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Home > England & Wales Companies > MILTON (HALIFAX) LIMITED
Company Information for

MILTON (HALIFAX) LIMITED

The Counting House, Tower Buildings, Wade House Road Shelf, HALIFAX, HX3 7PB,
Company Registration Number
02728525
Private Limited Company
Active

Company Overview

About Milton (halifax) Ltd
MILTON (HALIFAX) LIMITED was founded on 1992-07-03 and has its registered office in Wade House Road Shelf. The organisation's status is listed as "Active". Milton (halifax) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
MILTON (HALIFAX) LIMITED
 
Legal Registered Office
The Counting House
Tower Buildings
Wade House Road Shelf
HALIFAX
HX3 7PB
Other companies in HX3
 
Filing Information
Company Number 02728525
Company ID Number 02728525
Date formed 1992-07-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-01-31
Account next due 2024-10-31
Latest return 2023-06-17
Return next due 2024-07-01
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB606476632  
Last Datalog update: 2024-07-15 00:00:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MILTON (HALIFAX) LIMITED
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Company Officers of MILTON (HALIFAX) LIMITED

Current Directors
Officer Role Date Appointed
JOHN GLEDHILL
 Company Secretary 1992-10-09
BRUCE GLEDHILL
 Director 1992-10-09
JAMES GLEDHILL
 Director 2017-06-12
JOHN GLEDHILL
 Director 1992-10-09
PETER GLEDHILL
 Director 1992-10-09
ROBERT GLEDHILL
 Director 2017-06-12
JANE THORNTON
 Director 2017-06-12
Previous Officers
Officer Role Date Appointed Date Resigned
RWL REGISTRARS LIMITED
 Nominated Secretary 1992-07-03 1992-10-09
BONUSWORTH LIMITED
 Nominated Director 1992-07-03 1992-10-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN GLEDHILL BAILEY MILL LIMITED Company Secretary 1996-07-10 CURRENT 1996-07-10 Liquidation
JOHN GLEDHILL R.GLEDHILL LIMITED Company Secretary 1992-04-23 CURRENT 1936-04-29 Active
BRUCE GLEDHILL BAILEY MILL LIMITED Director 1996-07-10 CURRENT 1996-07-10 Liquidation
BRUCE GLEDHILL R.GLEDHILL LIMITED Director 1992-04-23 CURRENT 1936-04-29 Active
JAMES GLEDHILL MALLALIEU'S OF DELPH LIMITED Director 2017-06-12 CURRENT 1996-06-24 In Administration/Administrative Receiver
JAMES GLEDHILL RASPIN MILL LIMITED Director 2009-04-08 CURRENT 2008-12-15 Active
JAMES GLEDHILL R.GLEDHILL LIMITED Director 2007-07-17 CURRENT 1936-04-29 Active
JOHN GLEDHILL BAILEY MILL LIMITED Director 1996-07-10 CURRENT 1996-07-10 Liquidation
JOHN GLEDHILL R.GLEDHILL LIMITED Director 1992-04-23 CURRENT 1936-04-29 Active
ROBERT GLEDHILL MALLALIEU'S OF DELPH LIMITED Director 2017-06-12 CURRENT 1996-06-24 In Administration/Administrative Receiver
ROBERT GLEDHILL R.GLEDHILL LIMITED Director 2007-07-17 CURRENT 1936-04-29 Active
JANE THORNTON MALLALIEU'S OF DELPH LIMITED Director 2017-06-12 CURRENT 1996-06-24 In Administration/Administrative Receiver

