Todd Milburn Partnership Limited. Head office in Newcastle Upon Tyne. Check Director.

Todd Milburn Partnership Limited, Newcastle Upon Tyne

Todd Milburn Partnership Limited is a private limited company. Located at Shakespeare House, Shakespeare Street, Newcastle Upon Tyne NE1 6AQ, the aforementioned 16 years old company was incorporated on 2008-05-16 and is classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
2 directors can be found in the business: Mark B. (appointed on 06 April 2021), Michael H. (appointed on 31 March 2017).

About
Name: Todd Milburn Partnership Limited
Number: 06595067
Incorporation date: 2008-05-16
End of financial year: 30 June


Address:	Shakespeare House Shakespeare Street Newcastle Upon Tyne NE1 6AQ
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Todd Milburn Limited

19 July 2023

Address	Shakespeare House Shakespeare Street, Newcastle Upon Tyne, NE1 6AQ, England
Legal authority	Companies Act 2008
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	14896290
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Colin A.

6 April 2016 - 19 July 2023

Nature of control:	25-50% voting rights 25-50% shares

Geoffrey M.

6 April 2016 - 1 April 2018

Nature of control:	50,01-75% shares 50,01-75% voting rights

Financial data

Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	311,386	317,436	342,369	285,064	409,086	302,404	280,456	206,396	146,449	214,067	271,397	370,575	261,839
Fixed Assets	562,809	528,243	500,567	466,247	433,155	398,296	362,833	322,278	282,110	216,526	145,186	81,012	15,258
Total Assets Less Current Liabilities	726,180	655,329	622,836	544,239	599,515	484,463	426,475	356,103	290,840	232,691	225,863	253,903	121,692
Intangible Fixed Assets	552,500	520,000	487,500	455,000	422,500	390,000	-	-	-	-	-	-	-
Number Shares Allotted	-	100,100	100,100	80,080	50,050	50,050	-	-	-	-	-	-	-
Shareholder Funds	-7,593	116,322	203,074	247,512	366,019	351,706	-	-	-	-	-	-	-
Tangible Fixed Assets	10,309	8,243	13,067	11,247	10,655	8,296	-	-	-	-	-	-	-

The deadline for Todd Milburn Partnership Limited confirmation statement filing is 2024-05-30. The latest one was sent on 2023-05-16. The target date for the next statutory accounts filing is 31 March 2024. Most current accounts filing was filed for the time period up to 30 June 2022.

3 persons of significant control are indexed in the official register, namely: Todd Milburn Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Shakespeare Street, NE1 6AQ Newcastle Upon Tyne. Colin A. who owns 1/2 or less of shares, 1/2 or less of voting rights. Geoffrey M. who owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Company filing

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Type		Free download
AA	Total exemption full accounts data made up to 2023-06-30 filed on: 27th, March 2024 \| accounts	Free Download (9 pages)

