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Home > England & Wales Companies > MILLFIELD GRP PRODUCTS LIMITED
Company Information for

MILLFIELD GRP PRODUCTS LIMITED

SHELLEY ROAD, NEWBURN INDUSTRIAL ESTATE, NEWCASTLE UPON TYNE, NE15 9RT,
Company Registration Number
03277261
Private Limited Company
Active

Company Overview

About Millfield Grp Products Ltd
MILLFIELD GRP PRODUCTS LIMITED was founded on 1996-11-12 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Active". Millfield Grp Products 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 GRP PRODUCTS LIMITED
 
Legal Registered Office
SHELLEY ROAD
NEWBURN INDUSTRIAL ESTATE
NEWCASTLE UPON TYNE
NE15 9RT
Other companies in NE15
 
Previous Names
MILLFIELD F.R.P. LIMITED02/06/2015
Filing Information
Company Number 03277261
Company ID Number 03277261
Date formed 1996-11-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 12/11/2015
Return next due 10/12/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB686734386  
Last Datalog update: 2025-01-05 09:19:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MILLFIELD GRP PRODUCTS LIMITED
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Company Officers of MILLFIELD GRP PRODUCTS LIMITED

Current Directors
Officer Role Date Appointed
JILL EILEEN DODD
 Company Secretary 1996-11-12
JILL EILEEN DODD
 Director 1996-11-12
JOHN MARSHALL DODD
 Director 1996-11-12
JONATHAN ANDREW DODD
 Director 1996-11-12
JOHN PAUL DOYLE
 Director 2016-05-26
Previous Officers
Officer Role Date Appointed Date Resigned
ALAN ORR SUTCLIFFE
 Director 1999-06-01 2009-01-30
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1996-11-12 1996-11-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JILL EILEEN DODD GUYZANCE HALL ESTATE LIMITED Company Secretary 1996-11-12 CURRENT 1996-11-12 Active
JILL EILEEN DODD MILLFIELD ENTERPRISES LIMITED Company Secretary 1996-01-08 CURRENT 1963-05-24 Active
JILL EILEEN DODD MILLFIELD ENTERPRISES (MANUFACTURING) LIMITED Company Secretary 1996-01-08 CURRENT 1986-03-11 Active
JILL EILEEN DODD MILLFIELD CONSTRUCTION SOLUTIONS LIMITED Director 2010-12-21 CURRENT 2010-12-21 Active
JILL EILEEN DODD MILLFIELD COMPOSITES LIMITED Director 2009-04-30 CURRENT 2009-04-30 Active
JILL EILEEN DODD GUYZANCE HALL ESTATE LIMITED Director 1996-11-12 CURRENT 1996-11-12 Active
JILL EILEEN DODD MILLFIELD ENTERPRISES LIMITED Director 1996-01-08 CURRENT 1963-05-24 Active
JILL EILEEN DODD MILLFIELD ENTERPRISES (MANUFACTURING) LIMITED Director 1996-01-08 CURRENT 1986-03-11 Active
JOHN MARSHALL DODD MILLFIELD PROPERTIES HOLDINGS LIMITED Director 2016-03-29 CURRENT 2016-03-29 Active
JOHN MARSHALL DODD MILLFIELD GRP NORTH WEST LIMITED Director 2015-06-08 CURRENT 2015-06-08 Active
JOHN MARSHALL DODD MILLFIELD ENTERPRISES GROUP LIMITED Director 2015-03-16 CURRENT 2015-03-16 Active
JOHN MARSHALL DODD MILLFIELD COMPOSITES GROUP LIMITED Director 2015-03-16 CURRENT 2015-03-16 Active
JOHN MARSHALL DODD SLING LOCK TERMINATIONS LIMITED Director 2012-07-12 CURRENT 2012-07-12 Active - Proposal to Strike off
JOHN MARSHALL DODD NTJ PROPERTIES LIMITED Director 2011-01-20 CURRENT 2005-04-11 Active
JOHN MARSHALL DODD MILLFIELD CONSTRUCTION SOLUTIONS LIMITED Director 2010-12-21 CURRENT 2010-12-21 Active
JOHN MARSHALL DODD TNJN PROPERTIES LIMITED Director 2010-03-02 CURRENT 2010-03-02 Active
JOHN MARSHALL DODD NTJN |PROPERTIES LIMITED Director 2009-12-08 CURRENT 2009-12-08 Active
JOHN MARSHALL DODD MILLFIELD COMPOSITES LIMITED Director 2009-04-30 CURRENT 2009-04-30 Active
JOHN MARSHALL DODD GUYZANCE HALL ESTATE LIMITED Director 1996-11-12 CURRENT 1996-11-12 Active
JOHN MARSHALL DODD MILLFIELD ENTERPRISES LIMITED Director 1991-05-17 CURRENT 1963-05-24 Active
JOHN MARSHALL DODD MILLFIELD ENTERPRISES (MANUFACTURING) LIMITED Director 1991-05-17 CURRENT 1986-03-11 Active
JONATHAN ANDREW DODD HIGHCLIFFE WATERS LIMITED Director 2016-07-14 CURRENT 2016-07-14 Active
JONATHAN ANDREW DODD MILLFIELD PROPERTIES HOLDINGS LIMITED Director 2016-03-29 CURRENT 2016-03-29 Active
JONATHAN ANDREW DODD MILLFIELD GRP NORTH WEST LIMITED Director 2015-06-08 CURRENT 2015-06-08 Active
JONATHAN ANDREW DODD MILLFIELD ENTERPRISES GROUP LIMITED Director 2015-03-16 CURRENT 2015-03-16 Active
