| Company Name | D. Millar Design Ltd. |
|---|---|
| Directors | Derek Millar and Allan Millar |
| Company Status | Active |
| Company Number | 02841224 |
| Category | Private Limited Company |
| Incorporation Date | 2 August 1993(30 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71122 | Engineering related scientific and technical consulting activities |
Directors
| Director Name | Mr Derek Millar |
|---|---|
| Date of Birth | February 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 August 1993(same day as company formation) |
| Role | Design Engineer |
| Country of Residence | Scotland |
| Correspondence Address | The Old Post Office 63 Saville Street North Shields Tyne And Wear NE30 1AY |
| Director Name | Mr Allan Millar |
|---|---|
| Date of Birth | April 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 May 1995(1 year, 9 months after company formation) |
| Appointment Duration | 28 years, 11 months |
| Role | Centre Manager With Ats (Scotl |
| Country of Residence | United Kingdom |
| Correspondence Address | The Old Post Office 63 Saville Street North Shields Tyne And Wear NE30 1AY |
| Secretary Name | Mr Allan Millar |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 05 May 1995(1 year, 9 months after company formation) |
| Appointment Duration | 28 years, 11 months |
| Role | Centre Manager With Ats (Scotl |
| Country of Residence | United Kingdom |
| Correspondence Address | The Old Post Office 63 Saville Street North Shields Tyne And Wear NE30 1AY |
| Secretary Name | Mrs Annette Millar |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 August 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 10 Henley Gardens Wallsend Tyne & Wear NE28 0DL |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 August 1993(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | The Old Post Office 63 Saville Street North Shields Tyne And Wear NE30 1AY |
|---|---|
| Region | North East |
| Constituency | Tynemouth |
| County | Tyne and Wear |
| Ward | Tynemouth |
| Built Up Area | Tyneside |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 2 at £1 | Derek Millar 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £140,672 |
| Cash | £174,355 |
| Current Liabilities | £46,286 |
Accounts
| Latest Accounts | 31 August 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 May 2025 (1 year, 1 month from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Returns
| Latest Return | 2 August 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Return Due | 16 August 2024 (3 months, 4 weeks from now) |
Filing History
| 4 March 2024 | Total exemption full accounts made up to 31 August 2023 (6 pages) |
|---|---|
| 2 August 2023 | Confirmation statement made on 2 August 2023 with no updates (3 pages) |
| 16 May 2023 | Total exemption full accounts made up to 31 August 2022 (6 pages) |
| 8 August 2022 | Confirmation statement made on 2 August 2022 with no updates (3 pages) |
| 28 April 2022 | Total exemption full accounts made up to 31 August 2021 (8 pages) |
| 2 August 2021 | Confirmation statement made on 2 August 2021 with no updates (3 pages) |
| 22 April 2021 | Total exemption full accounts made up to 31 August 2020 (7 pages) |
| 6 August 2020 | Confirmation statement made on 2 August 2020 with no updates (3 pages) |
| 30 January 2020 | Total exemption full accounts made up to 31 August 2019 (7 pages) |
| 2 August 2019 | Confirmation statement made on 2 August 2019 with no updates (3 pages) |
| 6 December 2018 | Total exemption full accounts made up to 31 August 2018 (8 pages) |
| 8 August 2018 | Confirmation statement made on 2 August 2018 with no updates (3 pages) |
| 8 February 2018 | Total exemption full accounts made up to 31 August 2017 (8 pages) |
| 3 August 2017 | Confirmation statement made on 2 August 2017 with no updates (3 pages) |
| 3 August 2017 | Confirmation statement made on 2 August 2017 with no updates (3 pages) |
| 12 January 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
| 12 January 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
| 11 August 2016 | Confirmation statement made on 2 August 2016 with updates (5 pages) |
| 11 August 2016 | Confirmation statement made on 2 August 2016 with updates (5 pages) |
| 29 December 2015 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 29 December 2015 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 3 August 2015 | Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-03
|
| 3 August 2015 | Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-03
|
| 3 August 2015 | Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-03
|
| 14 May 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
| 14 May 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
| 5 August 2014 | Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-05
|
| 5 August 2014 | Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-05
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| 5 August 2014 | Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-05
