MIDDLETON RANGE & SERVICES LIMITED

Overview

Company Name	MIDDLETON RANGE & SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07828277
Jurisdiction	England/Wales
Date of Creation	Oct 31, 2011

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 RANGE & SERVICES LIMITED?

Manufacture of other special-purpose machinery n.e.c. (28990) / Manufacturing
Other service activities n.e.c. (96090) / Other service activities

Where is MIDDLETON RANGE & SERVICES LIMITED located?

Registered Office Address	Unit 3d Gatehouse Trading Estate Lichfield Road Brownhills WS8 6JZ Walsall West Midlands
Undeliverable Registered Office Address	No

What are the latest accounts for MIDDLETON RANGE & SERVICES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Nov 30, 2025
Next Accounts Due On	Aug 31, 2026
Last Accounts
Last Accounts Made Up To	Nov 30, 2024

What is the status of the latest confirmation statement for MIDDLETON RANGE & SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 31, 2025
Next Confirmation Statement Due	Nov 14, 2025
Next Confirmation Statement Made Up To	Oct 31, 2024
Overdue	No

What are the latest filings for MIDDLETON RANGE & SERVICES LIMITED?

Filings
Date	Description	Document	Type
May 21, 2025	Micro company accounts made up to Nov 30, 2024	4 pages	AA

Nov 06, 2024	Cessation of Andrew Mark Smith as a person with significant control on Sep 04, 2024	1 pages	PSC07

Nov 06, 2024	Confirmation statement made on Oct 31, 2024 with updates	5 pages	CS01

Oct 08, 2024	Micro company accounts made up to Nov 30, 2023	4 pages	AA

Sep 04, 2024	Termination of appointment of Andrew Mark Smith as a director on Sep 04, 2024	1 pages	TM01

Nov 17, 2023	Confirmation statement made on Oct 31, 2023 with no updates	3 pages	CS01

Sep 12, 2023	Micro company accounts made up to Nov 30, 2022	4 pages	AA

Nov 02, 2022	Confirmation statement made on Oct 31, 2022 with no updates	3 pages	CS01

May 13, 2022	Micro company accounts made up to Nov 30, 2021	4 pages	AA

Nov 04, 2021	Confirmation statement made on Oct 31, 2021 with updates	5 pages	CS01

Aug 24, 2021	Micro company accounts made up to Nov 30, 2020	4 pages	AA

Jan 15, 2021	Change of details for Mr Nigel David Fairley as a person with significant control on Jan 15, 2021	2 pages	PSC04

Jan 15, 2021	Notification of Andrew Smith as a person with significant control on Nov 01, 2020	2 pages	PSC01

Jan 15, 2021	Cessation of William Jones as a person with significant control on Nov 17, 2017	1 pages	PSC07

Nov 27, 2020	Micro company accounts made up to Nov 30, 2019	4 pages	AA

Nov 25, 2020	Confirmation statement made on Oct 31, 2020 with no updates	3 pages	CS01

Nov 07, 2019	Director's details changed for Mr Andrew Smith on Oct 31, 2019	2 pages	CH01

Nov 06, 2019	Confirmation statement made on Oct 31, 2019 with no updates	3 pages	CS01

May 24, 2019	Micro company accounts made up to Nov 30, 2018	3 pages	AA

Nov 02, 2018	Confirmation statement made on Oct 31, 2018 with updates	5 pages	CS01

Apr 26, 2018	Micro company accounts made up to Nov 30, 2017	3 pages	AA

Dec 20, 2017	Cancellation of shares. Statement of capital on Nov 17, 2017 Capital: GBP 1	4 pages	SH06

Dec 20, 2017	Purchase of own shares.	3 pages	SH03

Dec 07, 2017	Appointment of Mr Andrew Smith as a director on Nov 10, 2017	2 pages	AP01

Dec 07, 2017	Termination of appointment of William Jones as a director on Nov 20, 2017	1 pages	TM01

View All Filings

Who are the officers of MIDDLETON RANGE & SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FAIRLEY, Nigel David Trading Estate Lichfield Road Brownhills WS8 6JZ Walsall Unit 3d Gatehouse West Midlands England	Oct 31, 2011		Director	Trading Estate Lichfield Road Brownhills WS8 6JZ Walsall Unit 3d Gatehouse West Midlands England	England	British	1971-3	Company Director	164470550001
DAVIES, Elizabeth Ann Hill Road Theydon Bois CM16 7LX Epping 25 Essex United Kingdom	Oct 31, 2011	Oct 31, 2011	Nominee Director	Hill Road Theydon Bois CM16 7LX Epping 25 Essex United Kingdom	England	British	1957-1	Director	900010320001
JONES, William Trading Estate Lichfield Road Brownhills WS8 6JZ Walsall Unit 3d Gatehouse West Midlands England	Oct 31, 2011	Nov 20, 2017	Director	Trading Estate Lichfield Road Brownhills WS8 6JZ Walsall Unit 3d Gatehouse West Midlands England	England	British	1971-3	Company Director	164470680001
SMITH, Andrew Mark Trading Estate Lichfield Road Brownhills WS8 6JZ Walsall Unit 3d Gatehouse West Midlands	Nov 10, 2017	Sep 04, 2024	Director	Trading Estate Lichfield Road Brownhills WS8 6JZ Walsall Unit 3d Gatehouse West Midlands	United Kingdom	British	1994-5	Director	240948630001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MIDDLETON RANGE & SERVICES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Andrew Mark Smith Trading Estate Lichfield Road Brownhills WS8 6JZ Walsall Unit 3d Gatehouse West Midlands	Nov 01, 2020	Trading Estate Lichfield Road Brownhills WS8 6JZ Walsall Unit 3d Gatehouse West Midlands	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr William Jones Hammerwich WS7 0JQ Burntwood 39 Burntwood Road Staffordshire England	Apr 06, 2016	Hammerwich WS7 0JQ Burntwood 39 Burntwood Road Staffordshire England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Nigel David Fairley Pelsall WS3 4HA Walsall 51 St Johns Road West Midlands England	Apr 06, 2016	Pelsall WS3 4HA Walsall 51 St Johns Road West Midlands England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Nigel David Fairley Trading Estate Lichfield Road Brownhills WS8 6JZ Walsall Unit 3d Gatehouse West Midlands	Apr 06, 2016	Trading Estate Lichfield Road Brownhills WS8 6JZ Walsall Unit 3d Gatehouse West Midlands	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant 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