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MILLARS ARK TOYS LIMITED

Learn more about MILLARS ARK TOYS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

AK BUSINESS PARK, UNITS 12 & 13 RUSSELL ROAD, SOUTHPORT, MERSEYSIDE, PR9 7RF

MILLARS ARK TOYS LIMITED on the map

Company type: Private Limited Company
Company number: 00610266
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.08.26
last member list: 2015.12.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46499 - Wholesale of household goods (other than musical instruments) not elsewhere classified

Previous names:

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.07
overdue: NO
last made update: 2015.12.10
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1985.05.21
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2016.03.08

List of company documents:

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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2016.03.14
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REGISTRATION OF A CHARGE / CHARGE CODE 006102660003
Form type: MR01
Date: 2016.03.08
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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.14
£2.95
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10/12/15 FULL LIST
Form type: AR01
Date: 2015.12.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.10
Form type: LATEST SOC
Document description: 10/12/15 STATEMENT OF CAPITAL;GBP 2060
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.16
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10/12/14 FULL LIST
Form type: AR01
Date: 2014.12.12
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10/12/13 FULL LIST
Form type: AR01
Date: 2013.12.13
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.11
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10/12/12 FULL LIST
Form type: AR01
Date: 2012.12.18
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.26
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.22
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10/12/11 FULL LIST
Form type: AR01
Date: 2011.12.14
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SECRETARY APPOINTED MRS DEBRA MILLAR
Form type: AP03
Date: 2011.09.22
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APPOINTMENT TERMINATED, SECRETARY NORMAN THOMAS
Form type: TM02
Date: 2011.09.05
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.19
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10/12/10 FULL LIST
Form type: AR01
Date: 2010.12.17
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SECRETARY APPOINTED MR NORMAN ALAN THOMAS
Form type: AP03
Date: 2010.06.11
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APPOINTMENT TERMINATED, SECRETARY DEBRA MILLAR
Form type: TM02
Date: 2010.06.11
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.09
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10/12/09 FULL LIST
Form type: AR01
Date: 2010.01.04
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SECRETARY'S CHANGE OF PARTICULARS / DEBRA MILLAR / 04/01/2010
Form type: CH03
Date: 2010.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / STEVEN BRYAN MILLAR / 04/01/2010
Form type: CH01
Date: 2010.01.04
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.15
£2.95
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RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.08
£2.95
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RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.01.08
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.25
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RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.09.25
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.09.25
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.02.10
£2.95
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RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.05.04
£2.95
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RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.06.29
£2.95
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RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.16
£2.95
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REDUCE ISSUED CAPITAL 11/11/03
Form type: RES06
Date: 2004.01.07
£2.95
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£ IC 182060/2060, 20/11/03, £ SR [email protected]=180000
Form type: 169
Date: 2004.01.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2003.02.19
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.01.06
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RETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.03
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2002.01.07
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RETURN MADE UP TO 11/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.04
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RETURN MADE UP TO 11/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.06.30
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AD 22/06/00---------, £ SI [email protected]=180000, £ IC 2060/182060
Form type: 88(2)R
Date: 2000.06.28
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£ NC 3000/200000, 23/05/00
Form type: 123
Date: 2000.05.31
£2.95
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ADOPT MEM AND ARTS 23/05/00
Form type: SRES01
Date: 2000.05.31
Child documents:
Document type: ANNOTATION
Date: 2000.05.31
Form type: SRES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/05/00
Document type: ANNOTATION
Date: 2000.05.31
Form type: SRES04
Document description: NC INC ALREADY ADJUSTED 23/05/00
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RETURN MADE UP TO 11/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.03.09
£2.95
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ADOPT MEM AND ARTS 23/02/99
Form type: SRES01
Date: 1999.03.05
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RETURN MADE UP TO 11/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.12
Child documents:
Document type: ANNOTATION
Date: 1999.01.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.05.28
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RETURN MADE UP TO 11/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.05
£2.95
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COMPANY NAME CHANGED, MILLARS OF SOUTHPORT LIMITED, CERTIFICATE ISSUED ON 21/04/97
Form type: CERTNM
Date: 1997.04.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.02.10
£2.95
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RETURN MADE UP TO 11/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.27
£2.95
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RETURN MADE UP TO 11/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.08

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Company directors and board members:

DEBRA MILLAR (current)
Secretary, 2011.09.22
AK BUSINESS PARK UNITS 12 & 13 RUSSELL ROAD , SOUTHPORT
PR9 7RF, MERSEYSIDE
STEVEN BRYAN MILLAR (current)
Director, COMPANY DIRECTOR, 1991.11.11
AK BUSINESS PARK UNITS 12 & 13 RUSSELL ROAD , SOUTHPORT
PR9 7RF, MERSEYSIDE
BRYAN GRANVILLE MILLAR (resigned)
Secretary, 1991.11.11 - 2002.12.11
15 ASCOT CLOSE BIRKDALE , SOUTHPORT
PR8 2DD, MERSEYSIDE
DEBRA MILLAR (resigned)
Secretary, 2002.12.23 - 2010.06.10
AK BUSINESS PARK UNITS 12 & 13 RUSSELL ROAD , SOUTHPORT
PR9 7RF, MERSEYSIDE
NORMAN ALAN THOMAS (resigned)
Secretary, 2010.06.10 - 2011.09.02
AK BUSINESS PARK UNITS 12 & 13 RUSSELL ROAD , SOUTHPORT
PR9 7RF, MERSEYSIDE
BRYAN GRANVILLE MILLAR (resigned)
Director, COMPANY DIRECTOR, 1991.11.11 - 2002.12.11
15 ASCOT CLOSE BIRKDALE , SOUTHPORT
PR8 2DD, MERSEYSIDE
Date 2014.09.30 2013.09.30
Fixed Assets £ 143,911 + 15.99 % £ 124,068
Tangible Fixed Assets £ 143,911 + 15.99 % £ 124,068
Current Assets £ 2,184,939 + 23.18 % £ 1,773,847
Tangible Fixed Assets Depreciation £ 302,306 + 9.24 % £ 276,728
Provisions For Liabilities Charges £ 18,749 + 0.16 % £ 18,719
Debtors £ 658,683 + 51.01 % £ 436,192
Shareholder Funds £ 1,706,469 + 20.24 % £ 1,419,244
Profit Loss Account Reserve £ 1,524,409 + 23.22 % £ 1,237,184
Called Up Share Capital £ 2,060 £ 2,060
Net Assets Liabilities Including Pension Asset Liability £ 1,706,469 + 20.24 % £ 1,419,244
Total Assets Less Current Liabilities £ 1,725,218 + 19.98 % £ 1,437,963
Net Current Assets Liabilities £ 1,581,307 + 20.35 % £ 1,313,895
Creditors Due Within One Year £ 603,632 + 31.24 % £ 459,952
Cash Bank In Hand £ 427,124 + 26.6 % £ 337,378
Stocks Inventory £ 1,099,132 + 9.88 % £ 1,000,277
Share Capital Allotted Called Up Paid £ 2,060 £ 2,060
Number Shares Allotted 2060 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 446,217 + 11.33 % £ 400,796

Companies near to MILLARS ARK TOYS ltd.

Information about the Private Limited Company MILLARS ARK TOYS 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: 2016.05.21. Reload the data