| Company Name | Middleton Enterprises Ltd |
|---|---|
| Company Status | Active |
| Company Number | 02675276 |
| Category | Private Limited Company |
| Incorporation Date | 6 January 1992(32 years, 4 months ago) |
| Previous Name | The Franchise Department Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Jeremy Peter Middleton |
|---|---|
| Date of Birth | November 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 January 1993(1 year after company formation) |
| Appointment Duration | 31 years, 4 months |
| Role | Marketing Consultant |
| Country of Residence | England |
| Correspondence Address | Middleton Enterprises Quayside Lofts 62 The Close Newcastle Upon Tyne NE1 3RJ |
| Director Name | Mr Paul Ronald Woolston |
|---|---|
| Date of Birth | July 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 June 2014(22 years, 5 months after company formation) |
| Appointment Duration | 9 years, 11 months |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Middleton Enterprises Quayside Lofts 62 The Close Newcastle Upon Tyne NE1 3RJ |
| Director Name | Mr David William Alprovich |
|---|---|
| Date of Birth | March 1987 (Born 37 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 June 2014(22 years, 5 months after company formation) |
| Appointment Duration | 9 years, 11 months |
| Role | Commercial Director |
| Country of Residence | England |
| Correspondence Address | Middleton Enterprises Quayside Lofts 62 The Close Newcastle Upon Tyne NE1 3RJ |
| Director Name | Mrs Catherine Middleton |
|---|---|
| Date of Birth | October 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 June 2014(22 years, 5 months after company formation) |
| Appointment Duration | 9 years, 11 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Middleton Enterprises Quayside Lofts 62 The Close Newcastle Upon Tyne NE1 3RJ |
| Director Name | Mr Brett Douglas Rogers |
|---|---|
| Date of Birth | September 1987 (Born 36 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 August 2020(28 years, 7 months after company formation) |
| Appointment Duration | 3 years, 8 months |
| Role | Portfolio Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Middleton Enterprises Quayside Lofts 62 The Close Newcastle Upon Tyne NE1 3RJ |
| Secretary Name | Miss Rachel Louise Johnston |
|---|---|
| Status | Current |
| Appointed | 28 April 2022(30 years, 3 months after company formation) |
| Appointment Duration | 2 years |
| Role | Company Director |
| Correspondence Address | Middleton Enterprises Quayside Lofts 62 The Close Newcastle Upon Tyne NE1 3RJ |
| Director Name | Miss Rachel Louise Johnston |
|---|---|
| Date of Birth | April 1986 (Born 38 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 November 2023(31 years, 10 months after company formation) |
| Appointment Duration | 5 months, 4 weeks |
| Role | Finance Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Middleton Enterprises Quayside Lofts 62 The Close Newcastle Upon Tyne NE1 3RJ |
| Director Name | Richard David Harpin |
|---|---|
| Date of Birth | September 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 January 1993(1 year after company formation) |
| Appointment Duration | 4 years, 10 months (resigned 01 November 1997) |
| Role | Marketing Manager |
| Correspondence Address | 6 Ilford Road High West Jesmond Newcastle Upon Tyne Tyne And Wear NE2 3NX |
| Secretary Name | Mr Jeremy Peter Middleton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 January 1993(1 year after company formation) |
| Appointment Duration | 6 years, 4 months (resigned 10 May 1999) |
| Role | Marketing Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Harlea Lodge 45 The Grove Gosforth Newcastle Upon Tyne NE3 1NH |
| Secretary Name | Catherine Middleton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 May 1999(7 years, 4 months after company formation) |
| Appointment Duration | 15 years, 1 month (resigned 09 June 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 45 The Grove Gosforth Newcastle Upon Tyne NE3 1NH |
| Director Name | Mr Michael David Elliot |
|---|---|
| Date of Birth | October 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 June 2014(22 years, 5 months after company formation) |
| Appointment Duration | 8 years, 11 months (resigned 26 May 2023) |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | Middleton Enterprises Quayside Lofts 62 The Close Newcastle Upon Tyne NE1 3RJ |
