Milltol Limited

Company Name	Milltol Limited
Company Status	Active
Company Number	02366636
Category	Private Limited Company
Incorporation Date	30 March 1989(35 years, 1 month ago)

Business Activity

Section E	Water supply, sewerage, waste management and remediation activities
SIC 9002	Collection & treatment of other waste
SIC 38110	Collection of non-hazardous waste

Directors

Director Name	Adrian Harry Stevenson
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	30 March 1992(3 years after company formation)
Appointment Duration	32 years, 1 month
Role	Plant Engineer
Country of Residence	United Kingdom
Correspondence Address	24 Laycock Avenue Aston Sheffield S26 2FU

Director Name	Lionel Stevenson Jnr
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	30 March 1992(3 years after company formation)
Appointment Duration	32 years, 1 month
Role	Steel Merchant
Country of Residence	England
Correspondence Address	Steel Street Holmes Rotherham S61 1DF

Secretary Name	Adrian Harry Stevenson
Nationality	British
Status	Current
Appointed	31 August 1997(8 years, 5 months after company formation)
Appointment Duration	26 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Steel Street Holmes Rotherham S61 1DF

Director Name	Mr Christopher Stevenson
Date of Birth	July 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	06 April 2019(30 years after company formation)
Appointment Duration	5 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Steel Street Holmes Rotherham S61 1DF

Director Name	Mr Matthew Stevenson
Date of Birth	July 1991 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	06 April 2019(30 years after company formation)
Appointment Duration	5 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Steel Street Holmes Rotherham S61 1DF

Secretary Name	Sylvia Stevenson
Nationality	British
Status	Resigned
Appointed	30 March 1992(3 years after company formation)
Appointment Duration	5 years, 5 months (resigned 31 August 1997)
Role	Company Director
Correspondence Address	Stevenage West Lane Aughton Sheffield South Yorkshire S31 0XS

Director Name	Lionel Stevenson
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2010(20 years, 11 months after company formation)
Appointment Duration	6 years, 5 months (resigned 09 September 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stevenage West Lane Aughton Sheffield South Yorkshire S26 3XS

Contact

Website	milltol.co.uk
Telephone	01709 564403
Telephone region	Rotherham

Location

Registered Address	Steel Street Holmes Rotherham S61 1DF
Region	Yorkshire and The Humber
Constituency	Rotherham
County	South Yorkshire
Ward	Rotherham West
Built Up Area	Sheffield
Address Matches	2 other UK companies use this postal address

Shareholders

5k at £1	Adrian Harry Stevenson 49.99% Ordinary
5k at £1	Lionel Stevenson Jnr 49.99% Ordinary
2 at £1	Sylvia Stevenson 0.02% Ordinary

Financials

Year	2014
Net Worth	£184,947
Cash	£111,754
Current Liabilities	£648,372

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	20 March 2024 (1 month ago)
Next Return Due	3 April 2025 (11 months, 1 week from now)

