The Cyber Mill Limited

Company Name	The Cyber Mill Limited
Director	Iain David Fildes
Company Status	Active
Company Number	03980110
Category	Private Limited Company
Incorporation Date	26 April 2000(24 years ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Iain David Fildes
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	26 April 2000(same day as company formation)
Role	Systems Analyst
Country of Residence	United Kingdom
Correspondence Address	Suite 11, Room 5 Derwent View Brackenholme Business Park Selby North Yorkshire YO8 6EL

Secretary Name	Juliet Elizabeth Fildes
Nationality	British
Status	Current
Appointed	26 April 2000(same day as company formation)
Role	Finance Administrator
Correspondence Address	Suite 11, Room 5 Derwent View Brackenholme Business Park Selby North Yorkshire YO8 6EL

Contact

Website	cybermill.co.uk
Email address	[email protected]
Telephone	01904 295222
Telephone region	York

Location

Registered Address	Suite 11, Room 5 Derwent View Brackenholme Business Park Selby North Yorkshire YO8 6EL
Region	Yorkshire and The Humber
Constituency	Selby and Ainsty
County	North Yorkshire
Parish	Hemingbrough
Ward	Derwent

Shareholders

50 at £1	Iain D. Fildes 50.00% Ordinary
50 at £1	Juliet E. Fildes 50.00% Ordinary

Financials

Year	2014
Net Worth	£947
Cash	£4,424
Current Liabilities	£19,801

Accounts

Latest Accounts	31 May 2023 (11 months, 1 week ago)
Next Accounts Due	28 February 2025 (9 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	26 April 2024 (1 week, 2 days ago)
Next Return Due	10 May 2025 (1 year from now)

Charges

9 July 2002	Delivered on: 10 July 2002 Persons entitled: Hsbc 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. Outstanding

9 July 2002

Delivered on: 10 July 2002
Persons entitled: Hsbc 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.
Outstanding

