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MIDDLETON SHEET METAL CO.LIMITED

Learn more about MIDDLETON SHEET METAL CO.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, SK4 2HD

MIDDLETON SHEET METAL CO.LIMITED on the map

Company type: Private Limited Company
Company number: 00483626
Company status: Active
country of origin: United Kingdom
incorporation date: 1950.06.22
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: SMALL
documents available: 1

Returns:

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

Mortgages:

BARCLAYS BANK PLC
MORTGAGE - Outstanding on 2009.01.28

List of company documents:

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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15
Form type: AA
Date: 2016.02.15
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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 21186
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APPOINTMENT TERMINATED, SECRETARY JAMES BARNES
Form type: TM02
Date: 2015.08.04
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APPOINTMENT TERMINATED, DIRECTOR JAMES BARNES
Form type: TM01
Date: 2015.08.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14
Form type: AA
Date: 2015.02.22
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01/11/14 FULL LIST
Form type: AR01
Date: 2014.11.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13
Form type: AA
Date: 2014.02.26
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01/11/13 FULL LIST
Form type: AR01
Date: 2013.12.18
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID THOMAS PEDLEY / 21/11/2012
Form type: CH01
Date: 2013.12.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12
Form type: AA
Date: 2013.04.08
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01/11/12 FULL LIST
Form type: AR01
Date: 2012.11.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11
Form type: AA
Date: 2012.01.31
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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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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2011.04.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10
Form type: AA
Date: 2011.02.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES JACKSON BARNES / 18/01/2011
Form type: CH01
Date: 2011.02.15
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL FREDERICK PEDLEY / 18/01/2011
Form type: CH01
Date: 2011.02.09
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID PEDLEY / 18/01/2011
Form type: CH01
Date: 2011.02.09
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES JOHN PEDLEY / 18/01/2011
Form type: CH01
Date: 2011.02.09
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SECRETARY'S CHANGE OF PARTICULARS / MR JAMES JACKSON BARNES / 18/01/2011
Form type: CH03
Date: 2011.02.09
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID THOMAS PEDLEY / 18/01/2011
Form type: CH01
Date: 2011.02.09
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REGISTERED OFFICE CHANGED ON 17/01/2011 FROM, SUMNER HOUSE, SAINT THOMASS ROAD, CHORLEY, LANCASHIRE, PR7 1HP
Form type: AD01
Date: 2011.01.17
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01/11/10 FULL LIST
Form type: AR01
Date: 2010.12.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
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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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
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
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: 395
Date: 2009.01.28
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RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.05.15
£2.95
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.29
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ACCOUNTS FOR 'SMALL' CO. 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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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
Form type: AA
Date: 2006.02.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
Form type: AA
Date: 2005.04.21
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RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2004.04.26
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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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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2003.04.30
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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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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.01
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.22
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
Form type: AA
Date: 2002.05.05
£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
£2.95
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£ IC 33960/21186, 16/11/01, £ SR [email protected]=12774
Form type: 169
Date: 2001.11.27
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.11.26
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.26
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.26
Order cannot be placed (digitalisation not planned)
AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2001.11.26
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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
Child documents:
Document type: ANNOTATION
Date: 2001.02.19
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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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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RETURN MADE UP TO 01/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.02
£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

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Company directors and board members:

DAVID THOMAS PEDLEY (current)
Director, OPERATIONS, 2002.08.08
SPRING VALE WORKS MIDDLETON , MANCHESTER
M242HS
ENGLAND
JAMES JOHN PEDLEY (current)
Director, 2002.08.01
SPRING VALE WORKS MIDDLETON , MANCHESTER
M242HS
ENGLAND
JOHN DAVID PEDLEY (current)
Director, COMPANY DIRECTOR, 1991.11.01
SPRING VALE WORKS MIDDLETON , MANCHESTER
M242HS
ENGLAND
MICHAEL FREDERICK PEDLEY (current)
Director, 2002.08.01
SPRING VALE WORKS MIDDLETON , MANCHESTER
M242HS
ENGLAND
JAMES JACKSON BARNES (resigned)
Secretary, ACCOUNTANT, 2001.11.16 - 2015.06.18
SPRING VALE WORKS MIDDLETON , MANCHESTER
M242HS
IAN WARRINGTON (resigned)
Secretary, 1991.11.01 - 2001.11.16
43 CAMBERLEY DRIVE BAMFORD , ROCHDALE
OL11 4BA, LANCASHIRE
JAMES JACKSON BARNES (resigned)
Director, ACCOUNTANT, 2001.11.16 - 2015.06.18
SPRING VALE WORKS MIDDLETON , MANCHESTER
M24 2HS
ETHEL PEDLEY (resigned)
Director, 1991.11.01 - 2000.02.06
2 KENYON LANE MIDDLETON , MANCHESTER
M24 2DQ, 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 - 1992.03.13
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

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Information about the Private Limited Company MIDDLETON SHEET METAL CO.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: 2016.05.11. Reload the data