Company NameMillington Paper Company Limited(The)
DirectorsPeter Anthony Millington and Teresa Millington
Company StatusActive
Company Number01762366
CategoryPrivate Limited Company
Incorporation Date18 October 1983(40 years, 6 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Peter Anthony Millington
Date of BirthMarch 1956 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed03 May 1991(7 years, 6 months after company formation)
Appointment Duration33 years
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit 3d Stag Industrial Estate Atlantic Street
Broadheath
Altrincham
Cheshire
WA14 5DW
Director NameMrs Teresa Millington
Date of BirthMay 1960 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed03 May 1991(7 years, 6 months after company formation)
Appointment Duration33 years
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit 3d Stag Industrial Estate Atlantic Street
Broadheath
Altrincham
Cheshire
WA14 5DW
Secretary NameMrs Teresa Millington
NationalityBritish
StatusCurrent
Appointed03 May 1991(7 years, 6 months after company formation)
Appointment Duration33 years
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit 3d Stag Industrial Estate Atlantic Street
Broadheath
Altrincham
Cheshire
WA14 5DW

Contact

Websitemillingtonspaper.co.uk
Email address[email protected]
Telephone0161 9415713
Telephone regionManchester

Location

Registered AddressUnit 3d Stag Industrial Estate Atlantic Street
Broadheath
Altrincham
Cheshire
WA14 5DW
RegionNorth West
ConstituencyAltrincham and Sale West
CountyGreater Manchester
WardBroadheath
Built Up AreaGreater Manchester

Shareholders

2 at £1Peter Anthony Millington
66.67%
Ordinary
1 at £1Teresa Millington
33.33%
Ordinary

Accounts

Latest Accounts31 December 2023 (3 months, 4 weeks ago)
Next Accounts Due30 September 2025 (1 year, 5 months from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return3 May 2023 (12 months ago)
Next Return Due17 May 2024 (2 weeks, 4 days from now)

