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Home > England & Wales Companies > MILKWOOD PUBLISHING LIMITED
Company Information for

MILKWOOD PUBLISHING LIMITED

MILKWOOD HOUSE JON DAVEY DRIVE, TRELEIGH INDUSTRIAL ESTATE, REDRUTH, CORNWALL, TR16 4AX,
Company Registration Number
04134140
Private Limited Company
Active

Company Overview

About Milkwood Publishing Ltd
MILKWOOD PUBLISHING LIMITED was founded on 2000-12-29 and has its registered office in Redruth. The organisation's status is listed as "Active". Milkwood Publishing 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
MILKWOOD PUBLISHING LIMITED
 
Legal Registered Office
MILKWOOD HOUSE JON DAVEY DRIVE
TRELEIGH INDUSTRIAL ESTATE
REDRUTH
CORNWALL
TR16 4AX
Other companies in TR16
 
Filing Information
Company Number 04134140
Company ID Number 04134140
Date formed 2000-12-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 27/12/2015
Return next due 24/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB684755877  
Last Datalog update: 2025-01-05 09:17:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MILKWOOD PUBLISHING LIMITED
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Companies with same name MILKWOOD PUBLISHING LIMITED
The following companies were found which have the same name as MILKWOOD PUBLISHING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MILKWOOD PUBLISHING LIMITED ELMTREE HOUSE CROMANE FOSSA KILLARNEY, CO KERRY Dissolved Company formed on the 1998-08-18

Company Officers of MILKWOOD PUBLISHING LIMITED

Current Directors
Officer Role Date Appointed
ANTHONY JOHN BRIGHT
Company Secretary 2006-06-13
LYNDA THOMPSON
Director 2000-12-29
Previous Officers
Officer Role Date Appointed Date Resigned
SUSAN ELIZABETH BANGAY
Company Secretary 2000-12-29 2006-06-13
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2000-12-29 2000-12-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY JOHN BRIGHT M. WARD (HELSTON) LIMITED Company Secretary 2000-05-12 CURRENT 1994-11-29 Dissolved 2015-04-14

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
2024-07-23CONFIRMATION STATEMENT MADE ON 08/07/24, WITH UPDATES
2024-07-02Termination of appointment of Anthony John Bright on 2024-04-30
2023-10-0631/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-19CONFIRMATION STATEMENT MADE ON 08/07/23, WITH UPDATES
2022-08-19AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-08CS01CONFIRMATION STATEMENT MADE ON 08/07/22, WITH NO UPDATES
2021-09-06MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2021-08-19AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-19CS01CONFIRMATION STATEMENT MADE ON 08/07/21, WITH UPDATES
2021-06-22PSC04Change of details for Lynda Thompson as a person with significant control on 2021-06-22
2021-06-22CH01Director's details changed for Lynda Thompson on 2021-06-22
2020-11-24AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-08CS01CONFIRMATION STATEMENT MADE ON 08/07/20, WITH UPDATES
2020-01-13CS01CONFIRMATION STATEMENT MADE ON 27/12/19, WITH UPDATES
2019-11-08AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-07CS01CONFIRMATION STATEMENT MADE ON 27/12/18, WITH UPDATES
2018-10-30AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-02LATEST SOC02/01/18 STATEMENT OF CAPITAL;GBP 102
2018-01-02CS01CONFIRMATION STATEMENT MADE ON 27/12/17, WITH UPDATES
2017-12-11CH03SECRETARY'S DETAILS CHNAGED FOR ANTHONY JOHN BRIGHT on 2017-12-11
2017-09-13AA31/03/17 TOTAL EXEMPTION FULL
2017-09-13AA31/03/17 TOTAL EXEMPTION FULL
2017-01-04LATEST SOC04/01/17 STATEMENT OF CAPITAL;GBP 102
2017-01-04CS01CONFIRMATION STATEMENT MADE ON 27/12/16, WITH UPDATES
2016-12-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2016-12-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-08-23AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-15LATEST SOC15/01/16 STATEMENT OF CAPITAL;GBP 102
2016-01-15AR0127/12/15 ANNUAL RETURN FULL LIST
2015-12-01SH19Statement of capital on 2015-12-01 GBP 102
2015-11-18SH20Statement by Directors
2015-11-18CAP-SSSolvency Statement dated 23/10/15
2015-11-18RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2015-07-31AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-20LATEST SOC20/01/15 STATEMENT OF CAPITAL;GBP 104
2015-01-20AR0127/12/14 ANNUAL RETURN FULL LIST
2014-07-09AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-24LATEST SOC24/01/14 STATEMENT OF CAPITAL;GBP 104
2014-01-24AR0127/12/13 ANNUAL RETURN FULL LIST
2013-08-29AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-14AR0127/12/12 ANNUAL RETURN FULL LIST
2012-12-07AD01REGISTERED OFFICE CHANGED ON 07/12/12 FROM Unit 1B Barncoose Ind Estate Redruth Cornwall TR15 3RQ
2012-11-30MG01Duplicate mortgage certificatecharge no:4
2012-11-29MG01Particulars of a mortgage or charge / charge no: 4
2012-08-07AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-13AR0127/12/11 FULL LIST
2011-08-18AA31/03/11 TOTAL EXEMPTION SMALL
2011-01-12AR0127/12/10 FULL LIST
2010-08-16AA31/03/10 TOTAL EXEMPTION SMALL
2010-02-12MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-02-08AR0127/12/09 FULL LIST
2010-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / LYNDA THOMPSON / 27/12/2009
2009-09-15MEM/ARTSARTICLES OF ASSOCIATION
2009-09-15RES01ALTER ARTICLES 10/09/2009
2009-07-11AA31/03/09 TOTAL EXEMPTION SMALL
2009-01-22363aRETURN MADE UP TO 27/12/08; FULL LIST OF MEMBERS
2008-07-08AA31/03/08 TOTAL EXEMPTION SMALL
2008-06-09RES01ADOPT ARTICLES 03/08/2007
2008-06-09RES12VARYING SHARE RIGHTS AND NAMES
2007-12-27287REGISTERED OFFICE CHANGED ON 27/12/07 FROM: UNIT 1 BARNCOOSE IND ESTATE REDRUTH CORNWALL TR15 3RQ
2007-12-27363aRETURN MADE UP TO 27/12/07; FULL LIST OF MEMBERS
2007-09-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-08-0988(2)RAD 03/08/07--------- £ SI 2@1=2 £ IC 102/104
2007-02-13395PARTICULARS OF MORTGAGE/CHARGE
2007-02-13363sRETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS
2006-07-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-06-21288bSECRETARY RESIGNED
2006-06-21288aNEW SECRETARY APPOINTED
2006-03-14287REGISTERED OFFICE CHANGED ON 14/03/06 FROM: 1 CHURCH STREET HELSTON CORNWALL TR13 8TA
2006-01-11363(288)DIRECTOR'S PARTICULARS CHANGED
2006-01-11363sRETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS
2005-07-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-04-2988(2)RAD 20/04/05--------- £ SI 2@1=2 £ IC 100/102
2005-04-28RES12VARYING SHARE RIGHTS AND NAMES
2005-04-28RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-01-04363sRETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS
2004-07-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-01-07363sRETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS
2003-11-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-02-21363sRETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS
2002-10-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-01-07363sRETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS
2001-04-11395PARTICULARS OF MORTGAGE/CHARGE
2001-03-0288(2)RAD 29/12/00-29/12/00 £ SI 99@1=99 £ IC 1/100
2001-02-28225ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/03/02
2001-01-03288bSECRETARY RESIGNED
2000-12-29NEWINCINCORPORATION 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
471 - Retail sale in non-specialised stores
47190 - Other retail sale in non-specialised stores

