Active
Company Information for MILAN SERVICES LIMITED
27A GREEN LANE, NORTHWOOD, HA6 2PX,
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Company Registration Number
05481646
Private Limited Company
Active |
Company Name | |
---|---|
MILAN SERVICES LIMITED | |
Legal Registered Office | |
27A GREEN LANE NORTHWOOD HA6 2PX Other companies in SM7 | |
Company Number | 05481646 | |
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Company ID Number | 05481646 | |
Date formed | 2005-06-15 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 31/12/2024 | |
Latest return | 15/06/2015 | |
Return next due | 13/07/2016 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB869228481 |
Last Datalog update: | 2024-10-05 11:28:54 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
MILAN SERVICES (UK) LTD | 9 TAYBEN AVENUE TWICKENHAM TW2 7RA | Active | Company formed on the 2011-04-21 | |
MILAN SERVICES & CONTRACTING, INC. | 7014 13TH AVENUE SUITE 202 BROOKLYN NY 11228 | Active | Company formed on the 2014-09-22 | |
MILAN SERVICES CORP. | 8550 W DESERT INN RD STE 102 LAS VEGAS NV 89117 | Permanently Revoked | Company formed on the 1998-07-27 | |
MILAN SERVICES | SHUNFU ROAD Singapore 570317 | Dissolved | Company formed on the 2015-12-17 | |
MILAN SERVICES, INC. | 14648 S.W. 98 TERR. MIAMI FL 33186 | Inactive | Company formed on the 2001-04-03 | |
MILAN SERVICES, LLC | 9210 northlake pkwy Orlando FL 32827 | Inactive | Company formed on the 2017-01-30 | |
MILAN SERVICES, LLC | 16568 66TH COURT NORTH LOXAHATCHEE FL 33470 | Active | Company formed on the 2019-08-21 |
Officer | Role | Date Appointed |
---|---|---|
DAWN MARIE MONAGHAN |
||
ANGELA JHA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARGARET MARY MONAGHAN |
Company Secretary | ||
MARGARET MARY MONAGHAN |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
F1 COMMUNICATIONS LIMITED | Director | 2008-05-21 | CURRENT | 2008-05-21 | Dissolved 2014-07-15 |
Date | Document Type | Document Description |
---|---|---|
Previous accounting period shortened from 31/12/23 TO 30/12/23 | ||
CONFIRMATION STATEMENT MADE ON 11/07/24, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 11/07/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
REGISTERED OFFICE CHANGED ON 26/08/22 FROM 75 Nork Way Banstead Surrey SM7 1HN England | ||
AD01 | REGISTERED OFFICE CHANGED ON 26/08/22 FROM 75 Nork Way Banstead Surrey SM7 1HN England | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 08/01/20 FROM 41 Warren Road Banstead Surrey SM7 1LG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANGELA JHA | |
AP01 | DIRECTOR APPOINTED MR RAYMOND GERARD MONAGHAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/18, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 054816460001 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAWN MARIE MONAGHAN | |
PSC07 | CESSATION OF MARGARET MARY MONAGHAN AS A PERSON OF SIGNIFICANT CONTROL | |
PSC04 | Change of details for Mrs Angela Jha as a person with significant control on 2017-01-31 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARGARET MARY MONAGHAN | |
AP03 | Appointment of Ms Dawn Marie Monaghan as company secretary on 2017-01-31 | |
TM02 | Termination of appointment of Margaret Mary Monaghan on 2017-01-31 | |
LATEST SOC | 11/07/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES | |
AA | 31/12/15 TOTAL EXEMPTION SMALL | |