Filing History

22 May 2023Confirmation statement made on 3 May 2023 with no updates (3 pages)
28 February 2023Accounts for a dormant company made up to 31 December 2022 (2 pages)
5 May 2022Confirmation statement made on 3 May 2022 with no updates (3 pages)
15 March 2022Accounts for a dormant company made up to 31 December 2021 (2 pages)
4 May 2021Confirmation statement made on 3 May 2021 with no updates (3 pages)
19 April 2021Accounts for a dormant company made up to 31 December 2020 (2 pages)
4 November 2020Accounts for a dormant company made up to 31 December 2019 (2 pages)
7 May 2020Confirmation statement made on 3 May 2020 with updates (4 pages)
4 June 2019Director's details changed for Mr. Peter Anthony Millington on 3 May 2019 (2 pages)
4 June 2019Secretary's details changed for Mrs. Teresa Millington on 3 May 2019 (1 page)
4 June 2019Registered office address changed from Unit 3C Stag Industrial Estate Atlantic Street Broadheath Cheshire WA14 5NN to Unit 3D Stag Industrial Estate Atlantic Street Broadheath Altrincham Cheshire WA14 5DW on 4 June 2019 (1 page)
4 June 2019Change of details for Mr. Peter Anthony Millington as a person with significant control on 3 May 2019 (2 pages)
4 June 2019Change of details for Mrs. Teresa Millington as a person with significant control on 3 May 2019 (2 pages)
4 June 2019Director's details changed for Mrs. Teresa Millington on 3 May 2019 (2 pages)
4 June 2019Confirmation statement made on 3 May 2019 with no updates (3 pages)
29 March 2019Accounts for a dormant company made up to 31 December 2018 (3 pages)
3 May 2018Confirmation statement made on 3 May 2018 with updates (5 pages)
20 March 2018Accounts for a dormant company made up to 31 December 2017 (3 pages)
3 May 2017Confirmation statement made on 3 May 2017 with updates (7 pages)
3 May 2017Confirmation statement made on 3 May 2017 with updates (7 pages)
22 March 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
22 March 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
30 August 2016Accounts for a dormant company made up to 31 December 2015 (7 pages)
30 August 2016Accounts for a dormant company made up to 31 December 2015 (7 pages)
3 May 2016Annual return made up to 3 May 2016 with a full list of shareholders
Statement of capital on 2016-05-03
  • GBP 3
(5 pages)
3 May 2016Annual return made up to 3 May 2016 with a full list of shareholders
Statement of capital on 2016-05-03
  • GBP 3
(5 pages)
5 May 2015Annual return made up to 3 May 2015 with a full list of shareholders
Statement of capital on 2015-05-05
  • GBP 3
(5 pages)
5 May 2015Annual return made up to 3 May 2015 with a full list of shareholders
Statement of capital on 2015-05-05
  • GBP 3
(5 pages)
5 May 2015Annual return made up to 3 May 2015 with a full list of shareholders
Statement of capital on 2015-05-05
  • GBP 3
(5 pages)
6 March 2015Accounts for a dormant company made up to 31 December 2014 (7 pages)
6 March 2015Accounts for a dormant company made up to 31 December 2014 (7 pages)
6 May 2014Accounts for a dormant company made up to 31 December 2013 (7 pages)
6 May 2014Annual return made up to 3 May 2014 with a full list of shareholders
Statement of capital on 2014-05-06
  • GBP 3
(5 pages)
6 May 2014Annual return made up to 3 May 2014 with a full list of shareholders
Statement of capital on 2014-05-06
  • GBP 3
(5 pages)
6 May 2014Annual return made up to 3 May 2014 with a full list of shareholders
Statement of capital on 2014-05-06
  • GBP 3
(5 pages)
6 May 2014Accounts for a dormant company made up to 31 December 2013 (7 pages)
21 June 2013Annual return made up to 3 May 2013 with a full list of shareholders (5 pages)
21 June 2013Annual return made up to 3 May 2013 with a full list of shareholders (5 pages)
21 June 2013Annual return made up to 3 May 2013 with a full list of shareholders (5 pages)
21 March 2013Accounts for a dormant company made up to 31 December 2012 (6 pages)
21 March 2013Accounts for a dormant company made up to 31 December 2012 (6 pages)
3 September 2012Accounts for a dormant company made up to 31 December 2011 (5 pages)
3 September 2012Accounts for a dormant company made up to 31 December 2011 (5 pages)
9 May 2012Annual return made up to 3 May 2012 with a full list of shareholders (5 pages)
9 May 2012Annual return made up to 3 May 2012 with a full list of shareholders (5 pages)
9 May 2012Annual return made up to 3 May 2012 with a full list of shareholders (5 pages)
15 June 2011Accounts for a dormant company made up to 31 December 2010 (5 pages)
15 June 2011Accounts for a dormant company made up to 31 December 2010 (5 pages)
27 May 2011Annual return made up to 3 May 2011 with a full list of shareholders (5 pages)
27 May 2011Annual return made up to 3 May 2011 with a full list of shareholders (5 pages)
27 May 2011Annual return made up to 3 May 2011 with a full list of shareholders (5 pages)
17 May 2010Annual return made up to 3 May 2010 with a full list of shareholders (5 pages)
