Active
Company Information for MILLS SELIG LIMITED
21 Arthur Street, Belfast, Co Antrim, BT1 4GA,
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Company Registration Number
NI071413
Private Limited Company
Active |
Company Name | |
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MILLS SELIG LIMITED | |
Legal Registered Office | |
21 Arthur Street Belfast Co Antrim BT1 4GA Other companies in BT1 | |
Company Number | NI071413 | |
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Company ID Number | NI071413 | |
Date formed | 2009-01-05 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2024-03-31 | |
Account next due | 2025-12-31 | |
Latest return | 2025-01-04 | |
Return next due | 2026-01-18 | |
Type of accounts | UNAUDITED ABRIDGED | |
VAT Number /Sales tax ID | GB252497250 |
Last Datalog update: | 2025-01-15 09:30:26 |
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Officer | Role | Date Appointed |
---|---|---|
CHRIS GUY |
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CHRIS GUY |
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EMMA HUNT |
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JOHN JOSEPH KEARNS |
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ADRIAN KERR |
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KIERA LEE |
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ANNA-MARIE MCALINDEN |
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ANNE SKEGGS |
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KATHRYN THERESE ANNE WALLS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL SPRING |
Director | ||
WILLIAM MCCANN |
Director | ||
RICHARD FULTON |
Company Secretary | ||
RICHARD FULTON |
Director | ||
ADAM CURRY |
Director | ||
MOYNE SECRETARIAL LIMITED |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ZOË ANN FISHING LTD | Director | 2014-10-29 | CURRENT | 2014-10-29 | Active - Proposal to Strike off | |
MOYNE SHELF COMPANY (NO. 352) LIMITED | Director | 2014-05-23 | CURRENT | 2014-05-23 | Dissolved 2017-05-30 | |
MOYNE SECRETARIAL LIMITED | Director | 2014-01-09 | CURRENT | 1991-03-20 | Active | |
MOYNE NOMINEES LIMITED | Director | 2014-01-09 | CURRENT | 1991-03-20 | Active | |
ZOË ANN FISHING LTD | Director | 2014-10-29 | CURRENT | 2014-10-29 | Active - Proposal to Strike off | |
MOYNE SHELF COMPANY (NO. 352) LIMITED | Director | 2014-05-23 | CURRENT | 2014-05-23 | Dissolved 2017-05-30 | |
POWERSYNERGY UK LIMITED | Director | 2012-05-23 | CURRENT | 2012-05-23 | Dissolved 2014-07-11 | |
MOYNE SHELF COMPANY (NO. 253) LIMITED | Director | 2011-11-15 | CURRENT | 2007-09-06 | Dissolved 2015-01-30 | |
MOYNE SECRETARIAL LIMITED | Director | 2005-12-08 | CURRENT | 1991-03-20 | Active | |
MOYNE NOMINEES LIMITED | Director | 2005-12-08 | CURRENT | 1991-03-20 | Active |
Date | Document Type | Document Description |
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Change of share class name or designation | ||
Resolutions passed:<ul><li>Resolution variation to share rights</ul> | ||
CONFIRMATION STATEMENT MADE ON 04/01/25, WITH UPDATES | ||
Unaudited abridged accounts made up to 2024-03-31 | ||
CONFIRMATION STATEMENT MADE ON 04/01/24, WITH NO UPDATES | ||
Unaudited abridged accounts made up to 2023-03-31 | ||
CONFIRMATION STATEMENT MADE ON 04/01/23, WITH UPDATES | ||
Cancellation of shares. Statement of capital on 2022-03-31 GBP 80,000 | ||
Cancellation of shares. Statement of capital on 2021-06-30 GBP 82,400 | ||
Purchase of own shares | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR DARREN JAMES MARLEY | |
AP01 | DIRECTOR APPOINTED MRS MAEVE LOUISE FISHER | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/21, WITH UPDATES | |
SH06 | Cancellation of shares. Statement of capital on 2019-06-30 GBP 87,200 | |
SH03 | Purchase of own shares | |
AP01 | DIRECTOR APPOINTED MR GLENN SAMUEL JOHN WATTERSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/20, WITH UPDATES | |
AA01 | Current accounting period extended from 31/12/19 TO 31/03/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHRYN THERESE ANNE WALLS | |
SH03 | Purchase of own shares | |
SH06 | Cancellation of shares. Statement of capital on 2018-06-30 GBP 89,600 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/19, WITH UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/18, WITH UPDATES | |
