Active
Company Information for MILLENNIUM CARGO SERVICES LIMITED
SWINFORD HOUSE, ALBION STREET, BRIERLEY HILL, WEST MIDLANDS, DY5 3EE,
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Company Registration Number
03248532
Private Limited Company
Active |
Company Name | |
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MILLENNIUM CARGO SERVICES LIMITED | |
Legal Registered Office | |
SWINFORD HOUSE ALBION STREET BRIERLEY HILL WEST MIDLANDS DY5 3EE Other companies in B75 | |
Company Number | 03248532 | |
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Company ID Number | 03248532 | |
Date formed | 1996-09-11 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2023 | |
Account next due | 28/02/2025 | |
Latest return | 11/09/2015 | |
Return next due | 09/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB670857016 |
Last Datalog update: | 2024-01-07 16:17:50 |
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Registered address | Last known status | Formation date | ||
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MILLENNIUM CARGO SERVICES, INC. | 3623 S.W. 113TH COURT MIAMI FL 33165 | Inactive | Company formed on the 2000-12-13 |
Officer | Role | Date Appointed |
---|---|---|
DEBORAH ANNE BLUNT |
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CHADD LLOYD BLUNT |
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DEBORAH ANNE BLUNT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NEIL DOUGLAS |
Company Secretary | ||
NEIL DOUGLAS |
Director | ||
IAN JOHN ROBERTS |
Director | ||
OWEN PATRICK O`NEILL |
Company Secretary | ||
RACHAEL LOUISE HEMMINGS |
Director | ||
OWEN PATRICK O`NEILL |
Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
COMBINED NOMINEES LIMITED |
Nominated Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
J & D CONTAINER LINE LIMITED | Company Secretary | 2005-11-15 | CURRENT | 2001-07-04 | Active | |
PREMIER CONTAINER LINES LIMITED | Company Secretary | 2005-11-15 | CURRENT | 1996-11-12 | Active | |
CHADD BLUNT CONSULTING LTD | Director | 2015-01-16 | CURRENT | 2015-01-16 | Active | |
CONKEEDAR TRADING LIMITED | Director | 2012-11-20 | CURRENT | 2012-11-20 | Dissolved 2015-11-17 | |
J & D CONTAINER LINE LIMITED | Director | 2001-07-04 | CURRENT | 2001-07-04 | Active | |
PREMIER CONTAINER LINES LIMITED | Director | 1996-11-12 | CURRENT | 1996-11-12 | Active | |
PREMIER CONTAINER LINES LIMITED | Director | 2005-11-15 | CURRENT | 1996-11-12 | Active | |
J & D CONTAINER LINE LIMITED | Director | 2002-10-01 | CURRENT | 2001-07-04 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 11/09/23, WITH NO UPDATES | ||
AA | 31/05/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 11/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/22, WITH NO UPDATES | |
AA | 31/05/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/21, WITH NO UPDATES | |
AA | 31/05/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/20, WITH NO UPDATES | |
AA | 31/05/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Chadd Lloyd Blunt on 2019-08-01 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS DEBORAH ANNE BLUNT on 2019-08-01 | |
AA | 31/05/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 14/05/18 FROM 5B the Courtyard Reddicap Trading Estate Sutton Coldfield West Midlands B75 7BU England | |
AA | 31/05/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/17, WITH NO UPDATES | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MRS DEBORAH ANNE BLUNT / 06/04/2016 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR CHADD LLOYD BLUNT / 06/04/2016 | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/09/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES | |
AD02 | Register inspection address changed from Unit 4B Reddicap Trading Estate Sutton Coldfield West Midlands B75 7BU United Kingdom to 5B the Courtyard Reddicap Trading Estate Sutton Coldfield West Midlands B75 7BU | |
AD01 | REGISTERED OFFICE CHANGED ON 28/09/16 FROM 4B the Courtyard Reddicap Trading Estate Sutton Coldfield B75 7BU | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/10/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 11/09/15 ANNUAL RETURN FULL LIST | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
RP04 | SECOND FILING WITH MUD 11/09/13 FOR FORM AR01 | |
RP04 | SECOND FILING WITH MUD 11/09/12 FOR FORM AR01 | |
ANNOTATION | Clarification | |
LATEST SOC | 25/09/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 11/09/14 ANNUAL RETURN FULL LIST | |
AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/09/13 FULL LIST | |
AR01 | 11/09/13 FULL LIST | |
AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/09/12 FULL LIST | |
AD02 | Register inspection address changed from Rutland House 148 Edmund Street Birmingham West Midlands B3 2FD United Kingdom | |
AR01 | 11/09/12 FULL LIST | |
AD03 | Register(s) moved to registered inspection location | |
AD02 | Register inspection address has been changed | |
AR01 | 11/09/11 ANNUAL RETURN FULL LIST | |
AA | 31/05/11 TOTAL EXEMPTION SMALL | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AA | 31/05/10 TOTAL EXEMPTION SMALL | |
AR01 | 11/09/10 FULL LIST | |
AA | 31/05/09 TOTAL EXEMPTION SMALL | |
AR01 | 11/09/09 FULL LIST | |
363a | RETURN MADE UP TO 11/09/08; NO CHANGE OF MEMBERS | |
AA | 31/05/08 TOTAL EXEMPTION SMALL | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | |
363s | RETURN MADE UP TO 11/09/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
363(287) | REGISTERED OFFICE CHANGED ON 24/11/06 | |
363s | RETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | |
363(287) | REGISTERED OFFICE CHANGED ON 04/11/05 | |
363s | RETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 30/09/05 TO 31/05/05 | |
363s | RETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 | |
363s | RETURN MADE UP TO 11/09/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/09/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 | |
363s | RETURN MADE UP TO 11/09/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | |
363s | RETURN MADE UP TO 11/09/00; FULL LIST OF MEMBERS | |
88(2)R | AD 11/09/00--------- £ SI 1@1 | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 09/05/00 FROM: GROSVENOR HOUSE, 658 CHESTER ROAD, ERDINGTON BIRMINGHAM, W MIDLANDS B23 5TE | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/09/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | |
363s | RETURN MADE UP TO 11/09/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | |
363s | RETURN MADE UP TO 11/09/97; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 31/03/97--------- £ SI 97@1=97 £ IC 2/99 | |
287 | REGISTERED OFFICE CHANGED ON 09/01/97 FROM: 1/2 GEORGE STREET, WOLVERHAMPTON, WV2 4DG | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED MILLENIUM CARGO SERVICES LIMITED CERTIFICATE ISSUED ON 24/10/96 | |
288 | DIRECTOR RESIGNED | |
288 | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288 | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288 | DIRECTOR RESIGNED | |
288 | NEW DIRECTOR APPOINTED | |
288 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 18/09/96 FROM: CRWYS HOUSE 33 CRWYS ROAD, CARDIFF, CF2 4YF | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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ALL ASSETS DEBENTURE | Outstanding | RBS INVOICE FINANCE LIMITED | |
DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
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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 MILLENNIUM CARGO SERVICES LIMITED
The top companies supplying to UK government with the same SIC code (50200 - Sea and coastal freight water transport) as MILLENNIUM CARGO SERVICES LIMITED are:
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. |