MILTON (HALIFAX) LIMITED
Overview
| Company Name | MILTON (HALIFAX) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02728525 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MILTON (HALIFAX) LIMITED?
- Preparation and spinning of textile fibres (13100) / Manufacturing
- Operation of warehousing and storage facilities for land transport activities (52103) / Transportation and storage
Where is MILTON (HALIFAX) LIMITED located?
| Registered Office Address | The Counting House Tower Buildings HX3 7PB Wade House Road Shelf Halifax |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MILTON (HALIFAX) LIMITED?
| Company Name | From | Until |
|---|---|---|
| BEAVERBART LIMITED | Jul 03, 1992 | Jul 03, 1992 |
What are the latest accounts for MILTON (HALIFAX) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for MILTON (HALIFAX) LIMITED?
| Last Confirmation Statement Made Up To | Jun 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 17, 2025 |
| Overdue | No |
What are the latest filings for MILTON (HALIFAX) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 17, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jan 31, 2025 | 3 pages | AA | ||
Micro company accounts made up to Jan 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Jun 17, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jan 31, 2023 | 3 pages | AA | ||
Termination of appointment of James Gledhill as a director on Oct 18, 2023 | 1 pages | TM01 | ||
Appointment of Ms Mary Steele as a director on Oct 12, 2023 | 2 pages | AP01 | ||
Appointment of Ms Sally Hayward as a director on Oct 12, 2023 | 2 pages | AP01 | ||
Termination of appointment of Robert Gledhill as a director on Oct 10, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Jun 17, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jan 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Jun 17, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jan 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Jun 17, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jan 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Jun 17, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jan 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Jun 17, 2019 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Jan 31, 2018 | 10 pages | AA | ||
Confirmation statement made on Jun 17, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2017 | 12 pages | AA | ||
Appointment of Mr James Gledhill as a director on Jun 12, 2017 | 2 pages | AP01 | ||
Appointment of Mr Robert Gledhill as a director on Jun 12, 2017 | 2 pages | AP01 | ||
Appointment of Ms Jane Thornton as a director on Jun 12, 2017 | 2 pages | AP01 | ||
Confirmation statement made on Jun 17, 2017 with updates | 5 pages | CS01 | ||
Who are the officers of MILTON (HALIFAX) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GLEDHILL, John | Secretary | The Spinney Denshaw Road Delph OL3 5EU Oldham Lancashire | British | 26841930001 | ||||||
| GLEDHILL, Bruce | Director | Stonecroft Denshaw Road Delph OL3 5EU Oldham Lancashire | England | British | 26841940001 | |||||
| GLEDHILL, John | Director | The Spinney Denshaw Road Delph OL3 5EU Oldham Lancashire | United Kingdom | British | 26841930001 | |||||
| GLEDHILL, Peter | Director | Wildacre Denshaw Road Delph OL3 5EU Oldham Lancashire | England | British | 26841960001 | |||||
| HAYWARD, Sally | Director | The Counting House Tower Buildings HX3 7PB Wade House Road Shelf Halifax | South Africa | British | 314625590001 | |||||
| STEELE, Mary | Director | The Counting House Tower Buildings HX3 7PB Wade House Road Shelf Halifax | England | British | 314625930001 | |||||
| THORNTON, Jane | Director | The Counting House Tower Buildings HX3 7PB Wade House Road Shelf Halifax | England | English | 234125410001 | |||||
| RWL REGISTRARS LIMITED | Nominee Secretary | Regis House 134 Percival Road EN1 1QU Enfield Middlesex | 900007870001 | |||||||
| GLEDHILL, James | Director | The Counting House Tower Buildings HX3 7PB Wade House Road Shelf Halifax | England | British | 123558280001 | |||||
| GLEDHILL, Robert | Director | The Counting House Tower Buildings HX3 7PB Wade House Road Shelf Halifax | England | British | 123558460002 | |||||
| BONUSWORTH LIMITED | Nominee Director | Regis House 134 Percival Road EN1 1QU Enfield Middlesex | 900006860001 |
Who are the persons with significant control of MILTON (HALIFAX) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr John Gledhill | Jun 17, 2017 | The Counting House Tower Buildings HX3 7PB Wade House Road Shelf Halifax | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0