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Home > England & Wales Companies > D.MIDGLEY & SONS LIMITED
Company Information for

D.MIDGLEY & SONS LIMITED

5 HOLMFIELD ESTATE, HOLDSWORTH ROAD, HALIFAX, WEST YORKS, HX2 9TN,
Company Registration Number
00795231
Private Limited Company
Active

Company Overview

About D.midgley & Sons Ltd
D.MIDGLEY & SONS LIMITED was founded on 1964-03-10 and has its registered office in Halifax. The organisation's status is listed as "Active". D.midgley & Sons Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
D.MIDGLEY & SONS LIMITED
 
Legal Registered Office
5 HOLMFIELD ESTATE
HOLDSWORTH ROAD
HALIFAX
WEST YORKS
HX2 9TN
Other companies in HX2
 
Filing Information
Company Number 00795231
Company ID Number 00795231
Date formed 1964-03-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 24/07/2015
Return next due 21/08/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-11-05 13:27:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for D.MIDGLEY & SONS LIMITED
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Company Officers of D.MIDGLEY & SONS LIMITED

Current Directors
Officer Role Date Appointed
STUART MIDGLEY
Director 1964-03-10
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD MIDGLEY
Company Secretary 1995-09-01 2008-07-24
DAVID THORTON
Company Secretary 2005-12-12 2008-07-24
PAULINE MIDGLEY
Company Secretary 1995-02-01 1995-09-01
STUART MIDGLEY
Company Secretary 1964-03-10 1995-02-01
DONALD MIDGLEY
Director 1992-07-24 1995-01-14
PETER MIDGLEY
Director 1992-07-24 1994-09-30
MARY MIDGLEY
Company Secretary 1992-07-24 1992-12-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STUART MIDGLEY STAYWARM UK LIMITED Director 2008-09-07 CURRENT 2003-11-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-08-05CONFIRMATION STATEMENT MADE ON 24/07/24, WITH NO UPDATES
2023-07-26CONFIRMATION STATEMENT MADE ON 24/07/23, WITH NO UPDATES
2023-02-06STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2023-02-06REGISTRATION OF A CHARGE / CHARGE CODE 007952310002
2022-09-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-08-18CS01CONFIRMATION STATEMENT MADE ON 24/07/22, WITH NO UPDATES
2021-12-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-08-19CS01CONFIRMATION STATEMENT MADE ON 24/07/21, WITH NO UPDATES
2020-11-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-08-03CS01CONFIRMATION STATEMENT MADE ON 24/07/20, WITH NO UPDATES
2019-12-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-08-06CS01CONFIRMATION STATEMENT MADE ON 24/07/19, WITH NO UPDATES
2018-12-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-07-30CS01CONFIRMATION STATEMENT MADE ON 24/07/18, WITH UPDATES
2017-12-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-08-02CS01CONFIRMATION STATEMENT MADE ON 24/07/17, WITH NO UPDATES
2017-06-06CS01CONFIRMATION STATEMENT MADE ON 06/06/17, WITH NO UPDATES
2016-12-14AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-02LATEST SOC02/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-02CS01CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES
2016-08-02CS01CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES
2016-01-12AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-10LATEST SOC10/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-10AR0124/07/15 ANNUAL RETURN FULL LIST
2014-11-27AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-30LATEST SOC30/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-30AR0124/07/14 ANNUAL RETURN FULL LIST
2014-01-30AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-30AR0124/07/13 ANNUAL RETURN FULL LIST
2012-11-19AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-02AR0124/07/12 ANNUAL RETURN FULL LIST
2012-01-26AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-27AR0124/07/11 ANNUAL RETURN FULL LIST
2011-01-06AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-20AR0124/07/10 ANNUAL RETURN FULL LIST
2010-01-20AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-13AR0124/07/09 ANNUAL RETURN FULL LIST
2009-01-28AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-10-01363aReturn made up to 24/07/08; full list of members
2008-10-01288bAPPOINTMENT TERMINATED SECRETARY RICHARD MIDGLEY
2008-10-01288bAPPOINTMENT TERMINATED SECRETARY DAVID THORTON
2008-01-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-09-12363sRETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS
2007-01-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-09-28363sRETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS
2006-06-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2006-05-18287REGISTERED OFFICE CHANGED ON 18/05/06 FROM: UNIT B2 TENTERFIELDS BUSINESS PARK BURNLEY ROAD LUDDENFOOT HALIFAX WEST YORKSHIRE HX2 6EQ
2005-12-21288aNEW SECRETARY APPOINTED
2005-11-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2005-08-24363sRETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS
2005-03-31287REGISTERED OFFICE CHANGED ON 31/03/05 FROM: UNIT G3 TENTERFIELDS BUSINESS PARK BURNLEY ROAD LUDDENDENFOOT HALIFAX WEST YORKSHIRE HX2 6EQ
2004-12-13363(287)REGISTERED OFFICE CHANGED ON 13/12/04
2004-12-13363sRETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS
2004-06-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2004-02-06287REGISTERED OFFICE CHANGED ON 06/02/04 FROM: HOLMFIELD INDUSTRIAL ESTATE HOLDSWORTH RD HALIFAX HX2 9TN
2003-09-29363sRETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS
2003-02-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-10-01363sRETURN MADE UP TO 24/07/02; FULL LIST OF MEMBERS
2002-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-10-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2001-09-17363sRETURN MADE UP TO 24/07/01; FULL LIST OF MEMBERS
2000-08-10363sRETURN MADE UP TO 24/07/00; FULL LIST OF MEMBERS
2000-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-09-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1999-08-25363sRETURN MADE UP TO 24/07/99; FULL LIST OF MEMBERS
1998-09-30363sRETURN MADE UP TO 24/07/98; NO CHANGE OF MEMBERS
1998-05-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-08-07363sRETURN MADE UP TO 24/07/97; NO CHANGE OF MEMBERS
1997-05-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1997-01-23MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1997-01-06SRES01ALTER MEM AND ARTS 18/12/96
1996-12-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1996-11-07363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1996-11-07363sRETURN MADE UP TO 24/07/96; FULL LIST OF MEMBERS
1996-07-22288NEW SECRETARY APPOINTED
1996-07-22288SECRETARY RESIGNED
1995-10-12363(287)REGISTERED OFFICE CHANGED ON 12/10/95
1995-10-12363sRETURN MADE UP TO 24/07/95; NO CHANGE OF MEMBERS
1995-07-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1995-03-07288DIRECTOR RESIGNED
1995-03-07288DIRECTOR RESIGNED
1995-03-07288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-09-14363sRETURN MADE UP TO 22/07/94; NO CHANGE OF MEMBERS
1994-02-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-12-02288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-12-02363sRETURN MADE UP TO 24/07/93; FULL LIST OF MEMBERS
1993-08-29AAFULL ACCOUNTS MADE UP TO 31/03/92
1992-11-13363bRETURN MADE UP TO 24/07/92; NO CHANGE OF MEMBERS
1992-07-08AAFULL ACCOUNTS MADE UP TO 31/03/91
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71129 - Other engineering activities




