Millbrook Distribution And Spares Limited

Company Name	Millbrook Distribution And Spares Limited
Company Status	Active
Company Number	03241583
Category	Private Limited Company
Incorporation Date	23 August 1996(27 years, 8 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Douglas Brash Christie
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	31 May 2019(22 years, 9 months after company formation)
Appointment Duration	4 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Quayside 2a Wilderspool Park Greenalls Avenue Stockton Heath Cheshire WA4 6HL

Director Name	Mr Angus Kenneth Falconer
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	31 May 2019(22 years, 9 months after company formation)
Appointment Duration	4 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Quayside 2a Wilderspool Park Greenalls Avenue Stockton Heath Cheshire WA4 6HL

Director Name	Mr William Sones Woof
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	31 May 2019(22 years, 9 months after company formation)
Appointment Duration	4 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Quayside 2a Wilderspool Park Greenalls Avenue Stockton Heath Cheshire WA4 6HL

Director Name	Mr Gordon Alexander Love
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	31 May 2019(22 years, 9 months after company formation)
Appointment Duration	4 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Quayside 2a Wilderspool Park Greenalls Avenue Stockton Heath Cheshire WA4 6HL

Director Name	Mr Steven John Wimbledon
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	31 May 2019(22 years, 9 months after company formation)
Appointment Duration	4 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Quayside 2a Wilderspool Park Greenalls Avenue Stockton Heath Cheshire WA4 6HL

Secretary Name	Mr William Sones Woof
Status	Current
Appointed	31 May 2019(22 years, 9 months after company formation)
Appointment Duration	4 years, 11 months
Role	Company Director
Correspondence Address	Quayside 2a Wilderspool Park Greenalls Avenue Stockton Heath Cheshire WA4 6HL

Director Name	Mrs Barbara Elaine Slim
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1996(same day as company formation)
Role	Merchant
Country of Residence	England
Correspondence Address	Aquatech House Unit 2 Burnham Way Off Kangley Bridge Road Sydenham London SE26 5AG

Director Name	Mr Graham Slim
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1996(same day as company formation)
Role	Merchant
Country of Residence	England
Correspondence Address	Aquatech House Unit 2 Burnham Way Off Kangley Bridge Road Sydenham London SE26 5AG

Secretary Name	Mrs Barbara Elaine Slim
Nationality	British
Status	Resigned
Appointed	23 August 1996(same day as company formation)
Role	Merchant
Country of Residence	England
Correspondence Address	Aquatech House Unit 2 Burnham Way Off Kangley Bridge Road Sydenham London SE26 5AG

Director Name	Mr Roger David Goddard
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2019(22 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 June 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2a Quayside Wilderspool Park Greenalls Avenue Stockton Heath Cheshire WA4 6HL

Director Name	Mr Douglas Talbot McNair
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2019(22 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 03 October 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Quayside 2a Wilderspool Park Greenalls Avenue Stockton Heath Cheshire WA4 6HL

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	23 August 1996(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.clickonbathrooms.co.uk
Telephone	020 87782887
Telephone region	London

Location

Registered Address	Quayside 2a Wilderspool Park Greenalls Avenue Stockton Heath Cheshire WA4 6HL
Region	North West
Constituency	Warrington South
County	Cheshire
Ward	Latchford West
Built Up Area	Warrington
Address Matches	Over 20 other UK companies use this postal address

Shareholders

50 at £1	Barbara Elaine Slim 50.00% Ordinary
50 at £1	Graham Slim 50.00% Ordinary

Financials

Year	2014
Net Worth	£1,572,820
Cash	£1,668,741
Current Liabilities	£585,081

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	23 June 2023 (10 months, 1 week ago)
Next Return Due	7 July 2024 (2 months, 1 week from now)

