MILLARS MALTINGS LIMITED - Other letting and operating of own or leased real estate - A business based in ENGLAND registered with Companies House

Company Overview

About Millars Maltings Ltd

MILLARS MALTINGS LIMITED was founded on 1970-10-21 and has its registered office in Bishops Stortford. The organisation's status is listed as "Active". Millars Maltings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED

Key Data

Company Name

MILLARS MALTINGS LIMITED

Legal Registered Office

MILLARS THREE
SOUTHMILL ROAD
BISHOPS STORTFORD
HERTS
CM23 3DH
Other companies in CM20

Previous Names

REEDSIDE LIMITED

29/07/2020

Filing Information

Company Number		00992333
Company ID Number		00992333
Date formed		1970-10-21
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/05/2023
Account next due		28/02/2025
Latest return		04/07/2015
Return next due		01/08/2016
Type of accounts		UNAUDITED ABRIDGED
VAT Number /Sales tax ID		GB213654287

Last Datalog update:	2024-08-05 21:56:12
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for MILLARS MALTINGS LIMITED

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Company Officers of MILLARS MALTINGS LIMITED

Current Directors

Officer	Role	Date Appointed
BENJAMIN BEVAN CLARKE	Director	2013-10-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
BEVAN FIRMAN CLARKE	Company Secretary	1991-07-04	2016-10-25
DORIS ANNE CLARKE	Director	1991-07-04	2016-10-25
BEVAN FIRMAN CLARKE	Director	1991-07-04	2016-01-27

