MILK & TWEED LIMITED

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

    Company NameMILK & TWEED LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09730891
    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 MILK & TWEED LIMITED?

    • Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is MILK & TWEED LIMITED located?

    Registered Office Address
    10 Avon Reach
    Monkton Hill
    SN15 1EE Chippenham
    Wiltshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of MILK & TWEED LIMITED?

    Previous Company Names
    Company NameFromUntil
    WE ARE ABNORMAL LTD.Aug 13, 2015Aug 13, 2015

    What are the latest accounts for MILK & TWEED LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2025
    Next Accounts Due OnOct 31, 2025
    Last Accounts
    Last Accounts Made Up ToJan 31, 2024

    What is the status of the latest confirmation statement for MILK & TWEED LIMITED?

    Last Confirmation Statement Made Up ToApr 13, 2026
    Next Confirmation Statement DueApr 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 13, 2025
    OverdueNo

    What are the latest filings for MILK & TWEED LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 13, 2025 with no updates

    3 pagesCS01

    Change of details for Mr Jake Robert Jeffries as a person with significant control on Nov 11, 2024

    2 pagesPSC04

    Micro company accounts made up to Jan 31, 2024

    4 pagesAA

    Confirmation statement made on Apr 13, 2024 with no updates

    3 pagesCS01

    Confirmation statement made on Mar 30, 2024 with updates

    5 pagesCS01

    Registered office address changed from 9 Avon Reach Monkton Hill Chippenham Wiltshire SN15 1EE United Kingdom to 10 Avon Reach Monkton Hill Chippenham Wiltshire SN15 1EE on Jan 22, 2024

    1 pagesAD01

    Confirmation statement made on Mar 30, 2023 with updates

    5 pagesCS01

    Micro company accounts made up to Jan 31, 2023

    4 pagesAA

    Memorandum and Articles of Association

    54 pagesMA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    Sub-division of shares on Nov 04, 2022

    4 pagesSH02

    Micro company accounts made up to Jan 31, 2022

    4 pagesAA

    Confirmation statement made on Mar 30, 2022 with updates

    4 pagesCS01

    Registered office address changed from 2 Avon Reach Monkton Hill Chippenham SN15 1EE England to 9 Avon Reach Monkton Hill Chippenham Wiltshire SN15 1EE on Mar 11, 2022

    1 pagesAD01

    Confirmation statement made on Apr 15, 2021 with updates

    5 pagesCS01

    Director's details changed for Mr Jake Robert Jeffries on Apr 15, 2021

    2 pagesCH01

    Director's details changed for Mr Jake Robert Jeffries on Apr 15, 2021

    2 pagesCH01

    Change of details for Mr Jake Robert Jeffries as a person with significant control on Apr 15, 2021

    2 pagesPSC04

    Micro company accounts made up to Jan 31, 2021

    4 pagesAA

    Registered office address changed from Unit 5 Gate Farm High Street Sutton Benger Chippenham Wiltshire SN15 4RE England to 2 Avon Reach Monkton Hill Chippenham SN15 1EE on Jan 30, 2021

    1 pagesAD01

    Registered office address changed from 2 Avon Reach Monkton Hill Chippenham SN15 1EE England to Unit 5 Gate Farm High Street Sutton Benger Chippenham Wiltshire SN15 4RE on Oct 09, 2020

    1 pagesAD01

    Change of details for Mr Jake Robert Jeffries as a person with significant control on Aug 12, 2020

    2 pagesPSC04

    Registered office address changed from The Red Barn Thornend Christian Malford Chippenham SN15 4BX England to 2 Avon Reach Monkton Hill Chippenham SN15 1EE on Aug 11, 2020

    1 pagesAD01

    Micro company accounts made up to Jan 31, 2020

    2 pagesAA

    Who are the officers of MILK & TWEED LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JEFFRIES, Jake Robert
    Avon Reach
    Monkton Hill
    SN15 1EE Chippenham
    10
    Wiltshire
    United Kingdom
    Director
    Avon Reach
    Monkton Hill
    SN15 1EE Chippenham
    10
    Wiltshire
    United Kingdom
    EnglandBritishGraphic Designer163926450003
    HEALY, Steven John
    Thornend
    Christian Malford
    SN15 4BX Chippenham
    The Red Barn
    England
    Director
    Thornend
    Christian Malford
    SN15 4BX Chippenham
    The Red Barn
    England
    EnglandBritishDirector129850570010
    JEFFRIES, Joshua Charles
    Thornend
    Christian Malford
    SN15 4BX Chippenham
    The Red Barn
    England
    Director
    Thornend
    Christian Malford
    SN15 4BX Chippenham
    The Red Barn
    England
    United KingdomEnglishCompany Director132983050001

    Who are the persons with significant control of MILK & TWEED LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Steven John Healy
    Thornend
    Christian Malford
    SN15 4BX Chippenham
    The Red Barn
    England
    Apr 06, 2016
    Thornend
    Christian Malford
    SN15 4BX Chippenham
    The Red Barn
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Jake Robert Jeffries
    Avon Reach
    Monkton Hill
    SN15 1EE Chippenham
    10
    Wiltshire
    United Kingdom
    Apr 06, 2016
    Avon Reach
    Monkton Hill
    SN15 1EE Chippenham
    10
    Wiltshire
    United Kingdom
    No
    Nationality: English
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights 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