C. Middleton And Son Limited

Company Name	C. Middleton And Son Limited
Company Status	Active
Company Number	00575699
Category	Private Limited Company
Incorporation Date	14 December 1956(66 years, 3 months ago)

Business Activity

Section S	Other service activities
SIC 9303	Funeral and related activities
SIC 96030	Funeral and related activities

Directors

Director Name	Alan David Bell
Date of Birth	January 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	31 December 1992(36 years after company formation)
Appointment Duration	30 years, 2 months
Role	Funeral Director
Country of Residence	United Kingdom
Correspondence Address	Knockaldie Leswalt Stranraer DG9 0LZ Scotland

Director Name	Ann Middleton
Date of Birth	December 1937 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	31 December 1992(36 years after company formation)
Appointment Duration	30 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	239 Kingsway Cheadle Cheshire SK8 1LA

Director Name	Andrew Charles Middleton
Date of Birth	January 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	09 July 2004(47 years, 7 months after company formation)
Appointment Duration	18 years, 8 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	15 Victoria Avenue Cheadle Hulme Cheshire SK8 5DJ

Secretary Name	Andrew Charles Middleton
Nationality	British
Status	Current
Appointed	05 March 2008(51 years, 3 months after company formation)
Appointment Duration	15 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Victoria Avenue Cheadle Hulme Cheshire SK8 5DJ

Director Name	Mr David Andrew Wilkinson
Date of Birth	June 1974 (Born 48 years ago)
Nationality	English
Status	Current
Appointed	01 July 2014(57 years, 7 months after company formation)
Appointment Duration	8 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	436 Buxton Road Stockport Cheshire SK2 7JQ

Secretary Name	Cyril Keith Middleton
Nationality	British
Status	Resigned
Appointed	31 December 1991(35 years after company formation)
Appointment Duration	16 years, 2 months (resigned 05 March 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	239 Kingsway Cheadle SK8 1LA

Director Name	Cyril Keith Middleton
Date of Birth	April 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(36 years after company formation)
Appointment Duration	23 years, 1 month (resigned 13 February 2016)
Role	Undertaker
Country of Residence	United Kingdom
Correspondence Address	239 Kingsway Cheadle SK8 1LA

Director Name	Alan David Bell
Date of Birth	January 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(36 years after company formation)
Appointment Duration	28 years (resigned 31 December 2020)
Role	Funeral Director
Country of Residence	United Kingdom
Correspondence Address	Knockaldie Leswalt Stranraer DG9 0LZ Scotland

Director Name	Mr David Andrew Wilkinson
Date of Birth	June 1974 (Born 48 years ago)
Nationality	English
Status	Resigned
Appointed	01 July 2014(57 years, 7 months after company formation)
Appointment Duration	7 years, 9 months (resigned 11 April 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	436 Buxton Road Stockport Cheshire SK2 7JQ

Contact

Website	middletonfunerals.co.uk
Telephone	0161 4833263
Telephone region	Manchester

Location

Registered Address	354 Parrs Wood Road Didsbury Manchester M20 6JD
Region	North West
Constituency	Manchester, Withington
County	Greater Manchester
Ward	Didsbury East
Built Up Area	Greater Manchester

Shareholders

590 at £1	Cyril Keith Middleton 59.00% Ordinary
110 at £1	Alan David Bell 11.00% Ordinary
100 at £1	Andrew Charles Middleton 10.00% Ordinary
100 at £1	Caroline Forster 10.00% Ordinary
100 at £1	Kathryn Parker 10.00% Ordinary

Financials

Year	2014
Net Worth	£174,948
Cash	£3,806
Current Liabilities	£59,211

Accounts

Latest Accounts	30 June 2021 (1 year, 8 months ago)
Next Accounts Due	31 March 2023 (1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	31 December 2022 (2 months, 3 weeks ago)
Next Return Due	14 January 2024 (9 months, 3 weeks from now)

Charges

23 July 1982	Delivered on: 2 August 1982 Satisfied on: 29 November 2000 Persons entitled: Stanley Gill. Classification: Charge Secured details: £5,400. Particulars: 23 high street, droylsden, greater manchester. Fully Satisfied
5 December 1975	Delivered on: 15 December 1975 Satisfied on: 15 October 1994 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 16 kingsway, rusholme, manchester. Fully Satisfied
5 March 1982	Delivered on: 9 March 1982 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 354 parrs wood road, didsbury, manchester 20 la 307087. Outstanding

