Mills Initiatives Limited

Company Name	Mills Initiatives Limited
Director	Andrew James Marsh
Company Status	Active
Company Number	03253962
Category	Private Limited Company
Incorporation Date	24 September 1996(27 years, 7 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Andrew James Marsh
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	16 January 2017(20 years, 3 months after company formation)
Appointment Duration	7 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Crossfield Mill Crawford Street Rochdale OL16 5RS

Director Name	Mr David John Couttie
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1996(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Limes 2 Dingley Road Edgderton Huddersfield West Yorkshire HD3 3AY

Secretary Name	Mrs Pamela Christine Couttie
Nationality	British
Status	Resigned
Appointed	24 September 1996(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Limes 2 Dingley Road Edgerton Huddersfield West Yorkshire HD3 3AY

Director Name	Mrs Pamela Christine Couttie
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1998(1 year, 11 months after company formation)
Appointment Duration	18 years, 4 months (resigned 16 January 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	The Limes 2 Dingley Road Edgerton Huddersfield West Yorkshire HD3 3AY

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	24 September 1996(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	24 September 1996(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Telephone	01484 515121
Telephone region	Huddersfield

Location

Registered Address	Crossfield Mill Crawford Street Rochdale OL16 5RS
Region	North West
Constituency	Rochdale
County	Greater Manchester
Ward	Kingsway
Built Up Area	Greater Manchester
Address Matches	8 other UK companies use this postal address

Shareholders

350 at £1	Mr David John Couttie 35.00% Ordinary
350 at £1	Pamela Christine Couttie 35.00% Ordinary
150 at £1	David Couttie 2005 Settlement Trust 15.00% Ordinary
150 at £1	Pamela Couttie 2005 Settlement Trust 15.00% Ordinary

Financials

Year	2014
Net Worth	£1,973,304
Cash	£172,322
Current Liabilities	£260,959

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	24 September 2023 (7 months, 1 week ago)
Next Return Due	8 October 2024 (5 months, 1 week from now)

Charges

19 October 2001	Delivered on: 31 October 2001 Persons entitled: M J Gleeson Group PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property known as crossfield mill, crawford street, rochdale, title number GM810156. See the mortgage charge document for full details. Outstanding
31 March 1999	Delivered on: 2 April 1999 Persons entitled: The Co-Operative 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

19 October 2001

Delivered on: 31 October 2001
Persons entitled: M J Gleeson Group PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The property known as crossfield mill, crawford street, rochdale, title number GM810156. See the mortgage charge document for full details.
Outstanding

31 March 1999

Delivered on: 2 April 1999
Persons entitled: The Co-Operative 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

