| Company Name | Milton Construction (UK) Limited |
|---|---|
| Director | Carl Raymond Pickering |
| Company Status | Active |
| Company Number | 05575161 |
| Category | Private Limited Company |
| Incorporation Date | 27 September 2005(18 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4532 | Insulation work activities |
| SIC 43290 | Other construction installation |
Directors
| Director Name | Mr Carl Raymond Pickering |
|---|---|
| Date of Birth | January 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 September 2005(same day as company formation) |
| Role | Builder |
| Country of Residence | England |
| Correspondence Address | 151 Milton Road Hoyland Barnsley South Yorkshire S74 9BG |
| Secretary Name | Ruth Margaret Pickering |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 March 2007(1 year, 5 months after company formation) |
| Appointment Duration | 17 years, 2 months |
| Role | Company Director |
| Correspondence Address | 151 Milton Road Hoyland Barnsley South Yorkshire S74 9BG |
| Secretary Name | Mr Mark Anthony Game |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 September 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6 Meridian Place Didsbury Manchester M20 2QF |
Location
| Registered Address | Unit 20 Fall Bank Industrial Estate Dodworth Barnsley S75 3LS |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Penistone and Stocksbridge |
| County | South Yorkshire |
| Ward | Dodworth |
| Built Up Area | Barnsley/Dearne Valley |
| Address Matches | Over 70 other UK companies use this postal address |
Shareholders
| 100 at £1 | Carl Raymond Pickering 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £24,856 |
| Cash | £17,585 |
| Current Liabilities | £4,699 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 9 January 2024 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 23 January 2025 (9 months from now) |
Filing History
| 9 January 2024 | Change of details for Mr Carl Raymond Pickering as a person with significant control on 6 April 2023 (2 pages) |
|---|---|
| 9 January 2024 | Confirmation statement made on 9 January 2024 with updates (4 pages) |
| 9 January 2024 | Cessation of Ruth Pickering as a person with significant control on 6 April 2023 (1 page) |
| 9 January 2024 | Cessation of Ellis George Pickering as a person with significant control on 6 April 2023 (1 page) |
| 11 December 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
| 27 September 2023 | Notification of Ellis George Pickering as a person with significant control on 6 April 2022 (2 pages) |
| 27 September 2023 | Confirmation statement made on 27 September 2023 with updates (4 pages) |
| 13 December 2022 | Micro company accounts made up to 31 March 2022 (4 pages) |
| 27 September 2022 | Confirmation statement made on 27 September 2022 with no updates (3 pages) |
| 28 September 2021 | Change of details for Mr Carl Raymond Pickering as a person with significant control on 6 April 2021 (2 pages) |
| 28 September 2021 | Confirmation statement made on 27 September 2021 with updates (4 pages) |
| 28 September 2021 | Notification of Ruth Pickering as a person with significant control on 6 April 2021 (2 pages) |
| 17 August 2021 | Micro company accounts made up to 31 March 2021 (4 pages) |
| 4 December 2020 | Micro company accounts made up to 31 March 2020 (4 pages) |
| 28 September 2020 | Confirmation statement made on 27 September 2020 with no updates (3 pages) |
| 7 October 2019 | Confirmation statement made on 27 September 2019 with no updates (3 pages) |
| 19 August 2019 | Registered office address changed from 151 Milton Road, Hoyland Barnsley South Yorkshire S74 9BG to Unit 20 Fall Bank Industrial Estate Dodworth Barnsley S75 3LS on 19 August 2019 (1 page) |
| 16 August 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
| 27 September 2018 | Confirmation statement made on 27 September 2018 with no updates (3 pages) |
| 6 August 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
| 9 October 2017 | Confirmation statement made on 27 September 2017 with no updates (3 pages) |
| 9 October 2017 | Confirmation statement made on 27 September 2017 with no updates (3 pages) |
| 21 July 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 21 July 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 5 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 5 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 28 September 2016 | Confirmation statement made on 27 September 2016 with updates (5 pages) |
| 28 September 2016 | Confirmation statement made on 27 September 2016 with updates (5 pages) |
| 25 November 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 25 November 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 21 October 2015 | Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-10-21
|
| 21 October 2015 | Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-10-21
|
| 15 October 2014 | Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-10-15
|
| 15 October 2014 | Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-10-15
|
| 16 September 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 16 September 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 11 October 2013 | Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-10-11
|
| 11 October 2013 | Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-10-11
|
| 10 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 10 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 6 November 2012 | Annual return made up to 27 September 2012 with a full list of shareholders (4 pages) |
| 6 November 2012 | Annual return made up to 27 September 2012 with a full list of shareholders (4 pages) |
| 2 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 2 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 25 October 2011 | Annual return made up to 27 September 2011 with a full list of shareholders (4 pages) |
| 25 October 2011 | Annual return made up to 27 September 2011 with a full list of shareholders (4 pages) |
| 20 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 20 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 27 October 2010 | Director's details changed for Carl Raymond Pickering on 1 October 2009 (2 pages) |
| 27 October 2010 | Director's details changed for Carl Raymond Pickering on 1 October 2009 (2 pages) |
| 27 October 2010 | Director's details changed for Carl Raymond Pickering on 1 October 2009 (2 pages) |
| 27 October 2010 | Annual return made up to 27 September 2010 with a full list of shareholders (4 pages) |
| 27 October 2010 | Annual return made up to 27 September 2010 with a full list of shareholders (4 pages) |
| 21 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 21 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 23 October 2009 | Annual return made up to 27 September 2009 with a full list of shareholders (3 pages) |
| 23 October 2009 | Annual return made up to 27 September 2009 with a full list of shareholders (3 pages) |
| 23 October 2008 | Return made up to 27/09/08; full list of members (3 pages) |
| 23 October 2008 | Return made up to 27/09/08; full list of members (3 pages) |
| 8 July 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 8 July 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 21 January 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 21 January 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 11 October 2007 | Return made up to 27/09/07; full list of members (2 pages) |
| 11 October 2007 | Return made up to 27/09/07; full list of members (2 pages) |
| 11 September 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 11 September 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 17 April 2007 | New secretary appointed (1 page) |
| 17 April 2007 | Return made up to 27/09/06; full list of members (2 pages) |
| 17 April 2007 | Secretary resigned (1 page) |
| 17 April 2007 | New secretary appointed (1 page) |
| 17 April 2007 | Return made up to 27/09/06; full list of members (2 pages) |
| 17 April 2007 | Secretary resigned (1 page) |
| 20 March 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 20 March 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 4 October 2005 | Accounting reference date shortened from 30/09/06 to 31/03/06 (1 page) |
| 4 October 2005 | Accounting reference date shortened from 30/09/06 to 31/03/06 (1 page) |
| 4 October 2005 | Ad 27/09/05--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 4 October 2005 | Ad 27/09/05--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 27 September 2005 | Incorporation (16 pages) |
| 27 September 2005 | Incorporation (16 pages) |