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Company Information for

MILLFIELDS CONCRETE COMPANY LIMITED

C/O TARMAC PLC MILLFIELDS ROAD, WOLVERHAMPTON, WEST MIDLANDS, WV4 6JP,

Company Registration Number

00212885

Private Limited Company

Active

Company Overview

About Millfields Concrete Company Ltd

MILLFIELDS CONCRETE COMPANY LIMITED was founded on 1926-03-31 and has its registered office in West Midlands. The organisation's status is listed as "Active". Millfields Concrete Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
MILLFIELDS CONCRETE COMPANY LIMITED

C/O TARMAC PLC MILLFIELDS ROAD WOLVERHAMPTON WEST MIDLANDS WV4 6JP

Filing Information

Company Number		00212885
Company ID Number		00212885
Date formed		1926-03-31
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2000
Account next due		31/10/2002
Latest return		11/05/2001
Return next due		08/06/2002
Type of accounts		DORMANT

Last Datalog update:	2018-09-06 18:02:51
Primary Source:	Companies House

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Company Officers of MILLFIELDS CONCRETE COMPANY LIMITED

Current Directors

Officer	Role	Date Appointed
TARMAC NOMINEES TWO LIMITED	Company Secretary	2000-11-28
TARMAC NOMINEES LIMITED	Director	1999-12-17
TARMAC NOMINEES TWO LIMITED	Director	1999-12-17

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ANDREW CHARLES SMITH	Company Secretary	1991-05-11	2000-11-28
CHRISTOPHER MALCOLM HENRY KEMP	Director	1991-05-11	1999-12-17
ANDREW CHARLES SMITH	Director	1991-05-11	1999-12-17

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
TARMAC NOMINEES TWO LIMITED	BAIRD & STEVENSON LIMITED	Company Secretary	2005-05-16	CURRENT	1964-12-03	Active - Proposal to Strike off
TARMAC NOMINEES TWO LIMITED	J. THORNBACK & SONS (SURFACING) LIMITED	Company Secretary	2000-11-28	CURRENT	1958-04-25	Dissolved 2014-01-28
TARMAC NOMINEES TWO LIMITED	TARMAC (RBP) LIMITED	Company Secretary	2000-11-28	CURRENT	1971-12-30	Dissolved 2014-09-09
TARMAC NOMINEES TWO LIMITED	00611530 LIMITED	Company Secretary	2000-11-28	CURRENT	1958-09-19	Dissolved 2014-01-07
TARMAC NOMINEES TWO LIMITED	ACE SHUTTERS LIMITED	Company Secretary	2000-11-28	CURRENT	1958-12-24	Dissolved 2014-09-23
TARMAC NOMINEES TWO LIMITED	LIMMER & TRINIDAD (INTERNATIONAL)ASPHALT COMPANY LIMITED(THE)	Company Secretary	2000-11-28	CURRENT	1927-12-07	Dissolved 2017-03-07
TARMAC NOMINEES TWO LIMITED	G. BRADY & COMPANY (SCOTLAND) LIMITED	Company Secretary	2000-11-28	CURRENT	1921-10-13	Active
TARMAC NOMINEES TWO LIMITED	ENFIELD FIRE PROTECTION LIMITED	Company Secretary	2000-11-28	CURRENT	1978-12-14	Active - Proposal to Strike off
TARMAC NOMINEES TWO LIMITED	BROOKES & CO.(1925)LIMITED	Company Secretary	2000-11-28	CURRENT	1925-03-20	Active
TARMAC NOMINEES LIMITED	BAIRD & STEVENSON LIMITED	Director	2005-05-16	CURRENT	1964-12-03	Active - Proposal to Strike off
TARMAC NOMINEES LIMITED	J. THORNBACK & SONS (SURFACING) LIMITED	Director	1999-12-17	CURRENT	1958-04-25	Dissolved 2014-01-28
TARMAC NOMINEES LIMITED	TARMAC (RBP) LIMITED	Director	1999-12-17	CURRENT	1971-12-30	Dissolved 2014-09-09
TARMAC NOMINEES LIMITED	00611530 LIMITED	Director	1999-12-17	CURRENT	1958-09-19	Dissolved 2014-01-07
TARMAC NOMINEES LIMITED	ACE SHUTTERS LIMITED	Director	1999-12-17	CURRENT	1958-12-24	Dissolved 2014-09-23
TARMAC NOMINEES LIMITED	LIMMER & TRINIDAD (INTERNATIONAL)ASPHALT COMPANY LIMITED(THE)	Director	1999-12-17	CURRENT	1927-12-07	Dissolved 2017-03-07
TARMAC NOMINEES LIMITED	G. BRADY & COMPANY (SCOTLAND) LIMITED	Director	1999-12-17	CURRENT	1921-10-13	Active
TARMAC NOMINEES LIMITED	ENFIELD FIRE PROTECTION LIMITED	Director	1999-12-17	CURRENT	1978-12-14	Active - Proposal to Strike off
TARMAC NOMINEES LIMITED	BROOKES & CO.(1925)LIMITED	Director	1999-12-17	CURRENT	1925-03-20	Active
TARMAC NOMINEES LIMITED	PEEL LAMP PROPERTIES LIMITED	Director	1999-12-17	CURRENT	1988-06-02	Active
TARMAC NOMINEES TWO LIMITED	BAIRD & STEVENSON LIMITED	Director	2005-05-16	CURRENT	1964-12-03	Active - Proposal to Strike off
TARMAC NOMINEES TWO LIMITED	J. THORNBACK & SONS (SURFACING) LIMITED	Director	1999-12-17	CURRENT	1958-04-25	Dissolved 2014-01-28
TARMAC NOMINEES TWO LIMITED	TARMAC (RBP) LIMITED	Director	1999-12-17	CURRENT	1971-12-30	Dissolved 2014-09-09
TARMAC NOMINEES TWO LIMITED	00611530 LIMITED	Director	1999-12-17	CURRENT	1958-09-19	Dissolved 2014-01-07
TARMAC NOMINEES TWO LIMITED	ACE SHUTTERS LIMITED	Director	1999-12-17	CURRENT	1958-12-24	Dissolved 2014-09-23
TARMAC NOMINEES TWO LIMITED	LIMMER & TRINIDAD (INTERNATIONAL)ASPHALT COMPANY LIMITED(THE)	Director	1999-12-17	CURRENT	1927-12-07	Dissolved 2017-03-07
TARMAC NOMINEES TWO LIMITED	G. BRADY & COMPANY (SCOTLAND) LIMITED	Director	1999-12-17	CURRENT	1921-10-13	Active
TARMAC NOMINEES TWO LIMITED	ENFIELD FIRE PROTECTION LIMITED	Director	1999-12-17	CURRENT	1978-12-14	Active - Proposal to Strike off
TARMAC NOMINEES TWO LIMITED	BROOKES & CO.(1925)LIMITED	Director	1999-12-17	CURRENT	1925-03-20	Active
TARMAC NOMINEES TWO LIMITED	PEEL LAMP PROPERTIES LIMITED	Director	1999-12-17	CURRENT	1988-06-02	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.

