Middleton Surfacing Limited

Company Name	Middleton Surfacing Limited
Director	Paul John Shaw
Company Status	Active
Company Number	01114280
Category	Private Limited Company
Incorporation Date	17 May 1973(50 years, 11 months ago)

Business Activity

Section F	Construction
SIC 4523	Construction roads, airfields etc.
SIC 42110	Construction of roads and motorways

Directors

Director Name	Mr Paul John Shaw
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	18 January 1991(17 years, 8 months after company formation)
Appointment Duration	33 years, 3 months
Role	Building Contractor
Country of Residence	England
Correspondence Address	Sterling House 501 Middleton Road Chadderton Oldham OL9 9LY

Secretary Name	Mrs Samantha Shaw
Nationality	British
Status	Current
Appointed	01 August 2001(28 years, 2 months after company formation)
Appointment Duration	22 years, 9 months
Role	Company Director
Correspondence Address	Sterling House 501 Middleton Road Chadderton Oldham OL9 9LY

Director Name	Edward Shaw
Date of Birth	June 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1991(17 years, 8 months after company formation)
Appointment Duration	2 years, 12 months (resigned 14 January 1994)
Role	Building Contractor
Correspondence Address	The Larches 1 Tall Trees Close Royton Oldham Lancashire OL2 5XA

Secretary Name	Elizabeth Shaw
Nationality	British
Status	Resigned
Appointed	18 January 1991(17 years, 8 months after company formation)
Appointment Duration	2 years, 12 months (resigned 14 January 1994)
Role	Company Director
Correspondence Address	The Larches 1 Tall Trees Close Royton Oldham Lancashire OL2 5XA

Secretary Name	Judith Shaw
Nationality	British
Status	Resigned
Appointed	14 January 1994(20 years, 8 months after company formation)
Appointment Duration	7 years, 6 months (resigned 31 July 2001)
Role	Company Director
Correspondence Address	Lanefoot Farm Ealees Littleborough Rochdale Lancashire OL15 0HJ

Contact

Website	wrigleypartington.co.uk
Email address	[email protected]
Telephone	0161 6220222
Telephone region	Manchester

Location

Registered Address	Sterling House 501 Middleton Road Chadderton Oldham OL9 9LY
Region	North West
Constituency	Oldham West and Royton
County	Greater Manchester
Ward	Chadderton Central
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100 at £1	Paul John Shaw 100.00% Ordinary

Financials

Year	2014
Net Worth	£228,057
Cash	£12,081
Current Liabilities	£562,893

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	4 January 2024 (3 months, 3 weeks ago)
Next Return Due	18 January 2025 (8 months, 3 weeks from now)

Charges

10 July 2018	Delivered on: 16 July 2018 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Outstanding
25 November 2003	Delivered on: 26 November 2003 Persons entitled: Yorkshire Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

10 July 2018

Delivered on: 16 July 2018
Persons entitled: Svenska Handelsbanken Ab (Publ)

Classification: A registered charge
Outstanding

25 November 2003

Delivered on: 26 November 2003
Persons entitled: Yorkshire Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

