| Company Name | Milltan Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03975183 |
| Category | Private Limited Company |
| Incorporation Date | 18 April 2000(24 years ago) |
| Dissolution Date | 30 October 2018 (5 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mrs Katherine Brown |
|---|---|
| Date of Birth | October 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 May 2000(2 weeks, 3 days after company formation) |
| Appointment Duration | 18 years, 6 months (closed 30 October 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Rawse Varley & Co Lloyds Bank Chambers Hustlergate Bradford BD1 1UQ |
| Director Name | Mrs Stephen John Brown |
|---|---|
| Date of Birth | January 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 May 2000(2 weeks, 3 days after company formation) |
| Appointment Duration | 18 years, 6 months (closed 30 October 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Rawse Varley & Co Lloyds Bank Chambers Hustlergate Bradford BD1 1UQ |
| Secretary Name | Mrs Katherine Brown |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 May 2000(2 weeks, 3 days after company formation) |
| Appointment Duration | 18 years, 6 months (closed 30 October 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Rawse Varley & Co Lloyds Bank Chambers Hustlergate Bradford BD1 1UQ |
| Director Name | RM Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 April 2000(same day as company formation) |
| Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |
| Secretary Name | RM Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 April 2000(same day as company formation) |
| Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |
Location
| Registered Address | Rawse Varley & Co Lloyds Bank Chambers Hustlergate Bradford BD1 1UQ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Bradford West |
| County | West Yorkshire |
| Ward | City |
| Built Up Area | West Yorkshire |
Shareholders
| 2.5k at £1 | Katherine Brown 50.00% Ordinary |
|---|---|
| 2.5k at £1 | Stephen John Brown 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £648,622 |
| Cash | £537,192 |
| Current Liabilities | £95,061 |
Accounts
| Latest Accounts | 31 March 2017 (7 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 4 July 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
|---|---|
| 28 March 2017 | Confirmation statement made on 28 March 2017 with updates (6 pages) |
| 3 October 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 6 May 2016 | Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-05-06
|
| 10 August 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 21 April 2015 | Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-04-21
|
| 3 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 7 May 2014 | Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-05-07
|
| 6 September 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 13 May 2013 | Annual return made up to 18 April 2013 with a full list of shareholders (4 pages) |
| 16 August 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 9 May 2012 | Annual return made up to 18 April 2012 with a full list of shareholders (3 pages) |
| 19 January 2012 | Secretary's details changed for Katherine Brown on 19 January 2011 (1 page) |
| 19 January 2012 | Director's details changed for Stephen John Brown on 19 January 2012 (2 pages) |
| 19 January 2012 | Director's details changed for Katherine Brown on 19 January 2012 (2 pages) |
| 11 August 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 18 April 2011 | Annual return made up to 18 April 2011 with a full list of shareholders (5 pages) |
| 13 August 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 10 May 2010 | Annual return made up to 18 April 2010 with a full list of shareholders (5 pages) |
| 3 September 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 24 April 2009 | Return made up to 18/04/09; full list of members (4 pages) |
| 17 July 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 27 May 2008 | Return made up to 18/04/08; full list of members (4 pages) |
| 27 May 2008 | Director's change of particulars / stephen brown / 18/03/2008 (1 page) |
| 27 May 2008 | Director and secretary's change of particulars / katherine brown / 18/03/2008 (1 page) |
| 24 July 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 14 May 2007 | Return made up to 18/04/07; full list of members (2 pages) |
| 14 August 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 15 June 2006 | Return made up to 18/04/06; full list of members (2 pages) |
| 21 December 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 29 April 2005 | Return made up to 18/04/05; full list of members (7 pages) |
| 23 September 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 2 July 2004 | Return made up to 18/04/04; full list of members (7 pages) |
| 5 November 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 14 May 2003 | Return made up to 18/04/03; full list of members (7 pages) |
| 15 July 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 24 May 2002 | Return made up to 18/04/02; full list of members (6 pages) |
| 7 August 2001 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 25 May 2001 | Return made up to 18/04/01; full list of members
|
| 22 August 2000 | Ad 15/08/00--------- £ si 4998@1=4998 £ ic 2/5000 (2 pages) |
| 22 August 2000 | £ nc 1000/5000 15/08/00 (1 page) |
| 22 August 2000 | Resolutions
|
| 25 May 2000 | Registered office changed on 25/05/00 from: rm company services LIMITED secon floor, 80 great eastern street, london EC2A 3RX (1 page) |
| 25 May 2000 | Secretary resigned (1 page) |
| 25 May 2000 | New secretary appointed;new director appointed (2 pages) |
| 25 May 2000 | New director appointed (3 pages) |
| 25 May 2000 | Director resigned (1 page) |
| 22 May 2000 | Accounting reference date shortened from 30/04/01 to 31/03/01 (1 page) |
| 18 April 2000 | Incorporation (20 pages) |