Millfield Patterns Limited

Company Name	Millfield Patterns Limited
Directors	Jonathan Andrew Dodd and Shaun Wright
Company Status	Active
Company Number	04456242
Category	Private Limited Company
Incorporation Date	7 June 2002(21 years, 10 months ago)

Business Activity

Section C	Manufacturing
SIC 2052	Manufacture of articles of cork, straw etc.
SIC 16290	Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials

Directors

Director Name	Mr Jonathan Andrew Dodd
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	07 June 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Uplands Newcastle Road Corbridge Northumberland NE45 5LN

Director Name	Shaun Wright
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	07 June 2002(same day as company formation)
Role	Pattern Maker
Country of Residence	United Kingdom
Correspondence Address	17 Snowball Close West Lea Westroad Crook County Durham DL15 9GD

Director Name	John Marshall Dodd
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hawkwell House Hawkwell Newcastle Upon Tyne Tyne And Wear NE18 0QT

Secretary Name	John Marshall Dodd
Nationality	British
Status	Resigned
Appointed	07 June 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hawkwell House Hawkwell Newcastle Upon Tyne Tyne And Wear NE18 0QT

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	07 June 2002(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	millfield-group.co.uk

Location

Registered Address	16 Shelley Road Newburn Industrial Estate Newcastle Upon Tyne Tyne And Wear NE15 9RT
Region	North East
Constituency	Newcastle upon Tyne North
County	Tyne and Wear
Ward	Lemington
Built Up Area	Tyneside
Address Matches	6 other UK companies use this postal address

Shareholders

500 at £1	Millfield Enterprises LTD 50.00% Ordinary
250 at £1	Jonathan Andrew Dodd 25.00% Ordinary
250 at £1	Shaun Wright 25.00% Ordinary

Financials

Year	2014
Net Worth	£279,848
Cash	£102,866
Current Liabilities	£84,611

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	7 June 2023 (10 months, 3 weeks ago)
Next Return Due	21 June 2024 (1 month, 4 weeks from now)

Filing History

20 December 2023	Total exemption full accounts made up to 31 March 2023 (11 pages)
8 June 2023	Confirmation statement made on 7 June 2023 with no updates (3 pages)
16 December 2022	Total exemption full accounts made up to 31 March 2022 (11 pages)
15 December 2022	Termination of appointment of John Marshall Dodd as a secretary on 7 December 2022 (1 page)
15 December 2022	Termination of appointment of John Marshall Dodd as a director on 7 December 2022 (1 page)
16 June 2022	Confirmation statement made on 7 June 2022 with no updates (3 pages)
15 December 2021	Total exemption full accounts made up to 31 March 2021 (11 pages)
10 June 2021	Confirmation statement made on 7 June 2021 with no updates (3 pages)
31 March 2021	Total exemption full accounts made up to 31 March 2020 (10 pages)
16 June 2020	Confirmation statement made on 7 June 2020 with no updates (3 pages)
16 December 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
11 June 2019	Confirmation statement made on 7 June 2019 with no updates (3 pages)
14 December 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
20 June 2018	Confirmation statement made on 7 June 2018 with no updates (3 pages)
3 January 2018	Total exemption full accounts made up to 31 March 2017 (8 pages)
8 June 2017	Confirmation statement made on 7 June 2017 with updates (4 pages)
8 June 2017	Confirmation statement made on 7 June 2017 with updates (4 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)
4 July 2016	Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-07-04 GBP 1,000 (8 pages)
4 July 2016	Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-07-04 GBP 1,000 (8 pages)
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)
1 July 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 1,000 (7 pages)
1 July 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 1,000 (7 pages)
1 July 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 1,000 (7 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)
27 June 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 1,000 (7 pages)
27 June 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 1,000 (7 pages)
27 June 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 1,000 (7 pages)
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)
13 June 2013	Annual return made up to 7 June 2013 with a full list of shareholders (7 pages)
13 June 2013	Annual return made up to 7 June 2013 with a full list of shareholders (7 pages)
13 June 2013	Annual return made up to 7 June 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)
2 July 2012	Annual return made up to 7 June 2012 with a full list of shareholders (7 pages)
2 July 2012	Annual return made up to 7 June 2012 with a full list of shareholders (7 pages)
2 July 2012	Annual return made up to 7 June 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)
6 July 2011	Annual return made up to 7 June 2011 with a full list of shareholders (7 pages)
6 July 2011	Annual return made up to 7 June 2011 with a full list of shareholders (7 pages)
6 July 2011	Annual return made up to 7 June 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)
6 July 2010	Director's details changed for John Marshall Dodd on 7 June 2010 (2 pages)
6 July 2010	Director's details changed for Shaun Wright on 7 June 2010 (2 pages)
6 July 2010	Director's details changed for Shaun Wright on 7 June 2010 (2 pages)
6 July 2010	Annual return made up to 7 June 2010 with a full list of shareholders (6 pages)
6 July 2010	Director's details changed for John Marshall Dodd on 7 June 2010 (2 pages)
6 July 2010	Director's details changed for Shaun Wright on 7 June 2010 (2 pages)
6 July 2010	Annual return made up to 7 June 2010 with a full list of shareholders (6 pages)
6 July 2010	Director's details changed for John Marshall Dodd on 7 June 2010 (2 pages)
6 July 2010	Annual return made up to 7 June 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)
13 July 2009	Return made up to 07/06/09; full list of members (4 pages)
13 July 2009	Return made up to 07/06/09; 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)
9 July 2008	Return made up to 07/06/08; full list of members (4 pages)
9 July 2008	Return made up to 07/06/08; 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)
2 July 2007	Return made up to 07/06/07; full list of members (3 pages)
2 July 2007	Return made up to 07/06/07; full list of members (3 pages)
3 January 2007	Accounts for a small company made up to 31 March 2006 (7 pages)
3 January 2007	Accounts for a small company made up to 31 March 2006 (7 pages)
29 June 2006	Return made up to 07/06/06; full list of members (3 pages)
29 June 2006	Return made up to 07/06/06; 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)
20 June 2005	Return made up to 07/06/05; full list of members 363(287) ‐ Registered office changed on 20/06/05 (3 pages)
20 June 2005	Return made up to 07/06/05; full list of members 363(287) ‐ Registered office changed on 20/06/05 (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 07/06/04; full list of members (7 pages)
16 June 2004	Return made up to 07/06/04; full list of members (7 pages)
13 November 2003	Accounts for a small company made up to 31 March 2003 (5 pages)
13 November 2003	Accounts for a small company made up to 31 March 2003 (5 pages)
2 July 2003	Return made up to 07/06/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 July 2003	Return made up to 07/06/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 March 2003	Accounting reference date shortened from 30/06/03 to 31/03/03 (1 page)
5 March 2003	Accounting reference date shortened from 30/06/03 to 31/03/03 (1 page)
9 July 2002	Ad 21/06/02-21/06/02 Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
9 July 2002	Ad 21/06/02-21/06/02 £ si 999@1=999 £ ic 1/1000 (2 pages)
7 June 2002	Secretary resigned (1 page)
7 June 2002	Secretary resigned (1 page)
7 June 2002	Incorporation (17 pages)
7 June 2002	Incorporation (17 pages)

Millfield Patterns Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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