Beaufort Mills Limited

Company Name	Beaufort Mills Limited
Director	David Charles Mills
Company Status	Active
Company Number	03578576
Category	Private Limited Company
Incorporation Date	10 June 1998(25 years, 11 months ago)
Previous Name	Commoncurrency Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	David Charles Mills
Date of Birth	February 1937 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	18 August 1998(2 months, 1 week after company formation)
Appointment Duration	25 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Cracoe House Cracoe Skipton North Yorkshire BD23 6LB

Secretary Name	Bruce David Mills
Nationality	British
Status	Resigned
Appointed	18 August 1998(2 months, 1 week after company formation)
Appointment Duration	12 years, 9 months (resigned 10 June 2011)
Role	Plumber Electrician
Country of Residence	England
Correspondence Address	1 Dickens Avenue Barnoldswick Lancashire BB18 5JH

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	10 June 1998(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 June 1998(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Contact

Website	www.millsway.com
Telephone	07 438016528
Telephone region	Mobile

Location

Registered Address	Cracoe House Cracoe Skipton North Yorkshire BD23 6LB
Region	Yorkshire and The Humber
Constituency	Skipton and Ripon
County	North Yorkshire
Parish	Cracoe
Ward	Barden Fell

Shareholders

92 at £1	Dc Mills 92.00% Ordinary
2 at £1	Jennie Louise Mills 2.00% Ordinary
2 at £1	Nicolas James Mills 2.00% Ordinary
2 at £1	Robery Guy Mills 2.00% Ordinary
2 at £1	Simon Charles Mills 2.00% Ordinary

Financials

Year	2014
Net Worth	£324,247
Cash	£16,323
Current Liabilities	£14,856

Accounts

Latest Accounts	30 June 2023 (10 months, 1 week ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	10 June 2023 (10 months, 3 weeks ago)
Next Return Due	24 June 2024 (1 month, 3 weeks from now)

Charges

10 September 1999	Delivered on: 18 September 1999 Satisfied on: 11 November 2006 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Freehold property k/a 22,24,26,22A,24A and 26A coach street and 36 and 38 victoria street skipton northamptonshire t/n NYK214711. Fully Satisfied

10 September 1999

Delivered on: 18 September 1999
Satisfied on: 11 November 2006
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Freehold property k/a 22,24,26,22A,24A and 26A coach street and 36 and 38 victoria street skipton northamptonshire t/n NYK214711.
Fully Satisfied

