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G & C MIDDLETON LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as G & C Middleton Ltd. The company was founded 14 years ago and was given the registration number 07196193. The firm's registered office is in FARNHAM. You can find them at Fox Warren, 30 Crooksbury Road, Farnham, Surrey. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:G & C MIDDLETON LTD
Company Number:07196193
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 March 2010
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Fox Warren, 30 Crooksbury Road, Farnham, Surrey, GU10 1QE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fox Warren, 30 Crooksbury Road, Farnham, GU10 1QE

Secretary19 March 2010Active
Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, LE17 5FB

Director19 March 2010Active
Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, LE17 5FB

Director19 March 2010Active

People with Significant Control

Mrs Catherine Ann Middleton
Notified on:06 April 2016
Status:Active
Date of birth:September 1969
Nationality:British
Address:Alma Park, Woodway Lane, Lutterworth, LE17 5FB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Graham Ronald Middleton
Notified on:06 April 2016
Status:Active
Date of birth:October 1965
Nationality:British
Address:Alma Park, Woodway Lane, Lutterworth, LE17 5FB
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-29Insolvency

Liquidation voluntary appointment of liquidator.

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2024-03-29Insolvency

Liquidation voluntary removal of liquidator by court.

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2024-03-06Insolvency

Liquidation voluntary members return of final meeting.

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2023-05-02Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-04-20Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-03-31Address

Change registered office address company with date old address new address.

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2021-03-17Insolvency

Liquidation voluntary declaration of solvency.

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2021-03-17Insolvency

Liquidation voluntary appointment of liquidator.

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2021-03-17Resolution

Resolution.

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2020-05-19Accounts

Accounts with accounts type total exemption full.

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2020-03-20Confirmation statement

Confirmation statement with updates.

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2019-12-02Accounts

Accounts with accounts type total exemption full.

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2019-03-22Confirmation statement

Confirmation statement with no updates.

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2018-09-19Accounts

Accounts with accounts type total exemption full.

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2018-03-19Confirmation statement

Confirmation statement with no updates.

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2017-11-27Accounts

Accounts with accounts type dormant.

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2017-04-13Resolution

Resolution.

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2017-03-27Confirmation statement

Confirmation statement with updates.

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2016-12-08Accounts

Accounts with accounts type dormant.

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2016-04-13Annual return

Annual return company with made up date full list shareholders.

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2016-02-08Change of name

Certificate change of name company.

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2015-11-17Accounts

Accounts with accounts type dormant.

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2015-11-17Officers

Change person director company with change date.

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2015-11-17Officers

Change person secretary company with change date.

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2015-03-27Annual return

Annual return company with made up date full list shareholders.

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