A.j. Middleton and Company Limited

Company Registration Number: 00594813

Company registered in England and Wales

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A.j. Middleton and Company Limited is a Private Company Limited by Shares first registered on 5 December 1957. Its current registered address is in Upminster, Essex.

Registered Address

63 GAYNES PARK ROAD
UPMINSTER
ESSEX
RM14 2HL

There are 3 companies currently registered at this postcode, including this one.

All companies at RM14 2HL

Registration Data

Company Number

00594813

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 December 1957

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47520 - Retail sale of hardware, paints and glass in specialised stores

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

5 May 2016

Returns Next Due

2 June 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £147,984£148,252£206,843£231,204£142,613
of which Cash £78,873£95,555£167,505£172,880£93,897
Total Assets £147,984£148,252£206,843£231,204£142,613
Current Liabilities £109,012£110,904£184,583£212,790£140,828
Net Current Assets £38,972£37,348£22,260£18,414£1,785
Total Net Worth £70,626£69,002£53,914£50,068£33,439

Previous Names

No previous names

Company Officers

  • PHILLIPS, Geoffrey Arthur

    Secretary

    Appointed on 7 July 1993

     

    63
    Gaynes Park Road
    Upminster
    Essex
    RM14 2HL

  • PHILLIPS, Geoffrey Arthur

    Director

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1957

    63
    Gaynes Park Road
    Upminster
    Essex
    RM14 2HL

  • PHILLIPS, Stephen William

    Director

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1948

    8 Lichfield Terrace
    Upminster
    Essex
    RM14 3JT

  • PHILLIPS, Betina

    Secretary

    Resigned on 7 July 1993

    8 Lichfield Terrace
    Upminster
    Essex
    RM14 3JT

  • PHILLIPS, Richard George

    Director

    Resigned on 5 May 1996

    Nationality: British

    Occupation: Director

    Month of birth: June 1923

    8 Lichfield Terrace
    Upminster
    Essex
    RM14 3JT

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 2 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5EN8US3. Transaction: MzE1NjU1NTQ3MGFkaXF6a2N4.

  2. 27 May 2016 Annual return made up to 5 May 2016 with full list of shareholders [View PDF]

    Action Date: 5 May 2016. Category: Annual return. Type: AR01. Barcode: X57VR6IW. Transaction: MzE0OTU0NTU1MmFkaXF6a2N4.

  3. 21 July 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4BQBPLS. Transaction: MzEyNzI3MTk1NGFkaXF6a2N4.

  4. 8 May 2015 Annual return made up to 5 May 2015 with full list of shareholders [View PDF]

    Action Date: 5 May 2015. Category: Annual return. Type: AR01. Barcode: X46Z9AT4. Transaction: MzEyMjgxNjUzMmFkaXF6a2N4.

  5. 28 July 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3CEYRBC. Transaction: MzEwNDMzNTI4NmFkaXF6a2N4.

  6. 31 May 2014 Annual return made up to 5 May 2014 with full list of shareholders [View PDF]

    Action Date: 5 May 2014. Category: Annual return. Type: AR01. Barcode: X392TO50. Transaction: MzEwMTA3NTc5MWFkaXF6a2N4.

  7. 31 May 2014 Registered office address changed from 45 York Road, Ilford, Essex IG1 3AD on 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Address. Type: AD01. Barcode: X392TO4O. Transaction: MzEwMTA3NTc2OWFkaXF6a2N4.

  8. 28 August 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2FCY5UO. Transaction: MzA4Mzk4NDAwMGFkaXF6a2N4.

  9. 16 May 2013 Annual return made up to 5 May 2013 with full list of shareholders [View PDF]

    Action Date: 5 May 2013. Category: Annual return. Type: AR01. Barcode: X28J4FQP. Transaction: MzA3ODExNzA4OGFkaXF6a2N4.

  10. 8 August 2012 Director's details changed for Mr Steven William Phillips on 6 May 2012 [View PDF]

    Action Date: 6 May 2012. Category: Officers. Type: CH01. Barcode: X1EW48RT. Transaction: MzA2MjE0MTQzN2FkaXF6a2N4.

  11. 24 July 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1DNE8HF. Transaction: MzA2MTMxNTY1MWFkaXF6a2N4.

  12. 8 June 2012 Annual return made up to 5 May 2012 with full list of shareholders [View PDF]

    Action Date: 5 May 2012. Category: Annual return. Type: AR01. Barcode: X1ANYNUJ. Transaction: MzA1ODgxNzMzMmFkaXF6a2N4.

  13. 7 November 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: X9GL8Z1F. Transaction: MzA0NjcxMTMyM2FkaXF6a2N4.

  14. 7 June 2011 Annual return made up to 5 May 2011 with full list of shareholders [View PDF]

    Action Date: 5 May 2011. Category: Annual return. Type: AR01. Barcode: XUAKUUS1. Transaction: MzAzODQ2Nzc4M2FkaXF6a2N4.

