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R. MILNER & SONS LIMITED

Learn more about R. MILNER & SONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

32-36 CHORLEY NEW ROAD, BOLTON, LANCASHIRE, BL1 4AP

R. MILNER & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00650699
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.02.26
last member list: 2015.05.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 55900 - Other accommodation

Accounts:

account ref date: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.06.28
overdue: NO
last made update: 2015.05.31
documents available: 1

List of company documents:

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28/02/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.22
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31/05/15 FULL LIST
Form type: AR01
Date: 2015.06.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.09
Form type: LATEST SOC
Document description: 09/06/15 STATEMENT OF CAPITAL;GBP 100
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31/05/14 FULL LIST
Form type: AR01
Date: 2014.06.25
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28/02/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.20
£2.95
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28/02/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.19
£2.95
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31/05/13 FULL LIST
Form type: AR01
Date: 2013.06.07
£2.95
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28/02/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.06
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31/05/12 FULL LIST
Form type: AR01
Date: 2012.06.13
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REGISTERED OFFICE CHANGED ON 01/06/2012 FROM, 42-44 CHORLEY NEW ROAD, BOLTON, LANCASHIRE, BL1 4AP, UNITED KINGDOM
Form type: AD01
Date: 2012.06.01
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31/05/11 FULL LIST
Form type: AR01
Date: 2011.07.15
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REGISTERED OFFICE CHANGED ON 15/07/2011 FROM, VALE ROYAL RIVER PARK, BRADFORD ROAD, NEWBRIDGE, NR WINSFORD CHESHIRE, CW7 2PF
Form type: AD01
Date: 2011.07.15
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28/02/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.04
£2.95
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31/05/10 FULL LIST
Form type: AR01
Date: 2010.08.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARIAN GOTH / 01/05/2010
Form type: CH01
Date: 2010.08.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DENISE NICOLA ELLIS / 01/05/2010
Form type: CH01
Date: 2010.08.13
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31/05/09 FULL LIST
Form type: AR01
Date: 2010.07.21
£2.95
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28/02/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.20
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28/02/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.22
£2.95
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RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.09
£2.95
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29/02/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.28
£2.95
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RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2007.06.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2006.10.23
£2.95
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RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2005.09.27
£2.95
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RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04
Form type: AA
Date: 2004.07.07
£2.95
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RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
Form type: AA
Date: 2003.12.02
£2.95
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RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.10
£2.95
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RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
Form type: AA
Date: 2002.06.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01
Form type: AA
Date: 2001.08.17
£2.95
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RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.10
Child documents:
Document type: ANNOTATION
Date: 2001.08.10
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
Form type: AA
Date: 2000.08.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.18
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RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.29
Child documents:
Document type: ANNOTATION
Date: 2000.06.29
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
Form type: AA
Date: 1999.07.14
£2.95
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RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
Form type: AA
Date: 1998.07.03
£2.95
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RETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.21
£2.95
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RETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
Form type: AA
Date: 1997.06.09
£2.95
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RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96
Form type: AA
Date: 1996.05.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95
Form type: AA
Date: 1995.06.29
£2.95
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RETURN MADE UP TO 31/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94
Form type: AA
Date: 1995.01.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93
Form type: AA
Date: 1993.06.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/92
Form type: AA
Date: 1992.09.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/92; CHANGE OF MEMBERS
Form type: 363s
Date: 1992.07.02
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.07.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.10.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91
Form type: AA
Date: 1991.08.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/90
Form type: AA
Date: 1990.07.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.07.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/04/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.07.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/89
Form type: AA
Date: 1989.07.04

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Company directors and board members:

MARIAN GOTH (current)
Secretary, 1991.05.31
VALE ROYAL RIVER PARK BRADFORD ROAD , WINSFORD
CW7 2PF, CHESHIRE
DENISE NICOLA ELLIS (current)
Director, ADMINISTRATOR, 2000.06.04
VALE ROYAL RIVER PARK BRADFORD ROAD , WINSFORD
CW7 2PF, CHESHIRE
MARIAN GOTH (current)
Director, COMPANY DIRECTOR, 1991.05.31
VALE ROYAL RIVER PARK BRADFORD ROAD , WINSFORD
CW7 2PF, CHESHIRE
JOHN GOTH (resigned)
Director, COMPANY DIRECTOR, 1991.05.31 - 2000.06.03
VALE ROYAL RIVER PARK BRADFORD ROAD , WINSFORD
CW7 2PF, CHESHIRE
Date 2014.02.28 2013.02.28
Fixed Assets £ 120,454 + 2.29 % £ 117,762
Tangible Fixed Assets £ 120,454 + 2.29 % £ 117,762
Current Assets £ 145,054 + 0.18 % £ 144,788
Tangible Fixed Assets Depreciation £ 16,151 + 8.08 % £ 14,943
Provisions For Liabilities Charges £ 463 £ 463
Debtors £ 3,697 + 9.61 % £ 3,373
Shareholder Funds £ 222,958 + 2.21 % £ 218,143
Profit Loss Account Reserve £ 222,858 + 2.21 % £ 218,043
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 222,958 + 2.21 % £ 218,143
Total Assets Less Current Liabilities £ 223,421 + 2.2 % £ 218,606
Net Current Assets Liabilities £ 102,967 + 2.11 % £ 100,844
Creditors Due Within One Year £ 42,087 - 4.23 % £ 43,944
Cash Bank In Hand £ 137,857 - 0.04 % £ 137,915
Stocks Inventory £ 3,500 £ 3,500
Tangible Fixed Assets Cost Or Valuation £ 136,605 + 2.94 % £ 132,705

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Information about the Private Limited Company R. MILNER & SONS 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: 2016.05.25. Reload the data