Millfield Composites Limited

Company Name	Millfield Composites Limited
Directors	John Paul Doyle and Millfield Composites Group Limited
Company Status	Active
Company Number	06892797
Category	Private Limited Company
Incorporation Date	30 April 2009(14 years, 12 months ago)

Business Activity

Section C	Manufacturing
SIC 2524	Manufacture of other plastic products
SIC 22290	Manufacture of other plastic products

Directors

Secretary Name	Mrs Jill Eileen Dodd
Status	Current
Appointed	30 April 2009(same day as company formation)
Role	Company Director
Correspondence Address	Hawkwell House Hawkwell Newcastle Upon Tyne NE18 0QT

Director Name	Mr John Paul Doyle
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	26 May 2016(7 years after company formation)
Appointment Duration	7 years, 11 months
Role	Business Director
Country of Residence	England
Correspondence Address	16 Newburn Industrial Estate Shelley Road Newcastle Upon Tyne NE15 9RT

Director Name	Millfield Composites Group Limited (Corporation)
Status	Current
Appointed	16 May 2019(10 years after company formation)
Appointment Duration	4 years, 11 months
Correspondence Address	16 Shelley Road Newcastle Upon Tyne NE15 9RT

Director Name	Mrs Jill Eileen Dodd
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2009(same day as company formation)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	Hawkwell House Stamfordham Northumberland NE18 0QT

Director Name	Mr John Marshall Dodd
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2009(same day as company formation)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	Hawkwell House Stamfordham Northumberland NE18 0QT

Director Name	Mr Jonathan Andrew Dodd
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Uplands Newcastle Road Corbridge Northumberland NE45 5LN

Contact

Website	millfield-composites.co.uk

Location

Registered Address	16 Newburn Industrial Estate Shelley Road Newcastle Upon Tyne NE15 9RT
Region	North East
Constituency	Newcastle upon Tyne North
County	Tyne and Wear
Ward	Lemington
Built Up Area	Tyneside
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Millfield Composites Group Limited 100.00% Ordinary

Financials

Year	2014
Net Worth	£878,560
Cash	£654,514
Current Liabilities	£986,733

Accounts

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

Returns

Latest Return	30 April 2023 (12 months ago)
Next Return Due	14 May 2024 (2 weeks, 4 days from now)

Charges

3 June 2015	Delivered on: 18 June 2015 Persons entitled: Millfield Composites Group Limited Classification: A registered charge Outstanding
3 June 2015	Delivered on: 6 June 2015 Persons entitled: Millfield Composites Group Limited Classification: A registered charge Outstanding

Filing History

21 December 2023	Accounts for a small company made up to 31 March 2023 (12 pages)
9 May 2023	Confirmation statement made on 30 April 2023 with no updates (3 pages)
23 December 2022	Accounts for a small company made up to 31 March 2022 (12 pages)
4 May 2022	Confirmation statement made on 30 April 2022 with no updates (3 pages)
23 December 2021	Accounts for a small company made up to 31 March 2021 (11 pages)
7 May 2021	Confirmation statement made on 30 April 2021 with no updates (3 pages)
16 April 2021	Accounts for a small company made up to 31 March 2020 (9 pages)
13 May 2020	Confirmation statement made on 30 April 2020 with no updates (3 pages)
31 December 2019	Accounts for a small company made up to 31 March 2019 (9 pages)
17 May 2019	Appointment of Millfield Composites Group Limited as a director on 16 May 2019 (2 pages)
17 May 2019	Termination of appointment of John Marshall Dodd as a director on 16 May 2019 (1 page)
17 May 2019	Termination of appointment of Jonathan Andrew Dodd as a director on 16 May 2019 (1 page)
17 May 2019	Termination of appointment of Jill Eileen Dodd as a director on 16 May 2019 (1 page)
13 May 2019	Confirmation statement made on 30 April 2019 with no updates (3 pages)
22 December 2018	Accounts for a small company made up to 31 March 2018 (9 pages)
8 May 2018	Confirmation statement made on 30 April 2018 with no updates (3 pages)
2 January 2018	Accounts for a small company made up to 31 March 2017 (10 pages)
2 May 2017	Confirmation statement made on 30 April 2017 with updates (6 pages)
2 May 2017	Confirmation statement made on 30 April 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)
27 May 2016	Appointment of Mr John Paul Doyle as a director on 26 May 2016 (2 pages)
27 May 2016	Appointment of Mr John Paul Doyle as a director on 26 May 2016 (2 pages)
19 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 100 (7 pages)
19 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 100 (7 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)
18 June 2015	Registration of charge 068927970002, created on 3 June 2015 (33 pages)
18 June 2015	Registration of charge 068927970002, created on 3 June 2015 (33 pages)
18 June 2015	Registration of charge 068927970002, created on 3 June 2015 (33 pages)
6 June 2015	Registration of charge 068927970001, created on 3 June 2015 (41 pages)
6 June 2015	Registration of charge 068927970001, created on 3 June 2015 (41 pages)
6 June 2015	Registration of charge 068927970001, created on 3 June 2015 (41 pages)
28 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 100 (7 pages)
28 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 100 (7 pages)
6 January 2015	Accounts for a small company made up to 31 March 2014 (5 pages)
6 January 2015	Accounts for a small company made up to 31 March 2014 (5 pages)
20 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 100 (7 pages)
20 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 100 (7 pages)
24 December 2013	Accounts for a small company made up to 31 March 2013 (5 pages)
24 December 2013	Accounts for a small company made up to 31 March 2013 (5 pages)
8 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (7 pages)
8 May 2013	Annual return made up to 30 April 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)
24 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (7 pages)
24 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (7 pages)
6 January 2012	Accounts for a small company made up to 31 March 2011 (5 pages)
6 January 2012	Accounts for a small company made up to 31 March 2011 (5 pages)
19 August 2011	Second filing of AR01 previously delivered to Companies House made up to 30 April 2011 (17 pages)
19 August 2011	Second filing of AR01 previously delivered to Companies House made up to 30 April 2011 (17 pages)
20 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders ANNOTATION A Second Filed AR01 was registered on 19/08/2011 (8 pages)
20 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders ANNOTATION A Second Filed AR01 was registered on 19/08/2011 (8 pages)
7 January 2011	Accounts for a small company made up to 31 March 2010 (5 pages)
7 January 2011	Accounts for a small company made up to 31 March 2010 (5 pages)
26 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (5 pages)
26 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (5 pages)
21 July 2009	Director appointed jill eileen dood (2 pages)
21 July 2009	Ad 19/06/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
21 July 2009	Director appointed jill eileen dood (2 pages)
21 July 2009	Director appointed john dood (2 pages)
21 July 2009	Director appointed john dood (2 pages)
21 July 2009	Ad 19/06/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
11 July 2009	Accounting reference date shortened from 30/04/2010 to 31/03/2010 (1 page)
11 July 2009	Accounting reference date shortened from 30/04/2010 to 31/03/2010 (1 page)
30 April 2009	Incorporation (18 pages)
30 April 2009	Incorporation (18 pages)

Millfield Composites Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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