Milestone Design Limited

Company Name	Milestone Design Limited
Directors	Janet Anne Richards and Julian James Richards
Company Status	Active
Company Number	04779541
Category	Private Limited Company
Incorporation Date	29 May 2003(20 years, 11 months ago)

Business Activity

Section C	Manufacturing
SIC 3613	Manufacture of other kitchen furniture
SIC 31020	Manufacture of kitchen furniture
Section F	Construction
SIC 4533	Plumbing
SIC 43220	Plumbing, heat and air-conditioning installation
SIC 4542	Joinery Installations
SIC 43320	Joinery installation

Directors

Director Name	Mrs Janet Anne Richards
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	29 May 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Wheatley Road Ilkley West Yorkshire LS29 8TS

Director Name	Mr Julian James Richards
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	29 May 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Wheatley Road Ilkley West Yorkshire LS29 8TS

Secretary Name	Mrs Janet Anne Richards
Nationality	British
Status	Current
Appointed	29 May 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Wheatley Road Ilkley West Yorkshire LS29 8TS

Director Name	Lesley Joyce Graeme
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2003(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Secretary Name	Dorothy May Graeme
Nationality	British
Status	Resigned
Appointed	29 May 2003(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Contact

Website	milestone.uk.net
Email address	[email protected]
Telephone	01943 817153
Telephone region	Guiseley

Location

Registered Address	24 Leeds Road Ilkley West Yorkshire LS29 8DS
Region	Yorkshire and The Humber
Constituency	Keighley
County	West Yorkshire
Parish	Ilkley
Ward	Ilkley
Built Up Area	Ilkley

Shareholders

50 at £1	Janet Anne Richards 50.00% Ordinary
50 at £1	Julian James Richards 50.00% Ordinary

Financials

Year	2014
Net Worth	£1,253
Cash	£11,326
Current Liabilities	£30,645

Accounts

Latest Accounts	31 July 2023 (9 months ago)
Next Accounts Due	30 April 2025 (12 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	22 May 2023 (11 months, 2 weeks ago)
Next Return Due	5 June 2024 (1 month from now)