Charges

2 June 1989	Delivered on: 8 June 1989 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

2 June 1989

Delivered on: 8 June 1989
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

Filing History

1 November 2023	Total exemption full accounts made up to 31 May 2023 (9 pages)
31 October 2023	Registration of charge 023666360002, created on 27 October 2023 (7 pages)
29 March 2023	Confirmation statement made on 28 March 2023 with no updates (3 pages)
26 August 2022	Total exemption full accounts made up to 31 May 2022 (10 pages)
28 March 2022	Confirmation statement made on 28 March 2022 with updates (4 pages)
28 March 2022	Cessation of Lionel Stevenson as a person with significant control on 6 April 2021 (1 page)
25 January 2022	Total exemption full accounts made up to 31 May 2021 (10 pages)
7 April 2021	Confirmation statement made on 28 March 2021 with no updates (3 pages)
9 December 2020	Total exemption full accounts made up to 31 May 2020 (11 pages)
12 May 2020	Confirmation statement made on 28 March 2020 with updates (4 pages)
16 August 2019	Total exemption full accounts made up to 31 May 2019 (10 pages)
17 April 2019	Appointment of Mr Christopher Stevenson as a director on 6 April 2019 (2 pages)
17 April 2019	Appointment of Mr Matthew Stevenson as a director on 6 April 2019 (2 pages)
5 April 2019	Confirmation statement made on 28 March 2019 with no updates (3 pages)
11 July 2018	Total exemption full accounts made up to 31 May 2018 (10 pages)
10 April 2018	Confirmation statement made on 28 March 2018 with updates (4 pages)
20 November 2017	Total exemption full accounts made up to 31 May 2017 (11 pages)
20 November 2017	Total exemption full accounts made up to 31 May 2017 (11 pages)
30 March 2017	Confirmation statement made on 29 March 2017 with updates (6 pages)
30 March 2017	Confirmation statement made on 29 March 2017 with updates (6 pages)
18 January 2017	Director's details changed for Lionel Stevenson Jnr on 16 January 2017 (2 pages)
18 January 2017	Director's details changed for Lionel Stevenson Jnr on 16 January 2017 (2 pages)
16 January 2017	Secretary's details changed for Adrian Harry Stevenson on 16 January 2017 (1 page)
16 January 2017	Secretary's details changed for Adrian Harry Stevenson on 16 January 2017 (1 page)
24 October 2016	Termination of appointment of Lionel Stevenson as a director on 9 September 2016 (1 page)
24 October 2016	Termination of appointment of Lionel Stevenson as a director on 9 September 2016 (1 page)
22 September 2016	Total exemption small company accounts made up to 31 May 2016 (6 pages)
22 September 2016	Total exemption small company accounts made up to 31 May 2016 (6 pages)
5 April 2016	Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 10,000 (6 pages)
5 April 2016	Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 10,000 (6 pages)
14 August 2015	Total exemption small company accounts made up to 31 May 2015 (7 pages)
14 August 2015	Total exemption small company accounts made up to 31 May 2015 (7 pages)
9 April 2015	Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 10,000 (6 pages)
9 April 2015	Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 10,000 (6 pages)
3 October 2014	Total exemption small company accounts made up to 31 May 2014 (7 pages)
3 October 2014	Total exemption small company accounts made up to 31 May 2014 (7 pages)
8 April 2014	Secretary's details changed for Adrian Harry Stevenson on 8 April 2014 (1 page)
8 April 2014	Director's details changed for Lionel Stevenson Jnr on 8 April 2014 (2 pages)
8 April 2014	Secretary's details changed for Adrian Harry Stevenson on 8 April 2014 (1 page)
8 April 2014	Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 10,000 (6 pages)
8 April 2014	Director's details changed for Adrian Harry Stevenson on 8 April 2014 (2 pages)
8 April 2014	Director's details changed for Lionel Stevenson Jnr on 8 April 2014 (2 pages)
8 April 2014	Secretary's details changed for Adrian Harry Stevenson on 8 April 2014 (1 page)
8 April 2014	Director's details changed for Adrian Harry Stevenson on 8 April 2014 (2 pages)
8 April 2014	Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 10,000 (6 pages)
8 April 2014	Director's details changed for Lionel Stevenson on 8 April 2014 (2 pages)
8 April 2014	Director's details changed for Adrian Harry Stevenson on 8 April 2014 (2 pages)
8 April 2014	Director's details changed for Lionel Stevenson Jnr on 8 April 2014 (2 pages)
8 April 2014	Director's details changed for Lionel Stevenson on 8 April 2014 (2 pages)
8 April 2014	Director's details changed for Lionel Stevenson on 8 April 2014 (2 pages)
29 October 2013	Total exemption small company accounts made up to 31 May 2013 (7 pages)
29 October 2013	Total exemption small company accounts made up to 31 May 2013 (7 pages)
8 April 2013	Annual return made up to 30 March 2013 with a full list of shareholders (6 pages)
8 April 2013	Annual return made up to 30 March 2013 with a full list of shareholders (6 pages)
21 November 2012	Total exemption small company accounts made up to 31 May 2012 (6 pages)
21 November 2012	Total exemption small company accounts made up to 31 May 2012 (6 pages)
16 April 2012	Annual return made up to 30 March 2012 with a full list of shareholders (6 pages)
16 April 2012	Annual return made up to 30 March 2012 with a full list of shareholders (6 pages)
19 December 2011	Total exemption small company accounts made up to 31 May 2011 (6 pages)
19 December 2011	Total exemption small company accounts made up to 31 May 2011 (6 pages)
6 April 2011	Annual return made up to 30 March 2011 with a full list of shareholders (6 pages)
6 April 2011	Annual return made up to 30 March 2011 with a full list of shareholders (6 pages)
9 August 2010	Total exemption small company accounts made up to 31 May 2010 (6 pages)
