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Company Information for

OLD MILLFIELDIAN SOCIETY LIMITED

34 HIGH STREET, WESTBURY ON TRYM, BRISTOL, BS9 3DZ,

Company Registration Number

06511877

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

Active - Proposal to Strike off

Company Overview

About Old Millfieldian Society Ltd

OLD MILLFIELDIAN SOCIETY LIMITED was founded on 2008-02-21 and has its registered office in Bristol. The organisation's status is listed as "Active - Proposal to Strike off". Old Millfieldian Society Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in 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

Legal Registered Office
Company Name
OLD MILLFIELDIAN SOCIETY LIMITED

34 HIGH STREET WESTBURY ON TRYM BRISTOL BS9 3DZ Other companies in BS9

Filing Information

Company Number		06511877
Company ID Number		06511877
Date formed		2008-02-21
Country
Origin Country		United Kingdom
Type		PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/08/2018
Account next due		31/05/2020
Latest return		21/02/2016
Return next due		21/03/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2019-07-04 10:41:06
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for OLD MILLFIELDIAN SOCIETY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: WALBROOK ACCOUNTANCY SERVICES LIMITED WALBROOK BUREAU SERVICES LIMITED

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Company Officers of OLD MILLFIELDIAN SOCIETY LIMITED

Current Directors

Officer	Role	Date Appointed
JOHN HENRY DAVIES	Company Secretary	2014-03-22
JOHN HENRY DAVIES	Director	2008-09-20
JOHN IRVING GRAVENEY	Director	2008-02-21
ANDREW STUART JACKSON	Director	2012-06-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ROBERT KINGSLEY FRANCIS CLARK	Director	2008-02-21	2016-03-21
JONATHAN EBSWORTH	Director	2011-10-01	2016-03-21
LOUISE REBECCA LANG	Director	2011-05-27	2016-03-21
ANABEL SOPHIA SEXTON	Director	2013-06-17	2016-03-21
RODNEY RAMDELL SPEED	Director	2010-08-01	2016-03-21
MALCOLM JOHN FREDERICK TUCKER	Director	2010-01-01	2016-03-21
NIKKI DELLA VALLE	Director	2014-03-22	2016-03-21
JOHN IRVING GRAVENEY	Company Secretary	2008-02-21	2014-03-22
ANDREW JAMES KEMP KING	Director	2008-09-20	2014-03-22
JUDITH EVELYN BALDING	Director	2010-01-01	2013-06-17
SAUL TIMOTHY CAMBRIDGE	Director	2008-09-20	2011-09-01

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JOHN IRVING GRAVENEY	OAKENSEN (BRISTOL) LIMITED	Director	2018-03-05	CURRENT	2018-03-05	Active
JOHN IRVING GRAVENEY	GRAVENEY ASSOCIATES LIMITED	Director	2017-05-05	CURRENT	2017-05-05	Active - Proposal to Strike off
JOHN IRVING GRAVENEY	MILLFIELD FOUNDATION	Director	2010-11-19	CURRENT	2007-09-13	Active
JOHN IRVING GRAVENEY	MY FOOD SAFETY LIMITED	Director	2010-07-07	CURRENT	2010-07-07	Dissolved 2017-08-29
JOHN IRVING GRAVENEY	WALBROOK ACCOUNTANCY SERVICES LIMITED	Director	1999-07-28	CURRENT	1999-07-28	Active
ANDREW STUART JACKSON	MILLFIELD SCHOOL ENTERPRISES LIMITED	Director	2016-11-25	CURRENT	1981-03-26	Active
ANDREW STUART JACKSON	MILLFIELD	Director	2016-03-18	CURRENT	1953-08-04	Active
ANDREW STUART JACKSON	JPI CONSULTANCY LIMITED	Director	2016-03-09	CURRENT	1993-08-28	Active
ANDREW STUART JACKSON	44 APSLEY ROAD MANAGEMENT LIMITED	Director	2012-08-19	CURRENT	1982-10-26	Active
ANDREW STUART JACKSON	SUTHERLAND HOUSE COMPANY LIMITED	Director	2010-08-06	CURRENT	1981-10-09	Active
ANDREW STUART JACKSON	2 MANILLA ROAD LIMITED	Director	2005-02-10	CURRENT	1989-05-04	Active
ANDREW STUART JACKSON	17/20 ARLINGTON VILLAS MANAGEMENT COMPANY LIMITED	Director	1997-01-30	CURRENT	1988-07-14	Active
ANDREW STUART JACKSON	JACKSON PROPERTY INVESTMENTS	Director	1996-05-14	CURRENT	1993-03-18	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.

