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1ST Millennium Electronics Limited

1ST Millennium Electronics Limited is an active company incorporated on 14 June 1999 with the registered office located in Farnborough, Hampshire. 1ST Millennium Electronics Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03788514
Private limited company
Age
26 years
Incorporated 14 June 1999
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 February 2025 (9 months ago)
Next confirmation dated 1 February 2026
Due by 15 February 2026 (3 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Dec ⟶ 30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (9 months remaining)
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Contact Update Details
Address
Wellesley House
Eelmoor Road
Farnborough
Hampshire
GU14 7QN
Same address for the past 17 years
Telephone
01252518580
Email
Available in Endole App
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People
Officers
3
Shareholders
4
Controllers (PSC)
2
Stephen Douglas Read
Director • Secretary • British • Lives in England • Born in May 1962 • Architecht
Mr Iain Macdonald
PSC • Director • English • Lives in England • Born in Oct 1967
Mr Stephen Douglas Read
PSC • British • Lives in England • Born in May 1962
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Shareholders, PSCs & Group Structure
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Mutual Companies
1ST Led Lighting Limited
Stephen Douglas Read and are mutual people.
Active
Seven INN Limited
Stephen Douglas Read is a mutual person.
Active
Wireless Navitas Limited
Stephen Douglas Read is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov ⟶ 30 Nov 2024
Traded for 12 months
Cash in Bank
£1.13M
Decreased by £534.22K (-32%)
Turnover
Unreported
Same as previous period
Employees
5
Increased by 1 (+25%)
Total Assets
£2.26M
Decreased by £436.45K (-16%)
Total Liabilities
-£671.36K
Decreased by £339.06K (-34%)
Net Assets
£1.59M
Decreased by £97.39K (-6%)
Debt Ratio (%)
30%
Decreased by 7.77% (-21%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
8 Months Ago on 3 Mar 2025
Confirmation Submitted
9 Months Ago on 4 Feb 2025
Mr Stephen Douglas Read (PSC) Details Changed
9 Months Ago on 31 Jan 2025
Mr Stephen Douglas Read Details Changed
9 Months Ago on 31 Jan 2025
Mr Stephen Douglas Read Details Changed
9 Months Ago on 31 Jan 2025
Full Accounts Submitted
1 Year 3 Months Ago on 12 Aug 2024
Confirmation Submitted
1 Year 9 Months Ago on 6 Feb 2024
Full Accounts Submitted
1 Year 11 Months Ago on 30 Nov 2023
Confirmation Submitted
2 Years 9 Months Ago on 14 Feb 2023
Full Accounts Submitted
3 Years Ago on 23 Aug 2022
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Documents
Total exemption full accounts made up to 30 November 2024
Submitted on 3 Mar 2025
Director's details changed for Mr Stephen Douglas Read on 31 January 2025
Submitted on 4 Feb 2025
Change of details for Mr Stephen Douglas Read as a person with significant control on 31 January 2025
Submitted on 4 Feb 2025
Confirmation statement made on 1 February 2025 with no updates
Submitted on 4 Feb 2025
Director's details changed for Mr Stephen Douglas Read on 31 January 2025
Submitted on 3 Feb 2025
Total exemption full accounts made up to 30 November 2023
Submitted on 12 Aug 2024
Confirmation statement made on 1 February 2024 with no updates
Submitted on 6 Feb 2024
Total exemption full accounts made up to 30 November 2022
Submitted on 30 Nov 2023
Confirmation statement made on 1 February 2023 with no updates
Submitted on 14 Feb 2023
Total exemption full accounts made up to 30 November 2021
Submitted on 23 Aug 2022
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Repayment History
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