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Nigel Milne (Antique Jewellery) Limited

Nigel Milne (Antique Jewellery) Limited is a liquidation company incorporated on 17 March 1993 with the registered office located in Brighton, East Sussex. Nigel Milne (Antique Jewellery) Limited was registered 32 years ago.
Status
Liquidation
In voluntary liquidation since 7 months ago
Company No
02800584
Private limited company
Age
32 years
Incorporated 17 March 1993
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 228 days
Dated 15 March 2024 (1 year 8 months ago)
Next confirmation dated 15 March 2025
Was due on 29 March 2025 (7 months ago)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Jan 2025 (10 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (11 months remaining)
Address
26 Stroudley Road
Brighton
East Sussex
BN1 4BH
Address changed on 1 Apr 2025 (7 months ago)
Previous address was 26 Stroudley Road Brighton East Sussex BN1 4BH
Telephone
02074919201
Email
Available in Endole App
People
Officers
5
Shareholders
4
Controllers (PSC)
2
Director • Secretary • British • Lives in UK • Born in Mar 1953
Director • Lives in England • Born in Sep 1963
Director • Lives in UK • Born in Mar 1946
Director • British • Lives in England • Born in Feb 1951
Mr Nigel Peter Milne
PSC • British • Lives in England • Born in Feb 1951
Shareholders, PSCs & Group Structure
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Mutual Companies
Nigel Milne Limited
Cherry Anne Milne and are mutual people.
Active
Nameco (No.947) Limited
John Reynolds Gayner and Nicola Mary Gayner are mutual people.
Active
Sloanedoc Investments Limited
John Reynolds Gayner and Nicola Mary Gayner are mutual people.
Active
Norfolk Lodge Poole LLP
John Reynolds Gayner and Nicola Mary Gayner are mutual people.
Active
Wilton's Music Hall
John Reynolds Gayner is a mutual person.
Active
Maristow Gardens Limited
Nicola Mary Gayner is a mutual person.
Active
Currentasset Limited
John Reynolds Gayner is a mutual person.
Active
Porpoise Productions Limited
Nigel Peter Milne is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Mar31 Jan 2025
Traded for 10 months
Cash in Bank
£301.19K
Increased by £139.41K (+86%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£307.14K
Decreased by £34.11K (-10%)
Total Liabilities
-£4.08K
Decreased by £3.46K (-46%)
Net Assets
£303.06K
Decreased by £30.66K (-9%)
Debt Ratio (%)
1%
Decreased by 0.88% (-40%)
Latest Activity
Registered Address Changed
7 Months Ago on 1 Apr 2025
Voluntary Liquidator Appointed
7 Months Ago on 1 Apr 2025
Declaration of Solvency
7 Months Ago on 1 Apr 2025
Registered Address Changed
8 Months Ago on 3 Mar 2025
Full Accounts Submitted
9 Months Ago on 11 Feb 2025
Accounting Period Shortened
9 Months Ago on 10 Feb 2025
Charge Satisfied
9 Months Ago on 23 Jan 2025
Charge Satisfied
9 Months Ago on 23 Jan 2025
Charge Satisfied
9 Months Ago on 23 Jan 2025
Charge Satisfied
9 Months Ago on 23 Jan 2025
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Documents
Return of final meeting in a members' voluntary winding up
Submitted on 4 Nov 2025
Appointment of a voluntary liquidator
Submitted on 1 Apr 2025
Declaration of solvency
Submitted on 1 Apr 2025
Resolutions
Submitted on 1 Apr 2025
Registered office address changed from 26 Stroudley Road Brighton East Sussex BN1 4BH to 26 Stroudley Road Brighton East Sussex BN1 4BH on 1 April 2025
Submitted on 1 Apr 2025
Registered office address changed from 42 Berkeley Square London W1J 5AW England to 26 Stroudley Road Brighton East Sussex BN1 4BH on 3 March 2025
Submitted on 3 Mar 2025
Total exemption full accounts made up to 31 January 2025
Submitted on 11 Feb 2025
Previous accounting period shortened from 31 March 2025 to 31 January 2025
Submitted on 10 Feb 2025
Satisfaction of charge 5 in full
Submitted on 23 Jan 2025
Satisfaction of charge 3 in full
Submitted on 23 Jan 2025
Repayment History
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