Filing History

18 February 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
7 December 2021	Termination of appointment of Alan David Bell as a director on 31 December 2020 (1 page)
29 June 2021	Total exemption full accounts made up to 30 June 2020 (11 pages)
16 February 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
24 March 2020	Total exemption full accounts made up to 30 June 2019 (11 pages)
3 February 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
6 March 2019	Total exemption full accounts made up to 30 June 2018 (11 pages)
7 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
28 March 2018	Total exemption full accounts made up to 30 June 2017 (11 pages)
15 February 2018	Confirmation statement made on 31 December 2017 with updates (5 pages)
29 March 2017	Total exemption small company accounts made up to 30 June 2016 (8 pages)
29 March 2017	Total exemption small company accounts made up to 30 June 2016 (8 pages)
1 February 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
1 February 2017	Termination of appointment of Cyril Keith Middleton as a director on 13 February 2016 (1 page)
1 February 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
1 February 2017	Termination of appointment of Cyril Keith Middleton as a director on 13 February 2016 (1 page)
25 February 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-25 GBP 1,000 (9 pages)
25 February 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-25 GBP 1,000 (9 pages)
4 February 2016	Total exemption small company accounts made up to 30 June 2015 (8 pages)
4 February 2016	Total exemption small company accounts made up to 30 June 2015 (8 pages)
8 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 1,000 (9 pages)
8 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 1,000 (9 pages)
19 December 2014	Total exemption small company accounts made up to 30 June 2014 (9 pages)
19 December 2014	Total exemption small company accounts made up to 30 June 2014 (9 pages)
26 November 2014	Appointment of Mr David Andrew Wilkinson as a director on 1 July 2014 (2 pages)
26 November 2014	Appointment of Mr David Andrew Wilkinson as a director on 1 July 2014 (2 pages)
26 November 2014	Appointment of Mr David Andrew Wilkinson as a director on 1 July 2014 (2 pages)
15 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-15 GBP 1,000 (8 pages)
15 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-15 GBP 1,000 (8 pages)
13 January 2014	Director's details changed for Alan David Bell on 1 December 2013 (2 pages)
13 January 2014	Director's details changed for Alan David Bell on 1 December 2013 (2 pages)
13 January 2014	Director's details changed for Alan David Bell on 1 December 2013 (2 pages)
2 December 2013	Total exemption small company accounts made up to 30 June 2013 (9 pages)
2 December 2013	Total exemption small company accounts made up to 30 June 2013 (9 pages)
6 February 2013	Annual return made up to 31 December 2012 with a full list of shareholders (8 pages)
6 February 2013	Annual return made up to 31 December 2012 with a full list of shareholders (8 pages)
16 October 2012	Total exemption small company accounts made up to 30 June 2012 (7 pages)
16 October 2012	Total exemption small company accounts made up to 30 June 2012 (7 pages)
16 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (8 pages)
16 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (8 pages)
27 October 2011	Total exemption small company accounts made up to 30 June 2011 (7 pages)
27 October 2011	Total exemption small company accounts made up to 30 June 2011 (7 pages)
27 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (8 pages)
27 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (8 pages)
26 November 2010	Total exemption small company accounts made up to 30 June 2010 (7 pages)
26 November 2010	Total exemption small company accounts made up to 30 June 2010 (7 pages)
11 March 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
11 March 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
8 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (7 pages)
8 February 2010	Director's details changed for Alan David Bell on 31 December 2009 (2 pages)
8 February 2010	Director's details changed for Andrew Charles Middleton on 31 December 2009 (2 pages)
8 February 2010	Director's details changed for Cyril Keith Middleton on 31 December 2009 (2 pages)
8 February 2010	Director's details changed for Ann Middleton on 31 December 2009 (2 pages)
8 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (7 pages)
8 February 2010	Director's details changed for Alan David Bell on 31 December 2009 (2 pages)
8 February 2010	Director's details changed for Andrew Charles Middleton on 31 December 2009 (2 pages)
8 February 2010	Director's details changed for Cyril Keith Middleton on 31 December 2009 (2 pages)
8 February 2010	Director's details changed for Ann Middleton on 31 December 2009 (2 pages)
27 January 2010	Director's details changed for Alan David Bell on 1 July 2009 (1 page)
27 January 2010	Director's details changed for Alan David Bell on 1 July 2009 (1 page)
27 January 2010	Director's details changed for Alan David Bell on 1 July 2009 (1 page)
29 April 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
29 April 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
22 January 2009	Return made up to 31/12/08; full list of members (5 pages)
22 January 2009	Return made up to 31/12/08; full list of members (5 pages)
