Company Information for MILL HOUSE MANUFACTURING DESIGN LIMITED
MILLHOUSE ROUGHTON ROAD, KIRBY ON BAIN, WOODHALL SPA, LINCOLNSHIRE, LN10 6YL,
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Company Registration Number
02240236
Private Limited Company
Active - Proposal to Strike off |
Company Name | |||
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MILL HOUSE MANUFACTURING DESIGN LIMITED | |||
Legal Registered Office | |||
MILLHOUSE ROUGHTON ROAD KIRBY ON BAIN WOODHALL SPA LINCOLNSHIRE LN10 6YL Other companies in LN10 | |||
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Company Number | 02240236 | |
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Company ID Number | 02240236 | |
Date formed | 1988-04-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2017 | |
Account next due | 30/09/2019 | |
Latest return | 26/07/2015 | |
Return next due | 23/08/2016 | |
Type of accounts |
Last Datalog update: | 2019-09-06 15:33:22 |
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Officer | Role | Date Appointed |
---|---|---|
ANDREW PETER JONES |
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STEPHEN RICHARD ASHTON |
||
ALEXANDER HOUSTOUN |
||
ANDREW PETER JONES |
||
ALAN WILSON SYMON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD JOHN HARWIN |
Director | ||
MBM SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
MATTHEW JEREMY BROWN |
Director | ||
RICHARD FRASER LAWSON |
Director | ||
RICHARD HERRING LAWSON |
Director | ||
FRANK CARL STRAETMANS |
Director | ||
ANDREW MORGAN |
Company Secretary | ||
EWAN HILL |
Company Secretary | ||
CCW SECRETARIES LIMITED |
Company Secretary | ||
MICHAEL VAUGHAN OUTRAM |
Director | ||
MICHAEL VAUGHAN OUTRAM |
Company Secretary | ||
MICHAEL VAUGHAN OUTRAM |
Director | ||
RODNEY JON OGDEN WALKER |
Director | ||
CAROL HOLLAND |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CHEETAH EDUCATION SUPPLIES COMPANY LIMITED | Director | 2017-12-18 | CURRENT | 2013-03-25 | Active - Proposal to Strike off | |
MILLHOUSE HOLDINGS LIMITED | Director | 2015-05-13 | CURRENT | 2005-07-26 | Dissolved 2018-02-27 | |
KIDS PLAY KIT LIMITED | Director | 2015-05-13 | CURRENT | 2012-03-07 | Active | |
SPACERIGHT EUROPE LIMITED | Director | 2008-06-23 | CURRENT | 2008-06-12 | Active | |
BRYCE HOUSTOUN (PROPERTY) LIMITED | Director | 2002-07-10 | CURRENT | 2002-07-05 | Active | |
BRYCE HOUSTOUN & COMPANY (HOLDINGS) LIMITED | Director | 1988-11-22 | CURRENT | 1975-02-05 | Active | |
KIDS PLAY KIT LIMITED | Director | 2013-08-27 | CURRENT | 2012-03-07 | Active | |
MILLHOUSE HOLDINGS LIMITED | Director | 2015-05-13 | CURRENT | 2005-07-26 | Dissolved 2018-02-27 | |
KIDS PLAY KIT LIMITED | Director | 2015-05-13 | CURRENT | 2012-03-07 | Active | |
EDUCATIONAL TECHNOLOGY LTD. | Director | 2014-05-15 | CURRENT | 1990-03-16 | Active | |
MIDLOTHIAN YOUNG PEOPLE'S ADVICE SERVICE | Director | 2013-11-13 | CURRENT | 1999-10-25 | Active | |
CHEETAH EDUCATION SUPPLIES COMPANY LIMITED | Director | 2013-08-01 | CURRENT | 2013-03-25 | Active - Proposal to Strike off | |
WARDPARK ESTATE LIMITED | Director | 2013-01-30 | CURRENT | 2013-01-30 | Dissolved 2014-02-14 | |
SPACERIGHT EUROPE LIMITED | Director | 2008-06-13 | CURRENT | 2008-06-12 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/07/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/07/17, WITH NO UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/15 | |
AA01 | Previous accounting period shortened from 30/04/16 TO 31/12/15 | |
LATEST SOC | 05/08/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN HARWIN | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022402360008 | |
TM02 | Termination of appointment of Mbm Secretarial Services Limited on 2016-04-30 | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR ANDREW PETER JONES on 2015-11-01 | |
CH01 | Director's details changed for Mr Andrew Peter Jones on 2015-11-01 | |
RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2015-07-26 | |
ANNOTATION | Clarification | |
LATEST SOC | 14/09/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 26/07/15 ANNUAL RETURN FULL LIST | |
AP04 | Appointment of Mbm Secretarial Services Limited as company secretary on 2015-08-03 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANK STRAETMANS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LAWSON | |
MR07 | Alteration to mortgage charge 022402360009 created on 2015-06-10 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 022402360009 | |
AP01 | DIRECTOR APPOINTED MR STEPHEN RICHARD ASHTON | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER HOUSTOUN | |
