Millwrights (Liverpool) Limited

Company Name	Millwrights (Liverpool) Limited
Director	Paul Randles
Company Status	Active
Company Number	00821561
Category	Private Limited Company
Incorporation Date	1 October 1964(59 years, 7 months ago)

Business Activity

Section F	Construction
SIC 42990	Construction of other civil engineering projects n.e.c.

Directors

Director Name	Paul Randles
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	10 April 1996(31 years, 6 months after company formation)
Appointment Duration	28 years
Role	Sheet Metal Work
Country of Residence	United Kingdom
Correspondence Address	50 Hesketh Avenue Rock Ferry Birkenhead Merseyside L42 6RS

Director Name	George Gordon Randles
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 1991(26 years, 3 months after company formation)
Appointment Duration	5 years, 3 months (resigned 10 April 1996)
Role	Engineer
Correspondence Address	22 Thornton Road Bebington Wirral Merseyside L63 5PS

Director Name	Valerie Randles
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 1991(26 years, 3 months after company formation)
Appointment Duration	8 years, 2 months (resigned 05 April 1999)
Role	Secretary
Correspondence Address	22 Thornton Road Bebington Wirral Merseyside L63 5PS

Secretary Name	Valerie Randles
Nationality	British
Status	Resigned
Appointed	11 January 1991(26 years, 3 months after company formation)
Appointment Duration	8 years, 2 months (resigned 05 April 1999)
Role	Company Director
Correspondence Address	22 Thornton Road Bebington Wirral Merseyside L63 5PS

Director Name	Mr Mark Randles
Date of Birth	December 1960 (Born 63 years ago)
Nationality	English
Status	Resigned
Appointed	10 April 1996(31 years, 6 months after company formation)
Appointment Duration	23 years, 8 months (resigned 02 December 2019)
Role	Sheet Metal Worker
Country of Residence	England
Correspondence Address	9 St Stephens Road Birkenhead Merseyside CH42 8PP Wales

Secretary Name	Mr Mark Randles
Nationality	English
Status	Resigned
Appointed	01 March 1999(34 years, 5 months after company formation)
Appointment Duration	20 years, 9 months (resigned 02 December 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	9 St Stephens Road Birkenhead Merseyside CH42 8PP Wales

Contact

Website	millwrightsliverpool.co.uk

Location

Registered Address	Unit A16 Champions Business Park Arrowe Brook Road Upton Wirral CH49 0AB Wales
Region	North West
Constituency	Wirral West
County	Merseyside
Ward	Greasby, Frankby and Irby
Built Up Area	Birkenhead
Address Matches	Over 90 other UK companies use this postal address

Shareholders

48 at £1	Mark Randles 48.00% Ordinary
48 at £1	Paul Randles 48.00% Ordinary
4 at £1	Gordon Randles 4.00% Ordinary

Financials

Year	2014
Net Worth	£138,396
Cash	£20,221
Current Liabilities	£138,580

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	2 December 2023 (4 months, 4 weeks ago)
Next Return Due	16 December 2024 (7 months, 3 weeks from now)

Charges

29 May 1984	Delivered on: 11 June 1984 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 31 and 33 naylor street, liverpool, merseyside ms 59433. Outstanding