| Secretary Name | Michael David Elliot |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 June 2014(22 years, 5 months after company formation) |
| Appointment Duration | 7 years, 10 months (resigned 28 April 2022) |
| Role | Company Director |
| Correspondence Address | Middleton Enterprises Quayside Lofts 62 The Close Newcastle Upon Tyne NE1 3RJ |
| Director Name | Mr Nicholas Stephen Moore |
|---|---|
| Date of Birth | August 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 2021(29 years, 9 months after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 31 March 2024) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Middleton Enterprises Quayside Lofts 62 The Close Newcastle Upon Tyne NE1 3RJ |
| Director Name | Combined Nominees Limited (Corporation) |
|---|---|
| Date of Birth | August 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 06 January 1992(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
| Secretary Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 January 1992(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Contact
| Website | middletonenterprises.com |
|---|---|
| Telephone | 0191 2603700 |
| Telephone region | Tyneside / Durham / Sunderland |
Location
| Registered Address | Middleton Enterprises Quayside Lofts 62 The Close Newcastle Upon Tyne NE1 3RJ |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
Shareholders
| 10k at £1 | Middleton Enterprises (Holdings) LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £5,235,090 |
| Cash | £110,473 |
| Current Liabilities | £8,749,625 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 4 weeks from now) |
| Accounts Category | Small |
| Accounts Year End | 31 March |
Returns
| Latest Return | 6 January 2024 (4 months ago) |
|---|---|
| Next Return Due | 20 January 2025 (8 months, 2 weeks from now) |
Charges
| 29 June 2020 | Delivered on: 30 June 2020 Persons entitled: Credit Suisse (UK) Limited Classification: A registered charge Outstanding |
|---|---|
| 21 October 2014 | Delivered on: 3 November 2014 Persons entitled: Metro Bank PLC Classification: A registered charge Outstanding |
| 18 October 2013 | Delivered on: 25 October 2013 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: Unit 4 new york way new york industrial park newcastle upon tyne. Notification of addition to or amendment of charge. Outstanding |
| 9 September 2013 | Delivered on: 20 September 2013 Persons entitled: Ubs Ag, London Branch Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
| 6 February 2012 | Delivered on: 8 February 2012 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings on the north side of cortonwood drive brampton t/no. SYK532060 and property k/a bede house belmont business park durham t/no. DU249300 all plant and machinery owned by the company and its interest in any plant and machinery. All fixtures and fittings all other chattels and all benefits in respect of the insurances including claims and the refund of any premiums and all rents receivable from any lease granted of the property. Outstanding |
| 6 February 2012 | Delivered on: 8 February 2012 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Flat 5 the gatehouse 1 uxbridge street london t/no. BGL47654 all plant and machinery owned by the company and its interest in any plant and machinery. All fixtures and fittings all other chattels and all benefits in respect of the insurances including claims and the refund of any premiums and all rents receivable from any lease granted of the property. Outstanding |
| 3 December 2008 | Delivered on: 4 December 2008 Satisfied on: 13 February 2012 Persons entitled: Bank Leumi (UK) PLC Barclays Bank PLC Classification: Commercial property charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Westbond UK limited, cortonwood business park, cortonwood drive, barnsley t/no SYK532060, all rental sums, fixed charge all plant and machinery, floating charge see image for full details. Fully Satisfied |
| 3 December 2008 | Delivered on: 4 December 2008 Satisfied on: 13 February 2012 Persons entitled: Barclays Bank PLC Classification: Commercial property charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 3, belmont business park, durham t/no DU249300 assignment of all rental sums, all plant and machinery, floating charge all goods and chattels see image for full details. Fully Satisfied |
