St.Bernards Mills Limited

Company Name	St.Bernards Mills Limited
Directors	Jennifer June Sillers and Daniel Andrew Sillers
Company Status	Active
Company Number	00640355
Category	Private Limited Company
Incorporation Date	23 October 1959(64 years, 6 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Jennifer June Sillers
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	20 January 1991(31 years, 3 months after company formation)
Appointment Duration	33 years, 3 months
Role	Assistant
Country of Residence	United Kingdom
Correspondence Address	Lakeview Court West Avenue Roundhay Leeds West Yorkshire LS8 2TX

Secretary Name	Jennifer June Sillers
Nationality	British
Status	Current
Appointed	20 January 1991(31 years, 3 months after company formation)
Appointment Duration	33 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lakeview Court West Avenue Roundhay Leeds West Yorkshire LS8 2TX

Director Name	Daniel Andrew Sillers
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	19 July 1999(39 years, 9 months after company formation)
Appointment Duration	24 years, 9 months
Role	Company Director
Country of Residence	Australia
Correspondence Address	5 Rolestone Avenue Kingsgrove Sydney New South Wales 2208 Australia

Director Name	Eric Myers
Date of Birth	October 1912 (Born 111 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1991(31 years, 3 months after company formation)
Appointment Duration	10 years, 3 months (resigned 01 May 2001)
Role	Retired
Correspondence Address	21 Sandmoor Court Leeds West Yorkshire LS17 7JW

Director Name	Mr Jonathan Alistair Sillers
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1999(39 years, 9 months after company formation)
Appointment Duration	16 years, 7 months (resigned 15 February 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Linton Grove Leeds West Yorkshire LS17 8PS

Location

Registered Address	100 High Ash Drive Alwoodley Leeds LS17 8RE
Region	Yorkshire and The Humber
Constituency	Leeds North East
County	West Yorkshire
Parish	Harewood
Ward	Alwoodley
Built Up Area	West Yorkshire
Address Matches	Over 100 other UK companies use this postal address

Shareholders

50 at £1	Jennifer June Sillers 49.50% Ordinary B
25 at £1	Daniel Andrew Sillers 24.75% Ordinary D
25 at £1	Jonathan Alistair Sillers 24.75% Ordinary C
1 at £1	Executors Of Barbara Beryl Myers 0.99% Ordinary A

Financials

Year	2014
Net Worth	£450,403
Cash	£8,108
Current Liabilities	£60,961

Accounts

Latest Accounts	5 April 2023 (1 year ago)
Next Accounts Due	5 January 2025 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	05 April

Returns

Latest Return	10 August 2023 (8 months, 3 weeks ago)
Next Return Due	24 August 2024 (3 months, 4 weeks from now)

