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Home > England & Wales Companies > MILLS & SON LIMITED
Company Information for

MILLS & SON LIMITED

THE STORES, CLYST ST. MARY, EXETER, DEVON, EX5 1BR,
Company Registration Number
04192786
Private Limited Company
Active

Company Overview

About Mills & Son Ltd
MILLS & SON LIMITED was founded on 2001-04-03 and has its registered office in Exeter. The organisation's status is listed as "Active". Mills & Son Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
MILLS & SON LIMITED
 
Legal Registered Office
THE STORES
CLYST ST. MARY
EXETER
DEVON
EX5 1BR
Other companies in EX5
 
Filing Information
Company Number 04192786
Company ID Number 04192786
Date formed 2001-04-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 03/04/2016
Return next due 01/05/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB808322053  
Last Datalog update: 2024-05-05 18:15:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MILLS & SON LIMITED
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Companies with same name MILLS & SON LIMITED
The following companies were found which have the same name as MILLS & SON LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MILLS & SONS ELECTRICAL SERVICES LTD 30 VESTA TILLEY COURT WORCSTER WR1 2BL Active Company formed on the 2013-04-22
MILLS & SONS ENGINEERING CONSULTANTS LTD 4 MEADWAY LITTLE SUTTON ELLESMERE PORT CHESHIRE CH66 5NR Active - Proposal to Strike off Company formed on the 2013-01-17
MILLS & SONS (SOUTHWOLD) LIMITED GEORGIAN HOUSE 34 THOROUGHFARE HALESWORTH SUFFOLK IP19 8AP Active Company formed on the 2013-08-28
MILLS & SONS BESPOKE BUILDING SERVICES LIMITED 15 TREWIDDEN CLOSE TRURO TR1 1LN Dissolved Company formed on the 2014-03-07
MILLS & SONS PTY LTD QLD 4270 Active Company formed on the 2001-08-30
MILLS & SONS INCORPORATED 505 NORTH 26TH STREET FORT PIERCE FL 34950 Inactive Company formed on the 2005-01-25
MILLS & SONS STUCCO LLC 9849 PROVINCIAL RD MILTON FL 32583 Inactive Company formed on the 2006-05-12
MILLS & SON WELL SERVICE, L.L.C. PO BOX 696 JACKSBORO TX 76458 Dissolved Company formed on the 2004-01-09
MILLS & SONS HEAVENLY EXPRESS CORP. 541 FAIRWAYS DRIVE OCALA FL 34472 Active Company formed on the 2020-06-09
MILLS & SONS (AUST) PTY LTD Active Company formed on the 2020-11-10
MILLS & SONNY PROPERTIES, LLC 10706 CLIFFS VIEW DR IOWA COLONY TX 77583 Active Company formed on the 2023-09-11

Company Officers of MILLS & SON LIMITED

Current Directors
Officer Role Date Appointed
KATE LOUISE HOWE
 Company Secretary 2002-04-10
JOAN MARIAN HOWE
 Director 2003-02-10
MICHAEL CHARLES HOWE
 Director 2002-04-10
Previous Officers
Officer Role Date Appointed Date Resigned
SALLY ANNE RHODES
 Director 2003-02-10 2008-02-29
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2001-04-03 2002-04-10
COMPANY DIRECTORS LIMITED
 Nominated Director 2001-04-03 2002-04-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOAN MARIAN HOWE MILLS STORES LTD Director 2016-02-23 CURRENT 2016-02-23 Active
MICHAEL CHARLES HOWE MILLS STORES LTD Director 2016-02-23 CURRENT 2016-02-23 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.

