Middleton Sheet Metal Co.Limited

Company Name	Middleton Sheet Metal Co.Limited
Company Status	Active
Company Number	00483626
Category	Private Limited Company
Incorporation Date	22 June 1950(72 years, 10 months 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	Michael Fredrick Pedley
Date of Birth	March 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 August 2002(52 years, 1 month after company formation)
Appointment Duration	20 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Spring Vale Works Middleton Manchester M24 2HS

Director Name	Mr James John Pedley
Date of Birth	May 1973 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 August 2002(52 years, 1 month after company formation)
Appointment Duration	20 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Spring Vale Works Middleton Manchester M24 2HS

Director Name	Michael Frederick Pedley
Date of Birth	March 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 August 2002(52 years, 1 month after company formation)
Appointment Duration	20 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Spring Vale Works Middleton Manchester M24 2HS

Director Name	Ethel Pedley
Date of Birth	March 1911 (Born 112 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1991(41 years, 4 months after company formation)
Appointment Duration	8 years, 3 months (resigned 06 February 2000)
Role	Company Director
Correspondence Address	2 Kenyon Lane Middleton Manchester Lancashire M24 2DQ

Director Name	Fred Pedley
Date of Birth	August 1913 (Born 109 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1991(41 years, 4 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 110 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1991(41 years, 4 months after company formation)
Appointment Duration	4 months, 1 week (resigned 13 March 1992)
Role	Company Director
Correspondence Address	The Grange Whittle Lane Heywood Lancashire OL10 2RB

Director Name	Ian Warrington
Date of Birth	August 1942 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1991(41 years, 4 months after company formation)
Appointment Duration	10 years (resigned 16 November 2001)
Role	Engineer
Correspondence Address	43 Camberley Drive Bamford Rochdale Lancashire OL11 4BA

Director Name	Mr John David Pedley
Date of Birth	January 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1991(41 years, 4 months after company formation)
Appointment Duration	24 years, 11 months (resigned 06 October 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Spring Vale Works Middleton Manchester M24 2HS

Secretary Name	Ian Warrington
Nationality	British
Status	Resigned
Appointed	01 November 1991(41 years, 4 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 81 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2001(51 years, 5 months after company formation)
Appointment Duration	13 years, 7 months (resigned 18 June 2015)
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(51 years, 5 months after company formation)
Appointment Duration	13 years, 7 months (resigned 18 June 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Spring Vale Works Middleton Manchester M24 2HS

Director Name	Mr David Thomas Pedley
Date of Birth	January 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2002(52 years, 2 months after company formation)
Appointment Duration	14 years, 2 months (resigned 06 October 2016)
Role	Operations
Country of Residence	England
Correspondence Address	Spring Vale Works Middleton Manchester M24 2HS

Director Name	Mr Richard Martin
Date of Birth	May 1945 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2016(66 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 22 August 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Riverside House Kings Reach Business Park Yew Street Stockport SK4 2HD

Director Name	Mr Robert Frederick Buckley
Date of Birth	September 1978 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2016(66 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 23 July 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Riverside House Kings Reach Business Park Yew Street Stockport SK4 2HD

Contact

Website	www.msm-aero.com/
Telephone	0161 6432462
Telephone region	Manchester

Location

Registered Address	Riverside House Kings Reach Business Park Yew Street Stockport 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

13.7k at £1	Middleton Sheet Metal (Holdings) LTD 64.72% Ordinary
7.5k at £1	Middleton Sheet Metal (Holdings) LTD 35.28% Cumulative Preference

Financials

Year	2014
Net Worth	£1,530,654
Cash	£403,163
Current Liabilities	£667,030

Accounts

Latest Accounts	31 December 2021 (1 year, 3 months ago)
Next Accounts Due	30 September 2023 (6 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	1 November 2022 (5 months ago)
Next Return Due	15 November 2023 (7 months, 2 weeks from now)

Charges

20 December 2022	Delivered on: 20 December 2022 Persons entitled: Deutsche Leasing (UK) LTD Classification: A registered charge Particulars: N/A. Outstanding
23 January 2009	Delivered on: 28 January 2009 Persons entitled: Barclays Bank PLC Classification: Mortgage Secured details: Us$364,800 and all other monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Used lsx millennium fluid cell press (serial number slc 00258). Outstanding

