MILL GARAGES NORTH EAST LIMITED
Non-Trading
General Information
NAME
MILL GARAGES NORTH EAST LIMITED
COMPANY NUMBER
06537031
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
45111 -
Sale of new cars and light motor vehicles
INCORPORATION DATE
18/03/2008
(16 years and 8 months old)
WEBSITE
www.millnortheast.co.uk
CONFIRMATION STATEMENT MADE UP TO
18/03/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
18/03/2008
15/09/2008
SANDCO 1073 LIMITED
SOUTH YORKSHIRE
DN8 5TX
Telephone: 01642673251
TPS: No
Scotswood Road
Newcastle-upon-tyne
Tyne and Wear
NE15 6BZ
Telephone: 2748200
Stoneacre
Omega Boulevard Capitol Park
Doncaster
South Yorkshire DN8 5TX
DN8 5TX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 23/04/2024 | Confirmation Statement (CS01) | other | |
| 27/11/2023 | Annual Accounts. (AA) | accounts | |
| 18/04/2023 | Confirmation Statement (CS01) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DECIDEBLOOM LIMITED | Active - Accounts Filed | View Report |
| MILL GARAGES NORTH EAST LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/04/2024 | New Confirmation Statement filed |
| 01/12/2023 | New Accounts filed |
| 22/04/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MILL GARAGES NORTH EAST LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MILL GARAGES NORTH EAST LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MILL GARAGES NORTH EAST LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/10/2018 - Present (6 years and 1 months) Born in Jan 1963 (age: 61) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
01/10/2018 - Present (6 years and 1 months) Born in Mar 1957 (age: 67) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
01/10/2018 - Present (6 years and 1 months) Born in Apr 1964 (age: 60) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
18/03/2008 - 25/04/2008 (1 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
18/03/2008 - 25/04/2008 (1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 23/04/2024 | Confirmation Statement (CS01) | other | |
| 27/11/2023 | Annual Accounts. (AA) | accounts | |
| 18/04/2023 | Confirmation Statement (CS01) | other | |
| 31/01/2023 | Annual Accounts. (AA) | accounts | |
| 08/04/2022 | Confirmation Statement (CS01) | other | |
| 17/01/2022 | Annual Accounts. (AA) | accounts | |
| 25/06/2021 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 03/06/2021 | Confirmation Statement (CS01) | other | |
| 16/12/2020 | Annual Accounts. (AA) | accounts | |
| 28/05/2020 | Confirmation Statement (CS01) | other | |
| 06/02/2020 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 31/01/2020 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 24/01/2020 | Annual Accounts. (AA) | accounts | |
| 02/05/2019 | Confirmation Statement (CS01) | other | |
| 18/03/2019 | Registration of a Charge (MR01) | mortgages | |
| 18/03/2019 | Registration of a Charge (MR01) | mortgages | |
| 23/01/2019 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 23/11/2018 | Change of accounting reference date (AA01) | miscellaneous | |
| 09/10/2018 | Appointment of director (AP01) | officers | |
| 08/10/2018 | Termination of appointment of director (TM01) | officers | |
| 08/10/2018 | Termination of appointment of director (TM01) | officers | |
| 08/10/2018 | Termination of appointment of director (TM01) | officers | |
| 08/10/2018 | Return of Allotment of shares (SH01) | capitals | |
| 08/10/2018 | Termination of appointment of director (TM01) | officers | |
| 08/10/2018 | Termination of appointment of secretary (TM02) | officers | |
| 08/10/2018 | Appointment of director (AP01) | officers | |
| 08/10/2018 | Appointment of director (AP01) | officers | |
| 08/10/2018 | Change of registered office address (AD01) | registeredAddress | |
| 08/10/2018 | Notice of relevant legal entity PSC (PSC02) | other | |
| 08/10/2018 | Notice of ceasing to be a PSC (PSC07) | other | |
| 08/10/2018 | Notice of ceasing to be a PSC (PSC07) | other | |
| 29/05/2018 | Return of purchase of own shares (SH03) | capitals | |
| 29/05/2018 | Notice of cancellation of shares (SH06) | capitals | |
| 29/05/2018 | No description (RESOLUTIONS) | other | |
| 30/04/2018 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 25/04/2018 | No description (RESOLUTIONS) | other | |
| 17/04/2018 | Termination of appointment of director (TM01) | officers | |
| 19/03/2018 | Confirmation Statement (CS01) | other | |
| 16/02/2018 | Annual Accounts. (AA) | accounts | |
| 20/03/2017 | Confirmation Statement (CS01) | other | |
| 15/03/2017 | Annual Accounts. (AA) | accounts | |
| 27/04/2016 | Annual Accounts. (AA) | accounts | |
| 22/03/2016 | Annual Return (AR01) | returns | |
| 25/03/2015 | Annual Accounts. (AA) | accounts | |
| 20/03/2015 | Change of director’s details (CH01) | officers | |
| 20/03/2015 | Annual Return (AR01) | returns | |
| 17/12/2014 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 17/12/2014 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 17/12/2014 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 23/05/2014 | Statement Of Release/Cease From Charge (MR05) | mortgages | |
| 21/03/2014 | Annual Return (AR01) | returns | |
| 06/03/2014 | Registration of a Charge (MR01) | mortgages | |
| 06/03/2014 | Registration of a Charge (MR01) | mortgages | |
| 04/03/2014 | Annual Accounts. (AA) | accounts | |
| 30/07/2013 | Appointment of director (AP01) | officers | |
| 25/03/2013 | Annual Accounts. (AA) | accounts | |
| 20/03/2013 | Change of director’s details (CH01) | officers | |
| 20/03/2013 | Annual Return (AR01) | returns | |
| 11/03/2013 | Appointment of secretary (AP03) | officers | |
| 27/03/2012 | Annual Return (AR01) | returns | |
