S & C Midgley Ltd

Company Name	S & C Midgley Ltd
Directors	Stuart Ellis Midgley and Charoltte Anne Midgley
Company Status	Active
Company Number	04838984
Category	Private Limited Company
Incorporation Date	21 July 2003(20 years, 4 months ago)
Previous Name	Northern Recycling Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Stuart Ellis Midgley
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	25 September 2003(2 months after company formation)
Appointment Duration	20 years, 2 months
Role	Contractor
Country of Residence	United Kingdom
Correspondence Address	Manor House Leavening Malton North Yorkshire YO17 9SA

Director Name	Charoltte Anne Midgley
Date of Birth	March 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	18 April 2008(4 years, 9 months after company formation)
Appointment Duration	15 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Manor House Leavening Malton N Yorkshire YO17 9SA

Secretary Name	Mrs Charlotte Anne Midgley
Status	Current
Appointed	18 January 2021(17 years, 6 months after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Correspondence Address	73 Middlecave Road Malton North Yorkshire YO17 7NQ

Director Name	Mr Derryk Milburn
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2003(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	Middlecave Lodge Middlecave Road Malton North Yorkshire YO17 7NQ

Secretary Name	Susan Kay Milburn
Nationality	British
Status	Resigned
Appointed	21 July 2003(same day as company formation)
Role	Company Director
Correspondence Address	73 Middlecave Road Malton North Yorkshire YO17 7NQ

Director Name	Richard Anthony Podmore
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2003(1 month, 4 weeks after company formation)
Appointment Duration	4 years, 6 months (resigned 13 April 2008)
Role	Landscaper
Correspondence Address	81 Shipman Road Market Weighton North Yorkshire YO43 3RA

Secretary Name	Mr Derryk Milburn
Nationality	British
Status	Resigned
Appointed	06 October 2003(2 months, 2 weeks after company formation)
Appointment Duration	17 years, 3 months (resigned 18 January 2021)
Role	Accountant
Country of Residence	England
Correspondence Address	Middlecave Lodge Middlecave Road Malton North Yorkshire YO17 7NQ

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	21 July 2003(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	21 July 2003(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Location

Registered Address	73 Middlecave Road Malton North Yorkshire YO17 7NQ
Region	Yorkshire and The Humber
Constituency	Thirsk and Malton
County	North Yorkshire
Parish	Malton
Ward	Malton
Built Up Area	Norton-on-Derwent/Malton
Address Matches	Over 10 other UK companies use this postal address

Shareholders

500 at £1	Charlotte Anne Midgley 50.00% Ordinary
500 at £1	Stuart Ellis Midgley 50.00% Ordinary

Financials

Year	2014
Net Worth	-£1,901
Cash	£18,788
Current Liabilities	£66,834

Accounts

Latest Accounts	31 March 2023 (8 months, 1 week ago)
Next Accounts Due	31 December 2024 (1 year from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Returns

Latest Return	21 July 2023 (4 months, 2 weeks ago)
Next Return Due	4 August 2024 (7 months, 4 weeks from now)

