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Home > England & Wales Companies > SOUTH MILFORD (HOLDINGS) LIMITED
Company Information for

SOUTH MILFORD (HOLDINGS) LIMITED

C/O HUWS GRAY LIMITED HEAD OFFICE, INDUSTRIAL ESTATE, LLANGEFNI, ANGLESEY, LL77 7HL,
Company Registration Number
06182635
Private Limited Company
Active

Company Overview

About South Milford (holdings) Ltd
SOUTH MILFORD (HOLDINGS) LIMITED was founded on 2007-03-26 and has its registered office in Llangefni. The organisation's status is listed as "Active". South Milford (holdings) Limited is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SOUTH MILFORD (HOLDINGS) LIMITED
 
Legal Registered Office
C/O HUWS GRAY LIMITED HEAD OFFICE
INDUSTRIAL ESTATE
LLANGEFNI
ANGLESEY
LL77 7HL
Other companies in LS6
 
Filing Information
Company Number 06182635
Company ID Number 06182635
Date formed 2007-03-26
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 26/03/2016
Return next due 23/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-07 04:50:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SOUTH MILFORD (HOLDINGS) LIMITED
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Company Officers of SOUTH MILFORD (HOLDINGS) LIMITED

Current Directors
Officer Role Date Appointed
KENNETH WILLIAM COAD
 Company Secretary 2007-03-26
KENNETH WILLIAM COAD
 Director 2007-03-26
JOHN DAVID MIDDLETON-WALKER
 Director 2007-03-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KENNETH WILLIAM COAD CARDIGAN PROPERTIES LIMITED Company Secretary 2003-07-16 CURRENT 2003-07-14 Liquidation
KENNETH WILLIAM COAD MILFORD LIMITED Company Secretary 2002-11-18 CURRENT 1974-04-24 Active
KENNETH WILLIAM COAD HARRIS AGGREGATES LIMITED Company Secretary 2002-11-18 CURRENT 1993-02-18 Liquidation
KENNETH WILLIAM COAD GREENWOOD HARRIS (QUARRIES) LIMITED Company Secretary 2002-11-18 CURRENT 1962-08-01 Active
KENNETH WILLIAM COAD ACCOUNTCOADS LIMITED Company Secretary 1996-03-27 CURRENT 1996-03-05 Active
KENNETH WILLIAM COAD GROVE DEVELOPMENTS (HARROGATE) LIMITED Director 2014-11-24 CURRENT 2014-11-24 Dissolved 2017-01-03
KENNETH WILLIAM COAD CARDIGAN PROPERTIES LIMITED Director 2003-07-16 CURRENT 2003-07-14 Liquidation
KENNETH WILLIAM COAD MILFORD LIMITED Director 2003-05-01 CURRENT 1974-04-24 Active
KENNETH WILLIAM COAD HARRIS AGGREGATES LIMITED Director 2003-05-01 CURRENT 1993-02-18 Liquidation
KENNETH WILLIAM COAD GREENWOOD HARRIS (QUARRIES) LIMITED Director 2003-05-01 CURRENT 1962-08-01 Active
KENNETH WILLIAM COAD ALBERT HYMAS LIMITED Director 2003-04-01 CURRENT 1957-11-28 Active
KENNETH WILLIAM COAD ACCOUNTCOADS LIMITED Director 1996-03-27 CURRENT 1996-03-05 Active
JOHN DAVID MIDDLETON-WALKER CARDIGAN PROPERTIES LIMITED Director 2003-07-16 CURRENT 2003-07-14 Liquidation
JOHN DAVID MIDDLETON-WALKER HARRIS AGGREGATES LIMITED Director 1993-02-18 CURRENT 1993-02-18 Liquidation
JOHN DAVID MIDDLETON-WALKER MILFORD LIMITED Director 1991-05-16 CURRENT 1974-04-24 Active
JOHN DAVID MIDDLETON-WALKER GREENWOOD HARRIS (QUARRIES) LIMITED Director 1991-05-16 CURRENT 1962-08-01 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
2024-04-04CONFIRMATION STATEMENT MADE ON 26/03/24, WITH NO UPDATES
2023-09-0131/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-27CONFIRMATION STATEMENT MADE ON 26/03/23, WITH NO UPDATES
2022-10-1331/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-13AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-28CS01CONFIRMATION STATEMENT MADE ON 26/03/22, WITH NO UPDATES
2022-03-01AA01Previous accounting period extended from 30/09/21 TO 31/12/21
2021-06-25AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-30CS01CONFIRMATION STATEMENT MADE ON 26/03/21, WITH UPDATES
