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(9 years, 10 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(9 years, 10 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(5 years, 2 months 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(5 years, 2 months 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(5 years, 2 months 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 | Newburn Industrial Estate Shelley Road 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 |
2 at £1 | Millfield Enterprises LTD 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £2,763,795 |
Cash | £1,315,817 |
Current Liabilities | £318,002 |
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 |
14 July 1988 | Delivered on: 19 July 1988 Satisfied on: 9 June 2015 Persons entitled: Lloyds Bank PLC Classification: Single 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 |
20 December 2023 | Total exemption full accounts made up to 31 March 2023 (12 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 019981890002 in full (1 page) |
16 August 2022 | Satisfaction of charge 019981890003 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 (10 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 (9 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 (10 pages) |
17 May 2019 | Confirmation statement made on 17 May 2019 with no updates (3 pages) |
14 December 2018 | Total exemption full accounts made up to 31 March 2018 (10 pages) |
30 May 2018 | Confirmation statement made on 17 May 2018 with no updates (3 pages) |
15 May 2018 | Registration of charge 019981890003, created on 15 May 2018 (32 pages) |
8 May 2018 | Registration of charge 019981890002, created on 30 April 2018 (41 pages) |
3 January 2018 | Total exemption full accounts made up to 31 March 2017 (9 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 (6 pages) |
4 January 2017 | Accounts for a small company made up to 31 March 2016 (6 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 | Accounts for a small company made up to 31 March 2015 (6 pages) |
9 January 2016 | Accounts for a small company made up to 31 March 2015 (6 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 1 in full (4 pages) |
9 June 2015 | Satisfaction of charge 1 in full (4 pages) |
6 January 2015 | Accounts for a small company made up to 31 March 2014 (6 pages) |
6 January 2015 | Accounts for a small company made up to 31 March 2014 (6 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 | Accounts for a small company made up to 31 March 2013 (6 pages) |
24 December 2013 | Accounts for a small company made up to 31 March 2013 (6 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 | Accounts for a small company made up to 31 March 2012 (6 pages) |
21 December 2012 | Accounts for a small company made up to 31 March 2012 (6 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 (6 pages) |
6 January 2012 | Accounts for a small company made up to 31 March 2011 (6 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 (6 pages) |
7 January 2011 | Accounts for a small company made up to 31 March 2010 (6 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 (6 pages) |
3 February 2010 | Accounts for a small company made up to 31 March 2009 (6 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 (6 pages) |
3 February 2009 | Accounts for a small company made up to 31 March 2008 (6 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 (6 pages) |
28 January 2008 | Accounts for a small company made up to 31 March 2007 (6 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 (6 pages) |
3 January 2007 | Accounts for a small company made up to 31 March 2006 (6 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 (6 pages) |
30 November 2005 | Accounts for a small company made up to 31 March 2005 (6 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 (6 pages) |
22 November 2004 | Accounts for a small company made up to 31 March 2004 (6 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 (6 pages) |
13 November 2003 | Accounts for a small company made up to 31 March 2003 (6 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 (6 pages) |
8 November 2001 | Accounts for a small company made up to 31 March 2001 (6 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) |
22 November 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
22 November 2000 | Accounts for a small company made up to 31 March 2000 (6 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 9E5 2Q2 (1 page) |
17 December 1999 | Registered office changed on 17/12/99 from: 16 denton park centre west denton way newcastle upon tyne 9E5 2Q2 (1 page) |
27 May 1999 | Return made up to 17/05/99; full list of members
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27 May 1999 | Return made up to 17/05/99; full list of members
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17 September 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
17 September 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
27 May 1998 | Return made up to 17/05/98; no change of members (4 pages) |
27 May 1998 | Return made up to 17/05/98; no change of members (4 pages) |
18 December 1997 | Accounts for a small company made up to 31 March 1997 (6 pages) |
18 December 1997 | Accounts for a small company made up to 31 March 1997 (6 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 (6 pages) |
18 October 1996 | Accounts for a small company made up to 31 March 1996 (6 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 director appointed (2 pages) |
5 July 1996 | New secretary appointed;new director appointed (1 page) |
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 | Secretary resigned;director resigned (2 pages) |
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 (50 pages) |
24 September 1987 | Memorandum and Articles of Association (9 pages) |
24 September 1987 | Memorandum and Articles of Association (9 pages) |
22 August 1987 | Alter mem and arts (11 pages) |
22 August 1987 | Alter mem and arts (11 pages) |
11 March 1986 | Incorporation (17 pages) |
11 March 1986 | Incorporation (17 pages) |