JONATHAN ANDREW DODD MILLFIELD COMPOSITES GROUP LIMITED Director 2015-03-16 CURRENT 2015-03-16 Active
JONATHAN ANDREW DODD NTJ PROPERTIES LIMITED Director 2011-01-20 CURRENT 2005-04-11 Active
JONATHAN ANDREW DODD MILLFIELD CONSTRUCTION SOLUTIONS LIMITED Director 2010-12-21 CURRENT 2010-12-21 Active
JONATHAN ANDREW DODD TNJN PROPERTIES LIMITED Director 2010-03-02 CURRENT 2010-03-02 Active
JONATHAN ANDREW DODD NTJN |PROPERTIES LIMITED Director 2009-12-08 CURRENT 2009-12-08 Active
JONATHAN ANDREW DODD MILLFIELD COMPOSITES LIMITED Director 2009-04-30 CURRENT 2009-04-30 Active
JONATHAN ANDREW DODD MILLFIELD PATTERNS LIMITED Director 2002-06-07 CURRENT 2002-06-07 Active
JONATHAN ANDREW DODD GUYZANCE HALL ESTATE LIMITED Director 1996-11-12 CURRENT 1996-11-12 Active
JONATHAN ANDREW DODD MILLFIELD ENTERPRISES LIMITED Director 1996-01-08 CURRENT 1963-05-24 Active
JONATHAN ANDREW DODD MILLFIELD ENTERPRISES (MANUFACTURING) LIMITED Director 1996-01-08 CURRENT 1986-03-11 Active
JOHN PAUL DOYLE COMPOSITES UK LIMITED Director 2017-09-28 CURRENT 2000-07-28 Active
JOHN PAUL DOYLE MILLFIELD COMPOSITES LIMITED Director 2016-05-26 CURRENT 2009-04-30 Active
JOHN PAUL DOYLE MILLFIELD CONSTRUCTION SOLUTIONS LIMITED Director 2016-05-26 CURRENT 2010-12-21 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
2024-12-19SMALL COMPANY ACCOUNTS MADE UP TO 31/03/24
2024-11-25CONFIRMATION STATEMENT MADE ON 12/11/24, WITH NO UPDATES
2023-11-24CONFIRMATION STATEMENT MADE ON 12/11/23, WITH NO UPDATES
2022-12-23SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-12-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-11-25CS01CONFIRMATION STATEMENT MADE ON 12/11/22, WITH NO UPDATES
2021-12-23SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-12-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-11-17CS01CONFIRMATION STATEMENT MADE ON 12/11/21, WITH NO UPDATES
2021-04-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-11-20CS01CONFIRMATION STATEMENT MADE ON 12/11/20, WITH NO UPDATES
2019-12-31AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-11-22CS01CONFIRMATION STATEMENT MADE ON 12/11/19, WITH NO UPDATES
2019-05-17TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN ANDREW DODD
2019-05-17AP02Appointment of Millfield Composites Group Limited as director on 2019-05-16
2018-12-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-11-23CS01CONFIRMATION STATEMENT MADE ON 12/11/18, WITH NO UPDATES
2018-01-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-11-22CS01CONFIRMATION STATEMENT MADE ON 12/11/17, WITH NO UPDATES
2017-01-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/16
2016-11-25LATEST SOC25/11/16 STATEMENT OF CAPITAL;GBP 10
2016-11-25CS01CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES
2016-05-27AP01DIRECTOR APPOINTED MR JOHN PAUL DOYLE
2016-01-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/15
2015-12-10LATEST SOC10/12/15 STATEMENT OF CAPITAL;GBP 10
2015-12-10AR0112/11/15 ANNUAL RETURN FULL LIST
2015-06-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 032772610003
2015-06-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 032772610002
2015-06-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2015-06-02RES15CHANGE OF NAME 27/05/2015
2015-06-02CERTNMCompany name changed millfield F.R.P. LIMITED\certificate issued on 02/06/15
2015-04-16RES13Resolutions passed:<ul><li>Allot equity securities 30/03/2015<li>Resolution of allotment of securities<li>Resolution of allotment of securities</ul>
2015-04-16RES10Resolutions passed:<ul><li>Resolution of allotment of securities<li>Allot equity securities 30/03/2015</ul>
2015-04-16SH0130/03/15 STATEMENT OF CAPITAL GBP 10
2015-04-01SH20Statement by Directors
2015-04-01LATEST SOC01/04/15 STATEMENT OF CAPITAL;GBP 10
2015-04-01SH19Statement of capital on 2015-04-01 GBP 10
2015-04-01CAP-SSSolvency Statement dated 31/03/15
2015-04-01RES13Resolutions passed:<ul><li>3925828 cancelled from share prem a/c 31/03/2015</ul>
2015-01-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/14
2014-12-01LATEST SOC01/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-01AR0112/11/14 ANNUAL RETURN FULL LIST
2013-12-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/13
