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Home > England & Wales Companies > A.J. MIDDLETON AND COMPANY LIMITED
Company Information for

A.J. MIDDLETON AND COMPANY LIMITED

63 Gaynes Park Road, Upminster, ESSEX, RM14 2HL,
Company Registration Number
00594813
Private Limited Company
Active - Proposal to Strike off

Company Overview

About A.j. Middleton And Company Ltd
A.J. MIDDLETON AND COMPANY LIMITED was founded on 1957-12-05 and has its registered office in Upminster. The organisation's status is listed as "Active - Proposal to Strike off". A.j. Middleton And Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
A.J. MIDDLETON AND COMPANY LIMITED
 
Legal Registered Office
63 Gaynes Park Road
Upminster
ESSEX
RM14 2HL
Other companies in RM14
 
Filing Information
Company Number 00594813
Company ID Number 00594813
Date formed 1957-12-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-12-31
Account next due 30/09/2023
Latest return 05/05/2016
Return next due 02/06/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2023-02-08 03:52:31
Primary Source:Companies House
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Company Officers of A.J. MIDDLETON AND COMPANY LIMITED

Current Directors
Officer Role Date Appointed
GEOFFREY ARTHUR PHILLIPS
Company Secretary 1993-07-07
GEOFFREY ARTHUR PHILLIPS
Director 1991-05-05
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN WILLIAM PHILLIPS
Director 1991-05-05 2017-10-01
RICHARD GEORGE PHILLIPS
Director 1991-05-05 1996-05-05
BETINA PHILLIPS
Company Secretary 1991-05-05 1993-07-07