1 May 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
1 May 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
28 March 2008	Secretary appointed andrew charles middleton (2 pages)
28 March 2008	Appointment terminated secretary cyril middleton (1 page)
28 March 2008	Secretary appointed andrew charles middleton (2 pages)
28 March 2008	Appointment terminated secretary cyril middleton (1 page)
6 March 2008	Return made up to 31/12/07; full list of members (5 pages)
6 March 2008	Return made up to 31/12/07; full list of members (5 pages)
5 March 2008	Location of register of members (1 page)
5 March 2008	Location of register of members (1 page)
30 May 2007	Amended accounts made up to 30 June 2006 (7 pages)
30 May 2007	Amended accounts made up to 30 June 2006 (7 pages)
1 May 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
1 May 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
23 January 2007	Return made up to 31/12/06; full list of members (3 pages)
23 January 2007	Return made up to 31/12/06; full list of members (3 pages)
3 May 2006	Total exemption small company accounts made up to 30 June 2005 (8 pages)
3 May 2006	Total exemption small company accounts made up to 30 June 2005 (8 pages)
18 January 2006	Return made up to 31/12/05; full list of members (3 pages)
18 January 2006	Director's particulars changed (1 page)
18 January 2006	Return made up to 31/12/05; full list of members (3 pages)
18 January 2006	Director's particulars changed (1 page)
5 April 2005	Total exemption small company accounts made up to 30 June 2004 (8 pages)
5 April 2005	Total exemption small company accounts made up to 30 June 2004 (8 pages)
17 January 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
17 January 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
19 July 2004	New director appointed (2 pages)
19 July 2004	New director appointed (2 pages)
5 May 2004	Total exemption small company accounts made up to 30 June 2003 (6 pages)
5 May 2004	Total exemption small company accounts made up to 30 June 2003 (6 pages)
22 January 2004	Return made up to 31/12/03; full list of members (8 pages)
22 January 2004	Return made up to 31/12/03; full list of members (8 pages)
3 May 2003	Total exemption small company accounts made up to 30 June 2002 (7 pages)
3 May 2003	Total exemption small company accounts made up to 30 June 2002 (7 pages)
14 February 2003	Return made up to 31/12/02; full list of members (8 pages)
14 February 2003	Return made up to 31/12/02; full list of members (8 pages)
9 April 2002	Total exemption small company accounts made up to 30 June 2001 (7 pages)
9 April 2002	Total exemption small company accounts made up to 30 June 2001 (7 pages)
10 January 2002	Return made up to 31/12/01; full list of members (8 pages)
10 January 2002	Return made up to 31/12/01; full list of members (8 pages)
1 November 2001	Registered office changed on 01/11/01 from: 293 hyde road west gorton manchester 18 (1 page)
1 November 2001	Registered office changed on 01/11/01 from: 293 hyde road west gorton manchester 18 (1 page)
3 April 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
3 April 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
18 January 2001	Return made up to 31/12/00; full list of members (8 pages)
18 January 2001	Return made up to 31/12/00; full list of members (8 pages)
29 November 2000	Declaration of satisfaction of mortgage/charge (1 page)
29 November 2000	Declaration of satisfaction of mortgage/charge (1 page)
26 April 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
26 April 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
11 January 2000	Return made up to 31/12/99; full list of members (8 pages)
11 January 2000	Return made up to 31/12/99; full list of members (8 pages)
24 April 1999	Accounts for a small company made up to 30 June 1998 (6 pages)
24 April 1999	Accounts for a small company made up to 30 June 1998 (6 pages)
27 January 1999	Return made up to 31/12/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 January 1999	Return made up to 31/12/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 February 1998	Accounts for a small company made up to 30 June 1997 (7 pages)
17 February 1998	Accounts for a small company made up to 30 June 1997 (7 pages)
11 January 1998	Return made up to 31/12/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 January 1998	Return made up to 31/12/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 April 1997	Accounts for a small company made up to 30 June 1996 (7 pages)
10 April 1997	Accounts for a small company made up to 30 June 1996 (7 pages)
17 January 1997	Return made up to 31/12/96; full list of members (6 pages)
17 January 1997	Return made up to 31/12/96; full list of members (6 pages)
16 April 1996	Accounts for a small company made up to 30 June 1995 (9 pages)
16 April 1996	Accounts for a small company made up to 30 June 1995 (9 pages)
12 January 1996	Return made up to 31/12/95; full list of members (6 pages)
12 January 1996	Return made up to 31/12/95; full list of members (6 pages)
29 March 1995	Accounts for a small company made up to 30 June 1994 (8 pages)
29 March 1995	Accounts for a small company made up to 30 June 1994 (8 pages)
14 December 1956	Incorporation (22 pages)
14 December 1956	Incorporation (22 pages)

C. Middleton And Son Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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