Stamfordham
Northumberland
NE18 0QT
Director Name | Mr Jonathan Andrew Dodd |
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Date of Birth | May 1968 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 08 January 1996(32 years, 7 months after company formation) |
Appointment Duration | 28 years, 2 months |
Role | Contracts Manager |
Country of Residence | England |
Correspondence Address | Uplands Newcastle Road Corbridge Northumberland NE45 5LN |
Secretary Name | Mrs Jill Eileen Dodd |
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Nationality | British |
Status | Current |
Appointed | 08 January 1996(32 years, 7 months after company formation) |
Appointment Duration | 28 years, 2 months |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | Hawkwell House Stamfordham Northumberland NE18 0QT |
Director Name | Ena Dodd |
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Date of Birth | February 1914 (Born 110 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 May 1991(28 years after company formation) |
Appointment Duration | 4 years, 7 months (resigned 06 January 1996) |
Role | Secretary |
Correspondence Address | 9 Ladywell Stocksfield Northumberland NE43 7EH |
Director Name | Mr John Marshall Dodd |
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Date of Birth | October 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 May 1991(28 years after company formation) |
Appointment Duration | 31 years, 7 months (resigned 07 December 2022) |
Role | Plastic Component Manufacturer |
Country of Residence | United Kingdom |
Correspondence Address | Hawkwell House Stamfordham Northumberland NE18 0QT |
Secretary Name | Ena Dodd |
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Nationality | British |
Status | Resigned |
Appointed | 17 May 1991(28 years after company formation) |
Appointment Duration | 4 years, 7 months (resigned 06 January 1996) |
Role | Company Director |
Correspondence Address | 9 Ladywell Stocksfield Northumberland NE43 7EH |
Website | millfield-group.co.uk |
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Registered Address | Millfield Enterprises Ltd Newburn Industrial Estate Shelley R, Newcastle Upon Tyne Tyne & Wear NE15 9RT |
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Region | North East |
Constituency | Newcastle upon Tyne North |
County | Tyne and Wear |
Ward | Lemington |
Built Up Area | Tyneside |
999 at £1 | Millfield Enterprises Group Limited 100.00% Ordinary |
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Year | 2014 |
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Turnover | £9,336,907 |
Gross Profit | £4,677,340 |
Net Worth | £5,084,091 |
Cash | £2,033,445 |
Current Liabilities | £2,693,643 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 17 May 2023 (10 months, 2 weeks ago) |
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Next Return Due | 31 May 2024 (2 months from now) |
15 May 2018 | Delivered on: 15 May 2018 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding |
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30 April 2018 | Delivered on: 8 May 2018 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding |
30 January 1998 | Delivered on: 5 February 1998 Satisfied on: 18 July 2015 Persons entitled: Lloyds Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit bt 26/10 newburn industrial estate newburn newcastle upon tyne t/no.TY209907. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Fully Satisfied |
8 August 1994 | Delivered on: 10 August 1994 Satisfied on: 9 June 2015 Persons entitled: Lloyds 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. Fully Satisfied |
21 September 1984 | Delivered on: 28 September 1984 Satisfied on: 9 June 2015 Persons entitled: Lloyds Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All heritable property & assets in scotland (see doc M32). 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. Fully Satisfied |
20 December 2023 | Total exemption full accounts made up to 31 March 2023 (13 pages) |
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17 May 2023 | Confirmation statement made on 17 May 2023 with no updates (3 pages) |
23 December 2022 | Total exemption full accounts made up to 31 March 2022 (12 pages) |
15 December 2022 | Termination of appointment of John Marshall Dodd as a director on 7 December 2022 (1 page) |
16 August 2022 | Satisfaction of charge 007619020005 in full (1 page) |
16 August 2022 | Satisfaction of charge 007619020004 in full (1 page) |
25 May 2022 | Confirmation statement made on 17 May 2022 with no updates (3 pages) |
23 December 2021 | Total exemption full accounts made up to 31 March 2021 (12 pages) |
26 May 2021 | Confirmation statement made on 17 May 2021 with no updates (3 pages) |
1 April 2021 | Total exemption full accounts made up to 31 March 2020 (11 pages) |
29 May 2020 | Confirmation statement made on 17 May 2020 with no updates (3 pages) |
16 December 2019 | Total exemption full accounts made up to 31 March 2019 (12 pages) |
