D.Midgley & Sons Limited

Company Name	D.Midgley & Sons Limited
Director	Stuart Midgley
Company Status	Active
Company Number	00795231
Category	Private Limited Company
Incorporation Date	10 March 1964(60 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	Mr Stuart Midgley
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	10 March 1964(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Holmfield Estate Holdsworth Road Halifax West Yorkshire HX2 9TN

Secretary Name	Mr Stuart Midgley
Nationality	British
Status	Resigned
Appointed	10 March 1964(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	85 Riley Lane Bradshaw Halifax West Yorkshire HX2 9QE

Director Name	Donald Midgley
Date of Birth	June 1916 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1992(28 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 14 January 1995)
Role	Company Director
Correspondence Address	74 Ford Hill Queensbury Bradford West Yorkshire BD13 2BQ

Director Name	Peter Midgley
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1992(28 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 September 1994)
Role	Company Director
Correspondence Address	74 Ford Hill Queensbury Bradford West Yorkshire BD13 2BQ

Secretary Name	Mary Midgley
Nationality	British
Status	Resigned
Appointed	24 July 1992(28 years, 4 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 05 December 1992)
Role	Company Director
Correspondence Address	74 Ford Hill Queensbury Bradford West Yorkshire BD13 2BQ

Secretary Name	Pauline Midgley
Nationality	British
Status	Resigned
Appointed	01 February 1995(30 years, 11 months after company formation)
Appointment Duration	7 months (resigned 01 September 1995)
Role	Company Director
Correspondence Address	85 Riley Lane Bradshaw Halifax West Yorkshire HX2 9QE

Secretary Name	Richard Midgley
Nationality	British
Status	Resigned
Appointed	01 September 1995(31 years, 6 months after company formation)
Appointment Duration	12 years, 11 months (resigned 24 July 2008)
Role	Company Director
Correspondence Address	Holmfield Industrial Estate Holdsworth Road Holmfield Halifax West Yorkshire HX2 9TN

Secretary Name	David Thorton
Nationality	British
Status	Resigned
Appointed	12 December 2005(41 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 24 July 2008)
Role	Company Director
Correspondence Address	22 Manor Park Cowling Keighley West Yorkshire BD22 0DW

Contact

Telephone	01422 247185
Telephone region	Halifax

Location

Registered Address	5 Holmfield Estate Holdsworth Road Halifax West Yorks HX2 9TN
Region	Yorkshire and The Humber
Constituency	Halifax
County	West Yorkshire
Ward	Illingworth and Mixenden
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Shareholders

37 at £1	Peter Midgley 37.00% Ordinary
37 at £1	Stuart Midgley 37.00% Ordinary
26 at £1	Mrs Jacqueline Goldthorpe 26.00% Ordinary

Financials

Year	2014
Net Worth	£11,589
Current Liabilities	£281,102

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	24 July 2023 (8 months, 3 weeks ago)
Next Return Due	7 August 2024 (3 months, 3 weeks from now)

Charges

23 January 2023	Delivered on: 6 February 2023 Persons entitled: Stuart Midgley Classification: A registered charge Particulars: 5 holmfield estate holdsworth road halifax HX2 9TN. Outstanding
20 February 1974	Delivered on: 26 February 1974 Persons entitled: Barclays Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Plot of land situate at holmfield industrial estate holmfield, halifax yorks. Outstanding

