MILLBROOK INDUSTRIAL CONTRACTS LIMITED

Company Name
MILLBROOK INDUSTRIAL CONTRACTS LIMITED

Legal Registered Office
' NUTSEY LANE, CALMORE IND. ESTATE TOTTON, SOUTHAMPTON HAMPSHIRE SO40 3XJ Other companies in SO40

Company Number		03278062
Company ID Number		03278062
Date formed		1996-11-14
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/06/2023
Account next due		31/03/2025
Latest return		01/11/2015
Return next due		29/11/2016
Type of accounts		MICRO ENTITY

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Company Officers of MILLBROOK INDUSTRIAL CONTRACTS LIMITED

Current Directors

Officer	Role	Date Appointed
PAUL ALEXANDER JAMES CROLL	Company Secretary	2006-08-01
COLIN CROLL	Director	1996-11-29
MARK EDWARD CROLL	Director	2002-04-08
PAUL ALEXANDER JAMES CROLL	Director	2003-01-06

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SIMON DAVID TOFT	Company Secretary	1996-11-29	2006-08-01
SIMON DAVID TOFT	Director	1996-11-29	2006-08-01
REX BURKE	Director	1998-04-09	2004-12-31
STEPHEN GERRARD HOGAN	Director	1998-06-12	2002-04-08
STEPHEN GERRARD HOGAN	Director	1997-08-18	1998-04-03
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	1996-11-14	1996-11-29
INSTANT COMPANIES LIMITED	Nominated Director	1996-11-14	1996-11-29