DateDocument TypeDocument Description
2024-04-25CONFIRMATION STATEMENT MADE ON 03/04/24, WITH UPDATES
2023-11-30MICRO ENTITY ACCOUNTS MADE UP TO 28/02/23
2023-11-23SECRETARY'S DETAILS CHNAGED FOR KATE LOUISE HOWE on 2023-11-22
2023-11-23Director's details changed for Mrs Joan Marian Howe on 2023-11-22
2023-11-23Director's details changed for Mr Michael Charles Howe on 2023-11-22
2023-05-04CONFIRMATION STATEMENT MADE ON 03/04/23, WITH UPDATES
2022-11-18MICRO ENTITY ACCOUNTS MADE UP TO 28/02/22
2022-11-18AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/22
2022-04-07CS01CONFIRMATION STATEMENT MADE ON 03/04/22, WITH NO UPDATES
2021-05-21AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/21
2021-04-16CS01CONFIRMATION STATEMENT MADE ON 03/04/21, WITH NO UPDATES
2021-01-20AAMICRO ENTITY ACCOUNTS MADE UP TO 29/02/20
2020-04-09CS01CONFIRMATION STATEMENT MADE ON 03/04/20, WITH NO UPDATES
2019-11-28AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/19
2019-11-28AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/19
2019-04-08CS01CONFIRMATION STATEMENT MADE ON 03/04/19, WITH NO UPDATES
2018-11-30AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/18
2018-04-23AA01Previous accounting period shortened from 31/08/18 TO 28/02/18
2018-04-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2018-04-13CS01CONFIRMATION STATEMENT MADE ON 03/04/18, WITH NO UPDATES
2017-04-13LATEST SOC13/04/17 STATEMENT OF CAPITAL;GBP 302
2017-04-13CS01CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES
2016-12-21AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-04LATEST SOC04/05/16 STATEMENT OF CAPITAL;GBP 302
2016-05-04AR0103/04/16 ANNUAL RETURN FULL LIST
2016-02-22AA01Current accounting period extended from 28/02/16 TO 31/08/16
2016-02-10MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2015-09-30AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-06LATEST SOC06/05/15 STATEMENT OF CAPITAL;GBP 302
2015-05-06AR0103/04/15 ANNUAL RETURN FULL LIST
2014-10-10AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-22LATEST SOC22/05/14 STATEMENT OF CAPITAL;GBP 302
2014-05-22AR0103/04/14 ANNUAL RETURN FULL LIST
2013-10-02AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-24AR0103/04/13 ANNUAL RETURN FULL LIST
2013-04-24AD02Register inspection address has been changed
2012-12-12AD01REGISTERED OFFICE CHANGED ON 12/12/12 FROM 3 Southernhay West Exeter Devon EX1 1JG
2012-08-13AA29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-24AR0103/04/12 ANNUAL RETURN FULL LIST
2011-07-12AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-04AR0103/04/11 ANNUAL RETURN FULL LIST
2010-08-04AA28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-10AR0103/04/10 ANNUAL RETURN FULL LIST
2010-05-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CHARLES HOWE / 03/04/2010
2010-05-10CH01DIRECTOR'S CHANGE OF PARTICULARS / JOAN MARIAN HOWE / 03/04/2010
2009-08-08AA28/02/09 TOTAL EXEMPTION SMALL
2009-04-20363aRETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS
2008-08-13363aRETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS
2008-08-06AA29/02/08 TOTAL EXEMPTION SMALL
2008-03-05288bAPPOINTMENT TERMINATED DIRECTOR SALLY RHODES
2007-11-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-07-18403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-07-14395PARTICULARS OF MORTGAGE/CHARGE
2007-04-16363aRETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS
2006-11-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-04-28363aRETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS
2006-01-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-09-21395PARTICULARS OF MORTGAGE/CHARGE
2005-04-27363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-04-27363sRETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS
2004-07-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04
2004-05-05363sRETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS
2004-04-2388(2)RAD 28/02/04--------- £ SI 301@1=301 £ IC 1/302
2003-11-06395PARTICULARS OF MORTGAGE/CHARGE
2003-11-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03
2003-06-09363sRETURN MADE UP TO 03/04/03; FULL LIST OF MEMBERS
2003-02-27288aNEW DIRECTOR APPOINTED
2003-02-27288aNEW DIRECTOR APPOINTED
2002-05-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02
2002-04-16288aNEW SECRETARY APPOINTED
2002-04-16288bSECRETARY RESIGNED
2002-04-16288bDIRECTOR RESIGNED
2002-04-16363sRETURN MADE UP TO 03/04/02; FULL LIST OF MEMBERS
2002-04-16288aNEW DIRECTOR APPOINTED
2002-03-25225ACC. REF. DATE SHORTENED FROM 30/04/02 TO 28/02/02
2001-04-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to MILLS & SON 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 MILLS & SON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2007-07-14 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2005-09-21 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2003-11-05 Satisfied HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28

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 MILLS & SON LIMITED

Intangible Assets
Patents
We have not found any records of MILLS & SON LIMITED registering or being granted any patents
Domain Names

MILLS & SON LIMITED owns 1 domain names.

millsandson.co.uk  

Trademarks
We have not found any records of MILLS & SON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MILLS & SON 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 (68209 - Other letting and operating of own or leased real estate) as MILLS & SON LIMITED are:

TESCO PLC £ 31,119
DERBY FOOD STORE LTD £ 27,646
TESCO STORES LIMITED £ 26,574
WAITROSE LIMITED £ 2,021
TALKLIGHT LIMITED £ 1,340
BOWKER ROBERTS LIMITED £ 1,108
BAINS SUPERSAVE LTD £ 1,022
EAST PARK NEWS LIMITED £ 713
NJS (UK) LTD £ 450
NIJJAR SUPERMARKET LIMITED £ 370
TESCO STORES LIMITED £ 18,294,808
SAINSBURY'S SUPERMARKETS LTD £ 5,117,342
ALDI STORES LIMITED £ 960,107
ASHLYNS CATERING LIMITED £ 499,214
WAITROSE LIMITED £ 406,795
UNIVERSITY OF CENTRAL LANCASHIRE STUDENTS' UNION £ 306,527
PARRYS SUPERMARKETS LIMITED £ 216,455
RIVERSIDE ICES LIMITED £ 91,711
HERON FOODS LIMITED £ 88,511
VARIETY FOODS LIMITED £ 76,610
TESCO STORES LIMITED £ 18,294,808
SAINSBURY'S SUPERMARKETS LTD £ 5,117,342
ALDI STORES LIMITED £ 960,107
ASHLYNS CATERING LIMITED £ 499,214
WAITROSE LIMITED £ 406,795
UNIVERSITY OF CENTRAL LANCASHIRE STUDENTS' UNION £ 306,527
PARRYS SUPERMARKETS LIMITED £ 216,455
RIVERSIDE ICES LIMITED £ 91,711
HERON FOODS LIMITED £ 88,511
VARIETY FOODS LIMITED £ 76,610
TESCO STORES LIMITED £ 18,294,808
SAINSBURY'S SUPERMARKETS LTD £ 5,117,342
ALDI STORES LIMITED £ 960,107
ASHLYNS CATERING LIMITED £ 499,214
WAITROSE LIMITED £ 406,795
UNIVERSITY OF CENTRAL LANCASHIRE STUDENTS' UNION £ 306,527
PARRYS SUPERMARKETS LIMITED £ 216,455
RIVERSIDE ICES LIMITED £ 91,711
HERON FOODS LIMITED £ 88,511
VARIETY FOODS LIMITED £ 76,610
Outgoings
Business Rates/Property Tax
No properties were found where MILLS & SON 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 MILLS & SON 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 MILLS & SON 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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    Other companies at postcode EX5 1BR