  15. 12 July 2010 Annual return made up to 5 May 2010 with full list of shareholders [View PDF]

    Action Date: 5 May 2010. Category: Annual return. Type: AR01. Barcode: XL26ELMB. Transaction: MzAxOTMyMTg3NmFkaXF6a2N4.

  16. 12 July 2010 Director's details changed for Mr Steven William Phillips on 5 May 2010 [View PDF]

    Action Date: 5 May 2010. Category: Officers. Type: CH01. Barcode: XL26DLMA. Transaction: MzAxOTMyMTQwNWFkaXF6a2N4.

  17. 12 July 2010 Director's details changed for Mr Geoffrey Arthur Phillips on 5 May 2010 [View PDF]

    Action Date: 5 May 2010. Category: Officers. Type: CH01. Barcode: XL26CLM9. Transaction: MzAxOTMyMTQwNGFkaXF6a2N4.

  18. 26 April 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AAVUAJDF. Transaction: MzAxNDI1NjExMWFkaXF6a2N4.

  19. 23 June 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A3XJBAYC. Transaction: MjAzNTY1MDIxOGFkaXF6a2N4.

  20. 4 June 2009 Return made up to 05/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIOG8AFG. Transaction: MjAzNDQxNDIwM2FkaXF6a2N4.

  21. 4 June 2009 Director and secretary's change of particulars / geoffrey phillips / 30/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XIOG7AFF. Transaction: MjAzNDQxMzg3NmFkaXF6a2N4.

  22. 22 July 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A7ER11L9. Transaction: MjAwOTQ1NzE0OWFkaXF6a2N4.

  23. 3 June 2008 Return made up to 05/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4WOG09A. Transaction: MjAwNjU2NzU4NWFkaXF6a2N4.

  24. 27 July 2007 Return made up to 05/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4Mjk2MTk5MWFkaXF6a2N4.

  25. 29 May 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MDU0MDY5NGFkaXF6a2N4.

  26. 29 September 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NjMxMDA4M2FkaXF6a2N4.

  27. 19 June 2006 Return made up to 05/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjQ2OTczNmFkaXF6a2N4.

  28. 1 November 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA1MTMwOTk5OGFkaXF6a2N4.

  29. 18 June 2005 Return made up to 05/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjk0OTUxMmFkaXF6a2N4.

  30. 12 October 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAzMzI1OTYwMmFkaXF6a2N4.

  31. 2 June 2004 Return made up to 05/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDUxOTI0MWFkaXF6a2N4.

  32. 4 August 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDExNjY1ODMzNGFkaXF6a2N4.

  33. 27 May 2003 Return made up to 05/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzEyODg4MWFkaXF6a2N4.

  34. 25 October 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEwNjM3MTI0NWFkaXF6a2N4.

  35. 12 June 2002 Return made up to 05/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzc3NTk2MmFkaXF6a2N4.

  36. 28 October 2001 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA3NDE0MjIxM2FkaXF6a2N4.

  37. 8 June 2001 Return made up to 05/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjY5MzQ2NmFkaXF6a2N4.

  38. 16 October 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA4OTY3ODg5M2FkaXF6a2N4.

  39. 28 June 2000 Return made up to 05/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjE5Mzc4MmFkaXF6a2N4.

  40. 12 October 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA1NzY5NDQ5N2FkaXF6a2N4.

  41. 23 July 1999 Return made up to 05/05/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDE4OTgyNWFkaXF6a2N4.

  42. 29 October 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDE1Mzg4MDMwOWFkaXF6a2N4.

  43. 25 June 1998 Return made up to 05/05/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTA5ODQ0NWFkaXF6a2N4.

  44. 3 November 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDEyNTgzMzQwNGFkaXF6a2N4.

  45. 2 July 1997 Return made up to 05/05/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTUwMTY4N2FkaXF6a2N4.

  46. 6 October 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDEzMTgzMDMzOWFkaXF6a2N4.

  47. 1 July 1996 Return made up to 05/05/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODUwMjg1NGFkaXF6a2N4.

  48. 10 October 1995 Full accounts made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDEzMTgyOTU1M2FkaXF6a2N4.

  49. 22 May 1995 Return made up to 05/05/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTQ0NzY2MWFkaXF6a2N4.

  50. 12 April 1995 Full accounts made up to 31 December 1991 [View PDF]

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDAxOTU5NTU1NWFkaXF6a2N4.

  51. 12 April 1995 Accounts for a small company made up to 31 December 1992 [View PDF]

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDExNjk5NTQ3MWFkaXF6a2N4.

  52. 12 April 1995 Accounts for a small company made up to 31 December 1993 [View PDF]

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDEwODUxMTQ2NGFkaXF6a2N4.

  53. 12 April 1995 Return made up to 05/05/87; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2NDUwNDA2OWFkaXF6a2N4.

