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Home > England & Wales Companies > A.I.P. (MILTOFT FIELD) LIMITED
Company Information for

A.I.P. (MILTOFT FIELD) LIMITED

C/O BEGBIES TAYLOR 340, DEANSGATE, MANCHESTER, M3 4LY,
Company Registration Number
09113026
Private Limited Company
Liquidation

Company Overview

About A.i.p. (miltoft Field) Ltd
A.I.P. (MILTOFT FIELD) LIMITED was founded on 2014-07-02 and has its registered office in Manchester. The organisation's status is listed as "Liquidation". A.i.p. (miltoft Field) Limited is a Private Limited Company 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
Company Name
A.I.P. (MILTOFT FIELD) LIMITED
 
Legal Registered Office
C/O BEGBIES TAYLOR 340
DEANSGATE
MANCHESTER
M3 4LY
Other companies in M1
 
Filing Information
Company Number 09113026
Company ID Number 09113026
Date formed 2014-07-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 02/07/2015
Return next due 30/07/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB203146458  
Last Datalog update: 2019-12-09 15:53:01
Primary Source:Companies House
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Company Officers of A.I.P. (MILTOFT FIELD) LIMITED

Current Directors
Officer Role Date Appointed
ERNEST STEPHEN BATTEY
 Director 2014-07-02
MARK ANTHONY FRYER
 Director 2014-07-02
MARK PHILIP MARTINDALE
 Director 2018-05-03
ALAN SMITH
 Director 2014-07-02
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL ANTHONY PAVLI
 Director 2016-07-05 2018-05-03
CHARLES MATTHEW FLYNN
 Director 2014-07-02 2016-06-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ERNEST STEPHEN BATTEY BLUE PLANET ENVIRONMENTAL LIMITED Director 2018-05-21 CURRENT 2018-02-05 Active - Proposal to Strike off
ERNEST STEPHEN BATTEY CIP DEVELOPMENT MANAGEMENT LIMITED Director 2017-06-07 CURRENT 2017-06-07 Active - Proposal to Strike off
ERNEST STEPHEN BATTEY CIP (MILL ROAD) LIMITED Director 2017-06-07 CURRENT 2017-06-07 Active - Proposal to Strike off
ERNEST STEPHEN BATTEY CIP (PARK STREET) LIMITED Director 2017-06-07 CURRENT 2017-06-07 Active - Proposal to Strike off
ERNEST STEPHEN BATTEY HILL INVESTMENT PARTNERSHIPS LIMITED Director 2016-12-19 CURRENT 2016-02-05 Active
ERNEST STEPHEN BATTEY WTCTC LIMITED Director 2016-08-15 CURRENT 2016-08-15 Active - Proposal to Strike off
ERNEST STEPHEN BATTEY P.I.P (PLEASURE FAIRS) LIMITED Director 2016-07-21 CURRENT 2015-08-25 Active
ERNEST STEPHEN BATTEY P.I.P (FLETTON QUAYS) LIMITED Director 2016-07-21 CURRENT 2015-08-25 Active
ERNEST STEPHEN BATTEY RPW (SOUTHAMPTON) LIMITED Director 2016-06-14 CURRENT 2013-09-10 Liquidation
ERNEST STEPHEN BATTEY E. BATTEY ASSET MANAGEMENT LIMITED Director 2015-10-15 CURRENT 2015-10-15 Active
ERNEST STEPHEN BATTEY A.I.P. (CHURCH STREET) LIMITED Director 2014-08-13 CURRENT 2014-08-13 Active
ERNEST STEPHEN BATTEY A.I.P. (DERWENT RIVERSIDE) LIMITED Director 2014-08-13 CURRENT 2014-08-13 Active
ERNEST STEPHEN BATTEY LOGIC HOMES LIMITED Director 2014-06-17 CURRENT 2004-09-08 Active
ERNEST STEPHEN BATTEY MEDICARE SYSTEMS LIMITED Director 2014-05-30 CURRENT 2003-06-26 Active
ERNEST STEPHEN BATTEY A.I.P. (ASHFIELD ROAD AND ELLERBECK LANE) LIMITED Director 2014-05-28 CURRENT 2014-05-28 Active
ERNEST STEPHEN BATTEY WARD GOODMAN LIMITED Director 2013-04-12 CURRENT 1990-04-23 Active
ERNEST STEPHEN BATTEY E. BATTEY ASSOCIATES LIMITED Director 2007-09-24 CURRENT 2007-09-24 Active
MARK ANTHONY FRYER A.I.P. (CHURCH STREET) LIMITED Director 2014-08-13 CURRENT 2014-08-13 Active
MARK ANTHONY FRYER A.I.P. (DERWENT RIVERSIDE) LIMITED Director 2014-08-13 CURRENT 2014-08-13 Active
MARK ANTHONY FRYER A.I.P. (ASHFIELD ROAD AND ELLERBECK LANE) LIMITED Director 2014-05-28 CURRENT 2014-05-28 Active
MARK ANTHONY FRYER CUMBRIA RECYCLING LIMITED Director 2008-11-25 CURRENT 2005-07-13 Active
MARK PHILIP MARTINDALE A.I.P. (ASHFIELD ROAD AND ELLERBECK LANE) LIMITED Director 2018-05-03 CURRENT 2014-05-28 Active
MARK PHILIP MARTINDALE P.I.P (PLEASURE FAIRS) LIMITED Director 2018-05-03 CURRENT 2015-08-25 Active
MARK PHILIP MARTINDALE P.I.P (FLETTON QUAYS) LIMITED Director 2018-05-03 CURRENT 2015-08-25 Active
MARK PHILIP MARTINDALE A.I.P. (CHURCH STREET) LIMITED Director 2018-05-03 CURRENT 2014-08-13 Active