Filing History

25 November 2020	Micro company accounts made up to 31 March 2020 (4 pages)
3 August 2020	Confirmation statement made on 24 July 2020 with no updates (3 pages)
19 December 2019	Micro company accounts made up to 31 March 2019 (4 pages)
6 August 2019	Confirmation statement made on 24 July 2019 with no updates (3 pages)
21 December 2018	Micro company accounts made up to 31 March 2018 (4 pages)
30 July 2018	Confirmation statement made on 24 July 2018 with updates (3 pages)
13 December 2017	Micro company accounts made up to 31 March 2017 (3 pages)
13 December 2017	Micro company accounts made up to 31 March 2017 (3 pages)
2 August 2017	Confirmation statement made on 24 July 2017 with no updates (3 pages)
2 August 2017	Confirmation statement made on 24 July 2017 with no updates (3 pages)
6 June 2017	Confirmation statement made on 6 June 2017 with no updates (3 pages)
6 June 2017	Confirmation statement made on 6 June 2017 with no updates (3 pages)
14 December 2016	Total exemption small company accounts made up to 31 March 2016 (2 pages)
14 December 2016	Total exemption small company accounts made up to 31 March 2016 (2 pages)
2 August 2016	Confirmation statement made on 24 July 2016 with updates (7 pages)
2 August 2016	Confirmation statement made on 24 July 2016 with updates (7 pages)
12 January 2016	Total exemption small company accounts made up to 31 March 2015 (2 pages)
12 January 2016	Total exemption small company accounts made up to 31 March 2015 (2 pages)
10 August 2015	Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 100 (3 pages)
10 August 2015	Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 100 (3 pages)
27 November 2014	Total exemption small company accounts made up to 31 March 2014 (2 pages)
27 November 2014	Total exemption small company accounts made up to 31 March 2014 (2 pages)
30 July 2014	Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 100 (3 pages)
30 July 2014	Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 100 (3 pages)
30 January 2014	Total exemption small company accounts made up to 31 March 2013 (2 pages)
30 January 2014	Total exemption small company accounts made up to 31 March 2013 (2 pages)
30 July 2013	Annual return made up to 24 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30 (3 pages)
30 July 2013	Annual return made up to 24 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30 (3 pages)
19 November 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
19 November 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
2 August 2012	Annual return made up to 24 July 2012 with a full list of shareholders (3 pages)
2 August 2012	Annual return made up to 24 July 2012 with a full list of shareholders (3 pages)
26 January 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
26 January 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
27 July 2011	Annual return made up to 24 July 2011 with a full list of shareholders (3 pages)
27 July 2011	Annual return made up to 24 July 2011 with a full list of shareholders (3 pages)
6 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
6 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
20 August 2010	Annual return made up to 24 July 2010 with a full list of shareholders (3 pages)
20 August 2010	Annual return made up to 24 July 2010 with a full list of shareholders (3 pages)
20 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
20 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
13 October 2009	Annual return made up to 24 July 2009 with a full list of shareholders (3 pages)
13 October 2009	Annual return made up to 24 July 2009 with a full list of shareholders (3 pages)
28 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
28 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
1 October 2008	Appointment terminated secretary richard midgley (1 page)
1 October 2008	Return made up to 24/07/08; full list of members (3 pages)
1 October 2008	Appointment terminated secretary david thorton (1 page)
1 October 2008	Appointment terminated secretary richard midgley (1 page)
1 October 2008	Appointment terminated secretary david thorton (1 page)
1 October 2008	Return made up to 24/07/08; full list of members (3 pages)
18 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
18 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
12 September 2007	Return made up to 24/07/07; full list of members (7 pages)
12 September 2007	Return made up to 24/07/07; full list of members (7 pages)
25 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
25 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
28 September 2006	Return made up to 24/07/06; full list of members (7 pages)
28 September 2006	Return made up to 24/07/06; full list of members (7 pages)
26 June 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
26 June 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
18 May 2006	Registered office changed on 18/05/06 from: unit B2 tenterfields business park burnley road luddenfoot halifax west yorkshire HX2 6EQ (1 page)
18 May 2006	Registered office changed on 18/05/06 from: unit B2 tenterfields business park burnley road luddenfoot halifax west yorkshire HX2 6EQ (1 page)
21 December 2005	New secretary appointed (1 page)
21 December 2005	New secretary appointed (1 page)
15 November 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
15 November 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
