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MIDDLETON SURFACING LIMITED

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

Company details

STERLING HOUSE, 501 MIDDLETON ROAD, CHADDERTON, OLDHAM, OL9 9LY

MIDDLETON SURFACING LIMITED on the map

Company type: Private Limited Company
Company number: 01114280
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.05.17
last member list: 2016.01.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 42110 - Construction of roads and motorways

Accounts:

account ref date: 31.10
next due date: 2017.07.31
overdue: NO
last made update: 2015.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.18
overdue: NO
last made update: 2016.01.04
documents available: 1

Mortgages:

YORKSHIRE BANK PLC
DEBENTURE - Outstanding on 2003.11.26

List of company documents:

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31/10/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.08
£2.95
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04/01/16 FULL LIST
Form type: AR01
Date: 2016.01.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.04
Form type: LATEST SOC
Document description: 04/01/16 STATEMENT OF CAPITAL;GBP 100
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.21
£2.95
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04/01/15 FULL LIST
Form type: AR01
Date: 2015.01.05
£2.95
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.09
£2.95
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PREVEXT FROM 31/07/2013 TO 31/10/2013
Form type: AA01
Date: 2014.03.27
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04/01/14 FULL LIST
Form type: AR01
Date: 2014.01.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN SHAW / 17/05/2013
Form type: CH01
Date: 2013.05.22
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SECRETARY'S CHANGE OF PARTICULARS / MRS SAMANTHA SHAW / 17/05/2013
Form type: CH03
Date: 2013.05.22
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04/01/13 FULL LIST
Form type: AR01
Date: 2013.01.04
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31/07/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.14
£2.95
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04/01/12 FULL LIST
Form type: AR01
Date: 2012.01.04
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31/07/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.24
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04/01/11 FULL LIST
Form type: AR01
Date: 2011.01.04
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SECRETARY'S CHANGE OF PARTICULARS / MRS SAMANTHA SHAW / 20/10/2010
Form type: CH03
Date: 2011.01.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN SHAW / 20/10/2010
Form type: CH01
Date: 2011.01.04
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04/01/10 FULL LIST
Form type: AR01
Date: 2011.01.04
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31/07/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.06
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31/07/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.17
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN SHAW / 04/01/2010
Form type: CH01
Date: 2010.01.04
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SECRETARY'S CHANGE OF PARTICULARS / SAMANTHA PEPLOW / 25/07/2005
Form type: CH03
Date: 2010.01.04
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RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.06
£2.95
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31/07/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.21
£2.95
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RETURN MADE UP TO 04/01/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.01.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
Form type: AA
Date: 2007.10.22
£2.95
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RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2006.09.29
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2006.01.17
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RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.29
Child documents:
Document type: ANNOTATION
Date: 2005.12.29
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2004.11.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03
Form type: AA
Date: 2004.02.24
£2.95
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RETURN MADE UP TO 04/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.11.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2003.03.05
£2.95
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RETURN MADE UP TO 04/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.28
Child documents:
Document type: ANNOTATION
Date: 2003.01.28
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 04/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2001.10.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.08.30
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.08.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
Form type: AA
Date: 2001.02.21
£2.95
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RETURN MADE UP TO 04/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.17
£2.95
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RETURN MADE UP TO 04/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
Form type: AA
Date: 1999.10.22
£2.95
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RETURN MADE UP TO 04/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
Form type: AA
Date: 1998.10.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
Form type: AA
Date: 1998.05.20
£2.95
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RETURN MADE UP TO 04/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
Form type: AA
Date: 1997.03.14
£2.95
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RETURN MADE UP TO 04/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.14
£2.95
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RETURN MADE UP TO 04/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.11
Child documents:
Document type: ANNOTATION
Date: 1996.01.11
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
Form type: AA
Date: 1995.09.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
Form type: AA
Date: 1994.09.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.01.27
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.01.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93
Form type: AA
Date: 1994.01.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92
Form type: AA
Date: 1993.02.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/01/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.24

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Company directors and board members:

SAMANTHA SHAW (current)
Secretary, 2001.08.01
STERLING HOUSE 501 MIDDLETON ROAD , CHADDERTON
OL9 9LY, OLDHAM
PAUL JOHN SHAW (current)
Director, BUILDING CONTRACTOR, 1991.01.18
STERLING HOUSE 501 MIDDLETON ROAD , CHADDERTON
OL9 9LY, OLDHAM
ELIZABETH SHAW (resigned)
Secretary, 1991.01.18 - 1994.01.14
THE LARCHES 1 TALL TREES CLOSE ROYTON , OLDHAM
OL2 5XA, LANCASHIRE
JUDITH SHAW (resigned)
Secretary, 1994.01.14 - 2001.07.31
LANEFOOT FARM EALEES , LITTLEBOROUGH ROCHDALE
OL15 0HJ, LANCASHIRE
EDWARD SHAW (resigned)
Director, BUILDING CONTRACTOR, 1991.01.18 - 1994.01.14
THE LARCHES 1 TALL TREES CLOSE ROYTON , OLDHAM
OL2 5XA, LANCASHIRE

Companies near to MIDDLETON SURFACING ltd.

Information about the Private Limited Company MIDDLETON SURFACING 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: 2016.07.24. Reload the data