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Company Information for

MILLAROSE LTD

605 Oldham Road, Failsworth, Manchester, M35 9AN,
Company Registration Number
06428645
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Millarose Ltd
MILLAROSE LTD was founded on 2007-11-15 and has its registered office in Manchester. The organisation's status is listed as "Active - Proposal to Strike off". Millarose Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
MILLAROSE LTD
 
Legal Registered Office
605 Oldham Road
Failsworth
Manchester
M35 9AN
Other companies in LL23
 
Previous Names
DRB GLOBAL LTD15/01/2009
TPI (UK) LIMITED21/11/2008
THE SLEEP COMPANY EUROPE LIMITED01/04/2008
Filing Information
Company Number 06428645
Company ID Number 06428645
Date formed 2007-11-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-03-31
Account next due 31/12/2022
Latest return 11/11/2015
Return next due 09/12/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB940370541  
Last Datalog update: 2023-03-29 05:13:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MILLAROSE LTD
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Company Officers of MILLAROSE LTD

Current Directors
Officer Role Date Appointed
DAVID BRYAN AYKROYD
 Director 2014-05-01
NIGEL JOHN AYKROYD
 Director 2014-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
DARYL JOHN BROOKES
 Company Secretary 2007-11-15 2014-05-01
DARYL JOHN BROOKES
 Director 2007-11-15 2014-05-01
DIANE ROSAMUND BROOKES
 Director 2007-11-15 2014-05-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID BRYAN AYKROYD AYKROYDS & TDP LICENSING LIMITED Director 2001-06-19 CURRENT 2001-06-01 Active
DAVID BRYAN AYKROYD PLAS COCH HOTEL LIMITED Director 1996-06-19 CURRENT 1996-05-30 Active
DAVID BRYAN AYKROYD AYKROYD & SONS LIMITED Director 1991-12-31 CURRENT 1932-03-15 Active
DAVID BRYAN AYKROYD D.B. & N.J. AYKROYD LIMITED Director 1990-12-31 CURRENT 1975-11-26 Active - Proposal to Strike off
NIGEL JOHN AYKROYD AYKROYD AND SONS HOLDINGS LIMITED Director 2018-02-21 CURRENT 2017-10-26 Active
NIGEL JOHN AYKROYD AYKROYD & SONS LIMITED Director 1991-12-31 CURRENT 1932-03-15 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
2023-04-04SECOND GAZETTE not voluntary dissolution
2023-04-04SECOND GAZETTE not voluntary dissolution
2023-01-17FIRST GAZETTE notice for voluntary strike-off
2023-01-17GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2023-01-06Application to strike the company off the register
2023-01-06DS01Application to strike the company off the register
2021-11-24CS01CONFIRMATION STATEMENT MADE ON 11/11/21, WITH NO UPDATES
2021-07-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2020-12-24CS01CONFIRMATION STATEMENT MADE ON 11/11/20, WITH NO UPDATES
2020-11-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2019-11-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-11-18CS01CONFIRMATION STATEMENT MADE ON 11/11/19, WITH NO UPDATES
2018-12-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-11-12CS01CONFIRMATION STATEMENT MADE ON 11/11/18, WITH NO UPDATES
2018-02-27RES01ADOPT ARTICLES 27/02/18
2017-12-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-12-07CS01CONFIRMATION STATEMENT MADE ON 11/11/17, WITH NO UPDATES
2016-12-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/16
2016-11-18LATEST SOC18/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-18CS01CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES
2016-05-04AD01REGISTERED OFFICE CHANGED ON 04/05/16 FROM Unit 17 Bala Enterprise Park Bala Gwynedd LL23 7NJ
2015-12-22AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-22LATEST SOC22/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-22AR0111/11/15 ANNUAL RETURN FULL LIST
2015-04-22AA01Previous accounting period extended from 30/09/14 TO 31/03/15
