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JOHN MILLIN (SOUTHPORT) LIMITED

Learn more about JOHN MILLIN (SOUTHPORT) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

14 NEW STREET, MAWDESLEY, ORMSKIRK, LANCASHIRE, L40 2QP

JOHN MILLIN (SOUTHPORT) LIMITED on the map

Company type: Private Limited Company
Company number: 00849631
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.05.20
last member list: 2015.07.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 66220 - Activities of insurance agents and brokers
Company JOHN MILLIN (SOUTHPORT) LIMITED is a Private Limited Company, registration number 00849631, established in United Kingdom on the 20. May 1965. The company is now active. The company has been in business for 51 years and 6 months. The company is based on 14 NEW STREET, MAWDESLEY, ORMSKIRK, LANCASHIRE, L40 2QP. Business of the company JOHN MILLIN (SOUTHPORT) LIMITED by SIC and NACE code is "66220 - Activities of insurance agents and brokers". There are 60 company documents available. The most recent document is "31/10/15 TOTAL EXEMPTION SMALL" from the 2016.05.24. The latest accounts are filed up to 2015.10.31. The latest annual return was filed up to 2015.07.31. We do not have any information about the company JOHN MILLIN (SOUTHPORT) LIMITED being in liquidation. The company has 2 directors. The total number of directors was so far 4. The total number of secretaries was 1. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.10
next due date: 2017.07.31
overdue: NO
last made update: 2015.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.28
overdue: NO
last made update: 2015.07.31
documents available: 1

List of company documents:

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Find out more information about JOHN MILLIN (SOUTHPORT) LIMITED. Our website makes it possible to view other available documents related to JOHN MILLIN (SOUTHPORT) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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31/10/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.24
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31/07/15 FULL LIST
Form type: AR01
Date: 2015.08.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.15
Form type: LATEST SOC
Document description: 15/08/15 STATEMENT OF CAPITAL;GBP 5000
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.19
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31/07/14 FULL LIST
Form type: AR01
Date: 2014.08.28
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REGISTERED OFFICE CHANGED ON 28/08/2014 FROM, 14 NEW STREET, MAWDESLEY, ORMSKIRK, LANCASHIRE, L40 2QP
Form type: AD01
Date: 2014.08.28
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.17
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31/07/13 FULL LIST
Form type: AR01
Date: 2013.08.10
£2.95
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APPOINTMENT TERMINATED, SECRETARY BARBARA MILLIN
Form type: TM02
Date: 2013.02.18
£2.95
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.14
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31/07/12 FULL LIST
Form type: AR01
Date: 2012.08.22
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.22
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APPOINTMENT TERMINATED, DIRECTOR NICOLA WAINWRIGHT
Form type: TM01
Date: 2011.11.25
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31/07/11 FULL LIST
Form type: AR01
Date: 2011.09.13
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.04
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31/07/10 FULL LIST
Form type: AR01
Date: 2010.08.05
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DIRECTOR'S CHANGE OF PARTICULARS / MISS NICOLA LOUISE WAINWRIGHT / 31/07/2010
Form type: CH01
Date: 2010.08.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN SMITH / 31/07/2010
Form type: CH01
Date: 2010.08.05
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DIRECTOR'S CHANGE OF PARTICULARS / WENDY JANE COOK / 31/07/2010
Form type: CH01
Date: 2010.08.05
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.14
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RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.05
£2.95
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REGISTERED OFFICE CHANGED ON 05/08/2009 FROM, 12 NEW STREET, MAWDESLEY, ORMSKIRK, LANCASHIRE, L40 2QP, UNITED KINGDOM
Form type: 287
Date: 2009.08.05
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SMITH / 20/07/2009
Form type: 288c
Date: 2009.08.04
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.01
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REGISTERED OFFICE CHANGED ON 05/02/2009 FROM, 1 A THE COMMON, PARBOLD, WIGAN, LANCASHIRE, WN8 7DA
Form type: 287
Date: 2009.02.05
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DIRECTOR APPOINTED MISS NICOLA LOUISE WAINWRIGHT
Form type: 288a
Date: 2008.11.03
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DIRECTOR APPOINTED MR ANDREW JOHN SMITH
Form type: 288a
Date: 2008.11.03
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RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.14
£2.95
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31/10/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.31
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RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.04.27
£2.95
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RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.01.11
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.08
£2.95
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RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.08
£2.95
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REGISTERED OFFICE CHANGED ON 03/08/05 FROM:, 1A THE COMMON, PARBOLD, WIGAN, LANCASHIRE WN8 7AR
Form type: 287
Date: 2005.08.03
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.02.10
£2.95
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RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.03.16
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REGISTERED OFFICE CHANGED ON 09/08/03 FROM:, ANDREW TURPIN & CO ELDON COURT, 39/41 HOUGHTON STREET SOUTHPORT, MERSEYSIDE PR9 0NS
Form type: 287
Date: 2003.08.09
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RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.09
Child documents:
Document type: ANNOTATION
Date: 2003.08.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.03.20
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RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.03.06
£2.95
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RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
Form type: AA
Date: 2001.02.14
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RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.21
Child documents:
Document type: ANNOTATION
Date: 2000.08.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 08/03/00 FROM:, 65,SCARISBRICK NEW ROAD., SOUTHPORT., MERSEYSIDE., PR8 6LF
Form type: 287
Date: 2000.03.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2000.02.16
£2.95
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RETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
Form type: AA
Date: 1999.06.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
Form type: AA
Date: 1998.08.21
£2.95
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RETURN MADE UP TO 31/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.04.02
£2.95
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RETURN MADE UP TO 31/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
Form type: AA
Date: 1997.08.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.02.24
£2.95
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RETURN MADE UP TO 31/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
Form type: AA
Date: 1996.02.18
£2.95
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RETURN MADE UP TO 31/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
Form type: AA
Date: 1995.01.04