Filing History

20 September 2023	Total exemption full accounts made up to 5 April 2023 (11 pages)
10 August 2023	Confirmation statement made on 10 August 2023 with no updates (3 pages)
8 November 2022	Total exemption full accounts made up to 5 April 2022 (11 pages)
17 August 2022	Confirmation statement made on 10 August 2022 with updates (4 pages)
8 July 2022	Secretary's details changed for Jennifer June Sillers on 8 July 2022 (1 page)
8 July 2022	Director's details changed for Jennifer June Sillers on 8 July 2022 (2 pages)
8 July 2022	Change of details for Mrs Jennifer June Sillers as a person with significant control on 8 July 2022 (2 pages)
8 July 2022	Director's details changed for Daniel Andrew Sillers on 8 July 2022 (2 pages)
20 December 2021	Total exemption full accounts made up to 5 April 2021 (11 pages)
18 August 2021	Confirmation statement made on 10 August 2021 with updates (4 pages)
28 September 2020	Total exemption full accounts made up to 5 April 2020 (10 pages)
13 August 2020	Confirmation statement made on 10 August 2020 with updates (4 pages)
30 December 2019	Total exemption full accounts made up to 5 April 2019 (10 pages)
19 August 2019	Confirmation statement made on 10 August 2019 with updates (4 pages)
3 January 2019	Total exemption full accounts made up to 5 April 2018 (9 pages)
16 August 2018	Confirmation statement made on 10 August 2018 with updates (4 pages)
22 December 2017	Total exemption full accounts made up to 5 April 2017 (9 pages)
22 December 2017	Total exemption full accounts made up to 5 April 2017 (9 pages)
10 August 2017	Confirmation statement made on 10 August 2017 with updates (5 pages)
10 August 2017	Confirmation statement made on 10 August 2017 with updates (5 pages)
10 February 2017	Confirmation statement made on 19 December 2016 with updates (7 pages)
10 February 2017	Confirmation statement made on 19 December 2016 with updates (7 pages)
16 August 2016	Total exemption small company accounts made up to 5 April 2016 (8 pages)
16 August 2016	Total exemption small company accounts made up to 5 April 2016 (8 pages)
5 May 2016	Termination of appointment of Jonathan Alistair Sillers as a director on 15 February 2016 (1 page)
5 May 2016	Termination of appointment of Jonathan Alistair Sillers as a director on 15 February 2016 (1 page)
13 January 2016	Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2016-01-13 GBP 101 (7 pages)
13 January 2016	Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2016-01-13 GBP 101 (7 pages)
23 October 2015	Total exemption small company accounts made up to 5 April 2015 (8 pages)
23 October 2015	Total exemption small company accounts made up to 5 April 2015 (8 pages)
6 January 2015	Director's details changed for Daniel Andrew Sillers on 1 December 2014 (2 pages)
6 January 2015	Director's details changed for Daniel Andrew Sillers on 1 December 2014 (2 pages)
6 January 2015	Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 101 (7 pages)
6 January 2015	Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 101 (7 pages)
6 January 2015	Director's details changed for Daniel Andrew Sillers on 1 December 2014 (2 pages)
19 December 2014	Registered office address changed from Brampton Lodge Greenway, Scarcroft Leeds West Yorkshire LS14 3BJ to C/O Leon and Company 100 High Ash Drive Alwoodley Leeds LS17 8RE on 19 December 2014 (1 page)
19 December 2014	Registered office address changed from Brampton Lodge Greenway, Scarcroft Leeds West Yorkshire LS14 3BJ to C/O Leon and Company 100 High Ash Drive Alwoodley Leeds LS17 8RE on 19 December 2014 (1 page)
3 September 2014	Total exemption small company accounts made up to 5 April 2014 (8 pages)
3 September 2014	Total exemption small company accounts made up to 5 April 2014 (8 pages)
3 September 2014	Total exemption small company accounts made up to 5 April 2014 (8 pages)
7 February 2014	Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2014-02-07 GBP 101 (7 pages)
7 February 2014	Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2014-02-07 GBP 101 (7 pages)
5 February 2014	Director's details changed for Daniel Andrew Sillers on 31 July 2013 (2 pages)
5 February 2014	Director's details changed for Daniel Andrew Sillers on 31 July 2013 (2 pages)
19 August 2013	Total exemption small company accounts made up to 5 April 2013 (8 pages)
19 August 2013	Total exemption small company accounts made up to 5 April 2013 (8 pages)
27 February 2013	Annual return made up to 19 December 2012 with a full list of shareholders (7 pages)
27 February 2013	Annual return made up to 19 December 2012 with a full list of shareholders (7 pages)
10 September 2012	Total exemption small company accounts made up to 5 April 2012 (7 pages)
10 September 2012	Total exemption small company accounts made up to 5 April 2012 (7 pages)
10 September 2012	Total exemption small company accounts made up to 5 April 2012 (7 pages)
