| Company Name | Millfield Enterprises Group Limited |
|---|---|
| Director | Jonathan Andrew Dodd |
| Company Status | Active |
| Company Number | 09492611 |
| Category | Private Limited Company |
| Incorporation Date | 16 March 2015(9 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Jonathan Andrew Dodd |
|---|---|
| Date of Birth | May 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 March 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 16 Shelley Road, Newburn Industrial Estate Newburn Newcastle Upon Tyne NE15 9RT |
| Secretary Name | Jill Eileen Dodd |
|---|---|
| Status | Current |
| Appointed | 16 March 2015(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 16 Shelley Road, Newburn Industrial Estate Newburn Newcastle Upon Tyne NE15 9RT |
| Director Name | Mr John Marshall Dodd |
|---|---|
| Date of Birth | October 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 March 2015(same day as company formation) |
| Role | Chemist |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Shelley Road, Newburn Industrial Estate Newburn Newcastle Upon Tyne NE15 9RT |
Contact
| Website | millfield-group.co.uk |
|---|
Location
| Registered Address | 16 Shelley Road, Newburn Industrial Estate Newburn 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 |
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 | 31 March 2024 (3 weeks, 4 days ago) |
|---|---|
| Next Return Due | 14 April 2025 (11 months, 3 weeks from now) |
Filing History
| 20 December 2023 | Total exemption full accounts made up to 31 March 2023 (9 pages) |
|---|---|
| 31 March 2023 | Confirmation statement made on 31 March 2023 with updates (4 pages) |
| 31 March 2023 | Confirmation statement made on 16 March 2023 with no updates (3 pages) |
| 31 March 2023 | Notification of Jill Eileen Dodd as a person with significant control on 28 March 2023 (2 pages) |
| 31 March 2023 | Cessation of John Marshall Dodd as a person with significant control on 28 March 2023 (1 page) |
| 16 December 2022 | Total exemption full accounts made up to 31 March 2022 (10 pages) |
| 15 December 2022 | Termination of appointment of John Marshall Dodd as a director on 7 December 2022 (1 page) |
| 18 March 2022 | Confirmation statement made on 16 March 2022 with no updates (3 pages) |
| 15 December 2021 | Total exemption full accounts made up to 31 March 2021 (9 pages) |
| 31 March 2021 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
| 19 March 2021 | Confirmation statement made on 16 March 2021 with no updates (3 pages) |
| 23 March 2020 | Confirmation statement made on 16 March 2020 with no updates (3 pages) |
| 16 December 2019 | Total exemption full accounts made up to 31 March 2019 (10 pages) |
| 20 March 2019 | Confirmation statement made on 16 March 2019 with no updates (3 pages) |
| 17 December 2018 | Total exemption full accounts made up to 31 March 2018 (10 pages) |
| 27 March 2018 | Confirmation statement made on 16 March 2018 with no updates (3 pages) |
| 3 January 2018 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 22 March 2017 | Confirmation statement made on 16 March 2017 with updates (7 pages) |
| 22 March 2017 | Confirmation statement made on 16 March 2017 with updates (7 pages) |
| 28 December 2016 | Accounts for a small company made up to 31 March 2016 (6 pages) |
| 28 December 2016 | Accounts for a small company made up to 31 March 2016 (6 pages) |
| 21 April 2016 | Particulars of variation of rights attached to shares (2 pages) |
| 21 April 2016 | Change of share class name or designation (2 pages) |
| 21 April 2016 | Change of share class name or designation (2 pages) |
| 21 April 2016 | Resolutions
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| 21 April 2016 | Resolutions
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| 21 April 2016 | Particulars of variation of rights attached to shares (2 pages) |
| 13 April 2016 | Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-04-13
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| 13 April 2016 | Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-04-13
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| 22 May 2015 | Resolutions
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| 22 May 2015 | Resolutions
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| 16 April 2015 | Resolutions
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| 16 April 2015 | Statement of capital following an allotment of shares on 30 March 2015
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| 16 April 2015 | Resolutions
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| 16 April 2015 | Resolutions
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| 16 April 2015 | Statement of capital following an allotment of shares on 30 March 2015
|
| 16 April 2015 | Resolutions
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| 31 March 2015 | Statement of capital on 31 March 2015
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| 31 March 2015 | Statement by Directors (1 page) |
| 31 March 2015 | Resolutions
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| 31 March 2015 | Resolutions
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| 31 March 2015 | Solvency Statement dated 30/03/15 (1 page) |
| 31 March 2015 | Statement by Directors (1 page) |
| 31 March 2015 | Statement of capital on 31 March 2015
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| 31 March 2015 | Solvency Statement dated 30/03/15 (1 page) |
| 16 March 2015 | Incorporation Statement of capital on 2015-03-16
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| 16 March 2015 | Incorporation Statement of capital on 2015-03-16
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