| 4 March 1997 | Delivered on: 10 March 1997 Satisfied on: 13 February 2012 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 22 osborne road newcastle upon tyne tyne & wear. Fully Satisfied |
Filing History
| 17 October 2017 | Registered office address changed from 45 the Grove Gosforth Newcastle upon Tyne NE3 1NH to PO Box NE1 3RJ 62 Middleton Enterprises Quayside Lofts, 62 the Close Newcastle upon Tyne NE1 3RJ on 17 October 2017 (1 page) |
|---|---|
| 16 October 2017 | Elect to keep the directors' register information on the public register (1 page) |
| 9 January 2017 | Confirmation statement made on 6 January 2017 with updates (6 pages) |
| 7 January 2017 | Accounts for a small company made up to 31 March 2016 (8 pages) |
| 11 January 2016 | Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-01-11
|
| 11 January 2016 | Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-01-11
|
| 2 December 2015 | Accounts for a small company made up to 31 March 2015 (8 pages) |
| 12 January 2015 | Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-01-12
|
| 12 January 2015 | Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-01-12
|
| 12 January 2015 | Accounts for a small company made up to 31 March 2014 (8 pages) |
| 3 November 2014 | Registration of charge 026752760008, created on 21 October 2014 (11 pages) |
| 13 October 2014 | Resolutions
|
| 18 June 2014 | Appointment of Catherine Middleton as a director (3 pages) |
| 18 June 2014 | Appointment of David William Alprovich as a director (3 pages) |
| 18 June 2014 | Termination of appointment of Catherine Middleton as a secretary (2 pages) |
| 18 June 2014 | Appointment of Michael David Elliot as a secretary (3 pages) |
| 18 June 2014 | Appointment of Michael David Elliot as a director (3 pages) |
| 12 June 2014 | Appointment of Mr Paul Ronald Woolston as a director (2 pages) |
| 16 January 2014 | Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-01-16
|
| 16 January 2014 | Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-01-16
|
| 27 November 2013 | Accounts for a small company made up to 31 March 2013 (7 pages) |
| 25 October 2013 | Registration of charge 026752760007 (18 pages) |
| 20 September 2013 | Registration of charge 026752760006 (23 pages) |
| 5 February 2013 | Annual return made up to 6 January 2013 with a full list of shareholders (4 pages) |
| 5 February 2013 | Annual return made up to 6 January 2013 with a full list of shareholders (4 pages) |
| 8 January 2013 | Accounts for a small company made up to 31 March 2012 (7 pages) |
| 17 February 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
| 17 February 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages) |
| 17 February 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 8 February 2012 | Particulars of a mortgage or charge / charge no: 4 (5 pages) |
| 8 February 2012 | Particulars of a mortgage or charge / charge no: 5 (5 pages) |
| 2 February 2012 | Annual return made up to 6 January 2012 with a full list of shareholders (4 pages) |
| 2 February 2012 | Annual return made up to 6 January 2012 with a full list of shareholders (4 pages) |
| 6 January 2012 | Full accounts made up to 31 March 2011 (17 pages) |
| 23 March 2011 | Total exemption full accounts made up to 31 March 2010 (16 pages) |
| 18 March 2011 | Statement of capital following an allotment of shares on 7 January 2011
|
| 18 March 2011 | Statement of capital following an allotment of shares on 7 January 2011
|
| 18 March 2011 | Annual return made up to 7 January 2011 with a full list of shareholders (4 pages) |
| 18 March 2011 | Annual return made up to 7 January 2011 with a full list of shareholders (4 pages) |
| 24 January 2011 | Annual return made up to 6 January 2011 with a full list of shareholders (4 pages) |
| 24 January 2011 | Annual return made up to 6 January 2011 with a full list of shareholders (4 pages) |
| 22 December 2010 | Previous accounting period shortened from 31 October 2010 to 31 March 2010 (1 page) |
| 22 December 2010 | Previous accounting period extended from 31 March 2010 to 31 October 2010 (1 page) |
| 6 August 2010 | Full accounts made up to 31 October 2009 (15 pages) |
