The Morris Minor Millennium Company Limited

Company Name	The Morris Minor Millennium Company Limited
Directors	Paul Martin Wood and Paul Marcus Wood
Company Status	Active
Company Number	01371667
Category	Private Limited Company
Incorporation Date	1 June 1978(45 years, 11 months ago)
Previous Names	3

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5010	Sale of motor vehicles
SIC 45111	Sale of new cars and light motor vehicles
Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Paul Martin Wood
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(13 years, 7 months after company formation)
Appointment Duration	32 years, 4 months
Role	Selling Motor Cars
Country of Residence	United Kingdom
Correspondence Address	2 North Blackfield Lane Salford Manchester M7 3PE

Secretary Name	Paul Marcus Wood
Nationality	British
Status	Current
Appointed	17 June 1996(18 years after company formation)
Appointment Duration	27 years, 10 months
Role	Motor Engineer/Selling Motor Cars
Correspondence Address	13 Finghall Road Urmston M41 5BT

Director Name	Paul Marcus Wood
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	03 February 2005(26 years, 8 months after company formation)
Appointment Duration	19 years, 2 months
Role	Motor Engineer/Selling Motor Cars
Correspondence Address	13 Finghall Road Urmston M41 5BT

Director Name	Mr Philip Julian Wood
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(13 years, 7 months after company formation)
Appointment Duration	11 years, 4 months (resigned 29 April 2003)
Role	Selling Motor Cars
Correspondence Address	48 Crofton Street Rusholme Manchester Lancashire M14 7WD

Director Name	Mr Walter Ronald Wood
Date of Birth	September 1912 (Born 111 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(13 years, 7 months after company formation)
Appointment Duration	1 year (resigned 16 January 1993)
Role	Retired
Correspondence Address	38 Oakdale Drive Heald Green Cheadle Cheshire SK8 3SL

Secretary Name	Mrs Irene Wood
Nationality	British
Status	Resigned
Appointed	31 December 1991(13 years, 7 months after company formation)
Appointment Duration	4 years, 5 months (resigned 17 June 1996)
Role	Company Director
Correspondence Address	38 Oakdale Drive Heald Green Cheadle Cheshire SK8 3SL

Director Name	Alicia Wood
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2000(21 years, 11 months after company formation)
Appointment Duration	2 years, 12 months (resigned 29 April 2003)
Role	Motor Trimming Factor
Correspondence Address	121 Nevile Road Salford M7 3PP

Director Name	Robert Baxandall
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2003(24 years, 11 months after company formation)
Appointment Duration	4 years, 11 months (resigned 06 April 2008)
Role	Company Director
Correspondence Address	2 Barkway Road Stretford Manchester Lancashire M32 9WB

Contact

Website	www.morrisminorworld.com

Location

Registered Address	Suite 2 1st Floor Metropolitan House, Station Road Cheadle Hulme Cheshire SK8 7AZ
Region	North West
Constituency	Cheadle
County	Greater Manchester
Ward	Cheadle Hulme South
Built Up Area	Greater Manchester
Address Matches	Over 300 other UK companies use this postal address

Financials

Year	2013
Net Worth	£658
Cash	£3,005
Current Liabilities	£34,728

Accounts

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

Returns

Latest Return	16 December 2023 (4 months, 2 weeks ago)
Next Return Due	30 December 2024 (8 months from now)

Charges

18 October 1994	Delivered on: 21 October 1994 Satisfied on: 1 May 2015 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

18 October 1994

Delivered on: 21 October 1994
Satisfied on: 1 May 2015
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Fully Satisfied

