Middleton Welders Limited

Company Name	Middleton Welders Limited
Directors	John David Pedley and James John Pedley
Company Status	Active
Company Number	00366596
Category	Private Limited Company
Incorporation Date	16 April 1941(83 years, 1 month ago)

Business Activity

Section C	Manufacturing
SIC 3530	Manufacture of aircraft & spacecraft
SIC 30300	Manufacture of air and spacecraft and related machinery

Directors

Director Name	Mr John David Pedley
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	01 November 1991(50 years, 7 months after company formation)
Appointment Duration	32 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Spring Vale Works Middleton Manchester M24 2HS

Director Name	Mr James John Pedley
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	11 February 2017(75 years, 10 months after company formation)
Appointment Duration	7 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Riverside House Kings Reach Business Park Yew Street Stockport Cheshire SK4 2HD

Director Name	Fred Pedley
Date of Birth	August 1913 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1991(50 years, 7 months after company formation)
Appointment Duration	9 years, 5 months (resigned 04 April 2001)
Role	Company Director
Correspondence Address	The Grange Whittle Lane Birch Heywood Lancashire OL10 2RB

Director Name	Nellie Pedley
Date of Birth	April 1913 (Born 111 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1991(50 years, 7 months after company formation)
Appointment Duration	10 years (resigned 13 November 2001)
Role	Company Director
Correspondence Address	The Grange Whittle Lane Heywood Lancashire OL10 2RB

Director Name	Ian Warrington
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1991(50 years, 7 months after company formation)
Appointment Duration	10 years (resigned 16 November 2001)
Role	Engineer
Correspondence Address	43 Camberley Drive Bamford Rochdale Lancashire OL11 4BA

Secretary Name	Ian Warrington
Nationality	British
Status	Resigned
Appointed	01 November 1991(50 years, 7 months after company formation)
Appointment Duration	10 years (resigned 16 November 2001)
Role	Company Director
Correspondence Address	43 Camberley Drive Bamford Rochdale Lancashire OL11 4BA

Director Name	Mr James Jackson Barnes
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2001(60 years, 7 months after company formation)
Appointment Duration	15 years, 3 months (resigned 11 February 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Spring Vale Works Middleton Manchester M24 2HS

Secretary Name	Mr James Jackson Barnes
Nationality	British
Status	Resigned
Appointed	16 November 2001(60 years, 7 months after company formation)
Appointment Duration	15 years, 3 months (resigned 11 February 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Spring Vale Works Middleton Manchester M24 2HS

Contact

Telephone	0161 6432462
Telephone region	Manchester

Location

Registered Address	Riverside House Kings Reach Business Park Yew Street Stockport Cheshire SK4 2HD
Region	North West
Constituency	Stockport
County	Greater Manchester
Ward	Heatons South
Built Up Area	Greater Manchester
Address Matches	Over 200 other UK companies use this postal address

Shareholders

3.3k at £1	Mr David Thomas Pedley 6.67% Ordinary
3.3k at £1	Mr James John Pedley 6.67% Ordinary
3.3k at £1	Mr Michael Frederick Pedley 6.67% Ordinary
3.1k at £1	Andrew David Warrington 6.25% Ordinary
3.1k at £1	Elizabeth Jane Warrington 6.25% Ordinary
3.1k at £1	Kathryn Ann Ayres 6.25% Ordinary
3.1k at £1	Steven John Warrington 6.25% Ordinary
2.5k at £1	Helen Elizabeth Scott-wilson 5.00% Ordinary
2.5k at £1	Mr Edward John Scott-wilson 5.00% Ordinary
2.5k at £1	Mr Paul Thomas Scott-wilson 5.00% Ordinary
2.5k at £1	Trustees Of Pedley Childrens Settlement 5.00% Ordinary
7.5k at £1	Mr John David Pedley 15.00% Ordinary
5k at £1	Jenny Katherine Mills 10.00% Ordinary
5k at £1	Nancy A. Arnall 10.00% Ordinary

Financials

Year	2014
Net Worth	£135,010
Cash	£4,326
Current Liabilities	£213

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	19 February 2024 (2 months, 1 week ago)
Next Return Due	5 March 2025 (10 months, 1 week from now)