Filing History

23 June 2023	Micro company accounts made up to 31 December 2022 (3 pages)
23 June 2023	Confirmation statement made on 23 June 2023 with no updates (3 pages)
6 October 2022	Termination of appointment of Douglas Talbot Mcnair as a director on 3 October 2022 (1 page)
7 September 2022	Micro company accounts made up to 31 December 2021 (3 pages)
7 July 2022	Registered office address changed from 2a Quayside Wilderspool Park Greenalls Avenue Stockton Heath Cheshire WA4 6HL United Kingdom to Quayside 2a Wilderspool Park Greenalls Avenue Stockton Heath Cheshire WA4 6HL on 7 July 2022 (1 page)
7 July 2022	Confirmation statement made on 23 June 2022 with no updates (3 pages)
13 October 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
13 October 2021	Audit exemption subsidiary accounts made up to 31 December 2020 (9 pages)
13 October 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page)
13 October 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (50 pages)
30 June 2021	Termination of appointment of Roger David Goddard as a director on 30 June 2021 (1 page)
24 June 2021	Confirmation statement made on 23 June 2021 with no updates (3 pages)
26 January 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (52 pages)
6 January 2021	Audit exemption subsidiary accounts made up to 31 December 2019 (9 pages)
6 January 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (52 pages)
16 December 2020	Resolutions RES06 ‐ Resolution of reduction in issued share capital (8 pages)
16 December 2020	Statement of capital on 16 December 2020 GBP 1 (3 pages)
16 December 2020	Solvency Statement dated 30/11/20 (7 pages)
16 December 2020	Statement by Directors (7 pages)
8 December 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
8 December 2020	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
13 November 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
23 June 2020	Registered office address changed from Aquatech House Unit 2 Burnham Way Off Kangley Bridge Road Sydenham London SE26 5AG to 2a Quayside Wilderspool Park Greenalls Avenue Stockton Heath Cheshire WA4 6HL on 23 June 2020 (1 page)
23 June 2020	Change of details for Plumbing and Heating Investments Limited as a person with significant control on 1 January 2020 (2 pages)
23 June 2020	Confirmation statement made on 23 June 2020 with updates (5 pages)
8 November 2019	Appointment of Mr Gordon Alexander Love as a director on 31 May 2019 (2 pages)
8 November 2019	Appointment of Mr Steven John Wimbledon as a director on 31 May 2019 (2 pages)
28 August 2019	Confirmation statement made on 23 August 2019 with updates (4 pages)
2 August 2019	Change of details for Plumbing and Heating Investments Limited as a person with significant control on 31 May 2019 (2 pages)
2 August 2019	Current accounting period extended from 31 October 2019 to 31 December 2019 (1 page)
1 August 2019	Appointment of Mr William Sones Woof as a director on 31 May 2019 (2 pages)
1 August 2019	Appointment of Mr Roger David Goddard as a director on 31 May 2019 (2 pages)
1 August 2019	Cessation of Barbara Elaine Slim as a person with significant control on 31 May 2019 (1 page)
1 August 2019	Appointment of Mr Douglas Brash Christie as a director on 31 May 2019 (2 pages)
1 August 2019	Cessation of Graham Slim as a person with significant control on 31 May 2019 (1 page)
1 August 2019	Termination of appointment of Barbara Elaine Slim as a director on 31 May 2019 (1 page)
1 August 2019	Termination of appointment of Graham Slim as a director on 31 May 2019 (1 page)
1 August 2019	Termination of appointment of Barbara Elaine Slim as a secretary on 31 May 2019 (1 page)
1 August 2019	Appointment of Mr Douglas Talbot Mcnair as a director on 31 May 2019 (2 pages)
1 August 2019	Notification of Plumbing and Heating Investments Limited as a person with significant control on 31 May 2019 (2 pages)
1 August 2019	Appointment of Mr Angus Kenneth Falconer as a director on 31 May 2019 (2 pages)
1 August 2019	Appointment of Mr William Sones Woof as a secretary on 31 May 2019 (2 pages)
30 April 2019	Total exemption full accounts made up to 31 October 2018 (10 pages)
28 February 2019	Notification of Barbara Elaine Slim as a person with significant control on 6 April 2016 (2 pages)
1 October 2018	Confirmation statement made on 23 August 2018 with no updates (3 pages)