Filing History

17 November 2021	Confirmation statement made on 1 November 2021 with no updates (3 pages)
26 July 2021	Current accounting period extended from 30 June 2021 to 31 December 2021 (1 page)
25 February 2021	Accounts for a small company made up to 30 June 2020 (15 pages)
4 January 2021	Confirmation statement made on 1 November 2020 with updates (4 pages)
4 January 2021	Director's details changed for Mr James John Pedley on 13 October 2020 (2 pages)
8 February 2020	Satisfaction of charge 1 in full (4 pages)
29 January 2020	Accounts for a small company made up to 30 June 2019 (13 pages)
5 November 2019	Confirmation statement made on 1 November 2019 with updates (4 pages)
28 February 2019	Accounts for a small company made up to 30 June 2018 (12 pages)
13 November 2018	Confirmation statement made on 1 November 2018 with updates (4 pages)
23 August 2018	Termination of appointment of Richard Martin as a director on 22 August 2018 (1 page)
25 July 2018	Termination of appointment of Robert Frederick Buckley as a director on 23 July 2018 (1 page)
7 March 2018	Accounts for a small company made up to 30 June 2017 (18 pages)
13 December 2017	Confirmation statement made on 1 November 2017 with no updates (3 pages)
13 December 2017	Appointment of Mr Richard Martin as a director on 6 October 2016 (2 pages)
13 December 2017	Appointment of Mr Robert Frederick Buckley as a director on 6 October 2016 (2 pages)
13 December 2017	Confirmation statement made on 1 November 2017 with no updates (3 pages)
13 December 2017	Appointment of Mr Richard Martin as a director on 6 October 2016 (2 pages)
13 December 2017	Appointment of Mr Robert Frederick Buckley as a director on 6 October 2016 (2 pages)
6 October 2017	Director's details changed for Michael Frederick Pedley on 29 August 2017 (2 pages)
6 October 2017	Director's details changed for James John Pedley on 29 August 2017 (2 pages)
6 October 2017	Director's details changed for Michael Frederick Pedley on 29 August 2017 (2 pages)
6 October 2017	Director's details changed for James John Pedley on 29 August 2017 (2 pages)
4 April 2017	Accounts for a small company made up to 30 June 2016 (8 pages)
4 April 2017	Accounts for a small company made up to 30 June 2016 (8 pages)
17 November 2016	Confirmation statement made on 1 November 2016 with updates (6 pages)
17 November 2016	Confirmation statement made on 1 November 2016 with updates (6 pages)
7 October 2016	Termination of appointment of John David Pedley as a director on 6 October 2016 (1 page)
7 October 2016	Termination of appointment of David Thomas Pedley as a director on 6 October 2016 (1 page)
7 October 2016	Termination of appointment of John David Pedley as a director on 6 October 2016 (1 page)
7 October 2016	Termination of appointment of David Thomas Pedley as a director on 6 October 2016 (1 page)
15 February 2016	Accounts for a small company made up to 30 June 2015 (8 pages)
15 February 2016	Accounts for a small company made up to 30 June 2015 (8 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 21,186 (7 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 21,186 (7 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 21,186 (7 pages)
4 August 2015	Termination of appointment of James Jackson Barnes as a secretary on 18 June 2015 (1 page)
4 August 2015	Termination of appointment of James Jackson Barnes as a director on 18 June 2015 (1 page)
4 August 2015	Termination of appointment of James Jackson Barnes as a secretary on 18 June 2015 (1 page)
4 August 2015	Termination of appointment of James Jackson Barnes as a director on 18 June 2015 (1 page)
22 February 2015	Accounts for a small company made up to 30 June 2014 (7 pages)
22 February 2015	Accounts for a small company made up to 30 June 2014 (7 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 21,186 (9 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 21,186 (9 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 21,186 (9 pages)
26 February 2014	Accounts for a small company made up to 30 June 2013 (7 pages)
26 February 2014	Accounts for a small company made up to 30 June 2013 (7 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 21,186 (9 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 21,186 (9 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 21,186 (9 pages)
17 December 2013	Director's details changed for David Thomas Pedley on 21 November 2012 (2 pages)