17 May 2010Annual return made up to 3 May 2010 with a full list of shareholders (5 pages)
17 May 2010Annual return made up to 3 May 2010 with a full list of shareholders (5 pages)
25 March 2010Accounts for a dormant company made up to 31 December 2009 (5 pages)
25 March 2010Accounts for a dormant company made up to 31 December 2009 (5 pages)
22 May 2009Total exemption small company accounts made up to 31 December 2008 (4 pages)
22 May 2009Return made up to 03/05/09; full list of members (4 pages)
22 May 2009Total exemption small company accounts made up to 31 December 2008 (4 pages)
22 May 2009Return made up to 03/05/09; full list of members (4 pages)
7 May 2008Return made up to 03/05/08; full list of members (4 pages)
7 May 2008Return made up to 03/05/08; full list of members (4 pages)
21 April 2008Accounts for a dormant company made up to 31 December 2007 (4 pages)
21 April 2008Accounts for a dormant company made up to 31 December 2007 (4 pages)
11 July 2007Accounts for a dormant company made up to 31 December 2006 (4 pages)
11 July 2007Accounts for a dormant company made up to 31 December 2006 (4 pages)
8 June 2007Return made up to 03/05/07; full list of members (3 pages)
8 June 2007Return made up to 03/05/07; full list of members (3 pages)
12 May 2006Return made up to 03/05/06; full list of members (3 pages)
12 May 2006Return made up to 03/05/06; full list of members (3 pages)
4 May 2006Accounts for a dormant company made up to 31 December 2005 (4 pages)
4 May 2006Accounts for a dormant company made up to 31 December 2005 (4 pages)
21 June 2005Return made up to 03/05/05; full list of members
  • 363(353) ‐ Location of register of members address changed
(3 pages)
21 June 2005Return made up to 03/05/05; full list of members
  • 363(353) ‐ Location of register of members address changed
(3 pages)
17 March 2005Accounts for a dormant company made up to 31 December 2004 (4 pages)
17 March 2005Accounts for a dormant company made up to 31 December 2004 (4 pages)
17 June 2004Return made up to 03/05/04; full list of members (7 pages)
17 June 2004Return made up to 03/05/04; full list of members (7 pages)
3 March 2004Accounts for a dormant company made up to 31 December 2003 (4 pages)
3 March 2004Accounts for a dormant company made up to 31 December 2003 (4 pages)
2 June 2003Return made up to 03/05/03; full list of members (7 pages)
2 June 2003Return made up to 03/05/03; full list of members (7 pages)
18 February 2003Accounts for a dormant company made up to 31 December 2002 (5 pages)
18 February 2003Accounts for a dormant company made up to 31 December 2002 (5 pages)
28 May 2002Return made up to 03/05/02; full list of members (7 pages)
28 May 2002Return made up to 03/05/02; full list of members (7 pages)
3 April 2002Accounts for a dormant company made up to 31 December 2001 (4 pages)
3 April 2002Accounts for a dormant company made up to 31 December 2001 (4 pages)
19 June 2001Return made up to 03/05/01; full list of members (6 pages)
19 June 2001Return made up to 03/05/01; full list of members (6 pages)
19 March 2001Accounts for a dormant company made up to 31 December 2000 (4 pages)
19 March 2001Accounts for a dormant company made up to 31 December 2000 (4 pages)
7 June 2000Return made up to 03/05/00; full list of members (6 pages)
7 June 2000Return made up to 03/05/00; full list of members (6 pages)
6 March 2000Accounts for a dormant company made up to 31 December 1999 (4 pages)
6 March 2000Accounts for a dormant company made up to 31 December 1999 (4 pages)
16 June 1999Return made up to 03/05/99; no change of members (4 pages)
16 June 1999Return made up to 03/05/99; no change of members (4 pages)
25 February 1999Accounts for a dormant company made up to 31 December 1998 (4 pages)
25 February 1999Accounts for a dormant company made up to 31 December 1998 (4 pages)
31 July 1998Accounts for a dormant company made up to 31 December 1997 (4 pages)
31 July 1998Accounts for a dormant company made up to 31 December 1997 (4 pages)
9 May 1997Return made up to 03/05/97; full list of members (6 pages)
9 May 1997Return made up to 03/05/97; full list of members (6 pages)
6 April 1997Accounts for a dormant company made up to 31 December 1996 (4 pages)
6 April 1997Accounts for a dormant company made up to 31 December 1996 (4 pages)
7 May 1996Return made up to 03/05/96; no change of members (4 pages)
7 May 1996Return made up to 03/05/96; no change of members (4 pages)
18 April 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
18 April 1996Accounts for a dormant company made up to 31 December 1995 (3 pages)
18 April 1996Accounts for a dormant company made up to 31 December 1995 (3 pages)
18 April 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
2 May 1995Return made up to 03/05/95; no change of members (4 pages)
2 May 1995Return made up to 03/05/95; no change of members (4 pages)
10 March 1995Full accounts made up to 31 December 1994 (6 pages)
10 March 1995Full accounts made up to 31 December 1994 (6 pages)