| Company Name | Alfred H.Midwood And Co.Limited |
|---|---|
| Company Status | Active |
| Company Number | 00534083 |
| Category | Private Limited Company |
| Incorporation Date | 3 June 1954(69 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Harvey Joseph Grant |
|---|---|
| Date of Birth | March 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 November 1991(37 years, 6 months after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Textile Merchant |
| Country of Residence | England |
| Correspondence Address | 1st Floor Cloister House Riverside New Bailey Street Manchester M3 5FS |
| Director Name | Mrs Stephanie Estelle Grant |
|---|---|
| Date of Birth | January 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 November 1991(37 years, 6 months after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Assistant |
| Country of Residence | England |
| Correspondence Address | 1st Floor Cloister House Riverside New Bailey Street Manchester M3 5FS |
| Director Name | The Executors Of The Estate Of Stuart Anthony Jackson |
|---|---|
| Date of Birth | October 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 November 1991(37 years, 6 months after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Textile Merchant |
| Country of Residence | England |
| Correspondence Address | 1st Floor Cloister House Riverside New Bailey Street Manchester M3 5FS |
| Secretary Name | Mrs Stephanie Estelle Grant |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 November 1991(37 years, 6 months after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1st Floor Cloister House Riverside New Bailey Street Manchester M3 5FS |
| Director Name | Mrs Dinah Jackson |
|---|---|
| Date of Birth | May 1920 (Born 104 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 1991(37 years, 6 months after company formation) |
| Appointment Duration | 26 years, 4 months (resigned 27 March 2018) |
| Role | Administrator |
| Country of Residence | England |
| Correspondence Address | 6th Floor Cardinal House 20 St Marys Parsonage Manchester M3 2LG |
Location
| Registered Address | 1st Floor Cloister House Riverside New Bailey Street Manchester M3 5FS |
|---|---|
| Region | North West |
| Constituency | Salford and Eccles |
| County | Greater Manchester |
| Ward | Ordsall |
| Built Up Area | Greater Manchester |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 60 at £1 | Mrs Dinah Jackson 60.00% Ordinary |
|---|---|
| 20 at £1 | Mr S.a. Jackson 20.00% Ordinary |
| 10 at £1 | H.j. Grant 10.00% Ordinary |
| 10 at £1 | Mrs S.e. Grant 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,921 |
Accounts
| Latest Accounts | 31 May 2023 (10 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Returns
| Latest Return | 29 November 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 13 December 2024 (7 months, 3 weeks from now) |
Filing History
| 24 February 2023 | Accounts for a dormant company made up to 31 May 2022 (3 pages) |
|---|---|
| 9 February 2023 | Confirmation statement made on 29 November 2022 with no updates (3 pages) |
| 26 February 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 25 February 2022 | Confirmation statement made on 29 November 2021 with no updates (3 pages) |
| 25 February 2022 | Accounts for a dormant company made up to 31 May 2021 (3 pages) |
| 22 February 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 11 May 2021 | Accounts for a dormant company made up to 31 May 2020 (3 pages) |
| 15 December 2020 | Confirmation statement made on 29 November 2020 with no updates (3 pages) |
| 26 February 2020 | Accounts for a dormant company made up to 31 May 2019 (3 pages) |
| 5 December 2019 | Confirmation statement made on 29 November 2019 with no updates (3 pages) |
| 5 March 2019 | Registered office address changed from 6th Floor Cardinal House 20 st Marys Parsonage Manchester M3 2LG to 1st Floor Cloister House Riverside New Bailey Street Manchester M3 5FS on 5 March 2019 (1 page) |
| 7 January 2019 | Accounts for a dormant company made up to 31 May 2018 (3 pages) |
| 13 December 2018 | Cessation of Dinah Jackson as a person with significant control on 27 March 2018 (1 page) |
| 13 December 2018 | Notification of The Estate of Dinah Jackson as a person with significant control on 27 March 2018 (2 pages) |
| 13 December 2018 | Confirmation statement made on 29 November 2018 with updates (4 pages) |
| 13 December 2018 | Termination of appointment of Dinah Jackson as a director on 27 March 2018 (1 page) |
| 23 February 2018 | Accounts for a dormant company made up to 31 May 2017 (3 pages) |
| 7 December 2017 | Confirmation statement made on 29 November 2017 with no updates (3 pages) |
| 6 December 2017 | Change of details for Mrs Dinah Jackson as a person with significant control on 6 April 2016 (2 pages) |
