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Company Information for

AUDLEY MILLS LIMITED

55-57 EASTWOOD ROAD, RAYLEIGH, SS6 7JF,
Company Registration Number
05771520
Private Limited Company
Active

Company Overview

About Audley Mills Ltd
AUDLEY MILLS LIMITED was founded on 2006-04-06 and has its registered office in Rayleigh. The organisation's status is listed as "Active". Audley Mills Limited is a Private Limited Company registered in ENGLAND 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
AUDLEY MILLS LIMITED
 
Legal Registered Office
55-57 EASTWOOD ROAD
RAYLEIGH
SS6 7JF
Other companies in SS6
 
Filing Information
Company Number 05771520
Company ID Number 05771520
Date formed 2006-04-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 28/06/2016
Return next due 26/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB887508766  
Last Datalog update: 2024-08-05 12:11:12
Primary Source:Companies House
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Companies with same name AUDLEY MILLS LIMITED
The following companies were found which have the same name as AUDLEY MILLS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AUDLEY MILLS EYE SERVICES LIMITED MELLOR HOUSE C/O BAILEY OSTER, MELLOR HOUSE, 65-81 ST. PETERSGATE STOCKPORT SK1 1DS Active Company formed on the 2008-03-20
AUDLEY MILLS MEDICAL EDUCATION CENTRE LIMITED Ramsay House 18 Vera Avenue Grange Park London N21 1RA Active Company formed on the 2008-08-08