Licences & Regulatory approval
We could not find any licences issued to D.MIDGLEY & SONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against D.MIDGLEY & SONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1974-02-26 Outstanding BARCLAYS BANK LIMITED
Intangible Assets
Patents
We have not found any records of D.MIDGLEY & SONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for D.MIDGLEY & SONS LIMITED
Trademarks
We have not found any records of D.MIDGLEY & SONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for D.MIDGLEY & SONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (71129 - Other engineering activities) as D.MIDGLEY & SONS LIMITED are:

CAPITA SYMONDS LIMITED £ 2,316,152
HALCROW GROUP LIMITED £ 273,209
ARCADIS CONSULTING (UK) LIMITED £ 230,426
SWEETT (UK) LIMITED £ 216,430
JACOBS U.K. LIMITED £ 214,503
MICHAEL DYSON ASSOCIATES LIMITED £ 149,626
RIDER LEVETT BUCKNALL UK LIMITED £ 142,241
CAPITA PROPERTY AND INFRASTRUCTURE LIMITED £ 136,619
HAMSON BARRON SMITH LIMITED £ 132,228
PARSONS BRINCKERHOFF LTD £ 121,156
MOTT MACDONALD LIMITED £ 58,436,058
CAPITA SYMONDS LIMITED £ 53,168,942
HALCROW GROUP LIMITED £ 46,313,104
JACOBS U.K. LIMITED £ 43,928,690
NPS HUMBER LIMITED £ 21,186,310
KELLOGG BROWN & ROOT LIMITED £ 16,172,816
PARSONS BRINCKERHOFF LTD £ 13,692,129
NPS SOUTH EAST LIMITED £ 10,758,202
2020 KNOWSLEY LIMITED £ 9,139,792
ARCADIS CONSULTING (UK) LIMITED £ 8,873,587
MOTT MACDONALD LIMITED £ 58,436,058
CAPITA SYMONDS LIMITED £ 53,168,942
HALCROW GROUP LIMITED £ 46,313,104
JACOBS U.K. LIMITED £ 43,928,690
NPS HUMBER LIMITED £ 21,186,310
KELLOGG BROWN & ROOT LIMITED £ 16,172,816
PARSONS BRINCKERHOFF LTD £ 13,692,129
NPS SOUTH EAST LIMITED £ 10,758,202
2020 KNOWSLEY LIMITED £ 9,139,792
ARCADIS CONSULTING (UK) LIMITED £ 8,873,587
MOTT MACDONALD LIMITED £ 58,436,058
CAPITA SYMONDS LIMITED £ 53,168,942
HALCROW GROUP LIMITED £ 46,313,104
JACOBS U.K. LIMITED £ 43,928,690
NPS HUMBER LIMITED £ 21,186,310
KELLOGG BROWN & ROOT LIMITED £ 16,172,816
PARSONS BRINCKERHOFF LTD £ 13,692,129
NPS SOUTH EAST LIMITED £ 10,758,202
2020 KNOWSLEY LIMITED £ 9,139,792
ARCADIS CONSULTING (UK) LIMITED £ 8,873,587
Outgoings
Business Rates/Property Tax
No properties were found where D.MIDGLEY & SONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded D.MIDGLEY & SONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded D.MIDGLEY & SONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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