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PAUL ALEXANDER JAMES CROLL	RISE AND SHINE LIMITED	Company Secretary	2009-04-20	CURRENT	2009-03-17	Dissolved 2014-08-05
PAUL ALEXANDER JAMES CROLL	ULTIMATE MILLBROOK 123 LTD	Company Secretary	2009-03-26	CURRENT	2009-03-26	Dissolved 2015-08-11
PAUL ALEXANDER JAMES CROLL	MILLBROOK MANUFACTURING INDUSTRIES LTD	Company Secretary	2009-02-02	CURRENT	2008-08-29	Active
PAUL ALEXANDER JAMES CROLL	ULTIMATE HEALTHCARE LTD	Company Secretary	2006-08-02	CURRENT	2006-08-02	Active
PAUL ALEXANDER JAMES CROLL	MILLBROOK GROUP LTD	Company Secretary	2006-08-01	CURRENT	1983-06-01	Active
PAUL ALEXANDER JAMES CROLL	MILLBROOK HEALTHCARE GROUP LIMITED	Company Secretary	2006-08-01	CURRENT	1998-02-26	Active
PAUL ALEXANDER JAMES CROLL	MILLBROOK FURNISHING INDUSTRIES LTD	Company Secretary	2006-08-01	CURRENT	1998-03-26	Active
PAUL ALEXANDER JAMES CROLL	MILLBROOK HEALTHCARE LTD	Company Secretary	2006-08-01	CURRENT	1965-01-12	Active
PAUL ALEXANDER JAMES CROLL	THE HANDMADE BED COMPANY LIMITED	Company Secretary	2006-08-01	CURRENT	1981-12-22	Active
PAUL ALEXANDER JAMES CROLL	BEARD BROTHERS LIMITED	Company Secretary	2004-02-17	CURRENT	2001-09-06	Active - Proposal to Strike off
COLIN CROLL	BROOKMILL BEDS LTD	Director	2013-08-07	CURRENT	2013-04-30	Active - Proposal to Strike off
COLIN CROLL	ULTIMATE HEALTHCARE LTD	Director	2009-07-14	CURRENT	2006-08-02	Active
COLIN CROLL	MILLBROOK MANUFACTURING INDUSTRIES LTD	Director	2009-02-02	CURRENT	2008-08-29	Active
COLIN CROLL	BEARD BROTHERS LIMITED	Director	2006-08-01	CURRENT	2001-09-06	Active - Proposal to Strike off
COLIN CROLL	MILLBROOK FURNISHING INDUSTRIES LTD	Director	1998-03-26	CURRENT	1998-03-26	Active
COLIN CROLL	MILLBROOK HEALTHCARE GROUP LIMITED	Director	1998-03-18	CURRENT	1998-02-26	Active
COLIN CROLL	MILLBROOK HEALTHCARE LTD	Director	1991-12-14	CURRENT	1965-01-12	Active
COLIN CROLL	THE HANDMADE BED COMPANY LIMITED	Director	1991-11-28	CURRENT	1981-12-22	Active
MARK EDWARD CROLL	MILLBROOK FURNISHING INDUSTRIES LTD	Director	2017-03-20	CURRENT	1998-03-26	Active
MARK EDWARD CROLL	BROOKMILL BEDS LTD	Director	2013-08-07	CURRENT	2013-04-30	Active - Proposal to Strike off
MARK EDWARD CROLL	MILLBROOK MANUFACTURING INDUSTRIES LTD	Director	2009-02-02	CURRENT	2008-08-29	Active
MARK EDWARD CROLL	ULTIMATE HEALTHCARE LTD	Director	2006-08-02	CURRENT	2006-08-02	Active
MARK EDWARD CROLL	MILLBROOK GROUP LTD	Director	2001-09-19	CURRENT	1983-06-01	Active
MARK EDWARD CROLL	MILLBROOK HEALTHCARE GROUP LIMITED	Director	1998-04-09	CURRENT	1998-02-26	Active
PAUL ALEXANDER JAMES CROLL	MHCUHC2 LIMITED	Director	2017-09-25	CURRENT	2017-06-16	Active - Proposal to Strike off
PAUL ALEXANDER JAMES CROLL	MHCUHC LIMITED	Director	2017-09-25	CURRENT	2017-06-16	Active - Proposal to Strike off
PAUL ALEXANDER JAMES CROLL	PERFECT CHOICE LIMITED	Director	2013-06-07	CURRENT	2013-06-07	Dissolved 2015-10-20
PAUL ALEXANDER JAMES CROLL	BROOKMILL BEDS LTD	Director	2013-04-30	CURRENT	2013-04-30	Active - Proposal to Strike off
PAUL ALEXANDER JAMES CROLL	THE ORIGINAL BED CO. LIMITED	Director	2011-08-16	CURRENT	2011-08-16	Dissolved 2014-06-24
PAUL ALEXANDER JAMES CROLL	THE PERFECT SLEEP COMPANY LTD	Director	2010-07-07	CURRENT	2010-07-07	Active
PAUL ALEXANDER JAMES CROLL	RISE AND SHINE LIMITED	Director	2009-04-20	CURRENT	2009-03-17	Dissolved 2014-08-05
PAUL ALEXANDER JAMES CROLL	ULTIMATE MILLBROOK 123 LTD	Director	2009-03-26	CURRENT	2009-03-26	Dissolved 2015-08-11
PAUL ALEXANDER JAMES CROLL	MILLBROOK MANUFACTURING INDUSTRIES LTD	Director	2009-02-02	CURRENT	2008-08-29	Active
PAUL ALEXANDER JAMES CROLL	ULTIMATE HEALTHCARE LTD	Director	2006-08-02	CURRENT	2006-08-02	Active
PAUL ALEXANDER JAMES CROLL	MILLBROOK FURNISHING INDUSTRIES LTD	Director	2006-08-01	CURRENT	1998-03-26	Active
PAUL ALEXANDER JAMES CROLL	BEARD BROTHERS LIMITED	Director	2006-08-01	CURRENT	2001-09-06	Active - Proposal to Strike off
PAUL ALEXANDER JAMES CROLL	THE HANDMADE BED COMPANY LIMITED	Director	2006-08-01	CURRENT	1981-12-22	Active
PAUL ALEXANDER JAMES CROLL	MILLBROOK GROUP LTD	Director	2003-01-06	CURRENT	1983-06-01	Active
PAUL ALEXANDER JAMES CROLL	MILLBROOK HEALTHCARE GROUP LIMITED	Director	2003-01-06	CURRENT	1998-02-26	Active
PAUL ALEXANDER JAMES CROLL	MILLBROOK HEALTHCARE LTD	Director	2003-01-06	CURRENT	1965-01-12	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
2024-11-01		CONFIRMATION STATEMENT MADE ON 01/11/24, WITH NO UPDATES
2024-03-07		MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2023-09-12		Director's details changed for Mr Paul Alexander James Croll on 2023-09-05
2023-09-12		Director's details changed for Mr Colin Croll on 2023-09-12
2023-02-07		MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-11-04	CS01	CONFIRMATION STATEMENT MADE ON 01/11/22, WITH NO UPDATES
2022-02-22	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-11-15	CS01	CONFIRMATION STATEMENT MADE ON 01/11/21, WITH NO UPDATES
2020-12-15	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-11-02	CS01	CONFIRMATION STATEMENT MADE ON 01/11/20, WITH NO UPDATES
