MILLHALL CONSULTANTS LTD

MILLHALL CONSULTANTS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameMILLHALL CONSULTANTS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03978599
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MILLHALL CONSULTANTS LTD?

    • Accounting and auditing activities (69201) / Professional, scientific and technical activities

    Where is MILLHALL CONSULTANTS LTD located?

    Registered Office Address
    Carlson Suite, Building 8
    Vantage Point Business Village
    GL17 0DD Mitcheldean
    Gloucestershire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MILLHALL CONSULTANTS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for MILLHALL CONSULTANTS LTD?

    Last Confirmation Statement Made Up ToApr 20, 2026
    Next Confirmation Statement DueMay 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 20, 2025
    OverdueNo

    What are the latest filings for MILLHALL CONSULTANTS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 20, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2024

    4 pagesAA

    Confirmation statement made on Apr 20, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2023

    4 pagesAA

    Confirmation statement made on Apr 20, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2022

    4 pagesAA

    Confirmation statement made on Apr 20, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2021

    4 pagesAA

    Confirmation statement made on Apr 20, 2021 with no updates

    3 pagesCS01

    Termination of appointment of Alex Richardson as a secretary on Dec 04, 2020

    1 pagesTM02

    Micro company accounts made up to Apr 30, 2020

    4 pagesAA

    Termination of appointment of Alexander Richardson as a director on Dec 04, 2020

    1 pagesTM01

    Confirmation statement made on Apr 20, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2019

    3 pagesAA

    Confirmation statement made on Apr 20, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2018

    4 pagesAA

    Confirmation statement made on Apr 20, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2017

    5 pagesAA

    Confirmation statement made on Apr 20, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    5 pagesAA

    Annual return made up to Apr 20, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 25, 2016

    Statement of capital on Apr 25, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Apr 30, 2015

    5 pagesAA

    Annual return made up to Apr 20, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 14, 2015

    Statement of capital on May 14, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Apr 30, 2014

    5 pagesAA

    Appointment of Mr Alex Richardson as a director

    2 pagesAP01

    Who are the officers of MILLHALL CONSULTANTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HALL, William Benedict David
    The Old Cider Mill
    Lea Bailey
    HR9 5TY Ross On Wye
    Herefordshire
    Director
    The Old Cider Mill
    Lea Bailey
    HR9 5TY Ross On Wye
    Herefordshire
    United KingdomBritishCompany Director41880250001
    HALL, Elizabeth Helen
    The Old Cider Mill
    Lea Bailey
    HR9 5TY Ross On Wye
    Herefordshire
    Secretary
    The Old Cider Mill
    Lea Bailey
    HR9 5TY Ross On Wye
    Herefordshire
    BritishLibrarian70031740001
    RICHARDSON, Alex
    Carlson Suite, Building 8
    Vantage Point Business Village
    GL17 0DD Mitcheldean
    Gloucestershire
    Secretary
    Carlson Suite, Building 8
    Vantage Point Business Village
    GL17 0DD Mitcheldean
    Gloucestershire
    British117265150001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    900014000001
    RICHARDSON, Alexander
    Carlson Suite, Building 8
    Vantage Point Business Village
    GL17 0DD Mitcheldean
    Gloucestershire
    Director
    Carlson Suite, Building 8
    Vantage Point Business Village
    GL17 0DD Mitcheldean
    Gloucestershire
    EnglandBritishChartered Accountant97703060003
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    900013990001

    Who are the persons with significant control of MILLHALL CONSULTANTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ben Hall
    Carlson Suite, Building 8
    Vantage Point Business Village
    GL17 0DD Mitcheldean
    Gloucestershire
    Apr 01, 2017
    Carlson Suite, Building 8
    Vantage Point Business Village
    GL17 0DD Mitcheldean
    Gloucestershire
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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