MIDDLETON ENTERPRISES (HOLDINGS) LIMITED
Active - Accounts Filed
General Information
NAME
MIDDLETON ENTERPRISES (HOLDINGS) LIMITED
COMPANY NUMBER
08811822
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70221 -
Financial management
INCORPORATION DATE
12/12/2013
(10 years and 11 months old)
WEBSITE
www.middletonenterprises.com
CONFIRMATION STATEMENT MADE UP TO
12/12/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
12/12/2013
17/07/2014
TIMEC 1457 LIMITED
NEWCASTLE UPON TYNE
NE1 4LE
Telephone: 04191260370
TPS: No
Haylofts
5 St. Thomas Street
NEWCASTLE UPON TYNE
NE1 4LE
Quayside Lofts
62 The Close
Newcastle-upon-tyne
Tyne and Wear
NE1 3RJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MIDDLETON ENTERPRISES (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| MIDDLETON ENTERPRISES LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/04/2024 | Nicholas Stephen Moore (906105255) has left the board |
| 18/12/2023 | New Confirmation Statement filed |
| 17/11/2023 | New Board Member Rachel Louise Johnston (931599102) Appointed |
Credit Risk Overview
Want to learn more about MIDDLETON ENTERPRISES (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MIDDLETON ENTERPRISES (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MIDDLETON ENTERPRISES (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/09/2014 - Present (10 years and 1 months) Born in Jul 1955 (age: 69) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
30/09/2014 - Present (10 years and 1 months) Born in Mar 1987 (age: 37) |
Active | Director |
Current: 3 Past: 4 |
View Report |
|
30/09/2014 - Present (10 years and 1 months) Born in Nov 1960 (age: 64) |
Active | Director |
Current: 2 Past: 46 |
View Report |
|
30/09/2014 - Present (10 years and 1 months) Born in Oct 1959 (age: 65) |
Active | Director |
Current: 3 Past: 6 |
View Report |
|
04/08/2017 - Present (7 years and 3 months) Born in Oct 1993 (age: 31) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MIDDLETON ENTERPRISES (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| MIDDLETON ENTERPRISES LTD | Active - Accounts Filed | View Report |
| MIDDLETON ENTERPRISES LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/04/2024 | Nicholas Stephen Moore (906105255) has left the board |
| 18/12/2023 | New Confirmation Statement filed |
| 17/11/2023 | New Board Member Rachel Louise Johnston (931599102) Appointed |
| 08/11/2023 | New Accounts filed |
| 31/05/2023 | Michael David Elliot (918623436) has left the board |
| 27/12/2022 | New Accounts filed |
| 25/12/2022 | New Confirmation Statement filed |
| 06/05/2022 | Michael David Elliot (919171827) has left the board |
| 06/05/2022 | New Company Secretary Rachel Louise Johnston (929545210) Appointed |
| 25/12/2021 | New Confirmation Statement filed |
| 25/12/2021 | New Accounts filed |
| 12/10/2021 | New Board Member Nicholas Stephen Moore (906105255) Appointed |
| 05/10/2021 | New Board Member Nicholas Moore (928786707) Appointed |
| 05/10/2021 | New Board Member Nicholas Stephen Moore (906105255) Appointed |
| 05/10/2021 | New Board Member Nicholas Moore (928786707) Appointed |
| 06/03/2021 | New Accounts filed |
| 18/12/2020 | New Confirmation Statement filed |
| 16/12/2020 | New Confirmation Statement filed |
| 21/12/2019 | New Confirmation Statement filed |
| 08/12/2019 | New Accounts filed |
| 08/01/2019 | New Confirmation Statement filed |
| 03/01/2019 | New Accounts filed |
| 31/01/2018 | New Confirmation Statement filed |
| 03/01/2018 | New Accounts filed |
| 01/01/2018 | Change in Reg. Office |
| 20/10/2017 | Change in Reg. Office |
| 14/08/2017 | New Board Member Lucy Elizabeth Middleton (923665561) Appointed |
| 14/08/2017 | New Board Member James Elliot Heathcote Middleton (923665540) Appointed |
| 14/08/2017 | New Board Member Jessica Catherine Middleton (923665522) Appointed |
| 16/12/2016 | New Annual Return filed |
| 15/10/2016 | New Accounts filed |
| 10/01/2016 | New Annual Return filed |
| 08/01/2016 | New Accounts filed |
| 07/08/2015 | Paul Ronald Woolston (919977723) has left the board |
| 07/08/2015 | New Board Member Paul Ronald Woolston (918850667) Appointed |
| 03/08/2015 | New Board Member Paul Ronald Woolston (919977723) Appointed |
| 15/01/2015 | New Annual Return filed |
| 15/10/2014 | New Board Member Catherine Middleton (906424173) Appointed |
| 15/10/2014 | New Board Member Jeremy Peter Middleton (902984699) Appointed |
| 15/10/2014 | New Company Secretary Michael David Elliot (919171827) Appointed |
| 14/10/2014 | David William Alprovich (919147510) has left the board |
| 14/10/2014 | New Board Member David William Alprovich (918864899) Appointed |
| 07/10/2014 | Change in Reg. Office |
| 06/10/2014 | MUCKLE SECRETARY LIMITED (918359100) has left the board |
| 06/10/2014 | Andrew John Davison (900315927) has left the board |
| 06/10/2014 | New Board Member David William Alprovich (919147510) Appointed |
| 06/10/2014 | New Board Member Michael David Elliot (918623436) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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