2013-12-03LATEST SOC03/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-03AR0112/11/13 ANNUAL RETURN FULL LIST
2012-12-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/12
2012-12-05AR0112/11/12 ANNUAL RETURN FULL LIST
2012-01-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2011-12-09AR0112/11/11 FULL LIST
2011-01-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-12-02AR0112/11/10 FULL LIST
2010-02-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-11-28AR0112/11/09 FULL LIST
2009-11-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ANDREW DODD / 27/11/2009
2009-11-27CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN MARSHALL DODD / 27/11/2009
2009-11-27CH01DIRECTOR'S CHANGE OF PARTICULARS / JILL EILEEN DODD / 27/11/2009
2009-02-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2009-02-02288bAPPOINTMENT TERMINATED DIRECTOR ALAN SUTCLIFFE
2008-12-11363aRETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS
2008-01-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-12-13363aRETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS
2007-01-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-12-06363aRETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS
2005-11-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-11-28363aRETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS
2004-11-22363sRETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS
2004-11-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-01-24363(288)DIRECTOR'S PARTICULARS CHANGED
2004-01-24363sRETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS
2003-11-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2002-12-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-12-17363sRETURN MADE UP TO 12/11/02; FULL LIST OF MEMBERS
2001-11-28363(287)REGISTERED OFFICE CHANGED ON 28/11/01
2001-11-28363sRETURN MADE UP TO 12/11/01; FULL LIST OF MEMBERS
2001-11-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2000-11-22363sRETURN MADE UP TO 12/11/00; FULL LIST OF MEMBERS
2000-07-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
1999-12-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-12-03363(287)REGISTERED OFFICE CHANGED ON 03/12/99
1999-12-03363sRETURN MADE UP TO 12/11/99; FULL LIST OF MEMBERS
1999-06-09288aNEW DIRECTOR APPOINTED
1998-11-18363sRETURN MADE UP TO 12/11/98; NO CHANGE OF MEMBERS
1998-09-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1997-12-30363(288)DIRECTOR'S PARTICULARS CHANGED
1997-12-30363sRETURN MADE UP TO 12/11/97; FULL LIST OF MEMBERS
1997-06-10395PARTICULARS OF MORTGAGE/CHARGE
1996-12-31225ACC. REF. DATE EXTENDED FROM 30/11/97 TO 31/03/98
1996-11-18288bSECRETARY RESIGNED
1996-11-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
22 - Manufacture of rubber and plastic products
222 - Manufacture of plastics products
22230 - Manufacture of builders ware of plastic

22 - Manufacture of rubber and plastic products
222 - Manufacture of plastics products
22290 - Manufacture of other plastic products



Licences & Regulatory approval
We could not find any licences issued to MILLFIELD GRP PRODUCTS 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 GRP PRODUCTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-06-03 Outstanding MILLFIELD COMPOSITES GROUP LIMITED
2015-06-03 Outstanding MILLFIELD COMPOSITES GROUP LIMITED
DEBENTURE DEED 1997-06-10 Satisfied LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2021-03-31

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 MILLFIELD GRP PRODUCTS LIMITED

Intangible Assets
Patents
We have not found any records of MILLFIELD GRP PRODUCTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MILLFIELD GRP PRODUCTS LIMITED
Trademarks
We have not found any records of MILLFIELD GRP PRODUCTS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with MILLFIELD GRP PRODUCTS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
City of Lincoln Council 2015-12-01 GBP £437 CMS Sub Contractors

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where MILLFIELD GRP PRODUCTS 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 GRP PRODUCTS 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 GRP PRODUCTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode NE15 9RT