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MIDDLETON ENTERPRISES LTD - Middleton Enterprises Quayside Lofts, 62 The Close, Newcastle Upon Tyne, NE1 3RJ, United Kingdom
Company Information
- Company registration number
- 02675276
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Middleton Enterprises Quayside Lofts
- 62 The Close
- Newcastle Upon Tyne
- NE1 3RJ
- United Kingdom Middleton Enterprises Quayside Lofts, 62 The Close, Newcastle Upon Tyne, NE1 3RJ, United Kingdom UK
Management
- Managing Directors
- ALPROVICH, David William
- MIDDLETON, Catherine
- MIDDLETON, Jeremy Peter
- MOORE, Nicholas Stephen
- ROGERS, Brett Douglas
- WOOLSTON, Paul Ronald
- Company secretaries
- JOHNSTON, Rachel Louise
Company Details
- Type of Business
- ltd
- Incorporated
- 1992-01-06
- Age Of Company 1992-01-06 32 years
- SIC/NACE
- 96090
Ownership
- Beneficial Owners
- Mr Jeremy Peter Middleton
- Middleton Enterprises (Holdings) Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- THE FRANCHISE DEPARTMENT LIMITED
- Legal Entity Identifier (LEI)
- 549300SV62ZK8554MG21
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
- Last Return Made Up To:
- 2018-01-06
- Annual Return
- Due Date: 2024-01-20
- Last Date: 2023-01-06
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MIDDLETON ENTERPRISES LTD Company Description
- MIDDLETON ENTERPRISES LTD is a ltd registered in United Kingdom with the Company reg no 02675276. Its current trading status is "live". It was registered 1992-01-06. It was previously called THE FRANCHISE DEPARTMENT LIMITED. It has declared SIC or NACE codes as "96090". It has 6 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2018-01-06.It can be contacted at Middleton Enterprises Quayside Lofts .
Get MIDDLETON ENTERPRISES LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Middleton Enterprises Ltd - Middleton Enterprises Quayside Lofts, 62 The Close, Newcastle Upon Tyne, NE1 3RJ, United Kingdom
- 1992-01-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-05-26) - TM01
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confirmation-statement-with-no-updates (2023-01-06) - CS01
keyboard_arrow_right 2022
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termination-secretary-company-with-name-termination-date (2022-05-04) - TM02
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confirmation-statement-with-no-updates (2022-01-06) - CS01
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mortgage-satisfy-charge-full (2022-05-04) - MR04
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accounts-with-accounts-type-small (2022-12-21) - AA
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appoint-person-secretary-company-with-name-date (2022-05-04) - AP03
keyboard_arrow_right 2021
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accounts-with-accounts-type-small (2021-12-21) - AA
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appoint-person-director-company-with-name-date (2021-10-01) - AP01
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accounts-with-accounts-type-small (2021-03-15) - AA
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confirmation-statement-with-no-updates (2021-01-06) - CS01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-08-19) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-06-30) - MR01
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confirmation-statement-with-no-updates (2020-01-06) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-01-02) - AA
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accounts-with-accounts-type-small (2019-12-03) - AA
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confirmation-statement-with-no-updates (2019-01-07) - CS01
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-08-16) - CH01
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confirmation-statement-with-no-updates (2018-01-08) - CS01
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accounts-with-accounts-type-unaudited-abridged (2018-01-02) - AA
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change-to-a-person-with-significant-control (2018-08-16) - PSC05
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-10-17) - AD01
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elect-to-keep-the-directors-register-information-on-the-public-register (2017-10-16) - EH01
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confirmation-statement-with-updates (2017-01-09) - CS01
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accounts-with-accounts-type-small (2017-01-07) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-11) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-12) - AR01
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accounts-with-accounts-type-small (2015-12-02) - AA
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accounts-with-accounts-type-small (2015-01-12) - AA
keyboard_arrow_right 2014
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resolution (2014-10-13) - RESOLUTIONS
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mortgage-charge-whole-cease-and-release-with-charge-number (2014-09-11) - MR05
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termination-secretary-company-with-name (2014-06-18) - TM02
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appoint-person-secretary-company-with-name (2014-06-18) - AP03
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appoint-person-director-company-with-name (2014-06-18) - AP01
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appoint-person-director-company-with-name (2014-06-12) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-16) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-11-03) - MR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-05) - AR01
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mortgage-create-with-deed-with-charge-number (2013-09-20) - MR01
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accounts-with-accounts-type-small (2013-01-08) - AA
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accounts-with-accounts-type-small (2013-11-27) - AA
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mortgage-create-with-deed-with-charge-number (2013-10-25) - MR01
keyboard_arrow_right 2012
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legacy (2012-02-17) - MG02
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legacy (2012-02-08) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-02) - AR01