|
| 9 January 2014 | Total exemption small company accounts made up to 31 August 2013 (5 pages) |
| 9 January 2014 | Total exemption small company accounts made up to 31 August 2013 (5 pages) |
| 6 August 2013 | Annual return made up to 2 August 2013 with a full list of shareholders
|
| 6 August 2013 | Annual return made up to 2 August 2013 with a full list of shareholders
|
| 6 August 2013 | Annual return made up to 2 August 2013 with a full list of shareholders
|
| 6 March 2013 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
| 6 March 2013 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
| 6 August 2012 | Director's details changed for Mr Derek Millar on 1 August 2012 (2 pages) |
| 6 August 2012 | Director's details changed for Mr Derek Millar on 1 August 2012 (2 pages) |
| 6 August 2012 | Annual return made up to 2 August 2012 with a full list of shareholders (4 pages) |
| 6 August 2012 | Director's details changed for Mr Derek Millar on 1 August 2012 (2 pages) |
| 6 August 2012 | Director's details changed for Mr Allan Millar on 1 August 2012 (2 pages) |
| 6 August 2012 | Director's details changed for Mr Allan Millar on 1 August 2012 (2 pages) |
| 6 August 2012 | Annual return made up to 2 August 2012 with a full list of shareholders (4 pages) |
| 6 August 2012 | Director's details changed for Mr Allan Millar on 1 August 2012 (2 pages) |
| 6 August 2012 | Secretary's details changed for Mr Allan Millar on 1 August 2012 (1 page) |
| 6 August 2012 | Secretary's details changed for Mr Allan Millar on 1 August 2012 (1 page) |
| 6 August 2012 | Annual return made up to 2 August 2012 with a full list of shareholders (4 pages) |
| 6 August 2012 | Secretary's details changed for Mr Allan Millar on 1 August 2012 (1 page) |
| 4 January 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 4 January 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 10 August 2011 | Annual return made up to 2 August 2011 with a full list of shareholders (5 pages) |
| 10 August 2011 | Annual return made up to 2 August 2011 with a full list of shareholders (5 pages) |
| 10 August 2011 | Annual return made up to 2 August 2011 with a full list of shareholders (5 pages) |
| 7 January 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 7 January 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 11 August 2010 | Annual return made up to 2 August 2010 with a full list of shareholders (5 pages) |
| 11 August 2010 | Director's details changed for Mr Allan Millar on 1 October 2009 (2 pages) |
| 11 August 2010 | Director's details changed for Mr Derek Millar on 1 October 2009 (2 pages) |
| 11 August 2010 | Secretary's details changed for Allan Millar on 1 October 2009 (1 page) |
| 11 August 2010 | Annual return made up to 2 August 2010 with a full list of shareholders (5 pages) |
| 11 August 2010 | Director's details changed for Mr Allan Millar on 1 October 2009 (2 pages) |
| 11 August 2010 | Secretary's details changed for Allan Millar on 1 October 2009 (1 page) |
| 11 August 2010 | Director's details changed for Mr Allan Millar on 1 October 2009 (2 pages) |
| 11 August 2010 | Secretary's details changed for Allan Millar on 1 October 2009 (1 page) |
| 11 August 2010 | Annual return made up to 2 August 2010 with a full list of shareholders (5 pages) |
| 11 August 2010 | Director's details changed for Mr Derek Millar on 1 October 2009 (2 pages) |
| 11 August 2010 | Director's details changed for Mr Derek Millar on 1 October 2009 (2 pages) |
| 10 March 2010 | Total exemption full accounts made up to 31 August 2009 (10 pages) |
| 10 March 2010 | Total exemption full accounts made up to 31 August 2009 (10 pages) |
| 22 October 2009 | Annual return made up to 2 August 2009 with a full list of shareholders (4 pages) |
| 22 October 2009 | Annual return made up to 2 August 2009 with a full list of shareholders (4 pages) |
| 22 October 2009 | Annual return made up to 2 August 2009 with a full list of shareholders (4 pages) |
| 5 March 2009 | Total exemption full accounts made up to 31 August 2008 (8 pages) |
| 5 March 2009 | Total exemption full accounts made up to 31 August 2008 (8 pages) |
| 4 December 2008 | Registered office changed on 04/12/2008 from c/o tindle williamson chartered accountants coliseum building whitley road whitley bay tyne & wear NE26 2TE (1 page) |
| 4 December 2008 | Registered office changed on 04/12/2008 from c/o tindle williamson chartered accountants coliseum building whitley road whitley bay tyne & wear NE26 2TE (1 page) |
| 29 September 2008 | Return made up to 02/08/08; no change of members
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| 29 September 2008 | Return made up to 02/08/08; no change of members
|
| 17 March 2008 | Total exemption full accounts made up to 31 August 2007 (10 pages) |
| 17 March 2008 | Total exemption full accounts made up to 31 August 2007 (10 pages) |
| 26 September 2007 | Return made up to 02/08/07; no change of members
