| Company Name | Miledger Limited |
|---|---|
| Directors | Alison Kathryn Menage and Richard Keith Arend Menage |
| Company Status | Active |
| Company Number | 03115148 |
| Category | Private Limited Company |
| Incorporation Date | 18 October 1995(28 years, 6 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mrs Alison Kathryn Menage |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 October 1995(same day as company formation) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | Providence Hill Husthwaite York North Yorkshire YO61 4PN |
| Director Name | Mr Richard Keith Arend Menage |
|---|---|
| Date of Birth | July 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 October 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Providence Hill Husthwaite York North Yorkshire YO61 4PN |
| Secretary Name | Mrs Alison Kathryn Menage |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 18 October 1995(same day as company formation) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | Providence Hill Husthwaite York North Yorkshire YO61 4PN |
| Director Name | Kenneth Wood |
|---|---|
| Date of Birth | August 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1997(2 years after company formation) |
| Appointment Duration | 2 years (resigned 26 November 1999) |
| Role | Computer Engineering |
| Correspondence Address | 35 Mile End Park Pocklington York North Yorkshire YO4 2TH |
| Director Name | Wildman & Battell Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 October 1995(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Secretary Name | Same-Day Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 October 1995(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Contact
| Website | www.itpltd.com |
|---|---|
| Email address | [email protected] |
| Telephone | 01347 825200 |
| Telephone region | Easingwold |
Location
| Registered Address | C/O Itp Ltd Stillington Road Easingwold York YO61 3FA |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Thirsk and Malton |
| County | North Yorkshire |
| Parish | Easingwold |
| Ward | Easingwold |
| Built Up Area | Easingwold |
Shareholders
| 1000 at £1 | Mrs A.k. Menage 50.00% Ordinary |
|---|---|
| 1000 at £1 | R.k.a. Menage 50.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 4 October 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 18 October 2024 (5 months, 3 weeks from now) |
Filing History
| 1 December 2023 | Accounts for a dormant company made up to 31 March 2023 (2 pages) |
|---|---|
| 19 October 2023 | Confirmation statement made on 4 October 2023 with no updates (3 pages) |
| 5 December 2022 | Accounts for a dormant company made up to 31 March 2022 (2 pages) |
| 4 October 2022 | Confirmation statement made on 4 October 2022 with no updates (3 pages) |
| 28 October 2021 | Confirmation statement made on 18 October 2021 with no updates (3 pages) |
| 29 September 2021 | Accounts for a dormant company made up to 31 March 2021 (2 pages) |
| 22 March 2021 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
| 3 November 2020 | Confirmation statement made on 18 October 2020 with no updates (3 pages) |
| 2 December 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 21 October 2019 | Confirmation statement made on 18 October 2019 with no updates (3 pages) |
| 8 November 2018 | Confirmation statement made on 18 October 2018 with no updates (3 pages) |
| 18 July 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 19 October 2017 | Confirmation statement made on 18 October 2017 with no updates (3 pages) |
| 19 October 2017 | Confirmation statement made on 18 October 2017 with no updates (3 pages) |
| 9 June 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 9 June 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 21 October 2016 | Confirmation statement made on 18 October 2016 with updates (5 pages) |
| 21 October 2016 | Confirmation statement made on 18 October 2016 with updates (5 pages) |
| 6 September 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 6 September 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 26 October 2015 | Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-10-26
|
| 26 October 2015 | Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-10-26
|
| 14 July 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 14 July 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 17 November 2014 | Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-11-17
|
| 17 November 2014 | Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-11-17
|
| 27 May 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 27 May 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 21 October 2013 | Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-10-21
|
| 21 October 2013 | Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-10-21
|
| 30 April 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 30 April 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 19 October 2012 | Annual return made up to 18 October 2012 with a full list of shareholders (5 pages) |
| 19 October 2012 | Annual return made up to 18 October 2012 with a full list of shareholders (5 pages) |
| 18 April 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 18 April 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 2 November 2011 | Annual return made up to 18 October 2011 with a full list of shareholders (5 pages) |
| 2 November 2011 | Annual return made up to 18 October 2011 with a full list of shareholders (5 pages) |
| 27 April 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 27 April 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 3 November 2010 | Annual return made up to 18 October 2010 with a full list of shareholders (5 pages) |
| 3 November 2010 | Annual return made up to 18 October 2010 with a full list of shareholders (5 pages) |
| 20 April 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 20 April 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 22 October 2009 | Director's details changed for Richard Keith Arend Menage on 18 October 2009 (2 pages) |
| 22 October 2009 | Director's details changed for Mrs Alison Kathryn Menage on 18 October 2009 (2 pages) |
| 22 October 2009 | Annual return made up to 18 October 2009 with a full list of shareholders (6 pages) |
| 22 October 2009 | Annual return made up to 18 October 2009 with a full list of shareholders (6 pages) |