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
2023-10-24MICRO ENTITY ACCOUNTS MADE UP TO 31/01/23
2023-10-19APPOINTMENT TERMINATED, DIRECTOR JAMES GLEDHILL
2023-10-12DIRECTOR APPOINTED MS SALLY HAYWARD
2023-10-12DIRECTOR APPOINTED MS MARY STEELE
2023-10-10APPOINTMENT TERMINATED, DIRECTOR ROBERT GLEDHILL
2023-08-14CONFIRMATION STATEMENT MADE ON 17/06/23, WITH NO UPDATES
2022-10-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/22
2022-07-21CS01CONFIRMATION STATEMENT MADE ON 17/06/22, WITH NO UPDATES
2021-10-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/21
2021-07-22CS01CONFIRMATION STATEMENT MADE ON 17/06/21, WITH NO UPDATES
2020-10-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/20
2020-06-18CS01CONFIRMATION STATEMENT MADE ON 17/06/20, WITH NO UPDATES
2019-10-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2019-06-25CS01CONFIRMATION STATEMENT MADE ON 17/06/19, WITH NO UPDATES
2018-06-25CS01CONFIRMATION STATEMENT MADE ON 17/06/18, WITH NO UPDATES
2017-11-01AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-22AP01DIRECTOR APPOINTED MR JAMES GLEDHILL
2017-06-22AP01DIRECTOR APPOINTED MR ROBERT GLEDHILL
2017-06-22AP01DIRECTOR APPOINTED MS JANE THORNTON
2017-06-20LATEST SOC20/06/17 STATEMENT OF CAPITAL;GBP 99
2017-06-20CS01CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES
2016-10-24AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-21LATEST SOC21/06/16 STATEMENT OF CAPITAL;GBP 99
2016-06-21AR0117/06/16 ANNUAL RETURN FULL LIST
2015-11-05AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-24LATEST SOC24/06/15 STATEMENT OF CAPITAL;GBP 99
2015-06-24AR0117/06/15 ANNUAL RETURN FULL LIST
2014-10-15AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-01LATEST SOC01/07/14 STATEMENT OF CAPITAL;GBP 99
2014-07-01AR0117/06/14 ANNUAL RETURN FULL LIST
2013-10-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/13
2013-06-18AR0117/06/13 ANNUAL RETURN FULL LIST
2012-10-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/12
2012-06-19AR0117/06/12 ANNUAL RETURN FULL LIST
2011-11-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/11
2011-08-26RES01ADOPT ARTICLES 31/03/2011
2011-08-26RES12Resolution of varying share rights or name
2011-08-26SH08Change of share class name or designation
2011-06-20AR0117/06/11 ANNUAL RETURN FULL LIST
2010-10-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/10
2010-06-17AR0117/06/10 ANNUAL RETURN FULL LIST
2010-06-17CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER GLEDHILL / 17/06/2010
2009-11-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09
2009-06-17363aRETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS
2008-11-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08
2008-07-03363aRETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS
2007-11-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07
2007-07-03363sRETURN MADE UP TO 17/06/07; NO CHANGE OF MEMBERS
2006-11-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06
2006-07-12363sRETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS
2005-12-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05
2005-07-02363sRETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS
2004-10-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
2004-06-25363sRETURN MADE UP TO 17/06/04; FULL LIST OF MEMBERS
2003-09-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03
2003-07-01363sRETURN MADE UP TO 17/06/03; FULL LIST OF MEMBERS
2002-07-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02
2002-06-21363sRETURN MADE UP TO 17/06/02; FULL LIST OF MEMBERS
2001-09-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
2001-06-25363sRETURN MADE UP TO 17/06/01; FULL LIST OF MEMBERS
2000-10-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
2000-06-20363sRETURN MADE UP TO 17/06/00; FULL LIST OF MEMBERS
1999-08-31AAFULL ACCOUNTS MADE UP TO 31/01/99
1999-06-28363sRETURN MADE UP TO 17/06/99; NO CHANGE OF MEMBERS
1998-07-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
1998-07-04363sRETURN MADE UP TO 17/06/98; FULL LIST OF MEMBERS
1997-07-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
1997-06-24363sRETURN MADE UP TO 17/06/97; NO CHANGE OF MEMBERS
1996-08-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
1996-06-17363sRETURN MADE UP TO 17/06/96; FULL LIST OF MEMBERS
1995-10-16287REGISTERED OFFICE CHANGED ON 16/10/95 FROM: ST GEORGE'S HOUSE 7 ST GEORGE'S SQUARE HUDDERSFIELD YORKSHIRE HD1 1LA
1995-07-27225(1)ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/01
1995-06-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
1995-06-27363sRETURN MADE UP TO 17/06/95; NO CHANGE OF MEMBERS
1994-07-07363sRETURN MADE UP TO 03/07/94; NO CHANGE OF MEMBERS
1994-05-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
1993-07-14363sRETURN MADE UP TO 03/07/93; FULL LIST OF MEMBERS
1992-12-0888(2)RAD 16/10/92--------- £ SI 97@1=97 £ IC 2/99
1992-11-10224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10
1992-10-28CERTNMCOMPANY NAME CHANGED BEAVERBART LIMITED CERTIFICATE ISSUED ON 29/10/92
1992-10-28CERTNMCOMPANY NAME CHANGED CERTIFICATE ISSUED ON 28/10/92
1992-10-26288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-10-26288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1992-10-26287REGISTERED OFFICE CHANGED ON 26/10/92 FROM: REGIS HSE 134 PERCIVAL ROAD ENFIELD MIDDX EN1 1QU
1992-10-26288NEW DIRECTOR APPOINTED
1992-07-03NEWINCINCORPORATION 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
131 - Preparation and spinning of textile fibres
13100 - Preparation and spinning of textile fibres

52 - Warehousing and support activities for transportation
521 - Warehousing and storage
52103 - Operation of warehousing and storage facilities for land transport activities



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

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 13100 - Preparation and spinning of textile fibres

Filed Financial Reports
Annual Accounts
2016-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

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 MILTON (HALIFAX) LIMITED

Intangible Assets
Patents
We have not found any records of MILTON (HALIFAX) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MILTON (HALIFAX) LIMITED
Trademarks
We have not found any records of MILTON (HALIFAX) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MILTON (HALIFAX) 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 (13100 - Preparation and spinning of textile fibres) as MILTON (HALIFAX) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MILTON (HALIFAX) 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 MILTON (HALIFAX) 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 MILTON (HALIFAX) 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 HX3 7PB