| Company Name | Mills And Jones Limited |
|---|---|
| Company Status | Active |
| Company Number | 00702206 |
| Category | Private Limited Company |
| Incorporation Date | 1 September 1961(61 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4544 | Painting and glazing |
| SIC 43341 | Painting |
Directors
| Director Name | Mrs Diane Mills |
|---|---|
| Date of Birth | October 1952 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 December 1990(29 years, 3 months after company formation) |
| Appointment Duration | 32 years, 3 months |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 77 Trent Way Kearsley Bolton Lancashire BL4 8PS |
| Director Name | Mr John Geoffrey Mills |
|---|---|
| Date of Birth | February 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 December 1990(29 years, 3 months after company formation) |
| Appointment Duration | 32 years, 3 months |
| Role | Painter & Decorator |
| Country of Residence | England |
| Correspondence Address | 77 Trent Way Kearsley Bolton Lancashire BL4 8PS |
| Secretary Name | Mrs Diane Mills |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 17 December 1990(29 years, 3 months after company formation) |
| Appointment Duration | 32 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 77 Trent Way Kearsley Bolton Lancashire BL4 8PS |
| Director Name | Mr Michael Mills |
|---|---|
| Date of Birth | December 1982 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 December 2017(56 years, 4 months after company formation) |
| Appointment Duration | 5 years, 3 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 26 Newbriggs Fold Egerton Bolton Lancashire BL7 9UL |
Location
| Registered Address | 26 New Briggs Fold Egerton Bolton Lancashire BL7 9UL |
|---|---|
| Region | North West |
| Constituency | Bolton North East |
| County | Greater Manchester |
| Ward | Bromley Cross |
| Built Up Area | Greater Manchester |
Shareholders
| 100 at £1 | Mr John Geoffrey Mills 50.00% Ordinary |
|---|---|
| 100 at £1 | Mrs Diane Mills 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £36,094 |
| Cash | £75,388 |
| Current Liabilities | £89,174 |
Accounts
| Latest Accounts | 31 August 2022 (7 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 year, 2 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 August |
Returns
| Latest Return | 12 January 2023 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 26 January 2024 (9 months, 4 weeks from now) |
Charges
| 6 April 1989 | Delivered on: 13 April 1989 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: 732 bolton road pendlebury swinton manchester greater manchester. Outstanding |
|---|
Filing History
| 12 January 2022 | Confirmation statement made on 12 January 2022 with no updates (3 pages) |
|---|---|
| 1 December 2021 | Registered office address changed from 8-10 Bolton Street Ramsbottom Bury Lancashire BL0 9HX to Bedford House 60 Chorley New Road Bolton BL1 4DA on 1 December 2021 (1 page) |
| 17 June 2021 | Micro company accounts made up to 31 August 2020 (6 pages) |
| 11 March 2021 | Confirmation statement made on 12 January 2021 with no updates (3 pages) |
| 31 January 2020 | Micro company accounts made up to 31 August 2019 (6 pages) |
| 20 January 2020 | Confirmation statement made on 12 January 2020 with no updates (3 pages) |
| 29 January 2019 | Micro company accounts made up to 31 August 2018 (6 pages) |
| 23 January 2019 | Confirmation statement made on 12 January 2019 with no updates (3 pages) |
| 19 January 2018 | Confirmation statement made on 12 January 2018 with updates (4 pages) |
| 19 January 2018 | Cessation of John Geoffrey Mills as a person with significant control on 21 December 2017 (1 page) |
| 19 January 2018 | Cessation of Diane Mills as a person with significant control on 21 December 2017 (1 page) |
| 19 January 2018 | Notification of Michael Mills as a person with significant control on 21 December 2017 (2 pages) |
| 19 January 2018 | Appointment of Mr Michael Mills as a director on 21 December 2017 (2 pages) |
| 11 January 2018 | Micro company accounts made up to 31 August 2017 (6 pages) |
| 17 January 2017 | Confirmation statement made on 12 January 2017 with updates (6 pages) |
| 17 January 2017 | Confirmation statement made on 12 January 2017 with updates (6 pages) |