Filing History

5 December 2023	Confirmation statement made on 2 December 2023 with no updates (3 pages)
10 August 2023	Total exemption full accounts made up to 30 April 2023 (9 pages)
6 December 2022	Confirmation statement made on 2 December 2022 with no updates (3 pages)
23 June 2022	Total exemption full accounts made up to 30 April 2022 (9 pages)
10 January 2022	Total exemption full accounts made up to 30 April 2021 (9 pages)
8 December 2021	Confirmation statement made on 2 December 2021 with no updates (3 pages)
25 May 2021	Registered office address changed from Unit a15 Arrowe Brook Road Wirral CH49 0AB England to Unit a16 Champions Business Park Arrowe Brook Road Upton Wirral CH49 0AB on 25 May 2021 (1 page)
5 January 2021	Confirmation statement made on 2 December 2020 with no updates (3 pages)
3 September 2020	Total exemption full accounts made up to 30 April 2020 (9 pages)
16 December 2019	Micro company accounts made up to 30 April 2019 (2 pages)
2 December 2019	Cessation of Mark Randles as a person with significant control on 2 December 2019 (1 page)
2 December 2019	Termination of appointment of Mark Randles as a director on 2 December 2019 (1 page)
2 December 2019	Termination of appointment of Mark Randles as a secretary on 2 December 2019 (1 page)
2 December 2019	Confirmation statement made on 2 December 2019 with updates (4 pages)
18 November 2019	Confirmation statement made on 11 September 2019 with updates (4 pages)
24 January 2019	Registered office address changed from C/O Nunn and Co the John Laird Centre Park Road North Birkenhead Merseyside CH41 4EZ to Unit a15 Arrowe Brook Road Wirral CH49 0AB on 24 January 2019 (1 page)
15 January 2019	Confirmation statement made on 15 January 2019 with no updates (3 pages)
14 January 2019	Micro company accounts made up to 30 April 2018 (2 pages)
30 January 2018	Confirmation statement made on 25 January 2018 with no updates (3 pages)
4 September 2017	Total exemption full accounts made up to 30 April 2017 (15 pages)
4 September 2017	Total exemption full accounts made up to 30 April 2017 (15 pages)
25 January 2017	Confirmation statement made on 25 January 2017 with updates (6 pages)
25 January 2017	Confirmation statement made on 25 January 2017 with updates (6 pages)
21 November 2016	Total exemption small company accounts made up to 30 April 2016 (5 pages)
21 November 2016	Total exemption small company accounts made up to 30 April 2016 (5 pages)
25 January 2016	Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-01-25 GBP 100 (5 pages)
25 January 2016	Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-01-25 GBP 100 (5 pages)
26 October 2015	Total exemption small company accounts made up to 30 April 2015 (4 pages)
26 October 2015	Total exemption small company accounts made up to 30 April 2015 (4 pages)
26 January 2015	Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-01-26 GBP 100 (5 pages)
26 January 2015	Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-01-26 GBP 100 (5 pages)
29 September 2014	Total exemption small company accounts made up to 30 April 2014 (5 pages)
29 September 2014	Total exemption small company accounts made up to 30 April 2014 (5 pages)
27 January 2014	Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-01-27 GBP 100 (5 pages)
27 January 2014	Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-01-27 GBP 100 (5 pages)
10 September 2013	Total exemption small company accounts made up to 30 April 2013 (5 pages)
10 September 2013	Total exemption small company accounts made up to 30 April 2013 (5 pages)
25 February 2013	Annual return made up to 25 January 2013 with a full list of shareholders (5 pages)
25 February 2013	Annual return made up to 25 January 2013 with a full list of shareholders (5 pages)
31 October 2012	Total exemption small company accounts made up to 30 April 2012 (5 pages)
31 October 2012	Total exemption small company accounts made up to 30 April 2012 (5 pages)
2 February 2012	Annual return made up to 25 January 2012 with a full list of shareholders (5 pages)
2 February 2012	Annual return made up to 25 January 2012 with a full list of shareholders (5 pages)
5 October 2011	Registered office address changed from Office 1 Park Entrance Business Centre 2 Park Road North Birkenhead Merseyside CH41 4EZ England on 5 October 2011 (1 page)
5 October 2011	Registered office address changed from Office 1 Park Entrance Business Centre 2 Park Road North Birkenhead Merseyside CH41 4EZ England on 5 October 2011 (1 page)
5 October 2011	Registered office address changed from Office 1 Park Entrance Business Centre 2 Park Road North Birkenhead Merseyside CH41 4EZ England on 5 October 2011 (1 page)
31 August 2011	Total exemption small company accounts made up to 30 April 2011 (4 pages)
31 August 2011	Total exemption small company accounts made up to 30 April 2011 (4 pages)
21 February 2011	Annual return made up to 25 January 2011 with a full list of shareholders (5 pages)
21 February 2011	Annual return made up to 25 January 2011 with a full list of shareholders (5 pages)
28 October 2010	Registered office address changed from 54-56 Park Road South Prenton Birkenhead Merseyside CH43 4UY on 28 October 2010 (1 page)
28 October 2010	Registered office address changed from 54-56 Park Road South Prenton Birkenhead Merseyside CH43 4UY on 28 October 2010 (1 page)
7 October 2010	Total exemption small company accounts made up to 30 April 2010 (5 pages)
7 October 2010	Total exemption small company accounts made up to 30 April 2010 (5 pages)
3 February 2010	Director's details changed for Mark Randles on 25 January 2010 (2 pages)
3 February 2010	Director's details changed for Paul Randles on 25 January 2010 (2 pages)