9 August 2010	Total exemption small company accounts made up to 31 May 2010 (6 pages)
19 April 2010	Appointment of Lionel Stevenson as a director (3 pages)
19 April 2010	Appointment of Lionel Stevenson as a director (3 pages)
12 April 2010	Director's details changed for Adrian Harry Stevenson on 30 March 2010 (2 pages)
12 April 2010	Annual return made up to 30 March 2010 with a full list of shareholders (5 pages)
12 April 2010	Director's details changed for Lionel Stevenson Jnr on 30 March 2010 (2 pages)
12 April 2010	Director's details changed for Adrian Harry Stevenson on 30 March 2010 (2 pages)
12 April 2010	Annual return made up to 30 March 2010 with a full list of shareholders (5 pages)
12 April 2010	Director's details changed for Lionel Stevenson Jnr on 30 March 2010 (2 pages)
19 August 2009	Total exemption small company accounts made up to 31 May 2009 (6 pages)
19 August 2009	Total exemption small company accounts made up to 31 May 2009 (6 pages)
8 June 2009	Return made up to 30/03/09; full list of members (4 pages)
8 June 2009	Return made up to 30/03/09; full list of members (4 pages)
19 August 2008	Total exemption small company accounts made up to 31 May 2008 (6 pages)
19 August 2008	Total exemption small company accounts made up to 31 May 2008 (6 pages)
21 April 2008	Return made up to 30/03/08; full list of members (4 pages)
21 April 2008	Return made up to 30/03/08; full list of members (4 pages)
18 September 2007	Total exemption small company accounts made up to 31 May 2007 (6 pages)
18 September 2007	Total exemption small company accounts made up to 31 May 2007 (6 pages)
12 April 2007	Return made up to 30/03/07; full list of members (7 pages)
12 April 2007	Return made up to 30/03/07; full list of members (7 pages)
20 October 2006	Total exemption small company accounts made up to 31 May 2006 (6 pages)
20 October 2006	Total exemption small company accounts made up to 31 May 2006 (6 pages)
7 April 2006	Return made up to 30/03/06; full list of members (7 pages)
7 April 2006	Return made up to 30/03/06; full list of members (7 pages)
7 March 2006	Amended accounts made up to 31 May 2005 (6 pages)
7 March 2006	Amended accounts made up to 31 May 2005 (6 pages)
21 October 2005	Total exemption small company accounts made up to 31 May 2005 (6 pages)
21 October 2005	Total exemption small company accounts made up to 31 May 2005 (6 pages)
8 April 2005	Return made up to 30/03/05; full list of members (7 pages)
8 April 2005	Return made up to 30/03/05; full list of members (7 pages)
26 October 2004	Total exemption small company accounts made up to 31 May 2004 (6 pages)
26 October 2004	Total exemption small company accounts made up to 31 May 2004 (6 pages)
8 April 2004	Return made up to 30/03/04; full list of members (7 pages)
8 April 2004	Return made up to 30/03/04; full list of members (7 pages)
24 September 2003	Accounts for a small company made up to 31 May 2003 (6 pages)
24 September 2003	Accounts for a small company made up to 31 May 2003 (6 pages)
27 March 2003	Return made up to 30/03/03; full list of members (7 pages)
27 March 2003	Return made up to 30/03/03; full list of members (7 pages)
9 September 2002	Accounts for a small company made up to 31 May 2002 (6 pages)
9 September 2002	Accounts for a small company made up to 31 May 2002 (6 pages)
11 April 2002	Return made up to 30/03/02; full list of members (6 pages)
11 April 2002	Return made up to 30/03/02; full list of members (6 pages)
4 November 2001	Accounts for a small company made up to 31 May 2001 (5 pages)
4 November 2001	Accounts for a small company made up to 31 May 2001 (5 pages)
27 March 2001	Return made up to 30/03/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
27 March 2001	Return made up to 30/03/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
28 February 2001	Accounts for a small company made up to 31 May 2000 (6 pages)
28 February 2001	Accounts for a small company made up to 31 May 2000 (6 pages)
28 June 2000	Auditor's resignation (1 page)
28 June 2000	Auditor's resignation (1 page)
11 April 2000	Return made up to 30/03/00; full list of members (6 pages)
11 April 2000	Return made up to 30/03/00; full list of members (6 pages)
22 November 1999	Full accounts made up to 31 May 1999 (13 pages)
22 November 1999	Full accounts made up to 31 May 1999 (13 pages)
8 June 1999	Full accounts made up to 31 May 1998 (13 pages)
8 June 1999	Full accounts made up to 31 May 1998 (13 pages)
19 April 1999	Return made up to 30/03/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
19 April 1999	Return made up to 30/03/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
20 October 1997	Full accounts made up to 31 May 1997 (13 pages)
20 October 1997	Full accounts made up to 31 May 1997 (13 pages)
30 September 1997	New secretary appointed (2 pages)
30 September 1997	New secretary appointed (2 pages)
30 September 1997	Secretary resigned (1 page)
30 September 1997	Secretary resigned (1 page)
22 July 1997	Return made up to 30/03/97; no change of members (4 pages)
22 July 1997	Return made up to 30/03/97; no change of members (4 pages)
16 December 1996	Full accounts made up to 31 May 1996 (11 pages)
16 December 1996	Full accounts made up to 31 May 1996 (11 pages)
18 April 1996	Return made up to 30/03/96; full list of members (6 pages)
18 April 1996	Return made up to 30/03/96; full list of members (6 pages)
22 November 1995	Full accounts made up to 31 May 1995 (12 pages)
22 November 1995	Full accounts made up to 31 May 1995 (12 pages)
14 June 1995	Return made up to 30/03/95; no change of members (4 pages)
14 June 1995	Return made up to 30/03/95; no change of members (4 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)
30 March 1989	Incorporation (9 pages)
30 March 1989	Incorporation (9 pages)