Filing History

21 December 2020	Confirmation statement made on 16 December 2020 with no updates (3 pages)
23 January 2020	Micro company accounts made up to 30 April 2019 (2 pages)
17 December 2019	Confirmation statement made on 16 December 2019 with no updates (3 pages)
28 January 2019	Micro company accounts made up to 30 April 2018 (2 pages)
17 December 2018	Confirmation statement made on 16 December 2018 with updates (5 pages)
30 January 2018	Director's details changed for Paul Marcus Wood on 30 January 2018 (2 pages)
30 January 2018	Notification of Paul Marcus Wood as a person with significant control on 29 January 2018 (2 pages)
30 January 2018	Secretary's details changed for Paul Marcus Wood on 30 January 2018 (1 page)
25 January 2018	Micro company accounts made up to 30 April 2017 (2 pages)
18 December 2017	Confirmation statement made on 16 December 2017 with no updates (3 pages)
18 December 2017	Confirmation statement made on 16 December 2017 with no updates (3 pages)
30 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
30 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
26 January 2017	Confirmation statement made on 16 December 2016 with updates (6 pages)
26 January 2017	Confirmation statement made on 16 December 2016 with updates (6 pages)
29 January 2016	Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2016-01-29 GBP 200 (5 pages)
29 January 2016	Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2016-01-29 GBP 200 (5 pages)
28 January 2016	Total exemption small company accounts made up to 30 April 2015 (4 pages)
28 January 2016	Total exemption small company accounts made up to 30 April 2015 (4 pages)
19 May 2015	Director's details changed for Mr Paul Martin Wood on 19 May 2015 (2 pages)
19 May 2015	Director's details changed for Mr Paul Martin Wood on 19 May 2015 (2 pages)
1 May 2015	Satisfaction of charge 1 in full (4 pages)
1 May 2015	Satisfaction of charge 1 in full (4 pages)
12 March 2015	Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2015-03-12 GBP 200 (5 pages)
12 March 2015	Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2015-03-12 GBP 200 (5 pages)
28 January 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
28 January 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
5 February 2014	Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2014-02-05 GBP 200 (5 pages)
5 February 2014	Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2014-02-05 GBP 200 (5 pages)
28 January 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
28 January 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
28 January 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
28 January 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
16 January 2013	Annual return made up to 16 December 2012 with a full list of shareholders (5 pages)
16 January 2013	Annual return made up to 16 December 2012 with a full list of shareholders (5 pages)
21 February 2012	Annual return made up to 16 December 2011 with a full list of shareholders (5 pages)
21 February 2012	Annual return made up to 16 December 2011 with a full list of shareholders (5 pages)
11 January 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
11 January 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
28 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
28 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
20 December 2010	Annual return made up to 16 December 2010 with a full list of shareholders (5 pages)
20 December 2010	Annual return made up to 16 December 2010 with a full list of shareholders (5 pages)
25 January 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
25 January 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
5 January 2010	Annual return made up to 16 December 2009 with a full list of shareholders (5 pages)
5 January 2010	Annual return made up to 16 December 2009 with a full list of shareholders (5 pages)
30 September 2009	Registered office changed on 30/09/2009 from 1ST floor charlotte house 10 charlotte street manchester M1 4EX (1 page)
30 September 2009	Registered office changed on 30/09/2009 from 1ST floor charlotte house 10 charlotte street manchester M1 4EX (1 page)
1 May 2009	Director and secretary's change of particulars / paul wood / 30/04/2009 (1 page)
1 May 2009	Director and secretary's change of particulars / paul wood / 30/04/2009 (1 page)
29 January 2009	Total exemption small company accounts made up to 30 April 2008 (4 pages)
29 January 2009	Total exemption small company accounts made up to 30 April 2008 (4 pages)
17 December 2008	Return made up to 16/12/08; full list of members (4 pages)
17 December 2008	Return made up to 16/12/08; full list of members (4 pages)
21 July 2008	Appointment terminated director robert baxandall (1 page)
21 July 2008	Appointment terminated director robert baxandall (1 page)
17 January 2008	Total exemption small company accounts made up to 30 April 2007 (4 pages)
17 January 2008	Total exemption small company accounts made up to 30 April 2007 (4 pages)
28 December 2007	Return made up to 16/12/07; full list of members (3 pages)