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
2024-05-29		Unaudited abridged accounts made up to 2023-05-31
2023-07-18		CONFIRMATION STATEMENT MADE ON 01/07/23, WITH NO UPDATES
2023-05-31		Unaudited abridged accounts made up to 2022-05-31
2022-12-15		REGISTERED OFFICE CHANGED ON 15/12/22 FROM The Barn Tednambury Farm, Tednambury Spellbrook Herts CM23 4BD England
2022-12-15		Change of details for Mr Benjamin Bevan Clarke as a person with significant control on 2022-12-15
2022-12-15	PSC04	Change of details for Mr Benjamin Bevan Clarke as a person with significant control on 2022-12-15
2022-12-15	AD01	REGISTERED OFFICE CHANGED ON 15/12/22 FROM The Barn Tednambury Farm, Tednambury Spellbrook Herts CM23 4BD England
2022-07-14	CS01	CONFIRMATION STATEMENT MADE ON 01/07/22, WITH NO UPDATES
2021-07-26	CS01	CONFIRMATION STATEMENT MADE ON 01/07/21, WITH NO UPDATES
2021-05-25	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 12
2020-07-29	RES15	CHANGE OF COMPANY NAME 29/07/20
2020-07-13	CS01	CONFIRMATION STATEMENT MADE ON 01/07/20, WITH NO UPDATES
2020-07-10	CH01	Director's details changed for Mrs Amanda Jane Johnson on 2019-08-01
2020-07-09	PSC04	Change of details for Mr Benjamin Bevan Clarke as a person with significant control on 2019-07-02
2020-07-09	CH01	Director's details changed for Mr Benjamin Bevan Clarke on 2019-07-02
2020-02-06	CH01	Director's details changed for Mrs Amanda Jane Johnson on 2020-01-29
2019-08-20	AP01	DIRECTOR APPOINTED AMANDA JANE JOHNSON-CLARKE
2019-08-20	AD01	REGISTERED OFFICE CHANGED ON 20/08/19 FROM The Barn Tednambury Farm Sawbridgeworth Herts CM23 4BD England
2019-07-25	CS01	CONFIRMATION STATEMENT MADE ON 01/07/19, WITH NO UPDATES
2018-09-19	DISS40	Compulsory strike-off action has been discontinued
2018-09-18	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2018-09-13	CS01	CONFIRMATION STATEMENT MADE ON 01/07/18, WITH NO UPDATES
2017-08-31	LATEST SOC	31/08/17 STATEMENT OF CAPITAL;GBP 30000
2017-08-31	CS01	CONFIRMATION STATEMENT MADE ON 01/07/17, WITH UPDATES
2017-02-28	AA	31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-25	TM01	APPOINTMENT TERMINATED, DIRECTOR DORIS ANNE CLARKE
2016-10-25	TM02	Termination of appointment of Bevan Firman Clarke on 2016-10-25
2016-09-19	CS01	CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES
2016-07-14	AD01	REGISTERED OFFICE CHANGED ON 14/07/16 FROM 2nd Floor Cambridge House Cambridge Road Harlow Essex CM20 2EQ
2016-05-20	TM01	APPOINTMENT TERMINATED, DIRECTOR BEVAN FIRMAN CLARKE
2016-02-24	AA	31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-31	LATEST SOC	31/07/15 STATEMENT OF CAPITAL;GBP 30000
2015-07-31	AR01	04/07/15 ANNUAL RETURN FULL LIST
2015-02-27	AA	31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-05	DISS40	Compulsory strike-off action has been discontinued
2014-11-04	LATEST SOC	04/11/14 STATEMENT OF CAPITAL;GBP 30000
2014-11-04	AR01	04/07/14 ANNUAL RETURN FULL LIST
2014-11-04	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2014-08-28	AP01	DIRECTOR APPOINTED MR BENJAMIN BEVAN CLARKE
2014-02-28	AA	31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-19	LATEST SOC	19/09/13 STATEMENT OF CAPITAL;GBP 30000
2013-09-19	AR01	04/07/13 ANNUAL RETURN FULL LIST
2013-02-28	AA	31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-04	AA	FULL ACCOUNTS MADE UP TO 31/05/11
2012-08-11	DISS40	Compulsory strike-off action has been discontinued
2012-08-10	AR01	04/07/12 ANNUAL RETURN FULL LIST
2012-06-22	DISS16(SOAS)	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2012-06-05	GAZ1	FIRST GAZETTE
2011-08-25	AR01	04/07/11 FULL LIST
2011-02-01	AA	FULL ACCOUNTS MADE UP TO 31/05/10
2010-09-24	AD01	REGISTERED OFFICE CHANGED ON 24/09/2010 FROM 2ND FLOOR CAMBRIDGE HOUSE CAMBRIDGE ROAD HARLOW MILL ESSEX CM20 2EQ
2010-09-02	AR01	04/07/10 FULL LIST
2010-02-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09
2009-07-09	363a	RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS
2009-04-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08
2008-09-24	363a	RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS
2008-04-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07
2008-03-20	287	REGISTERED OFFICE CHANGED ON 20/03/2008 FROM CROWN HOUSE 151 HIGH ROAD LOUGHTON ESSEX IG10 4LG
2008-03-06	MISC	SECTION 394
2007-07-16	363a	RETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS
2007-06-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06
2006-07-21	363a	RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS
2005-12-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05
2005-07-18	363a	RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS
2005-04-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04
2004-07-13	363s	RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS
2004-02-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03
2004-01-05	395	PARTICULARS OF MORTGAGE/CHARGE
2003-09-18	395	PARTICULARS OF MORTGAGE/CHARGE
2003-07-23	363s	RETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS
2003-04-08	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-03-25	395	PARTICULARS OF MORTGAGE/CHARGE
2003-03-25	395	PARTICULARS OF MORTGAGE/CHARGE
2003-03-25	395	PARTICULARS OF MORTGAGE/CHARGE
2003-01-30	363a	RETURN MADE UP TO 04/07/01; FULL LIST OF MEMBERS
2003-01-30	363a	RETURN MADE UP TO 04/07/02; FULL LIST OF MEMBERS
2003-01-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02
2002-03-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01
2001-05-02	CERTNM	COMPANY NAME CHANGED JULSARBEN LIMITED CERTIFICATE ISSUED ON 02/05/01
2001-03-28	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-03-22	225	ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/05/01
2001-03-22	395	PARTICULARS OF MORTGAGE/CHARGE
2000-09-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
2000-08-25	363a	RETURN MADE UP TO 04/07/00; FULL LIST OF MEMBERS
2000-04-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
1999-09-02	363a	RETURN MADE UP TO 04/07/99; FULL LIST OF MEMBERS
1998-07-07	363s	RETURN MADE UP TO 04/07/98; FULL LIST OF MEMBERS
1998-06-09	287	REGISTERED OFFICE CHANGED ON 09/06/98 FROM: STANHOPE HOUSE 22 BOURNE COURT SOUTHEND ROAD WOODFORD ESSEX IG8 8HD
1998-05-06	AA	FULL ACCOUNTS MADE UP TO 30/11/97
1997-08-03	AA	FULL ACCOUNTS MADE UP TO 30/11/96
1997-07-31	363s	RETURN MADE UP TO 04/07/97; NO CHANGE OF MEMBERS
1996-08-13	AA	FULL ACCOUNTS MADE UP TO 30/11/95
1996-07-19	288	DIRECTOR'S PARTICULARS CHANGED
1996-07-19	363s	RETURN MADE UP TO 04/07/96; NO CHANGE OF MEMBERS
1996-07-19	288	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1995-11-15	287	REGISTERED OFFICE CHANGED ON 15/11/95 FROM: 41 HIGH ROAD SOUTH WOODFORD LONDON E18 2QP
1995-09-27	AA	FULL ACCOUNTS MADE UP TO 30/11/94
1995-08-25	363s	RETURN MADE UP TO 04/07/95; FULL LIST OF MEMBERS
1994-10-04	AA	FULL ACCOUNTS MADE UP TO 30/11/93
1994-06-27	363s	RETURN MADE UP TO 04/07/94; NO CHANGE OF MEMBERS

Industry Information

SIC/NAIC Codes

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval

We could not find any licences issued to MILLARS MALTINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off

2012-06-05

Fines / Sanctions

No fines or sanctions have been issued against MILLARS MALTINGS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	15
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	13

