Millennium Refrigeration Limited

Company Name	Millennium Refrigeration Limited
Director	Craig Walker
Company Status	Active
Company Number	06854872
Category	Private Limited Company
Incorporation Date	21 March 2009(15 years, 1 month ago)

Business Activity

Section D	Electricity, gas, steam and air conditioning supply
SIC 4030	Steam and hot water supply
SIC 35300	Steam and air conditioning supply

Directors

Director Name	Mr Craig Walker
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	14 January 2019(9 years, 10 months after company formation)
Appointment Duration	5 years, 3 months
Role	Engineer
Country of Residence	England
Correspondence Address	77-79 Coast Road North Shields NE29 7PG

Director Name	Mr Craig Walker
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2009(same day as company formation)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	46a Alma Place North Shields Newcastle Upon Tyne Tyne & Wear NE29 7PG

Director Name	Ms Lesley Jayne Brown
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2009(same day as company formation)
Role	Office Manager
Country of Residence	England
Correspondence Address	16 Farne Avenue Red House Farm Gosforth Newcastle Upon Tyne Tyne And Wear NE3 2BJ

Secretary Name	Lesley Jayne Brown
Nationality	British
Status	Resigned
Appointed	08 April 2010(1 year after company formation)
Appointment Duration	9 years, 11 months (resigned 03 March 2020)
Role	Company Director
Correspondence Address	Coast House 77-79 Coast Road North Shields Tyne And Wear NE29 7PG

Contact

Website	millenniumrac.co.uk
Telephone	0191 2895914
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	Coast House 77/79 Coast Road North Shields Newcastle Upon Tyne Tyne & Wear NE29 7PG
Region	North East
Constituency	Tynemouth
County	Tyne and Wear
Ward	Chirton
Built Up Area	Tyneside

Shareholders

1000 at £1	Lesley Brown 100.00% Ordinary

Financials

Year	2014
Net Worth	£26,539
Cash	£3,589
Current Liabilities	£3,354

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	13 January 2024 (3 months, 3 weeks ago)
Next Return Due	27 January 2025 (8 months, 3 weeks from now)

Filing History

17 January 2024	Confirmation statement made on 13 January 2024 with no updates (3 pages)
13 December 2023	Total exemption full accounts made up to 31 March 2023 (8 pages)
13 January 2023	Confirmation statement made on 13 January 2023 with no updates (3 pages)
21 December 2022	Total exemption full accounts made up to 31 March 2022 (8 pages)
15 March 2022	Amended total exemption full accounts made up to 31 March 2021 (7 pages)
14 January 2022	Confirmation statement made on 13 January 2022 with no updates (3 pages)
7 May 2021	Total exemption full accounts made up to 31 March 2021 (8 pages)
15 March 2021	Confirmation statement made on 13 January 2021 with no updates (3 pages)
11 December 2020	Total exemption full accounts made up to 31 March 2020 (8 pages)
3 March 2020	Cessation of Lesley Brown as a person with significant control on 3 March 2020 (1 page)
3 March 2020	Termination of appointment of Lesley Jayne Brown as a director on 3 March 2020 (1 page)
3 March 2020	Termination of appointment of Lesley Jayne Brown as a secretary on 3 March 2020 (1 page)
13 January 2020	Confirmation statement made on 13 January 2020 with no updates (3 pages)
13 December 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
28 January 2019	Confirmation statement made on 18 January 2019 with updates (4 pages)
18 January 2019	Notification of Craig Walker as a person with significant control on 15 January 2019 (2 pages)
15 January 2019	Appointment of Mr Craig Walker as a director on 14 January 2019 (2 pages)
21 December 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
21 March 2018	Confirmation statement made on 21 March 2018 with no updates (3 pages)
11 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
11 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
24 March 2017	Confirmation statement made on 21 March 2017 with updates (5 pages)
24 March 2017	Confirmation statement made on 21 March 2017 with updates (5 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
3 May 2016	Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 1,000 (4 pages)
3 May 2016	Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 1,000 (4 pages)
17 December 2015	Total exemption full accounts made up to 31 March 2015 (13 pages)
17 December 2015	Total exemption full accounts made up to 31 March 2015 (13 pages)
24 March 2015	Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 1,000 (4 pages)
24 March 2015	Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 1,000 (4 pages)
13 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
13 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
6 June 2014	Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 1,000 (4 pages)
6 June 2014	Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 1,000 (4 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
21 March 2013	Annual return made up to 21 March 2013 with a full list of shareholders (4 pages)
21 March 2013	Annual return made up to 21 March 2013 with a full list of shareholders (4 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
22 March 2012	Annual return made up to 21 March 2012 with a full list of shareholders (4 pages)
22 March 2012	Annual return made up to 21 March 2012 with a full list of shareholders (4 pages)
3 September 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
3 September 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
30 July 2011	Compulsory strike-off action has been discontinued (1 page)
30 July 2011	Compulsory strike-off action has been discontinued (1 page)
27 July 2011	Director's details changed for Ms Lesley Jayne Brown on 18 April 2011 (2 pages)
27 July 2011	Director's details changed for Ms Lesley Jayne Brown on 18 April 2011 (2 pages)
27 July 2011	Annual return made up to 21 March 2011 with a full list of shareholders (4 pages)
27 July 2011	Annual return made up to 21 March 2011 with a full list of shareholders (4 pages)
26 July 2011	First Gazette notice for compulsory strike-off (1 page)
26 July 2011	First Gazette notice for compulsory strike-off (1 page)
9 November 2010	Total exemption full accounts made up to 31 March 2010 (11 pages)
9 November 2010	Total exemption full accounts made up to 31 March 2010 (11 pages)
15 June 2010	Annual return made up to 21 March 2010 with a full list of shareholders (12 pages)
15 June 2010	Annual return made up to 21 March 2010 with a full list of shareholders (12 pages)
15 April 2010	Appointment of Lesley Jayne Brown as a secretary (3 pages)
15 April 2010	Appointment of Lesley Jayne Brown as a secretary (3 pages)
15 April 2010	Termination of appointment of Craig Walker as a director (2 pages)
15 April 2010	Termination of appointment of Craig Walker as a director (2 pages)
21 March 2009	Incorporation (13 pages)
21 March 2009	Incorporation (13 pages)

Millennium Refrigeration Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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