AA | 31/12/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/07/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/06/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/06/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/06/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/06/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS MARGARET MARY MONAGHAN | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/06/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/06/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/06/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/12/06 | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/10/05 | |
88(2)R | AD 01/08/05--------- £ SI 99@1=99 £ IC 1/100 | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Creditors Due Within One Year | 2013-12-31 | £ 91,633 |
---|---|---|
Creditors Due Within One Year | 2012-12-31 | £ 100,854 |
Creditors Due Within One Year | 2012-12-31 | £ 100,854 |
Creditors Due Within One Year | 2011-12-31 | £ 100,607 |
Creditors and other liabilities
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 MILAN SERVICES LIMITED
Called Up Share Capital | 2013-12-31 | £ 0 |
---|---|---|
Called Up Share Capital | 2012-12-31 | £ 0 |
Cash Bank In Hand | 2013-12-31 | £ 0 |
Cash Bank In Hand | 2012-12-31 | £ 0 |
Current Assets | 2013-12-31 | £ 63,773 |
Current Assets | 2012-12-31 | £ 69,703 |
Current Assets | 2012-12-31 | £ 69,703 |
Current Assets | 2011-12-31 | £ 70,701 |
Debtors | 2013-12-31 | £ 2,320 |
Debtors | 2012-12-31 | £ 4,834 |
Debtors | 2012-12-31 | £ 4,834 |
Debtors | 2011-12-31 | £ 4,815 |
Stocks Inventory | 2013-12-31 | £ 61,439 |
Stocks Inventory | 2012-12-31 | £ 64,536 |
Stocks Inventory | 2012-12-31 | £ 64,536 |
Stocks Inventory | 2011-12-31 | £ 65,800 |
Tangible Fixed Assets | 2013-12-31 | £ 4,000 |
Tangible Fixed Assets | 2012-12-31 | £ 5,500 |
Tangible Fixed Assets | 2012-12-31 | £ 5,500 |
Tangible Fixed Assets | 2011-12-31 | £ 6,000 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (47710 - Retail sale of clothing in specialised stores) as MILAN SERVICES LIMITED are:
CHOICE LIMITED | £ 2,197,274 |
BRADSPORTS LIMITED | £ 30,583 |
PREMIER SPORTS (WOLVERHAMPTON) LIMITED | £ 21,026 |
CLIVE MARK SCHOOLWEAR LIMITED | £ 9,725 |
GREENWOODS MENSWEAR LIMITED | £ 7,190 |
EVERGREEN LIMITED | £ 4,800 |
HEATHBROOK LIMITED | £ 3,821 |
CHOICES LIMITED | £ 3,810 |
BRIGADE CLOTHING LIMITED | £ 2,818 |
DRESSED BY KS LIMITED | £ 2,816 |
CHOICE LIMITED | £ 19,487,673 |
NO LIMITS LTD | £ 1,461,373 |
SAFEQUIP LTD | £ 397,550 |
DEPARTMENT STORES REALISATIONS LIMITED | £ 344,525 |
SCHOOLS DIRECT LIMITED | £ 318,269 |
EVERGREEN LIMITED | £ 266,093 |
PRIMARK STORES LIMITED | £ 250,341 |
CHOICES LIMITED | £ 237,219 |
WL REALISATIONS LIMITED | £ 210,636 |
C-RETAIL LIMITED | £ 186,188 |
CHOICE LIMITED | £ 19,487,673 |
NO LIMITS LTD | £ 1,461,373 |
SAFEQUIP LTD | £ 397,550 |
DEPARTMENT STORES REALISATIONS LIMITED | £ 344,525 |
SCHOOLS DIRECT LIMITED | £ 318,269 |
EVERGREEN LIMITED | £ 266,093 |
PRIMARK STORES LIMITED | £ 250,341 |
CHOICES LIMITED | £ 237,219 |
WL REALISATIONS LIMITED | £ 210,636 |
C-RETAIL LIMITED | £ 186,188 |
CHOICE LIMITED | £ 19,487,673 |
NO LIMITS LTD | £ 1,461,373 |
SAFEQUIP LTD | £ 397,550 |
DEPARTMENT STORES REALISATIONS LIMITED | £ 344,525 |
SCHOOLS DIRECT LIMITED | £ 318,269 |
EVERGREEN LIMITED | £ 266,093 |
PRIMARK STORES LIMITED | £ 250,341 |
CHOICES LIMITED | £ 237,219 |
WL REALISATIONS LIMITED | £ 210,636 |
C-RETAIL LIMITED | £ 186,188 |
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. |