Middleton Hall Trading Ltd in Middleton TAMWORTH

Middleton Hall Trading Ltd TAMWORTH

Founded in 1998, Middleton Hall Trading, classified under reg no. 03571088 is an active company. Currently registered at Middleton Hall B78 2AE, Tamworth the company has been in the business for twenty six years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on 2022-03-31. Since 2002-10-29 Middleton Hall Trading Ltd is no longer carrying the name Middleton Hall Trustees.

The company has 3 directors, namely Peter S., John C. and Joanna H.. Of them, Joanna H. has been with the company the longest, being appointed on 8 July 2019 and Peter S. and John C. have been with the company for the least time - from 8 February 2021. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Middleton Hall Trading Ltd Address / Contact

Office Address	Middleton Hall
Office Address2	Middleton
Town	Tamworth
Post code	B78 2AE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03571088
Date of Incorporation	Wed, 27th May 1998
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st March
Company age	26 years old
Account next due date	Sun, 31st Dec 2023 (120 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Mon, 10th Jun 2024 (2024-06-10)
Last confirmation statement dated	Sat, 27th May 2023

Company staff

Peter S.

Position: Director

Appointed: 08 February 2021

John C.

Position: Director

Appointed: 08 February 2021

Joanna H.

Position: Director

Appointed: 08 July 2019

Frances F.

Position: Director

Appointed: 08 July 2019

Resigned: 25 May 2022

Tracey S.

Position: Director

Appointed: 08 July 2019

Resigned: 31 January 2021

Nigel M.

Position: Director

Appointed: 25 August 2017

Resigned: 23 August 2019

Terry M.

Position: Director

Appointed: 15 August 2013

Resigned: 14 January 2017

Peter T.

Position: Secretary

Appointed: 16 October 2012

Resigned: 08 December 2015

Peter T.

Position: Director

Appointed: 30 September 2012

Resigned: 08 December 2015

Peter R.

Position: Director

Appointed: 07 January 2010

Resigned: 29 September 2013

Peter R.

Position: Secretary

Appointed: 07 January 2010

Resigned: 16 October 2012

Ian D.

Position: Director

Appointed: 17 November 2009

Resigned: 09 July 2012

Nigel M.

Position: Director

Appointed: 05 November 2009

Resigned: 16 October 2012

Terence R.

Position: Director

Appointed: 20 August 2008

Resigned: 10 November 2009

Phillip G.

Position: Director

Appointed: 27 January 2003

Resigned: 16 December 2015

Frances B.

Position: Secretary

Appointed: 10 July 2002

Resigned: 20 November 2009

Ian D.

Position: Director

Appointed: 03 July 2001

Resigned: 20 July 2009

David N.

Position: Director

Appointed: 01 June 2000

Resigned: 16 November 2009

Apex Secretaries Limited

Position: Nominee Secretary

Appointed: 27 May 1998

Resigned: 27 May 1998

Beryl E.

Position: Secretary

Appointed: 27 May 1998

Resigned: 10 July 2002

Beryl E.

Position: Director

Appointed: 27 May 1998

Resigned: 27 May 1998

Maxime E.

Position: Director

Appointed: 27 May 1998

Resigned: 06 August 2001

Apex Directors Limited

Position: Nominee Director

Appointed: 27 May 1998

Resigned: 27 May 1998

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As we discovered, there is Middleton Hall Trust from Tamworth, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Middleton Hall Trust

Middleton Hall Middleton, Tamworth, Staffordshire, B78 2AE, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England And Wales
Place registered	England And Wales
Registration number	04800047
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Middleton Hall Trustees	October 29, 2002

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	-1 057	-8 265	2 241

Balance Sheet
Cash Bank On Hand			10 092	32 439	16 204	15 918	14 538	9 528	36 219	8 527
Current Assets	22 604	21 239	34 508	44 555	26 745	25 417	17 652	11 737	40 851	18 119
Debtors	1 908	1 836	18 848	8 459	8 138	8 283	1 900	1 266	4 547	9 592
Net Assets Liabilities			8 721	3 800	13 262	4 953	10 604	6 560	32 465	12 559
Total Inventories			6 242	3 657	2 403	1 216	1 214	943	85
Cash Bank In Hand	15 233	9 816	10 092
Net Assets Liabilities Including Pension Asset Liability	-1 057	-8 265	2 241
Other Debtors			832	5 390	1 037
Property Plant Equipment			13 250	9 717
Stocks Inventory	5 463	9 587	6 242
Tangible Fixed Assets		16 784	13 250