Date	Document Type	Document Description
2018-02-21	AC92	Restoration by order of the court
2002-09-17	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2002-05-28	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2002-04-12	652a	APPLICATION FOR STRIKING-OFF
2001-05-23	363a	RETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS
2001-03-29	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2000-12-12	288c	DIRECTOR'S PARTICULARS CHANGED
2000-12-05	288b	SECRETARY RESIGNED
2000-12-05	288a	NEW SECRETARY APPOINTED
2000-06-02	363a	RETURN MADE UP TO 11/05/00; FULL LIST OF MEMBERS
2000-05-05	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-02-08	288b	DIRECTOR RESIGNED
2000-02-08	288b	DIRECTOR RESIGNED
2000-02-08	288a	NEW DIRECTOR APPOINTED
2000-02-08	288a	NEW DIRECTOR APPOINTED
1999-12-17	287	REGISTERED OFFICE CHANGED ON 17/12/99 FROM: HILTON HALL ESSINGTON WOLVERHAMPTON WEST MIDLANDS WV11 2BQ
1999-07-22	363a	RETURN MADE UP TO 11/05/99; FULL LIST OF MEMBERS
1999-03-15	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1998-05-21	363a	RETURN MADE UP TO 11/05/98; FULL LIST OF MEMBERS
1998-05-20	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1997-08-27	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
1997-07-28	288c	Director's particulars changed
1997-07-01	363a	Return made up to 11/05/97; full list of members
1996-08-04	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/95
1996-06-12	363a	Return made up to 11/05/96; full list of members
1996-06-07	288	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-06-07	288	SECRETARY'S PARTICULARS CHANGED
1995-08-01	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/94
1995-05-23	363x	Return made up to 11/05/95; full list of members
1995-01-01	PRE95	A selection of documents registered before 1 January 1995
1994-09-12	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/93
1994-06-16	363s	Return made up to 11/05/94; no change of members
1993-11-04	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/92
1993-07-05	363s	Return made up to 11/05/93; full list of members
1992-07-24	403a	Declaration of satisfaction of mortgage/charge
1992-07-17	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/91
1992-06-01	363s	Return made up to 11/05/92; no change of members
1991-06-14	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/90
1991-06-14	363b	Return made up to 11/05/91; no change of members
1990-08-16	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/89
1990-08-16	363	Return made up to 11/05/90; full list of members
1989-10-10	288	Secretary resigned;new secretary appointed;director resigned;new director appointed
1989-05-31	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/88
1989-05-31	363	Return made up to 11/05/89; full list of members
1988-06-21	363	RETURN MADE UP TO 12/05/88; FULL LIST OF MEMBERS
1987-09-23	287	REGISTERED OFFICE CHANGED ON 23/09/87 FROM: ETTINGSHALL WOLVERHAMPTON
1987-09-23	288	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1987-08-18	363	RETURN MADE UP TO 29/04/87; FULL LIST OF MEMBERS
1987-08-18	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86
1986-08-13	SRES03	EXEMPTION FROM APPOINTING AUDITORSNG AUDITOR
1986-08-13	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/85
1986-06-25	363	ANNUAL RETURN MADE UP TO 01/05/86
1977-05-17	AA	ANNUAL ACCOUNTS MADE UP DATE 31/12/74
1974-06-24	AA	ANNUAL ACCOUNTS MADE UP DATE 31/12/73

Industry Information

SIC/NAIC Codes

7499 - Non-trading company

Licences & Regulatory approval

We could not find any licences issued to MILLFIELDS CONCRETE COMPANY 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 MILLFIELDS CONCRETE COMPANY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

We do not yet have the details of MILLFIELDS CONCRETE COMPANY LIMITED's previous or outstanding mortgage charges.

Intangible Assets

Patents

We have not found any records of MILLFIELDS CONCRETE COMPANY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for MILLFIELDS CONCRETE COMPANY LIMITED

Trademarks

We have not found any records of MILLFIELDS CONCRETE COMPANY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MILLFIELDS CONCRETE COMPANY 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 (7499 - Non-trading company) as MILLFIELDS CONCRETE COMPANY LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where MILLFIELDS CONCRETE COMPANY 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 MILLFIELDS CONCRETE COMPANY 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 MILLFIELDS CONCRETE COMPANY LIMITED any grants or awards.

Ownership

We could not find any group structure information

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