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accounts-with-accounts-type-full (2012-01-06) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-24) - AR01
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capital-allotment-shares (2011-03-18) - SH01
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accounts-with-accounts-type-total-exemption-full (2011-03-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-18) - AR01
keyboard_arrow_right 2010
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change-account-reference-date-company-previous-shortened (2010-12-22) - AA01
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change-account-reference-date-company-previous-extended (2010-12-22) - AA01
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accounts-with-accounts-type-full (2010-08-06) - AA
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change-account-reference-date-company-previous-shortened (2010-07-16) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-08) - AR01
keyboard_arrow_right 2009
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legacy (2009-01-15) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-08-24) - AA
keyboard_arrow_right 2008
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legacy (2008-12-04) - 395
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certificate-change-of-name-company (2008-09-04) - CERTNM
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accounts-with-accounts-type-total-exemption-small (2008-08-29) - AA
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legacy (2008-03-26) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-small (2007-09-05) - AA
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legacy (2007-01-08) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-08-29) - AA
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legacy (2006-01-19) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-08-25) - AA
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legacy (2005-01-18) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-full (2004-08-17) - AA
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legacy (2004-01-14) - 363s
keyboard_arrow_right 2003
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legacy (2003-01-10) - 363s
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accounts-with-accounts-type-total-exemption-small (2003-09-04) - AA
keyboard_arrow_right 2002
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legacy (2002-01-10) - 363s
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accounts-with-accounts-type-partial-exemption (2002-03-19) - AA
keyboard_arrow_right 2001
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legacy (2001-12-20) - 88(3)
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legacy (2001-12-20) - 88(2)R
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legacy (2001-10-05) - 123
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resolution (2001-10-05) - RESOLUTIONS
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accounts-with-accounts-type-partial-exemption (2001-08-17) - AA
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legacy (2001-01-09) - 363s
keyboard_arrow_right 2000
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legacy (2000-12-12) - 287
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accounts-with-accounts-type-full (2000-08-24) - AA
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legacy (2000-01-13) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-01-15) - AA
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legacy (1999-03-11) - 288b
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legacy (1999-05-15) - 287
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legacy (1999-05-23) - 288a
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legacy (1999-06-30) - 363b
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legacy (1999-05-23) - 288b
keyboard_arrow_right 1998
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memorandum-articles (1998-08-27) - MEM/ARTS
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accounts-with-accounts-type-full (1998-08-26) - AA
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certificate-change-of-name-company (1998-08-25) - CERTNM
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legacy (1998-04-28) - 363s
keyboard_arrow_right 1997
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legacy (1997-07-17) - 88(2)R
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accounts-with-accounts-type-full (1997-07-15) - AA
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legacy (1997-03-10) - 395
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legacy (1997-01-06) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-09-03) - AA
keyboard_arrow_right 1995
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legacy (1995-01-13) - 363s
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legacy (1995-02-02) - 225(1)
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-12-29) - 363s
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accounts-with-accounts-type-full (1995-09-04) - AA
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-12-05) - AA
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gazette-filings-brought-up-to-date (1994-07-22) - DISS40
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accounts-with-accounts-type-full (1994-07-22) - AA
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gazette-notice-compulsary (1994-06-14) - GAZ1
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certificate-change-of-name-company (1994-04-05) - CERTNM
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legacy (1994-01-04) - 287
keyboard_arrow_right 1993
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legacy (1993-01-26) - 287
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legacy (1993-01-26) - 288
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legacy (1993-04-14) - 288
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legacy (1993-04-07) - 363b
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legacy (1993-04-07) - 363(287)
keyboard_arrow_right 1992
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miscellaneous (1992-01-06) - MISC
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incorporation-company (1992-01-06) - NEWINC