Audley Mills Limited. Head office in Essex. Check Director.

Audley Mills Limited, Essex

Audley Mills Limited is a private limited company. Registered at 55 Eastwood Road, Rayleigh, Essex SS6 7JF, the above-mentioned 18 years old company was incorporated on 2006-04-06 and is officially categorised as "dispensing chemist in specialised stores" (Standard Industrial Classification code: 47730).
2 directors can be found in this business: Meera P. (appointed on 31 May 2013), Bhavesh P. (appointed on 31 May 2013). When it comes to the secretaries (1 in total), we can name: Meera P. (appointed on 17 January 2014).

About
Name: Audley Mills Limited
Number: 05771520
Incorporation date: 2006-04-06
End of financial year: 31 May


Address:	55 Eastwood Road Rayleigh Essex SS6 7JF
SIC code:	47730 - Dispensing chemist in specialised stores

Company staff

People with significant control

Mepharm Limited

6 April 2016

Address	10 The Woodfines, Hornchurch, RM11 3HR, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	England And Wales
Registration number	07997148
Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-03-31	2012-03-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Current Assets	405,319	328,989	395,817	586,997	838,450	1,008,928	1,229,075	1,190,950	1,054,369	1,041,558	1,647,527	1,701,298	1,389,453
Fixed Assets	20,484	11,820	3,920	8,924	9,320	24,105	-	-	250,383	459,646	410,683	347,455	362,872
Total Assets Less Current Liabilities	265,977	225,118	149,568	312,486	513,833	722,049	889,670	925,663	917,626	1,063,368	1,387,473	1,437,300	1,347,389
Number Shares Allotted	-	-	18	-	-	-	-	-	-	-	-	-	-
Shareholder Funds	265,356	224,432	149,254	311,308	512,501	717,479	-	-	-	-	-	-	-
Tangible Fixed Assets	20,484	11,820	3,920	8,924	9,320	24,105	-	-	-	-	-	-	-

The target date for Audley Mills Limited confirmation statement filing is 2024-07-12. The latest confirmation statement was filed on 2023-06-28. The target date for the next statutory accounts filing is 29 February 2024. Last accounts filing was filed for the time up until 31 May 2022.

1 person of significant control is indexed in the Companies House, an only corporation Mepharm Limited who owns over 3/4 of shares. This corporate PSC is located at The Woodfines, RM11 3HR Hornchurch.

Company filing

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AA	Total exemption full accounts data made up to 2022-05-31 filed on: 25th, January 2023 \| accounts	Free Download (10 pages)