| 16 July 2010 | Previous accounting period shortened from 31 October 2010 to 31 March 2010 (1 page) |
| 8 February 2010 | Annual return made up to 6 January 2010 with a full list of shareholders (4 pages) |
| 8 February 2010 | Annual return made up to 6 January 2010 with a full list of shareholders (4 pages) |
| 24 August 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
| 15 January 2009 | Return made up to 06/01/09; full list of members (3 pages) |
| 4 December 2008 | Particulars of a mortgage or charge / charge no: 3 (3 pages) |
| 4 December 2008 | Particulars of a mortgage or charge / charge no: 2 (3 pages) |
| 4 September 2008 | Company name changed the franchise department LIMITED\certificate issued on 04/09/08 (2 pages) |
| 29 August 2008 | Total exemption small company accounts made up to 31 October 2007 (4 pages) |
| 26 March 2008 | Return made up to 06/01/08; full list of members (3 pages) |
| 5 September 2007 | Accounts for a small company made up to 31 October 2006 (6 pages) |
| 8 January 2007 | Return made up to 06/01/07; full list of members (2 pages) |
| 29 August 2006 | Total exemption small company accounts made up to 31 October 2005 (7 pages) |
| 19 January 2006 | Return made up to 06/01/06; full list of members (6 pages) |
| 25 August 2005 | Total exemption small company accounts made up to 31 October 2004 (7 pages) |
| 18 January 2005 | Return made up to 06/01/05; full list of members (6 pages) |
| 17 August 2004 | Total exemption full accounts made up to 31 October 2003 (14 pages) |
| 14 January 2004 | Return made up to 06/01/04; full list of members (6 pages) |
| 4 September 2003 | Total exemption small company accounts made up to 31 October 2002 (7 pages) |
| 10 January 2003 | Return made up to 06/01/03; full list of members (6 pages) |
| 19 March 2002 | Partial exemption accounts made up to 31 October 2001 (11 pages) |
| 10 January 2002 | Return made up to 06/01/02; full list of members (6 pages) |
| 20 December 2001 | Ad 03/09/01--------- £ si 10000@1=10000 £ ic 2/10002 (4 pages) |
| 20 December 2001 | Particulars of contract relating to shares (4 pages) |
| 5 October 2001 | Resolutions
|
| 5 October 2001 | Nc inc already adjusted 03/09/01 (1 page) |
| 17 August 2001 | Partial exemption accounts made up to 31 October 2000 (11 pages) |
| 9 January 2001 | Return made up to 06/01/01; full list of members
|
| 12 December 2000 | Registered office changed on 12/12/00 from: 44 towers avenue newcastle upon tyne tyne & wear NE2 3QE (1 page) |
| 24 August 2000 | Full accounts made up to 31 October 1999 (12 pages) |
| 13 January 2000 | Return made up to 06/01/00; full list of members (6 pages) |
| 30 June 1999 | Return made up to 06/01/99; no change of members (4 pages) |
| 23 May 1999 | New secretary appointed (2 pages) |
| 23 May 1999 | Secretary resigned (1 page) |
| 15 May 1999 | Registered office changed on 15/05/99 from: 20 osborne road jesmond newcastle upon tyne NE3 2AD (1 page) |
| 11 March 1999 | Director resigned (1 page) |
| 15 January 1999 | Full accounts made up to 31 October 1998 (12 pages) |
| 27 August 1998 | Memorandum and Articles of Association (15 pages) |
| 26 August 1998 | Full accounts made up to 31 October 1997 (12 pages) |
| 25 August 1998 | Company name changed professional properties LIMITED\certificate issued on 26/08/98 (2 pages) |
| 28 April 1998 | Return made up to 06/01/98; full list of members (6 pages) |
| 17 July 1997 | Ad 01/05/97--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 15 July 1997 | Full accounts made up to 31 October 1996 (10 pages) |
| 10 March 1997 | Particulars of mortgage/charge (3 pages) |
| 6 January 1997 | Return made up to 06/01/97; no change of members
|
| 3 September 1996 | Full accounts made up to 31 October 1995 (11 pages) |
| 29 December 1995 | Return made up to 06/01/96; full list of members (6 pages) |
| 4 September 1995 | Full accounts made up to 31 October 1994 (8 pages) |
| 5 December 1994 | Full accounts made up to 31 January 1994 (5 pages) |
| 22 July 1994 | Full accounts made up to 31 January 1993 (5 pages) |
| 5 April 1994 | Company name changed fast fix franchise LIMITED\certificate issued on 05/04/94 (2 pages) |
| 26 January 1993 | Director resigned (4 pages) |
| 6 January 1992 | Certificate of incorporation (1 page) |
| 6 January 1992 | Incorporation (15 pages) |