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Millbrook No 1 Limited

Millbrook No 1 Limited is an active company incorporated on 1 December 1980 with the registered office located in Reigate, Surrey. Millbrook No 1 Limited was registered 45 years ago.
Status
Active
Active since incorporation
Company No
01531340
Private limited company
Age
45 years
Incorporated 1 December 1980
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 3375 days
Awaiting first confirmation statement
Dated 2 November 2016
Was due on 16 November 2016 (9 years ago)
Accounts
Overdue
Accounts overdue by 3696 days
For period 1 Apr31 Mar 2014 (12 months)
Accounts type is Total Exemption Small
Next accounts for period 31 March 2015
Was due on 31 December 2015 (10 years ago)
Contact
Address
10 Windmill Way
Reigate
Surrey
RH2 0JA
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
-
Director • Secretary • None • British • Lives in UK • Born in Sep 1967
Director • Secretary • British • Born in May 1945
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2004–2014)
Period Ended
31 Mar 2014
For period 31 Mar31 Mar 2014
Traded for 12 months
Cash in Bank
£180.73K
Decreased by £33.25K (-16%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£215.78K
Decreased by £33.25K (-13%)
Total Liabilities
-£9.09K
Decreased by £33.17K (-78%)
Net Assets
£206.69K
Decreased by £85 (-0%)
Debt Ratio (%)
4%
Decreased by 12.76% (-75%)
Latest Activity
Restoration Court Order
4 Years Ago on 7 Jul 2021
Registered Address Changed
4 Years Ago on 7 Jul 2021
Ms Maria O'neill Appointed
4 Years Ago on 20 May 2021
Maria O'neill Appointed
5 Years Ago on 12 Feb 2021
James Peter Oneill Resigned
6 Years Ago on 4 Mar 2019
Voluntarily Dissolution
9 Years Ago on 24 May 2016
Voluntary Gazette Notice
9 Years Ago on 16 Feb 2016
Application To Strike Off
10 Years Ago on 8 Feb 2016
Confirmation Submitted
10 Years Ago on 4 Nov 2015
Small Accounts Submitted
11 Years Ago on 12 Jan 2015
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Documents
Appointment of Ms Maria O'neill as a secretary on 20 May 2021
Submitted on 23 Aug 2021
Resolutions
Submitted on 9 Jul 2021
Change of name notice
Submitted on 9 Jul 2021
Appointment of Maria O'neill as a director on 12 February 2021
Submitted on 7 Jul 2021
Certificate of change of name
Submitted on 7 Jul 2021
Termination of appointment of James Peter Oneill as a director on 4 March 2019
Submitted on 7 Jul 2021
Registered office address changed from Pennyroyal Stour Row Shaftesbury Dorset SP7 0QJ to 10 Windmill Way Reigate Surrey RH2 0JA on 7 July 2021
Submitted on 7 Jul 2021
Restoration by order of the court
Submitted on 7 Jul 2021
Final Gazette dissolved via voluntary strike-off
Submitted on 24 May 2016
First Gazette notice for voluntary strike-off
Submitted on 16 Feb 2016
Repayment History
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