17 May 2019 | Confirmation statement made on 17 May 2019 with no updates (3 pages) |
17 December 2018 | Total exemption full accounts made up to 31 March 2018 (11 pages) |
30 May 2018 | Confirmation statement made on 17 May 2018 with no updates (3 pages) |
15 May 2018 | Registration of charge 007619020005, created on 15 May 2018 (32 pages) |
8 May 2018 | Registration of charge 007619020004, created on 30 April 2018 (43 pages) |
3 January 2018 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
30 May 2017 | Confirmation statement made on 17 May 2017 with updates (6 pages) |
30 May 2017 | Confirmation statement made on 17 May 2017 with updates (6 pages) |
4 January 2017 | Accounts for a small company made up to 31 March 2016 (7 pages) |
4 January 2017 | Accounts for a small company made up to 31 March 2016 (7 pages) |
26 May 2016 | Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-05-26
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26 May 2016 | Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-05-26
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9 January 2016 | Group of companies' accounts made up to 31 March 2015 (28 pages) |
9 January 2016 | Group of companies' accounts made up to 31 March 2015 (28 pages) |
18 July 2015 | Satisfaction of charge 3 in full (4 pages) |
18 July 2015 | Satisfaction of charge 3 in full (4 pages) |
12 June 2015 | Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-06-12
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12 June 2015 | Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-06-12
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9 June 2015 | Satisfaction of charge 2 in full (4 pages) |
9 June 2015 | Satisfaction of charge 1 in full (4 pages) |
9 June 2015 | Satisfaction of charge 1 in full (4 pages) |
9 June 2015 | Satisfaction of charge 2 in full (4 pages) |
14 April 2015 | Resolutions
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14 April 2015 | Resolutions
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6 January 2015 | Group of companies' accounts made up to 31 March 2014 (26 pages) |
6 January 2015 | Group of companies' accounts made up to 31 March 2014 (26 pages) |
11 June 2014 | Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-06-11
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11 June 2014 | Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-06-11
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24 December 2013 | Group of companies' accounts made up to 31 March 2013 (28 pages) |
24 December 2013 | Group of companies' accounts made up to 31 March 2013 (28 pages) |
5 June 2013 | Annual return made up to 17 May 2013 with a full list of shareholders (7 pages) |
5 June 2013 | Annual return made up to 17 May 2013 with a full list of shareholders (7 pages) |
21 December 2012 | Group of companies' accounts made up to 31 March 2012 (27 pages) |
21 December 2012 | Group of companies' accounts made up to 31 March 2012 (27 pages) |
7 June 2012 | Annual return made up to 17 May 2012 with a full list of shareholders (7 pages) |
7 June 2012 | Annual return made up to 17 May 2012 with a full list of shareholders (7 pages) |
6 January 2012 | Accounts for a small company made up to 31 March 2011 (7 pages) |
6 January 2012 | Accounts for a small company made up to 31 March 2011 (7 pages) |
2 June 2011 | Annual return made up to 17 May 2011 with a full list of shareholders (7 pages) |
2 June 2011 | Annual return made up to 17 May 2011 with a full list of shareholders (7 pages) |
7 January 2011 | Accounts for a small company made up to 31 March 2010 (7 pages) |
7 January 2011 | Accounts for a small company made up to 31 March 2010 (7 pages) |
8 June 2010 | Annual return made up to 17 May 2010 with a full list of shareholders (6 pages) |
8 June 2010 | Annual return made up to 17 May 2010 with a full list of shareholders (6 pages) |
3 February 2010 | Accounts for a small company made up to 31 March 2009 (8 pages) |
3 February 2010 | Accounts for a small company made up to 31 March 2009 (8 pages) |
11 June 2009 | Return made up to 17/05/09; full list of members (4 pages) |
11 June 2009 | Return made up to 17/05/09; full list of members (4 pages) |
3 February 2009 | Accounts for a small company made up to 31 March 2008 (7 pages) |
3 February 2009 | Accounts for a small company made up to 31 March 2008 (7 pages) |
12 June 2008 | Return made up to 17/05/08; full list of members (4 pages) |
12 June 2008 | Return made up to 17/05/08; full list of members (4 pages) |
28 January 2008 | Accounts for a small company made up to 31 March 2007 (8 pages) |
28 January 2008 | Accounts for a small company made up to 31 March 2007 (8 pages) |
13 June 2007 | Return made up to 17/05/07; full list of members (3 pages) |
13 June 2007 | Return made up to 17/05/07; full list of members (3 pages) |
3 January 2007 | Accounts for a small company made up to 31 March 2006 (8 pages) |
3 January 2007 | Accounts for a small company made up to 31 March 2006 (8 pages) |
25 May 2006 | Return made up to 17/05/06; full list of members (3 pages) |
