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MIDDLEHURST LIMITED

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

Company details

68 SHIP STREET, BRIGHTON, EAST SUSSEX, BN1 1AE

MIDDLEHURST LIMITED on the map

Company type: Private Limited Company
Company number: 00515075
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1953.01.10
last member list: 2015.01.19
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 25990 - Manufacture of other fabricated metal products not elsewhere classified

Accounts:

account ref date: 30.04
next due date: 2016.01.31
overdue: OVERDUE
last made update: 2014.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.02.16
overdue: OVERDUE
last made update: 2015.01.19
documents available: 1

List of company documents:

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REGISTERED OFFICE CHANGED ON 15/05/2015 FROM, GROUND FLOOR BELMONT PLACE, BELMONT ROAD, MAIDENHEAD, SL6 6TB
Form type: AD01
Date: 2015.05.15
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2015.05.14
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2015.05.14
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2015.05.14
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19/01/15 FULL LIST
Form type: AR01
Date: 2015.03.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.03.23
Form type: LATEST SOC
Document description: 23/03/15 STATEMENT OF CAPITAL;GBP 2592
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.03
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2015.01.29
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2015.01.29
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2015.01.29
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PREVSHO FROM 31/12/2014 TO 30/04/2014
Form type: AA01
Date: 2014.12.23
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.12
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19/01/14 NO CHANGES
Form type: AR01
Date: 2014.02.03
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ANTHONY TWELFTREE / 03/02/2014
Form type: CH01
Date: 2014.02.03
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.27
£2.95
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19/01/13 FULL LIST
Form type: AR01
Date: 2013.01.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY ANDERSON
Form type: TM01
Date: 2013.01.21
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.13
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19/01/12 FULL LIST
Form type: AR01
Date: 2012.02.22
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.13
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19/01/11 FULL LIST
Form type: AR01
Date: 2011.02.14
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.20
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REGISTERED OFFICE CHANGED ON 19/02/2010 FROM, 14 CRAUFURD RISE, MAIDENHEAD, BERKSHIRE, SL6 7LX
Form type: AD01
Date: 2010.02.19
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19/01/10 FULL LIST
Form type: AR01
Date: 2010.02.06
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.07.06
£2.95
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RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.09
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.22
£2.95
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RETURN MADE UP TO 19/01/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.02.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.30
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RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
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RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.12.05
£2.95
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RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.20
£2.95
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RETURN MADE UP TO 19/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.19
£2.95
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RETURN MADE UP TO 19/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.25
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RETURN MADE UP TO 19/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.18
Child documents:
Document type: ANNOTATION
Date: 2002.01.18
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
Form type: AA
Date: 2001.04.17
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ACC. REF. DATE SHORTENED FROM 31/12/00 TO 31/07/00
Form type: 225
Date: 2001.03.01
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ACC. REF. DATE EXTENDED FROM 31/07/01 TO 31/12/01
Form type: 225
Date: 2001.03.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.03
£2.95
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ACC. REF. DATE EXTENDED FROM 31/07/00 TO 31/12/00
Form type: 225
Date: 2000.12.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
Form type: AA
Date: 2000.02.29
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RETURN MADE UP TO 19/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.25
Child documents:
Document type: ANNOTATION
Date: 2000.02.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 19/01/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.01.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
Form type: AA
Date: 1999.01.19
£2.95
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£ IC 2700/2592, 04/06/98, £ SR [email protected]=108
Form type: 169
Date: 1998.06.30
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RETURN MADE UP TO 19/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.13
Child documents:
Document type: ANNOTATION
Date: 1998.02.13
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 13/02/98
Document type: ANNOTATION
Date: 1998.02.13
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1998.02.13
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
Form type: AA
Date: 1998.01.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 07/08/96
Form type: AA
Date: 1997.06.12
£2.95
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RETURN MADE UP TO 19/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.17
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.08.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
Form type: AA
Date: 1996.05.19
£2.95
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RETURN MADE UP TO 19/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.16
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.08.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
Form type: AA
Date: 1995.06.22

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Company directors and board members:

ANTHONY DAVID TWELFTREE (dissolve)
Secretary, 1992.01.19
49 BROMPTON DRIVE , MAIDENHEAD
SL6 6SP, BERKSHIRE
ANTHONY DAVID TWELFTREE (dissolve)
Director, 1992.01.19
49 BROMPTON DRIVE , MAIDENHEAD
SL6 6SP, BERKSHIRE
CHARLES ANTHONY TWELFTREE (dissolve)
Director, ENGINEER, 1992.01.19
NEW HOUSE COMMON VIEW THE COMMON HOLMERS GREEN , HIGH WYCOMBE
HP15 6TB, BUCKINGHAMSHIRE
TREVOR JAMES TWELFTREE (dissolve)
Director, INSTRUMENT MAKER, 1992.01.19
15 GREEN ROAD , HIGH WYCOMBE
HP13 5BD, BUCKINGHAMSHIRE
ANTHONY ANDERSON (dissolve)
Director, SALES DIRECTOR, 2000.12.01 - 2012.10.31
14 LEES CLOSE , MAIDENHEAD
SL6 4NU, BERKSHIRE
KENNETH J MARSHALL (dissolve)
Director, 1992.01.19 - 2003.03.25
6 POLSTED ROAD TILEHURST , READING
RG3 6HR, BERKSHIRE
HAROLD ROWLAND STREETON (dissolve)
Director, SALES MANAGER, 1992.01.19 - 1996.08.01
67 HENLEY DRIVE FRIMLEY GREEN , CAMBERLEY
GU16 6JU, SURREY
Date 2012.12.31
Current Assets £ 1,187,355
Provisions For Liabilities Charges £ 2,700
Debtors £ 188,131
Shareholder Funds £ 1,349,853
Profit Loss Account Reserve £ 1,347,153
Called Up Share Capital £ 2,592
Total Assets Less Current Liabilities £ 1,352,553
Net Current Assets Liabilities £ 1,070,087
Creditors Due Within One Year £ 117,268
Cash Bank In Hand £ 859,357
Stocks Inventory £ 139,867
Share Capital Allotted Called Up Paid £ 2,592
Number Shares Allotted 2592 Ordinary shares of £1 each

Companies near to MIDDLEHURST ltd.

Information about the Private Limited Company MIDDLEHURST 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