MARK PHILIP MARTINDALE A.I.P. (DERWENT RIVERSIDE) LIMITED Director 2018-05-03 CURRENT 2014-08-13 Active
ALAN SMITH ENERGY COAST WEST CUMBRIA LIMITED Director 2018-03-14 CURRENT 1988-03-23 Active
ALAN SMITH ENERGY COAST WEST CUMBRIA (WORKSPACE) LIMITED Director 2018-03-14 CURRENT 1988-05-18 Active
ALAN SMITH ENERGY COAST WEST CUMBRIA (PROPERTIES) LIMITED Director 2018-03-14 CURRENT 1989-08-17 Active
ALAN SMITH A.I.P. (CHURCH STREET) LIMITED Director 2014-08-13 CURRENT 2014-08-13 Active
ALAN SMITH A.I.P. (DERWENT RIVERSIDE) LIMITED Director 2014-08-13 CURRENT 2014-08-13 Active
ALAN SMITH A.I.P. (ASHFIELD ROAD AND ELLERBECK LANE) LIMITED Director 2014-05-28 CURRENT 2014-05-28 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
2020-01-11LIQ13Voluntary liquidation. Notice of members return of final meeting
2018-11-30AD01REGISTERED OFFICE CHANGED ON 30/11/18 FROM Eversheds House 70 Great Bridgewater Street Manchester M1 5ES
2018-11-26LIQ01Voluntary liquidation declaration of solvency
2018-11-26600Appointment of a voluntary liquidator
2018-11-26LRESSPResolutions passed:
  • Special resolution to wind up on 2018-11-07
2018-11-16TM01APPOINTMENT TERMINATED, DIRECTOR MARK PHILIP MARTINDALE
2018-11-16AP01DIRECTOR APPOINTED ALISON JANE SIMPSON
2018-11-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091130260001
2018-10-08AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-21CS01CONFIRMATION STATEMENT MADE ON 20/06/18, WITH NO UPDATES
2018-05-11TM01APPOINTMENT TERMINATED, DIRECTOR PAUL ANTHONY PAVLI
2018-05-11AP01DIRECTOR APPOINTED MARK PHILIP MARTINDALE
2017-10-20AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-06-22LATEST SOC22/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-22CS01CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES
2016-12-19AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-08-23AP01DIRECTOR APPOINTED PAUL ANTHONY PAVLI
2016-08-22TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES MATTHEW FLYNN
2016-08-02CS01CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES
2015-11-04AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-07-22LATEST SOC22/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-22AR0102/07/15 ANNUAL RETURN FULL LIST
2015-03-26AA01Current accounting period shortened from 31/07/15 TO 31/03/15
2014-10-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 091130260001
2014-07-02LATEST SOC02/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-02NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to A.I.P. (MILTOFT FIELD) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2018-11-13
Appointmen2018-11-13
Resolution2018-11-13
Fines / Sanctions
No fines or sanctions have been issued against A.I.P. (MILTOFT FIELD) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of A.I.P. (MILTOFT FIELD) LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31

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 A.I.P. (MILTOFT FIELD) LIMITED

Intangible Assets
Patents
We have not found any records of A.I.P. (MILTOFT FIELD) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A.I.P. (MILTOFT FIELD) LIMITED
Trademarks
We have not found any records of A.I.P. (MILTOFT FIELD) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A.I.P. (MILTOFT FIELD) 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 (41100 - Development of building projects) as A.I.P. (MILTOFT FIELD) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where A.I.P. (MILTOFT FIELD) 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 TypeNotices to
Defending partyA.I.P. (MILTOFT FIELD) LIMITEDEvent Date2018-11-13
 
Initiating party Event TypeAppointmen
Defending partyA.I.P. (MILTOFT FIELD) LIMITEDEvent Date2018-11-13
Name of Company: A.I.P. (MILTOFT FIELD) LIMITED Company Number: 09113026 Nature of Business: Business Services - Property Services Registered office: Eversheds House, 70 Great Bridgewater Street, Manc…
 
Initiating party Event TypeResolution
Defending partyA.I.P. (MILTOFT FIELD) LIMITEDEvent Date2018-11-13
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A.I.P. (MILTOFT FIELD) 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 A.I.P. (MILTOFT FIELD) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode M3 4LY