Millers Dale
Derbyshire
SK17 8SN
Secretary Name | Nicholas Charles Tysoe |
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Nationality | British |
Status | Resigned |
Appointed | 28 February 1991(19 years, 10 months after company formation) |
Appointment Duration | 1 year (resigned 09 March 1992) |
Role | Company Director |
Correspondence Address | 27 Sheet Street Windsor Berkshire SL4 1BX |
Secretary Name | Alice Rosemary Lee Overton |
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Nationality | British |
Status | Resigned |
Appointed | 09 March 1992(20 years, 11 months after company formation) |
Appointment Duration | 26 years (resigned 31 March 2018) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Bank Top Cottage Meadow Lane Millers Dale Buxton Derbyshire SK17 8SN |
Director Name | Alice Rosemary Lee Overton |
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Date of Birth | February 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 April 1994(23 years after company formation) |
Appointment Duration | 24 years, 10 months (resigned 03 March 2019) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | Bank Top Cottage Meadow Lane Millers Dale Buxton Derbyshire SK17 8SN |
Registered Address | Omega Court, 350 Cemetery Road Sheffield S11 8FT |
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Region | Yorkshire and The Humber |
Constituency | Sheffield Central |
County | South Yorkshire |
Ward | Nether Edge and Sharrow |
Built Up Area | Sheffield |
Address Matches | Over 20 other UK companies use this postal address |
99 at £1 | Richard Lee 99.00% Ordinary |
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1 at £1 | Alice Lee Overton 1.00% Ordinary |
Year | 2014 |
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Net Worth | £78,123 |
Cash | £27,666 |
Current Liabilities | £3,921 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 6 March 2024 (1 month, 3 weeks ago) |
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Next Return Due | 20 March 2025 (10 months, 3 weeks from now) |
21 March 2024 | Confirmation statement made on 6 March 2024 with no updates (3 pages) |
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21 December 2023 | Micro company accounts made up to 31 March 2023 (6 pages) |
17 March 2023 | Confirmation statement made on 6 March 2023 with no updates (3 pages) |
29 December 2022 | Micro company accounts made up to 31 March 2022 (6 pages) |
25 March 2022 | Confirmation statement made on 6 March 2022 with no updates (3 pages) |
23 November 2021 | Micro company accounts made up to 31 March 2021 (6 pages) |
13 April 2021 | Confirmation statement made on 6 March 2021 with no updates (3 pages) |
26 February 2021 | Micro company accounts made up to 31 March 2020 (6 pages) |
12 March 2020 | Confirmation statement made on 6 March 2020 with no updates (3 pages) |
23 December 2019 | Micro company accounts made up to 31 March 2019 (4 pages) |
6 March 2019 | Confirmation statement made on 6 March 2019 with updates (4 pages) |
4 March 2019 | Confirmation statement made on 18 February 2019 with no updates (3 pages) |
4 March 2019 | Termination of appointment of Alice Rosemary Lee Overton as a director on 3 March 2019 (1 page) |
10 September 2018 | Micro company accounts made up to 31 March 2018 (4 pages) |
4 September 2018 | Termination of appointment of Alice Rosemary Lee Overton as a secretary on 31 March 2018 (1 page) |
21 February 2018 | Confirmation statement made on 18 February 2018 with no updates (3 pages) |
22 December 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
10 March 2017 | Confirmation statement made on 18 February 2017 with updates (5 pages) |
10 March 2017 | Confirmation statement made on 18 February 2017 with updates (5 pages) |
21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
26 May 2016 | Registered office address changed from The Lodge 101 Clarkehouse Road Sheffield South Yorkshire S10 2LN to C/O Holdsworth C.C.A. Omega Court, 350 Cemetery Road Sheffield S11 8FT on 26 May 2016 (1 page) |
26 May 2016 | Registered office address changed from The Lodge 101 Clarkehouse Road Sheffield South Yorkshire S10 2LN to C/O Holdsworth C.C.A. Omega Court, 350 Cemetery Road Sheffield S11 8FT on 26 May 2016 (1 page) |
10 March 2016 | Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-03-10
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10 March 2016 | Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-03-10
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6 August 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
6 August 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
2 April 2015 | Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-04-02
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2 April 2015 | Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-04-02
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23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
14 March 2014 | Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-03-14
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14 March 2014 | Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-03-14
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16 January 2014 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
16 January 2014 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
27 February 2013 | Annual return made up to 18 February 2013 with a full list of shareholders (5 pages) |
27 February 2013 | Annual return made up to 18 February 2013 with a full list of shareholders (5 pages) |
10 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
10 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
7 March 2012 | Annual return made up to 18 February 2012 with a full list of shareholders (5 pages) |
7 March 2012 | Annual return made up to 18 February 2012 with a full list of shareholders (5 pages) |
19 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
19 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
18 February 2011 | Annual return made up to 18 February 2011 with a full list of shareholders (5 pages) |