Reserves/Capital
Called Up Share Capital	1	1	1
Profit Loss Account Reserve	-1 058	-8 266	2 240
Shareholder Funds	-1 057	-8 265	2 241

Other
Administrative Expenses								1 072	1 784
Balances Amounts Owed By Related Parties					12 500	4 191
Creditors			7 823	3 754	13 483	20 464	7 048	5 177	8 386	5 560
Gross Profit Loss								7 764	34 433
Interest Payable Similar Charges Finance Costs								133	185
Net Current Assets Liabilities	-1 057	-13 787	3 294	-2 163	13 262	4 953	10 604	6 560	32 465	12 559
Operating Profit Loss								6 692	32 649
Profit Loss								6 559	32 464
Profit Loss On Ordinary Activities Before Tax								6 559	32 464
Total Assets Less Current Liabilities	-1 057	2 997	10 064	7 554	13 262	4 953	10 604	6 560	32 465	12 559
Accumulated Depreciation Impairment Property Plant Equipment			13 395	16 928	8 978
Amounts Owed By Group Undertakings			16 236	88
Amounts Owed To Group Undertakings					152
Average Number Employees During Period			8	9	7
Creditors Due After One Year		11 262	7 823
Creditors Due Within One Year	23 661	35 026	37 694
Disposals Decrease In Depreciation Impairment Property Plant Equipment					11 190
Disposals Property Plant Equipment					17 667
Finance Lease Liabilities Present Value Total			7 823	3 754
Increase From Depreciation Charge For Year Property Plant Equipment				3 533	3 240
Number Shares Allotted		1	1
Number Shares Issued Fully Paid				1	1
Other Creditors			2 020	23 914	4 250
Other Taxation Social Security Payable			905	1 071	314
Par Value Share		1	1	1	1
Property Plant Equipment Gross Cost			26 645	26 645	8 978
Secured Debts		15 016	11 575
Share Capital Allotted Called Up Paid	1	1	1
Tangible Fixed Assets Additions		17 667
Tangible Fixed Assets Cost Or Valuation	8 978	26 645
Tangible Fixed Assets Depreciation	8 978	9 861	13 395
Tangible Fixed Assets Depreciation Charged In Period		883	3 534
Trade Creditors Trade Payables			25 211	17 979	8 767
Trade Debtors Trade Receivables			1 780	2 981	7 101