17 December 2013	Director's details changed for David Thomas Pedley on 21 November 2012 (2 pages)
8 April 2013	Accounts for a small company made up to 30 June 2012 (7 pages)
8 April 2013	Accounts for a small company made up to 30 June 2012 (7 pages)
1 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (9 pages)
1 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (9 pages)
1 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (9 pages)
31 January 2012	Accounts for a small company made up to 30 June 2011 (7 pages)
31 January 2012	Accounts for a small company made up to 30 June 2011 (7 pages)
16 December 2011	Annual return made up to 1 November 2011 with a full list of shareholders (9 pages)
16 December 2011	Annual return made up to 1 November 2011 with a full list of shareholders (9 pages)
16 December 2011	Annual return made up to 1 November 2011 with a full list of shareholders (9 pages)
6 May 2011	Director's details changed for John David Pedley on 19 April 2011 (3 pages)
6 May 2011	Director's details changed for John David Pedley on 19 April 2011 (3 pages)
14 April 2011	Auditor's resignation (1 page)
14 April 2011	Auditor's resignation (1 page)
23 February 2011	Accounts for a small company made up to 30 June 2010 (8 pages)
23 February 2011	Accounts for a small company made up to 30 June 2010 (8 pages)
15 February 2011	Director's details changed for Mr James Jackson Barnes on 18 January 2011 (3 pages)
15 February 2011	Director's details changed for Mr James Jackson Barnes on 18 January 2011 (3 pages)
9 February 2011	Director's details changed for John David Pedley on 18 January 2011 (2 pages)
9 February 2011	Director's details changed for Michael Frederick Pedley on 18 January 2011 (2 pages)
9 February 2011	Secretary's details changed for Mr James Jackson Barnes on 18 January 2011 (2 pages)
9 February 2011	Director's details changed for James John Pedley on 18 January 2011 (2 pages)
9 February 2011	Director's details changed for David Thomas Pedley on 18 January 2011 (2 pages)
9 February 2011	Director's details changed for John David Pedley on 18 January 2011 (2 pages)
9 February 2011	Director's details changed for Michael Frederick Pedley on 18 January 2011 (2 pages)
9 February 2011	Secretary's details changed for Mr James Jackson Barnes on 18 January 2011 (2 pages)
9 February 2011	Director's details changed for James John Pedley on 18 January 2011 (2 pages)
9 February 2011	Director's details changed for David Thomas Pedley on 18 January 2011 (2 pages)
17 January 2011	Registered office address changed from Sumner House Saint Thomass Road Chorley Lancashire PR7 1HP on 17 January 2011 (1 page)
17 January 2011	Registered office address changed from Sumner House Saint Thomass Road Chorley Lancashire PR7 1HP on 17 January 2011 (1 page)
7 December 2010	Annual return made up to 1 November 2010 with a full list of shareholders (9 pages)
7 December 2010	Annual return made up to 1 November 2010 with a full list of shareholders (9 pages)
7 December 2010	Annual return made up to 1 November 2010 with a full list of shareholders (9 pages)
31 March 2010	Accounts for a small company made up to 30 June 2009 (8 pages)
31 March 2010	Accounts for a small company made up to 30 June 2009 (8 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)
8 January 2010	Annual return made up to 1 November 2009 with a full list of shareholders (8 pages)
30 April 2009	Accounts for a small company made up to 30 June 2008 (8 pages)
30 April 2009	Accounts for a small company made up to 30 June 2008 (8 pages)
18 February 2009	Return made up to 01/11/08; full list of members (9 pages)
18 February 2009	Director's change of particulars / john pedley / 01/11/2008 (1 page)
18 February 2009	Return made up to 01/11/08; full list of members (9 pages)
18 February 2009	Director's change of particulars / john pedley / 01/11/2008 (1 page)
28 January 2009	Particulars of a mortgage or charge / charge no: 1 (4 pages)
28 January 2009	Particulars of a mortgage or charge / charge no: 1 (4 pages)
15 May 2008	Return made up to 01/11/07; full list of members (9 pages)
15 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 (7 pages)
29 April 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
8 May 2007	Accounts for a small company made up to 30 June 2006 (7 pages)
8 May 2007	Accounts for a small company made up to 30 June 2006 (7 pages)
20 March 2007	Return made up to 01/11/06; full list of members (10 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 (10 pages)