2020-04-08	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-11-04	CS01	CONFIRMATION STATEMENT MADE ON 01/11/19, WITH NO UPDATES
2019-02-28	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2018-11-14	CS01	CONFIRMATION STATEMENT MADE ON 01/11/18, WITH NO UPDATES
2018-03-07	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2017-11-03	CS01	CONFIRMATION STATEMENT MADE ON 01/11/17, WITH NO UPDATES
2017-02-28	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2017-02-09	CH01	Director's details changed for Mr Mark Edward Croll on 2017-02-01
2016-12-06	LATEST SOC	06/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-06	CS01	CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES
2016-02-26	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2015-11-02	LATEST SOC	02/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-02	AR01	01/11/15 ANNUAL RETURN FULL LIST
2015-01-27	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2014-11-03	LATEST SOC	03/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-03	AR01	01/11/14 ANNUAL RETURN FULL LIST
2014-03-05	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13
2013-11-27	LATEST SOC	27/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-27	AR01	01/11/13 ANNUAL RETURN FULL LIST
2013-03-19	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12
2013-02-25	CH01	Director's details changed for Mr Mark Edward Croll on 2013-02-25
2012-11-05	AR01	01/11/12 ANNUAL RETURN FULL LIST
2012-03-12	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/11
2012-01-13	AR01	01/11/11 ANNUAL RETURN FULL LIST
2012-01-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ALEXANDER JAMES CROLL / 01/11/2011
2012-01-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / COLIN CROLL / 01/11/2011
2012-01-13	CH03	SECRETARY'S DETAILS CHNAGED FOR MR PAUL ALEXANDER JAMES CROLL on 2011-11-01
2011-04-06	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
2011-03-18	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/10
2010-11-26	AR01	01/11/10 ANNUAL RETURN FULL LIST
2010-11-26	CH01	Director's details changed for Mr Mark Edward Croll on 2010-02-01
2010-03-29	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2009-12-21	AR01	01/11/09 FULL LIST
2009-12-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ALEXANDER JAMES CROLL / 01/11/2009
2009-12-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MARK EDWARD CROLL / 01/11/2009
2009-12-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / COLIN CROLL / 01/11/2009
2009-04-24	AA	30/06/08 TOTAL EXEMPTION SMALL
2008-12-05	363a	RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS
2008-12-05	190	LOCATION OF DEBENTURE REGISTER
2008-12-05	287	REGISTERED OFFICE CHANGED ON 05/12/2008 FROM NUTSEY LANE CALMORE INDUSTRIAL ESTATE TOTTON SOUTHAMPTON HAMPSHIRE SO40 3XJ
2008-12-05	288c	DIRECTOR'S CHANGE OF PARTICULARS / MARK CROLL / 01/11/2008
2008-01-16	288c	DIRECTOR'S PARTICULARS CHANGED
2007-12-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-12-01	363s	RETURN MADE UP TO 01/11/07; NO CHANGE OF MEMBERS
2007-04-30	AA	FULL ACCOUNTS MADE UP TO 30/06/06
2007-03-16	395	PARTICULARS OF MORTGAGE/CHARGE
2006-12-04	363s	RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS
2006-08-30	287	REGISTERED OFFICE CHANGED ON 30/08/06 FROM: CALMORE INDUSTRIAL PARK TOTTON SOUTHAMPTON SO40 3RY
2006-08-16	288a	NEW SECRETARY APPOINTED
2006-08-16	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2006-06-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
2006-01-05	363s	RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS
2005-01-25	288b	DIRECTOR RESIGNED
2005-01-10	363s	RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS
2004-11-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
2004-06-14	288c	DIRECTOR'S PARTICULARS CHANGED
2004-03-26	AA	FULL ACCOUNTS MADE UP TO 30/06/03
2003-11-20	363s	RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS
2003-01-13	288a	NEW DIRECTOR APPOINTED
2002-12-10	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2002-12-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
2002-11-26	363s	RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS
2002-04-15	288b	DIRECTOR RESIGNED
2002-04-15	288a	NEW DIRECTOR APPOINTED
2001-11-26	363(288)	DIRECTOR'S PARTICULARS CHANGED
2001-11-26	363s	RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS
2001-11-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
2000-12-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-11-14	363(288)	DIRECTOR'S PARTICULARS CHANGED
2000-11-14	363s	RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS
1999-12-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-11-30	363s	RETURN MADE UP TO 01/11/99; FULL LIST OF MEMBERS
1998-11-18	363(288)	DIRECTOR'S PARTICULARS CHANGED
1998-11-18	363s	RETURN MADE UP TO 01/11/98; FULL LIST OF MEMBERS
1998-10-13	AA	FULL ACCOUNTS MADE UP TO 30/06/98
1998-07-27	288a	NEW DIRECTOR APPOINTED
1998-04-16	288a	NEW DIRECTOR APPOINTED
1998-04-10	395	PARTICULARS OF MORTGAGE/CHARGE
1998-04-08	288b	DIRECTOR RESIGNED
1997-11-19	363(288)	SECRETARY'S PARTICULARS CHANGED
1997-11-19	363s	RETURN MADE UP TO 01/11/97; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