Date	Document Type	Document Description
2019-06-11	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2019-06-11	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2019-06-03	DS01	Application to strike the company off the register
2019-06-03	DS01	Application to strike the company off the register
2019-05-15	AA	31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-15	AA	31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-01	CS01	CONFIRMATION STATEMENT MADE ON 21/02/19, WITH NO UPDATES
2019-03-01	CS01	CONFIRMATION STATEMENT MADE ON 21/02/19, WITH NO UPDATES
2019-03-01	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN IRVING GRAVENEY
2019-03-01	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN IRVING GRAVENEY
2018-05-31	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2018-03-01	CS01	CONFIRMATION STATEMENT MADE ON 21/02/18, WITH NO UPDATES
2017-05-30	AA	31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-09	CS01	CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES
2016-04-28	AA	31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-21	TM01	APPOINTMENT TERMINATED, DIRECTOR MALCOLM TUCKER
2016-03-21	TM01	APPOINTMENT TERMINATED, DIRECTOR NIKKI VALLE
2016-03-21	TM01	APPOINTMENT TERMINATED, DIRECTOR LOUISE LANG
2016-03-21	TM01	APPOINTMENT TERMINATED, DIRECTOR RODNEY SPEED
2016-03-21	TM01	APPOINTMENT TERMINATED, DIRECTOR ANABEL SEXTON
2016-03-21	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT CLARK
2016-03-21	TM01	APPOINTMENT TERMINATED, DIRECTOR JONATHAN EBSWORTH
2016-02-22	AR01	21/02/16 ANNUAL RETURN FULL LIST
2015-04-02	AA	31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-12	AR01	21/02/15 ANNUAL RETURN FULL LIST
2015-03-09	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMES KEMP KING
2014-03-31	AA	31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-25	AP03	Appointment of John Henry Davies as company secretary
2014-03-25	AP01	DIRECTOR APPOINTED NIKKI DELLA VALLE
2014-03-24	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY JOHN GRAVENEY
2014-03-10	AR01	21/02/14 NO MEMBER LIST
2013-06-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS ANABEL SOPHIA SEXTON / 17/06/2013
2013-06-17	AP01	DIRECTOR APPOINTED MRS ANABEL SOPHIA SEXTON
2013-06-17	TM01	APPOINTMENT TERMINATED, DIRECTOR JUDITH BALDING
2013-03-07	AR01	21/02/13 NO MEMBER LIST
2013-02-12	RES01	ADOPT ARTICLES 10/11/2012
2013-02-07	AA	31/08/12 TOTAL EXEMPTION SMALL
2012-09-10	AP01	DIRECTOR APPOINTED MR ANDREW STUART JACKSON
2012-06-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN EBSWORTH / 13/04/2012
2012-03-19	AR01	21/02/12 NO MEMBER LIST
2011-11-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN RHYS EBSWORTH / 01/10/2011
2011-11-02	AP01	DIRECTOR APPOINTED MR JONATHAN RHYS EBSWORTH
2011-10-20	AA	31/08/11 TOTAL EXEMPTION SMALL
2011-10-14	TM01	APPOINTMENT TERMINATED, DIRECTOR SAUL CAMBRIDGE
2011-06-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RODNEY RAMDELL SPEED / 01/08/2010
2011-06-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM JOHN FREDERICK TUCKER / 22/02/2010
2011-06-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JUDITH EVELYN BALDING / 22/02/2010
2011-06-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SAUL TIMOTHY CAMBRIDGE / 22/02/2010
2011-06-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES KEMP KING / 22/02/2010
2011-05-27	AP01	DIRECTOR APPOINTED MRS LOUISE REBECCA LANG
2011-05-17	AA	31/08/10 TOTAL EXEMPTION SMALL
2011-03-21	AR01	21/02/11 NO MEMBER LIST
2011-02-28	AP01	DIRECTOR APPOINTED RODNEY RAMDELL SPEED
2010-08-13	AP01	DIRECTOR APPOINTED MALCOLM JOHN FREDERICK TUCKER
2010-08-13	AP01	DIRECTOR APPOINTED JUDITH EVELYN BALDING
2010-05-07	AR01	21/02/10 NO MEMBER LIST
2010-05-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN IRVING GRAVENEY / 21/02/2010
2010-05-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN HENRY DAVIES / 21/02/2010
2010-05-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SAUL TIMOTHY CAMBRIDGE / 21/02/2010
2010-05-07	CH03	SECRETARY'S CHANGE OF PARTICULARS / JOHN IRVING GRAVENEY / 21/02/2010
2010-03-24	AA	31/08/09 TOTAL EXEMPTION SMALL
2009-03-17	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08
2009-03-05	225	PREVSHO FROM 28/02/2009 TO 31/08/2008
2009-03-03	363a	ANNUAL RETURN MADE UP TO 21/02/09
2008-10-20	288c	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CLARK / 21/02/2008
2008-09-24	288a	DIRECTOR APPOINTED SAUL TIMOTHY CAMBRIDGE
2008-09-24	288a	DIRECTOR APPOINTED JOHN HENRY DAVIES
2008-09-24	288a	DIRECTOR APPOINTED ANDREW JAMES KEMP KING
2008-09-22	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOHN GRAVENEY / 21/02/2008
2008-09-22	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOHN CRAVENEY / 21/02/2008
2008-02-21	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

94 - Activities of membership organisations

949 - Activities of other membership organisations

94990 - Activities of other membership organizations n.e.c.