23 December 2011	Annual return made up to 19 December 2011 with a full list of shareholders (7 pages)
23 December 2011	Annual return made up to 19 December 2011 with a full list of shareholders (7 pages)
13 December 2011	Total exemption small company accounts made up to 5 April 2011 (4 pages)
13 December 2011	Total exemption small company accounts made up to 5 April 2011 (4 pages)
13 December 2011	Total exemption small company accounts made up to 5 April 2011 (4 pages)
26 January 2011	Annual return made up to 19 December 2010 with a full list of shareholders (7 pages)
26 January 2011	Annual return made up to 19 December 2010 with a full list of shareholders (7 pages)
18 November 2010	Total exemption small company accounts made up to 5 April 2010 (4 pages)
18 November 2010	Total exemption small company accounts made up to 5 April 2010 (4 pages)
18 November 2010	Total exemption small company accounts made up to 5 April 2010 (4 pages)
5 January 2010	Total exemption small company accounts made up to 5 April 2009 (4 pages)
5 January 2010	Total exemption small company accounts made up to 5 April 2009 (4 pages)
5 January 2010	Total exemption small company accounts made up to 5 April 2009 (4 pages)
21 December 2009	Director's details changed for Jennifer June Sillers on 1 October 2009 (2 pages)
21 December 2009	Director's details changed for Jonathan Alistair Sillers on 1 October 2009 (2 pages)
21 December 2009	Director's details changed for Jonathan Alistair Sillers on 1 October 2009 (2 pages)
21 December 2009	Director's details changed for Daniel Andrew Sillers on 1 October 2009 (2 pages)
21 December 2009	Director's details changed for Daniel Andrew Sillers on 1 October 2009 (2 pages)
21 December 2009	Annual return made up to 19 December 2009 with a full list of shareholders (6 pages)
21 December 2009	Director's details changed for Jennifer June Sillers on 1 October 2009 (2 pages)
21 December 2009	Director's details changed for Jonathan Alistair Sillers on 1 October 2009 (2 pages)
21 December 2009	Annual return made up to 19 December 2009 with a full list of shareholders (6 pages)
21 December 2009	Director's details changed for Jennifer June Sillers on 1 October 2009 (2 pages)
21 December 2009	Director's details changed for Daniel Andrew Sillers on 1 October 2009 (2 pages)
24 March 2009	Return made up to 19/12/08; full list of members (5 pages)
24 March 2009	Return made up to 19/12/08; full list of members (5 pages)
23 March 2009	Director's change of particulars / jonathan sillers / 01/12/2008 (1 page)
23 March 2009	Director's change of particulars / jonathan sillers / 01/12/2008 (1 page)
14 January 2009	Total exemption small company accounts made up to 5 April 2008 (4 pages)
14 January 2009	Total exemption small company accounts made up to 5 April 2008 (4 pages)
14 January 2009	Total exemption small company accounts made up to 5 April 2008 (4 pages)
29 January 2008	Total exemption small company accounts made up to 5 April 2007 (4 pages)
29 January 2008	Total exemption small company accounts made up to 5 April 2007 (4 pages)
29 January 2008	Total exemption small company accounts made up to 5 April 2007 (4 pages)
20 December 2007	Return made up to 19/12/07; full list of members (3 pages)
20 December 2007	Return made up to 19/12/07; full list of members (3 pages)
5 January 2007	Total exemption small company accounts made up to 5 April 2006 (4 pages)
5 January 2007	Total exemption small company accounts made up to 5 April 2006 (4 pages)
5 January 2007	Return made up to 19/12/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
5 January 2007	Total exemption small company accounts made up to 5 April 2006 (4 pages)
5 January 2007	Return made up to 19/12/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
16 January 2006	Return made up to 19/12/05; full list of members (9 pages)
16 January 2006	Return made up to 19/12/05; full list of members (9 pages)
20 July 2005	Total exemption small company accounts made up to 5 April 2005 (4 pages)
20 July 2005	Total exemption small company accounts made up to 5 April 2005 (4 pages)
20 July 2005	Total exemption small company accounts made up to 5 April 2005 (4 pages)
24 January 2005	Return made up to 19/12/04; full list of members (9 pages)
24 January 2005	Return made up to 19/12/04; full list of members (9 pages)
14 September 2004	Total exemption small company accounts made up to 5 April 2004 (5 pages)
14 September 2004	Total exemption small company accounts made up to 5 April 2004 (5 pages)
14 September 2004	Total exemption small company accounts made up to 5 April 2004 (5 pages)
29 December 2003	Total exemption small company accounts made up to 5 April 2003 (5 pages)
29 December 2003	Total exemption small company accounts made up to 5 April 2003 (5 pages)
