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Home > England & Wales Companies > MILLENNIUM GOLD LIMITED
Company Information for

MILLENNIUM GOLD LIMITED

CASTERTON SUITE CHBC, BURTON-IN-KENDAL, CARNFORTH, LANCS, LA6 1NU,
Company Registration Number
04585646
Private Limited Company
Active

Company Overview

About Millennium Gold Ltd
MILLENNIUM GOLD LIMITED was founded on 2002-11-08 and has its registered office in Carnforth. The organisation's status is listed as "Active". Millennium Gold Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
MILLENNIUM GOLD LIMITED
 
Legal Registered Office
CASTERTON SUITE CHBC
BURTON-IN-KENDAL
CARNFORTH
LANCS
LA6 1NU
Other companies in LA6
 
Filing Information
Company Number 04585646
Company ID Number 04585646
Date formed 2002-11-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2022
Account next due 31/08/2024
Latest return 08/11/2015
Return next due 06/12/2016
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2023-12-05 15:32:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MILLENNIUM GOLD LIMITED
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Companies with same name MILLENNIUM GOLD LIMITED
The following companies were found which have the same name as MILLENNIUM GOLD LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MILLENNIUM GOLD TELEVISION LTD 18A WEAVERS COURT LINFIELD ROAD BELFAST ANTRIM BT12 5GH Dissolved Company formed on the 1998-10-05
MILLENNIUM GOLD INC. 8 ROANOKE ROAD SUITE 507 DON MILLS Ontario M3A1E6 Dissolved Company formed on the 1980-12-22
MILLENNIUM GOLDEN BABY, CO., LTD. 28 STIRRUP LANE NASSAU ROSLYN HEIGHTS NEW YORK 11577 Active Company formed on the 2011-07-28
MILLENNIUM GOLD PRIVATE LIMITED DOOR NO.GS & GS.10 GROUND FLOOR GOLD SOUK GRANDE VYTTILA P O ERNAKULAM Kerala 682019 ACTIVE Company formed on the 2011-09-30
MILLENNIUM GOLD MARKETING (INDIA) PRIVATE LIMITED FLAT NO.A-10 THIRD FLOOR NEW NO.29/1(OLD-15) DURAISWAMY ROAD T. NAGAR CHENNAI Tamil Nadu 600017 ACTIVE Company formed on the 2013-11-22
Millennium Gold Trading Inc 629 S Hill St Ste #1102 Los Angeles CA 90014 Dissolved Company formed on the 2009-01-07
Millennium Gold Properties 521 No Mountain Ave Ste H Upland CA 91786 FTB Suspended Company formed on the 2006-01-01
Millennium Golden Jiachen International Hotels Group Limited Unknown Company formed on the 2016-12-30
MILLENNIUM GOLD TRADER INVESTMENT LIMITED Active Company formed on the 2007-12-14
MILLENNIUM GOLD REALTY, INC. 1001 BRICKELL BAY DR MIAMI FL 33131 Active Company formed on the 2002-03-01
MILLENNIUM GOLD, INC. 1025 N. STATE ROAD 7 MARGATE FL 33063 Inactive Company formed on the 2002-11-26
MILLENNIUM GOLD ENTERTAINMENT CORPORATION Georgia Unknown
MILLENNIUM GOLD REALTY CORPORATION California Unknown
MILLENNIUM GOLDRUSH TECHNOLOGIES LLC Michigan UNKNOWN
MILLENNIUM GOLD LIMITED PARTNERSHIP Michigan UNKNOWN
MILLENNIUM GOLD INCORPORATED New Jersey Unknown
MILLENNIUM GOLD INC South Dakota Unknown
MILLENNIUM GOLD PROPERTIES LLC Arkansas Unknown
Millennium Gold LLC 2590 Welton Street Suite 200 PMB 7092 Denver CO 80205 Good Standing Company formed on the 2023-05-08

Company Officers of MILLENNIUM GOLD LIMITED

Current Directors
Officer Role Date Appointed
LOUISE MARWOOD
 Director 2002-11-08
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL RODGERSON
 Company Secretary 2002-11-08 2017-12-07
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2002-11-08 2002-11-08
COMPANY DIRECTORS LIMITED
 Nominated Director 2002-11-08 2002-11-08