Filing History

2 January 2024	Total exemption full accounts made up to 31 May 2023 (8 pages)
31 May 2023	Confirmation statement made on 26 April 2023 with updates (4 pages)
31 January 2023	Total exemption full accounts made up to 31 May 2022 (8 pages)
26 April 2022	Confirmation statement made on 26 April 2022 with no updates (3 pages)
16 November 2021	Total exemption full accounts made up to 31 May 2021 (9 pages)
19 June 2021	Confirmation statement made on 26 April 2021 with updates (4 pages)
6 April 2021	Change of details for Mr Iain David Fildes as a person with significant control on 6 April 2021 (2 pages)
23 February 2021	Total exemption full accounts made up to 31 May 2020 (8 pages)
30 October 2020	Secretary's details changed for Juliet Elizabeth Fildes on 1 September 2020 (1 page)
30 October 2020	Director's details changed for Mr Iain David Fildes on 1 September 2020 (2 pages)
22 October 2020	Registered office address changed from 2 Appleyards the Grange, Stillingfleet Road Escrick York North Yorkshire YO19 6EB England to Suite 11, Room 5 Derwent View Brackenholme Business Park Selby North Yorkshire YO8 6EL on 22 October 2020 (1 page)
13 May 2020	Confirmation statement made on 26 April 2020 with no updates (3 pages)
4 February 2020	Total exemption full accounts made up to 31 May 2019 (7 pages)
7 May 2019	Confirmation statement made on 26 April 2019 with no updates (3 pages)
9 October 2018	Total exemption full accounts made up to 31 May 2018 (6 pages)
30 April 2018	Confirmation statement made on 26 April 2018 with no updates (3 pages)
5 January 2018	Total exemption full accounts made up to 31 May 2017 (9 pages)
5 January 2018	Total exemption full accounts made up to 31 May 2017 (9 pages)
7 May 2017	Confirmation statement made on 26 April 2017 with updates (5 pages)
7 May 2017	Confirmation statement made on 26 April 2017 with updates (5 pages)
27 February 2017	Total exemption small company accounts made up to 31 May 2016 (4 pages)
27 February 2017	Total exemption small company accounts made up to 31 May 2016 (4 pages)
13 May 2016	Registered office address changed from Suite a11 Riccall Business Park Selby Road, Riccall York North Yorkshire YO19 6QR to 2 Appleyards the Grange, Stillingfleet Road Escrick York North Yorkshire YO19 6EB on 13 May 2016 (1 page)
13 May 2016	Registered office address changed from Suite a11 Riccall Business Park Selby Road, Riccall York North Yorkshire YO19 6QR to 2 Appleyards the Grange, Stillingfleet Road Escrick York North Yorkshire YO19 6EB on 13 May 2016 (1 page)
13 May 2016	Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-05-13 GBP 100 (4 pages)
13 May 2016	Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-05-13 GBP 100 (4 pages)
13 January 2016	Total exemption small company accounts made up to 31 May 2015 (5 pages)
13 January 2016	Total exemption small company accounts made up to 31 May 2015 (5 pages)
15 May 2015	Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 100 (4 pages)
15 May 2015	Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 100 (4 pages)
7 January 2015	Total exemption small company accounts made up to 31 May 2014 (5 pages)
7 January 2015	Total exemption small company accounts made up to 31 May 2014 (5 pages)
30 April 2014	Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 100 (4 pages)
30 April 2014	Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 100 (4 pages)
8 November 2013	Total exemption small company accounts made up to 31 May 2013 (5 pages)
8 November 2013	Total exemption small company accounts made up to 31 May 2013 (5 pages)
22 May 2013	Annual return made up to 26 April 2013 with a full list of shareholders (4 pages)
22 May 2013	Annual return made up to 26 April 2013 with a full list of shareholders (4 pages)
29 October 2012	Total exemption small company accounts made up to 31 May 2012 (5 pages)
29 October 2012	Total exemption small company accounts made up to 31 May 2012 (5 pages)
15 May 2012	Annual return made up to 26 April 2012 with a full list of shareholders (4 pages)
15 May 2012	Annual return made up to 26 April 2012 with a full list of shareholders (4 pages)
20 December 2011	Total exemption small company accounts made up to 31 May 2011 (6 pages)
20 December 2011	Total exemption small company accounts made up to 31 May 2011 (6 pages)
26 May 2011	Annual return made up to 26 April 2011 with a full list of shareholders (4 pages)
26 May 2011	Annual return made up to 26 April 2011 with a full list of shareholders (4 pages)
22 October 2010	Total exemption small company accounts made up to 31 May 2010 (6 pages)
22 October 2010	Total exemption small company accounts made up to 31 May 2010 (6 pages)
10 May 2010	Director's details changed for Iain David Fildes on 26 April 2010 (2 pages)