| 27/03/2012 | Change of director’s details (CH01) | officers | |
| 21/03/2012 | Annual Accounts. (AA) | accounts | |
| 10/05/2011 | Annual Return (AR01) | returns | |
| 29/03/2011 | Annual Accounts. (AA) | accounts | |
| 16/02/2011 | Statement of satisfaction in full or in part of mortgage or charge (MG02) | mortgages | |
| 10/02/2011 | Return of purchase of own shares (SH03) | capitals | |
| 08/02/2011 | No description (RESOLUTIONS) | other | |
| 31/01/2011 | Termination of appointment of director (TM01) | officers | |
| 28/01/2011 | Notice of cancellation of shares (SH06) | capitals | |
| 30/11/2010 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 21/07/2010 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 05/06/2010 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 26/05/2010 | Statement of satisfaction in full or in part of mortgage or charge (MG02) | mortgages | |
| 26/05/2010 | Statement of satisfaction in full or in part of mortgage or charge (MG02) | mortgages | |
| 26/05/2010 | Statement of satisfaction in full or in part of mortgage or charge (MG02) | mortgages | |
| 29/04/2010 | Annual Return (AR01) | returns | |
| 29/04/2010 | Change of director’s details (CH01) | officers | |
| 29/04/2010 | Change of director’s details (CH01) | officers | |
| 29/04/2010 | Change of director’s details (CH01) | officers | |
| 29/04/2010 | Change of director’s details (CH01) | officers | |
| 29/04/2010 | Change of director’s details (CH01) | officers | |
| 04/03/2010 | Annual Accounts. (AA) | accounts | |
| 20/01/2010 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 20/01/2010 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 16/06/2009 | Change of accounting reference date. (225) | miscellaneous | |
| 12/06/2009 | Annual Accounts. (AA) | accounts | |
| 14/04/2009 | Annual Return. (363A) | returns | |
| 24/12/2008 | Change of accounting reference date. (225) | miscellaneous | |
| 23/09/2008 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues). (88(2)) | capitals | |
| 23/09/2008 | No description (RESOLUTIONS) | other | |
| 23/09/2008 | Notice of increase in nominal capital. (123) | capitals | |
| 19/09/2008 | Particulars of a mortgage or charge. (395) | mortgages | |
| 19/09/2008 | Particulars of a mortgage or charge. (395) | mortgages | |
| 18/09/2008 | Particulars of a mortgage or charge. (395) | mortgages | |
| 18/09/2008 | Particulars of a mortgage or charge. (395) | mortgages | |
| 17/09/2008 | No description (RESOLUTIONS) | other | |
| 15/09/2008 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 15/09/2008 | Change of name certificate (CERTNM) | changeOfName | |
| 13/09/2008 | Particulars of a mortgage or charge. (395) | mortgages | |
| 10/09/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 10/09/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 10/09/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 27/05/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 25/04/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 25/04/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 25/04/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 25/04/2008 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 18/03/2008 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| STONEACRE LIMITED | Active - Accounts Filed | View Report |
| DECIDEBLOOM LIMITED | Active - Accounts Filed | View Report |
| MILL GARAGES NORTH EAST LIMITED | Non-Trading | View Report |
| R.T. CONSULTANTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/04/2024 | New Confirmation Statement filed |
| 01/12/2023 | New Accounts filed |
| 22/04/2023 | New Confirmation Statement filed |
| 05/02/2023 | New Accounts filed |
| 05/02/2023 | New Confirmation Statement filed |
| 20/01/2022 | New Accounts filed |
| 09/06/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 18/12/2020 | New Accounts filed |
| 02/06/2020 | New Confirmation Statement filed |
| 31/01/2020 | New Accounts filed |
| 07/05/2019 | New Confirmation Statement filed |
| 11/10/2018 | New Board Member Shaun Foweather (925125507) Appointed |
| 10/10/2018 | Robert Nicholson (918824942) has left the board |
| 10/10/2018 | Change in Reg. Office |
| 10/10/2018 | New Board Member Nigel Peter Wood (925120719) Appointed |
| 10/10/2018 | William Charles Ward (913233240) has left the board |
| 10/10/2018 | Jeffrey Alan Tabb (913312465) has left the board |
| 10/10/2018 | Simon Jonathan Hewitson (918021260) has left the board |
| 10/10/2018 | New Board Member Richard Stephen Teatum (925120686) Appointed |
| 10/10/2018 | Simon Jonathan Hewitson (917650951) has left the board |
| 19/04/2018 | James Michael Anderson (901148742) has left the board |
| 23/03/2018 | New Confirmation Statement filed |
| 21/02/2018 | New Accounts filed |
| 23/03/2017 | New Annual Return filed |
| 18/03/2017 | New Accounts filed |
| 04/11/2016 | New Accounts filed |
| 27/03/2016 | New Annual Return filed |
| 08/09/2015 | Robert Nicholson (914153499) has left the board |
| 08/09/2015 | New Board Member Robert Nicholson (918824942) Appointed |
| 29/03/2015 | New Accounts filed |
| 25/03/2015 | New Annual Return filed |
| 26/03/2014 | New Annual Return filed |
| 11/03/2014 | New Accounts filed |
| 01/08/2013 | New Board Member Simon Jonathan Hewitson (918021260) Appointed |
| 11/04/2013 | Change in Reg. Office |
| 02/04/2013 | New Accounts filed |
| 27/03/2013 | Change in Reg. Office |
| 23/03/2013 | New Annual Return filed |
| 22/03/2013 | Change in Reg. Office |
| 22/03/2013 | New Annual Return filed |
| 13/03/2013 | New Company Secretary Simon Jonathan Hewitson (917650951) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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