Type		Free download
AA	Total exemption full accounts data made up to 2022-05-31 filed on: 25th, January 2023 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2021-05-31 filed on: 2nd, February 2022 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2020-05-31 filed on: 16th, February 2021 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2019-05-31 filed on: 20th, February 2020 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2018-05-31 filed on: 19th, October 2018 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2017-05-31 filed on: 28th, February 2018 \| accounts	Free Download (8 pages)
CH01	On 2017-07-12 director's details were changed filed on: 12th, July 2017 \| officers	Free Download (2 pages)
CH01	On 2017-07-12 director's details were changed filed on: 12th, July 2017 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2016-05-31 filed on: 28th, February 2017 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-06-28 filed on: 26th, July 2016 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2015-05-31 filed on: 25th, February 2016 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-06-28 filed on: 24th, July 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-07-24: 18.00 GBP capital
AA	Total exemption small company accounts data made up to 2014-05-31 filed on: 24th, February 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-06-28 filed on: 15th, July 2014 \| annual return	Free Download (4 pages)
AP03	Appointment (date: 2014-02-06) of a secretary filed on: 6th, February 2014 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2014-02-06 filed on: 6th, February 2014 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2013-05-31 filed on: 11th, December 2013 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-06-28 filed on: 28th, June 2013 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2013-06-28: 18 GBP capital
TM01	Director's appointment was terminated on 2013-06-20 filed on: 20th, June 2013 \| officers	Free Download (1 page)
AA01	Accounting period ending changed to 2013-03-31 (was 2013-05-31). filed on: 20th, June 2013 \| accounts	Free Download (1 page)
AP01	New director was appointed on 2013-06-20 filed on: 20th, June 2013 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2013-06-20 filed on: 20th, June 2013 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2013-06-20 filed on: 20th, June 2013 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2013-06-20 filed on: 20th, June 2013 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2013-04-06 filed on: 17th, May 2013 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2012-03-31 filed on: 27th, December 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-04-06 filed on: 26th, April 2012 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2011-03-31 filed on: 5th, December 2011 \| accounts	Free Download (6 pages)
AP01	New director was appointed on 2011-11-17 filed on: 17th, November 2011 \| officers	Free Download (3 pages)
TM01	Director's appointment was terminated on 2011-11-17 filed on: 17th, November 2011 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-04-06 filed on: 13th, May 2011 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2010-03-31 filed on: 4th, January 2011 \| accounts	Free Download (7 pages)
CH01	On 2010-04-06 director's details were changed filed on: 27th, April 2010 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-04-06 filed on: 27th, April 2010 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2009-03-31 filed on: 4th, January 2010 \| accounts	Free Download (7 pages)
363a	Period up to 2009-05-06 - Annual return with full member list filed on: 6th, May 2009 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2008-03-31 filed on: 6th, August 2008 \| accounts	Free Download (7 pages)
363a	Period up to 2008-06-13 - Annual return with full member list filed on: 13th, June 2008 \| annual return	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 20th, November 2007 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 20th, November 2007 \| accounts	Free Download (7 pages)
225	Accounting reference date shortened from 30/04/07 to 31/03/07 filed on: 17th, May 2007 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/07 to 31/03/07 filed on: 17th, May 2007 \| accounts	Free Download (1 page)
363a	Period up to 2007-05-15 - Annual return with full member list filed on: 15th, May 2007 \| annual return	Free Download (4 pages)
363a	Period up to 2007-05-15 - Annual return with full member list filed on: 15th, May 2007 \| annual return	Free Download (4 pages)
287	Registered office changed on 26/07/06 from: ramsay house, 18 vera ave grange park london N21 1RB filed on: 26th, July 2006 \| address	Free Download (1 page)
287	Registered office changed on 26/07/06 from: ramsay house, 18 vera ave grange park london N21 1RB filed on: 26th, July 2006 \| address	Free Download (1 page)
288c	Director's particulars changed filed on: 19th, June 2006 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 19th, June 2006 \| officers	Free Download (1 page)
288a	On 2006-05-24 New director appointed filed on: 24th, May 2006 \| officers	Free Download (2 pages)
288a	On 2006-05-24 New director appointed filed on: 24th, May 2006 \| officers	Free Download (2 pages)
288a	On 2006-05-24 New secretary appointed filed on: 24th, May 2006 \| officers	Free Download (2 pages)
288a	On 2006-05-24 New director appointed filed on: 24th, May 2006 \| officers	Free Download (2 pages)
288a	On 2006-05-24 New director appointed filed on: 24th, May 2006 \| officers	Free Download (2 pages)
288a	On 2006-05-24 New director appointed filed on: 24th, May 2006 \| officers	Free Download (2 pages)
288a	On 2006-05-24 New director appointed filed on: 24th, May 2006 \| officers	Free Download (2 pages)
88(2)R	Alloted 16 shares on 2006-04-06. Value of each share 1 £, total number of shares: 18. filed on: 24th, May 2006 \| capital	Free Download (3 pages)
288a	On 2006-05-24 New secretary appointed filed on: 24th, May 2006 \| officers	Free Download (2 pages)
88(2)R	Alloted 16 shares on 2006-04-06. Value of each share 1 £, total number of shares: 18. filed on: 24th, May 2006 \| capital	Free Download (3 pages)
287	Registered office changed on 11/04/06 from: the studio, st nicholas close elstree herts. WD6 3EW filed on: 11th, April 2006 \| address	Free Download (1 page)
287	Registered office changed on 11/04/06 from: the studio, st nicholas close elstree herts. WD6 3EW filed on: 11th, April 2006 \| address	Free Download (1 page)
123	£ nc 1000/100000 06/04/06 filed on: 11th, April 2006 \| capital	Free Download (2 pages)
123	£ nc 1000/100000 06/04/06 filed on: 11th, April 2006 \| capital	Free Download (2 pages)
288b	On 2006-04-11 Secretary resigned filed on: 11th, April 2006 \| officers	Free Download (1 page)
288b	On 2006-04-11 Director resigned filed on: 11th, April 2006 \| officers	Free Download (1 page)
288b	On 2006-04-11 Secretary resigned filed on: 11th, April 2006 \| officers	Free Download (1 page)
288b	On 2006-04-11 Director resigned filed on: 11th, April 2006 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 6th, April 2006 \| incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 6th, April 2006 \| incorporation	Free Download (16 pages)

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