Filing History

30 November 2023	Total exemption full accounts made up to 30 June 2023 (8 pages)
6 October 2023	Confirmation statement made on 24 September 2023 with no updates (3 pages)
19 January 2023	Total exemption full accounts made up to 30 June 2022 (8 pages)
4 October 2022	Confirmation statement made on 24 September 2022 with no updates (3 pages)
28 February 2022	Total exemption full accounts made up to 30 June 2021 (8 pages)
1 October 2021	Confirmation statement made on 24 September 2021 with no updates (3 pages)
11 December 2020	Total exemption full accounts made up to 30 June 2020 (8 pages)
5 October 2020	Confirmation statement made on 24 September 2020 with no updates (3 pages)
12 October 2019	Total exemption full accounts made up to 30 June 2019 (8 pages)
4 October 2019	Confirmation statement made on 24 September 2019 with no updates (3 pages)
18 December 2018	Total exemption full accounts made up to 30 June 2018 (8 pages)
1 October 2018	Confirmation statement made on 24 September 2018 with no updates (3 pages)
5 April 2018	Total exemption full accounts made up to 30 June 2017 (8 pages)
25 September 2017	Cessation of Pamela Christine Couttie as a person with significant control on 2 February 2017 (1 page)
25 September 2017	Cessation of David John Couttie as a person with significant control on 2 February 2017 (1 page)
25 September 2017	Confirmation statement made on 24 September 2017 with updates (4 pages)
25 September 2017	Cessation of David John Couttie as a person with significant control on 2 February 2017 (1 page)
25 September 2017	Cessation of Pamela Christine Couttie as a person with significant control on 2 February 2017 (1 page)
25 September 2017	Notification of Andrew James Marsh as a person with significant control on 2 February 2017 (2 pages)
25 September 2017	Confirmation statement made on 24 September 2017 with updates (4 pages)
25 September 2017	Notification of Andrew James Marsh as a person with significant control on 2 February 2017 (2 pages)
23 January 2017	Appointment of Mr Andrew James Marsh as a director on 16 January 2017 (2 pages)
23 January 2017	Termination of appointment of David John Couttie as a director on 16 January 2017 (1 page)
23 January 2017	Termination of appointment of Pamela Christine Couttie as a director on 16 January 2017 (1 page)
23 January 2017	Termination of appointment of David John Couttie as a director on 16 January 2017 (1 page)
23 January 2017	Appointment of Mr Andrew James Marsh as a director on 16 January 2017 (2 pages)
23 January 2017	Termination of appointment of Pamela Christine Couttie as a director on 16 January 2017 (1 page)
18 January 2017	Registered office address changed from Buckden Mount 8 Thornhill Road Huddersfield HD3 3AU to Crossfield Mill Crawford Street Rochdale OL16 5RS on 18 January 2017 (1 page)
18 January 2017	Registered office address changed from Buckden Mount 8 Thornhill Road Huddersfield HD3 3AU to Crossfield Mill Crawford Street Rochdale OL16 5RS on 18 January 2017 (1 page)
18 January 2017	Termination of appointment of Pamela Christine Couttie as a secretary on 16 January 2017 (1 page)
18 January 2017	Termination of appointment of Pamela Christine Couttie as a secretary on 16 January 2017 (1 page)
15 November 2016	Total exemption small company accounts made up to 30 June 2016 (4 pages)
15 November 2016	Total exemption small company accounts made up to 30 June 2016 (4 pages)
26 September 2016	Confirmation statement made on 24 September 2016 with updates (6 pages)
26 September 2016	Confirmation statement made on 24 September 2016 with updates (6 pages)
27 July 2016	Satisfaction of charge 1 in full (4 pages)
27 July 2016	Satisfaction of charge 1 in full (4 pages)
15 June 2016	Satisfaction of charge 2 in full (4 pages)
15 June 2016	Satisfaction of charge 2 in full (4 pages)
24 March 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
24 March 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
3 November 2015	Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 1,000 (6 pages)
3 November 2015	Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 1,000 (6 pages)
13 April 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
13 April 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
25 September 2014	Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-09-25 GBP 1,000 (6 pages)
25 September 2014	Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-09-25 GBP 1,000 (6 pages)
17 December 2013	Total exemption small company accounts made up to 30 June 2013 (5 pages)
17 December 2013	Total exemption small company accounts made up to 30 June 2013 (5 pages)
1 October 2013	Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 1,000 (6 pages)
1 October 2013	Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 1,000 (6 pages)
13 March 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
13 March 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
3 October 2012	Annual return made up to 24 September 2012 with a full list of shareholders (6 pages)
3 October 2012	Annual return made up to 24 September 2012 with a full list of shareholders (6 pages)
1 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
1 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
31 October 2011	Annual return made up to 24 September 2011 with a full list of shareholders (6 pages)
31 October 2011	Annual return made up to 24 September 2011 with a full list of shareholders (6 pages)
18 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
18 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
18 October 2010	Annual return made up to 24 September 2010 with a full list of shareholders (6 pages)