58 - Publishing activities
581 - Publishing of books, periodicals and other publishing activities
58190 - Other publishing activities



Licences & Regulatory approval
We could not find any licences issued to MILKWOOD PUBLISHING 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 MILKWOOD PUBLISHING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2012-11-29 Outstanding BARCLAYS BANK PLC
RENT DEPOSIT DEED 2010-02-12 Satisfied CONEGATE (2006) LIMITED
LEGAL CHARGE 2007-02-13 Satisfied BARCLAYS BANK PLC
DEBENTURE 2001-04-11 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 MILKWOOD PUBLISHING LIMITED

Intangible Assets
Patents
We have not found any records of MILKWOOD PUBLISHING LIMITED registering or being granted any patents
Domain Names

MILKWOOD PUBLISHING LIMITED owns 2 domain names.

judytrevorrow.co.uk   thewhistlingfish.co.uk  

Trademarks
We have not found any records of MILKWOOD PUBLISHING LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with MILKWOOD PUBLISHING LIMITED

Government Department Income DateTransaction(s) Value Services/Products
North Lincolnshire Council 2016-06-08 GBP £378 Stock Purchases & Adjustments
North Lincolnshire Council 2016-06-08 GBP £248 Stock Purchases & Adjustments
North Lincolnshire Council 2015-06-05 GBP £453 Stock Purchases & Adjustments
Kent County Council 2015-01-13 GBP £274 Equipment, Furniture and Materials and Livestock
Purbeck District Council 2014-06-20 GBP £183 Stock
Purbeck District Council 2014-01-08 GBP £173 Stock
Kent County Council 2013-06-03 GBP £380 Equipment, Furniture and Materials and Livestock
Purbeck District Council 2013-05-29 GBP £149 Stock
Kent County Council 2012-06-22 GBP £510 Equipment, Furniture and Materials and Livestock
Southend-on-Sea Borough Council 2012-06-01 GBP £3,234
Kent County Council 2011-08-19 GBP £685 Equipment, Furniture and Materials and Livestock

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 MILKWOOD PUBLISHING 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 MILKWOOD PUBLISHING 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 MILKWOOD PUBLISHING 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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