6 July 2018	Total exemption full accounts made up to 31 October 2017 (10 pages)
26 September 2017	Confirmation statement made on 23 August 2017 with no updates (3 pages)
26 September 2017	Confirmation statement made on 23 August 2017 with no updates (3 pages)
28 July 2017	Total exemption small company accounts made up to 31 October 2016 (11 pages)
28 July 2017	Total exemption small company accounts made up to 31 October 2016 (11 pages)
1 September 2016	Confirmation statement made on 23 August 2016 with updates (5 pages)
1 September 2016	Confirmation statement made on 23 August 2016 with updates (5 pages)
29 July 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
29 July 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
2 September 2015	Annual return made up to 23 August 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 100 (4 pages)
2 September 2015	Annual return made up to 23 August 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 100 (4 pages)
22 July 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
22 July 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
4 September 2014	Annual return made up to 23 August 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 100 (4 pages)
4 September 2014	Annual return made up to 23 August 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 100 (4 pages)
11 July 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
11 July 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
9 September 2013	Annual return made up to 23 August 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 100 (4 pages)
9 September 2013	Annual return made up to 23 August 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 100 (4 pages)
17 July 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
17 July 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
28 August 2012	Annual return made up to 23 August 2012 with a full list of shareholders (4 pages)
28 August 2012	Annual return made up to 23 August 2012 with a full list of shareholders (4 pages)
27 July 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
27 July 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
5 September 2011	Annual return made up to 23 August 2011 with a full list of shareholders (3 pages)
5 September 2011	Annual return made up to 23 August 2011 with a full list of shareholders (3 pages)
28 July 2011	Total exemption full accounts made up to 31 October 2010 (14 pages)
28 July 2011	Total exemption full accounts made up to 31 October 2010 (14 pages)
24 August 2010	Director's details changed for Barbara Elaine Slim on 23 August 2010 (2 pages)
24 August 2010	Director's details changed for Graham Slim on 23 August 2010 (2 pages)
24 August 2010	Annual return made up to 23 August 2010 with a full list of shareholders (3 pages)
24 August 2010	Director's details changed for Barbara Elaine Slim on 23 August 2010 (2 pages)
24 August 2010	Director's details changed for Graham Slim on 23 August 2010 (2 pages)
24 August 2010	Annual return made up to 23 August 2010 with a full list of shareholders (3 pages)
24 August 2010	Secretary's details changed for Barbara Elaine Slim on 23 August 2010 (1 page)
24 August 2010	Secretary's details changed for Barbara Elaine Slim on 23 August 2010 (1 page)
6 August 2010	Total exemption small company accounts made up to 31 October 2009 (7 pages)
6 August 2010	Total exemption small company accounts made up to 31 October 2009 (7 pages)
12 October 2009	Total exemption small company accounts made up to 31 October 2008 (8 pages)
12 October 2009	Total exemption small company accounts made up to 31 October 2008 (8 pages)
4 September 2009	Return made up to 23/08/09; full list of members (4 pages)
4 September 2009	Return made up to 23/08/09; full list of members (4 pages)
8 December 2008	Return made up to 23/08/08; full list of members (4 pages)
8 December 2008	Return made up to 23/08/08; full list of members (4 pages)
31 October 2008	Total exemption small company accounts made up to 31 October 2007 (7 pages)
31 October 2008	Total exemption small company accounts made up to 31 October 2007 (7 pages)
10 March 2008	Return made up to 23/08/07; full list of members (4 pages)
10 March 2008	Return made up to 23/08/07; full list of members (4 pages)
4 November 2007	Total exemption small company accounts made up to 31 October 2006 (7 pages)
4 November 2007	Total exemption small company accounts made up to 31 October 2006 (7 pages)
