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Company Information for

MILESTONE CONSTRUCTION (MIDLANDS) LIMITED

ST HELEN'S HOUSE, KING STREET, DERBY, DE1 3EE,
Company Registration Number
04697869
Private Limited Company
Active

Company Overview

About Milestone Construction (midlands) Ltd
MILESTONE CONSTRUCTION (MIDLANDS) LIMITED was founded on 2003-03-14 and has its registered office in Derby. The organisation's status is listed as "Active". Milestone Construction (midlands) 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
MILESTONE CONSTRUCTION (MIDLANDS) LIMITED
 
Legal Registered Office
ST HELEN'S HOUSE
KING STREET
DERBY
DE1 3EE
Other companies in DE1
 
Filing Information
Company Number 04697869
Company ID Number 04697869
Date formed 2003-03-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 14/03/2016
Return next due 11/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB809093717  
Last Datalog update: 2019-01-06 03:44:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MILESTONE CONSTRUCTION (MIDLANDS) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ANDERSONS KBS LIMITED   BAS REALISATIONS LIMITED   MGC HAYLES LIMITED   SC ADVISORY SERVICES LIMITED   SC AUDIT AND ASSURANCE SERVICES LIMITED   SF ACCOUNTANCY SOLUTIONS LTD   SHIRTCLIFFE AND CO LIMITED   SMITH COOPER HOLDINGS LIMITED

Company Officers of MILESTONE CONSTRUCTION (MIDLANDS) LIMITED

Current Directors
Officer Role Date Appointed
ANETA KELLY
Company Secretary 2004-04-01
STEVEN JOHN KELLY
Director 2003-03-14
Previous Officers
Officer Role Date Appointed Date Resigned
CAROLE HELEN SOUTHALL
Company Secretary 2003-03-14 2004-03-31
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2003-03-14 2003-03-14
INSTANT COMPANIES LIMITED
Nominated Director 2003-03-14 2003-03-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEVEN JOHN KELLY STONEMILE LIMITED Director 2010-05-25 CURRENT 2010-05-20 Active
STEVEN JOHN KELLY STONEMILE INVESTMENTS LIMITED Director 2010-05-25 CURRENT 2010-05-24 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
2018-12-13AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-21LATEST SOC21/03/18 STATEMENT OF CAPITAL;GBP 100
2018-03-21CS01CONFIRMATION STATEMENT MADE ON 14/03/18, WITH UPDATES
2017-12-15AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-24LATEST SOC24/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-24CS01CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES
2016-10-27AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-05LATEST SOC05/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-05AR0114/03/16 ANNUAL RETURN FULL LIST
2015-12-10AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-25LATEST SOC25/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-25AR0114/03/15 ANNUAL RETURN FULL LIST
2015-01-05AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-28LATEST SOC28/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-28AR0114/03/14 ANNUAL RETURN FULL LIST
2013-09-11AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-25AR0114/03/13 ANNUAL RETURN FULL LIST
2013-04-25CH01Director's details changed for Mr Steven John Kelly on 2013-03-12
2013-04-25CH03SECRETARY'S DETAILS CHNAGED FOR ANETA KELLY on 2013-03-12
2013-04-25AD01REGISTERED OFFICE CHANGED ON 25/04/13 FROM 4 Granville Close Duffield Derbyshire DE56 4FY
2012-11-23AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-02AR0114/03/12 ANNUAL RETURN FULL LIST
2011-07-29AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-18AR0114/03/11 ANNUAL RETURN FULL LIST
2010-09-15AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-22AR0114/03/10 ANNUAL RETURN FULL LIST
2010-03-22CH01Director's details changed for Steven John Kelly on 2010-03-10
2009-05-27AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-15363aReturn made up to 14/03/09; full list of members
2008-06-25AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-04-10363aRETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS
2007-06-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-04-27288cSECRETARY'S PARTICULARS CHANGED
2007-04-27288cDIRECTOR'S PARTICULARS CHANGED
2007-04-27363aRETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS
2006-10-13287REGISTERED OFFICE CHANGED ON 13/10/06 FROM: 9 GLENMOY CLOSE, SUNNYHILL LITTLEOVER DERBY DERBYSHIRE DE23 1WB
2006-06-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-05-03363aRETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS
2005-06-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-04-29363sRETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS
2004-07-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-04-08363sRETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS
2004-04-05288aNEW SECRETARY APPOINTED
2004-04-05288bSECRETARY RESIGNED
2003-04-15395PARTICULARS OF MORTGAGE/CHARGE
2003-03-2788(2)RAD 21/03/03--------- £ SI 100@1=100 £ IC 1/101
2003-03-23288aNEW DIRECTOR APPOINTED
2003-03-23288aNEW SECRETARY APPOINTED
2003-03-18288bDIRECTOR RESIGNED
2003-03-18288bSECRETARY RESIGNED
2003-03-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings




Licences & Regulatory approval
We could not find any licences issued to MILESTONE CONSTRUCTION (MIDLANDS) 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 MILESTONE CONSTRUCTION (MIDLANDS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2003-04-15 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31

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 MILESTONE CONSTRUCTION (MIDLANDS) LIMITED

Intangible Assets
Patents
We have not found any records of MILESTONE CONSTRUCTION (MIDLANDS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MILESTONE CONSTRUCTION (MIDLANDS) LIMITED
Trademarks
We have not found any records of MILESTONE CONSTRUCTION (MIDLANDS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MILESTONE CONSTRUCTION (MIDLANDS) 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 (41201 - Construction of commercial buildings) as MILESTONE CONSTRUCTION (MIDLANDS) LIMITED are:

WILLMOTT DIXON CONSTRUCTION LIMITED £ 16,997,380
PIHL UK LIMITED £ 13,128,950
UNITED LIVING (NORTH) LIMITED £ 12,158,016
BALFOUR BEATTY CONSTRUCTION LIMITED £ 11,140,813
HENRY BOOT CONSTRUCTION LIMITED £ 10,818,114
GMI CONSTRUCTION GROUP PLC £ 9,843,625
WATES CONSTRUCTION LIMITED £ 9,392,358
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 7,714,969
JACKSON, JACKSON & SONS LIMITED £ 7,663,385
KIER CONSTRUCTION LIMITED £ 4,554,147
Outgoings
Business Rates/Property Tax
No properties were found where MILESTONE CONSTRUCTION (MIDLANDS) 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 MILESTONE CONSTRUCTION (MIDLANDS) 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 MILESTONE CONSTRUCTION (MIDLANDS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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