MILLVALE ENGINEERING LIMITED - Wholesale trade of motor vehicle parts and accessories - A business based in United Kingdom registered with Companies House

Company Overview

About Millvale Engineering Ltd

MILLVALE ENGINEERING LIMITED was founded on 1999-07-22 and has its registered office in Stroud. The organisation's status is listed as "Active". Millvale Engineering Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
MILLVALE ENGINEERING LIMITED

MILLVALE HOUSE SELSLEY HILL DUDBRIDGE STROUD GLOUCESTERSHIRE GL5 3HF Other companies in GL5

Filing Information

Company Number		03811760
Company ID Number		03811760
Date formed		1999-07-22
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		22/07/2015
Return next due		19/08/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB741735140

Last Datalog update:	2024-08-05 06:43:56
Primary Source:	Companies House

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Company Officers of MILLVALE ENGINEERING LIMITED

Current Directors

Officer	Role	Date Appointed
BERT KRIS GODEFROID	Company Secretary	2014-05-28
RICHARD LEONARD FLYNN	Director	2016-04-01
MARC KAREL ELVIRE VAN DE VIJVER	Director	2014-05-28

Previous Officers

Officer	Role	Date Appointed	Date Resigned
BRUNO VAN GESTEL	Company Secretary	1999-07-22	2014-05-28
BRUNO VAN GESTEL	Director	1999-07-22	2014-05-28
CHRISTIAAN VAN GESTEL	Director	1999-07-22	2014-05-28
LONDON LAW SECRETARIAL LIMITED	Nominated Secretary	1999-07-22	1999-07-22
LONDON LAW SERVICES LIMITED	Nominated Director	1999-07-22	1999-07-22

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.

