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Home > England & Wales Companies > MILLFIELD SCHOOL ENTERPRISES LIMITED
Company Information for

MILLFIELD SCHOOL ENTERPRISES LIMITED

MILLFIELD, STREET, SOMERSET, BA16 0YD,
Company Registration Number
01553104
Private Limited Company
Active

Company Overview

About Millfield School Enterprises Ltd
MILLFIELD SCHOOL ENTERPRISES LIMITED was founded on 1981-03-26 and has its registered office in Somerset. The organisation's status is listed as "Active". Millfield School Enterprises Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
MILLFIELD SCHOOL ENTERPRISES LIMITED
 
Legal Registered Office
MILLFIELD
STREET
SOMERSET
BA16 0YD
Other companies in BA16
 
Filing Information
Company Number 01553104
Company ID Number 01553104
Date formed 1981-03-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2022
Account next due 31/05/2024
Latest return 12/06/2016
Return next due 10/07/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB357361149  
Last Datalog update: 2023-07-05 11:13:35
Primary Source:Companies House
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Company Officers of MILLFIELD SCHOOL ENTERPRISES LIMITED

Current Directors
Officer Role Date Appointed
RACHEL SUMMERHAYES
 Company Secretary 2012-03-16
WILLIAM JOHN BUSHELL
 Director 2009-06-05
RICHARD JAMES ROGER CLARK
 Director 2011-03-17
TIMOTHY PHILIP GRIFFITHS
 Director 2017-05-12
ANDREW STUART JACKSON
 Director 2016-11-25
PHILIP JOSEPH REID
 Director 2016-03-01
MARK KEITH SUDDABY
 Director 2009-06-05
Previous Officers
Officer Role Date Appointed Date Resigned
ANABEL SOPHIA SEXTON
 Director 2015-02-26 2017-04-13
CHRISTOPHER JOHN CRIVELLI
 Director 2014-06-13 2016-08-04
RICHARD JOHN EXLEY
 Director 2014-06-13 2016-02-23
JOHN HAYDON JACKSON
 Director 2011-03-17 2014-10-29
CHRISTOPHER JOHN CRIVELLI
 Company Secretary 1992-06-12 2012-03-16
ANABEL SEXTON
 Director 2004-06-11 2011-06-16
ADRIAN EDWIN WHITE
 Director 1999-11-16 2009-08-31
DAVID ANTHONY PAUL ODDIE
 Director 1992-06-12 2008-07-15
RAYMOND NOEL BURTON
 Director 2004-06-11 2008-02-27
JUDITH ENID DERBYSHIRE
 Director 2000-06-21 2004-06-11
RALPH BRABANT CLARK
 Director 1992-06-12 1999-11-16
BRIAN MICHAEL TANNER
 Director 1997-06-04 1999-06-09
ROBIN WILSON BUCHANAN
 Director 1992-06-12 1997-06-04
RAYMOND WRIGHT
 Director 1992-06-12 1993-03-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILLIAM JOHN BUSHELL BRITISH LIVER TRUST Director 2015-06-30 CURRENT 1988-03-07 Active
WILLIAM JOHN BUSHELL MILLFIELD Director 2009-06-05 CURRENT 1953-08-04 Active
WILLIAM JOHN BUSHELL MILLFIELD FOUNDATION Director 2007-09-13 CURRENT 2007-09-13 Active
RICHARD JAMES ROGER CLARK MILLFIELD Director 2010-10-05 CURRENT 1953-08-04 Active
TIMOTHY PHILIP GRIFFITHS MILLFIELD Director 2017-03-24 CURRENT 1953-08-04 Active
TIMOTHY PHILIP GRIFFITHS TIGER TOPCO LIMITED Director 2016-10-18 CURRENT 2015-08-26 Active - Proposal to Strike off
TIMOTHY PHILIP GRIFFITHS AXIOS BIDCO LIMITED Director 2016-10-05 CURRENT 2015-08-26 Active
TIMOTHY PHILIP GRIFFITHS TIGER MIDCO 2 LIMITED Director 2016-10-05 CURRENT 2015-08-26 Active - Proposal to Strike off
TIMOTHY PHILIP GRIFFITHS TIGER MIDCO 1 LIMITED Director 2016-10-05 CURRENT 2015-08-26 Active - Proposal to Strike off
TIMOTHY PHILIP GRIFFITHS THE INNOVATION GROUP LIMITED Director 2016-05-24 CURRENT 1996-09-30 Active
TIMOTHY PHILIP GRIFFITHS STEP2PROGRESS LIMITED Director 2016-05-17 CURRENT 2014-11-07 Liquidation
TIMOTHY PHILIP GRIFFITHS LE GRAND SOCIETE LTD Director 2013-08-08 CURRENT 2013-08-08 Active
TIMOTHY PHILIP GRIFFITHS LINKENHOLT LTD Director 2010-11-04 CURRENT 2007-11-30 Active
TIMOTHY PHILIP GRIFFITHS SCARLETS REGIONAL LIMITED Director 2010-07-30 CURRENT 1997-06-19 Active
TIMOTHY PHILIP GRIFFITHS BELLFORGE CAPITAL PARTNERS LIMITED Director 2009-01-06 CURRENT 2008-10-20 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 OLD MILLFIELDIAN SOCIETY LIMITED Director 2012-06-01 CURRENT 2008-02-21 Active - Proposal to Strike off
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
PHILIP JOSEPH REID BRITANNIA II LIMITED Director 2018-03-13 CURRENT 2018-03-13 Active - Proposal to Strike off
PHILIP JOSEPH REID SILVERLINK MANAGEMENT SERVICES LTD Director 2016-12-29 CURRENT 2016-12-29 Active
PHILIP JOSEPH REID ANGEL CLUB HOLDINGS LIMITED Director 2016-12-22 CURRENT 2015-10-23 Active
PHILIP JOSEPH REID BRITANNIA'S GOLD LIMITED Director 2016-10-06 CURRENT 2016-10-06 Active
PHILIP JOSEPH REID CAPITAL PLUS PARTNERS LIMITED Director 2015-10-01 CURRENT 1998-11-23 Active
PHILIP JOSEPH REID ANGEL EQUITY INTERNATIONAL LIMITED Director 2015-07-28 CURRENT 2015-05-13 Active
PHILIP JOSEPH REID SILVER-LINK MANAGEMENT SERVICES LIMITED Director 2014-04-14 CURRENT 2014-04-14 Dissolved 2016-05-31

