| Company Name | Les Middlemiss Consultants Limited |
|---|---|
| Director | Leslie Middlemiss |
| Company Status | Active |
| Company Number | 08578419 |
| Category | Private Limited Company |
| Incorporation Date | 20 June 2013(10 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Leslie Middlemiss |
|---|---|
| Date of Birth | December 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 June 2013(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 3 Berrymoor Court Northumberland Business Park Cramlington Northumberland NE23 7RZ |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 June 2013(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
Location
| Registered Address | 3 Berrymoor Court Northumberland Business Park Cramlington Northumberland NE23 7RZ |
|---|---|
| Region | North East |
| Constituency | Blyth Valley |
| County | Northumberland |
| Parish | Cramlington |
| Ward | Cramlington South East |
| Built Up Area | Cramlington |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Les Middlemiss 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £7,570 |
| Cash | £22,627 |
| Current Liabilities | £10,466 |
Accounts
| Latest Accounts | 30 June 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 20 June 2023 (10 months ago) |
|---|---|
| Next Return Due | 4 July 2024 (2 months, 2 weeks from now) |
Filing History
| 12 July 2023 | Change of details for Mr Leslie Middlemiss as a person with significant control on 12 July 2023 (2 pages) |
|---|---|
| 12 July 2023 | Confirmation statement made on 20 June 2023 with no updates (3 pages) |
| 15 March 2023 | Total exemption full accounts made up to 30 June 2022 (10 pages) |
| 21 July 2022 | Confirmation statement made on 20 June 2022 with no updates (3 pages) |
| 22 March 2022 | Total exemption full accounts made up to 30 June 2021 (8 pages) |
| 23 July 2021 | Confirmation statement made on 20 June 2021 with no updates (3 pages) |
| 8 June 2021 | Total exemption full accounts made up to 30 June 2020 (9 pages) |
| 3 July 2020 | Confirmation statement made on 20 June 2020 with no updates (3 pages) |
| 24 September 2019 | Total exemption full accounts made up to 30 June 2019 (7 pages) |
| 24 June 2019 | Confirmation statement made on 20 June 2019 with no updates (3 pages) |
| 2 October 2018 | Total exemption full accounts made up to 30 June 2018 (8 pages) |
| 20 June 2018 | Confirmation statement made on 20 June 2018 with no updates (3 pages) |
| 24 January 2018 | Total exemption full accounts made up to 30 June 2017 (8 pages) |
| 23 June 2017 | Confirmation statement made on 20 June 2017 with updates (5 pages) |
| 23 June 2017 | Confirmation statement made on 20 June 2017 with updates (5 pages) |
| 7 March 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
| 7 March 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
| 24 June 2016 | Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-24
|
| 24 June 2016 | Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-24
|
| 22 October 2015 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 22 October 2015 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 3 July 2015 | Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-07-03
|
| 3 July 2015 | Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-07-03
|
| 2 February 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 2 February 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 9 July 2014 | Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-07-09
|
| 9 July 2014 | Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-07-09
|
| 26 June 2013 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 26 June 2013 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 25 June 2013 | Appointment of Mr Leslie Middlemiss as a director (2 pages) |
| 25 June 2013 | Appointment of Mr Leslie Middlemiss as a director (2 pages) |
| 20 June 2013 | Incorporation (36 pages) |
| 20 June 2013 | Incorporation (36 pages) |