Filing History

18 January 2021	Termination of appointment of Derryk Milburn as a secretary on 18 January 2021 (1 page)
18 January 2021	Appointment of Mrs Charlotte Anne Midgley as a secretary on 18 January 2021 (2 pages)
22 October 2020	Unaudited abridged accounts made up to 31 March 2020 (6 pages)
2 September 2020	Confirmation statement made on 21 July 2020 with no updates (3 pages)
3 October 2019	Unaudited abridged accounts made up to 31 March 2019 (6 pages)
30 July 2019	Confirmation statement made on 21 July 2019 with no updates (3 pages)
6 November 2018	Unaudited abridged accounts made up to 31 March 2018 (6 pages)
29 July 2018	Confirmation statement made on 21 July 2018 with no updates (3 pages)
23 July 2017	Confirmation statement made on 21 July 2017 with no updates (3 pages)
23 July 2017	Confirmation statement made on 21 July 2017 with no updates (3 pages)
22 July 2017	Unaudited abridged accounts made up to 31 March 2017 (6 pages)
22 July 2017	Unaudited abridged accounts made up to 31 March 2017 (6 pages)
15 August 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
15 August 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
3 August 2016	Confirmation statement made on 21 July 2016 with updates (6 pages)
3 August 2016	Confirmation statement made on 21 July 2016 with updates (6 pages)
24 August 2015	Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 1,000 (5 pages)
24 August 2015	Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 1,000 (5 pages)
11 August 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
11 August 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
2 August 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
2 August 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
26 July 2014	Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-07-26 GBP 1,000 (5 pages)
26 July 2014	Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-07-26 GBP 1,000 (5 pages)
12 August 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
12 August 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
23 July 2013	Annual return made up to 21 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23 (5 pages)
23 July 2013	Annual return made up to 21 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23 (5 pages)
3 September 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
3 September 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
8 August 2012	Annual return made up to 21 July 2012 with a full list of shareholders (5 pages)
8 August 2012	Annual return made up to 21 July 2012 with a full list of shareholders (5 pages)
22 August 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
22 August 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
2 August 2011	Annual return made up to 21 July 2011 with a full list of shareholders (5 pages)
2 August 2011	Annual return made up to 21 July 2011 with a full list of shareholders (5 pages)
18 October 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
18 October 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
9 August 2010	Director's details changed for Charoltte Anne Midgley on 21 July 2010 (2 pages)
9 August 2010	Director's details changed for Charoltte Anne Midgley on 21 July 2010 (2 pages)
9 August 2010	Director's details changed for Stuart Ellis Midgley on 21 July 2010 (2 pages)
9 August 2010	Annual return made up to 21 July 2010 with a full list of shareholders (5 pages)
9 August 2010	Director's details changed for Stuart Ellis Midgley on 21 July 2010 (2 pages)
9 August 2010	Annual return made up to 21 July 2010 with a full list of shareholders (5 pages)
9 December 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
9 December 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
21 July 2009	Return made up to 21/07/09; full list of members (4 pages)
21 July 2009	Return made up to 21/07/09; full list of members (4 pages)
2 October 2008	Company name changed northern recycling LIMITED\certificate issued on 06/10/08 (2 pages)
2 October 2008	Company name changed northern recycling LIMITED\certificate issued on 06/10/08 (2 pages)
20 August 2008	Return made up to 21/07/08; full list of members (4 pages)
20 August 2008	Return made up to 21/07/08; full list of members (4 pages)
7 August 2008	Total exemption small company accounts made up to 31 March 2008 (3 pages)
7 August 2008	Total exemption small company accounts made up to 31 March 2008 (3 pages)
22 April 2008	Director appointed charoltte anne midgley (2 pages)
22 April 2008	Appointment terminated director richard podmore (1 page)
22 April 2008	Director appointed charoltte anne midgley (2 pages)
22 April 2008	Appointment terminated director richard podmore (1 page)
17 January 2008	Total exemption small company accounts made up to 31 March 2007 (3 pages)
17 January 2008	Total exemption small company accounts made up to 31 March 2007 (3 pages)
12 August 2007	Return made up to 21/07/07; no change of members (7 pages)
12 August 2007	Return made up to 21/07/07; no change of members (7 pages)
29 January 2007	Total exemption small company accounts made up to 31 March 2006 (3 pages)
29 January 2007	Total exemption small company accounts made up to 31 March 2006 (3 pages)
15 August 2006	Return made up to 21/07/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 August 2006	Return made up to 21/07/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 December 2005	Total exemption small company accounts made up to 31 March 2005 (3 pages)
1 December 2005	Total exemption small company accounts made up to 31 March 2005 (3 pages)
22 August 2005	Return made up to 21/07/05; full list of members (7 pages)
22 August 2005	Return made up to 21/07/05; full list of members (7 pages)
27 January 2005	Total exemption small company accounts made up to 31 March 2004 (3 pages)
27 January 2005	Total exemption small company accounts made up to 31 March 2004 (3 pages)
11 August 2004	Return made up to 21/07/04; full list of members (7 pages)
11 August 2004	Return made up to 21/07/04; full list of members (7 pages)
14 October 2003	New director appointed (2 pages)
14 October 2003	New secretary appointed (2 pages)
14 October 2003	Secretary resigned (1 page)
14 October 2003	Secretary resigned (1 page)
14 October 2003	New director appointed (2 pages)
14 October 2003	New director appointed (2 pages)
14 October 2003	Director resigned (1 page)
14 October 2003	New director appointed (2 pages)
14 October 2003	Director resigned (1 page)
14 October 2003	New secretary appointed (2 pages)
16 August 2003	Ad 21/07/03--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
16 August 2003	Accounting reference date shortened from 31/07/04 to 31/03/04 (1 page)
16 August 2003	Ad 21/07/03--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
16 August 2003	Accounting reference date shortened from 31/07/04 to 31/03/04 (1 page)
28 July 2003	Registered office changed on 28/07/03 from: marquess court 69 southampton row london WC1B 4ET (1 page)
28 July 2003	Director resigned (1 page)
28 July 2003	New director appointed (2 pages)
28 July 2003	Registered office changed on 28/07/03 from: marquess court 69 southampton row london WC1B 4ET (1 page)
28 July 2003	New secretary appointed (2 pages)
28 July 2003	Secretary resigned (1 page)
28 July 2003	Director resigned (1 page)
28 July 2003	New director appointed (2 pages)
28 July 2003	New secretary appointed (2 pages)
28 July 2003	Secretary resigned (1 page)
21 July 2003	Incorporation (31 pages)
21 July 2003	Incorporation (31 pages)

S & C Midgley Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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