Filing History

22 May 2023	Confirmation statement made on 22 May 2023 with no updates (3 pages)
22 May 2023	Director's details changed for Mr Julian James Richards on 1 August 2022 (2 pages)
22 May 2023	Director's details changed for Mrs Janet Anne Richards on 1 August 2022 (2 pages)
22 May 2023	Secretary's details changed for Mrs Janet Anne Richards on 1 August 2022 (1 page)
21 April 2023	Total exemption full accounts made up to 31 July 2022 (8 pages)
28 July 2022	Confirmation statement made on 29 May 2022 with no updates (3 pages)
25 April 2022	Total exemption full accounts made up to 31 July 2021 (8 pages)
1 July 2021	Confirmation statement made on 29 May 2021 with no updates (3 pages)
26 February 2021	Total exemption full accounts made up to 31 July 2020 (7 pages)
29 May 2020	Confirmation statement made on 29 May 2020 with no updates (3 pages)
6 April 2020	Total exemption full accounts made up to 31 July 2019 (7 pages)
19 June 2019	Confirmation statement made on 29 May 2019 with no updates (3 pages)
1 May 2019	Total exemption full accounts made up to 31 July 2018 (6 pages)
8 June 2018	Confirmation statement made on 29 May 2018 with no updates (3 pages)
30 April 2018	Total exemption full accounts made up to 31 July 2017 (6 pages)
14 June 2017	Confirmation statement made on 29 May 2017 with updates (5 pages)
14 June 2017	Confirmation statement made on 29 May 2017 with updates (5 pages)
3 May 2017	Total exemption small company accounts made up to 31 July 2016 (6 pages)
3 May 2017	Total exemption small company accounts made up to 31 July 2016 (6 pages)
8 August 2016	Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-08-08 GBP 100 (6 pages)
8 August 2016	Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-08-08 GBP 100 (6 pages)
5 May 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
5 May 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
23 June 2015	Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 100 (5 pages)
23 June 2015	Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 100 (5 pages)
13 May 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
13 May 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
30 June 2014	Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 100 (5 pages)
30 June 2014	Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 100 (5 pages)
11 April 2014	Total exemption small company accounts made up to 31 July 2013 (5 pages)
11 April 2014	Total exemption small company accounts made up to 31 July 2013 (5 pages)
8 August 2013	Registered office address changed from 22-24 Leeds Road Ilkley West Yorkshire LS29 8DS on 8 August 2013 (1 page)
8 August 2013	Annual return made up to 29 May 2013 with a full list of shareholders (5 pages)
8 August 2013	Registered office address changed from 22-24 Leeds Road Ilkley West Yorkshire LS29 8DS on 8 August 2013 (1 page)
8 August 2013	Annual return made up to 29 May 2013 with a full list of shareholders (5 pages)
8 August 2013	Registered office address changed from 22-24 Leeds Road Ilkley West Yorkshire LS29 8DS on 8 August 2013 (1 page)
3 May 2013	Total exemption small company accounts made up to 31 July 2012 (6 pages)
3 May 2013	Total exemption small company accounts made up to 31 July 2012 (6 pages)
12 June 2012	Annual return made up to 29 May 2012 with a full list of shareholders (5 pages)
12 June 2012	Annual return made up to 29 May 2012 with a full list of shareholders (5 pages)
30 April 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
30 April 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
17 June 2011	Director's details changed for Janet Anne Richards on 1 May 2011 (2 pages)
17 June 2011	Director's details changed for Janet Anne Richards on 1 May 2011 (2 pages)
17 June 2011	Annual return made up to 29 May 2011 with a full list of shareholders (5 pages)
17 June 2011	Director's details changed for Julian James Richards on 1 May 2011 (2 pages)
17 June 2011	Director's details changed for Julian James Richards on 1 May 2011 (2 pages)
17 June 2011	Annual return made up to 29 May 2011 with a full list of shareholders (5 pages)
17 June 2011	Director's details changed for Janet Anne Richards on 1 May 2011 (2 pages)
17 June 2011	Director's details changed for Julian James Richards on 1 May 2011 (2 pages)
28 April 2011	Total exemption small company accounts made up to 31 July 2010 (7 pages)
28 April 2011	Total exemption small company accounts made up to 31 July 2010 (7 pages)
16 June 2010	Annual return made up to 29 May 2010 with a full list of shareholders (5 pages)
16 June 2010	Annual return made up to 29 May 2010 with a full list of shareholders (5 pages)
19 April 2010	Total exemption small company accounts made up to 31 July 2009 (6 pages)
19 April 2010	Total exemption small company accounts made up to 31 July 2009 (6 pages)
10 June 2009	Return made up to 29/05/09; full list of members (4 pages)
10 June 2009	Return made up to 29/05/09; full list of members (4 pages)
9 January 2009	Total exemption small company accounts made up to 31 July 2008 (6 pages)
9 January 2009	Total exemption small company accounts made up to 31 July 2008 (6 pages)
19 June 2008	Location of register of members (1 page)
19 June 2008	Return made up to 29/05/08; full list of members (4 pages)
19 June 2008	Location of register of members (1 page)
19 June 2008	Return made up to 29/05/08; full list of members (4 pages)
11 January 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
11 January 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
24 July 2007	Return made up to 29/05/07; full list of members (3 pages)
24 July 2007	Return made up to 29/05/07; full list of members (3 pages)
15 May 2007	Total exemption small company accounts made up to 31 July 2006 (5 pages)
15 May 2007	Total exemption small company accounts made up to 31 July 2006 (5 pages)
26 June 2006	Return made up to 29/05/06; full list of members (7 pages)
26 June 2006	Return made up to 29/05/06; full list of members (7 pages)
4 November 2005	Total exemption small company accounts made up to 31 July 2005 (5 pages)
4 November 2005	Total exemption small company accounts made up to 31 July 2005 (5 pages)
3 June 2005	Return made up to 29/05/05; full list of members (7 pages)
3 June 2005	Return made up to 29/05/05; full list of members (7 pages)
25 November 2004	Accounting reference date extended from 31/05/04 to 31/07/04 (1 page)
25 November 2004	Total exemption small company accounts made up to 31 July 2004 (5 pages)
25 November 2004	Accounting reference date extended from 31/05/04 to 31/07/04 (1 page)
25 November 2004	Total exemption small company accounts made up to 31 July 2004 (5 pages)
15 June 2004	Ad 27/05/04--------- £ si 99@1=99 £ ic 2/101 (2 pages)
15 June 2004	Location of register of members (1 page)
15 June 2004	Location of register of members (1 page)
15 June 2004	Ad 27/05/04--------- Â£ si 99@1=99 Â£ ic 2/101 (2 pages)
15 June 2004	Return made up to 29/05/04; full list of members (7 pages)
15 June 2004	Return made up to 29/05/04; full list of members (7 pages)
24 August 2003	Resolutions ELRES ‐ Elective resolution (1 page)
24 August 2003	Resolutions ELRES ‐ Elective resolution (1 page)
20 June 2003	Ad 29/05/03--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
20 June 2003	Ad 29/05/03--------- £ si 1@1=1 £ ic 1/2 (2 pages)
7 June 2003	New secretary appointed;new director appointed (2 pages)
7 June 2003	New director appointed (2 pages)
7 June 2003	Registered office changed on 07/06/03 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page)
7 June 2003	Secretary resigned (1 page)
7 June 2003	Director resigned (1 page)
7 June 2003	New secretary appointed;new director appointed (2 pages)
7 June 2003	New director appointed (2 pages)
7 June 2003	Director resigned (1 page)
7 June 2003	Registered office changed on 07/06/03 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page)
7 June 2003	Secretary resigned (1 page)
29 May 2003	Incorporation (18 pages)
29 May 2003	Incorporation (18 pages)

Milestone Design Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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