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C. MIDDLETON AND SON LIMITED

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

Company details

354 PARRS WOOD ROAD, DIDSBURY, MANCHESTER, M20 6JD

C. MIDDLETON AND SON LIMITED on the map

Company type: Private Limited Company
Company number: 00575699
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.12.14
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96030 - Funeral and related activities

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: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1982.03.09

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.02.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.25
Form type: LATEST SOC
Document description: 25/02/16 STATEMENT OF CAPITAL;GBP 1000
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.04
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.08
£2.95
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.19
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DIRECTOR APPOINTED MR DAVID ANDREW WILKINSON
Form type: AP01
Date: 2014.11.26
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.15
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN DAVID BELL / 01/12/2013
Form type: CH01
Date: 2014.01.13
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.02
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.02.06
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.16
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.16
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.27
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.27
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.26
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.11
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.02.08
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHARLES MIDDLETON / 31/12/2009
Form type: CH01
Date: 2010.02.08
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN DAVID BELL / 31/12/2009
Form type: CH01
Date: 2010.02.08
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DIRECTOR'S CHANGE OF PARTICULARS / CYRIL KEITH MIDDLETON / 31/12/2009
Form type: CH01
Date: 2010.02.08
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DIRECTOR'S CHANGE OF PARTICULARS / ANN MIDDLETON / 31/12/2009
Form type: CH01
Date: 2010.02.08
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN DAVID BELL / 01/07/2009
Form type: CH01
Date: 2010.01.27
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.29
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.22
£2.95
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.01
£2.95
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SECRETARY APPOINTED ANDREW CHARLES MIDDLETON
Form type: 288a
Date: 2008.03.28
£2.95
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APPOINTMENT TERMINATED SECRETARY CYRIL MIDDLETON
Form type: 288b
Date: 2008.03.28
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.06
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.03.05
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AAMD
Date: 2007.05.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.05.01
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.05.03
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.04.05
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.17
Child documents:
Document type: ANNOTATION
Date: 2005.01.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.05.05
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.05.03
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.04.09
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.10
£2.95
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REGISTERED OFFICE CHANGED ON 01/11/01 FROM:, 293 HYDE ROAD, WEST GORTON, MANCHESTER 18
Form type: 287
Date: 2001.11.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.04.03
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.18
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.11.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.04.26
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.04.24
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.27
Child documents:
Document type: ANNOTATION
Date: 1999.01.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.02.17
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.11
Child documents:
Document type: ANNOTATION
Date: 1998.01.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1997.04.10
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1996.04.16
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1995.03.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.17
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.10.15

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Company directors and board members:

ANDREW CHARLES MIDDLETON (current)
Secretary, 2008.03.05
15 VICTORIA AVENUE , CHEADLE HULME
SK8 5DJ, CHESHIRE
ALAN DAVID BELL (current)
Director, FUNERAL DIRECTOR, 1992.12.31
KNOCKALDIE LESWALT , STRANRAER
DG9 0LZ
SCOTLAND
ANDREW CHARLES MIDDLETON (current)
Director, SOLICITOR, 2004.07.09
15 VICTORIA AVENUE , CHEADLE HULME
SK8 5DJ, CHESHIRE
ANN MIDDLETON (current)
Director, COMPANY DIRECTOR, 1992.12.31
239 KINGSWAY , CHEADLE
SK8 1LA, CHESHIRE
CYRIL KEITH MIDDLETON (current)
Director, UNDERTAKER, 1992.12.31
239 KINGSWAY , CHEADLE
SK8 1LA
DAVID ANDREW WILKINSON (current)
Director, 2014.07.01
436 BUXTON ROAD , STOCKPORT
SK2 7JQ, CHESHIRE
ENGLAND
CYRIL KEITH MIDDLETON (resigned)
Secretary, 1991.12.31 - 2008.03.05
239 KINGSWAY , CHEADLE
SK8 1LA
Date 2013.06.30
Fixed Assets £ 206,559
Tangible Fixed Assets £ 206,558
Current Assets £ 154,352
Tangible Fixed Assets Depreciation £ 293,136
Debtors £ 73,580
Shareholder Funds £ 165,493
Profit Loss Account Reserve £ 164,493
Called Up Share Capital £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 165,493
Total Assets Less Current Liabilities £ 304,222
Net Current Assets Liabilities £ 97,663
Creditors Due Within One Year £ 56,689
Cash Bank In Hand £ 77,262
Stocks Inventory £ 3,510
Share Capital Allotted Called Up Paid £ 1,000
Number Shares Allotted £ 1,000
Tangible Fixed Assets Disposals £ 127,152
Tangible Fixed Assets Additions £ 144,407
Tangible Fixed Assets Cost Or Valuation £ 567,680
Tangible Fixed Assets Depreciation Charged In Period £ 59,448
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 110,179
Intangible Fixed Assets £ 1
Creditors Due After One Year £ 138,729

Information about the Private Limited Company C. MIDDLETON AND 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: 2016.05.18. Reload the data