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
2024-04-23Appointment of Mr Matthew David Shaw as company secretary on 2024-04-20
2023-06-24CONFIRMATION STATEMENT MADE ON 12/06/23, WITH NO UPDATES
2023-04-20SMALL COMPANY ACCOUNTS MADE UP TO 31/08/22
2022-06-20APPOINTMENT TERMINATED, DIRECTOR PHILIP JOSEPH REID
2022-06-20CONFIRMATION STATEMENT MADE ON 12/06/22, WITH NO UPDATES
2022-06-20CS01CONFIRMATION STATEMENT MADE ON 12/06/22, WITH NO UPDATES
2022-06-20TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP JOSEPH REID
2022-04-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/21
2021-06-23CS01CONFIRMATION STATEMENT MADE ON 12/06/21, WITH NO UPDATES
2021-06-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/20
2020-09-21TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW STUART JACKSON
2020-06-24CS01CONFIRMATION STATEMENT MADE ON 12/06/20, WITH NO UPDATES
2020-05-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/19
2019-06-26CS01CONFIRMATION STATEMENT MADE ON 12/06/19, WITH NO UPDATES
2019-06-26AP01DIRECTOR APPOINTED MRS MELISSA JOHNSON
2019-06-26TM01APPOINTMENT TERMINATED, DIRECTOR MARK KEITH SUDDABY
2019-04-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/18
2018-06-20CS01CONFIRMATION STATEMENT MADE ON 12/06/18, WITH NO UPDATES
2018-04-17AAFULL ACCOUNTS MADE UP TO 31/08/17
2017-06-26LATEST SOC26/06/17 STATEMENT OF CAPITAL;GBP 325000
2017-06-26CS01CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES
2017-06-26PSC02Notification of Millfield as a person with significant control on 2016-04-06
2017-06-21AP01DIRECTOR APPOINTED MR TIMOTHY PHILIP GRIFFITHS
2017-04-20AAFULL ACCOUNTS MADE UP TO 31/08/16
2017-04-19TM01APPOINTMENT TERMINATED, DIRECTOR ANABEL SOPHIA SEXTON
2016-12-12AP01DIRECTOR APPOINTED MR ANDREW STUART JACKSON
2016-08-10TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN CRIVELLI
2016-06-13LATEST SOC13/06/16 STATEMENT OF CAPITAL;GBP 325000
2016-06-13AR0112/06/16 ANNUAL RETURN FULL LIST
2016-04-27AAFULL ACCOUNTS MADE UP TO 31/08/15
2016-03-14AP01DIRECTOR APPOINTED MR PHILIP JOSEPH REID
2016-02-25TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN EXLEY
2015-07-06LATEST SOC06/07/15 STATEMENT OF CAPITAL;GBP 325000
2015-07-06AR0112/06/15 ANNUAL RETURN FULL LIST
2015-07-06AP01DIRECTOR APPOINTED MRS ANABEL SOPHIA SEXTON
2015-06-15RES01ADOPT ARTICLES 15/06/15
2015-05-12AAFULL ACCOUNTS MADE UP TO 31/08/14
2015-03-02AP01DIRECTOR APPOINTED MRS ANABEL SOPHIA SEXTON
2014-11-03TM01APPOINTMENT TERMINATED, DIRECTOR JOHN HAYDON JACKSON
2014-06-23AP01DIRECTOR APPOINTED MR CHRISTOPHER JOHN CRIVELLI
2014-06-23AP01DIRECTOR APPOINTED MR RICHARD JOHN EXLEY
2014-06-12LATEST SOC12/06/14 STATEMENT OF CAPITAL;GBP 325000
2014-06-12AR0112/06/14 ANNUAL RETURN FULL LIST
2014-04-08AAFULL ACCOUNTS MADE UP TO 31/08/13
2013-06-24AR0112/06/13 ANNUAL RETURN FULL LIST
2013-05-02AAFULL ACCOUNTS MADE UP TO 31/08/12
2012-06-14AR0112/06/12 FULL LIST
2012-05-30AAFULL ACCOUNTS MADE UP TO 31/08/11