Type		Free download
AA	Total exemption full accounts data made up to 2023-06-30 filed on: 27th, March 2024 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2022-06-30 filed on: 28th, March 2023 \| accounts	Free Download (9 pages)
AD01	New registered office address Shakespeare House Shakespeare Street Newcastle upon Tyne NE1 6AQ. Change occurred on 2023-01-12. Company's previous address: 150 New Bridge Street Newcastle upon Tyne NE1 2TE. filed on: 12th, January 2023 \| address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2021-06-30 filed on: 31st, March 2022 \| accounts	Free Download (10 pages)
RESOLUTIONS	Resolutions: Resolution, Resolution of allotment of securities filed on: 28th, February 2022 \| resolution	Free Download (1 page)
SH01	Statement of Capital on 2021-05-20: 26980.00 GBP filed on: 23rd, February 2022 \| capital	Free Download (3 pages)
SH06	Cancellation of shares. Statement of Capital on 2021-04-06: 25631.00 GBP filed on: 4th, August 2021 \| capital	Free Download (4 pages)
SH03	Purchase of own shares filed on: 26th, July 2021 \| capital	Free Download (2 pages)
SH03	Purchase of own shares filed on: 26th, July 2021 \| capital	Free Download (3 pages)
SH06	Cancellation of shares. Statement of Capital on 2020-03-31: 45651.00 GBP filed on: 26th, July 2021 \| capital	Free Download (4 pages)
SH03	Purchase of own shares filed on: 26th, July 2021 \| capital	Free Download (3 pages)
RESOLUTIONS	Resolution of acquisition of number of shares filed on: 25th, July 2021 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of allotment of securities, Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 25th, July 2021 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution of acquisition of number of shares filed on: 25th, July 2021 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution of acquisition of number of shares filed on: 25th, July 2021 \| resolution	Free Download (1 page)
SH08	Change of share class name or designation filed on: 25th, July 2021 \| capital	Free Download (1 page)
AA	Total exemption full accounts data made up to 2020-06-30 filed on: 5th, February 2021 \| accounts	Free Download (10 pages)
SH08	Change of share class name or designation filed on: 13th, July 2020 \| capital	Free Download (2 pages)
MA	Memorandum and Articles of Association filed on: 13th, July 2020 \| incorporation	Free Download (19 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities, Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 1st, July 2020 \| resolution	Free Download (1 page)
AA	Total exemption full accounts data made up to 2019-06-30 filed on: 19th, March 2020 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2018-06-30 filed on: 26th, March 2019 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2017-06-30 filed on: 13th, March 2018 \| accounts	Free Download (10 pages)
SH01	Statement of Capital on 2017-03-31: 55661.00 GBP filed on: 5th, May 2017 \| capital	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2016-06-30 filed on: 16th, February 2017 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-05-16 filed on: 7th, June 2016 \| annual return	Free Download (5 pages)
AD02	New sail address C/O Robson Laidler Accountants Limited Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ. Change occurred at an unknown date. Company's previous address: C/O Robson Laidler Llp Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ United Kingdom. filed on: 6th, June 2016 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2015-06-30 filed on: 4th, January 2016 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-05-16 filed on: 27th, May 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-05-27: 50050.00 GBP capital
SH06	Cancellation of shares. Statement of Capital on 2015-01-31: 50050.00 GBP filed on: 25th, March 2015 \| capital	Free Download (4 pages)
SH03	Purchase of own shares filed on: 25th, March 2015 \| capital	Free Download (3 pages)
RESOLUTIONS	Resolution of acquisition of number of shares, Resolution filed on: 16th, March 2015 \| resolution
AA	Total exemption small company accounts data made up to 2014-06-30 filed on: 10th, March 2015 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-05-16 filed on: 21st, May 2014 \| annual return	Free Download (6 pages)
SH03	Purchase of own shares filed on: 7th, January 2014 \| capital	Free Download (3 pages)
SH06	Cancellation of shares. Statement of Capital on 2014-01-07: 80080.00 GBP filed on: 7th, January 2014 \| capital	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2013-06-30 filed on: 19th, December 2013 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-05-16 filed on: 22nd, May 2013 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2012-06-30 filed on: 30th, January 2013 \| accounts	Free Download (8 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 6th, January 2013 \| incorporation	Free Download (13 pages)
SH01	Statement of Capital on 2012-06-18: 100100.00 GBP filed on: 21st, December 2012 \| capital	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-05-16 filed on: 23rd, May 2012 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2011-06-30 filed on: 7th, February 2012 \| accounts	Free Download (6 pages)
AD02	Register inspection address changed from C/O Robson Laidler Llp Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ at an unknown date filed on: 27th, May 2011 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2011-05-16 filed on: 27th, May 2011 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2010-06-30 filed on: 14th, January 2011 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-05-16 filed on: 24th, May 2010 \| annual return	Free Download (6 pages)
AD03	Register(s) moved to registered inspection location filed on: 21st, May 2010 \| address	Free Download (1 page)
AD02	Register inspection address has been changed filed on: 21st, May 2010 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2009-06-30 filed on: 19th, February 2010 \| accounts	Free Download (7 pages)
363a	Period up to 2009-06-05 - Annual return with full member list filed on: 5th, June 2009 \| annual return	Free Download (4 pages)
225	Accounting reference date extended from 31/05/2009 to 30/06/2009 filed on: 12th, September 2008 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 16th, May 2008 \| incorporation	Free Download (12 pages)

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