  54. 12 April 1995 Return made up to 05/05/87; full list of members

    Category: Annual return. Type: 363a. Transaction: NjQ1MDQwNjlhZGlxemtjeA.

  55. 12 April 1995 Return made up to 05/05/93; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1MTczNTI3N2FkaXF6a2N4.

  56. 12 April 1995 Return made up to 05/05/93; no change of members

    Category: Annual return. Type: 363a. Transaction: NTE3MzUyNzdhZGlxemtjeA.

  57. 12 April 1995 Return made up to 05/05/92; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1MTMzNTA3NmFkaXF6a2N4.

  58. 12 April 1995 Return made up to 05/05/92; no change of members

    Category: Annual return. Type: 363a. Transaction: MTUxMzM1MDc2YWRpcXprY3g.

  59. 12 April 1995 Return made up to 05/05/90; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0MTY2MTc4NmFkaXF6a2N4.

  60. 12 April 1995 Return made up to 05/05/90; full list of members

    Category: Annual return. Type: 363a. Transaction: MTQxNjYxNzg2YWRpcXprY3g.

  61. 12 April 1995 Return made up to 05/05/89; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyNzI5ODA3MGFkaXF6a2N4.

  62. 12 April 1995 Return made up to 05/05/89; full list of members

    Category: Annual return. Type: 363a. Transaction: MjcyOTgwNzBhZGlxemtjeA.

  63. 12 April 1995 Return made up to 05/05/88; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyODE4OTU1M2FkaXF6a2N4.

  64. 12 April 1995 Return made up to 05/05/88; full list of members

    Category: Annual return. Type: 363a. Transaction: MTI4MTg5NTUzYWRpcXprY3g.

  65. 12 April 1995 Secretary resigned;new secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5NzM1OTA0OGFkaXF6a2N4.

  66. 12 April 1995 Return made up to 05/05/94; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5Njg2Njk0MmFkaXF6a2N4.

  67. 12 April 1995 Return made up to 05/05/94; full list of members

    Category: Annual return. Type: 363a. Transaction: OTY4NjY5NDJhZGlxemtjeA.

  68. 3 April 1995 Restoration by order of the court

    Category: Restoration. Type: AC92. Transaction: MDA0MTUxNTI5N2FkaXF6a2N4.

  69. 13 July 1993 Final Gazette dissolved via compulsory strike-off

    Category: Gazette. Type: GAZ2. Transaction: MDA1ODU0OTczNmFkaXF6a2N4.

  70. 23 March 1993 First Gazette notice for compulsory strike-off

    Category: Gazette. Type: GAZ1. Transaction: MDEyNzM2ODY4NmFkaXF6a2N4.

  71. 30 July 1992 Full accounts made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDA3NDI5MjcyNWFkaXF6a2N4.

  72. 30 July 1992 Full accounts made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDAzNDI0NzgxOWFkaXF6a2N4.

  73. 24 June 1992 Return made up to 05/05/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDEwODg5NTAzNGFkaXF6a2N4.

  74. 12 March 1991 Full accounts made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDE1MDQ1MjA4NWFkaXF6a2N4.

  75. 12 October 1990 Compulsory strike-off action has been discontinued

    Category: Gazette. Type: DISS40. Transaction: MDA5NzI5NDQ2NmFkaXF6a2N4.

  76. 12 October 1990 Full accounts made up to 31 December 1987

    Action Date: 31 December 1987. Category: Accounts. Type: AA. Transaction: MDA1NzA1ODU2MGFkaXF6a2N4.

  77. 25 September 1990 First Gazette notice for compulsory strike-off

    Category: Gazette. Type: GAZ1. Transaction: MDA4NDUxNDIwNGFkaXF6a2N4.

  78. 6 March 1989 Full accounts made up to 31 December 1985

    Action Date: 31 December 1985. Category: Accounts. Type: AA. Transaction: MDExNDA4ODQxMGFkaXF6a2N4.

  79. 29 September 1986 Full accounts made up to 31 December 1984

    Action Date: 31 December 1984. Category: Accounts. Type: AA. Transaction: MDAxNjg5MDIwNmFkaXF6a2N4.

  80. 15 July 1986 Full accounts made up to 31 December 1983

    Action Date: 31 December 1983. Category: Accounts. Type: AA. Transaction: MDA1MDcyMjUyN2FkaXF6a2N4.

  81. 15 July 1986 Return made up to 31/12/85; full list of members

    Category: Annual return. Type: 363. Transaction: MDExNDczMjM0M2FkaXF6a2N4.

  82. 15 July 1986 Return made up to 31/12/85; full list of members

    Category: Annual return. Type: 363. Transaction: MTE0NzMyMzQzYWRpcXprY3g.

  83. 15 July 1986 Return made up to 05/05/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5MjgyMjc0M2FkaXF6a2N4.

  84. 15 July 1986 Return made up to 05/05/86; full list of members

    Category: Annual return. Type: 363. Transaction: OTI4MjI3NDNhZGlxemtjeA.

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