Active
Company Information for MILLHILL WAREHOUSING LIMITED
C/O SAFFERY LLP ST CATHERINE'S COURT, BERKELEY PLACE, CLIFTON, BRISTOL, BS8 1BQ,
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Company Registration Number
04414856
Private Limited Company
Active |
Company Name | |
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MILLHILL WAREHOUSING LIMITED | |
Legal Registered Office | |
C/O SAFFERY LLP ST CATHERINE'S COURT BERKELEY PLACE, CLIFTON BRISTOL BS8 1BQ Other companies in OX13 | |
Company Number | 04414856 | |
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Company ID Number | 04414856 | |
Date formed | 2002-04-11 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2024 | |
Account next due | 31/01/2026 | |
Latest return | 11/04/2016 | |
Return next due | 09/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB787713873 |
Last Datalog update: | 2024-11-05 12:19:49 |
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Officer | Role | Date Appointed |
---|---|---|
ALAN RICHARD BINNING |
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ALAN RICHARD BINNING |
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CAROLINE AUDREY BINNING |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE SELF STORAGE COMPANY (DIDCOT) LIMITED | Company Secretary | 2002-11-06 | CURRENT | 2002-10-25 | Active | |
MILLHILL TOOLS LIMITED | Company Secretary | 1998-01-30 | CURRENT | 1973-03-14 | Active | |
THE SELF STORAGE COMPANY (DIDCOT) LIMITED | Director | 2002-11-06 | CURRENT | 2002-10-25 | Active | |
MILLHILL TOOLS LIMITED | Director | 1992-01-31 | CURRENT | 1973-03-14 | Active | |
THE SELF STORAGE COMPANY (DIDCOT) LIMITED | Director | 2002-11-06 | CURRENT | 2002-10-25 | Active | |
MILLHILL TOOLS LIMITED | Director | 1998-01-30 | CURRENT | 1973-03-14 | Active |
Date | Document Type | Document Description |
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30/04/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
APPOINTMENT TERMINATED, DIRECTOR CAROLINE AUDREY BINNING | ||
APPOINTMENT TERMINATED, DIRECTOR ALAN RICHARD BINNING | ||
CONFIRMATION STATEMENT MADE ON 11/04/24, WITH NO UPDATES | ||
30/04/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
REGISTERED OFFICE CHANGED ON 11/09/23 FROM C/O Saffery Champness Llp St Catherine's Court Berkeley Place Clifton Bristol BS8 1BQ England | ||
CONFIRMATION STATEMENT MADE ON 11/04/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR ALAN RICHARD BINNING | ||
DIRECTOR APPOINTED MRS CAROLINE AUDREY BINNING | ||
AA | 30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/22, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD JAMES BINNING | |
PSC07 | CESSATION OF ALAN RICHARD BINNING AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/21, WITH NO UPDATES | |
AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 27/05/20 FROM The Woodshed Church Lane Steventon Nr Abingdon Oxfordshire OX13 6SW | |
AD01 | REGISTERED OFFICE CHANGED ON 27/05/20 FROM The Woodshed Church Lane Steventon Nr Abingdon Oxfordshire OX13 6SW | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE AUDREY BINNING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE AUDREY BINNING | |
TM02 | Termination of appointment of Alan Richard Binning on 2020-04-01 | |
TM02 | Termination of appointment of Alan Richard Binning on 2020-04-01 | |
AP03 | Appointment of Mrs Clare Audrey Hubbard as company secretary on 2020-04-01 | |
AP03 | Appointment of Mrs Clare Audrey Hubbard as company secretary on 2020-04-01 | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/19, WITH UPDATES | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR RICHARD JAMES BINNING | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/18, WITH NO UPDATES | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 17/05/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/04/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 11/04/16 ANNUAL RETURN FULL LIST | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/04/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 11/04/15 ANNUAL RETURN FULL LIST | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/04/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 11/04/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE AUDREY BINNING / 01/07/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN RICHARD BINNING / 01/07/2013 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR ALAN RICHARD BINNING on 2013-07-01 | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 044148560001 | |
AR01 | 11/04/13 ANNUAL RETURN FULL LIST | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/04/12 ANNUAL RETURN FULL LIST | |
AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/04/11 ANNUAL RETURN FULL LIST | |
AA | 30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/04/10 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 03/06/2010 FROM THE WOODSHED CHURCH LANE STEVENTON NR. ABINGDON OXFORDSHIRE OX13 6SW UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 06/05/2010 FROM CHURCH LANE STEVENTON NR ABINGDON OXFORDSHIRE OX13 6SW | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 11/04/09; NO CHANGE OF MEMBERS | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS | |
AA | 30/04/07 TOTAL EXEMPTION SMALL | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
363(287) | REGISTERED OFFICE CHANGED ON 01/05/07 | |
363s | RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
363s | RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/05 TO 30/04/05 | |
363s | RETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | |
363s | RETURN MADE UP TO 11/04/03; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/04/03 TO 31/05/03 | |
88(2)R | AD 03/05/02--------- £ SI 1@1=1 £ IC 1/2 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | BARCLAYS BANK PLC |
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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 MILLHILL WAREHOUSING LIMITED
The top companies supplying to UK government with the same SIC code (52103 - Operation of warehousing and storage facilities for land transport activities) as MILLHILL WAREHOUSING LIMITED are:
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. |