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
2023-08-29Unaudited abridged accounts made up to 2022-11-30
2022-11-14CONFIRMATION STATEMENT MADE ON 03/11/22, WITH NO UPDATES
2022-11-14CONFIRMATION STATEMENT MADE ON 03/11/22, WITH NO UPDATES
2022-11-14CS01CONFIRMATION STATEMENT MADE ON 03/11/22, WITH NO UPDATES
2022-08-22Unaudited abridged accounts made up to 2021-11-30
2021-11-10CS01CONFIRMATION STATEMENT MADE ON 03/11/21, WITH NO UPDATES
2020-11-03CS01CONFIRMATION STATEMENT MADE ON 03/11/20, WITH NO UPDATES
2019-11-06AAMDAmended accounts made up to 2018-11-30
2019-11-06AAMDAmended accounts made up to 2018-11-30
2019-11-05CS01CONFIRMATION STATEMENT MADE ON 05/11/19, WITH NO UPDATES
2019-11-05CS01CONFIRMATION STATEMENT MADE ON 05/11/19, WITH NO UPDATES
2018-11-12CS01CONFIRMATION STATEMENT MADE ON 08/11/18, WITH NO UPDATES
2018-11-12CS01CONFIRMATION STATEMENT MADE ON 08/11/18, WITH NO UPDATES
2017-12-07TM02Termination of appointment of Paul Rodgerson on 2017-12-07
2017-11-21CS01CONFIRMATION STATEMENT MADE ON 08/11/17, WITH NO UPDATES
2017-11-09CH01Director's details changed for Ms Louise Marwood on 2017-11-01
2017-11-09PSC04Change of details for Ms Louise Marwood as a person with significant control on 2017-11-01
2017-08-31AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-07-10EH02Elect to keep the directors residential address information on the public register
2017-07-10EH03Elect to keep the company secretary residential address information on the public register
2017-07-10EH01Elect to keep the directors register information on the public register
2017-06-30PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL ROGERSON
2016-11-16LATEST SOC16/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-16CS01CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES
2016-08-31AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-03LATEST SOC03/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-03AR0108/11/15 ANNUAL RETURN FULL LIST
2015-10-16AD01REGISTERED OFFICE CHANGED ON 16/10/15 FROM Casterton Suite Chbc Burton in Kendal Carnforth Lancs LA6 1NU England
2015-08-28AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-13AD01REGISTERED OFFICE CHANGED ON 13/03/15 FROM C/O Burton Davy Accountants Silverdale Suite Clawthorpe Hall Business Centre Burton Carnforth Lancs LA6 1NU
2014-11-11LATEST SOC11/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-11AR0108/11/14 ANNUAL RETURN FULL LIST
2014-08-30AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-08LATEST SOC08/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-08AR0108/11/13 ANNUAL RETURN FULL LIST
2013-08-28AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-12AR0108/11/12 ANNUAL RETURN FULL LIST
2012-08-30AA30/11/11 TOTAL EXEMPTION SMALL
2011-11-17AR0108/11/11 FULL LIST
2011-07-20AA30/11/10 TOTAL EXEMPTION SMALL
2011-01-27AR0108/11/10 FULL LIST
2011-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / LOUISE MARWOOD / 01/10/2009
2011-01-27CH03SECRETARY'S CHANGE OF PARTICULARS / PAUL RODGERSON / 01/10/2009
2010-08-18AA30/11/09 TOTAL EXEMPTION SMALL
2010-03-30DISS40DISS40 (DISS40(SOAD))
2010-03-29AR0108/11/09 FULL LIST
2010-03-29CH01DIRECTOR'S CHANGE OF PARTICULARS / LOUISE MARWOOD / 09/11/2009
2010-03-09GAZ1FIRST GAZETTE
2009-08-03AA30/11/08 TOTAL EXEMPTION SMALL
2008-12-15363aRETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS
2008-08-20AA30/11/07 TOTAL EXEMPTION SMALL
2007-11-27363(287)REGISTERED OFFICE CHANGED ON 27/11/07
2007-11-27363sRETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS
2007-07-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2006-11-28363(287)REGISTERED OFFICE CHANGED ON 28/11/06
2006-11-28363sRETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS
2006-08-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2005-11-17363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-11-17363sRETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS
2005-09-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2005-07-07287REGISTERED OFFICE CHANGED ON 07/07/05 FROM: 8 BEETHAM ROAD MILNTHORPE CUMBRIA LA7 7QR
2004-12-13363sRETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS
2004-10-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2004-04-23363sRETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS
2004-04-2388(2)RAD 08/11/02--------- £ SI 100@1
2003-02-26288aNEW SECRETARY APPOINTED
2003-02-26288aNEW DIRECTOR APPOINTED
2003-02-25288bSECRETARY RESIGNED
2003-02-25288bDIRECTOR RESIGNED
2002-11-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47791 - Retail sale of antiques including antique books in stores




Licences & Regulatory approval
We could not find any licences issued to MILLENNIUM GOLD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2010-03-09
Fines / Sanctions
No fines or sanctions have been issued against MILLENNIUM GOLD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MILLENNIUM GOLD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.699
MortgagesNumMortOutstanding0.438
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.259

This shows the max and average number of mortgages for companies with the same SIC code of 47791 - Retail sale of antiques including antique books in stores

Creditors
Creditors Due Within One Year 2011-12-01 £ 134,146
Provisions For Liabilities Charges 2011-12-01 £ 86

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

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 MILLENNIUM GOLD LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-12-01 £ 100
Cash Bank In Hand 2011-12-01 £ 1,019
Current Assets 2011-12-01 £ 135,781
Debtors 2011-12-01 £ 5,372
Fixed Assets 2011-12-01 £ 430
Shareholder Funds 2011-12-01 £ 1,979
Stocks Inventory 2011-12-01 £ 129,390
Tangible Fixed Assets 2011-12-01 £ 430

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MILLENNIUM GOLD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MILLENNIUM GOLD LIMITED
Trademarks
We have not found any records of MILLENNIUM GOLD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MILLENNIUM GOLD 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 (47791 - Retail sale of antiques including antique books in stores) as MILLENNIUM GOLD LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MILLENNIUM GOLD 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyMILLENNIUM GOLD LIMITEDEvent Date2010-03-09
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MILLENNIUM GOLD 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 MILLENNIUM GOLD 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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