Licences & Regulatory approval

We could not find any licences issued to OLD MILLFIELDIAN SOCIETY 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 OLD MILLFIELDIAN SOCIETY LIMITED

SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='06511877' OR DefendantCompanyNumber='06511877' GROUP BY CaseID

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

OLD MILLFIELDIAN SOCIETY LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.21	9
MortgagesNumMortOutstanding	0.15	7
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	0.06	9

This shows the max and average number of mortgages for companies with the same SIC code of 94990 - Activities of other membership organizations n.e.c.

Filed Financial Reports

Annual Accounts
2016-08-31

Annual Accounts
2017-08-31

Annual Accounts
2018-08-31

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 OLD MILLFIELDIAN SOCIETY LIMITED

Intangible Assets

Patents

We have not found any records of OLD MILLFIELDIAN SOCIETY LIMITED registering or being granted any patents

Domain Names

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We do not have the domain name information for OLD MILLFIELDIAN SOCIETY LIMITED

Trademarks

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='06511877' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='06511877' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of OLD MILLFIELDIAN SOCIETY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for OLD MILLFIELDIAN SOCIETY 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 (94990 - Activities of other membership organizations n.e.c.) as OLD MILLFIELDIAN SOCIETY LIMITED are:

VOLUNTARY ACTION WESTMINSTER	£ 528,093
BUCKINGHAMSHIRE ADVANTAGE	£ 203,322
TOGETHER COLLECTIVE	£ 173,085
CITIZENS ADVICE LIMITED	£ 168,571
WAI YIN SOCIETY	£ 164,497
HEREFORDSHIRE VOLUNTARY ORGANISATIONS SUPPORT SERVICE	£ 161,513
HOME-START SHROPSHIRE LTD	£ 155,917
ROTHERHAM ETHNIC MINORITY ALLIANCE LIMITED	£ 106,925
HARTCLIFFE AND WITHYWOOD COMMUNITY PARTNERSHIP	£ 88,864
MENTORING AND BEFRIENDING FOUNDATION	£ 84,999
MAY GURNEY SOCIAL CLUB LTD.	£ 15,170,549
WEST MIDLANDS GROWTH COMPANY LIMITED	£ 11,556,387
YOUNG DEVON	£ 5,874,442
NEWCASTLE NE1 LIMITED	£ 5,506,098
CROYDON TOWN CENTRE BID LIMITED	£ 3,867,997
WARWICKSHIRE COMMUNITY AND VOLUNTARY ACTION	£ 3,061,286
KENT COMMUNITY FOUNDATION	£ 2,979,400
VISIT BATH LTD	£ 2,714,250
NOTTINGHAM BID COMPANY LIMITED	£ 2,390,365
BRIGHTON & HOVE COMMUNITY WORKS	£ 2,376,053
MAY GURNEY SOCIAL CLUB LTD.	£ 15,170,549
WEST MIDLANDS GROWTH COMPANY LIMITED	£ 11,556,387
YOUNG DEVON	£ 5,874,442
NEWCASTLE NE1 LIMITED	£ 5,506,098
CROYDON TOWN CENTRE BID LIMITED	£ 3,867,997
WARWICKSHIRE COMMUNITY AND VOLUNTARY ACTION	£ 3,061,286
KENT COMMUNITY FOUNDATION	£ 2,979,400
VISIT BATH LTD	£ 2,714,250
NOTTINGHAM BID COMPANY LIMITED	£ 2,390,365
BRIGHTON & HOVE COMMUNITY WORKS	£ 2,376,053
MAY GURNEY SOCIAL CLUB LTD.	£ 15,170,549
WEST MIDLANDS GROWTH COMPANY LIMITED	£ 11,556,387
YOUNG DEVON	£ 5,874,442
NEWCASTLE NE1 LIMITED	£ 5,506,098
CROYDON TOWN CENTRE BID LIMITED	£ 3,867,997
WARWICKSHIRE COMMUNITY AND VOLUNTARY ACTION	£ 3,061,286
KENT COMMUNITY FOUNDATION	£ 2,979,400
VISIT BATH LTD	£ 2,714,250
NOTTINGHAM BID COMPANY LIMITED	£ 2,390,365
BRIGHTON & HOVE COMMUNITY WORKS	£ 2,376,053

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='06511877' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='06511877' GROUP BY HASH
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Outgoings

Business Rates/Property Tax

No properties were found where OLD MILLFIELDIAN SOCIETY 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 OLD MILLFIELDIAN SOCIETY 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 OLD MILLFIELDIAN SOCIETY LIMITED any grants or awards.

Ownership

We could not find any group structure information

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