Company number 04509919
Status Active
Incorporation Date 13 August 2002
Company Type Private Limited Company
Address 3 THE COURTYARD, TIMOTHYS BRIDGE ROAD, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 9NP
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 24 July 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Appointment of Mrs Annie Middleton as a director on 31 July 2015. The most likely internet sites of STUART MIDDLETON LIMITED are www.stuartmiddleton.co.uk, and www.stuart-middleton.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The distance to to Hatton (Warks) Rail Station is 6.9 miles; to Warwick Parkway Rail Station is 7.6 miles; to Warwick Rail Station is 8.4 miles; to Danzey Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stuart Middleton Limited is a Private Limited Company.
The company registration number is 04509919. Stuart Middleton Limited has been working since 13 August 2002.
The present status of the company is Active. The registered address of Stuart Middleton Limited is 3 The Courtyard Timothys Bridge Road Stratford Upon Avon Warwickshire Cv37 9np. The company`s financial liabilities are £12.34k. It is £-3.15k against last year. The cash in hand is £0.52k. It is £-26.43k against last year. And the total assets are £22.21k, which is £-15.03k against last year. MIDDLETON, Annie is a Secretary of the company. MIDDLETON, Annie is a Director of the company. MIDDLETON, Stuart Allan is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Television programme production activities".
stuart middleton Key Finiance
LIABILITIES
£12.34k
-21%
CASH
£0.52k
-99%
TOTAL ASSETS
£22.21k
-41%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 13 August 2002
Appointed Date: 13 August 2002
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 13 August 2002
Appointed Date: 13 August 2002
Persons With Significant Control
Mr Stuart Allan Middleton
Notified on: 30 June 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Annie Middleton
Notified on: 30 June 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
STUART MIDDLETON LIMITED Events
01 Aug 2016
Confirmation statement made on 24 July 2016 with updates
05 May 2016
Total exemption small company accounts made up to 31 August 2015
12 Aug 2015
Appointment of Mrs Annie Middleton as a director on 31 July 2015
28 Jul 2015
Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
28 Jul 2015
Director's details changed for Stuart Allan Middleton on 25 July 2014
...
... and 26 more events
30 Aug 2002
Registered office changed on 30/08/02 from: bridge house 181 queen victoria street london EC4V 4DZ
30 Aug 2002
Director resigned
29 Aug 2002
New director appointed
29 Aug 2002
New secretary appointed
13 Aug 2002
Incorporation