Milltown Consulting Ltd

Company Name	Milltown Consulting Ltd
Directors	Roy Vance and Amanda Vance
Company Status	Active
Company Number	04216898
Category	Private Limited Company
Incorporation Date	15 May 2001(22 years, 11 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified
Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Roy Vance
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	15 May 2001(same day as company formation)
Role	Financial Services Consultancy
Country of Residence	United Kingdom
Correspondence Address	10 Nicholas Street Chester Cheshire CH1 2NX Wales

Secretary Name	Amanda Vance
Nationality	British
Status	Current
Appointed	15 May 2001(same day as company formation)
Role	Co Secretary
Country of Residence	United Kingdom
Correspondence Address	10 Nicholas Street Chester Cheshire CH1 2NX Wales

Director Name	Amanda Vance
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	16 May 2002(1 year after company formation)
Appointment Duration	21 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Nicholas Street Chester Cheshire CH1 2NX Wales

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	15 May 2001(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	15 May 2001(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	10 Nicholas Street Chester Cheshire CH1 2NX Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Ward	Chester City
Built Up Area	Chester
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	W.r. Vance 100.00% Ordinary

Financials

Year	2014
Net Worth	£108,877
Cash	£123,244
Current Liabilities	£30,927

Accounts

Latest Accounts	5 October 2022 (1 year, 6 months ago)
Next Accounts Due	5 July 2024 (2 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	05 October

Returns

Latest Return	11 July 2023 (9 months, 2 weeks ago)
Next Return Due	25 July 2024 (2 months, 4 weeks from now)

Filing History

6 June 2017	Confirmation statement made on 15 May 2017 with updates (7 pages)
5 January 2017	Total exemption small company accounts made up to 5 April 2016 (4 pages)
14 June 2016	Director's details changed for Amanda Vance on 16 May 2015 (2 pages)
14 June 2016	Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 1 (4 pages)
4 January 2016	Total exemption small company accounts made up to 5 April 2015 (4 pages)
4 January 2016	Total exemption small company accounts made up to 5 April 2015 (4 pages)
12 June 2015	Director's details changed for Amanda Vance on 15 May 2015 (2 pages)
12 June 2015	Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 1 (4 pages)
12 June 2015	Secretary's details changed for Amanda Vance on 15 May 2015 (1 page)
12 June 2015	Director's details changed for Roy Vance on 15 May 2015 (2 pages)
6 January 2015	Total exemption small company accounts made up to 5 April 2014 (3 pages)
6 January 2015	Total exemption small company accounts made up to 5 April 2014 (3 pages)
3 June 2014	Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 1 (5 pages)
8 January 2014	Total exemption small company accounts made up to 5 April 2013 (3 pages)
8 January 2014	Total exemption small company accounts made up to 5 April 2013 (3 pages)
10 June 2013	Annual return made up to 15 May 2013 with a full list of shareholders (5 pages)
11 January 2013	Total exemption small company accounts made up to 5 April 2012 (3 pages)
11 January 2013	Total exemption small company accounts made up to 5 April 2012 (3 pages)
23 May 2012	Annual return made up to 15 May 2012 with a full list of shareholders (5 pages)
10 January 2012	Total exemption small company accounts made up to 5 April 2011 (4 pages)
10 January 2012	Total exemption small company accounts made up to 5 April 2011 (4 pages)
2 June 2011	Annual return made up to 15 May 2011 with a full list of shareholders (5 pages)
14 December 2010	Total exemption small company accounts made up to 5 April 2010 (4 pages)
14 December 2010	Total exemption small company accounts made up to 5 April 2010 (4 pages)
27 May 2010	Secretary's details changed for Amanda Vance on 15 May 2010 (1 page)
27 May 2010	Director's details changed for Amanda Vance on 15 May 2010 (2 pages)
27 May 2010	Director's details changed for Roy Vance on 15 May 2010 (2 pages)
27 May 2010	Annual return made up to 15 May 2010 with a full list of shareholders (5 pages)
12 January 2010	Total exemption small company accounts made up to 5 April 2009 (5 pages)
12 January 2010	Total exemption small company accounts made up to 5 April 2009 (5 pages)
16 July 2009	Director and secretary's change of particulars / amanda vance / 15/01/2002 (1 page)
16 July 2009	Return made up to 15/05/09; full list of members (3 pages)
14 January 2009	Total exemption small company accounts made up to 5 April 2008 (4 pages)
14 January 2009	Total exemption small company accounts made up to 5 April 2008 (4 pages)
19 June 2008	Return made up to 15/05/08; no change of members (7 pages)
14 January 2008	Total exemption small company accounts made up to 5 April 2007 (5 pages)
14 January 2008	Total exemption small company accounts made up to 5 April 2007 (5 pages)
5 June 2007	Return made up to 15/05/07; no change of members (7 pages)
6 February 2007	Total exemption small company accounts made up to 5 April 2006 (4 pages)
6 February 2007	Total exemption small company accounts made up to 5 April 2006 (4 pages)
26 May 2006	Return made up to 15/05/06; full list of members (7 pages)
11 January 2006	Total exemption small company accounts made up to 5 April 2005 (5 pages)
11 January 2006	Total exemption small company accounts made up to 5 April 2005 (5 pages)
9 June 2005	Return made up to 15/05/05; full list of members (7 pages)
17 February 2005	Total exemption small company accounts made up to 5 April 2004 (6 pages)
17 February 2005	Total exemption small company accounts made up to 5 April 2004 (6 pages)
21 September 2004	Registered office changed on 21/09/04 from: 6 west park clifton bristol BS8 2LT (1 page)
2 June 2004	Return made up to 15/05/04; full list of members (7 pages)
3 February 2004	Total exemption small company accounts made up to 5 April 2003 (4 pages)
3 February 2004	Total exemption small company accounts made up to 5 April 2003 (4 pages)
4 June 2003	New director appointed (2 pages)
23 May 2003	Return made up to 15/05/03; full list of members (6 pages)
5 December 2002	Total exemption small company accounts made up to 5 April 2002 (4 pages)
5 December 2002	Total exemption small company accounts made up to 5 April 2002 (4 pages)
3 October 2002	Return made up to 15/05/02; full list of members 363(287) ‐ Registered office changed on 03/10/02 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
23 January 2002	Accounting reference date shortened from 31/05/02 to 05/04/02 (1 page)
22 May 2001	New secretary appointed (2 pages)
22 May 2001	New director appointed (2 pages)
17 May 2001	Secretary resigned (1 page)
17 May 2001	Director resigned (1 page)
15 May 2001	Incorporation (13 pages)

Milltown Consulting Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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