2012-03-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HAYDON JACKSON / 16/03/2012
2012-03-20TM02APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER CRIVELLI
2012-03-19AP01DIRECTOR APPOINTED MR JOHN HAYDON JACKSON
2012-03-19AP03SECRETARY APPOINTED RACHEL SUMMERHAYES
2011-10-31TM01APPOINTMENT TERMINATED, DIRECTOR ANABEL SEXTON
2011-06-13AR0112/06/11 FULL LIST
2011-04-12AAFULL ACCOUNTS MADE UP TO 31/08/10
2011-03-24AP01DIRECTOR APPOINTED MR RICHARD JAMES ROGER CLARK
2010-06-14AR0112/06/10 FULL LIST
2010-06-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK KEITH SUDDABY / 12/06/2010
2010-06-14CH01DIRECTOR'S CHANGE OF PARTICULARS / ANABEL SEXTON / 12/06/2010
2010-04-15AAFULL ACCOUNTS MADE UP TO 31/08/09
2009-10-28TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN WHITE
2009-07-10288aDIRECTOR APPOINTED WILLIAM BUSHELL
2009-07-10288aDIRECTOR APPOINTED MARK KEITH SUDDABY
2009-06-12363aRETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS
2009-06-04AAFULL ACCOUNTS MADE UP TO 31/08/08
2009-04-28AUDAUDITOR'S RESIGNATION
2008-07-29288bAPPOINTMENT TERMINATED DIRECTOR DAVID ODDIE
2008-06-16AAFULL ACCOUNTS MADE UP TO 31/08/07
2008-06-13363aRETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS
2008-03-03288bAPPOINTMENT TERMINATED DIRECTOR RAYMOND BURTON
2007-06-26AAFULL ACCOUNTS MADE UP TO 31/08/06
2007-06-26363sRETURN MADE UP TO 12/06/07; NO CHANGE OF MEMBERS
2006-06-20AAFULL ACCOUNTS MADE UP TO 31/08/05
2006-06-20363sRETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS
2005-07-12363sRETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS
2005-07-12AAFULL ACCOUNTS MADE UP TO 31/08/04
2004-08-16288aNEW DIRECTOR APPOINTED
2004-07-22288aNEW DIRECTOR APPOINTED
2004-07-13288bDIRECTOR RESIGNED
2004-06-09363sRETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS
2004-06-09AAFULL ACCOUNTS MADE UP TO 31/08/03
2003-06-19363sRETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS
2003-06-19AAFULL ACCOUNTS MADE UP TO 31/08/02
2003-06-19363(288)DIRECTOR'S PARTICULARS CHANGED
2002-06-29AAFULL ACCOUNTS MADE UP TO 31/08/01
2002-06-17363sRETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS
2001-06-14363sRETURN MADE UP TO 12/06/01; NO CHANGE OF MEMBERS
2001-06-14AAFULL ACCOUNTS MADE UP TO 31/08/00
2000-07-04288aNEW DIRECTOR APPOINTED
2000-06-16363sRETURN MADE UP TO 12/06/00; NO CHANGE OF MEMBERS
2000-06-16288bDIRECTOR RESIGNED
2000-06-16288aNEW DIRECTOR APPOINTED
2000-06-16AAFULL ACCOUNTS MADE UP TO 31/08/99
1999-11-10288bDIRECTOR RESIGNED
1999-06-16363sRETURN MADE UP TO 12/06/99; FULL LIST OF MEMBERS
1999-06-16AAFULL ACCOUNTS MADE UP TO 31/08/98
1998-10-30AUDAUDITOR'S RESIGNATION
1998-06-15363sRETURN MADE UP TO 12/06/98; NO CHANGE OF MEMBERS
1998-06-04AAFULL ACCOUNTS MADE UP TO 31/08/97
1997-06-27288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
476 - Retail sale of cultural and recreation goods in specialised stores
47610 - Retail sale of books in specialised stores