2014-12-01LATEST SOC01/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-01AR0111/11/14 FULL LIST
2014-12-01AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2014-12-01AD02SAIL ADDRESS CHANGED FROM: C/O FEARNS MARRIOTT LTD FORD HOUSE MARKET STREET LEEK STAFFORDSHIRE ST13 6JA UNITED KINGDOM
2014-12-01AR0111/11/14 FULL LIST
2014-12-01AD02SAIL ADDRESS CHANGED FROM: C/O FEARNS MARRIOTT LTD FORD HOUSE MARKET STREET LEEK STAFFORDSHIRE ST13 6JA UNITED KINGDOM
2014-12-01AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2014-05-08AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-02AD01REGISTERED OFFICE CHANGED ON 02/05/14 FROM Field House High Street Leek Staffordshire ST13 5DZ
2014-05-01TM01APPOINTMENT TERMINATED, DIRECTOR DIANE BROOKES
2014-05-01TM01APPOINTMENT TERMINATED, DIRECTOR DARYL BROOKES
2014-05-01TM02APPOINTMENT TERMINATION COMPANY SECRETARY DARYL BROOKES
2014-05-01AP01DIRECTOR APPOINTED MR NIGEL JOHN AYKROYD
2014-05-01AP01DIRECTOR APPOINTED MR DAVID BRYAN AYKROYD
2013-11-18AR0111/11/13 ANNUAL RETURN FULL LIST
2013-06-20AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-21AR0111/11/12 ANNUAL RETURN FULL LIST
2012-07-05AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-09AR0111/11/11 FULL LIST
2011-12-09CH03SECRETARY'S CHANGE OF PARTICULARS / DARYL JOHN BROOKES / 11/11/2011
2011-06-30AA30/09/10 TOTAL EXEMPTION SMALL
2011-05-26MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-11-11AR0111/11/10 FULL LIST
2010-07-07AD01REGISTERED OFFICE CHANGED ON 07/07/2010 FROM PRETTY POLLY MILL BUXTON ROAD LEEK STAFFORDSHIRE ST13 6EJ
2010-01-16AA30/09/09 TOTAL EXEMPTION SMALL
2010-01-07AR0115/11/09 FULL LIST
2010-01-07AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-01-07AD02SAIL ADDRESS CREATED
2010-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / DIANE ROSAMUND BROOKES / 07/01/2010
2010-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / DARYL JOHN BROOKES / 07/01/2010
2009-01-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2009-01-21225PREVSHO FROM 30/11/2008 TO 30/09/2008
2009-01-14CERTNMCOMPANY NAME CHANGED DRB GLOBAL LTD CERTIFICATE ISSUED ON 15/01/09
2009-01-12287REGISTERED OFFICE CHANGED ON 12/01/2009 FROM 65 STATION ROAD STONE STAFFORDSHIRE ST15 8ER UNITED KINGDOM
2008-11-20363aRETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS
2008-11-20288cDIRECTOR'S CHANGE OF PARTICULARS / DIANE MORGAN / 01/11/2008
2008-11-20CERTNMCOMPANY NAME CHANGED TPI (UK) LIMITED CERTIFICATE ISSUED ON 21/11/08
2008-11-19287REGISTERED OFFICE CHANGED ON 19/11/2008 FROM BLYTHE PARK BUSINESS BASE CRESSWELL LANE STOKE ON TRENT ST11 9RD
2008-03-27CERTNMCOMPANY NAME CHANGED THE SLEEP COMPANY EUROPE LIMITED CERTIFICATE ISSUED ON 01/04/08
2007-11-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
13 - Manufacture of textiles
139 - Manufacture of other textiles
13990 - Manufacture of other textiles n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MILLAROSE LTD 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 MILLAROSE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-05-26 Outstanding LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 MILLAROSE LTD

Intangible Assets
Patents
We have not found any records of MILLAROSE LTD registering or being granted any patents
Domain Names

MILLAROSE LTD owns 1 domain names.

millarose.co.uk  

Trademarks
We have not found any records of MILLAROSE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MILLAROSE LTD. 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 (13990 - Manufacture of other textiles n.e.c.) as MILLAROSE LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where MILLAROSE LTD 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 MILLAROSE LTD 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 MILLAROSE LTD 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 M35 9AN