PSC07 | CESSATION OF PAUL SPRING AS A PERSON OF SIGNIFICANT CONTROL | |
SH01 | 15/12/17 STATEMENT OF CAPITAL GBP 92000 | |
SH03 | Purchase of own shares | |
LATEST SOC | 05/02/18 STATEMENT OF CAPITAL;GBP 92000 | |
SH06 | Cancellation of shares. Statement of capital on 2017-12-18 GBP 92,000 | |
SH08 | Change of share class name or designation | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL SPRING | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
SH06 | Cancellation of shares. Statement of capital on 2016-11-30 GBP 80,000 | |
LATEST SOC | 19/01/17 STATEMENT OF CAPITAL;GBP 80000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES | |
SH03 | Purchase of own shares | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH01 | 31/12/15 STATEMENT OF CAPITAL GBP 85000 | |
AP01 | DIRECTOR APPOINTED ADRIAN KERR | |
RES01 | ADOPT ARTICLES 31/12/2015 | |
LATEST SOC | 01/02/16 STATEMENT OF CAPITAL;GBP 85000 | |
AR01 | 05/01/16 FULL LIST | |
SH06 | 30/11/15 STATEMENT OF CAPITAL GBP 65000 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MCCANN | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH06 | 30/06/15 STATEMENT OF CAPITAL GBP 76487 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
SH06 | 25/09/15 STATEMENT OF CAPITAL GBP 70000.00 | |
SH01 | 29/06/15 STATEMENT OF CAPITAL GBP 90000 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
ANNOTATION | Clarification | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AP01 | DIRECTOR APPOINTED ANNA-MARIE MCALINDEN | |
LATEST SOC | 21/01/15 STATEMENT OF CAPITAL;GBP 83750 | |
AR01 | 05/01/15 FULL LIST | |
SH06 | 30/11/14 STATEMENT OF CAPITAL GBP 83750 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
SH06 | 31/12/13 STATEMENT OF CAPITAL GBP 92500 | |
LATEST SOC | 17/09/14 STATEMENT OF CAPITAL;GBP 87500 | |
SH06 | 28/03/14 STATEMENT OF CAPITAL GBP 87500 | |
SH06 | 28/02/14 STATEMENT OF CAPITAL GBP 90000 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AP03 | SECRETARY APPOINTED CHRIS GUY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD FULTON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RICHARD FULTON | |
AR01 | 05/01/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED KATHRYN THERESE ANNE WALLS | |
SH06 | 17/01/14 STATEMENT OF CAPITAL GBP 95000 | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
SH01 | 20/01/12 STATEMENT OF CAPITAL GBP 100000.00 | |
AR01 | 05/01/13 FULL LIST | |
SH06 | 07/02/13 STATEMENT OF CAPITAL GBP 98750 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 20/01/2012 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH01 | 20/01/12 STATEMENT OF CAPITAL GBP 20000 | |
AP01 | DIRECTOR APPOINTED ANNE SKEGGS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM CURRY | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AR01 | 05/01/12 FULL LIST | |
SH01 | 06/09/11 STATEMENT OF CAPITAL GBP 100 | |
AP01 | DIRECTOR APPOINTED KIERA LEE | |
AP01 | DIRECTOR APPOINTED CHRIS GUY | |
AP01 | DIRECTOR APPOINTED EMMA HUNT | |
AA01 | CURRSHO FROM 31/01/2012 TO 31/12/2011 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MOYNE SECRETARIAL LIMITED | |
AP03 | SECRETARY APPOINTED RICHARD FULTON | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 | |
AP01 | DIRECTOR APPOINTED PAUL SPRING | |
AP01 | DIRECTOR APPOINTED WILLIAM MCCANN | |
AP01 | DIRECTOR APPOINTED ADAM CURRY | |
AR01 | 05/01/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 | |
AR01 | 05/01/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MOYNE SECRETARIAL LIMITED / 05/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN JOSEPH KEARNS / 05/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD FULTON / 05/01/2010 | |
UDM+A(NI) | UPDATED MEM AND ARTS | |
CNRES(NI) | RESOLUTION TO CHANGE NAME | |
CERTC(NI) | CERT CHANGE | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | JOHN JOSEPH KEARNS | |
DEBENTURE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND AS SECURITY TRUSTEE FOR THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND AND BANK OF IRELAND (UK) 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 MILLS SELIG LIMITED
The top companies supplying to UK government with the same SIC code (69102 - Solicitors) as MILLS SELIG 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. |