Filing History

10 June 2020	Confirmation statement made on 10 June 2020 with updates (4 pages)
23 March 2020	Total exemption full accounts made up to 30 June 2019 (10 pages)
13 June 2019	Confirmation statement made on 10 June 2019 with no updates (3 pages)
20 March 2019	Total exemption full accounts made up to 30 June 2018 (8 pages)
18 June 2018	Confirmation statement made on 10 June 2018 with updates (4 pages)
18 June 2018	Director's details changed for David Charles Mills on 10 June 2018 (2 pages)
7 February 2018	Total exemption full accounts made up to 30 June 2017 (9 pages)
4 July 2017	Notification of David Charles Mills as a person with significant control on 10 June 2017 (2 pages)
4 July 2017	Confirmation statement made on 10 June 2017 with updates (5 pages)
4 July 2017	Confirmation statement made on 10 June 2017 with updates (5 pages)
4 July 2017	Notification of David Charles Mills as a person with significant control on 10 June 2017 (2 pages)
5 April 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
5 April 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
16 June 2016	Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 100 (4 pages)
16 June 2016	Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 100 (4 pages)
5 April 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
5 April 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
16 June 2015	Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 100 (4 pages)
16 June 2015	Director's details changed for David Charles Mills on 10 June 2015 (2 pages)
16 June 2015	Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 100 (4 pages)
16 June 2015	Director's details changed for David Charles Mills on 10 June 2015 (2 pages)
8 April 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
8 April 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
17 June 2014	Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 100 (4 pages)
17 June 2014	Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 100 (4 pages)
11 March 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
11 March 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
3 September 2013	Annual return made up to 10 June 2013 with a full list of shareholders (4 pages)
3 September 2013	Annual return made up to 10 June 2013 with a full list of shareholders (4 pages)
7 February 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
7 February 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
13 June 2012	Annual return made up to 10 June 2012 with a full list of shareholders (4 pages)
13 June 2012	Annual return made up to 10 June 2012 with a full list of shareholders (4 pages)
8 December 2011	Total exemption small company accounts made up to 30 June 2011 (5 pages)
8 December 2011	Total exemption small company accounts made up to 30 June 2011 (5 pages)
15 June 2011	Annual return made up to 10 June 2011 with a full list of shareholders (4 pages)
15 June 2011	Termination of appointment of Bruce Mills as a secretary (1 page)
15 June 2011	Termination of appointment of Bruce Mills as a secretary (1 page)
15 June 2011	Annual return made up to 10 June 2011 with a full list of shareholders (4 pages)
21 February 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
21 February 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
18 June 2010	Annual return made up to 10 June 2010 with a full list of shareholders (5 pages)
18 June 2010	Director's details changed for David Charles Mills on 10 June 2010 (2 pages)
18 June 2010	Annual return made up to 10 June 2010 with a full list of shareholders (5 pages)
18 June 2010	Director's details changed for David Charles Mills on 10 June 2010 (2 pages)
19 January 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
19 January 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
24 June 2009	Return made up to 10/06/09; full list of members (4 pages)
24 June 2009	Return made up to 10/06/09; full list of members (4 pages)
16 December 2008	Total exemption small company accounts made up to 30 June 2008 (5 pages)
16 December 2008	Total exemption small company accounts made up to 30 June 2008 (5 pages)
16 June 2008	Return made up to 10/06/08; full list of members (4 pages)
16 June 2008	Return made up to 10/06/08; full list of members (4 pages)
28 December 2007	Total exemption small company accounts made up to 30 June 2007 (5 pages)
28 December 2007	Total exemption small company accounts made up to 30 June 2007 (5 pages)
16 July 2007	Return made up to 10/06/07; full list of members (3 pages)
16 July 2007	Return made up to 10/06/07; full list of members (3 pages)
13 July 2007	Ad 14/03/07--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
13 July 2007	Ad 14/03/07--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
1 December 2006	Total exemption small company accounts made up to 30 June 2006 (5 pages)
1 December 2006	Total exemption small company accounts made up to 30 June 2006 (5 pages)
11 November 2006	Declaration of satisfaction of mortgage/charge (2 pages)
11 November 2006	Declaration of satisfaction of mortgage/charge (2 pages)
28 June 2006	Return made up to 10/06/06; full list of members (6 pages)
28 June 2006	Return made up to 10/06/06; full list of members (6 pages)
7 October 2005	Total exemption small company accounts made up to 30 June 2005 (6 pages)
7 October 2005	Total exemption small company accounts made up to 30 June 2005 (6 pages)
6 June 2005	Return made up to 10/06/05; full list of members (6 pages)
6 June 2005	Return made up to 10/06/05; full list of members (6 pages)
2 December 2004	Total exemption small company accounts made up to 30 June 2004 (6 pages)
2 December 2004	Total exemption small company accounts made up to 30 June 2004 (6 pages)
9 June 2004	Return made up to 10/06/04; full list of members (6 pages)
9 June 2004	Return made up to 10/06/04; full list of members (6 pages)
8 January 2004	Total exemption small company accounts made up to 30 June 2003 (6 pages)
8 January 2004	Total exemption small company accounts made up to 30 June 2003 (6 pages)
16 June 2003	Return made up to 10/06/03; full list of members (6 pages)
16 June 2003	Return made up to 10/06/03; full list of members (6 pages)
22 May 2003	Total exemption small company accounts made up to 30 June 2002 (6 pages)
22 May 2003	Total exemption small company accounts made up to 30 June 2002 (6 pages)
7 June 2002	Return made up to 10/06/02; full list of members (6 pages)
7 June 2002	Return made up to 10/06/02; full list of members (6 pages)
10 December 2001	Total exemption small company accounts made up to 30 June 2001 (6 pages)
10 December 2001	Total exemption small company accounts made up to 30 June 2001 (6 pages)
30 July 2001	Return made up to 10/06/01; full list of members (6 pages)
30 July 2001	Return made up to 10/06/01; full list of members (6 pages)
13 December 2000	Accounts for a small company made up to 30 June 2000 (5 pages)
13 December 2000	Accounts for a small company made up to 30 June 2000 (5 pages)
28 June 2000	Return made up to 10/06/00; full list of members (6 pages)
28 June 2000	Return made up to 10/06/00; full list of members (6 pages)
26 October 1999	Accounts for a small company made up to 30 June 1999 (5 pages)
26 October 1999	Accounts for a small company made up to 30 June 1999 (5 pages)
18 September 1999	Particulars of mortgage/charge (3 pages)
18 September 1999	Particulars of mortgage/charge (3 pages)
16 August 1999	Return made up to 10/06/99; full list of members (6 pages)
16 August 1999	Return made up to 10/06/99; full list of members (6 pages)
28 August 1998	Memorandum and Articles of Association (11 pages)
28 August 1998	Memorandum and Articles of Association (11 pages)
28 August 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
28 August 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
27 August 1998	Registered office changed on 27/08/98 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
27 August 1998	New director appointed (2 pages)
27 August 1998	Secretary resigned (1 page)
27 August 1998	New secretary appointed (2 pages)
27 August 1998	Director resigned (1 page)
27 August 1998	Registered office changed on 27/08/98 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
27 August 1998	Director resigned (1 page)
27 August 1998	New secretary appointed (2 pages)
27 August 1998	New director appointed (2 pages)
27 August 1998	Secretary resigned (1 page)
17 August 1998	Company name changed commoncurrency LIMITED\certificate issued on 18/08/98 (2 pages)
17 August 1998	Company name changed commoncurrency LIMITED\certificate issued on 18/08/98 (2 pages)