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
MORTGAGE	2004-01-05	Outstanding	BARCLAYS BANK PLC
LEGAL CHARGE	2003-09-18	Outstanding	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	2003-03-25	Outstanding	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	2003-03-25	Outstanding	NATIONAL WESTMINSTER BANK PLC
DEBENTURE	2003-03-25	Outstanding	NATIONAL WESTMINSTER BANK PLC
CHARGE	2001-03-14	Satisfied	NORTHERN ROCK PLC
LEGAL CHARGE	1986-03-22	Outstanding	LLOYDS BANK PLC
MORTGAGE	1985-04-12	Outstanding	LLOYDS BANK PLC
LEGAL CHARGE	1985-02-28	Satisfied	RAYMENT & COMPANY LIMITED
MEMORANDUM OF DEPOSIT	1984-06-29	Outstanding	LLOYDS BANK PLC
LEGAL CHARGE	1984-06-25	Outstanding	LLOYDS BANK PLC
SINGLE DEBENTURE	1983-05-17	Satisfied	LLOYDS BANK PLC
GUARANTEE & DEBENTURE	1982-03-18	Satisfied	BARCLAYS BANK PLC
MORTGAGE	1973-06-22	Satisfied	MIDLAND BANK PLC
MORTGAGE	1972-10-02	Satisfied	MIDLAND BANK PLC

Creditors

Creditors Due After One Year	2012-06-01	£ 4,994,465
Creditors Due After One Year	2011-06-01	£ 5,199,061
Creditors Due Within One Year	2012-06-01	£ 308,557
Creditors Due Within One Year	2011-06-01	£ 286,178

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-05-31

Annual Accounts
2013-05-31

Annual Accounts
2014-05-31

Annual Accounts
2015-05-31

Annual Accounts
2016-05-31

Annual Accounts
2017-05-31

Annual Accounts
2018-05-31

Annual Accounts
2019-05-31

Annual Accounts
2020-05-31

Annual Accounts
2021-05-31

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 MILLARS MALTINGS LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-06-01	£ 30,000
Called Up Share Capital	2011-06-01	£ 30,000
Cash Bank In Hand	2012-06-01	£ 4
Cash Bank In Hand	2011-06-01	£ 123
Current Assets	2012-06-01	£ 530,731
Current Assets	2011-06-01	£ 1,330,893
Debtors	2012-06-01	£ 530,727
Debtors	2011-06-01	£ 1,330,770
Fixed Assets	2012-06-01	£ 5,682,321
Fixed Assets	2011-06-01	£ 5,882,698
Shareholder Funds	2012-06-01	£ 910,030
Shareholder Funds	2011-06-01	£ 1,728,352
Tangible Fixed Assets	2012-06-01	£ 4,452,138
Tangible Fixed Assets	2011-06-01	£ 4,652,515

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of MILLARS MALTINGS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for MILLARS MALTINGS LIMITED

Trademarks

We have not found any records of MILLARS MALTINGS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MILLARS MALTINGS 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 (68209 - Other letting and operating of own or leased real estate) as MILLARS MALTINGS LIMITED are:

WILLMOTT DIXON CONSTRUCTION LIMITED	£ 16,997,380
PIHL UK LIMITED	£ 13,128,950
UNITED LIVING (NORTH) LIMITED	£ 12,158,016
BALFOUR BEATTY CONSTRUCTION LIMITED	£ 11,140,813
HENRY BOOT CONSTRUCTION LIMITED	£ 10,818,114
GMI CONSTRUCTION GROUP PLC	£ 9,843,625
WATES CONSTRUCTION LIMITED	£ 9,392,358
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD	£ 7,714,969
JACKSON, JACKSON & SONS LIMITED	£ 7,663,385
KIER CONSTRUCTION LIMITED	£ 4,554,147
WILLMOTT DIXON CONSTRUCTION LIMITED	£ 829,156,958
WATES CONSTRUCTION LIMITED	£ 605,307,560
BAM CONSTRUCTION LIMITED	£ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD	£ 249,949,110
LAING O'ROURKE DELIVERY LIMITED	£ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED	£ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED	£ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED	£ 198,442,530
KINGSTOWN WORKS LIMITED	£ 196,932,304
CARILLION CONSTRUCTION LIMITED	£ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED	£ 829,156,958
WATES CONSTRUCTION LIMITED	£ 605,307,560
BAM CONSTRUCTION LIMITED	£ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD	£ 249,949,110
LAING O'ROURKE DELIVERY LIMITED	£ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED	£ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED	£ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED	£ 198,442,530
KINGSTOWN WORKS LIMITED	£ 196,932,304
CARILLION CONSTRUCTION LIMITED	£ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED	£ 829,156,958
WATES CONSTRUCTION LIMITED	£ 605,307,560
BAM CONSTRUCTION LIMITED	£ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD	£ 249,949,110
LAING O'ROURKE DELIVERY LIMITED	£ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED	£ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED	£ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED	£ 198,442,530
KINGSTOWN WORKS LIMITED	£ 196,932,304
CARILLION CONSTRUCTION LIMITED	£ 189,859,728

Outgoings

Business Rates/Property Tax

No properties were found where MILLARS MALTINGS 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 Type	Proposal to Strike Off
Defending party	REEDSIDE LIMITED	Event Date	2012-06-05

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MILLARS MALTINGS 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 MILLARS MALTINGS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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