• UK
  • MILLGOLD LIMITED - C/O Michael Heaven & Associates Limited 47 Calthorpe Road, Edgbaston, Birmingham, West Midlands, United Kingdom

Company Information

Company registration number
02875697
Company Status
LIVE
Country
United Kingdom
Registered Address
C/O Michael Heaven & Associates Limited 47 Calthorpe Road
Edgbaston
Birmingham
West Midlands
B15 1TH
United Kingdom
C/O Michael Heaven & Associates Limited 47 Calthorpe Road, Edgbaston, Birmingham, West Midlands, B15 1TH, United Kingdom UK

Management

Managing Directors
FERGUSON, Charles Henry
FERGUSON, Janet Elizabeth
Company secretaries
FERGUSON, Charles Henry

Company Details

Type of Business
ltd
Incorporated
1993-11-26
Age Of Company
1993-11-26 30 years
SIC/NACE
43320

Ownership

Beneficial Owners
Mr Charles Henry Ferguson
Mr Alastair Dallimore
-

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2022-02-28
Last Date: 2019-12-31
Last Return Made Up To:
2012-11-26
Annual Return
Due Date: 2021-12-10
Last Date: 2020-11-26

MILLGOLD LIMITED Company Description

MILLGOLD LIMITED is a ltd registered in United Kingdom with the Company reg no 02875697. Its current trading status is "live". It was registered 1993-11-26. It has declared SIC or NACE codes as "43320". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2012-11-26.It can be contacted at C/o Michael Heaven & Associates Limited 47 Calthorpe Road .
More information

Get MILLGOLD LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Millgold Limited - C/O Michael Heaven & Associates Limited 47 Calthorpe Road, Edgbaston, Birmingham, West Midlands, United Kingdom

1993-11-26 30 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-account-reference-date-company-current-extended (2021-05-11) - AA01

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  • capital-name-of-class-of-shares (2020-04-01) - SH08

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  • termination-director-company-with-name-termination-date (2020-03-10) - TM01

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  • accounts-with-accounts-type-micro-entity (2020-03-09) - AA

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  • resolution (2020-03-23) - RESOLUTIONS

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  • confirmation-statement-with-updates (2020-12-01) - CS01

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  • capital-name-of-class-of-shares (2020-04-03) - SH08

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  • cessation-of-a-person-with-significant-control (2020-12-01) - PSC07

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  • mortgage-satisfy-charge-full (2019-12-30) - MR04

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  • accounts-with-accounts-type-micro-entity (2019-12-19) - AA

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  • change-account-reference-date-company-current-shortened (2019-12-10) - AA01

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  • confirmation-statement-with-updates (2019-12-03) - CS01

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  • accounts-with-accounts-type-micro-entity (2019-01-29) - AA

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  • confirmation-statement-with-updates (2018-11-30) - CS01

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  • change-person-director-company-with-change-date (2017-10-20) - CH01

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  • change-person-secretary-company-with-change-date (2017-10-20) - CH03

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  • accounts-with-accounts-type-micro-entity (2017-12-19) - AA

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  • change-to-a-person-with-significant-control (2017-10-20) - PSC04

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  • confirmation-statement-with-updates (2017-11-29) - CS01

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  • appoint-person-director-company-with-name-date (2016-08-26) - AP01

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  • accounts-with-accounts-type-total-exemption-small (2016-01-28) - AA

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  • change-account-reference-date-company-current-extended (2016-05-04) - AA01

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  • accounts-with-accounts-type-total-exemption-small (2016-10-11) - AA

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  • capital-name-of-class-of-shares (2016-11-10) - SH08

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  • confirmation-statement-with-updates (2016-11-29) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-12-09) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-11-30) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-01-21) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-12-01) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-01-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-11-26) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-01-23) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-12-24) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-01-18) - AA

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  • accounts-with-accounts-type-total-exemption-small (2011-11-22) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-12-15) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-12-14) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2010-01-25) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-12-16) - AR01

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  • change-person-secretary-company-with-change-date (2009-12-16) - CH03

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  • change-person-director-company-with-change-date (2009-12-16) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2009-02-27) - AA

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  • accounts-with-accounts-type-total-exemption-small (2008-02-27) - AA

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  • legacy (2008-11-26) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2007-02-28) - AA

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  • legacy (2007-12-11) - 363a

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  • resolution (2006-02-07) - RESOLUTIONS

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  • legacy (2006-11-29) - 363a

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  • legacy (2006-02-07) - 225

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  • legacy (2006-02-07) - 88(2)R

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  • accounts-with-accounts-type-total-exemption-small (2006-02-06) - AA

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  • legacy (2006-01-16) - 363a

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  • legacy (2006-01-16) - 287

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  • legacy (2005-06-16) - 287

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  • resolution (2005-04-26) - RESOLUTIONS

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  • legacy (2005-03-21) - 287

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  • accounts-with-accounts-type-total-exemption-small (2004-02-02) - AA

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  • accounts-with-accounts-type-total-exemption-small (2004-04-05) - AA

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  • accounts-with-accounts-type-total-exemption-small (2004-11-17) - AA

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  • legacy (2004-12-15) - 363s

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  • legacy (2003-12-30) - 363s

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  • legacy (2002-12-23) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2002-08-04) - AA

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  • legacy (2001-11-30) - 363s

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  • accounts-with-accounts-type-small (2001-04-04) - AA

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  • legacy (2001-01-03) - 363s

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  • legacy (2000-04-05) - 287

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  • accounts-with-accounts-type-small (2000-02-04) - AA

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  • accounts-with-accounts-type-small (1999-01-25) - AA

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  • legacy (1999-08-05) - 395

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  • legacy (1999-12-24) - 363s

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  • legacy (1999-10-15) - 395

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  • legacy (1998-12-17) - 363s

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  • accounts-with-accounts-type-small (1998-02-02) - AA

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  • legacy (1997-12-23) - 363s

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  • accounts-with-accounts-type-small (1997-04-03) - AA

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  • legacy (1996-12-12) - 363s

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  • accounts-with-accounts-type-small (1996-05-03) - AA

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  • legacy (1996-01-22) - 363s

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  • legacy (1995-09-27) - 288

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  • legacy (1995-01-10) - 363s

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  • legacy (1994-02-15) - 287

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  • legacy (1994-07-28) - 224

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  • legacy (1994-07-28) - 287

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  • legacy (1994-07-28) - 88(2)R

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  • legacy (1994-02-15) - 288

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  • legacy (1994-09-27) - 288

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  • incorporation-company (1993-11-26) - NEWINC

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