| 15 December 2016 | Total exemption small company accounts made up to 31 August 2016 (9 pages) |
| 15 December 2016 | Total exemption small company accounts made up to 31 August 2016 (9 pages) |
| 13 January 2016 | Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-01-13
|
| 13 January 2016 | Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-01-13
|
| 7 December 2015 | Total exemption small company accounts made up to 31 August 2015 (9 pages) |
| 7 December 2015 | Total exemption small company accounts made up to 31 August 2015 (9 pages) |
| 20 January 2015 | Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-01-20
|
| 20 January 2015 | Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-01-20
|
| 10 November 2014 | Total exemption small company accounts made up to 31 August 2014 (9 pages) |
| 10 November 2014 | Total exemption small company accounts made up to 31 August 2014 (9 pages) |
| 16 January 2014 | Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-01-16
|
| 16 January 2014 | Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-01-16
|
| 11 December 2013 | Total exemption small company accounts made up to 31 August 2013 (8 pages) |
| 11 December 2013 | Total exemption small company accounts made up to 31 August 2013 (8 pages) |
| 14 January 2013 | Annual return made up to 12 January 2013 with a full list of shareholders (5 pages) |
| 14 January 2013 | Annual return made up to 12 January 2013 with a full list of shareholders (5 pages) |
| 27 November 2012 | Total exemption small company accounts made up to 31 August 2012 (8 pages) |
| 27 November 2012 | Total exemption small company accounts made up to 31 August 2012 (8 pages) |
| 18 January 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 18 January 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 12 January 2012 | Annual return made up to 12 January 2012 with a full list of shareholders (5 pages) |
| 12 January 2012 | Annual return made up to 12 January 2012 with a full list of shareholders (5 pages) |
| 2 February 2011 | Annual return made up to 12 January 2011 with a full list of shareholders (5 pages) |
| 2 February 2011 | Registered office address changed from 77 Trent Way Kearsley Bolton Lancashire BL4 8PS on 2 February 2011 (2 pages) |
| 2 February 2011 | Registered office address changed from 77 Trent Way Kearsley Bolton Lancashire BL4 8PS on 2 February 2011 (2 pages) |
| 2 February 2011 | Annual return made up to 12 January 2011 with a full list of shareholders (5 pages) |
| 2 February 2011 | Registered office address changed from 77 Trent Way Kearsley Bolton Lancashire BL4 8PS on 2 February 2011 (2 pages) |
| 8 November 2010 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 8 November 2010 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 15 January 2010 | Annual return made up to 12 January 2010 with a full list of shareholders (5 pages) |
| 15 January 2010 | Director's details changed for Mrs Diane Mills on 15 January 2010 (2 pages) |
| 15 January 2010 | Director's details changed for Mr John Geoffrey Mills on 15 January 2010 (2 pages) |
| 15 January 2010 | Annual return made up to 12 January 2010 with a full list of shareholders (5 pages) |
| 15 January 2010 | Director's details changed for Mrs Diane Mills on 15 January 2010 (2 pages) |
| 15 January 2010 | Director's details changed for Mr John Geoffrey Mills on 15 January 2010 (2 pages) |
| 17 November 2009 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
| 17 November 2009 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
| 15 January 2009 | Return made up to 12/01/09; full list of members (4 pages) |
| 15 January 2009 | Return made up to 12/01/09; full list of members (4 pages) |
| 29 October 2008 | Total exemption small company accounts made up to 31 August 2008 (7 pages) |
| 29 October 2008 | Total exemption small company accounts made up to 31 August 2008 (7 pages) |
| 14 January 2008 | Return made up to 12/01/08; full list of members (2 pages) |
| 14 January 2008 | Return made up to 12/01/08; full list of members (2 pages) |
| 1 December 2007 | Total exemption small company accounts made up to 31 August 2007 (7 pages) |
| 1 December 2007 | Total exemption small company accounts made up to 31 August 2007 (7 pages) |
| 25 January 2007 | Return made up to 12/01/07; full list of members (2 pages) |