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| 26 September 2007 | Return made up to 02/08/07; no change of members
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| 5 January 2007 | Total exemption full accounts made up to 31 August 2006 (9 pages) |
| 5 January 2007 | Total exemption full accounts made up to 31 August 2006 (9 pages) |
| 10 August 2006 | Return made up to 02/08/06; full list of members (7 pages) |
| 10 August 2006 | Return made up to 02/08/06; full list of members (7 pages) |
| 2 November 2005 | Total exemption full accounts made up to 31 August 2005 (7 pages) |
| 2 November 2005 | Total exemption full accounts made up to 31 August 2005 (7 pages) |
| 15 August 2005 | Return made up to 02/08/05; full list of members (7 pages) |
| 15 August 2005 | Return made up to 02/08/05; full list of members (7 pages) |
| 20 December 2004 | Total exemption full accounts made up to 31 August 2004 (9 pages) |
| 20 December 2004 | Total exemption full accounts made up to 31 August 2004 (9 pages) |
| 22 July 2004 | Return made up to 02/08/04; full list of members
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| 22 July 2004 | Return made up to 02/08/04; full list of members
|
| 22 October 2003 | Total exemption full accounts made up to 31 August 2003 (8 pages) |
| 22 October 2003 | Total exemption full accounts made up to 31 August 2003 (8 pages) |
| 12 August 2003 | Return made up to 02/08/03; full list of members (7 pages) |
| 12 August 2003 | Return made up to 02/08/03; full list of members (7 pages) |
| 26 November 2002 | Total exemption full accounts made up to 31 August 2002 (8 pages) |
| 26 November 2002 | Total exemption full accounts made up to 31 August 2002 (8 pages) |
| 29 July 2002 | Return made up to 02/08/02; full list of members (7 pages) |
| 29 July 2002 | Return made up to 02/08/02; full list of members (7 pages) |
| 9 May 2002 | Total exemption full accounts made up to 31 August 2001 (8 pages) |
| 9 May 2002 | Total exemption full accounts made up to 31 August 2001 (8 pages) |
| 13 August 2001 | Return made up to 02/08/01; full list of members (6 pages) |
| 13 August 2001 | Return made up to 02/08/01; full list of members (6 pages) |
| 2 April 2001 | Registered office changed on 02/04/01 from: 299A whitley road whitley bay tyne & wear NE26 2SN (1 page) |
| 2 April 2001 | Registered office changed on 02/04/01 from: 299A whitley road whitley bay tyne & wear NE26 2SN (1 page) |
| 22 September 2000 | Full accounts made up to 31 August 2000 (9 pages) |
| 22 September 2000 | Full accounts made up to 31 August 2000 (9 pages) |
| 23 August 2000 | Return made up to 02/08/00; full list of members
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| 23 August 2000 | Return made up to 02/08/00; full list of members
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| 13 March 2000 | Full accounts made up to 31 August 1999 (8 pages) |
| 13 March 2000 | Full accounts made up to 31 August 1999 (8 pages) |
| 30 July 1999 | Return made up to 02/08/99; no change of members (6 pages) |
| 30 July 1999 | Return made up to 02/08/99; no change of members (6 pages) |
| 22 April 1999 | Full accounts made up to 31 August 1998 (8 pages) |
| 22 April 1999 | Full accounts made up to 31 August 1998 (8 pages) |
| 29 July 1998 | Return made up to 02/08/98; full list of members (6 pages) |
| 29 July 1998 | Return made up to 02/08/98; full list of members (6 pages) |
| 9 January 1998 | Full accounts made up to 31 August 1997 (9 pages) |
| 9 January 1998 | Full accounts made up to 31 August 1997 (9 pages) |
| 26 August 1997 | Return made up to 02/08/97; no change of members
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| 26 August 1997 | Return made up to 02/08/97; no change of members
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| 20 November 1996 | Full accounts made up to 31 August 1996 (10 pages) |
| 20 November 1996 | Full accounts made up to 31 August 1996 (10 pages) |
| 14 November 1996 | Return made up to 02/08/96; no change of members
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| 14 November 1996 | Return made up to 02/08/96; no change of members
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| 1 November 1995 | Full accounts made up to 31 August 1995 (9 pages) |
| 1 November 1995 | Full accounts made up to 31 August 1995 (9 pages) |
| 14 August 1995 | Return made up to 02/08/95; full list of members
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| 14 August 1995 | Return made up to 02/08/95; full list of members
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| 6 June 1995 | Registered office changed on 06/06/95 from: 10 henley gardens howdon wallsend tyne & wear NE28 odl (1 page) |
| 6 June 1995 | Registered office changed on 06/06/95 from: 10 henley gardens howdon wallsend tyne & wear NE28 odl (1 page) |
| 18 May 1995 | Secretary resigned;new secretary appointed;new director appointed (2 pages) |
| 18 May 1995 | Secretary resigned;new secretary appointed;new director appointed (2 pages) |