| 24 January 2017 | Accounts for a dormant company made up to 31 May 2016 (5 pages) |
| 14 December 2016 | Confirmation statement made on 29 November 2016 with updates (8 pages) |
| 14 December 2016 | Confirmation statement made on 29 November 2016 with updates (8 pages) |
| 19 February 2016 | Accounts for a dormant company made up to 31 May 2015 (5 pages) |
| 19 February 2016 | Accounts for a dormant company made up to 31 May 2015 (5 pages) |
| 8 February 2016 | Director's details changed for Dinah Jackson on 1 December 2015 (2 pages) |
| 8 February 2016 | Secretary's details changed for Stephanie Estelle Grant on 1 December 2015 (1 page) |
| 8 February 2016 | Director's details changed for Mr Stuart Anthony Jackson on 1 December 2015 (2 pages) |
| 8 February 2016 | Director's details changed for Dinah Jackson on 1 December 2015 (2 pages) |
| 8 February 2016 | Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2016-02-08
|
| 8 February 2016 | Director's details changed for Stephanie Estelle Grant on 1 December 2015 (2 pages) |
| 8 February 2016 | Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2016-02-08
|
| 8 February 2016 | Secretary's details changed for Stephanie Estelle Grant on 1 December 2015 (1 page) |
| 8 February 2016 | Director's details changed for Harvey Joseph Grant on 1 December 2015 (2 pages) |
| 8 February 2016 | Director's details changed for Harvey Joseph Grant on 1 December 2015 (2 pages) |
| 8 February 2016 | Director's details changed for Stephanie Estelle Grant on 1 December 2015 (2 pages) |
| 8 February 2016 | Director's details changed for Mr Stuart Anthony Jackson on 1 December 2015 (2 pages) |
| 16 February 2015 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
| 16 February 2015 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
| 21 January 2015 | Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2015-01-21
|
| 21 January 2015 | Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2015-01-21
|
| 3 February 2014 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
| 3 February 2014 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
| 3 February 2014 | Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2014-02-03
|
| 3 February 2014 | Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2014-02-03
|
| 21 February 2013 | Annual return made up to 29 November 2012 with a full list of shareholders (7 pages) |
| 21 February 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
| 21 February 2013 | Annual return made up to 29 November 2012 with a full list of shareholders (7 pages) |
| 21 February 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
| 22 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 22 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 30 January 2012 | Annual return made up to 29 November 2011 with a full list of shareholders (7 pages) |
| 30 January 2012 | Annual return made up to 29 November 2011 with a full list of shareholders (7 pages) |
| 25 February 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 25 February 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 16 December 2010 | Annual return made up to 29 November 2010 with a full list of shareholders (7 pages) |
| 16 December 2010 | Annual return made up to 29 November 2010 with a full list of shareholders (7 pages) |
| 8 February 2010 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
| 8 February 2010 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
| 1 February 2010 | Director's details changed for Harvey Joseph Grant on 26 January 2010 (2 pages) |
| 1 February 2010 | Director's details changed for Stephanie Estelle Grant on 26 January 2010 (2 pages) |
| 1 February 2010 | Director's details changed for Dinah Jackson on 26 January 2010 (2 pages) |
| 1 February 2010 | Director's details changed for Harvey Joseph Grant on 26 January 2010 (2 pages) |
| 1 February 2010 | Director's details changed for Stuart Anthony Jackson on 26 January 2010 (2 pages) |
| 1 February 2010 | Director's details changed for Stephanie Estelle Grant on 26 January 2010 (2 pages) |
| 1 February 2010 | Director's details changed for Stuart Anthony Jackson on 26 January 2010 (2 pages) |
| 1 February 2010 | Director's details changed for Dinah Jackson on 26 January 2010 (2 pages) |
| 1 February 2010 | Annual return made up to 29 November 2009 with a full list of shareholders (6 pages) |
| 1 February 2010 | Annual return made up to 29 November 2009 with a full list of shareholders (6 pages) |
| 7 February 2009 | Return made up to 29/11/08; no change of members (5 pages) |
| 7 February 2009 | Return made up to 29/11/08; no change of members (5 pages) |
| 4 February 2009 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
| 4 February 2009 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
| 31 March 2008 | Total exemption small company accounts made up to 31 May 2007 (4 pages) |