18 October 2010	Annual return made up to 24 September 2010 with a full list of shareholders (6 pages)
18 November 2009	Total exemption small company accounts made up to 30 June 2009 (6 pages)
18 November 2009	Total exemption small company accounts made up to 30 June 2009 (6 pages)
2 November 2009	Annual return made up to 24 September 2009 with a full list of shareholders (4 pages)
2 November 2009	Annual return made up to 24 September 2009 with a full list of shareholders (4 pages)
26 March 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
26 March 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
13 October 2008	Return made up to 24/09/08; full list of members (4 pages)
13 October 2008	Return made up to 24/09/08; full list of members (4 pages)
9 January 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
9 January 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
8 October 2007	Return made up to 24/09/07; full list of members (3 pages)
8 October 2007	Return made up to 24/09/07; full list of members (3 pages)
10 January 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
10 January 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
16 October 2006	Return made up to 24/09/06; full list of members (3 pages)
16 October 2006	Return made up to 24/09/06; full list of members (3 pages)
5 April 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
5 April 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
3 October 2005	Return made up to 24/09/05; full list of members (3 pages)
3 October 2005	Return made up to 24/09/05; full list of members (3 pages)
22 November 2004	Total exemption small company accounts made up to 30 June 2004 (5 pages)
22 November 2004	Total exemption small company accounts made up to 30 June 2004 (5 pages)
4 October 2004	Return made up to 24/09/04; full list of members (7 pages)
4 October 2004	Return made up to 24/09/04; full list of members (7 pages)
1 December 2003	Total exemption small company accounts made up to 30 June 2003 (5 pages)
1 December 2003	Total exemption small company accounts made up to 30 June 2003 (5 pages)
4 October 2003	Return made up to 24/09/03; full list of members (7 pages)
4 October 2003	Return made up to 24/09/03; full list of members (7 pages)
14 February 2003	Total exemption small company accounts made up to 30 June 2002 (6 pages)
14 February 2003	Total exemption small company accounts made up to 30 June 2002 (6 pages)
30 September 2002	Return made up to 24/09/02; full list of members (7 pages)
30 September 2002	Return made up to 24/09/02; full list of members (7 pages)
20 December 2001	Total exemption small company accounts made up to 30 June 2001 (5 pages)
20 December 2001	Total exemption small company accounts made up to 30 June 2001 (5 pages)
31 October 2001	Particulars of mortgage/charge (5 pages)
31 October 2001	Particulars of mortgage/charge (5 pages)
19 October 2001	Return made up to 24/09/01; full list of members (6 pages)
19 October 2001	Return made up to 24/09/01; full list of members (6 pages)
21 December 2000	Accounts for a small company made up to 30 June 2000 (5 pages)
21 December 2000	Accounts for a small company made up to 30 June 2000 (5 pages)
11 October 2000	Return made up to 24/09/00; full list of members; amend 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
11 October 2000	Return made up to 24/09/00; full list of members; amend 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
27 September 2000	Return made up to 24/09/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
27 September 2000	Return made up to 24/09/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
28 June 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
28 June 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
28 September 1999	Accounts for a small company made up to 23 September 1998 (5 pages)
28 September 1999	Accounts for a small company made up to 23 September 1998 (5 pages)
17 September 1999	Return made up to 24/09/99; no change of members (4 pages)
17 September 1999	Return made up to 24/09/99; no change of members (4 pages)
2 September 1999	Accounting reference date shortened from 30/09/99 to 30/06/99 (1 page)
2 September 1999	Accounting reference date shortened from 30/09/99 to 30/06/99 (1 page)
2 April 1999	Particulars of mortgage/charge (7 pages)
2 April 1999	Particulars of mortgage/charge (7 pages)
26 March 1999	Registered office changed on 26/03/99 from: 43 market street huddersfield HD1 2HL (1 page)
26 March 1999	Registered office changed on 26/03/99 from: 43 market street huddersfield HD1 2HL (1 page)
16 November 1998	New secretary appointed;new director appointed (2 pages)
16 November 1998	Return made up to 24/09/98; full list of members (6 pages)
16 November 1998	New secretary appointed;new director appointed (2 pages)
16 November 1998	Return made up to 24/09/98; full list of members (6 pages)
12 October 1998	Accounts for a small company made up to 23 September 1997 (3 pages)
12 October 1998	Accounts for a small company made up to 23 September 1997 (3 pages)
31 October 1997	Return made up to 24/09/97; full list of members (6 pages)
31 October 1997	Return made up to 24/09/97; full list of members (6 pages)
30 September 1996	New director appointed (2 pages)
30 September 1996	New director appointed (2 pages)
30 September 1996	New secretary appointed (1 page)
30 September 1996	New secretary appointed (1 page)
29 September 1996	Director resigned (2 pages)
29 September 1996	Director resigned (2 pages)
29 September 1996	Secretary resigned (1 page)
29 September 1996	Secretary resigned (1 page)
24 September 1996	Incorporation (12 pages)
24 September 1996	Incorporation (12 pages)