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MILTONS (LIVERPOOL) LIMITED

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

Company details

7TH FLOOR, COTTON HOUSE, OLD HALL STREET, LIVERPOOL, L3 9TX

MILTONS (LIVERPOOL) LIMITED on the map

Company type: Private Limited Company
Company number: 01015468
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.06.24
last member list: 2015.11.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64929 - Other credit granting not elsewhere classified
  • 47770 - Retail sale of watches and jewellery in specialised stores

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.25
overdue: NO
last made update: 2015.11.11
documents available: 1

Mortgages:

MIDLAND BANK LTD
FLOATING CHARGE - Outstanding on 1972.01.28
ALLIED IRISH BANKS PLC
MORTGAGE DEBENTURE - Outstanding on 1996.02.22

List of company documents:

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11/11/15 FULL LIST
Form type: AR01
Date: 2015.12.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.08
Form type: LATEST SOC
Document description: 08/12/15 STATEMENT OF CAPITAL;GBP 100
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REGISTERED OFFICE CHANGED ON 08/12/2015 FROM, FIFTH FLOOR, ORLEANS HOUSE EDMUND STREET, LIVERPOOL, MERSEYSIDE, L3 9NG
Form type: AD01
Date: 2015.12.08
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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.17
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11/11/14 FULL LIST
Form type: AR01
Date: 2014.12.03
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.31
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11/11/13 FULL LIST
Form type: AR01
Date: 2013.11.21
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.05
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11/11/12 FULL LIST
Form type: AR01
Date: 2012.11.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12
Form type: AA
Date: 2012.10.04
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11/11/11 FULL LIST
Form type: AR01
Date: 2011.11.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11
Form type: AA
Date: 2011.09.21
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11/11/10 FULL LIST
Form type: AR01
Date: 2010.11.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10
Form type: AA
Date: 2010.06.17
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11/11/09 FULL LIST
Form type: AR01
Date: 2010.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MILTON / 11/11/2009
Form type: CH01
Date: 2010.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / WENDY ELIZABETH LOIS MILTON / 11/11/2009
Form type: CH01
Date: 2010.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / HAYWOOD MILTON / 11/11/2009
Form type: CH01
Date: 2010.01.04
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SECRETARY'S CHANGE OF PARTICULARS / MR JOHN MILTON / 11/11/2009
Form type: CH03
Date: 2010.01.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09
Form type: AA
Date: 2009.12.09
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RETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08
Form type: AA
Date: 2008.10.17
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AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07
Form type: AAMD
Date: 2008.02.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07
Form type: AA
Date: 2007.12.01
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RETURN MADE UP TO 11/11/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.19
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REGISTERED OFFICE CHANGED ON 01/04/07 FROM:, QUEENS BUILDING, 5/7 JAMES ST, LIVERPOOL, L2 7XD
Form type: 287
Date: 2007.04.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06
Form type: AA
Date: 2006.12.05
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RETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.22
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.04.06
£2.95
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RETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05
Form type: AA
Date: 2005.08.02
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RETURN MADE UP TO 11/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
Form type: AA
Date: 2004.07.13
£2.95
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RETURN MADE UP TO 11/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03
Form type: AA
Date: 2003.06.04
£2.95
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RETURN MADE UP TO 11/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02
Form type: AA
Date: 2002.08.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.04.11
£2.95
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RETURN MADE UP TO 11/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.07.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
Form type: AA
Date: 2001.06.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2000.12.20
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RETURN MADE UP TO 11/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.24
Child documents:
Document type: ANNOTATION
Date: 2000.11.24
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 11/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.16
Child documents:
Document type: ANNOTATION
Date: 1999.11.16
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
Form type: AA
Date: 1999.08.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
Form type: AA
Date: 1998.12.01
£2.95
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RETURN MADE UP TO 11/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
Form type: AA
Date: 1998.06.11
£2.95
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RETURN MADE UP TO 11/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.19
£2.95
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RETURN MADE UP TO 11/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
Form type: AA
Date: 1996.12.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.05.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.02.22
£2.95
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RETURN MADE UP TO 11/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
Form type: AA
Date: 1995.06.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
Form type: AA
Date: 1995.03.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.15
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.12.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93
Form type: AA
Date: 1993.12.03

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Company directors and board members:

JOHN MILTON (current)
Secretary, 1991.11.01
7TH FLOOR, COTTON HOUSE OLD HALL STREET , LIVERPOOL
L3 9TX
ENGLAND
HAYWOOD MILTON (current)
Director, MANAGER, 2001.02.01
7TH FLOOR, COTTON HOUSE OLD HALL STREET , LIVERPOOL
L3 9TX
ENGLAND
JOHN MILTON (current)
Director, JEWELLER, 1991.11.01
7TH FLOOR, COTTON HOUSE OLD HALL STREET , LIVERPOOL
L3 9TX
ENGLAND
WENDY ELIZABETH LOIS MILTON (current)
Director, 1993.10.29
7TH FLOOR, COTTON HOUSE OLD HALL STREET , LIVERPOOL
L3 9TX
ENGLAND
ALFRED CHARLTON THOMPSON (resigned)
Director, CHARTERED ACCOUNTANT, 1991.11.01 - 2001.01.31
24 CHURCH MEADOW LANE , WIRRAL
CH60 4SB, MERSEYSIDE
Date 2016.01.31
Tangible Fixed Assets £ 20
Current Assets £ 6,076,897
Debtors £ 3,999,865
Shareholder Funds £ 5,178,542
Profit Loss Account Reserve £ 5,178,442
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 5,178,542
Net Current Assets Liabilities £ 5,173,709
Creditors Due Within One Year £ 903,188
Cash Bank In Hand £ 626,250
Stocks Inventory £ 1,450,782
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted 100 ordinary shares of £1 each

Companies near to MILTONS (LIVERPOOL) ltd.

Information about the Private Limited Company MILTONS (LIVERPOOL) 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: 2016.10.28. Reload the data