29 December 2003	Return made up to 19/12/03; full list of members (8 pages)
29 December 2003	Total exemption small company accounts made up to 5 April 2003 (5 pages)
29 December 2003	Return made up to 19/12/03; full list of members (8 pages)
28 January 2003	Return made up to 19/12/02; full list of members 363(288) ‐ Director resigned (9 pages)
28 January 2003	Return made up to 19/12/02; full list of members 363(288) ‐ Director resigned (9 pages)
9 October 2002	Total exemption small company accounts made up to 5 April 2002 (4 pages)
9 October 2002	Total exemption small company accounts made up to 5 April 2002 (4 pages)
9 October 2002	Total exemption small company accounts made up to 5 April 2002 (4 pages)
31 December 2001	Return made up to 19/12/01; full list of members (8 pages)
31 December 2001	Return made up to 19/12/01; full list of members (8 pages)
24 August 2001	Total exemption small company accounts made up to 5 April 2001 (4 pages)
24 August 2001	Total exemption small company accounts made up to 5 April 2001 (4 pages)
24 August 2001	Total exemption small company accounts made up to 5 April 2001 (4 pages)
24 January 2001	Return made up to 23/12/00; full list of members 363(287) ‐ Registered office changed on 24/01/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
24 January 2001	Return made up to 23/12/00; full list of members 363(287) ‐ Registered office changed on 24/01/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
15 January 2001	Accounts for a small company made up to 5 April 2000 (4 pages)
15 January 2001	Accounts for a small company made up to 5 April 2000 (4 pages)
15 January 2001	Accounts for a small company made up to 5 April 2000 (4 pages)
3 January 2001	Registered office changed on 03/01/01 from: 155 wigton lane leeds west yorkshire LS17 8SH (1 page)
3 January 2001	Registered office changed on 03/01/01 from: 155 wigton lane leeds west yorkshire LS17 8SH (1 page)
3 March 2000	Ad 14/02/00--------- Â£ si 1@1=1 Â£ ic 100/101 (2 pages)
3 March 2000	Ad 14/02/00--------- Â£ si 1@1=1 Â£ ic 100/101 (2 pages)
27 January 2000	Accounts for a small company made up to 5 April 1999 (4 pages)
27 January 2000	Accounts for a small company made up to 5 April 1999 (4 pages)
27 January 2000	Accounts for a small company made up to 5 April 1999 (4 pages)
23 January 2000	Resolutions ORES01 ‐ Ordinary resolution of Memorandum of Association (1 page)
23 January 2000	Resolutions ORES01 ‐ Ordinary resolution of Memorandum of Association (1 page)
23 January 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (15 pages)
23 January 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (15 pages)
11 January 2000	Return made up to 23/12/99; full list of members (7 pages)
11 January 2000	Return made up to 23/12/99; full list of members (7 pages)
6 August 1999	New director appointed (2 pages)
6 August 1999	New director appointed (2 pages)
6 August 1999	New director appointed (2 pages)
6 August 1999	New director appointed (2 pages)
2 June 1999	Registered office changed on 02/06/99 from: convention house st mary's street leeds LS9 7DP (1 page)
2 June 1999	Registered office changed on 02/06/99 from: convention house st mary's street leeds LS9 7DP (1 page)
19 January 1999	Return made up to 06/01/99; no change of members (4 pages)
19 January 1999	Return made up to 06/01/99; no change of members (4 pages)
28 September 1998	Accounts for a small company made up to 5 April 1998 (4 pages)
28 September 1998	Accounts for a small company made up to 5 April 1998 (4 pages)
28 September 1998	Accounts for a small company made up to 5 April 1998 (4 pages)
20 January 1998	Return made up to 11/01/98; no change of members (4 pages)
20 January 1998	Return made up to 11/01/98; no change of members (4 pages)
20 August 1997	Accounts for a small company made up to 5 April 1997 (4 pages)
20 August 1997	Accounts for a small company made up to 5 April 1997 (4 pages)
20 August 1997	Accounts for a small company made up to 5 April 1997 (4 pages)
15 January 1997	Return made up to 11/01/97; full list of members (6 pages)
15 January 1997	Return made up to 11/01/97; full list of members (6 pages)
27 October 1996	Accounts for a small company made up to 5 April 1996 (6 pages)
27 October 1996	Accounts for a small company made up to 5 April 1996 (6 pages)
27 October 1996	Accounts for a small company made up to 5 April 1996 (6 pages)
21 March 1996	Return made up to 11/01/96; no change of members (4 pages)
21 March 1996	Return made up to 11/01/96; no change of members (4 pages)
11 October 1995	Accounts for a small company made up to 5 April 1995 (6 pages)
11 October 1995	Accounts for a small company made up to 5 April 1995 (6 pages)
11 October 1995	Accounts for a small company made up to 5 April 1995 (6 pages)

St.Bernards Mills Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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