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MILLROOM MIXING MACHINES LIMITED

Learn more about MILLROOM MIXING MACHINES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT 15 THAMES TRADING CENTRE, WOODROW WAY, IRLAM, MANCHESTER, M44 6BP

MILLROOM MIXING MACHINES LIMITED on the map

Company type: Private Limited Company
Company number: 00530703
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.03.20
last member list: 2016.02.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 28290 - Manufacture of other general-purpose machinery not elsewhere classified

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.06
overdue: NO
last made update: 2016.02.06
documents available: 1

List of company documents:

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06/02/16 FULL LIST
Form type: AR01
Date: 2016.02.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.25
Form type: LATEST SOC
Document description: 25/02/16 STATEMENT OF CAPITAL;GBP 21500
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DIRECTOR APPOINTED CHRISTOPHER PETER WILD
Form type: AP01
Date: 2015.11.20
£2.95
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.15
£2.95
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06/02/15 FULL LIST
Form type: AR01
Date: 2015.02.10
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.12
£2.95
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REGISTERED OFFICE CHANGED ON 07/05/2014 FROM, UNIT 18 THAMES TRADING CENTRE, WOODROW WAY, IRLAM, MANCHESTER, M44 6BP
Form type: AD01
Date: 2014.05.07
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06/02/14 FULL LIST
Form type: AR01
Date: 2014.03.19
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.08
£2.95
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06/02/13 FULL LIST
Form type: AR01
Date: 2013.03.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ANNE WILD / 05/09/2012
Form type: CH01
Date: 2013.03.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARK WILD / 05/09/2012
Form type: CH01
Date: 2013.03.06
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SECRETARY'S CHANGE OF PARTICULARS / SUSAN ANNE WILD / 05/09/2012
Form type: CH03
Date: 2013.03.06
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.03
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06/02/12 FULL LIST
Form type: AR01
Date: 2012.02.14
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.09
£2.95
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06/02/11 FULL LIST
Form type: AR01
Date: 2011.02.10
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2011.01.20
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2011.01.20
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.23
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06/02/10 FULL LIST
Form type: AR01
Date: 2010.02.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ANNE WILD / 31/12/2009
Form type: CH01
Date: 2010.02.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARK WILD / 31/12/2009
Form type: CH01
Date: 2010.02.08
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.22
£2.95
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RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.17
£2.95
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY MARGARET WILD
Form type: 288b
Date: 2008.10.10
£2.95
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APPOINTMENT TERMINATED DIRECTOR PETER WILD
Form type: 288b
Date: 2008.10.07
£2.95
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SECRETARY APPOINTED SUSAN WILD
Form type: 288a
Date: 2008.10.07
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.14
£2.95
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RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.07.03
£2.95
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RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.05.02
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.02.08
£2.95
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RETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.02.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.02.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.05.13
£2.95
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RETURN MADE UP TO 06/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.05.25
£2.95
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RETURN MADE UP TO 06/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.13
Child documents:
Document type: ANNOTATION
Date: 2004.02.13
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2004.02.13
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.04
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.04.01
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.04.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02
Form type: AA
Date: 2003.03.27
£2.95
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REGISTERED OFFICE CHANGED ON 21/03/03 FROM:, 68 BIRCH ROAD, HOLLINS GREEN, RIXTON, WARRINGTON, WA3 6JS
Form type: 287
Date: 2003.03.21
£2.95
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ACC. REF. DATE SHORTENED FROM 31/07/03 TO 31/03/03
Form type: 225
Date: 2003.02.27
£2.95
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COMPANY NAME CHANGED, PETMAR INVESTMENTS LTD., CERTIFICATE ISSUED ON 17/02/03
Form type: CERTNM
Date: 2003.02.18
£2.95
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RETURN MADE UP TO 06/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01
Form type: AA
Date: 2002.04.15
£2.95
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RETURN MADE UP TO 06/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.15
Child documents:
Document type: ANNOTATION
Date: 2002.02.15
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.02.15
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00
Form type: AA
Date: 2001.03.30
£2.95
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RETURN MADE UP TO 06/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.09
Child documents:
Document type: ANNOTATION
Date: 2001.02.09
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.02.09
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99
Form type: AA
Date: 2000.02.22
£2.95
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RETURN MADE UP TO 06/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98
Form type: AA
Date: 1999.04.06
£2.95
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RETURN MADE UP TO 06/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/97
Form type: AA
Date: 1998.02.11
£2.95
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RETURN MADE UP TO 06/02/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.11

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Company directors and board members:

SUSAN ANNE WILD (current)
Secretary, 2008.09.30
5 ROSE AVENUE IRLAM , MANCHESTER
M44 6AQ
ENGLAND
CHRISTOPHER PETER WILD (current)
Director, NONE, 2015.04.06
UNIT 15 THAMES TRADING CENTRE WOODROW WAY , IRLAM
M44 6BP, GREATER MANCHESTR
MARK WILD (current)
Director, MANAGING DIRECTOR, 2003.02.17
5 ROSE AVENUE IRLAM , MANCHESTER
M44 6AQ
ENGLAND
SUSAN ANNE WILD (current)
Director, DIRECTOR/SECRETARY, 2003.02.17
5 ROSE AVENUE IRLAM , MANCHESTER
M44 6AQ
ENGLAND
MARGARET ANN WILD (resigned)
Secretary, DIRECTOR, 1992.02.06 - 2008.09.30
68 BIRCH ROAD RIXTON , WARRINGTON
WA3 6JS, CHESHIRE
MARGARET ANN WILD (resigned)
Director, SECRETARY/BOOK KEEPER, 1992.02.06 - 2008.09.30
68 BIRCH ROAD RIXTON , WARRINGTON
WA3 6JS, CHESHIRE
PETER WILD (resigned)
Director, 1992.02.06 - 2008.09.30
68 BIRCH ROAD RIXTON , WARRINGTON
WA3 6JS, CHESHIRE
Date 2014.03.31
Fixed Assets £ 108,834
Tangible Fixed Assets £ 48,834
Current Assets £ 35,911
Tangible Fixed Assets Depreciation £ 47,234
Debtors £ 29,463
Shareholder Funds £ 27,769
Profit Loss Account Reserve £ 6,269
Called Up Share Capital £ 21,500
Net Assets Liabilities Including Pension Asset Liability £ 27,769
Total Assets Less Current Liabilities £ 42,566
Net Current Assets Liabilities £ 66,268
Creditors Due Within One Year £ 102,179
Cash Bank In Hand £ 182
Stocks Inventory £ 5,407
Share Capital Allotted Called Up Paid £ 21,500
Number Shares Allotted £ 21,500
Tangible Fixed Assets Additions £ 49,401
Tangible Fixed Assets Cost Or Valuation £ 130,263
Tangible Fixed Assets Depreciation Charged In Period £ 15,206
Intangible Fixed Assets £ 60,000
Creditors Due After One Year £ 14,797

Companies near to MILLROOM MIXING MACHINES ltd.

Information about the Private Limited Company MILLROOM MIXING MACHINES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.14. Reload the data