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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
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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 .
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
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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change-account-reference-date-company-current-extended (2021-05-11) - AA01
keyboard_arrow_right 2020
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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
keyboard_arrow_right 2019
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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
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-11-30) - CS01
keyboard_arrow_right 2017
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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
keyboard_arrow_right 2016
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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
keyboard_arrow_right 2015
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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
keyboard_arrow_right 2014
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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
keyboard_arrow_right 2013
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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
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-24) - AR01
keyboard_arrow_right 2011
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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
keyboard_arrow_right 2010
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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
keyboard_arrow_right 2009
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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
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-02-27) - AA
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legacy (2008-11-26) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-02-28) - AA
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legacy (2007-12-11) - 363a
keyboard_arrow_right 2006
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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
keyboard_arrow_right 2005
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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
keyboard_arrow_right 2004
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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
keyboard_arrow_right 2003
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legacy (2003-12-30) - 363s
keyboard_arrow_right 2002
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legacy (2002-12-23) - 363s
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accounts-with-accounts-type-total-exemption-small (2002-08-04) - AA
keyboard_arrow_right 2001
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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
keyboard_arrow_right 2000
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legacy (2000-04-05) - 287
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accounts-with-accounts-type-small (2000-02-04) - AA
keyboard_arrow_right 1999
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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
keyboard_arrow_right 1998
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legacy (1998-12-17) - 363s
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accounts-with-accounts-type-small (1998-02-02) - AA
keyboard_arrow_right 1997
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legacy (1997-12-23) - 363s
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accounts-with-accounts-type-small (1997-04-03) - AA
keyboard_arrow_right 1996
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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
keyboard_arrow_right 1995
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legacy (1995-09-27) - 288
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legacy (1995-01-10) - 363s
keyboard_arrow_right 1994
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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
keyboard_arrow_right 1993
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incorporation-company (1993-11-26) - NEWINC