-

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to MILLBROOK INDUSTRIAL CONTRACTS 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 MILLBROOK INDUSTRIAL CONTRACTS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
A DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 6TH JULY 1999 AND	2007-03-16	Outstanding	LLOYDS TSB BANK PLC
DEBENTURE	1998-04-08	Satisfied	3I GROUP PLC
DEBENTURE	1997-10-01	Outstanding	LLOYDS BANK PLC

Filed Financial Reports

Annual Accounts
2019-06-30

Annual Accounts
2020-06-30

Annual Accounts
2021-06-30

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 MILLBROOK INDUSTRIAL CONTRACTS LIMITED

Intangible Assets

Patents

We have not found any records of MILLBROOK INDUSTRIAL CONTRACTS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for MILLBROOK INDUSTRIAL CONTRACTS LIMITED

Trademarks

We have not found any records of MILLBROOK INDUSTRIAL CONTRACTS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MILLBROOK INDUSTRIAL CONTRACTS 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 (99999 - Dormant Company) as MILLBROOK INDUSTRIAL CONTRACTS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where MILLBROOK INDUSTRIAL CONTRACTS 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 MILLBROOK INDUSTRIAL CONTRACTS 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 MILLBROOK INDUSTRIAL CONTRACTS 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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Last Datalog update:	2024-11-05 12:20:08
Primary Source:	Companies House

Company Overview

Company Officers of MILLBROOK INDUSTRIAL CONTRACTS LIMITED

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