30 March 2006	Return made up to 01/11/05; full list of members (10 pages)
27 February 2006	Accounts for a small company made up to 30 June 2005 (7 pages)
27 February 2006	Accounts for a small company made up to 30 June 2005 (7 pages)
21 April 2005	Accounts for a small company made up to 30 June 2004 (7 pages)
21 April 2005	Accounts for a small company made up to 30 June 2004 (7 pages)
28 February 2005	Return made up to 01/11/04; full list of members (10 pages)
28 February 2005	Return made up to 01/11/04; full list of members (10 pages)
26 April 2004	Accounts for a small company made up to 30 June 2003 (7 pages)
26 April 2004	Accounts for a small company made up to 30 June 2003 (7 pages)
9 February 2004	Return made up to 01/11/03; full list of members (9 pages)
9 February 2004	Return made up to 01/11/03; full list of members (9 pages)
30 April 2003	Accounts for a small company made up to 30 June 2002 (5 pages)
30 April 2003	Accounts for a small company made up to 30 June 2002 (5 pages)
17 February 2003	Return made up to 01/11/02; full list of members 363(287) ‐ Registered office changed on 17/02/03 (11 pages)
17 February 2003	Return made up to 01/11/02; full list of members 363(287) ‐ Registered office changed on 17/02/03 (11 pages)
1 October 2002	New director appointed (2 pages)
1 October 2002	New director appointed (2 pages)
22 August 2002	New director appointed (2 pages)
22 August 2002	New director appointed (2 pages)
22 August 2002	New director appointed (2 pages)
22 August 2002	New director appointed (2 pages)
5 May 2002	Accounts for a small company made up to 30 June 2001 (6 pages)
5 May 2002	Accounts for a small company made up to 30 June 2001 (6 pages)
19 February 2002	Return made up to 01/11/01; full list of members 363(288) ‐ Director resigned (10 pages)
19 February 2002	Return made up to 01/11/01; full list of members 363(288) ‐ Director resigned (10 pages)
27 November 2001	£ ic 33960/21186 16/11/01 £ sr [email protected]=12774 (1 page)
27 November 2001	£ ic 33960/21186 16/11/01 £ sr [email protected]=12774 (1 page)
26 November 2001	Secretary resigned;director resigned (1 page)
26 November 2001	New secretary appointed;new director appointed (2 pages)
26 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
26 November 2001	Secretary resigned;director resigned (1 page)
26 November 2001	New secretary appointed;new director appointed (2 pages)
26 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
2 March 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
2 March 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
19 February 2001	Return made up to 01/11/00; full list of members 363(288) ‐ Director resigned (10 pages)
19 February 2001	Return made up to 01/11/00; full list of members 363(288) ‐ Director resigned (10 pages)
18 April 2000	Registered office changed on 18/04/00 from: sovereign house queen street manchester M2 5HR (1 page)
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)
12 April 2000	Auditor's resignation (1 page)
22 February 2000	Accounts for a small company made up to 30 June 1999 (7 pages)
22 February 2000	Accounts for a small company made up to 30 June 1999 (7 pages)
2 February 2000	Return made up to 01/11/99; full list of members (11 pages)
2 February 2000	Return made up to 01/11/99; full list of members (11 pages)
1 December 1998	Return made up to 01/11/98; full list of members (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 (7 pages)
1 April 1998	Accounts for a small company made up to 30 June 1997 (7 pages)
26 November 1997	Return made up to 01/11/97; no change of members (4 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 (8 pages)
6 February 1997	Accounts for a small company made up to 30 June 1996 (8 pages)
23 December 1996	Return made up to 01/11/96; no change of members (4 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 (16 pages)
22 January 1996	Full accounts made up to 30 June 1995 (16 pages)
29 December 1995	Return made up to 01/11/95; full list of members (6 pages)
29 December 1995	Return made up to 01/11/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (33 pages)
2 April 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
2 April 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
22 June 1950	Incorporation (17 pages)
22 June 1950	Incorporation (17 pages)

Middleton Sheet Metal Co.Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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