4 January 2017	Confirmation statement made on 4 January 2017 with updates (5 pages)
31 December 2016	Total exemption small company accounts made up to 31 October 2016 (8 pages)
8 March 2016	Total exemption small company accounts made up to 31 October 2015 (7 pages)
4 January 2016	Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-01-04 GBP 100 (3 pages)
4 January 2016	Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-01-04 GBP 100 (3 pages)
21 February 2015	Total exemption small company accounts made up to 31 October 2014 (7 pages)
5 January 2015	Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-05 GBP 100 (3 pages)
5 January 2015	Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-05 GBP 100 (3 pages)
9 April 2014	Total exemption small company accounts made up to 31 October 2013 (8 pages)
27 March 2014	Previous accounting period extended from 31 July 2013 to 31 October 2013 (1 page)
6 January 2014	Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-06 GBP 100 (3 pages)
6 January 2014	Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-06 GBP 100 (3 pages)
22 May 2013	Secretary's details changed for Mrs Samantha Shaw on 17 May 2013 (1 page)
22 May 2013	Director's details changed for Paul John Shaw on 17 May 2013 (2 pages)
4 January 2013	Annual return made up to 4 January 2013 with a full list of shareholders (4 pages)
4 January 2013	Annual return made up to 4 January 2013 with a full list of shareholders (4 pages)
14 November 2012	Total exemption small company accounts made up to 31 July 2012 (8 pages)
4 January 2012	Annual return made up to 4 January 2012 with a full list of shareholders (4 pages)
4 January 2012	Annual return made up to 4 January 2012 with a full list of shareholders (4 pages)
24 October 2011	Total exemption small company accounts made up to 31 July 2011 (8 pages)
4 January 2011	Secretary's details changed for Mrs Samantha Shaw on 20 October 2010 (2 pages)
4 January 2011	Annual return made up to 4 January 2011 with a full list of shareholders (4 pages)
4 January 2011	Annual return made up to 4 January 2010 with a full list of shareholders (4 pages)
4 January 2011	Annual return made up to 4 January 2010 with a full list of shareholders (4 pages)
4 January 2011	Director's details changed for Paul John Shaw on 20 October 2010 (2 pages)
4 January 2011	Annual return made up to 4 January 2011 with a full list of shareholders (4 pages)
6 October 2010	Total exemption small company accounts made up to 31 July 2010 (7 pages)
17 February 2010	Total exemption small company accounts made up to 31 July 2009 (8 pages)
4 January 2010	Director's details changed for Paul John Shaw on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Paul John Shaw on 4 January 2010 (2 pages)
4 January 2010	Secretary's details changed for Samantha Peplow on 25 July 2005 (2 pages)
6 January 2009	Return made up to 04/01/09; full list of members (3 pages)
21 October 2008	Total exemption small company accounts made up to 31 July 2008 (8 pages)
10 January 2008	Return made up to 04/01/08; no change of members (6 pages)
22 October 2007	Total exemption small company accounts made up to 31 July 2007 (8 pages)
17 January 2007	Return made up to 04/01/07; full list of members (6 pages)
29 September 2006	Total exemption small company accounts made up to 31 July 2006 (8 pages)
17 January 2006	Total exemption small company accounts made up to 31 July 2005 (8 pages)
29 December 2005	Return made up to 04/01/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
29 December 2004	Return made up to 04/01/05; full list of members (6 pages)
4 November 2004	Total exemption small company accounts made up to 31 July 2004 (8 pages)
24 February 2004	Accounts for a small company made up to 31 July 2003 (7 pages)
5 January 2004	Return made up to 04/01/04; full list of members (6 pages)
26 November 2003	Particulars of mortgage/charge (4 pages)
5 March 2003	Total exemption small company accounts made up to 31 July 2002 (7 pages)
28 January 2003	Return made up to 04/01/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
28 December 2001	Return made up to 04/01/02; full list of members (6 pages)
19 October 2001	Total exemption small company accounts made up to 31 July 2001 (5 pages)
30 August 2001	Secretary resigned (1 page)
30 August 2001	New secretary appointed (2 pages)
21 February 2001	Accounts for a small company made up to 31 July 2000 (4 pages)
17 January 2001	Return made up to 04/01/01; full list of members (6 pages)
19 January 2000	Return made up to 04/01/00; full list of members (6 pages)
22 October 1999	Accounts for a small company made up to 31 July 1999 (5 pages)
21 February 1999	Return made up to 04/01/99; full list of members (6 pages)
26 October 1998	Accounts for a small company made up to 31 July 1998 (5 pages)
20 May 1998	Accounts for a small company made up to 31 July 1997 (5 pages)
12 January 1998	Return made up to 04/01/98; no change of members (4 pages)
14 March 1997	Accounts for a small company made up to 31 July 1996 (5 pages)
14 January 1997	Return made up to 04/01/97; no change of members (4 pages)
11 January 1996	Return made up to 04/01/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
26 September 1995	Accounts for a small company made up to 31 July 1995 (5 pages)