10 May 2010	Director's details changed for Iain David Fildes on 26 April 2010 (2 pages)
10 May 2010	Annual return made up to 26 April 2010 with a full list of shareholders (4 pages)
10 May 2010	Annual return made up to 26 April 2010 with a full list of shareholders (4 pages)
10 February 2010	Total exemption small company accounts made up to 31 May 2009 (6 pages)
10 February 2010	Total exemption small company accounts made up to 31 May 2009 (6 pages)
30 April 2009	Return made up to 26/04/09; full list of members (3 pages)
30 April 2009	Return made up to 26/04/09; full list of members (3 pages)
19 January 2009	Total exemption small company accounts made up to 31 May 2008 (6 pages)
19 January 2009	Total exemption small company accounts made up to 31 May 2008 (6 pages)
13 May 2008	Return made up to 26/04/08; full list of members (3 pages)
13 May 2008	Return made up to 26/04/08; full list of members (3 pages)
12 May 2008	Registered office changed on 12/05/2008 from suite A11 riccall business park selby road riccall selby north yofkshire YO19 6QR (1 page)
12 May 2008	Registered office changed on 12/05/2008 from suite A11 riccall business park selby road riccall selby north yofkshire YO19 6QR (1 page)
12 May 2008	Registered office changed on 12/05/2008 from suite A11 riccall business park selby road, riccall york north yorkshire YO8 6QR england (1 page)
12 May 2008	Secretary's change of particulars / juliet fildes / 12/05/2008 (2 pages)
12 May 2008	Registered office changed on 12/05/2008 from suite A11 riccall business park selby road, riccall york north yorkshire YO8 6QR england (1 page)
12 May 2008	Secretary's change of particulars / juliet fildes / 12/05/2008 (2 pages)
15 April 2008	Registered office changed on 15/04/2008 from suite 4 brackenholme business park brackenholme selby north yorkshire YO8 6EL (1 page)
15 April 2008	Registered office changed on 15/04/2008 from suite 4 brackenholme business park brackenholme selby north yorkshire YO8 6EL (1 page)
5 August 2007	Total exemption small company accounts made up to 31 May 2007 (5 pages)
5 August 2007	Total exemption small company accounts made up to 31 May 2007 (5 pages)
1 June 2007	Return made up to 26/04/07; no change of members (6 pages)
1 June 2007	Return made up to 26/04/07; no change of members (6 pages)
12 January 2007	Total exemption small company accounts made up to 31 May 2006 (5 pages)
12 January 2007	Total exemption small company accounts made up to 31 May 2006 (5 pages)
28 November 2006	Registered office changed on 28/11/06 from: paddocks view main street, kelfield york north yorkshire YO19 6RG (1 page)
28 November 2006	Registered office changed on 28/11/06 from: paddocks view main street, kelfield york north yorkshire YO19 6RG (1 page)
31 May 2006	Return made up to 26/04/06; full list of members (6 pages)
31 May 2006	Return made up to 26/04/06; full list of members (6 pages)
31 October 2005	Total exemption small company accounts made up to 31 May 2005 (5 pages)
31 October 2005	Total exemption small company accounts made up to 31 May 2005 (5 pages)
4 May 2005	Return made up to 26/04/05; full list of members (2 pages)
4 May 2005	Return made up to 26/04/05; full list of members (2 pages)
21 October 2004	Total exemption small company accounts made up to 31 May 2004 (5 pages)
21 October 2004	Total exemption small company accounts made up to 31 May 2004 (5 pages)
14 May 2004	Return made up to 26/04/04; full list of members (6 pages)
14 May 2004	Return made up to 26/04/04; full list of members (6 pages)
17 September 2003	Total exemption small company accounts made up to 31 May 2003 (6 pages)
17 September 2003	Total exemption small company accounts made up to 31 May 2003 (6 pages)
13 May 2003	Return made up to 26/04/03; full list of members (6 pages)
13 May 2003	Return made up to 26/04/03; full list of members (6 pages)
23 July 2002	Total exemption small company accounts made up to 31 May 2002 (6 pages)
23 July 2002	Total exemption small company accounts made up to 31 May 2002 (6 pages)
10 July 2002	Particulars of mortgage/charge (3 pages)
10 July 2002	Particulars of mortgage/charge (3 pages)
20 May 2002	Return made up to 26/04/02; full list of members (6 pages)
20 May 2002	Return made up to 26/04/02; full list of members (6 pages)
16 August 2001	Total exemption small company accounts made up to 31 May 2001 (5 pages)
16 August 2001	Total exemption small company accounts made up to 31 May 2001 (5 pages)
18 July 2001	Accounting reference date extended from 30/04/01 to 31/05/01 (1 page)
18 July 2001	Accounting reference date extended from 30/04/01 to 31/05/01 (1 page)
8 May 2001	Return made up to 26/04/01; full list of members (6 pages)
8 May 2001	Return made up to 26/04/01; full list of members (6 pages)
26 April 2000	Incorporation (9 pages)
26 April 2000	Incorporation (9 pages)