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Company directors and board members:

WENDY JANE COOK (current)
Director, CHARTERED INSURANCE BROKER, 1992.04.06
42 RECTORY CLOSE CROSTON , LEYLAND
PR26 9SH, LANCASHIRE
ANDREW JOHN SMITH (current)
Director, CHARTERED INSURANCE BROKER, 2008.11.01
5 CHERWELL CLOSE ASPULL , WIGAN
WN2 1ZD, GTR MANCHESTER
BARBARA ANN MILLIN (resigned)
Secretary, HOUSEWIFE / COMPANY SECRETARY, 1991.07.31 - 2012.12.09
41 BEECHFIELD PARBOLD , WIGAN
WN8 7AR, LANCASHIRE
JOHN TUNSTALL MILLIN (resigned)
Director, COMPANY DIRECTOR, 1991.07.31 - 1996.05.20
41 BEECHFIELD HILLDALE , PARBOLD
WN8 7NE, LANCS
NICOLA LOUISE WAINWRIGHT (resigned)
Director, INSURANCE BROKER, 2008.11.01 - 2011.11.24
19 KINGS MILL LANE , SETTLE
BD24 9FB, NORTH YORKSHIRE
Date 2015.10.31
Fixed Assets £ 3,669
Tangible Fixed Assets £ 3,669
Current Assets £ 143,847
Debtors £ 25,686
Shareholder Funds £ 88,866
Profit Loss Account Reserve £ 83,866
Called Up Share Capital £ 5,000
Net Assets Liabilities Including Pension Asset Liability £ 88,866
Net Current Assets Liabilities £ 85,197
Creditors Due Within One Year £ 58,650
Cash Bank In Hand £ 118,161
Par Value Share Ordinary shares of £1 each
Number Shares Allotted £ 5,000

Companies near to JOHN MILLIN (SOUTHPORT) ltd.

Information about the Private Limited Company JOHN MILLIN (SOUTHPORT) 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: 2016.06.09. Reload the data