Company Information for MILLENNIUM MINERALS LIMITED
170 SANDBACH ROAD NORTH, SANDBACH ROAD NORTH, ALSAGER, STOKE-ON-TRENT, ST7 2AU,
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Company Registration Number
03619096
Private Limited Company
Active |
Company Name | |
---|---|
MILLENNIUM MINERALS LIMITED | |
Legal Registered Office | |
170 SANDBACH ROAD NORTH SANDBACH ROAD NORTH ALSAGER STOKE-ON-TRENT ST7 2AU Other companies in ST7 | |
Company Number | 03619096 | |
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Company ID Number | 03619096 | |
Date formed | 1998-08-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 20/08/2015 | |
Return next due | 17/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB715446831 |
Last Datalog update: | 2024-09-08 15:56:06 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
Millennium Minerals, LLC | 11788 Navajo Trl Conifer CO 80433 | Good Standing | Company formed on the 2011-12-06 | |
MILLENNIUM MINERALS PTY LTD | WA 6005 | Active | Company formed on the 1987-04-08 | |
MILLENNIUM MINERALS CORPORATION | 88 CADENA WAY FREDERICKSBRG TX 78624 | Active | Company formed on the 1997-02-06 | |
MILLENNIUM MINERALS LLC | Delaware | Unknown | ||
MILLENNIUM MINERALS INCORPORATED | California | Unknown | ||
MILLENNIUM MINERALS PTE. LTD. | TOH GUAN ROAD EAST Singapore 608502 | Active | Company formed on the 2018-12-05 |
Officer | Role | Date Appointed |
---|---|---|
DONNA ELIZABETH MARY BIGGS |
||
ANDREW JOHN BIGGS |
||
DONNA ELIZABETH MARY BIGGS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL DAVID BIGGS |
Director | ||
JORDAN COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE HANDCRAFTED CARD COMPANY LTD | Company Secretary | 2007-06-20 | CURRENT | 2007-06-20 | Active | |
THE HANDCRAFTED CARD COMPANY LTD | Director | 2007-06-20 | CURRENT | 2007-06-20 | Active | |
AKRISTOS LIMITED | Director | 2001-10-05 | CURRENT | 2001-10-03 | Active | |
THE HANDCRAFTED CARD COMPANY LTD | Director | 2007-06-20 | CURRENT | 2007-06-20 | Active |
Date | Document Type | Document Description |
---|---|---|
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 16/08/24, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 20/08/23, WITH NO UPDATES | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 20/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/08/22, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/08/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/08/20, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/08/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/08/18, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/08/17, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/08/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES | |
LATEST SOC | 15/09/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 20/08/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL DAVID BIGGS | |
AA01 | Current accounting period extended from 31/08/15 TO 31/12/15 | |
AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/08/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 20/08/14 ANNUAL RETURN FULL LIST | |
AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/08/13 ANNUAL RETURN FULL LIST | |
AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AR01 | 20/08/12 ANNUAL RETURN FULL LIST | |
AA | 31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/08/11 ANNUAL RETURN FULL LIST | |
AA | 31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/08/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Paul David Biggs on 2010-08-20 | |
AA | 31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PAUL BIGGS / 01/01/2009 | |
AA | 31/08/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS | |
AA | 31/08/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | |
363a | RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 01/09/06 FROM: 170 SANDBACH ROAD NORTH ALSAGER STOKE-ON-TRENT ST7 2AU | |
287 | REGISTERED OFFICE CHANGED ON 01/09/06 FROM: 11 HELLYAR BROOK ROAD ALSAGER STOKE ON TRENT NORTH STAFFORDSHIRE ST7 2YL | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | |
363s | RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | |
363s | RETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 | |
363s | RETURN MADE UP TO 20/08/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 | |
363s | RETURN MADE UP TO 20/08/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 30/11/01 FROM: 20-22 BEDFORD ROW LONDON WC1R 4JS | |
363a | RETURN MADE UP TO 20/08/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 | |
363a | RETURN MADE UP TO 20/08/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 | |
363a | RETURN MADE UP TO 20/08/99; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 20/08/98--------- £ SI 98@1=98 £ IC 2/100 | |
ELRES | S386 DISP APP AUDS 20/08/98 | |
ELRES | S366A DISP HOLDING AGM 20/08/98 | |
ELRES | S252 DISP LAYING ACC 20/08/98 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2013-01-08 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 71122 - Engineering related scientific and technical consulting activities
Creditors Due Within One Year | 2013-08-31 | £ 38,690 |
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Creditors Due Within One Year | 2012-08-31 | £ 36,908 |
Creditors Due Within One Year | 2012-08-31 | £ 36,908 |
Creditors Due Within One Year | 2011-08-31 | £ 61,430 |
Provisions For Liabilities Charges | 2013-08-31 | £ 3,669 |
Provisions For Liabilities Charges | 2012-08-31 | £ 3,640 |
Provisions For Liabilities Charges | 2012-08-31 | £ 3,640 |
Provisions For Liabilities Charges | 2011-08-31 | £ 3,271 |
Creditors and other liabilities
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 MINERALS LIMITED
Called Up Share Capital | 2013-08-31 | £ 0 |
---|---|---|
Called Up Share Capital | 2012-08-31 | £ 0 |
Cash Bank In Hand | 2013-08-31 | £ 1,783 |
Cash Bank In Hand | 2012-08-31 | £ 8,202 |
Cash Bank In Hand | 2012-08-31 | £ 8,202 |
Cash Bank In Hand | 2011-08-31 | £ 35,261 |
Current Assets | 2013-08-31 | £ 26,357 |
Current Assets | 2012-08-31 | £ 33,731 |
Current Assets | 2012-08-31 | £ 33,731 |
Current Assets | 2011-08-31 | £ 70,490 |
Debtors | 2013-08-31 | £ 24,574 |
Debtors | 2012-08-31 | £ 25,529 |
Debtors | 2012-08-31 | £ 25,529 |
Debtors | 2011-08-31 | £ 35,229 |
Shareholder Funds | 2013-08-31 | £ 6,361 |
Shareholder Funds | 2012-08-31 | £ 16,281 |
Shareholder Funds | 2012-08-31 | £ 16,281 |
Shareholder Funds | 2011-08-31 | £ 28,206 |
Tangible Fixed Assets | 2013-08-31 | £ 22,363 |
Tangible Fixed Assets | 2012-08-31 | £ 23,098 |
Tangible Fixed Assets | 2012-08-31 | £ 23,098 |
Tangible Fixed Assets | 2011-08-31 | £ 22,417 |
Debtors and other cash assets
MILLENNIUM MINERALS LIMITED owns 6 domain names.
puddleclay.co.uk sambiggs.co.uk katiebiggs.co.uk redlorryyellowlorry.co.uk ebricks.co.uk andrewbiggs.co.uk
The top companies supplying to UK government with the same SIC code (71122 - Engineering related scientific and technical consulting activities) as MILLENNIUM MINERALS LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | MILLENNIUM MINERALS LIMITED | Event Date | 2013-01-08 |
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. |