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Home > England & Wales Companies > MILLENNIUM OPTICAL LIMITED
Company Information for

MILLENNIUM OPTICAL LIMITED

36 WADHAM GARDENS, GREENFORD, MIDDLESEX, UB6 0BP,
Company Registration Number
03547079
Private Limited Company
Active

Company Overview

About Millennium Optical Ltd
MILLENNIUM OPTICAL LIMITED was founded on 1998-04-17 and has its registered office in Greenford. The organisation's status is listed as "Active". Millennium Optical 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
MILLENNIUM OPTICAL LIMITED
 
Legal Registered Office
36 WADHAM GARDENS
GREENFORD
MIDDLESEX
UB6 0BP
Other companies in UB6
 
Filing Information
Company Number 03547079
Company ID Number 03547079
Date formed 1998-04-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 17/04/2016
Return next due 15/05/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-05-05 18:15:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MILLENNIUM OPTICAL LIMITED
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Companies with same name MILLENNIUM OPTICAL LIMITED
The following companies were found which have the same name as MILLENNIUM OPTICAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MILLENNIUM OPTICAL, LLC 1545 HAND AVE ORMOND BEACH FL 32174 Active Company formed on the 2008-10-29
MILLENNIUM OPTICAL LLC New Jersey Unknown

Company Officers of MILLENNIUM OPTICAL LIMITED

Current Directors
Officer Role Date Appointed
HARDEEP KAUR SAHOTA
 Company Secretary 1998-04-17
AMRITPAL SINGH SAHOTA
 Director 1998-04-17
HARDEEP KAUR SAHOTA
 Director 2000-01-30
Previous Officers
Officer Role Date Appointed Date Resigned
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 1998-04-17 1998-04-17
WATERLOW NOMINEES LIMITED
 Nominated Director 1998-04-17 1998-04-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HARDEEP KAUR SAHOTA BETTERSPECS WEMBLEY LIMITED Company Secretary 2007-05-14 CURRENT 2007-05-14 Active
AMRITPAL SINGH SAHOTA BETTERSPECS WEMBLEY LIMITED Director 2007-05-14 CURRENT 2007-05-14 Active
HARDEEP KAUR SAHOTA BETTERSPECS GREENFORD LIMITED Director 2008-06-23 CURRENT 2008-06-23 Active
HARDEEP KAUR SAHOTA BETTERSPECS WEMBLEY LIMITED Director 2007-05-14 CURRENT 2007-05-14 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
2024-04-25CONFIRMATION STATEMENT MADE ON 17/04/24, WITH NO UPDATES
2024-01-27MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23
2023-05-22CONFIRMATION STATEMENT MADE ON 17/04/23, WITH NO UPDATES
2023-01-27MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2023-01-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-06-01CS01CONFIRMATION STATEMENT MADE ON 17/04/22, WITH NO UPDATES
2022-01-23MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2022-01-23AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2021-06-03CS01CONFIRMATION STATEMENT MADE ON 17/04/21, WITH NO UPDATES
2021-04-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2020-04-29CS01CONFIRMATION STATEMENT MADE ON 17/04/20, WITH NO UPDATES
2020-01-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-04-24CS01CONFIRMATION STATEMENT MADE ON 17/04/19, WITH NO UPDATES
2019-01-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-04-24CS01CONFIRMATION STATEMENT MADE ON 17/04/18, WITH NO UPDATES
2018-01-30AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-11LATEST SOC11/05/17 STATEMENT OF CAPITAL;GBP 3
2017-05-11CS01CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES
2017-01-27AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-16LATEST SOC16/05/16 STATEMENT OF CAPITAL;GBP 3
2016-05-16AR0117/04/16 ANNUAL RETURN FULL LIST
2016-02-05AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-14LATEST SOC14/05/15 STATEMENT OF CAPITAL;GBP 3
2015-05-14AR0117/04/15 ANNUAL RETURN FULL LIST
2015-02-06AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-16LATEST SOC16/05/14 STATEMENT OF CAPITAL;GBP 3
2014-05-16AR0117/04/14 ANNUAL RETURN FULL LIST
2014-01-30AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-23AR0117/04/13 ANNUAL RETURN FULL LIST
2013-04-22AD01REGISTERED OFFICE CHANGED ON 22/04/13 FROM 475-477 the High Road Wembley Middlesex
2013-01-29AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-15AR0117/04/12 ANNUAL RETURN FULL LIST
2012-01-30AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-04AR0117/04/11 ANNUAL RETURN FULL LIST
2011-01-31AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-16AR0117/04/10 ANNUAL RETURN FULL LIST
2010-07-16CH01DIRECTOR'S CHANGE OF PARTICULARS / HARDEEP KAUR SAHOTA / 01/04/2010
2010-07-16CH01DIRECTOR'S CHANGE OF PARTICULARS / AMRITPAL SINGH SAHOTA / 01/04/2010
2010-04-19AA30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-06363aReturn made up to 17/04/09; full list of members
2009-06-19AA30/04/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-07-17363sReturn made up to 17/04/08; no change of members
2008-03-27AA30/04/07 TOTAL EXEMPTION SMALL
2007-09-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2007-08-01363sRETURN MADE UP TO 17/04/07; NO CHANGE OF MEMBERS
2006-10-13363sRETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS
2006-09-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2006-03-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2005-06-09363sRETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS
2004-11-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2004-08-05363sRETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS
2003-09-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2003-06-29363sRETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS
2002-10-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2002-09-23363sRETURN MADE UP TO 17/04/02; FULL LIST OF MEMBERS
2001-12-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/00
2001-06-25363sRETURN MADE UP TO 17/04/01; FULL LIST OF MEMBERS
2001-01-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
2000-10-02363sRETURN MADE UP TO 17/04/00; FULL LIST OF MEMBERS
2000-02-23288aNEW DIRECTOR APPOINTED
2000-02-09244DELIVERY EXT'D 3 MTH 30/04/99
1999-08-27363sRETURN MADE UP TO 17/04/99; FULL LIST OF MEMBERS
1998-04-22288bDIRECTOR RESIGNED
1998-04-22288bSECRETARY RESIGNED
1998-04-22288aNEW SECRETARY APPOINTED
1998-04-22288aNEW DIRECTOR APPOINTED
1998-04-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47782 - Retail sale by opticians




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

  Average Max
MortgagesNumMortCharges0.749
MortgagesNumMortOutstanding0.559
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.199

This shows the max and average number of mortgages for companies with the same SIC code of 47782 - Retail sale by opticians

Filed Financial Reports
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 MILLENNIUM OPTICAL LIMITED

Intangible Assets
Patents
We have not found any records of MILLENNIUM OPTICAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MILLENNIUM OPTICAL LIMITED
Trademarks
We have not found any records of MILLENNIUM OPTICAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MILLENNIUM OPTICAL 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 (47782 - Retail sale by opticians) as MILLENNIUM OPTICAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MILLENNIUM OPTICAL 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 MILLENNIUM OPTICAL 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 MILLENNIUM OPTICAL 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 UB6 0BP