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A.W.MIDGLEY & SON LIMITED

Learn more about A.W.MIDGLEY & SON LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BOW HOUSE 13 CHEDDAR BUSINESS, PARK,WEDMORE ROAD, CHEDDAR, SOMERSET, BS27 3EB

A.W.MIDGLEY & SON LIMITED on the map

Company type: Private Limited Company
Company number: 00508365
Company status: Active
country of origin: United Kingdom
incorporation date: 1952.05.29
last member list: 2015.12.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46240 - Wholesale of hides, skins and leather

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.31
overdue: NO
last made update: 2015.12.03
documents available: 1

List of company documents:

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01/02/16 STATEMENT OF CAPITAL GBP 350
Form type: SH06
Date: 2016.03.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.08
Form type: LATEST SOC
Document description: 08/03/16 STATEMENT OF CAPITAL;GBP 350
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2016.03.08
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2016.03.08
£2.95
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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SIMON MIDGLEY
Form type: TM01
Date: 2016.02.12
£2.95
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03/12/15 FULL LIST
Form type: AR01
Date: 2015.12.14
£2.95
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.10
£2.95
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03/12/14 FULL LIST
Form type: AR01
Date: 2014.12.19
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.14
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03/12/13 FULL LIST
Form type: AR01
Date: 2013.12.11
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.16
£2.95
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03/12/12 FULL LIST
Form type: AR01
Date: 2012.12.03
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.18
£2.95
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04/12/11 FULL LIST
Form type: AR01
Date: 2011.12.13
£2.95
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2011.08.15
£2.95
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2011.08.15
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.08
£2.95
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04/12/10 FULL LIST
Form type: AR01
Date: 2010.12.14
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.29
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04/12/09 FULL LIST
Form type: AR01
Date: 2010.01.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM GEORGE SPENCER MIDGLEY / 04/12/2009
Form type: CH01
Date: 2010.01.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JAMES MIDGLEY / 04/12/2009
Form type: CH01
Date: 2010.01.08
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON GEORGE MIDGLEY / 04/12/2009
Form type: CH01
Date: 2010.01.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MICHAEL MIDGLEY / 04/12/2009
Form type: CH01
Date: 2010.01.08
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.22
£2.95
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RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.13
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.29
£2.95
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RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.08
£2.95
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RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.02
£2.95
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STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES
Form type: 128(3)
Date: 2006.03.08
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.03.08
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RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.26
Child documents:
Document type: ANNOTATION
Date: 2006.01.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.24
£2.95
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AD 20/04/05---------, £ SI [email protected]=100, £ IC 500/600
Form type: 88(2)R
Date: 2005.05.20
£2.95
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NC INC ALREADY ADJUSTED, 20/04/05
Form type: 123
Date: 2005.05.20
£2.95
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£ NC 500/1000, 20/04/0
Form type: RES04
Date: 2005.05.20
£2.95
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RETURN MADE UP TO 04/12/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.12.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.27
£2.95
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RETURN MADE UP TO 04/12/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.12.23
Child documents:
Document type: ANNOTATION
Date: 2003.12.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.05
£2.95
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RETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.29
£2.95
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RETURN MADE UP TO 04/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.06
£2.95
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RETURN MADE UP TO 04/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.02
Child documents:
Document type: ANNOTATION
Date: 2001.01.02
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.03.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.03.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.03.07
£2.95
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RETURN MADE UP TO 04/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.10
Child documents:
Document type: ANNOTATION
Date: 2000.01.10
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 10/01/00
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REGISTERED OFFICE CHANGED ON 08/12/99 FROM:, COMBE BATCH, WEDMORE, SOMERSET BS28 4DU
Form type: 287
Date: 1999.12.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.03.29
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RETURN MADE UP TO 04/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.30
Child documents:
Document type: ANNOTATION
Date: 1998.12.30
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.05.20
£2.95
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RETURN MADE UP TO 04/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.27
£2.95
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RETURN MADE UP TO 04/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.21

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Company directors and board members:

SIMON GEORGE MIDGLEY (current)
Secretary, DIRECTOR, 2000.02.23
SHORTLAND HOUSE , STONE ALLERTON
BS26 2NG, NR AXBRIDGE SOMERSET
ANDREW MICHAEL MIDGLEY (current)
Director, 1991.12.04
HOLLY TREE FARM STONE ALLERTON , AXBRIDGE
BS26 2NP, SOMERSET
SIMON GEORGE MIDGLEY (current)
Director, 1991.12.04
SHORTLAND HOUSE , STONE ALLERTON
BS26 2NG, NR AXBRIDGE SOMERSET
WILLIAM GEORGE SPENCER MIDGLEY (current)
Director, LEATHER MERCHANT, 1998.05.11
8 LINDEN ROAD WESTBURY PARK , BRISTOL
BS6 7RL
DAPHNE HOPE MIDGLEY (resigned)
Secretary, 1991.12.04 - 2000.02.23
HUNTERS GATE MANOR LANE , WEDMORE
BS28 4EL, SOMERSET
DAPHNE HOPE MIDGLEY (resigned)
Director, SECRETARY, 1991.12.04 - 2000.02.23
HUNTERS GATE MANOR LANE , WEDMORE
BS28 4EL, SOMERSET
SIMON JAMES MIDGLEY (resigned)
Director, LEATHER FACTOR, 1992.07.20 - 2016.02.02
ELVESTON HOUSE 5 GREENWAY NORTH CURRY , TAUNTON
TA3 6NQ, SOMERSET
Date 2015.12.31 2014.12.31
Fixed Assets £ 24,176 + 0.4 % £ 24,080
Tangible Fixed Assets £ 24,176 + 0.4 % £ 24,080
Current Assets £ 716,405 + 37.06 % £ 522,711
Tangible Fixed Assets Depreciation £ 57,000 - 7.78 % £ 61,810
Provisions For Liabilities Charges £ 4,799 - 0.35 % £ 4,816
Debtors £ 163,728 - 16.31 % £ 195,632
Shareholder Funds £ 556,496 + 32.8 % £ 419,061
Profit Loss Account Reserve £ 555,896 + 32.84 % £ 418,461
Called Up Share Capital £ 600 £ 600
Net Assets Liabilities Including Pension Asset Liability £ 556,496 + 32.8 % £ 419,061
Total Assets Less Current Liabilities £ 561,295 + 32.42 % £ 423,877
Net Current Assets Liabilities £ 537,119 + 34.35 % £ 399,797
Creditors Due Within One Year £ 179,286 + 45.86 % £ 122,914
Cash Bank In Hand £ 284,637 + 181.06 % £ 101,272
Stocks Inventory £ 268,040 + 18.7 % £ 225,807
Share Capital Allotted Called Up Paid £ 100 £ 100
Number Shares Allotted 100 B Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 81,176 - 5.49 % £ 85,890

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Information about the Private Limited Company A.W.MIDGLEY & SON 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: 2016.05.13. Reload the data