Filing History

15 November 2017	Confirmation statement made on 1 November 2017 with updates (6 pages)
6 October 2017	Director's details changed for Mr James John Pedley on 29 August 2017 (2 pages)
10 April 2017	Appointment of Mr James John Pedley as a director on 11 February 2017 (2 pages)
10 April 2017	Termination of appointment of James Jackson Barnes as a secretary on 11 February 2017 (1 page)
10 April 2017	Termination of appointment of James Jackson Barnes as a director on 11 February 2017 (1 page)
31 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
15 November 2016	Confirmation statement made on 1 November 2016 with updates (7 pages)
9 March 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
25 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 50,000 (6 pages)
25 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 50,000 (6 pages)
22 February 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
17 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 50,000 (6 pages)
17 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 50,000 (6 pages)
2 April 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
18 December 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 50,000 (6 pages)
18 December 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 50,000 (6 pages)
16 November 2012	Total exemption small company accounts made up to 30 June 2012 (5 pages)
1 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (6 pages)
1 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (6 pages)
25 January 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
16 December 2011	Annual return made up to 1 November 2011 with a full list of shareholders (6 pages)
16 December 2011	Annual return made up to 1 November 2011 with a full list of shareholders (6 pages)
6 May 2011	Director's details changed for John David Pedley on 19 April 2011 (3 pages)
6 May 2011	Registered office address changed from Sumner House Saint Thomass Road Chorley Lancashire PR7 1HP on 6 May 2011 (2 pages)
6 May 2011	Registered office address changed from Sumner House Saint Thomass Road Chorley Lancashire PR7 1HP on 6 May 2011 (2 pages)
23 February 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
15 February 2011	Secretary's details changed for Mr James Jackson Barnes on 3 February 2011 (3 pages)
15 February 2011	Secretary's details changed for Mr James Jackson Barnes on 3 February 2011 (3 pages)
15 February 2011	Director's details changed for Mr James Jackson Barnes on 3 February 2011 (3 pages)
15 February 2011	Director's details changed for Mr James Jackson Barnes on 3 February 2011 (3 pages)
15 February 2011	Director's details changed for John David Pedley on 3 February 2011 (3 pages)
15 February 2011	Director's details changed for John David Pedley on 3 February 2011 (3 pages)
7 December 2010	Annual return made up to 1 November 2010 with a full list of shareholders (6 pages)
7 December 2010	Annual return made up to 1 November 2010 with a full list of shareholders (6 pages)
31 March 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
8 January 2010	Annual return made up to 1 November 2009 with a full list of shareholders (8 pages)
8 January 2010	Annual return made up to 1 November 2009 with a full list of shareholders (8 pages)
30 April 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
18 February 2009	Return made up to 01/11/08; full list of members (8 pages)
18 February 2009	Director's change of particulars / john pedley / 01/11/2008 (1 page)
28 May 2008	Return made up to 01/11/07; full list of members (9 pages)
29 April 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
8 May 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
20 March 2007	Return made up to 01/11/06; full list of members (10 pages)
30 March 2006	Return made up to 01/11/05; full list of members (9 pages)
27 February 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
21 April 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
28 February 2005	Return made up to 01/11/04; full list of members (9 pages)
26 April 2004	Total exemption small company accounts made up to 30 June 2003 (5 pages)
9 February 2004	Return made up to 01/11/03; full list of members (12 pages)
17 February 2003	Return made up to 01/11/02; full list of members 363(287) ‐ Registered office changed on 17/02/03 (9 pages)
29 January 2003	Total exemption small company accounts made up to 30 June 2002 (5 pages)
14 May 2002	Total exemption small company accounts made up to 30 June 2001 (5 pages)
19 February 2002	Return made up to 01/11/01; full list of members 363(288) ‐ Director resigned (8 pages)
26 November 2001	Director resigned (1 page)
21 November 2001	New secretary appointed;new director appointed (2 pages)
21 November 2001	Secretary resigned;director resigned (1 page)
2 March 2001	Accounts for a small company made up to 30 June 2000 (5 pages)
19 February 2001	Return made up to 01/11/00; full list of members (8 pages)
18 April 2000	Registered office changed on 18/04/00 from: sovereign house queen street manchester M2 5HR (1 page)
12 April 2000	Auditor's resignation (1 page)
22 February 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
5 May 1999	Accounts for a small company made up to 30 June 1998 (6 pages)
1 December 1998	Return made up to 01/11/98; full list of members (6 pages)
1 April 1998	Accounts for a small company made up to 30 June 1997 (6 pages)
26 November 1997	Return made up to 01/11/97; no change of members (4 pages)
6 February 1997	Accounts for a small company made up to 30 June 1996 (6 pages)
23 December 1996	Return made up to 01/11/96; no change of members (4 pages)
22 January 1996	Full accounts made up to 30 June 1995 (13 pages)
29 December 1995	Return made up to 01/11/95; full list of members (6 pages)
16 April 1941	Incorporation (24 pages)

Middleton Welders Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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