24 August 2005	Return made up to 24/07/05; full list of members (6 pages)
24 August 2005	Return made up to 24/07/05; full list of members (6 pages)
31 March 2005	Registered office changed on 31/03/05 from: unit G3 tenterfields business park burnley road luddendenfoot halifax west yorkshire HX2 6EQ (1 page)
31 March 2005	Registered office changed on 31/03/05 from: unit G3 tenterfields business park burnley road luddendenfoot halifax west yorkshire HX2 6EQ (1 page)
13 December 2004	Return made up to 24/07/04; full list of members 363(287) ‐ Registered office changed on 13/12/04 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
13 December 2004	Return made up to 24/07/04; full list of members 363(287) ‐ Registered office changed on 13/12/04 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
8 June 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
8 June 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
6 February 2004	Registered office changed on 06/02/04 from: holmfield industrial estate holdsworth rd halifax HX2 9TN (1 page)
6 February 2004	Registered office changed on 06/02/04 from: holmfield industrial estate holdsworth rd halifax HX2 9TN (1 page)
29 September 2003	Return made up to 24/07/03; full list of members (6 pages)
29 September 2003	Return made up to 24/07/03; full list of members (6 pages)
6 February 2003	Total exemption small company accounts made up to 31 March 2002 (7 pages)
6 February 2003	Total exemption small company accounts made up to 31 March 2002 (7 pages)
1 October 2002	Return made up to 24/07/02; full list of members (6 pages)
1 October 2002	Return made up to 24/07/02; full list of members (6 pages)
4 February 2002	Total exemption small company accounts made up to 31 March 2001 (7 pages)
4 February 2002	Total exemption small company accounts made up to 31 March 2001 (7 pages)
2 October 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
2 October 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
17 September 2001	Return made up to 24/07/01; full list of members (6 pages)
17 September 2001	Return made up to 24/07/01; full list of members (6 pages)
10 August 2000	Return made up to 24/07/00; full list of members (6 pages)
10 August 2000	Return made up to 24/07/00; full list of members (6 pages)
2 February 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
2 February 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
20 September 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
20 September 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
25 August 1999	Return made up to 24/07/99; full list of members (6 pages)
25 August 1999	Return made up to 24/07/99; full list of members (6 pages)
30 September 1998	Return made up to 24/07/98; no change of members (4 pages)
30 September 1998	Return made up to 24/07/98; no change of members (4 pages)
5 May 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
5 May 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
7 August 1997	Return made up to 24/07/97; no change of members (4 pages)
7 August 1997	Return made up to 24/07/97; no change of members (4 pages)
19 May 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
19 May 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
23 January 1997	Memorandum and Articles of Association (9 pages)
23 January 1997	Memorandum and Articles of Association (9 pages)
6 January 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (7 pages)
6 January 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (7 pages)
18 December 1996	Accounts for a small company made up to 31 March 1995 (7 pages)
18 December 1996	Accounts for a small company made up to 31 March 1995 (7 pages)
7 November 1996	Return made up to 24/07/96; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
7 November 1996	Return made up to 24/07/96; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
22 July 1996	Secretary resigned (2 pages)
22 July 1996	Secretary resigned (2 pages)
22 July 1996	New secretary appointed (1 page)
22 July 1996	New secretary appointed (1 page)
12 October 1995	Return made up to 24/07/95; no change of members 363(287) ‐ Registered office changed on 12/10/95 (4 pages)
12 October 1995	Return made up to 24/07/95; no change of members 363(287) ‐ Registered office changed on 12/10/95 (4 pages)
5 July 1995	Accounts for a small company made up to 31 March 1994 (8 pages)
5 July 1995	Accounts for a small company made up to 31 March 1994 (8 pages)
7 March 1995	Director resigned (2 pages)
7 March 1995	Director resigned (2 pages)
7 March 1995	Secretary resigned;new secretary appointed (2 pages)
7 March 1995	Secretary resigned;new secretary appointed (2 pages)
7 March 1995	Director resigned (2 pages)
7 March 1995	Director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)
2 December 1993	Secretary resigned;new secretary appointed (2 pages)
2 December 1993	Secretary resigned;new secretary appointed (2 pages)
13 July 1988	Return made up to 16/02/88; full list of members (4 pages)
13 July 1988	Return made up to 16/02/88; full list of members (4 pages)
10 March 1964	Certificate of incorporation (1 page)
10 March 1964	Certificate of incorporation (1 page)
28 February 1964	New secretary appointed (2 pages)
28 February 1964	New secretary appointed (2 pages)

D.Midgley & Sons Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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