3 February 2010	Director's details changed for Paul Randles on 25 January 2010 (2 pages)
3 February 2010	Annual return made up to 25 January 2010 with a full list of shareholders (5 pages)
3 February 2010	Annual return made up to 25 January 2010 with a full list of shareholders (5 pages)
3 February 2010	Director's details changed for Mark Randles on 25 January 2010 (2 pages)
3 December 2009	Total exemption small company accounts made up to 30 April 2009 (5 pages)
3 December 2009	Total exemption small company accounts made up to 30 April 2009 (5 pages)
2 February 2009	Return made up to 25/01/09; full list of members (4 pages)
2 February 2009	Return made up to 25/01/09; full list of members (4 pages)
16 October 2008	Registered office changed on 16/10/2008 from 31-33 naylor st liverpool merseyside L3 6DR (1 page)
16 October 2008	Registered office changed on 16/10/2008 from 31-33 naylor st liverpool merseyside L3 6DR (1 page)
10 September 2008	Total exemption small company accounts made up to 30 April 2008 (5 pages)
10 September 2008	Total exemption small company accounts made up to 30 April 2008 (5 pages)
29 January 2008	Return made up to 25/01/08; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
29 January 2008	Return made up to 25/01/08; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
2 December 2007	Total exemption small company accounts made up to 30 April 2007 (7 pages)
2 December 2007	Total exemption small company accounts made up to 30 April 2007 (7 pages)
20 February 2007	Total exemption small company accounts made up to 30 April 2006 (6 pages)
20 February 2007	Total exemption small company accounts made up to 30 April 2006 (6 pages)
23 January 2007	Return made up to 11/01/07; full list of members (7 pages)
23 January 2007	Return made up to 11/01/07; full list of members (7 pages)
6 March 2006	Return made up to 11/01/06; full list of members (7 pages)
6 March 2006	Return made up to 11/01/06; full list of members (7 pages)
12 January 2006	Total exemption small company accounts made up to 30 April 2005 (6 pages)
12 January 2006	Total exemption small company accounts made up to 30 April 2005 (6 pages)
11 February 2005	Total exemption small company accounts made up to 30 April 2004 (5 pages)
11 February 2005	Return made up to 11/01/05; full list of members (7 pages)
11 February 2005	Return made up to 11/01/05; full list of members (7 pages)
11 February 2005	Total exemption small company accounts made up to 30 April 2004 (5 pages)
20 January 2004	Return made up to 11/01/04; full list of members (7 pages)
20 January 2004	Return made up to 11/01/04; full list of members (7 pages)
10 October 2003	Total exemption small company accounts made up to 30 April 2003 (5 pages)
10 October 2003	Total exemption small company accounts made up to 30 April 2003 (5 pages)
4 June 2003	Total exemption small company accounts made up to 30 April 2002 (5 pages)
4 June 2003	Total exemption small company accounts made up to 30 April 2002 (5 pages)
3 March 2003	Return made up to 11/01/03; full list of members (8 pages)
3 March 2003	Return made up to 11/01/03; full list of members (8 pages)
1 March 2002	Full accounts made up to 30 April 2001 (5 pages)
1 March 2002	Return made up to 11/01/02; full list of members (7 pages)
1 March 2002	Full accounts made up to 30 April 2001 (5 pages)
1 March 2002	Return made up to 11/01/02; full list of members (7 pages)
5 March 2001	Return made up to 11/01/01; full list of members (7 pages)
5 March 2001	Full accounts made up to 30 April 2000 (6 pages)
5 March 2001	Full accounts made up to 30 April 2000 (6 pages)
5 March 2001	Return made up to 11/01/01; full list of members (7 pages)
2 March 2000	Full accounts made up to 30 April 1999 (8 pages)
2 March 2000	Full accounts made up to 30 April 1999 (8 pages)
2 March 2000	Return made up to 11/01/00; full list of members (7 pages)
2 March 2000	Return made up to 11/01/00; full list of members (7 pages)
3 April 1999	New secretary appointed (2 pages)
3 April 1999	Secretary resigned;director resigned (1 page)
3 April 1999	New secretary appointed (2 pages)
3 April 1999	Secretary resigned;director resigned (1 page)
26 February 1999	Return made up to 11/01/99; full list of members (6 pages)
26 February 1999	Full accounts made up to 30 April 1998 (5 pages)
26 February 1999	Return made up to 11/01/99; full list of members (6 pages)
26 February 1999	Full accounts made up to 30 April 1998 (5 pages)
11 March 1998	Full accounts made up to 30 April 1997 (5 pages)
11 March 1998	Full accounts made up to 30 April 1997 (5 pages)
26 February 1998	Return made up to 11/01/98; no change of members (4 pages)
26 February 1998	Return made up to 11/01/98; no change of members (4 pages)
26 February 1997	Return made up to 11/01/97; full list of members 363(288) ‐ Director resigned (6 pages)
26 February 1997	Full accounts made up to 30 April 1996 (7 pages)
26 February 1997	Full accounts made up to 30 April 1996 (7 pages)
26 February 1997	Return made up to 11/01/97; full list of members 363(288) ‐ Director resigned (6 pages)
24 April 1996	New director appointed (2 pages)
24 April 1996	New director appointed (2 pages)
24 April 1996	New director appointed (2 pages)
24 April 1996	New director appointed (2 pages)
29 February 1996	Full accounts made up to 30 April 1995 (8 pages)
29 February 1996	Full accounts made up to 30 April 1995 (8 pages)
29 February 1996	Return made up to 11/01/96; no change of members (4 pages)
29 February 1996	Return made up to 11/01/96; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (13 pages)
1 October 1964	Incorporation (11 pages)

Millwrights (Liverpool) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire