MIDDLETON ENGINEERING LIMITED
Overview
| Company Name | MIDDLETON ENGINEERING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01952788 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MIDDLETON ENGINEERING LIMITED?
- Manufacture of other special-purpose machinery n.e.c. (28990) / Manufacturing
Where is MIDDLETON ENGINEERING LIMITED located?
| Registered Office Address | Ashcott Road Ashcott Road Meare BA6 9SU Glastonbury Somerset |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MIDDLETON ENGINEERING LIMITED?
| Company Name | From | Until |
|---|---|---|
| REEVESTAR LIMITED | Oct 04, 1985 | Oct 04, 1985 |
What are the latest accounts for MIDDLETON ENGINEERING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for MIDDLETON ENGINEERING LIMITED?
| Last Confirmation Statement Made Up To | Mar 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 31, 2025 |
| Overdue | No |
What are the latest filings for MIDDLETON ENGINEERING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Jan 31, 2025 | 12 pages | AA | ||
Confirmation statement made on Mar 31, 2025 with updates | 4 pages | CS01 | ||
Registration of charge 019527880002, created on Oct 23, 2024 | 12 pages | MR01 | ||
Notification of Ferguson Property Investments 2 Ltd as a person with significant control on Oct 23, 2024 | 2 pages | PSC02 | ||
Cessation of Joan Dorothy Middleton as a person with significant control on Oct 23, 2024 | 1 pages | PSC07 | ||
Appointment of Mrs Zanete Ferguson as a director on Oct 23, 2024 | 2 pages | AP01 | ||
Cessation of Ashley Paul Middleton as a person with significant control on Oct 23, 2024 | 1 pages | PSC07 | ||
Termination of appointment of Mark William Frank Smith as a director on Oct 23, 2024 | 1 pages | TM01 | ||
Termination of appointment of Joan Dorothy Middleton as a director on Oct 23, 2024 | 1 pages | TM01 | ||
Termination of appointment of Joan Dorothy Middleton as a secretary on Oct 23, 2024 | 1 pages | TM02 | ||
Termination of appointment of Ashley Paul Middleton as a director on Oct 23, 2024 | 1 pages | TM01 | ||
Total exemption full accounts made up to Jan 31, 2024 | 11 pages | AA | ||
Confirmation statement made on Mar 31, 2024 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2023 | 11 pages | AA | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Confirmation statement made on Mar 31, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2022 | 12 pages | AA | ||
Confirmation statement made on Mar 31, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2021 | 14 pages | AA | ||
Confirmation statement made on Mar 31, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2020 | 12 pages | AA | ||
Confirmation statement made on Mar 31, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2019 | 12 pages | AA | ||
Confirmation statement made on Mar 31, 2019 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2018 | 12 pages | AA | ||
Who are the officers of MIDDLETON ENGINEERING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FERGUSON, Zanete | Director | Ashcott Road Meare BA6 9SU Glastonbury Ashcott Road Somerset | England | British | 282282130002 | |||||
| MIDDLETON, Joan Dorothy | Secretary | Ashcott Road Meare BA6 9SU Glastonbury Ashcott Road Somerset England | British | 28617310001 | ||||||
| MIDDLETON, Ashley Paul | Director | Ashcott Road Meare BA6 9SU Glastonbury Ashcott Road Somerset England | United Kingdom | British | Engineer | 70294600001 | ||||
| MIDDLETON, Joan Dorothy | Director | Ashcott Road Meare BA6 9SU Glastonbury Ashcott Road Somerset England | United Kingdom | British | Secretary | 28617310001 | ||||
| SMITH, Mark William Frank | Director | Ashcott Road Meare BA6 9SU Glastonbury Ashcott Road Somerset England | United Kingdom | British | Technical Director | 59616620002 |
Who are the persons with significant control of MIDDLETON ENGINEERING LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Ferguson Property Investments 2 Ltd | Oct 23, 2024 | Silverstone NN12 8TB Towcester 2 England | No | ||||
| |||||||
Natures of Control
| |||||||
| Mrs Joan Dorothy Middleton | Apr 06, 2016 | Ashcott Road Meare BA6 9SU Glastonbury Ashcott Road Somerset England | Yes | ||||
Nationality: British Country of Residence: United Kingdom | |||||||
Natures of Control
| |||||||
| Ashley Paul Middleton | Apr 06, 2016 | Ashcott Road Meare BA6 9SU Glastonbury Ashcott Road Somerset England | Yes | ||||
Nationality: British Country of Residence: United Kingdom | |||||||
Natures of Control
| |||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0