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Home > England & Wales Companies > MILLS PHARMACIES LIMITED
Company Information for

MILLS PHARMACIES LIMITED

10 GRANGE TERRACE, SUNDERLAND, SR2 7DF,
Company Registration Number
04045959
Private Limited Company
Active

Company Overview

About Mills Pharmacies Ltd
MILLS PHARMACIES LIMITED was founded on 2000-08-02 and has its registered office in . The organisation's status is listed as "Active". Mills Pharmacies 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
Company Name
MILLS PHARMACIES LIMITED
 
Legal Registered Office
10 GRANGE TERRACE
SUNDERLAND
SR2 7DF
Other companies in SR2
 
Filing Information
Company Number 04045959
Company ID Number 04045959
Date formed 2000-08-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 06/07/2015
Return next due 03/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-07 02:22:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MILLS PHARMACIES LIMITED
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Company Officers of MILLS PHARMACIES LIMITED

Current Directors
Officer Role Date Appointed
NIGEL DALE HERDMAN
 Company Secretary 2000-08-02
ALISON MARY HERDMAN
 Director 2000-08-02
BLAKE WILLIAM HERDMAN
 Director 2018-01-09
FELICITY ANNABEL HERDMAN
 Director 2012-10-22
HARRIET HERDMAN
 Director 2012-03-21
NIGEL DALE HERDMAN
 Director 2000-08-02
Previous Officers
Officer Role Date Appointed Date Resigned
LESLEY ANNE CHICK
 Nominated Secretary 2000-08-02 2000-08-02
DIANA ELIZABETH REDDING
 Nominated Director 2000-08-02 2000-08-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NIGEL DALE HERDMAN G.W. HERDMAN (CHEMISTS) LIMITED Director 1998-06-01 CURRENT 1995-05-11 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
2024-03-2531/08/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-03CONFIRMATION STATEMENT MADE ON 01/07/23, WITH NO UPDATES
2023-04-2531/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-06CH01Director's details changed for Mrs Harriet Pericleous on 2022-06-27
2022-07-06CS01CONFIRMATION STATEMENT MADE ON 01/07/22, WITH NO UPDATES
2022-05-19AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-19CH01Director's details changed for Harriet Herdman on 2021-07-09
2021-07-01CS01CONFIRMATION STATEMENT MADE ON 01/07/21, WITH NO UPDATES
2021-03-17AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-06CS01CONFIRMATION STATEMENT MADE ON 02/07/20, WITH NO UPDATES
2020-03-20AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-02CS01CONFIRMATION STATEMENT MADE ON 02/07/19, WITH NO UPDATES
2019-05-24AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-18AP01DIRECTOR APPOINTED MR SEBASTIAN HERDMAN
2018-07-02CS01CONFIRMATION STATEMENT MADE ON 02/07/18, WITH NO UPDATES
2018-05-10AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-22AP01DIRECTOR APPOINTED MR BLAKE WILLIAM HERDMAN
2017-07-10CS01CONFIRMATION STATEMENT MADE ON 06/07/17, WITH NO UPDATES
2017-01-25AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-12LATEST SOC12/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-12CS01CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES
2016-04-20AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-06LATEST SOC06/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-06AR0106/07/15 ANNUAL RETURN FULL LIST
2015-04-28AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-07LATEST SOC07/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-07AR0106/07/14 ANNUAL RETURN FULL LIST
2014-02-19AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-06AP01DIRECTOR APPOINTED MISS FELICITY ANNABEL HERDMAN
2013-07-09AR0106/07/13 ANNUAL RETURN FULL LIST
2013-07-09CH01DIRECTOR'S CHANGE OF PARTICULARS / NIGEL DALE HERDMAN / 09/07/2013
2013-07-09CH03SECRETARY'S DETAILS CHNAGED FOR NIGEL DALE HERDMAN on 2013-07-09
2013-07-09CH01DIRECTOR'S CHANGE OF PARTICULARS / ALISON MARY HERDMAN / 09/07/2013
2013-02-21AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-16AR0106/07/12 ANNUAL RETURN FULL LIST
2012-04-19AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-03AP01DIRECTOR APPOINTED HARRIET HERDMAN
2011-07-06AR0106/07/11 ANNUAL RETURN FULL LIST
2011-01-17AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-09AR0107/07/10 ANNUAL RETURN FULL LIST
2010-07-09CH01DIRECTOR'S CHANGE OF PARTICULARS / ALISON MARY HERDMAN / 07/07/2010
2010-03-02AA31/08/09 TOTAL EXEMPTION SMALL
2009-07-08363aRETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS
2009-04-29AA31/08/08 TOTAL EXEMPTION SMALL
2008-07-07363aRETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS
2008-06-25AA31/08/07 TOTAL EXEMPTION SMALL
2007-08-23403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-08-23403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-07-11363aRETURN MADE UP TO 07/07/07; FULL LIST OF MEMBERS
2007-06-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-08-24363aRETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS
2005-12-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-07-14363sRETURN MADE UP TO 07/07/05; FULL LIST OF MEMBERS
2005-03-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-07-15363sRETURN MADE UP TO 07/07/04; FULL LIST OF MEMBERS
2004-05-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03
2003-08-04363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-08-04363sRETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS
2003-05-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02
2002-08-09363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-08-09363sRETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS
2002-06-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01
2002-02-1288(2)RAD 31/03/01--------- £ SI 99@1
2001-10-17363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-10-17363sRETURN MADE UP TO 02/08/01; FULL LIST OF MEMBERS
2001-01-11395PARTICULARS OF MORTGAGE/CHARGE
2000-10-27395PARTICULARS OF MORTGAGE/CHARGE
2000-08-15288bDIRECTOR RESIGNED
2000-08-15287REGISTERED OFFICE CHANGED ON 15/08/00 FROM: REDDINGS APPLEGARTH OAKRIDGE LANE WINSCOMBE AVON BS25 1LZ
2000-08-15288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-08-15288bSECRETARY RESIGNED
2000-08-15288aNEW DIRECTOR APPOINTED
2000-08-02NEWINCINCORPORATION 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
47730 - Dispensing chemist in specialised stores




Licences & Regulatory approval
We could not find any licences issued to MILLS PHARMACIES 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 MILLS PHARMACIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2001-01-09 Satisfied HSBC BANK PLC
DEBENTURE 2000-10-24 Satisfied HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2013-08-31
Annual Accounts
2012-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 MILLS PHARMACIES LIMITED

Intangible Assets
Patents
We have not found any records of MILLS PHARMACIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MILLS PHARMACIES LIMITED
Trademarks
We have not found any records of MILLS PHARMACIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MILLS PHARMACIES 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 (47730 - Dispensing chemist in specialised stores) as MILLS PHARMACIES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MILLS PHARMACIES 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 MILLS PHARMACIES 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 MILLS PHARMACIES 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 SR2 7DF