Company Officers of AUDLEY MILLS LIMITED

Current Directors
Officer Role Date Appointed
MEERA PATEL
 Company Secretary 2014-01-17
BHAVESH PATEL
 Director 2013-05-31
MEERA PATEL
 Director 2013-05-31
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN FRANCIS DOHERTY
 Company Secretary 2006-04-06 2014-01-17
CHRISTOPHER PAUL MALCOLM LEWIS
 Director 2006-04-06 2013-05-31
DAVID STEPHEN TAYLOR
 Director 2006-04-06 2013-05-31
SUSAN ELIZABETH THOMAS
 Director 2011-09-05 2013-05-31
PARESH PATEL
 Director 2006-04-06 2011-09-05
QA REGISTRARS LIMITED
 Nominated Secretary 2006-04-06 2006-04-06
QA NOMINEES LIMITED
 Nominated Director 2006-04-06 2006-04-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BHAVESH PATEL AMYLAN PROPERTIES LIMITED Director 2018-02-05 CURRENT 2018-02-05 Active
BHAVESH PATEL MEPHARM LIMITED Director 2012-03-20 CURRENT 2012-03-20 Active
MEERA PATEL AMYLAN PROPERTIES LIMITED Director 2018-02-05 CURRENT 2018-02-05 Active
MEERA PATEL MEPHARM LIMITED Director 2012-03-20 CURRENT 2012-03-20 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
2024-03-25REGISTERED OFFICE CHANGED ON 25/03/24 FROM 55 Eastwood Road Rayleigh Essex SS6 7JF
2024-02-1631/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-11CONFIRMATION STATEMENT MADE ON 28/06/23, WITH NO UPDATES
2023-01-2531/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-06CS01CONFIRMATION STATEMENT MADE ON 28/06/22, WITH NO UPDATES
2022-02-0231/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-02AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-08CS01CONFIRMATION STATEMENT MADE ON 28/06/21, WITH NO UPDATES
2021-02-16AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-08CS01CONFIRMATION STATEMENT MADE ON 28/06/20, WITH NO UPDATES
2020-02-20AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-17CS01CONFIRMATION STATEMENT MADE ON 28/06/19, WITH NO UPDATES
2019-02-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 057715200003
2018-10-19AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-03LATEST SOC03/07/18 STATEMENT OF CAPITAL;GBP 18
2018-07-03CS01CONFIRMATION STATEMENT MADE ON 28/06/18, WITH UPDATES
2018-02-28AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-12CS01CONFIRMATION STATEMENT MADE ON 28/06/17, WITH NO UPDATES
2017-07-12PSC02Notification of Mepharm Limited as a person with significant control on 2016-04-06
2017-07-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MEERA PATEL / 12/07/2017
2017-07-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BHAVESH PATEL / 12/07/2017
2017-02-28AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-26LATEST SOC26/07/16 STATEMENT OF CAPITAL;GBP 18
2016-07-26AR0128/06/16 ANNUAL RETURN FULL LIST
2016-02-25AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-24LATEST SOC24/07/15 STATEMENT OF CAPITAL;GBP 18
2015-07-24AR0128/06/15 ANNUAL RETURN FULL LIST
2015-02-24AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-15LATEST SOC15/07/14 STATEMENT OF CAPITAL;GBP 18
2014-07-15AR0128/06/14 ANNUAL RETURN FULL LIST
2014-02-06AP03Appointment of Mrs Meera Patel as company secretary
2014-02-06TM02APPOINTMENT TERMINATION COMPANY SECRETARY STEPHEN DOHERTY
2013-12-11AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-28AR0128/06/13 ANNUAL RETURN FULL LIST
2013-06-20AA01Previous accounting period extended from 31/03/13 TO 31/05/13
2013-06-20TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LEWIS
2013-06-20TM01APPOINTMENT TERMINATED, DIRECTOR DAVID TAYLOR
2013-06-20TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN THOMAS
2013-06-20AP01DIRECTOR APPOINTED MRS MEERA PATEL
2013-06-20AP01DIRECTOR APPOINTED MR BHAVESH PATEL
2013-06-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 057715200002
2013-06-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 057715200001
2013-05-17AR0106/04/13 FULL LIST
2012-12-27AA31/03/12 TOTAL EXEMPTION SMALL
2012-04-26AR0106/04/12 FULL LIST
2011-12-05AA31/03/11 TOTAL EXEMPTION SMALL
2011-11-17AP01DIRECTOR APPOINTED SUSAN ELIZABETH THOMAS
2011-11-17TM01APPOINTMENT TERMINATED, DIRECTOR PARESH PATEL
2011-05-13AR0106/04/11 FULL LIST
2011-01-04AA31/03/10 TOTAL EXEMPTION SMALL
2010-04-27AR0106/04/10 FULL LIST
2010-04-27CH01DIRECTOR'S CHANGE OF PARTICULARS / DR CHRISTOPHER PAUL MALCOLM LEWIS / 06/04/2010
2010-01-04AA31/03/09 TOTAL EXEMPTION SMALL
2009-05-06363aRETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS
2008-08-06AA31/03/08 TOTAL EXEMPTION SMALL
2008-06-13363aRETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS
2007-11-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-05-17225ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/03/07
2007-05-15363aRETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS
2006-07-26287REGISTERED OFFICE CHANGED ON 26/07/06 FROM: RAMSAY HOUSE, 18 VERA AVE GRANGE PARK LONDON N21 1RB
2006-06-19288cDIRECTOR'S PARTICULARS CHANGED
2006-05-24288aNEW SECRETARY APPOINTED
2006-05-24288aNEW DIRECTOR APPOINTED
2006-05-24288aNEW DIRECTOR APPOINTED
2006-05-24288aNEW DIRECTOR APPOINTED
2006-05-2488(2)RAD 06/04/06--------- £ SI 16@1=16 £ IC 2/18
2006-04-11287REGISTERED OFFICE CHANGED ON 11/04/06 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW
2006-04-11123£ NC 1000/100000 06/04/06
2006-04-11288bDIRECTOR RESIGNED
2006-04-11288bSECRETARY RESIGNED
2006-04-06NEWINCINCORPORATION 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 AUDLEY MILLS 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 AUDLEY MILLS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-06-19 Outstanding SANTANDER UK PLC (AS SECURITY TRUSTEE)
2013-06-19 Outstanding SANTANDER UK PLC (AS SECURITY TRUSTEE)
Creditors
Creditors Due Within One Year 2013-05-31 £ 248,245
Creditors Due Within One Year 2012-03-31 £ 115,691

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 AUDLEY MILLS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-05-31 £ 138,663
Cash Bank In Hand 2012-03-31 £ 62,403
Current Assets 2013-05-31 £ 393,894
Current Assets 2012-03-31 £ 328,989
Debtors 2013-05-31 £ 232,452
Debtors 2012-03-31 £ 209,003
Shareholder Funds 2013-05-31 £ 149,255
Shareholder Funds 2012-03-31 £ 224,432
Stocks Inventory 2013-05-31 £ 22,779
Stocks Inventory 2012-03-31 £ 57,583
Tangible Fixed Assets 2013-05-31 £ 3,919
Tangible Fixed Assets 2012-03-31 £ 11,820

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AUDLEY MILLS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AUDLEY MILLS LIMITED
Trademarks
We have not found any records of AUDLEY MILLS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AUDLEY MILLS 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 AUDLEY MILLS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AUDLEY MILLS 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 AUDLEY MILLS 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 AUDLEY MILLS 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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