16 July 2007	Registered office changed on 16/07/07 from: aquatech house unit 2 burnham way sydenham london SE26 5AG (1 page)
16 July 2007	Registered office changed on 16/07/07 from: aquatech house unit 2 burnham way sydenham london SE26 5AG (1 page)
23 May 2007	Registered office changed on 23/05/07 from: ground floor office 347 sydenham road london SE26 5SL (1 page)
23 May 2007	Registered office changed on 23/05/07 from: ground floor office 347 sydenham road london SE26 5SL (1 page)
11 September 2006	Total exemption small company accounts made up to 31 October 2005 (7 pages)
11 September 2006	Total exemption small company accounts made up to 31 October 2005 (7 pages)
7 September 2006	Return made up to 23/08/06; full list of members (2 pages)
7 September 2006	Return made up to 23/08/06; full list of members (2 pages)
12 September 2005	Total exemption small company accounts made up to 31 October 2004 (7 pages)
12 September 2005	Return made up to 23/08/05; full list of members (7 pages)
12 September 2005	Return made up to 23/08/05; full list of members (7 pages)
12 September 2005	Total exemption small company accounts made up to 31 October 2004 (7 pages)
7 September 2004	Accounts for a small company made up to 31 October 2003 (7 pages)
7 September 2004	Accounts for a small company made up to 31 October 2003 (7 pages)
6 September 2004	Return made up to 23/08/04; full list of members (7 pages)
6 September 2004	Return made up to 23/08/04; full list of members (7 pages)
7 December 2003	Return made up to 23/08/03; full list of members (7 pages)
7 December 2003	Return made up to 23/08/03; full list of members (7 pages)
5 September 2003	Accounts for a small company made up to 31 October 2002 (7 pages)
5 September 2003	Accounts for a small company made up to 31 October 2002 (7 pages)
3 September 2002	Return made up to 23/08/02; full list of members (7 pages)
3 September 2002	Return made up to 23/08/02; full list of members (7 pages)
27 August 2002	Accounts for a small company made up to 31 October 2001 (7 pages)
27 August 2002	Accounts for a small company made up to 31 October 2001 (7 pages)
16 October 2001	Return made up to 23/08/01; full list of members (6 pages)
16 October 2001	Return made up to 23/08/01; full list of members (6 pages)
4 September 2001	Accounts for a small company made up to 31 October 2000 (7 pages)
4 September 2001	Accounts for a small company made up to 31 October 2000 (7 pages)
14 September 2000	Return made up to 23/08/00; full list of members (6 pages)
14 September 2000	Return made up to 23/08/00; full list of members (6 pages)
29 August 2000	Accounts for a small company made up to 31 October 1999 (7 pages)
29 August 2000	Accounts for a small company made up to 31 October 1999 (7 pages)
3 May 2000	Registered office changed on 03/05/00 from: 64D central road worcester park surrey KT4 8HY (1 page)
3 May 2000	Registered office changed on 03/05/00 from: 64D central road worcester park surrey KT4 8HY (1 page)
14 September 1999	Return made up to 23/08/99; no change of members (4 pages)
14 September 1999	Return made up to 23/08/99; no change of members (4 pages)
2 September 1999	Accounts for a small company made up to 31 October 1998 (5 pages)
2 September 1999	Accounts for a small company made up to 31 October 1998 (5 pages)
9 October 1998	Return made up to 23/08/98; no change of members (4 pages)
9 October 1998	Return made up to 23/08/98; no change of members (4 pages)
22 June 1998	Accounts for a small company made up to 31 October 1997 (5 pages)
22 June 1998	Accounts for a small company made up to 31 October 1997 (5 pages)
6 November 1997	Ad 31/08/97--------- £ si 98@1=98 £ ic 100/198 (2 pages)
6 November 1997	Ad 31/08/97--------- Â£ si 98@1=98 Â£ ic 100/198 (2 pages)
21 October 1997	Return made up to 23/08/97; full list of members (6 pages)
21 October 1997	Return made up to 23/08/97; full list of members (6 pages)
3 October 1997	Accounting reference date extended from 31/08/97 to 31/10/97 (1 page)
3 October 1997	Accounting reference date extended from 31/08/97 to 31/10/97 (1 page)
30 August 1996	Secretary resigned (1 page)
30 August 1996	Secretary resigned (1 page)
23 August 1996	Incorporation (16 pages)
23 August 1996	Incorporation (16 pages)

Millbrook Distribution And Spares Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Business Cheshire