Millington Slitting And Rewinding Company Limited(The)

Company Name	Millington Slitting And Rewinding Company Limited(The)
Directors	Peter Anthony Millington and Teresa Millington
Company Status	Active
Company Number	01682782
Category	Private Limited Company
Incorporation Date	30 November 1982(41 years, 5 months ago)

Business Activity

Section C	Manufacturing
SIC 2112	Manufacture of paper & paperboard
SIC 17120	Manufacture of paper and paperboard

Directors

Director Name	Mr Peter Anthony Millington
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	21 February 1992(9 years, 2 months after company formation)
Appointment Duration	32 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	35 Petersham Drive Appleton Warrington Cheshire WA4 5QF

Director Name	Mrs Teresa Millington
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	21 February 1992(9 years, 2 months after company formation)
Appointment Duration	32 years, 2 months
Role	Secretary
Country of Residence	England
Correspondence Address	35 Petersham Drive Appleton Warrington Cheshire WA4 5QF

Secretary Name	Mrs Teresa Millington
Nationality	British
Status	Current
Appointed	21 February 1992(9 years, 2 months after company formation)
Appointment Duration	32 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	35 Petersham Drive Appleton Warrington Cheshire WA4 5QF

Contact

Website	www.millingtonspaper.co.uk/
Email address	[email protected]
Telephone	0161 9415713
Telephone region	Manchester

Location

Registered Address	Unit 3d, Stag Ind. Est. Broadheath Altrincham Cheshire WA14 5DW
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Broadheath
Built Up Area	Greater Manchester

Shareholders

2.5k at £1	Peter Anthony Millington 50.00% Ordinary
2.5k at £1	Teresa Millington 50.00% Ordinary

Financials

Year	2014
Net Worth	£274,102
Cash	£67,825
Current Liabilities	£153,605

Accounts

Latest Accounts	31 December 2023 (4 months ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	21 February 2024 (2 months, 1 week ago)
Next Return Due	7 March 2025 (10 months, 1 week from now)

Charges

15 July 2003	Delivered on: 24 July 2003 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
26 January 1983	Delivered on: 3 February 1983 Satisfied on: 12 May 2004 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge undertaking and all property and assets present and future including goodwill & bookdebts uncalled capital.. Together with fixed and moveable plant machinery fixtures implements and utensils. Fully Satisfied

15 July 2003

Delivered on: 24 July 2003
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

26 January 1983

Delivered on: 3 February 1983
Satisfied on: 12 May 2004
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed & floating charge undertaking and all property and assets present and future including goodwill & bookdebts uncalled capital.. Together with fixed and moveable plant machinery fixtures implements and utensils.
Fully Satisfied