28 December 2007	Return made up to 16/12/07; full list of members (3 pages)
29 January 2007	Total exemption small company accounts made up to 30 April 2006 (4 pages)
29 January 2007	Total exemption small company accounts made up to 30 April 2006 (4 pages)
5 January 2007	Return made up to 16/12/06; full list of members (3 pages)
5 January 2007	Return made up to 16/12/06; full list of members (3 pages)
16 December 2005	Return made up to 16/12/05; full list of members (3 pages)
16 December 2005	Return made up to 16/12/05; full list of members (3 pages)
6 September 2005	Total exemption small company accounts made up to 30 April 2005 (4 pages)
6 September 2005	Total exemption small company accounts made up to 30 April 2005 (4 pages)
17 February 2005	Total exemption small company accounts made up to 30 April 2004 (5 pages)
17 February 2005	Total exemption small company accounts made up to 30 April 2004 (5 pages)
3 February 2005	New director appointed (1 page)
3 February 2005	New director appointed (1 page)
15 December 2004	Return made up to 16/12/04; full list of members (7 pages)
15 December 2004	Return made up to 16/12/04; full list of members (7 pages)
16 January 2004	Total exemption small company accounts made up to 30 April 2003 (5 pages)
16 January 2004	Total exemption small company accounts made up to 30 April 2003 (5 pages)
18 December 2003	Return made up to 16/12/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
18 December 2003	Return made up to 16/12/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
18 May 2003	Director resigned (1 page)
18 May 2003	Director resigned (1 page)
18 May 2003	Director resigned (1 page)
18 May 2003	New director appointed (2 pages)
18 May 2003	New director appointed (2 pages)
18 May 2003	Director resigned (1 page)
20 December 2002	Return made up to 16/12/02; full list of members (7 pages)
20 December 2002	Return made up to 16/12/02; full list of members (7 pages)
4 December 2002	Total exemption small company accounts made up to 30 April 2002 (5 pages)
4 December 2002	Total exemption small company accounts made up to 30 April 2002 (5 pages)
9 January 2002	Total exemption small company accounts made up to 30 April 2001 (5 pages)
9 January 2002	Total exemption small company accounts made up to 30 April 2001 (5 pages)
19 December 2001	Return made up to 16/12/01; full list of members (7 pages)
19 December 2001	Return made up to 16/12/01; full list of members (7 pages)
18 December 2000	Return made up to 16/12/00; full list of members (7 pages)
18 December 2000	Return made up to 16/12/00; full list of members (7 pages)
15 November 2000	New director appointed (2 pages)
15 November 2000	Accounts for a small company made up to 30 April 2000 (5 pages)
15 November 2000	New director appointed (2 pages)
15 November 2000	Accounts for a small company made up to 30 April 2000 (5 pages)
8 November 2000	Director's particulars changed (1 page)
8 November 2000	Director's particulars changed (1 page)
13 January 2000	Return made up to 16/12/99; full list of members (6 pages)
13 January 2000	Return made up to 16/12/99; full list of members (6 pages)
15 October 1999	Accounts for a small company made up to 30 April 1999 (5 pages)
15 October 1999	Accounts for a small company made up to 30 April 1999 (5 pages)
23 April 1999	Company name changed oakdale morris minors LTD\certificate issued on 26/04/99 (2 pages)
23 April 1999	Company name changed oakdale morris minors LTD\certificate issued on 26/04/99 (2 pages)
3 February 1999	Return made up to 16/12/98; full list of members (6 pages)
3 February 1999	Return made up to 16/12/98; full list of members (6 pages)
5 October 1998	Accounts for a small company made up to 30 April 1998 (5 pages)
5 October 1998	Accounts for a small company made up to 30 April 1998 (5 pages)
22 December 1997	Accounts for a small company made up to 30 April 1997 (6 pages)
22 December 1997	Accounts for a small company made up to 30 April 1997 (6 pages)
17 December 1997	Return made up to 16/12/97; no change of members (4 pages)
17 December 1997	Return made up to 16/12/97; no change of members (4 pages)
8 January 1997	Return made up to 16/12/96; no change of members (4 pages)
8 January 1997	Return made up to 16/12/96; no change of members (4 pages)
5 August 1996	Accounts for a small company made up to 30 April 1996 (6 pages)
5 August 1996	Accounts for a small company made up to 30 April 1996 (6 pages)
2 July 1996	New secretary appointed (1 page)
2 July 1996	Secretary resigned (2 pages)
2 July 1996	New secretary appointed (1 page)
2 July 1996	Secretary resigned (2 pages)
15 February 1996	Return made up to 16/12/95; full list of members (6 pages)
15 February 1996	Return made up to 16/12/95; full list of members (6 pages)
12 December 1995	Company name changed morris minors LIMITED\certificate issued on 13/12/95 (4 pages)
12 December 1995	Company name changed morris minors LIMITED\certificate issued on 13/12/95 (4 pages)
27 July 1995	Accounts for a small company made up to 30 April 1995 (6 pages)
27 July 1995	Accounts for a small company made up to 30 April 1995 (6 pages)