| Company Name | Milcot Engineering Services Limited |
|---|---|
| Director | Sally Margaret Prescott |
| Company Status | Active |
| Company Number | 03716663 |
| Category | Private Limited Company |
| Incorporation Date | 22 February 1999(25 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Miss Sally Margaret Prescott |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 February 1999(same day as company formation) |
| Role | Mechanical Engineer |
| Country of Residence | England |
| Correspondence Address | The Nursery Weel Road Tickton Yorkshire HU17 9RY |
| Secretary Name | Susan Lorraine Bond |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 22 February 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Nursery Weel Road Tickton Yorkshire HU17 9RY |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 February 1999(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | C/O Bradbury & Co, 34 Middle Street South Driffield YO25 6PS |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | East Yorkshire |
| County | East Riding of Yorkshire |
| Parish | Driffield |
| Ward | Driffield and Rural |
| Built Up Area | Driffield |
Shareholders
| 100 at £1 | Sally Margaret Prescott 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,852 |
| Cash | £16,615 |
| Current Liabilities | £21,795 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 29 February |
Returns
| Latest Return | 11 February 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 25 February 2025 (10 months from now) |
Filing History
| 22 November 2023 | Micro company accounts made up to 28 February 2023 (6 pages) |
|---|---|
| 20 February 2023 | Confirmation statement made on 11 February 2023 with no updates (3 pages) |
| 30 November 2022 | Micro company accounts made up to 28 February 2022 (6 pages) |
| 18 February 2022 | Confirmation statement made on 11 February 2022 with no updates (3 pages) |
| 13 December 2021 | Registered office address changed from 11 Central Avenue Beverley North Humberside HU17 8LH to C/O Bradbury & Co, 34 Middle Street South Driffield YO25 6PS on 13 December 2021 (1 page) |
| 29 November 2021 | Micro company accounts made up to 28 February 2021 (6 pages) |
| 14 May 2021 | Confirmation statement made on 11 February 2021 with no updates (3 pages) |
| 28 November 2020 | Total exemption full accounts made up to 29 February 2020 (6 pages) |
| 4 April 2020 | Confirmation statement made on 11 February 2020 with no updates (3 pages) |
| 28 November 2019 | Total exemption full accounts made up to 28 February 2019 (6 pages) |
| 11 February 2019 | Confirmation statement made on 11 February 2019 with no updates (3 pages) |
| 31 December 2018 | Total exemption full accounts made up to 28 February 2018 (6 pages) |
| 13 February 2018 | Confirmation statement made on 11 February 2018 with no updates (3 pages) |
| 30 November 2017 | Total exemption full accounts made up to 28 February 2017 (6 pages) |
| 30 November 2017 | Total exemption full accounts made up to 28 February 2017 (6 pages) |
| 13 February 2017 | Confirmation statement made on 11 February 2017 with updates (5 pages) |
| 13 February 2017 | Confirmation statement made on 11 February 2017 with updates (5 pages) |
| 30 November 2016 | Total exemption small company accounts made up to 29 February 2016 (4 pages) |
| 30 November 2016 | Total exemption small company accounts made up to 29 February 2016 (4 pages) |
| 13 February 2016 | Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-02-13
|
| 13 February 2016 | Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-02-13
|
| 30 November 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
| 30 November 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
| 8 March 2015 | Registered office address changed from 2Nd Floor Hanover House 30 Charlotte Street Manchester M1 4EX to 11 Central Avenue Beverley North Humberside HU17 8LH on 8 March 2015 (1 page) |
| 8 March 2015 | Registered office address changed from 2Nd Floor Hanover House 30 Charlotte Street Manchester M1 4EX to 11 Central Avenue Beverley North Humberside HU17 8LH on 8 March 2015 (1 page) |
| 8 March 2015 | Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-03-08
|
| 8 March 2015 | Registered office address changed from 2Nd Floor Hanover House 30 Charlotte Street Manchester M1 4EX to 11 Central Avenue Beverley North Humberside HU17 8LH on 8 March 2015 (1 page) |
| 8 March 2015 | Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-03-08
|
| 30 December 2014 | Total exemption small company accounts made up to 28 February 2014 (4 pages) |
| 30 December 2014 | Total exemption small company accounts made up to 28 February 2014 (4 pages) |
| 11 February 2014 | Director's details changed for Miss Sally Margaret Prescott on 11 February 2014 (2 pages) |
| 11 February 2014 | Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-02-11
|
| 11 February 2014 | Director's details changed for Miss Sally Margaret Prescott on 11 February 2014 (2 pages) |
| 11 February 2014 | Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-02-11
|
| 13 November 2013 | Total exemption small company accounts made up to 28 February 2013 (5 pages) |
| 13 November 2013 | Total exemption small company accounts made up to 28 February 2013 (5 pages) |
| 3 July 2013 | Secretary's details changed for Susan Lorraine Bond on 2 July 2013 (2 pages) |
| 3 July 2013 | Director's details changed for Miss Sally Margaret Prescott on 2 July 2013 (2 pages) |
| 3 July 2013 | Secretary's details changed for Susan Lorraine Bond on 2 July 2013 (2 pages) |
| 3 July 2013 | Director's details changed for Miss Sally Margaret Prescott on 2 July 2013 (2 pages) |
| 3 July 2013 | Director's details changed for Miss Sally Margaret Prescott on 2 July 2013 (2 pages) |
| 3 July 2013 | Secretary's details changed for Susan Lorraine Bond on 2 July 2013 (2 pages) |
| 23 April 2013 | Annual return made up to 22 February 2013 with a full list of shareholders (4 pages) |
| 23 April 2013 | Annual return made up to 22 February 2013 with a full list of shareholders (4 pages) |
| 28 November 2012 | Total exemption small company accounts made up to 29 February 2012 (5 pages) |
| 28 November 2012 | Total exemption small company accounts made up to 29 February 2012 (5 pages) |
| 27 March 2012 | Annual return made up to 22 February 2012 with a full list of shareholders (4 pages) |
| 27 March 2012 | Annual return made up to 22 February 2012 with a full list of shareholders (4 pages) |
| 17 November 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
| 17 November 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
| 22 March 2011 | Annual return made up to 22 February 2011 with a full list of shareholders (4 pages) |
| 22 March 2011 | Annual return made up to 22 February 2011 with a full list of shareholders (4 pages) |
| 30 November 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 30 November 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 15 April 2010 | Annual return made up to 22 February 2010 with a full list of shareholders (4 pages) |
| 15 April 2010 | Annual return made up to 22 February 2010 with a full list of shareholders (4 pages) |
| 29 December 2009 | Total exemption small company accounts made up to 28 February 2009 (4 pages) |
| 29 December 2009 | Total exemption small company accounts made up to 28 February 2009 (4 pages) |
| 30 September 2009 | Registered office changed on 30/09/2009 from 1ST floor charlotte house 10 charlotte street manchester M1 4EX (1 page) |
| 30 September 2009 | Registered office changed on 30/09/2009 from 1ST floor charlotte house 10 charlotte street manchester M1 4EX (1 page) |
| 2 June 2009 | Registered office changed on 02/06/2009 from 10 charlotte street manchester M1 4EX (1 page) |
| 2 June 2009 | Registered office changed on 02/06/2009 from 10 charlotte street manchester M1 4EX (1 page) |
| 26 February 2009 | Return made up to 22/02/09; full list of members (3 pages) |
| 26 February 2009 | Return made up to 22/02/09; full list of members (3 pages) |
| 19 November 2008 | Total exemption small company accounts made up to 29 February 2008 (4 pages) |
| 19 November 2008 | Total exemption small company accounts made up to 29 February 2008 (4 pages) |
| 11 March 2008 | Return made up to 22/02/08; full list of members (3 pages) |
| 11 March 2008 | Return made up to 22/02/08; full list of members (3 pages) |
| 18 December 2007 | Total exemption small company accounts made up to 28 February 2007 (4 pages) |
| 18 December 2007 | Total exemption small company accounts made up to 28 February 2007 (4 pages) |
| 28 February 2007 | Return made up to 22/02/07; full list of members (2 pages) |
| 28 February 2007 | Return made up to 22/02/07; full list of members (2 pages) |
| 29 January 2007 | Total exemption small company accounts made up to 28 February 2006 (4 pages) |
| 29 January 2007 | Total exemption small company accounts made up to 28 February 2006 (4 pages) |
| 7 March 2006 | Return made up to 22/02/06; full list of members (2 pages) |
| 7 March 2006 | Return made up to 22/02/06; full list of members (2 pages) |
| 1 February 2006 | Total exemption small company accounts made up to 28 February 2005 (5 pages) |
| 1 February 2006 | Total exemption small company accounts made up to 28 February 2005 (5 pages) |
| 1 March 2005 | Return made up to 22/02/05; full list of members (2 pages) |
| 1 March 2005 | Return made up to 22/02/05; full list of members (2 pages) |
| 25 January 2005 | Total exemption small company accounts made up to 28 February 2004 (5 pages) |
| 25 January 2005 | Total exemption small company accounts made up to 28 February 2004 (5 pages) |
| 16 March 2004 | Return made up to 22/02/04; full list of members (6 pages) |
| 16 March 2004 | Return made up to 22/02/04; full list of members (6 pages) |
| 20 August 2003 | Total exemption small company accounts made up to 28 February 2003 (5 pages) |
| 20 August 2003 | Total exemption small company accounts made up to 28 February 2003 (5 pages) |
| 12 March 2003 | Return made up to 22/02/03; full list of members (6 pages) |
| 12 March 2003 | Return made up to 22/02/03; full list of members (6 pages) |
| 20 December 2002 | Total exemption small company accounts made up to 28 February 2002 (5 pages) |
| 20 December 2002 | Total exemption small company accounts made up to 28 February 2002 (5 pages) |
| 6 March 2002 | Return made up to 22/02/02; full list of members (6 pages) |
| 6 March 2002 | Return made up to 22/02/02; full list of members (6 pages) |
| 30 November 2001 | Total exemption small company accounts made up to 28 February 2001 (5 pages) |
| 30 November 2001 | Total exemption small company accounts made up to 28 February 2001 (5 pages) |
| 22 March 2001 | Return made up to 22/02/01; full list of members (6 pages) |
| 22 March 2001 | Return made up to 22/02/01; full list of members (6 pages) |
| 21 December 2000 | Accounts for a small company made up to 29 February 2000 (5 pages) |
| 21 December 2000 | Accounts for a small company made up to 29 February 2000 (5 pages) |
| 13 June 2000 | Return made up to 22/02/00; full list of members
|
| 13 June 2000 | Return made up to 22/02/00; full list of members
|
| 24 February 1999 | Secretary resigned (1 page) |
| 24 February 1999 | Secretary resigned (1 page) |
| 22 February 1999 | Incorporation (15 pages) |
| 22 February 1999 | Incorporation (15 pages) |