Filing History

28 February 2023	Total exemption full accounts made up to 31 December 2022 (10 pages)
22 February 2023	Confirmation statement made on 21 February 2023 with no updates (3 pages)
15 March 2022	Total exemption full accounts made up to 31 December 2021 (10 pages)
28 February 2022	Confirmation statement made on 21 February 2022 with no updates (3 pages)
22 April 2021	Total exemption full accounts made up to 31 December 2020 (13 pages)
22 February 2021	Confirmation statement made on 21 February 2021 with no updates (3 pages)
16 June 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
26 February 2020	Confirmation statement made on 21 February 2020 with no updates (3 pages)
29 March 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
13 March 2019	Confirmation statement made on 21 February 2019 with updates (4 pages)
20 March 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
23 February 2018	Confirmation statement made on 21 February 2018 with updates (5 pages)
22 March 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
22 March 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
3 March 2017	Confirmation statement made on 21 February 2017 with updates (6 pages)
3 March 2017	Confirmation statement made on 21 February 2017 with updates (6 pages)
17 March 2016	Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-03-17 GBP 5,000 (5 pages)
17 March 2016	Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-03-17 GBP 5,000 (5 pages)
2 March 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
2 March 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
6 March 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
6 March 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
25 February 2015	Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 5,000 (5 pages)
25 February 2015	Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 5,000 (5 pages)
6 May 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
6 May 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
21 February 2014	Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-02-21 GBP 5,000 (5 pages)
21 February 2014	Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-02-21 GBP 5,000 (5 pages)
21 March 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
21 March 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
21 February 2013	Annual return made up to 21 February 2013 with a full list of shareholders (5 pages)
21 February 2013	Annual return made up to 21 February 2013 with a full list of shareholders (5 pages)
3 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
3 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
11 April 2012	Annual return made up to 21 February 2012 with a full list of shareholders (5 pages)
11 April 2012	Annual return made up to 21 February 2012 with a full list of shareholders (5 pages)
15 June 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
15 June 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
5 April 2011	Annual return made up to 21 February 2011 with a full list of shareholders (5 pages)
5 April 2011	Annual return made up to 21 February 2011 with a full list of shareholders (5 pages)
17 May 2010	Annual return made up to 21 February 2010 with a full list of shareholders (5 pages)
17 May 2010	Annual return made up to 21 February 2010 with a full list of shareholders (5 pages)
25 March 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
25 March 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
22 May 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
22 May 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
20 April 2009	Return made up to 21/02/09; full list of members (4 pages)
20 April 2009	Return made up to 21/02/09; full list of members (4 pages)
21 April 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
21 April 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
13 March 2008	Return made up to 21/02/08; full list of members (4 pages)
13 March 2008	Return made up to 21/02/08; full list of members (4 pages)
17 May 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
17 May 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
6 March 2007	Return made up to 21/02/07; full list of members (3 pages)
6 March 2007	Return made up to 21/02/07; full list of members (3 pages)
4 May 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
4 May 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
28 February 2006	Return made up to 21/02/06; full list of members (3 pages)
28 February 2006	Return made up to 21/02/06; full list of members (3 pages)
6 May 2005	Return made up to 21/02/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
6 May 2005	Return made up to 21/02/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
17 March 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
17 March 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
17 June 2004	Return made up to 21/02/04; full list of members (7 pages)
17 June 2004	Return made up to 21/02/04; full list of members (7 pages)
12 May 2004	Declaration of satisfaction of mortgage/charge (1 page)
12 May 2004	Declaration of satisfaction of mortgage/charge (1 page)
26 February 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
26 February 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
24 July 2003	Particulars of mortgage/charge (3 pages)
24 July 2003	Particulars of mortgage/charge (3 pages)
24 February 2003	Return made up to 21/02/03; full list of members (7 pages)
24 February 2003	Return made up to 21/02/03; full list of members (7 pages)
18 February 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
18 February 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
28 March 2002	Return made up to 21/02/02; full list of members (6 pages)
28 March 2002	Return made up to 21/02/02; full list of members (6 pages)
1 March 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
1 March 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
10 April 2001	Return made up to 21/02/01; full list of members (6 pages)
10 April 2001	Return made up to 21/02/01; full list of members (6 pages)
19 March 2001	Accounts for a small company made up to 31 December 2000 (8 pages)
19 March 2001	Accounts for a small company made up to 31 December 2000 (8 pages)
16 March 2000	Return made up to 21/02/00; full list of members (6 pages)
16 March 2000	Return made up to 21/02/00; full list of members (6 pages)
6 March 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
6 March 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
10 March 1999	Return made up to 21/02/99; no change of members (4 pages)
10 March 1999	Return made up to 21/02/99; no change of members (4 pages)
25 February 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
25 February 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
19 February 1998	Return made up to 21/02/98; full list of members (6 pages)
19 February 1998	Return made up to 21/02/98; full list of members (6 pages)
11 February 1998	Accounts for a small company made up to 31 December 1997 (8 pages)
11 February 1998	Accounts for a small company made up to 31 December 1997 (8 pages)
6 April 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
6 April 1997	Return made up to 21/02/97; no change of members (4 pages)
6 April 1997	Return made up to 21/02/97; no change of members (4 pages)
6 April 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
27 March 1996	Return made up to 21/02/96; no change of members (4 pages)
27 March 1996	Return made up to 21/02/96; no change of members (4 pages)
21 March 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
21 March 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
10 March 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
10 March 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (23 pages)
30 November 1982	Incorporation (19 pages)