AP01 | DIRECTOR APPOINTED MR ALAN WILSON SYMON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LAWSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW BROWN | |
MR07 | PARTICULARS OF AN INSTRUMENT OF ALTERATION TO A CHARGE / CHARGE CODE 022402360008 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 022402360008 | |
AA | 30/04/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/08/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 26/07/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK CARL STRAETMANS / 10/06/2014 | |
AP01 | DIRECTOR APPOINTED MR ANDREW PETER JONES | |
AA | 30/04/13 TOTAL EXEMPTION SMALL | |
AP03 | SECRETARY APPOINTED MR ANDREW PETER JONES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANDREW MORGAN | |
AR01 | 26/07/13 FULL LIST | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/12 | |
AA | 30/04/12 TOTAL EXEMPTION SMALL | |
AR01 | 26/07/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD FRASER LAWSON / 29/03/2012 | |
AA | 30/04/11 TOTAL EXEMPTION SMALL | |
AR01 | 26/07/11 FULL LIST | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
AR01 | 26/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN HARWIN / 26/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JEREMY BROWN / 26/07/2010 | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
AP03 | SECRETARY APPOINTED ANDREW MORGAN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY EWAN HILL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JEREMY BROWN / 15/06/2009 | |
363a | RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
288a | DIRECTOR APPOINTED RICHARD JOHN HARWIN | |
363a | RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / FRANK STRAETMANS / 02/08/2007 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW BROWN / 14/10/2006 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | |
287 | REGISTERED OFFICE CHANGED ON 28/09/07 FROM: METEOR HOUSE WHITTLE ROAD CHURCHFIELDS SALISBURY SP2 7YW | |
287 | REGISTERED OFFICE CHANGED ON 28/09/07 FROM: METEOR HOUSE, WHITTLE ROAD, CHURCHFIELDS, SALISBURY SP2 7YW | |
363a | RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
363a | RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW SECRETARY APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 17/11/05 FROM: ROUGHTON ROAD KIRKBY ON BAIN WOODHALL SPA LINCOLNSHIRE LN10 6YL | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/04/05 | |
363s | RETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
Total # Mortgages/Charges | 8 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE AND YORKSHIRE BANK) | ||
Satisfied | MAVEN CAPITAL PARTNERS UK LLP (AS SECURITY TRUSTEE FOR AND ON BEHALF OF SCOTTISH LOAN FUND L.P.) | ||
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
FIXED AND FLOATING CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
CHARGE | Satisfied | MIDLAND BANK PLC | |
FIXED AND FLOATING CHARGE | Satisfied | MIDLAND BANK PLC |
Creditors Due After One Year | 2012-05-01 | £ 254,289 |
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Creditors Due After One Year | 2011-05-01 | £ 256,198 |
Creditors Due Within One Year | 2012-05-01 | £ 438,763 |
Creditors Due Within One Year | 2011-05-01 | £ 411,142 |
Provisions For Liabilities Charges | 2012-05-01 | £ 46,860 |
Provisions For Liabilities Charges | 2011-05-01 | £ 39,800 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MILL HOUSE MANUFACTURING DESIGN LIMITED
Called Up Share Capital | 2012-05-01 | £ 1,000 |
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Called Up Share Capital | 2011-05-01 | £ 1,000 |
Cash Bank In Hand | 2012-05-01 | £ 98,118 |
Cash Bank In Hand | 2011-05-01 | £ 20,107 |
Current Assets | 2012-05-01 | £ 1,554,576 |
Current Assets | 2011-05-01 | £ 1,460,506 |
Debtors | 2012-05-01 | £ 332,195 |
Debtors | 2011-05-01 | £ 284,248 |
Fixed Assets | 2012-05-01 | £ 819,012 |
Fixed Assets | 2011-05-01 | £ 801,574 |
Secured Debts | 2012-05-01 | £ 62,113 |
Secured Debts | 2011-05-01 | £ 0 |
Shareholder Funds | 2012-05-01 | £ 1,633,676 |
Shareholder Funds | 2011-05-01 | £ 1,554,940 |
Stocks Inventory | 2012-05-01 | £ 301,924 |
Stocks Inventory | 2011-05-01 | £ 333,812 |
Tangible Fixed Assets | 2012-05-01 | £ 819,012 |
Tangible Fixed Assets | 2011-05-01 | £ 801,574 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as MILL HOUSE MANUFACTURING DESIGN LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
95030099 | Toys, n.e.s. | |||
95030099 | Toys, n.e.s. |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |