Mill Lane Auto Limited

Company Name	Mill Lane Auto Limited
Director	Richard Andrew Waller
Company Status	Active
Company Number	03950480
Category	Private Limited Company
Incorporation Date	17 March 2000(24 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5020	Maintenance & repair of motors
SIC 45200	Maintenance and repair of motor vehicles

Directors

Director Name	Mr Richard Andrew Waller
Date of Birth	June 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	06 February 2012(11 years, 10 months after company formation)
Appointment Duration	12 years, 3 months
Role	Managing Director
Country of Residence	England
Correspondence Address	135a Kingston Road Willerby Hull East Yorkshire HU10 6AL

Director Name	Mr Kevin Ashley Waller
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2000(same day as company formation)
Role	Motor Mechanic
Country of Residence	England
Correspondence Address	102 The Parkway Willerby Hull North Humberside HU10 6BE

Director Name	Mrs Norma Jean Waller
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2000(same day as company formation)
Role	Administrator
Country of Residence	England
Correspondence Address	102 The Parkway Willerby Hull North Humberside HU10 6BE

Secretary Name	Mrs Norma Jean Waller
Nationality	British
Status	Resigned
Appointed	17 March 2000(same day as company formation)
Role	Care Assistant
Country of Residence	England
Correspondence Address	102 The Parkway Willerby Hull North Humberside HU10 6BE

Director Name	L & A Registrars Limited (Corporation)
Status	Resigned
Appointed	17 March 2000(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Secretary Name	L & A Secretarial Limited (Corporation)
Status	Resigned
Appointed	17 March 2000(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Contact

Website	milllaneauto.boschauto.co.uk
Telephone	01482 868722
Telephone region	Hull

Location

Registered Address	1 Phoenix Business Park Mill Lane Beverley East Yorkshire HU17 9DH
Region	Yorkshire and The Humber
Constituency	Beverley and Holderness
County	East Riding of Yorkshire
Parish	Beverley
Ward	St Mary's
Built Up Area	Beverley

Shareholders

959 at £1	Mr K.a. Waller 48.48% Ordinary
959 at £1	Mrs N.j. Waller 48.48% Ordinary
40 at £1	Kevin Waller 2.02% Ordinary C
20 at £1	Richard Waller 1.01% Ordinary B

Financials

Year	2014
Net Worth	-£13,664
Cash	£49,186
Current Liabilities	£91,366

Accounts

Latest Accounts	30 June 2023 (10 months, 1 week ago)
Next Accounts Due	31 March 2025 (10 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	24 January 2024 (3 months, 1 week ago)
Next Return Due	7 February 2025 (9 months, 1 week from now)

Charges

30 June 2000	Delivered on: 1 July 2000 Satisfied on: 19 March 2004 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: F/H unit 1 phoenix business park mill lane beverley east riding of yorkshire. Fully Satisfied
22 June 2000	Delivered on: 29 June 2000 Satisfied on: 29 October 2010 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

30 June 2000

Delivered on: 1 July 2000
Satisfied on: 19 March 2004
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: F/H unit 1 phoenix business park mill lane beverley east riding of yorkshire.
Fully Satisfied

22 June 2000

Delivered on: 29 June 2000
Satisfied on: 29 October 2010
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

4 February 2024	Confirmation statement made on 24 January 2024 with updates (4 pages)
31 January 2024	Cessation of Kevin Ashley Waller as a person with significant control on 31 March 2023 (1 page)
31 January 2024	Notification of Richard Andrew Waller as a person with significant control on 31 March 2023 (2 pages)
31 January 2024	Cessation of Norma Jean Waller as a person with significant control on 31 March 2023 (1 page)
29 June 2023	Termination of appointment of Norma Jean Waller as a director on 29 June 2023 (1 page)
29 June 2023	Termination of appointment of Kevin Ashley Waller as a director on 29 June 2023 (1 page)
29 June 2023	Termination of appointment of Norma Jean Waller as a secretary on 29 June 2023 (1 page)
24 January 2023	Confirmation statement made on 24 January 2023 with updates (4 pages)
11 January 2023	Total exemption full accounts made up to 30 June 2022 (9 pages)
31 March 2022	Confirmation statement made on 17 March 2022 with no updates (3 pages)
26 November 2021	Total exemption full accounts made up to 30 June 2021 (9 pages)
24 March 2021	Confirmation statement made on 17 March 2021 with no updates (3 pages)
4 December 2020	Total exemption full accounts made up to 30 June 2020 (9 pages)
23 April 2020	Confirmation statement made on 17 March 2020 with no updates (3 pages)
25 November 2019	Total exemption full accounts made up to 30 June 2019 (9 pages)
19 March 2019	Confirmation statement made on 17 March 2019 with no updates (3 pages)
10 December 2018	Total exemption full accounts made up to 30 June 2018 (9 pages)
26 March 2018	Confirmation statement made on 17 March 2018 with no updates (3 pages)
18 September 2017	Total exemption full accounts made up to 30 June 2017 (9 pages)
18 September 2017	Total exemption full accounts made up to 30 June 2017 (9 pages)
21 March 2017	Confirmation statement made on 17 March 2017 with updates (6 pages)
21 March 2017	Confirmation statement made on 17 March 2017 with updates (6 pages)
15 February 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
15 February 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
22 March 2016	Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 1,978 (7 pages)
22 March 2016	Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 1,978 (7 pages)
19 November 2015	Total exemption small company accounts made up to 30 June 2015 (4 pages)
19 November 2015	Total exemption small company accounts made up to 30 June 2015 (4 pages)
24 March 2015	Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 1,978 (7 pages)
24 March 2015	Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 1,978 (7 pages)
10 November 2014	Total exemption small company accounts made up to 30 June 2014 (4 pages)
10 November 2014	Total exemption small company accounts made up to 30 June 2014 (4 pages)
3 July 2014	Statement of capital following an allotment of shares on 1 July 2014 GBP 1,978 (3 pages)
3 July 2014	Statement of capital following an allotment of shares on 1 July 2014 GBP 1,978 (3 pages)
3 July 2014	Statement of capital following an allotment of shares on 1 July 2014 GBP 1,978 (3 pages)
2 April 2014	Annual return made up to 17 March 2014 with a full list of shareholders (7 pages)
2 April 2014	Annual return made up to 17 March 2014 with a full list of shareholders (7 pages)
29 October 2013	Total exemption small company accounts made up to 30 June 2013 (4 pages)
29 October 2013	Total exemption small company accounts made up to 30 June 2013 (4 pages)
28 August 2013	Director's details changed for Mr Richard Andrew Waller on 1 July 2013 (2 pages)
28 August 2013	Director's details changed for Mr Richard Andrew Waller on 1 July 2013 (2 pages)
28 August 2013	Director's details changed for Mr Richard Andrew Waller on 1 July 2013 (2 pages)
28 August 2013	Registered office address changed from Mill Lane Auto Ltd 1 Phoenix Business Park Mill Lane Beverley East Yorkshire United Kingdom on 28 August 2013 (1 page)
28 August 2013	Registered office address changed from Mill Lane Auto Ltd 1 Phoenix Business Park Mill Lane Beverley East Yorkshire United Kingdom on 28 August 2013 (1 page)
20 March 2013	Director's details changed for Mr Richard Andrew Waller on 17 March 2013 (2 pages)
20 March 2013	Annual return made up to 17 March 2013 with a full list of shareholders (7 pages)
20 March 2013	Registered office address changed from 1 Phoenix Business Park Mill Lane Beverley North Humberside HU17 9DH on 20 March 2013 (1 page)
20 March 2013	Annual return made up to 17 March 2013 with a full list of shareholders (7 pages)
20 March 2013	Director's details changed for Mr Richard Andrew Waller on 17 March 2013 (2 pages)
20 March 2013	Registered office address changed from 1 Phoenix Business Park Mill Lane Beverley North Humberside HU17 9DH on 20 March 2013 (1 page)
17 September 2012	Total exemption small company accounts made up to 30 June 2012 (5 pages)
17 September 2012	Total exemption small company accounts made up to 30 June 2012 (5 pages)
28 March 2012	Annual return made up to 17 March 2012 with a full list of shareholders (7 pages)
28 March 2012	Annual return made up to 17 March 2012 with a full list of shareholders (7 pages)
7 February 2012	Appointment of Mr Richard Andrew Waller as a director (2 pages)
7 February 2012	Appointment of Mr Richard Andrew Waller as a director (2 pages)
3 February 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
3 February 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
30 March 2011	Annual return made up to 17 March 2011 with a full list of shareholders (5 pages)
30 March 2011	Annual return made up to 17 March 2011 with a full list of shareholders (5 pages)
2 December 2010	Total exemption small company accounts made up to 30 June 2010 (5 pages)
2 December 2010	Total exemption small company accounts made up to 30 June 2010 (5 pages)
29 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
29 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
7 May 2010	Annual return made up to 17 March 2010 with a full list of shareholders (5 pages)
7 May 2010	Annual return made up to 17 March 2010 with a full list of shareholders (5 pages)
6 May 2010	Director's details changed for Kevin Ashley Waller on 17 March 2010 (2 pages)
6 May 2010	Director's details changed for Kevin Ashley Waller on 17 March 2010 (2 pages)
6 May 2010	Director's details changed for Norma Jean Waller on 17 March 2010 (2 pages)
6 May 2010	Director's details changed for Norma Jean Waller on 17 March 2010 (2 pages)
12 October 2009	Total exemption small company accounts made up to 30 June 2009 (7 pages)
12 October 2009	Total exemption small company accounts made up to 30 June 2009 (7 pages)
27 March 2009	Return made up to 17/03/09; full list of members (4 pages)
27 March 2009	Return made up to 17/03/09; full list of members (4 pages)
7 November 2008	Total exemption small company accounts made up to 30 June 2008 (7 pages)
7 November 2008	Total exemption small company accounts made up to 30 June 2008 (7 pages)
19 March 2008	Return made up to 17/03/08; full list of members (4 pages)
19 March 2008	Return made up to 17/03/08; full list of members (4 pages)
12 November 2007	Total exemption small company accounts made up to 30 June 2007 (7 pages)
12 November 2007	Total exemption small company accounts made up to 30 June 2007 (7 pages)
29 March 2007	Return made up to 17/03/07; full list of members (7 pages)
29 March 2007	Return made up to 17/03/07; full list of members (7 pages)
24 August 2006	Total exemption small company accounts made up to 30 June 2006 (7 pages)
24 August 2006	Total exemption small company accounts made up to 30 June 2006 (7 pages)
20 March 2006	Return made up to 17/03/06; full list of members (7 pages)
20 March 2006	Return made up to 17/03/06; full list of members (7 pages)
22 November 2005	Total exemption small company accounts made up to 30 June 2005 (8 pages)
22 November 2005	Total exemption small company accounts made up to 30 June 2005 (8 pages)
23 March 2005	Return made up to 17/03/05; full list of members (7 pages)
23 March 2005	Return made up to 17/03/05; full list of members (7 pages)
3 February 2005	Total exemption small company accounts made up to 30 June 2004 (7 pages)
3 February 2005	Total exemption small company accounts made up to 30 June 2004 (7 pages)
19 March 2004	Declaration of satisfaction of mortgage/charge (2 pages)
19 March 2004	Declaration of satisfaction of mortgage/charge (2 pages)
8 March 2004	Return made up to 17/03/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 March 2004	Return made up to 17/03/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 November 2003	Total exemption small company accounts made up to 30 June 2003 (7 pages)
12 November 2003	Total exemption small company accounts made up to 30 June 2003 (7 pages)
27 March 2003	Return made up to 17/03/03; full list of members (7 pages)
27 March 2003	Return made up to 17/03/03; full list of members (7 pages)
20 December 2002	Total exemption small company accounts made up to 30 June 2002 (14 pages)
20 December 2002	Total exemption small company accounts made up to 30 June 2002 (14 pages)
20 March 2002	Return made up to 17/03/02; full list of members (6 pages)
20 March 2002	Return made up to 17/03/02; full list of members (6 pages)
30 November 2001	Total exemption small company accounts made up to 30 June 2001 (7 pages)
30 November 2001	Total exemption small company accounts made up to 30 June 2001 (7 pages)
17 April 2001	Particulars of contract relating to shares (4 pages)
17 April 2001	Ad 01/07/00--------- Â£ si 1917@1 (2 pages)
17 April 2001	Ad 01/07/00--------- £ si 1917@1 (2 pages)
17 April 2001	Particulars of contract relating to shares (4 pages)
27 March 2001	Return made up to 17/03/01; full list of members (6 pages)
27 March 2001	Return made up to 17/03/01; full list of members (6 pages)
22 January 2001	Accounting reference date extended from 31/03/01 to 30/06/01 (1 page)
22 January 2001	Accounting reference date extended from 31/03/01 to 30/06/01 (1 page)
1 July 2000	Particulars of mortgage/charge (3 pages)
1 July 2000	Particulars of mortgage/charge (3 pages)
29 June 2000	Particulars of mortgage/charge (4 pages)
29 June 2000	Particulars of mortgage/charge (4 pages)
29 March 2000	Secretary resigned (1 page)
29 March 2000	New director appointed (2 pages)
29 March 2000	New director appointed (2 pages)
29 March 2000	Registered office changed on 29/03/00 from: 31 corsham street london N1 6DR (1 page)
29 March 2000	New secretary appointed;new director appointed (2 pages)
29 March 2000	Director resigned (1 page)
29 March 2000	Registered office changed on 29/03/00 from: 31 corsham street london N1 6DR (1 page)
29 March 2000	Secretary resigned (1 page)
29 March 2000	New secretary appointed;new director appointed (2 pages)
29 March 2000	Director resigned (1 page)
17 March 2000	Incorporation (19 pages)
17 March 2000	Incorporation (19 pages)