| 22 October 2009 | Director's details changed for Mrs Alison Kathryn Menage on 18 October 2009 (2 pages) |
| 22 October 2009 | Director's details changed for Richard Keith Arend Menage on 18 October 2009 (2 pages) |
| 21 April 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 21 April 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 20 October 2008 | Return made up to 18/10/08; full list of members (4 pages) |
| 20 October 2008 | Return made up to 18/10/08; full list of members (4 pages) |
| 15 April 2008 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 15 April 2008 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 21 November 2007 | Return made up to 18/10/07; no change of members
|
| 21 November 2007 | Return made up to 18/10/07; no change of members
|
| 24 May 2007 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
| 24 May 2007 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
| 3 November 2006 | Return made up to 18/10/06; full list of members (7 pages) |
| 3 November 2006 | Return made up to 18/10/06; full list of members (7 pages) |
| 9 June 2006 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
| 9 June 2006 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
| 28 October 2005 | Return made up to 18/10/05; full list of members
|
| 28 October 2005 | Return made up to 18/10/05; full list of members
|
| 21 October 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 21 October 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 22 October 2004 | Return made up to 18/10/04; full list of members
|
| 22 October 2004 | Return made up to 18/10/04; full list of members
|
| 26 August 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 26 August 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 19 August 2004 | Registered office changed on 19/08/04 from: po box 55 eva lett house 1 south crescent ripon north yorkshire HG4 1XW (1 page) |
| 19 August 2004 | Registered office changed on 19/08/04 from: po box 55 eva lett house 1 south crescent ripon north yorkshire HG4 1XW (1 page) |
| 21 October 2003 | Return made up to 18/10/03; full list of members (7 pages) |
| 21 October 2003 | Return made up to 18/10/03; full list of members (7 pages) |
| 16 August 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 16 August 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 5 March 2003 | Total exemption small company accounts made up to 31 July 2002 (8 pages) |
| 5 March 2003 | Total exemption small company accounts made up to 31 July 2002 (8 pages) |
| 18 December 2002 | Return made up to 18/10/02; full list of members (7 pages) |
| 18 December 2002 | Return made up to 18/10/02; full list of members (7 pages) |
| 9 August 2002 | Accounting reference date shortened from 31/07/03 to 31/03/03 (1 page) |
| 9 August 2002 | Accounting reference date shortened from 31/07/03 to 31/03/03 (1 page) |
| 23 July 2002 | Accounting reference date extended from 28/02/02 to 31/07/02 (1 page) |
| 23 July 2002 | Accounting reference date extended from 28/02/02 to 31/07/02 (1 page) |
| 13 November 2001 | Return made up to 18/10/01; full list of members (6 pages) |
| 13 November 2001 | Return made up to 18/10/01; full list of members (6 pages) |
| 11 September 2001 | Total exemption small company accounts made up to 28 February 2001 (7 pages) |
| 11 September 2001 | Total exemption small company accounts made up to 28 February 2001 (7 pages) |
| 23 November 2000 | Return made up to 18/10/00; full list of members
|
| 23 November 2000 | Return made up to 18/10/00; full list of members
|
| 24 August 2000 | Accounts for a small company made up to 29 February 2000 (8 pages) |
| 24 August 2000 | Accounts for a small company made up to 29 February 2000 (8 pages) |
| 9 December 1999 | Return made up to 18/10/99; full list of members
|
| 9 December 1999 | Return made up to 18/10/99; full list of members
|
| 19 August 1999 | Accounts for a small company made up to 28 February 1999 (8 pages) |
| 19 August 1999 | Accounts for a small company made up to 28 February 1999 (8 pages) |
| 10 November 1998 | Return made up to 18/10/98; no change of members
|
| 10 November 1998 | Return made up to 18/10/98; no change of members
|
| 15 September 1998 | Accounts for a small company made up to 28 February 1998 (8 pages) |
| 15 September 1998 | Accounts for a small company made up to 28 February 1998 (8 pages) |
| 11 November 1997 | New director appointed (2 pages) |
| 11 November 1997 | New director appointed (2 pages) |
| 31 October 1997 | Return made up to 18/10/97; full list of members (6 pages) |
| 31 October 1997 | Return made up to 18/10/97; full list of members (6 pages) |
| 22 October 1997 | Registered office changed on 22/10/97 from: beckets house 34 market place ripon north yorkshire HG4 1BZ (1 page) |
| 22 October 1997 | Registered office changed on 22/10/97 from: beckets house 34 market place ripon north yorkshire HG4 1BZ (1 page) |
| 6 July 1997 | Accounts for a small company made up to 28 February 1997 (7 pages) |
| 6 July 1997 | Accounts for a small company made up to 28 February 1997 (7 pages) |
| 7 May 1997 | Accounting reference date shortened from 31/03/97 to 28/02/97 (1 page) |
| 7 May 1997 | £ nc 1000/10000 01/04/97 (1 page) |
| 7 May 1997 | £ nc 1000/10000 01/04/97 (1 page) |
| 7 May 1997 | Accounting reference date shortened from 31/03/97 to 28/02/97 (1 page) |
| 7 May 1997 | Ad 01/04/97--------- £ si 1998@1=1998 £ ic 2/2000 (2 pages) |
| 7 May 1997 | Resolutions
|
| 7 May 1997 | Resolutions
|
| 7 May 1997 | Ad 01/04/97--------- £ si 1998@1=1998 £ ic 2/2000 (2 pages) |
| 5 November 1996 | Return made up to 18/10/96; full list of members
|
| 5 November 1996 | Return made up to 18/10/96; full list of members
|
| 3 June 1996 | Resolutions
|
| 3 June 1996 | Resolutions
|
| 24 November 1995 | Accounting reference date notified as 31/03 (1 page) |
| 24 November 1995 | Accounting reference date notified as 31/03 (1 page) |
| 23 October 1995 | Registered office changed on 23/10/95 from: bridge house 181 queen victoria street london. EC4V 4DD. (1 page) |
| 23 October 1995 | Registered office changed on 23/10/95 from: bridge house 181 queen victoria street london. EC4V 4DD. (1 page) |
| 18 October 1995 | Incorporation (24 pages) |
| 18 October 1995 | Incorporation (24 pages) |