25 May 2006 | Return made up to 17/05/06; full list of members (3 pages) |
30 November 2005 | Accounts for a small company made up to 31 March 2005 (8 pages) |
30 November 2005 | Accounts for a small company made up to 31 March 2005 (8 pages) |
9 June 2005 | Return made up to 17/05/05; full list of members (3 pages) |
9 June 2005 | Return made up to 17/05/05; full list of members (3 pages) |
22 November 2004 | Accounts for a small company made up to 31 March 2004 (8 pages) |
22 November 2004 | Accounts for a small company made up to 31 March 2004 (8 pages) |
16 June 2004 | Return made up to 17/05/04; full list of members (7 pages) |
16 June 2004 | Return made up to 17/05/04; full list of members (7 pages) |
13 November 2003 | Accounts for a small company made up to 31 March 2003 (7 pages) |
13 November 2003 | Accounts for a small company made up to 31 March 2003 (7 pages) |
27 May 2003 | Return made up to 17/05/03; full list of members
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27 May 2003 | Return made up to 17/05/03; full list of members
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17 December 2002 | Accounts for a small company made up to 31 March 2002 (6 pages) |
17 December 2002 | Accounts for a small company made up to 31 March 2002 (6 pages) |
2 June 2002 | Return made up to 17/05/02; full list of members (7 pages) |
2 June 2002 | Return made up to 17/05/02; full list of members (7 pages) |
8 November 2001 | Accounts for a small company made up to 31 March 2001 (8 pages) |
8 November 2001 | Accounts for a small company made up to 31 March 2001 (8 pages) |
18 June 2001 | Return made up to 17/05/01; full list of members (7 pages) |
18 June 2001 | Return made up to 17/05/01; full list of members (7 pages) |
19 January 2001 | Accounts for a small company made up to 31 March 2000 (7 pages) |
19 January 2001 | Accounts for a small company made up to 31 March 2000 (7 pages) |
1 June 2000 | Return made up to 17/05/00; full list of members (7 pages) |
1 June 2000 | Return made up to 17/05/00; full list of members (7 pages) |
19 December 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
19 December 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
17 December 1999 | Registered office changed on 17/12/99 from: 16 denton park centre west denton way newcastle upon tyne NE5 2QZ (1 page) |
17 December 1999 | Registered office changed on 17/12/99 from: 16 denton park centre west denton way newcastle upon tyne NE5 2QZ (1 page) |
27 May 1999 | Return made up to 17/05/99; no change of members
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27 May 1999 | Return made up to 17/05/99; no change of members
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17 September 1998 | Accounts for a small company made up to 31 March 1998 (7 pages) |
17 September 1998 | Accounts for a small company made up to 31 March 1998 (7 pages) |
27 May 1998 | Return made up to 17/05/98; full list of members (6 pages) |
27 May 1998 | Return made up to 17/05/98; full list of members (6 pages) |
5 February 1998 | Particulars of mortgage/charge (4 pages) |
5 February 1998 | Particulars of mortgage/charge (4 pages) |
18 December 1997 | Accounts for a small company made up to 5 April 1997 (7 pages) |
18 December 1997 | Accounts for a small company made up to 5 April 1997 (7 pages) |
18 December 1997 | Accounts for a small company made up to 5 April 1997 (7 pages) |
5 June 1997 | Return made up to 17/05/97; no change of members (4 pages) |
5 June 1997 | Return made up to 17/05/97; no change of members (4 pages) |
18 October 1996 | Accounts for a small company made up to 31 March 1996 (7 pages) |
18 October 1996 | Accounts for a small company made up to 31 March 1996 (7 pages) |
5 July 1996 | Secretary resigned;director resigned (2 pages) |
5 July 1996 | Return made up to 17/05/96; full list of members
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5 July 1996 | New director appointed (2 pages) |
5 July 1996 | Secretary resigned;director resigned (2 pages) |
5 July 1996 | New secretary appointed;new director appointed (1 page) |
5 July 1996 | Return made up to 17/05/96; full list of members
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5 July 1996 | New director appointed (2 pages) |
5 July 1996 | New secretary appointed;new director appointed (1 page) |
30 August 1995 | Accounts for a small company made up to 31 March 1995 (6 pages) |
30 August 1995 | Accounts for a small company made up to 31 March 1995 (6 pages) |
24 May 1995 | Return made up to 17/05/95; no change of members (4 pages) |
24 May 1995 | Return made up to 17/05/95; no change of members (4 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (13 pages) |
27 July 1987 | Resolutions
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27 July 1987 | Resolutions
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24 May 1963 | Incorporation (12 pages) |
24 May 1963 | Incorporation (12 pages) |
24 May 1963 | Certificate of incorporation (1 page) |
24 May 1963 | Certificate of incorporation (1 page) |