Date	Document Type	Document Description
2024-07-22		CONFIRMATION STATEMENT MADE ON 22/07/24, WITH NO UPDATES
2024-05-10		Notification of Leacy Uk Limited as a person with significant control on 2024-04-26
2024-05-10		CESSATION OF MARC KAREL ELVIRE VAN DE VIJVER AS A PERSON OF SIGNIFICANT CONTROL
2024-04-25		31/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-08		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-24		CONFIRMATION STATEMENT MADE ON 22/07/23, WITH UPDATES
2023-01-13		10/01/23 STATEMENT OF CAPITAL GBP 122222
2022-09-26		31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-26	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-01	CS01	CONFIRMATION STATEMENT MADE ON 22/07/22, WITH UPDATES
2022-02-21	SH01	07/02/22 STATEMENT OF CAPITAL GBP 120879
2021-10-01	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-26	CS01	CONFIRMATION STATEMENT MADE ON 22/07/21, WITH UPDATES
2020-12-04	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-16	SH01	13/10/20 STATEMENT OF CAPITAL GBP 119566
2020-07-28	CS01	CONFIRMATION STATEMENT MADE ON 22/07/20, WITH NO UPDATES
2019-09-30	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-22	CS01	CONFIRMATION STATEMENT MADE ON 22/07/19, WITH UPDATES
2018-10-02	SH01	01/10/18 STATEMENT OF CAPITAL GBP 118500
2018-09-25	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-01	CS01	CONFIRMATION STATEMENT MADE ON 22/07/18, WITH NO UPDATES
2017-09-28	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-28	LATEST SOC	28/07/17 STATEMENT OF CAPITAL;GBP 117021
2017-07-28	CS01	CONFIRMATION STATEMENT MADE ON 22/07/17, WITH UPDATES
2017-05-05	SH08	Change of share class name or designation
2017-05-04	SH01	31/01/17 STATEMENT OF CAPITAL GBP 117021
2016-09-29	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-26	LATEST SOC	26/07/16 STATEMENT OF CAPITAL;GBP 110000
2016-07-26	CS01	CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES
2016-07-07	AP01	DIRECTOR APPOINTED MR RICHARD LEONARD FLYNN
2015-09-29	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-03	LATEST SOC	03/08/15 STATEMENT OF CAPITAL;GBP 110000
2015-08-03	AR01	22/07/15 ANNUAL RETURN FULL LIST
2014-09-29	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-21	LATEST SOC	21/08/14 STATEMENT OF CAPITAL;GBP 110000
2014-08-21	AR01	22/07/14 ANNUAL RETURN FULL LIST
2014-08-21	TM02	Termination of appointment of Bruno Van Gestel on 2014-05-28
2014-08-21	TM01	APPOINTMENT TERMINATED, DIRECTOR BRUNO VAN GESTEL
2014-08-21	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTIAAN VAN GESTEL
2014-08-21	AP03	Appointment of Mr Bert Kris Godefroid as company secretary on 2014-05-28
2014-08-21	AP01	DIRECTOR APPOINTED MR MARC KAREL ELVIRE VAN DE VIJVER
2013-07-26	AR01	22/07/13 ANNUAL RETURN FULL LIST
2013-03-26	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-24	AR01	22/07/12 ANNUAL RETURN FULL LIST
2012-05-24	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-27	AR01	22/07/11 FULL LIST
2011-05-12	AA	31/12/10 TOTAL EXEMPTION SMALL
2010-07-28	AR01	22/07/10 FULL LIST
2010-07-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAAN VAN GESTEL / 22/07/2010
2010-07-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR BRUNO VAN GESTEL / 22/07/2010
2010-05-26	AA	31/12/09 TOTAL EXEMPTION SMALL
2009-07-29	363a	RETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS
2009-05-26	AA	31/12/08 TOTAL EXEMPTION SMALL
2008-09-23	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-08-12	363a	RETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS
2007-08-17	363s	RETURN MADE UP TO 22/07/07; NO CHANGE OF MEMBERS
2007-05-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-08-09	363s	RETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS
2006-05-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-08-01	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-08-01	363s	RETURN MADE UP TO 22/07/05; FULL LIST OF MEMBERS
2005-05-13	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-07-28	363s	RETURN MADE UP TO 22/07/04; FULL LIST OF MEMBERS
2004-04-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2003-07-28	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-07-28	363s	RETURN MADE UP TO 22/07/03; FULL LIST OF MEMBERS
2003-03-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2002-08-09	363(287)	REGISTERED OFFICE CHANGED ON 09/08/02
2002-08-09	363s	RETURN MADE UP TO 22/07/02; FULL LIST OF MEMBERS
2002-04-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2001-08-03	363s	RETURN MADE UP TO 22/07/01; FULL LIST OF MEMBERS
2001-05-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2000-09-13	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-09-13	363s	RETURN MADE UP TO 22/07/00; FULL LIST OF MEMBERS
1999-10-29	225	ACC. REF. DATE EXTENDED FROM 31/07/00 TO 31/12/00
1999-10-29	88(2)R	AD 01/10/99--------- £ SI 110000@1=110000 £ IC 2/110002
1999-08-08	288a	NEW DIRECTOR APPOINTED
1999-07-30	288b	DIRECTOR RESIGNED
1999-07-30	288a	NEW DIRECTOR APPOINTED
1999-07-30	287	REGISTERED OFFICE CHANGED ON 30/07/99 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
1999-07-30	288a	NEW SECRETARY APPOINTED
1999-07-30	288b	SECRETARY RESIGNED
1999-07-22	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

45 - Wholesale and retail trade and repair of motor vehicles and motorcycles

453 - Sale of motor vehicle parts and accessories

45310 - Wholesale trade of motor vehicle parts and accessories

Licences & Regulatory approval

We could not find any licences issued to MILLVALE ENGINEERING 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 MILLVALE ENGINEERING LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

MILLVALE ENGINEERING LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.34	9
MortgagesNumMortOutstanding	0.82	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.52	9

This shows the max and average number of mortgages for companies with the same SIC code of 45310 - Wholesale trade of motor vehicle parts and accessories

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

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 MILLVALE ENGINEERING LIMITED

Intangible Assets

Patents

We have not found any records of MILLVALE ENGINEERING LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for MILLVALE ENGINEERING LIMITED

Trademarks

We have not found any records of MILLVALE ENGINEERING LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MILLVALE ENGINEERING 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 (45310 - Wholesale trade of motor vehicle parts and accessories) as MILLVALE ENGINEERING LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where MILLVALE ENGINEERING 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 MILLVALE ENGINEERING 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 MILLVALE ENGINEERING 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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