Company NameJ D Midwood Ltd
Company StatusDissolved
Company Number09272458
CategoryPrivate Limited Company
Incorporation Date21 October 2014(9 years, 5 months ago)
Dissolution Date12 September 2023 (6 months, 2 weeks ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 71111Architectural activities
SIC 74902Quantity surveying activities

Directors

Director NameMr James David Midwood
Date of BirthFebruary 1978 (Born 46 years ago)
NationalityBritish
StatusClosed
Appointed21 October 2014(same day as company formation)
RoleProject Manager
Country of ResidenceEngland
Correspondence AddressBaythorne Hall Baythorne End
Halstead
Essex
CO9 4AH
Director NameMrs Amelia Scarlett Midwood
Date of BirthNovember 1977 (Born 46 years ago)
NationalityBritish
StatusClosed
Appointed26 May 2017(2 years, 7 months after company formation)
Appointment Duration6 years, 3 months (closed 12 September 2023)
RoleFarmer
Country of ResidenceEngland
Correspondence AddressBaythorne Hall Baythorne End
Halstead
Essex
CO9 4AH
Director NameMr John Carter
Date of BirthFebruary 1970 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed21 October 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address48 Eastern Esplanade
Broadstairs
Kent
CT10 1DQ
Director NameMr James David Midwood
Date of BirthFebruary 1978 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed30 October 2014(1 week, 2 days after company formation)
Appointment DurationResigned same day (resigned 30 October 2014)
RoleProject Management
Country of ResidenceUnited Kingdom
Correspondence AddressBelvoir House 1 Rous Road
Newmarket
Suffolk
CB8 8DH

Location

Registered AddressBaythorne Hall
Baythorne End
Halstead
Essex
CO9 4AH
RegionEast of England
ConstituencyBraintree
CountyEssex
ParishBirdbrook
WardBumpstead
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (12 months ago)
Accounts CategoryMicro
Accounts Year End31 March

Filing History

21 October 2020Confirmation statement made on 21 October 2020 with no updates (3 pages)
16 September 2020Micro company accounts made up to 31 March 2020 (3 pages)
11 December 2019Micro company accounts made up to 31 March 2019 (3 pages)
21 October 2019Confirmation statement made on 21 October 2019 with no updates (3 pages)
14 August 2019Registered office address changed from Belvoir House 1 Rous Road Newmarket Suffolk CB8 8DH to Baythorne Hall Baythorne End Halstead Essex CO9 4AH on 14 August 2019 (1 page)
22 October 2018Confirmation statement made on 21 October 2018 with no updates (3 pages)
5 July 2018Total exemption full accounts made up to 31 March 2018 (8 pages)
19 March 2018Current accounting period extended from 31 October 2017 to 31 March 2018 (3 pages)
26 October 2017Confirmation statement made on 21 October 2017 with no updates (3 pages)
26 October 2017Confirmation statement made on 21 October 2017 with no updates (3 pages)
5 July 2017Total exemption small company accounts made up to 31 October 2016 (5 pages)
5 July 2017Total exemption small company accounts made up to 31 October 2016 (5 pages)
26 May 2017Director's details changed for Mr James David Midwood on 1 May 2017 (2 pages)
26 May 2017Appointment of Mrs Amelia Scarlett Midwood as a director on 26 May 2017 (2 pages)
26 May 2017Director's details changed for Mr James David Midwood on 1 May 2017 (2 pages)
26 May 2017Appointment of Mrs Amelia Scarlett Midwood as a director on 26 May 2017 (2 pages)
27 October 2016Confirmation statement made on 21 October 2016 with updates (5 pages)
27 October 2016Confirmation statement made on 21 October 2016 with updates (5 pages)
14 December 2015Total exemption small company accounts made up to 31 October 2015 (5 pages)
14 December 2015Total exemption small company accounts made up to 31 October 2015 (5 pages)
5 November 2015Annual return made up to 21 October 2015 with a full list of shareholders
Statement of capital on 2015-11-05
  • GBP 1
(3 pages)
5 November 2015Annual return made up to 21 October 2015 with a full list of shareholders
Statement of capital on 2015-11-05
  • GBP 1
(3 pages)
27 October 2015Termination of appointment of James David Midwood as a director on 30 October 2014 (1 page)
27 October 2015Termination of appointment of James David Midwood as a director on 30 October 2014 (1 page)
5 November 2014Appointment of James David Midwood as a director on 21 October 2014 (3 pages)
5 November 2014Appointment of James David Midwood as a director on 21 October 2014 (3 pages)
30 October 2014Appointment of Mr James David Midwood as a director on 30 October 2014 (2 pages)
30 October 2014Appointment of Mr James David Midwood as a director on 30 October 2014 (2 pages)
23 October 2014Termination of appointment of John Carter as a director on 21 October 2014 (1 page)
23 October 2014Termination of appointment of John Carter as a director on 21 October 2014 (1 page)
21 October 2014Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2014-10-21
  • GBP 1
(18 pages)
21 October 2014Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2014-10-21
  • GBP 1
(18 pages)