47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47710 - Retail sale of clothing in specialised stores

49 - Land transport and transport via pipelines
493 - Other passenger land transport
49390 - Other passenger land transport

93 - Sports activities and amusement and recreation activities
932 - Amusement and recreation activities
93290 - Other amusement and recreation activities n.e.c.

Licences & Regulatory approval
We could not find any licences issued to MILLFIELD SCHOOL ENTERPRISES 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 MILLFIELD SCHOOL ENTERPRISES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MILLFIELD SCHOOL ENTERPRISES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.558
MortgagesNumMortOutstanding0.366
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.199

This shows the max and average number of mortgages for companies with the same SIC code of 47610 - Retail sale of books in specialised stores

Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2013-08-31
Annual Accounts
2012-08-31
Annual Accounts
2011-08-31
Annual Accounts
2010-08-31

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 MILLFIELD SCHOOL ENTERPRISES LIMITED

Intangible Assets
Patents
We have not found any records of MILLFIELD SCHOOL ENTERPRISES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MILLFIELD SCHOOL ENTERPRISES LIMITED
Trademarks
We have not found any records of MILLFIELD SCHOOL ENTERPRISES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MILLFIELD SCHOOL ENTERPRISES 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 (47610 - Retail sale of books in specialised stores) as MILLFIELD SCHOOL ENTERPRISES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MILLFIELD SCHOOL ENTERPRISES 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 MILLFIELD SCHOOL ENTERPRISES 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 MILLFIELD SCHOOL ENTERPRISES 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 BA16 0YD