| 25 January 2007 | Return made up to 12/01/07; full list of members (2 pages) |
| 19 December 2006 | Total exemption small company accounts made up to 31 August 2006 (7 pages) |
| 19 December 2006 | Total exemption small company accounts made up to 31 August 2006 (7 pages) |
| 27 January 2006 | Return made up to 12/01/06; full list of members (2 pages) |
| 27 January 2006 | Return made up to 12/01/06; full list of members (2 pages) |
| 5 January 2006 | Total exemption small company accounts made up to 31 August 2005 (7 pages) |
| 5 January 2006 | Total exemption small company accounts made up to 31 August 2005 (7 pages) |
| 14 January 2005 | Return made up to 12/01/05; full list of members (7 pages) |
| 14 January 2005 | Return made up to 12/01/05; full list of members (7 pages) |
| 15 December 2004 | Total exemption small company accounts made up to 31 August 2004 (7 pages) |
| 15 December 2004 | Total exemption small company accounts made up to 31 August 2004 (7 pages) |
| 9 February 2004 | Return made up to 17/01/04; full list of members (7 pages) |
| 9 February 2004 | Total exemption small company accounts made up to 31 August 2003 (7 pages) |
| 9 February 2004 | Return made up to 17/01/04; full list of members (7 pages) |
| 9 February 2004 | Total exemption small company accounts made up to 31 August 2003 (7 pages) |
| 23 January 2003 | Return made up to 17/01/03; full list of members (7 pages) |
| 23 January 2003 | Return made up to 17/01/03; full list of members (7 pages) |
| 16 November 2002 | Total exemption small company accounts made up to 31 August 2002 (7 pages) |
| 16 November 2002 | Total exemption small company accounts made up to 31 August 2002 (7 pages) |
| 16 May 2002 | Total exemption small company accounts made up to 31 August 2001 (7 pages) |
| 16 May 2002 | Total exemption small company accounts made up to 31 August 2001 (7 pages) |
| 18 February 2002 | Return made up to 31/01/02; full list of members (4 pages) |
| 18 February 2002 | Return made up to 31/01/02; full list of members (4 pages) |
| 7 February 2001 | Return made up to 31/01/01; full list of members (6 pages) |
| 7 February 2001 | Return made up to 31/01/01; full list of members (6 pages) |
| 19 January 2001 | Accounts for a small company made up to 31 August 2000 (7 pages) |
| 19 January 2001 | Accounts for a small company made up to 31 August 2000 (7 pages) |
| 26 July 2000 | Return made up to 13/02/00; full list of members (6 pages) |
| 26 July 2000 | Return made up to 13/02/00; full list of members (6 pages) |
| 14 July 2000 | Accounts for a small company made up to 31 August 1999 (7 pages) |
| 14 July 2000 | Accounts for a small company made up to 31 August 1999 (7 pages) |
| 15 May 1999 | Return made up to 13/02/99; full list of members (6 pages) |
| 15 May 1999 | Return made up to 13/02/99; full list of members (6 pages) |
| 14 April 1999 | Accounts for a small company made up to 31 August 1998 (7 pages) |
| 14 April 1999 | Accounts for a small company made up to 31 August 1998 (7 pages) |
| 27 February 1998 | Return made up to 13/02/98; no change of members (4 pages) |
| 27 February 1998 | Return made up to 13/02/98; no change of members (4 pages) |
| 24 February 1998 | Accounts for a small company made up to 31 August 1997 (7 pages) |
| 24 February 1998 | Accounts for a small company made up to 31 August 1997 (7 pages) |
| 5 March 1997 | Return made up to 13/02/97; no change of members (4 pages) |
| 5 March 1997 | Return made up to 13/02/97; no change of members (4 pages) |
| 27 January 1997 | Accounts for a small company made up to 31 August 1996 (8 pages) |
| 27 January 1997 | Accounts for a small company made up to 31 August 1996 (8 pages) |
| 24 April 1996 | Return made up to 13/02/96; full list of members (6 pages) |
| 24 April 1996 | Return made up to 13/02/96; full list of members (6 pages) |
| 21 March 1996 | Accounts for a small company made up to 31 August 1995 (7 pages) |
| 21 March 1996 | Accounts for a small company made up to 31 August 1995 (7 pages) |
| 26 May 1995 | Accounts for a small company made up to 31 August 1994 (7 pages) |
| 26 May 1995 | Accounts for a small company made up to 31 August 1994 (7 pages) |
| 25 May 1995 | Return made up to 13/02/95; no change of members (4 pages) |
| 25 May 1995 | Return made up to 13/02/95; no change of members (4 pages) |