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2020-03-31 filed on: 2nd, November 2020	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2020-03-31 filed on: 2nd, November 2020	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2018-03-31 filed on: 14th, December 2018	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2017-03-31 filed on: 29th, September 2017	accounts	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 19th, December 2016	accounts	Free Download (8 pages)
AR01	Annual return made up to 2016-05-27 with full list of members filed on: 10th, June 2016	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2016-06-10: 1.00 GBP	capital
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 11th, December 2015	accounts	Free Download (8 pages)
AR01	Annual return made up to 2015-05-27 with full list of members filed on: 1st, July 2015	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 16th, October 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to 2014-05-27 with full list of members filed on: 16th, June 2014	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 22nd, October 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to 2013-05-27 with full list of members filed on: 20th, June 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-03-31 filed on: 19th, December 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to 2012-05-27 with full list of members filed on: 13th, June 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-03-31 filed on: 7th, October 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to 2011-05-27 with full list of members filed on: 1st, June 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-03-31 filed on: 28th, October 2010	accounts	Free Download (5 pages)
AR01	Annual return made up to 2010-05-27 with full list of members filed on: 23rd, June 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-03-31 filed on: 3rd, February 2010	accounts	Free Download (5 pages)
363a	Annual return made up to 2009-06-03 filed on: 3rd, June 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-03-31 filed on: 15th, January 2009	accounts	Free Download (5 pages)
363a	Annual return made up to 2008-06-12 filed on: 12th, June 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 11th, January 2008	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 11th, January 2008	accounts	Free Download (3 pages)
363s	Annual return made up to 2007-07-16 filed on: 16th, July 2007	annual return	Free Download (7 pages)
363s	Annual return made up to 2007-07-16 filed on: 16th, July 2007	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 3rd, January 2007	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 3rd, January 2007	accounts	Free Download (7 pages)
363s	Annual return made up to 2006-06-03 filed on: 3rd, June 2006	annual return	Free Download (7 pages)
363s	Annual return made up to 2006-06-03 filed on: 3rd, June 2006	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2005-03-31 filed on: 16th, January 2006	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2005-03-31 filed on: 16th, January 2006	accounts	Free Download (5 pages)
363s	Annual return made up to 2005-06-01 filed on: 1st, June 2005	annual return	Free Download (2 pages)
363s	Annual return made up to 2005-06-01 filed on: 1st, June 2005	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2004-03-31 filed on: 12th, November 2004	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2004-03-31 filed on: 12th, November 2004	accounts	Free Download (5 pages)
225	Accounting reference date shortened from 31/05/04 to 31/03/04 filed on: 14th, July 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/04 to 31/03/04 filed on: 14th, July 2004	accounts	Free Download (1 page)
363s	Annual return made up to 2004-05-20 filed on: 20th, May 2004	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2004-05-20 (Secretary's particulars changed)	annual return
363s	Annual return made up to 2004-05-20 filed on: 20th, May 2004	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2003-05-31 filed on: 10th, March 2004	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2003-05-31 filed on: 10th, March 2004	accounts	Free Download (5 pages)
363s	Annual return made up to 2003-05-21 filed on: 21st, May 2003	annual return	Free Download (7 pages)
363s	Annual return made up to 2003-05-21 filed on: 21st, May 2003	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2002-05-27 filed on: 3rd, April 2003	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2002-05-27 filed on: 3rd, April 2003	accounts	Free Download (5 pages)
AAMD	Amended accounts made up to 2001-05-27 filed on: 14th, November 2002	accounts	Free Download (5 pages)
AAMD	Amended accounts made up to 2001-05-27 filed on: 14th, November 2002	accounts	Free Download (5 pages)
363s	Annual return made up to 2002-08-21 filed on: 21st, August 2002	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2001-05-27 filed on: 21st, August 2002	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2001-05-27 filed on: 21st, August 2002	accounts	Free Download (3 pages)
363s	Annual return made up to 2002-08-21 filed on: 21st, August 2002	annual return	Free Download (8 pages)
363s	Annual return made up to 2001-07-29 filed on: 29th, July 2001	annual return	Free Download (6 pages)
363(288)	Annual return made up to 2001-07-29 (Director's particulars changed)	annual return
363s	Annual return made up to 2001-07-29 filed on: 29th, July 2001	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2000-05-27 filed on: 31st, January 2001	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2000-05-27 filed on: 31st, January 2001	accounts	Free Download (2 pages)
363s	Annual return made up to 2000-06-06 filed on: 6th, June 2000	annual return	Free Download (6 pages)
363s	Annual return made up to 2000-06-06 filed on: 6th, June 2000	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 1999-05-27 filed on: 5th, January 2000	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 1999-05-27 filed on: 5th, January 2000	accounts	Free Download (2 pages)
363b	Annual return made up to 1999-06-22 with full list of members filed on: 22nd, June 1999	annual return	Free Download (6 pages)
363b	Annual return made up to 1999-06-22 with full list of members filed on: 22nd, June 1999	annual return	Free Download (6 pages)

Middleton Hall Trading Ltd TAMWORTH

Middleton Hall Trading Ltd Address / Contact

Company Information / Profile

Company staff

Peter S.

John C.

Joanna H.

Frances F.

Tracey S.

Nigel M.

Terry M.

Peter T.

Peter T.

Peter R.

Peter R.

Ian D.

Nigel M.

Terence R.

Phillip G.

Frances B.

Ian D.

David N.

Apex Secretaries Limited

Beryl E.

Beryl E.

Maxime E.

Apex Directors Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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