| Company Name | Milne Research Limited |
|---|---|
| Director | Roger John Bromley |
| Company Status | Active |
| Company Number | 07178644 |
| Category | Private Limited Company |
| Incorporation Date | 4 March 2010(14 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7310 | R & D on nat sciences & engineering |
| SIC 72190 | Other research and experimental development on natural sciences and engineering |
Directors
| Director Name | Prof Roger John Bromley |
|---|---|
| Date of Birth | February 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 January 2012(1 year, 10 months after company formation) |
| Appointment Duration | 12 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3m Buckley Innovation Centre Firth Street Huddersfield HD1 3BD |
| Director Name | Mr Roger James Milne |
|---|---|
| Date of Birth | November 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 March 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 31 Bottom O Th Moor, Horwich Bolton BL6 6QF |
| Director Name | Mr Andrew David Ball |
|---|---|
| Date of Birth | April 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 2012(2 years, 8 months after company formation) |
| Appointment Duration | 2 months (resigned 01 January 2013) |
| Role | Professor Of Engineering |
| Country of Residence | England |
| Correspondence Address | Lomax Wifes Farm Off Back Lane Smithills Bolton Greater Manchester BL1 7PA |
Location
| Registered Address | Professor Roger Bromley 3m Buckley Innovation Centre Firth Street Huddersfield HD1 3BD |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Huddersfield |
| County | West Yorkshire |
| Ward | Newsome |
| Built Up Area | West Yorkshire |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 55 at £1 | Leap Technology LTD 55.00% Ordinary |
|---|---|
| 45 at £1 | Roger Bromley 45.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£8,501 |
| Cash | £207 |
| Current Liabilities | £10,510 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 29 February 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Return Due | 14 March 2025 (10 months, 3 weeks from now) |
Filing History
| 20 November 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
|---|---|
| 3 March 2023 | Confirmation statement made on 28 February 2023 with no updates (3 pages) |
| 1 December 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
| 4 March 2022 | Confirmation statement made on 28 February 2022 with no updates (3 pages) |
| 4 August 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 28 February 2021 | Confirmation statement made on 28 February 2021 with no updates (3 pages) |
| 25 February 2021 | Confirmation statement made on 22 February 2021 with no updates (3 pages) |
| 11 May 2020 | Micro company accounts made up to 31 March 2020 (2 pages) |
| 22 February 2020 | Confirmation statement made on 22 February 2020 with updates (4 pages) |
| 19 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 2 March 2019 | Confirmation statement made on 22 February 2019 with no updates (3 pages) |
| 21 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 23 February 2018 | Confirmation statement made on 22 February 2018 with updates (4 pages) |
| 21 December 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 21 December 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 28 February 2017 | Confirmation statement made on 22 February 2017 with updates (5 pages) |
| 28 February 2017 | Confirmation statement made on 22 February 2017 with updates (5 pages) |
| 20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 18 March 2016 | Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-03-18
|
| 18 March 2016 | Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-03-18
|
| 14 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 14 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 13 March 2015 | Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-03-13
|
| 13 March 2015 | Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-03-13
|
| 10 November 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 10 November 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 28 February 2014 | Registered office address changed from C/O Roger Bromley Lower Lodge Chorley Old Road Horwich Bolton Greater Manchester BL6 6RF England on 28 February 2014 (1 page) |
| 28 February 2014 | Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-02-28
|
| 28 February 2014 | Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-02-28
|
| 28 February 2014 | Registered office address changed from C/O Roger Bromley Lower Lodge Chorley Old Road Horwich Bolton Greater Manchester BL6 6RF England on 28 February 2014 (1 page) |
| 6 December 2013 | Termination of appointment of Andrew Ball as a director (1 page) |
| 6 December 2013 | Termination of appointment of Andrew Ball as a director (1 page) |
| 27 September 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 27 September 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 22 February 2013 | Annual return made up to 22 February 2013 with a full list of shareholders (4 pages) |
| 22 February 2013 | Annual return made up to 22 February 2013 with a full list of shareholders (4 pages) |
| 6 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 6 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 27 November 2012 | Appointment of Professor Andrew David Ball as a director (2 pages) |
| 27 November 2012 | Appointment of Professor Andrew David Ball as a director (2 pages) |
| 16 March 2012 | Appointment of Mr Roger John Bromley as a director (2 pages) |
| 16 March 2012 | Annual return made up to 4 March 2012 with a full list of shareholders (3 pages) |
| 16 March 2012 | Appointment of Mr Roger John Bromley as a director (2 pages) |
| 16 March 2012 | Annual return made up to 4 March 2012 with a full list of shareholders (3 pages) |
| 16 March 2012 | Annual return made up to 4 March 2012 with a full list of shareholders (3 pages) |
| 15 March 2012 | Termination of appointment of Roger Milne as a director (1 page) |
| 15 March 2012 | Termination of appointment of Roger Milne as a director (1 page) |
| 19 October 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 19 October 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 13 May 2011 | Annual return made up to 4 March 2011 with a full list of shareholders (3 pages) |
| 13 May 2011 | Registered office address changed from 31 Bottom O Th Moor, Horwich Bolton BL6 6QF England on 13 May 2011 (1 page) |
| 13 May 2011 | Annual return made up to 4 March 2011 with a full list of shareholders (3 pages) |
| 13 May 2011 | Annual return made up to 4 March 2011 with a full list of shareholders (3 pages) |
| 13 May 2011 | Registered office address changed from 31 Bottom O Th Moor, Horwich Bolton BL6 6QF England on 13 May 2011 (1 page) |
| 4 March 2010 | Incorporation
|
| 4 March 2010 | Incorporation
|