| Company Name | Millington Adams Limited |
|---|---|
| Director | Marcus John Russell Adams |
| Company Status | Active |
| Company Number | 06084918 |
| Category | Private Limited Company |
| Incorporation Date | 6 February 2007(17 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 47791 | Retail sale of antiques including antique books in stores |
Directors
| Director Name | Mr Marcus John Russell Adams |
|---|---|
| Date of Birth | January 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 February 2007(same day as company formation) |
| Role | Airline Pilot |
| Country of Residence | England |
| Correspondence Address | St John's Chambers, Love Street Chester Cheshire CH1 1QN Wales |
| Secretary Name | Mary Adams |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 February 2007(same day as company formation) |
| Role | Retired |
| Correspondence Address | Lake House Mill Lane Mobberley Knutsford Cheshire WA16 7HZ |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 February 2007(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 February 2007(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Contact
| Website | millingtonadams.com |
|---|---|
| Email address | [email protected] |
| Telephone | 01565 745012 |
| Telephone region | Knutsford |
Location
| Registered Address | St John's Chambers, Love Street Chester Cheshire CH1 1QN Wales |
|---|---|
| Region | North West |
| Constituency | City of Chester |
| County | Cheshire |
| Ward | Chester City |
| Built Up Area | Chester |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 1 at £1 | Marcus John Russell Adams 100.00% Ordinary A |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £503,662 |
| Current Liabilities | £242,558 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 27 December 2024 (8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 27 March |
Returns
| Latest Return | 6 February 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 20 February 2025 (9 months, 4 weeks from now) |
Filing History
| 20 March 2023 | Total exemption full accounts made up to 31 March 2022 (11 pages) |
|---|---|
| 6 February 2023 | Confirmation statement made on 6 February 2023 with no updates (3 pages) |
| 20 December 2022 | Previous accounting period shortened from 28 March 2022 to 27 March 2022 (1 page) |
| 24 November 2022 | Total exemption full accounts made up to 31 March 2021 (11 pages) |
| 3 September 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 24 August 2022 | Compulsory strike-off action has been suspended (1 page) |
| 16 August 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 16 March 2022 | Previous accounting period shortened from 29 March 2021 to 28 March 2021 (1 page) |
| 28 February 2022 | Confirmation statement made on 6 February 2022 with no updates (3 pages) |
| 23 December 2021 | Previous accounting period shortened from 30 March 2021 to 29 March 2021 (1 page) |
| 4 March 2021 | Total exemption full accounts made up to 30 March 2020 (14 pages) |
| 10 February 2021 | Confirmation statement made on 6 February 2021 with no updates (3 pages) |
| 10 February 2020 | Confirmation statement made on 6 February 2020 with no updates (3 pages) |
| 30 December 2019 | Micro company accounts made up to 30 March 2019 (7 pages) |
| 11 March 2019 | Micro company accounts made up to 30 March 2018 (2 pages) |
| 4 March 2019 | Confirmation statement made on 6 February 2019 with no updates (3 pages) |
| 17 December 2018 | Previous accounting period shortened from 31 March 2018 to 30 March 2018 (1 page) |
| 27 September 2018 | Director's details changed for Mr Marcus John Russell Adams on 26 July 2018 (2 pages) |
| 14 September 2018 | Termination of appointment of Mary Adams as a secretary on 6 October 2016 (1 page) |
| 19 February 2018 | Confirmation statement made on 6 February 2018 with no updates (3 pages) |
| 20 December 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 20 December 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 16 February 2017 | Confirmation statement made on 6 February 2017 with updates (5 pages) |
| 16 February 2017 | Confirmation statement made on 6 February 2017 with updates (5 pages) |
| 19 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 19 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 4 April 2016 | Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-04-04
|
| 4 April 2016 | Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-04-04
|
| 17 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 17 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 3 March 2015 | Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-03-03
|
| 3 March 2015 | Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-03-03
|
| 3 March 2015 | Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-03-03
|
| 22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 12 February 2014 | Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-12
|
| 12 February 2014 | Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-12
|
| 12 February 2014 | Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-12
|
| 31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 8 February 2013 | Annual return made up to 6 February 2013 with a full list of shareholders (4 pages) |
| 8 February 2013 | Annual return made up to 6 February 2013 with a full list of shareholders (4 pages) |
| 8 February 2013 | Annual return made up to 6 February 2013 with a full list of shareholders (4 pages) |
| 31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 21 February 2012 | Annual return made up to 6 February 2012 with a full list of shareholders (4 pages) |
| 21 February 2012 | Annual return made up to 6 February 2012 with a full list of shareholders (4 pages) |
| 21 February 2012 | Annual return made up to 6 February 2012 with a full list of shareholders (4 pages) |
| 29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 10 February 2011 | Annual return made up to 6 February 2011 with a full list of shareholders (4 pages) |
| 10 February 2011 | Annual return made up to 6 February 2011 with a full list of shareholders (4 pages) |
| 10 February 2011 | Annual return made up to 6 February 2011 with a full list of shareholders (4 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 8 February 2010 | Director's details changed for Marcus John Russell Adams on 8 February 2010 (2 pages) |
| 8 February 2010 | Director's details changed for Marcus John Russell Adams on 8 February 2010 (2 pages) |
| 8 February 2010 | Annual return made up to 6 February 2010 with a full list of shareholders (4 pages) |
| 8 February 2010 | Director's details changed for Marcus John Russell Adams on 8 February 2010 (2 pages) |
| 8 February 2010 | Annual return made up to 6 February 2010 with a full list of shareholders (4 pages) |
| 8 February 2010 | Annual return made up to 6 February 2010 with a full list of shareholders (4 pages) |
| 15 January 2010 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
| 15 January 2010 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
| 10 February 2009 | Return made up to 06/02/09; full list of members (3 pages) |
| 10 February 2009 | Return made up to 06/02/09; full list of members (3 pages) |
| 8 February 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 8 February 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 5 February 2009 | Accounting reference date shortened from 28/02/2009 to 31/03/2008 (1 page) |
| 5 February 2009 | Accounting reference date shortened from 28/02/2009 to 31/03/2008 (1 page) |
| 11 February 2008 | Return made up to 06/02/08; full list of members (2 pages) |
| 11 February 2008 | Return made up to 06/02/08; full list of members (2 pages) |
| 10 March 2007 | Secretary resigned (1 page) |
| 10 March 2007 | Director resigned (1 page) |
| 10 March 2007 | Secretary resigned (1 page) |
| 10 March 2007 | New director appointed (2 pages) |
| 10 March 2007 | New secretary appointed (2 pages) |
| 10 March 2007 | New director appointed (2 pages) |
| 10 March 2007 | New secretary appointed (2 pages) |
| 10 March 2007 | Director resigned (1 page) |
| 6 February 2007 | Incorporation (21 pages) |
| 6 February 2007 | Incorporation (21 pages) |