TO 01/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1996.01.22
£2.95
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RETURN MADE UP TO 01/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1995.02.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Form type: AA
Date: 1994.02.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/11/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/92
Form type: AA
Date: 1993.01.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/11/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.11.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91
Form type: AA
Date: 1991.12.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/11/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.12.19

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Company directors and board members:

JAMES JACKSON BARNES (current)
Secretary, 2001.11.16
SPRING VALE WORKS MIDDLETON , MANCHESTER
M24 2HS
JAMES JACKSON BARNES (current)
Director, ACCOUNTANT, 2001.11.16
SPRING VALE WORKS MIDDLETON , MANCHESTER
M24 2HS
JOHN DAVID PEDLEY (current)
Director, COMPANY DIRECTOR, 1991.11.01
SPRING VALE WORKS MIDDLETON , MANCHESTER
M24 2HS
IAN WARRINGTON (resigned)
Secretary, 1991.11.01 - 2001.11.16
43 CAMBERLEY DRIVE BAMFORD , ROCHDALE
OL11 4BA, LANCASHIRE
FRED PEDLEY (resigned)
Director, 1991.11.01 - 2001.04.04
THE GRANGE WHITTLE LANE BIRCH , HEYWOOD
OL10 2RB, LANCASHIRE
NELLIE PEDLEY (resigned)
Director, 1991.11.01 - 2001.11.13
THE GRANGE WHITTLE LANE , HEYWOOD
OL10 2RB, LANCASHIRE
IAN WARRINGTON (resigned)
Director, ENGINEER, 1991.11.01 - 2001.11.16
43 CAMBERLEY DRIVE BAMFORD , ROCHDALE
OL11 4BA, LANCASHIRE
Date 2015.06.30
Fixed Assets £ 130,897
Tangible Fixed Assets £ 30,605
Shareholder Funds £ 135,010
Profit Loss Account Reserve £ 82,582
Revaluation Reserve £ 2,428
Called Up Share Capital £ 50,000
Net Assets Liabilities Including Pension Asset Liability £ 135,010
Net Current Assets Liabilities £ 4,113
Creditors Due Within One Year £ 213
Cash Bank In Hand £ 4,326
Par Value Share Alloted called up and fully paid of £1 each
Number Shares Allotted £ 50,000
Investments Fixed Assets £ 100,292

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Information about the Private Limited Company MIDDLETON WELDERS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.28. Reload the data