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-02-14SECOND GAZETTE not voluntary dissolution
2023-02-14GAZ2(A)SECOND GAZETTE not voluntary dissolution
2022-11-29GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-11-16Application to strike the company off the register
2022-11-16Application to strike the company off the register
2022-11-16DS01Application to strike the company off the register
2022-08-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-06-20CONFIRMATION STATEMENT MADE ON 17/06/22, WITH NO UPDATES
2022-06-20CS01CONFIRMATION STATEMENT MADE ON 17/06/22, WITH NO UPDATES
2021-09-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-06-17CS01CONFIRMATION STATEMENT MADE ON 17/06/21, WITH NO UPDATES
2020-09-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-07-15CS01CONFIRMATION STATEMENT MADE ON 12/07/20, WITH NO UPDATES
2019-09-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-07-17CS01CONFIRMATION STATEMENT MADE ON 12/07/19, WITH NO UPDATES
2018-07-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-07-12CS01CONFIRMATION STATEMENT MADE ON 12/07/18, WITH UPDATES
2018-05-09CS01CONFIRMATION STATEMENT MADE ON 05/05/18, WITH NO UPDATES
2017-10-03TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN WILLIAM PHILLIPS
2017-09-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-05-23LATEST SOC23/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-23CS01CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES
2016-09-02AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-27LATEST SOC27/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-27AR0105/05/16 ANNUAL RETURN FULL LIST
2015-07-21AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-08LATEST SOC08/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-08AR0105/05/15 ANNUAL RETURN FULL LIST
2014-07-28AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-31LATEST SOC31/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-31AR0105/05/14 ANNUAL RETURN FULL LIST
2014-05-31AD01REGISTERED OFFICE CHANGED ON 31/05/14 FROM 45 York Road, Ilford, Essex IG1 3AD
2013-08-28AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-16AR0105/05/13 ANNUAL RETURN FULL LIST
2012-08-08CH01Director's details changed for Mr Steven William Phillips on 2012-05-06
2012-07-24AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-08AR0105/05/12 ANNUAL RETURN FULL LIST
2011-11-07AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-07AR0105/05/11 ANNUAL RETURN FULL LIST
2010-07-12AR0105/05/10 ANNUAL RETURN FULL LIST
2010-07-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN WILLIAM PHILLIPS / 05/05/2010
2010-07-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY ARTHUR PHILLIPS / 05/05/2010
2010-04-26AA31/12/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-06-23AA31/12/08 ACCOUNTS TOTAL EXEMPTION FULL
2009-06-04363aRETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS
2009-06-04288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GEOFFREY PHILLIPS / 30/06/2008
2008-07-22AA31/12/07 TOTAL EXEMPTION FULL
2008-06-03363aRETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS
2007-07-27363sRETURN MADE UP TO 05/05/07; FULL LIST OF MEMBERS
2007-05-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2006-09-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-06-19363sRETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS
2005-11-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-06-18363sRETURN MADE UP TO 05/05/05; FULL LIST OF MEMBERS
2004-10-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-06-02363sRETURN MADE UP TO 05/05/04; FULL LIST OF MEMBERS
2003-08-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-05-27363sRETURN MADE UP TO 05/05/03; FULL LIST OF MEMBERS
2002-10-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-06-12363sRETURN MADE UP TO 05/05/02; FULL LIST OF MEMBERS
2001-10-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-06-08363sRETURN MADE UP TO 05/05/01; FULL LIST OF MEMBERS
2000-10-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-06-28363sRETURN MADE UP TO 05/05/00; FULL LIST OF MEMBERS
1999-10-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-07-23363sRETURN MADE UP TO 05/05/99; NO CHANGE OF MEMBERS
1998-10-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-06-25363sRETURN MADE UP TO 05/05/98; NO CHANGE OF MEMBERS
1997-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-07-02363sRETURN MADE UP TO 05/05/97; FULL LIST OF MEMBERS
1996-10-06AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-07-01363(288)DIRECTOR RESIGNED
1996-07-01363sRETURN MADE UP TO 05/05/96; NO CHANGE OF MEMBERS
1995-10-10AAFULL ACCOUNTS MADE UP TO 31/12/94
1995-05-22363sRETURN MADE UP TO 05/05/95; NO CHANGE OF MEMBERS
1995-04-12288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1995-04-12363aRETURN MADE UP TO 05/05/89; FULL LIST OF MEMBERS
1995-04-12363aRETURN MADE UP TO 05/05/88; FULL LIST OF MEMBERS
1995-04-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1995-04-12363aRETURN MADE UP TO 05/05/90; FULL LIST OF MEMBERS
1995-04-12363aRETURN MADE UP TO 05/05/94; FULL LIST OF MEMBERS
1995-04-12AAFULL ACCOUNTS MADE UP TO 31/12/91
1995-04-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1995-04-12363aRETURN MADE UP TO 05/05/87; FULL LIST OF MEMBERS
1995-04-12363aRETURN MADE UP TO 05/05/92; NO CHANGE OF MEMBERS
1995-04-12363aRETURN MADE UP TO 05/05/93; NO CHANGE OF MEMBERS
1995-04-03AC92ORDER OF COURT - RESTORATION 03/04/95
1993-07-13GAZ2STRUCK OFF AND DISSOLVED
1993-03-23GAZ1FIRST GAZETTE
1992-07-30AAFULL ACCOUNTS MADE UP TO 31/12/90
1992-07-30AAFULL ACCOUNTS MADE UP TO 31/12/89
1992-06-24363bRETURN MADE UP TO 05/05/91; FULL LIST OF MEMBERS
1991-03-12AAFULL ACCOUNTS MADE UP TO 31/12/88
1990-10-12DISS40STRIKE-OFF ACTION DISCONTINUED
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
475 - Retail sale of other household equipment in specialised stores
47520 - Retail sale of hardware, paints and glass in specialised stores




Licences & Regulatory approval
We could not find any licences issued to A.J. MIDDLETON AND COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off1993-03-23
Fines / Sanctions
No fines or sanctions have been issued against A.J. MIDDLETON AND COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
A.J. MIDDLETON AND COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.969
MortgagesNumMortOutstanding0.679
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.298

This shows the max and average number of mortgages for companies with the same SIC code of 47520 - Retail sale of hardware, paints and glass in specialised stores

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31
Annual Accounts
2004-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on A.J. MIDDLETON AND COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of A.J. MIDDLETON AND COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A.J. MIDDLETON AND COMPANY LIMITED
Trademarks
We have not found any records of A.J. MIDDLETON AND COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A.J. MIDDLETON AND COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47520 - Retail sale of hardware, paints and glass in specialised stores) as A.J. MIDDLETON AND COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where A.J. MIDDLETON AND COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyA.J. MIDDLETON AND COMPANY LIMITEDEvent Date1993-03-23
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A.J. MIDDLETON AND COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded A.J. MIDDLETON AND COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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