Middleton Civil Engineering Limited in Penygraig TONYPANDY

Middleton Civil Engineering Limited TONYPANDY

Founded in 1998, Middleton Civil Engineering, classified under reg no. 03616718 is an active company. Currently registered at 12 Llanfair Road CF40 1TA, Tonypandy the company has been in the business for twenty six years. Its financial year was closed on September 30 and its latest financial statement was filed on 2022/09/30. Since 1998/10/09 Middleton Civil Engineering Limited is no longer carrying the name Thomson Holden And Middleton Engineering Services.

There is a single director in the firm at the moment - William M., appointed on 9 October 1998. In addition, a secretary was appointed - William M., appointed on 1 August 2004. As of 6 May 2024, there was 1 ex secretary - Dennis M.. There were no ex directors.

Middleton Civil Engineering Limited Address / Contact

Office Address	12 Llanfair Road
Office Address2	Penygraig
Town	Tonypandy
Post code	CF40 1TA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03616718
Date of Incorporation	Mon, 17th Aug 1998
Industry	Dormant Company
End of financial Year	30th September
Company age	26 years old
Account next due date	Sun, 30th Jun 2024 (55 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sun, 18th Aug 2024 (2024-08-18)
Last confirmation statement dated	Fri, 4th Aug 2023

Company staff

William M.

Position: Secretary

Appointed: 01 August 2004

William M.

Position: Director

Appointed: 09 October 1998

Dennis M.

Position: Secretary

Appointed: 09 October 1998

Resigned: 01 August 2004

Irene H.

Position: Nominee Secretary

Appointed: 17 August 1998

Resigned: 17 August 1998

Clive Mathias Nominee Limited

Position: Corporate Director

Appointed: 17 August 1998

Resigned: 09 October 1998

Business Information Research & Reporting Limited

Position: Corporate Nominee Director

Appointed: 17 August 1998

Resigned: 17 August 1998

Clive Mathias Company Secretary Limited

Position: Corporate Secretary

Appointed: 17 August 1998

Resigned: 09 October 1998

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As we found, there is William M. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

William M.

Notified on	1 July 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Thomson Holden And Middleton Engineering Services	October 9, 1998

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-09-30	2016-09-30
Net Worth	475	475

Balance Sheet
Current Assets	475	475
Debtors	475	475
Net Assets Liabilities Including Pension Asset Liability	475	475

Reserves/Capital
Called Up Share Capital	1	1
Profit Loss Account Reserve	474	474
Shareholder Funds	475	475

Other
Advances Credits Directors
Net Current Assets Liabilities	475	475
Number Shares Allotted		1
Share Capital Allotted Called Up Paid	1	1
Total Assets Less Current Liabilities	475	475
Value Shares Allotted		1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/09/30 filed on: 24th, February 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/09/30 filed on: 24th, February 2023	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2021/09/30 filed on: 15th, June 2022	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2020/09/30 filed on: 16th, March 2021	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2019/09/30 filed on: 17th, September 2020	accounts	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to 2018/09/30 filed on: 8th, April 2019	accounts	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to 2017/09/30 filed on: 30th, May 2018	accounts	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to 2016/09/30 filed on: 14th, June 2017	accounts	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to 2015/09/30 filed on: 17th, May 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2015/08/04 filed on: 6th, August 2015	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/08/06	capital
AA	Dormant company accounts reported for the period up to 2014/09/30 filed on: 13th, March 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2014/08/04 filed on: 6th, August 2014	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/08/06	capital
AA	Dormant company accounts reported for the period up to 2013/09/30 filed on: 12th, February 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2013/08/04 filed on: 5th, August 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2012/09/30 filed on: 4th, December 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2012/08/04 filed on: 8th, August 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2011/09/30 filed on: 15th, June 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2011/08/04 filed on: 9th, August 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2010/09/30 filed on: 14th, April 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2010/08/04 filed on: 9th, August 2010	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2009/09/30 filed on: 10th, November 2009	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2009/08/05 with complete member list filed on: 5th, August 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2008/09/30 filed on: 21st, July 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2008/08/18 with complete member list filed on: 18th, August 2008	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/09/30 filed on: 21st, April 2008	accounts	Free Download (11 pages)
363a	Annual return drawn up to 2007/09/28 with complete member list filed on: 28th, September 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/09/28 with complete member list filed on: 28th, September 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/09/30 filed on: 27th, June 2007	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/09/30 filed on: 27th, June 2007	accounts	Free Download (12 pages)
225	Accounting reference date extended from 31/08/06 to 30/09/06 filed on: 4th, October 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/06 to 30/09/06 filed on: 4th, October 2006	accounts	Free Download (1 page)
363s	Annual return drawn up to 2006/09/13 with complete member list filed on: 13th, September 2006	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2006/09/13 with complete member list filed on: 13th, September 2006	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/08/31 filed on: 4th, July 2006	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/08/31 filed on: 4th, July 2006	accounts	Free Download (12 pages)
363s	Annual return drawn up to 2005/08/12 with complete member list filed on: 12th, August 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2005/08/12 with complete member list filed on: 12th, August 2005	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/08/31 filed on: 10th, May 2005	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/08/31 filed on: 10th, May 2005	accounts	Free Download (12 pages)
363s	Annual return drawn up to 2004/09/10 with complete member list filed on: 10th, September 2004	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary resigned) up to 2004/09/10	annual return
363s	Annual return drawn up to 2004/09/10 with complete member list filed on: 10th, September 2004	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary resigned) up to 2004/09/10	annual return
AA	Data of total exemption small company accounts made up to 2003/08/31 filed on: 24th, June 2004	accounts	Free Download (13 pages)
AA	Data of total exemption small company accounts made up to 2003/08/31 filed on: 24th, June 2004	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/08/31 filed on: 3rd, December 2003	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/08/31 filed on: 3rd, December 2003	accounts	Free Download (12 pages)
363s	Annual return drawn up to 2003/08/14 with complete member list filed on: 14th, August 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2003/08/14 with complete member list filed on: 14th, August 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2002/08/18 with complete member list filed on: 18th, August 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2002/08/18 with complete member list filed on: 18th, August 2002	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/08/31 filed on: 27th, June 2002	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/08/31 filed on: 27th, June 2002	accounts	Free Download (11 pages)
363s	Annual return drawn up to 2001/09/05 with complete member list filed on: 5th, September 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2001/09/05 with complete member list filed on: 5th, September 2001	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2000/08/31 filed on: 4th, July 2001	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2000/08/31 filed on: 4th, July 2001	accounts	Free Download (11 pages)
363s	Annual return drawn up to 2000/09/15 with complete member list filed on: 15th, September 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2000/09/15 with complete member list filed on: 15th, September 2000	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1999/08/31 filed on: 8th, March 2000	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1999/08/31 filed on: 8th, March 2000	accounts	Free Download (11 pages)
363s	Annual return drawn up to 1999/10/27 with complete member list filed on: 27th, October 1999	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1999/10/27 with complete member list filed on: 27th, October 1999	annual return	Free Download (6 pages)

Middleton Civil Engineering Limited TONYPANDY

Middleton Civil Engineering Limited Address / Contact

Company Information / Profile

Company staff

William M.

William M.

Dennis M.

Irene H.

Clive Mathias Nominee Limited

Business Information Research & Reporting Limited

Clive Mathias Company Secretary Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us