18 February 2011 | Annual return made up to 18 February 2011 with a full list of shareholders (5 pages) |
30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
5 March 2010 | Registered office address changed from Davis & Co Belmayne House 99 Clarkehouse Road Sheffield South Yorkshire S10 2LN on 5 March 2010 (1 page) |
5 March 2010 | Registered office address changed from Davis & Co Belmayne House 99 Clarkehouse Road Sheffield South Yorkshire S10 2LN on 5 March 2010 (1 page) |
5 March 2010 | Registered office address changed from Davis & Co Belmayne House 99 Clarkehouse Road Sheffield South Yorkshire S10 2LN on 5 March 2010 (1 page) |
5 March 2010 | Annual return made up to 18 February 2010 with a full list of shareholders (5 pages) |
5 March 2010 | Annual return made up to 18 February 2010 with a full list of shareholders (5 pages) |
4 March 2010 | Director's details changed for Alice Rosemary Lee Overton on 1 January 2010 (2 pages) |
4 March 2010 | Director's details changed for Richard Lee on 1 January 2010 (2 pages) |
4 March 2010 | Director's details changed for Alice Rosemary Lee Overton on 1 January 2010 (2 pages) |
4 March 2010 | Director's details changed for Alice Rosemary Lee Overton on 1 January 2010 (2 pages) |
4 March 2010 | Director's details changed for Richard Lee on 1 January 2010 (2 pages) |
4 March 2010 | Director's details changed for Richard Lee on 1 January 2010 (2 pages) |
19 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
19 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
23 February 2009 | Return made up to 18/02/09; full list of members (4 pages) |
23 February 2009 | Return made up to 18/02/09; full list of members (4 pages) |
17 November 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
17 November 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
18 February 2008 | Return made up to 18/02/08; full list of members (3 pages) |
18 February 2008 | Return made up to 18/02/08; full list of members (3 pages) |
18 December 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
18 December 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
19 February 2007 | Return made up to 18/02/07; full list of members (3 pages) |
19 February 2007 | Return made up to 18/02/07; full list of members (3 pages) |
21 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
21 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
23 February 2006 | Return made up to 18/02/06; full list of members (3 pages) |
23 February 2006 | Return made up to 18/02/06; full list of members (3 pages) |
1 February 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
1 February 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
19 April 2005 | Return made up to 18/02/05; full list of members
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19 April 2005 | Return made up to 18/02/05; full list of members
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2 February 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
2 February 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
9 March 2004 | Return made up to 18/02/04; full list of members (7 pages) |
9 March 2004 | Return made up to 18/02/04; full list of members (7 pages) |
2 February 2004 | Total exemption small company accounts made up to 31 March 2003 (3 pages) |
2 February 2004 | Total exemption small company accounts made up to 31 March 2003 (3 pages) |
3 March 2003 | Return made up to 18/02/03; full list of members (7 pages) |
3 March 2003 | Return made up to 18/02/03; full list of members (7 pages) |
3 March 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
3 March 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
12 March 2002 | Return made up to 18/02/02; full list of members (6 pages) |
12 March 2002 | Return made up to 18/02/02; full list of members (6 pages) |
7 December 2001 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
7 December 2001 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
8 March 2001 | Return made up to 18/02/01; full list of members (6 pages) |
8 March 2001 | Return made up to 18/02/01; full list of members (6 pages) |
27 September 2000 | Accounts for a small company made up to 31 March 2000 (4 pages) |
27 September 2000 | Accounts for a small company made up to 31 March 2000 (4 pages) |
26 June 2000 | Registered office changed on 26/06/00 from: 22 new quebec street london W1H 7DE (1 page) |
26 June 2000 | Registered office changed on 26/06/00 from: 22 new quebec street london W1H 7DE (1 page) |
21 February 2000 | Return made up to 18/02/00; full list of members (6 pages) |
21 February 2000 | Return made up to 18/02/00; full list of members (6 pages) |
10 November 1999 | Accounts for a small company made up to 31 March 1999 (4 pages) |
10 November 1999 | Accounts for a small company made up to 31 March 1999 (4 pages) |
1 March 1999 | Return made up to 18/02/99; full list of members
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1 March 1999 | Return made up to 18/02/99; full list of members
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8 October 1998 | Accounts for a small company made up to 31 March 1998 (4 pages) |
8 October 1998 | Accounts for a small company made up to 31 March 1998 (4 pages) |
10 March 1998 | Return made up to 18/02/98; no change of members (4 pages) |
10 March 1998 | Accounts for a small company made up to 31 March 1997 (7 pages) |
10 March 1998 | Return made up to 18/02/98; no change of members (4 pages) |
10 March 1998 | Accounts for a small company made up to 31 March 1997 (7 pages) |
25 February 1997 | Return made up to 18/02/97; no change of members (4 pages) |
25 February 1997 | Return made up to 18/02/97; no change of members (4 pages) |
12 November 1996 | Accounts for a small company made up to 31 March 1996 (7 pages) |
12 November 1996 | Accounts for a small company made up to 31 March 1996 (7 pages) |
5 December 1995 | Accounts for a small company made up to 31 March 1995 (5 pages) |
5 December 1995 | Accounts for a small company made up to 31 March 1995 (5 pages) |