| 31 March 2008 | Total exemption small company accounts made up to 31 May 2007 (4 pages) |
| 21 January 2008 | Return made up to 29/11/07; full list of members (3 pages) |
| 21 January 2008 | Director's particulars changed (1 page) |
| 21 January 2008 | Director's particulars changed (1 page) |
| 21 January 2008 | Return made up to 29/11/07; full list of members (3 pages) |
| 3 April 2007 | Total exemption small company accounts made up to 31 May 2006 (4 pages) |
| 3 April 2007 | Total exemption small company accounts made up to 31 May 2006 (4 pages) |
| 20 January 2007 | Return made up to 29/11/06; full list of members (9 pages) |
| 20 January 2007 | Return made up to 29/11/06; full list of members (9 pages) |
| 2 February 2006 | Return made up to 29/11/05; full list of members (9 pages) |
| 2 February 2006 | Return made up to 29/11/05; full list of members (9 pages) |
| 24 January 2006 | Total exemption small company accounts made up to 31 May 2005 (3 pages) |
| 24 January 2006 | Total exemption small company accounts made up to 31 May 2005 (3 pages) |
| 1 July 2005 | Return made up to 29/11/04; full list of members (9 pages) |
| 1 July 2005 | Return made up to 29/11/04; full list of members (9 pages) |
| 6 June 2005 | Total exemption small company accounts made up to 31 May 2004 (4 pages) |
| 6 June 2005 | Total exemption small company accounts made up to 31 May 2004 (4 pages) |
| 23 March 2004 | Total exemption small company accounts made up to 31 May 2003 (4 pages) |
| 23 March 2004 | Total exemption small company accounts made up to 31 May 2003 (4 pages) |
| 4 March 2004 | Registered office changed on 04/03/04 from: first floor harvester house 37 peter street manchester M2 5QD (1 page) |
| 4 March 2004 | Registered office changed on 04/03/04 from: first floor harvester house 37 peter street manchester M2 5QD (1 page) |
| 6 December 2003 | Return made up to 29/11/03; full list of members (9 pages) |
| 6 December 2003 | Return made up to 29/11/03; full list of members (9 pages) |
| 27 February 2003 | Total exemption small company accounts made up to 31 May 2002 (4 pages) |
| 27 February 2003 | Total exemption small company accounts made up to 31 May 2002 (4 pages) |
| 16 December 2002 | Return made up to 29/11/02; full list of members (9 pages) |
| 16 December 2002 | Return made up to 29/11/02; full list of members (9 pages) |
| 8 January 2002 | Return made up to 29/11/01; full list of members (8 pages) |
| 8 January 2002 | Return made up to 29/11/01; full list of members (8 pages) |
| 5 July 2001 | Total exemption small company accounts made up to 31 May 2001 (4 pages) |
| 5 July 2001 | Total exemption small company accounts made up to 31 May 2001 (4 pages) |
| 23 May 2001 | Accounts for a small company made up to 31 May 2000 (4 pages) |
| 23 May 2001 | Accounts for a small company made up to 31 May 2000 (4 pages) |
| 21 February 2001 | Return made up to 29/11/00; full list of members (8 pages) |
| 21 February 2001 | Return made up to 29/11/00; full list of members (8 pages) |
| 23 March 2000 | Accounts for a dormant company made up to 31 May 1999 (2 pages) |
| 23 March 2000 | Accounts for a dormant company made up to 31 May 1999 (2 pages) |
| 22 December 1999 | Return made up to 29/11/99; full list of members (8 pages) |
| 22 December 1999 | Return made up to 29/11/99; full list of members (8 pages) |
| 17 December 1998 | Accounts for a dormant company made up to 31 May 1998 (2 pages) |
| 17 December 1998 | Return made up to 12/11/98; no change of members (4 pages) |
| 17 December 1998 | Accounts for a dormant company made up to 31 May 1998 (2 pages) |
| 17 December 1998 | Return made up to 12/11/98; no change of members (4 pages) |
| 29 December 1997 | Return made up to 29/11/97; full list of members (12 pages) |
| 29 December 1997 | Return made up to 29/11/97; full list of members (12 pages) |
| 29 December 1997 | Accounts for a dormant company made up to 31 May 1997 (2 pages) |
| 29 December 1997 | Accounts for a dormant company made up to 31 May 1997 (2 pages) |
| 12 February 1997 | Accounts for a dormant company made up to 31 May 1996 (1 page) |
| 12 February 1997 | Return made up to 29/11/96; no change of members (4 pages) |
| 12 February 1997 | Accounts for a dormant company made up to 31 May 1996 (1 page) |
| 12 February 1997 | Return made up to 29/11/96; no change of members (4 pages) |
| 7 December 1995 | Return made up to 29/11/95; no change of members (4 pages) |
| 7 December 1995 | Return made up to 29/11/95; no change of members (4 pages) |
| 19 July 1995 | Accounts for a dormant company made up to 31 May 1995 (2 pages) |
| 19 July 1995 | Accounts for a dormant company made up to 31 May 1995 (2 pages) |
| 3 June 1954 | Incorporation (16 pages) |
| 3 June 1954 | Incorporation (16 pages) |