2020-11-16AA01Previous accounting period shortened from 31/12/20 TO 30/09/20
2020-10-01AP03Appointment of Mr Andrew Thomas Wagstaff as company secretary on 2020-09-30
2020-10-01AP01DIRECTOR APPOINTED MR TERENCE OWEN
2020-10-01TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH WILLIAM COAD
2020-10-01TM02Termination of appointment of Kenneth William Coad on 2020-09-30
2020-10-01PSC02Notification of Huws Gray Limited as a person with significant control on 2020-09-30
2020-10-01PSC07CESSATION OF JOHN DAVID MIDDLETON-WALKER AS A PERSON OF SIGNIFICANT CONTROL
2020-10-01AD01REGISTERED OFFICE CHANGED ON 01/10/20 FROM 170 Cardigan Road Leeds LS6 1LL
2020-08-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-04-14CS01CONFIRMATION STATEMENT MADE ON 26/03/20, WITH NO UPDATES
2019-06-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-05-07CS01CONFIRMATION STATEMENT MADE ON 26/03/19, WITH NO UPDATES
2018-09-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-04-16CS01CONFIRMATION STATEMENT MADE ON 26/03/18, WITH UPDATES
2017-07-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-04-28LATEST SOC28/04/17 STATEMENT OF CAPITAL;GBP 20278
2017-04-28CS01CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES
2016-06-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-04-28LATEST SOC28/04/16 STATEMENT OF CAPITAL;GBP 20278
2016-04-28AR0126/03/16 ANNUAL RETURN FULL LIST
2015-05-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-04-03LATEST SOC03/04/15 STATEMENT OF CAPITAL;GBP 20278
2015-04-03AR0126/03/15 ANNUAL RETURN FULL LIST
2014-05-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-04-24LATEST SOC24/04/14 STATEMENT OF CAPITAL;GBP 20278
2014-04-24AR0126/03/14 ANNUAL RETURN FULL LIST
2013-05-29AR0126/03/13 ANNUAL RETURN FULL LIST
2013-05-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2012-05-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2012-05-10AR0126/03/12 ANNUAL RETURN FULL LIST
2011-05-19AR0126/03/11 ANNUAL RETURN FULL LIST
2011-05-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/10
2010-05-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-04-20AR0126/03/10 ANNUAL RETURN FULL LIST
2009-06-01363aReturn made up to 26/03/09; full list of members
2008-09-29288cDirector and secretary's change of particulars / kenneth coad / 01/08/2008
2008-06-19363aReturn made up to 26/03/08; full list of members
2008-04-04225ACC. REF. DATE SHORTENED FROM 31/03/2008 TO 31/12/2007
2007-07-24SASHARES AGREEMENT OTC
2007-07-2488(2)RAD 22/06/07--------- £ SI 20277@1=20277 £ IC 1/20278
2007-07-05RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2007-07-05RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-03-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 SOUTH MILFORD (HOLDINGS) 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 SOUTH MILFORD (HOLDINGS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SOUTH MILFORD (HOLDINGS) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2019-12-31
Annual Accounts
2020-09-30

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 SOUTH MILFORD (HOLDINGS) LIMITED

Intangible Assets
Patents
We have not found any records of SOUTH MILFORD (HOLDINGS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SOUTH MILFORD (HOLDINGS) LIMITED
Trademarks
We have not found any records of SOUTH MILFORD (HOLDINGS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SOUTH MILFORD (HOLDINGS) 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 SOUTH MILFORD (HOLDINGS) LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where SOUTH MILFORD (HOLDINGS) 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 SOUTH MILFORD (HOLDINGS) 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 SOUTH MILFORD (HOLDINGS) 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 LL77 7HL