Milktech Ltd.. Head office in Durham. Check Director.

Milktech Ltd., Durham

Milktech Ltd. is a private limited company. Registered at Oakmere, Belmont Business Park, Durham DH1 1TW, this 18 years old company was incorporated on 2005-07-09 and is officially categorised as "wholesale of dairy products, eggs and edible oils and fats" (SIC: 46330).
1 director can be found in the company: James N. (appointed on 01 October 2020).

About
Name: Milktech Ltd.
Number: 05504086
Incorporation date: 2005-07-09
End of financial year: 31 August


Address:	Oakmere Belmont Business Park Durham DH1 1TW
SIC code:	46330 - Wholesale of dairy products, eggs and edible oils and fats

Company staff

People with significant control

James N.

1 October 2020

Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Michael N.

1 July 2016 - 1 October 2020

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Financial data

Date of Accounts	2011-08-31	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31
Current Assets	7,298	15,168	363	11,391	4,759	1,133	14,098	15,549	6,998	28,870	36,948	53,764
Fixed Assets	54,222	72,281	66,886	73,965	64,972	72,846	77,588	71,286	69,082	73,080	68,447	74,220
Total Assets Less Current Liabilities	61,520	19,211	29,972	38,594	26,566	51,576	68,559	59,213	33,913	50,299	74,047	74,019
Intangible Fixed Assets	41,500	41,500	41,500	41,500	41,500	37,350	-	-	-	-	-	-
Shareholder Funds	17,521	14,072	13,901	16,090	8,998	22,636	-	-	-	-	-	-
Tangible Fixed Assets	12,722	30,781	25,386	32,465	23,472	35,496	-	-	-	-	-	-

The due date for Milktech Ltd. confirmation statement filing is 2024-10-20. The most recent confirmation statement was filed on 2023-10-06. The due date for the next annual accounts filing is 31 May 2024. Latest accounts filing was submitted for the time period up to 31 August 2022.

2 persons of significant control are listed in the official register, namely: James N. that owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. Michael N. that owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates Fri, 6th Oct 2023 filed on: 12th, October 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates Fri, 6th Oct 2023 filed on: 12th, October 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Aug 2022 filed on: 22nd, May 2023 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates Thu, 6th Oct 2022 filed on: 12th, October 2022 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Wed, 6th Oct 2021 filed on: 6th, October 2021 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on Thu, 1st Oct 2020 filed on: 16th, October 2020 \| officers	Free Download (1 page)
AP01	On Thu, 1st Oct 2020 new director was appointed. filed on: 16th, October 2020 \| officers	Free Download (2 pages)
PSC01	Notification of a person with significant control Thu, 1st Oct 2020 filed on: 16th, October 2020 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control Thu, 1st Oct 2020 filed on: 16th, October 2020 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates Fri, 16th Oct 2020 filed on: 16th, October 2020 \| confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with no updates Sun, 1st Mar 2020 filed on: 2nd, March 2020 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Fri, 1st Mar 2019 filed on: 1st, March 2019 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Mon, 5th Mar 2018 filed on: 5th, March 2018 \| confirmation statement	Free Download (3 pages)
TM02	Secretary's appointment terminated on Mon, 5th Mar 2018 filed on: 5th, March 2018 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2016 filed on: 25th, May 2017 \| accounts	Free Download (4 pages)
AD01	Change of registered address from Westwaters, Oakmere Belmont Business Park Durham DH1 1TW on Mon, 20th Mar 2017 to Oakmere Belmont Business Park Durham DH1 1TW filed on: 20th, March 2017 \| address	Free Download (1 page)
CS01	Confirmation statement with updates Mon, 20th Mar 2017 filed on: 20th, March 2017 \| confirmation statement	Free Download (5 pages)
TM01	Director's appointment terminated on Tue, 28th Feb 2017 filed on: 20th, March 2017 \| officers	Free Download (1 page)
SH01	Capital declared on Wed, 1st Jun 2016: 200.00 GBP filed on: 8th, August 2016 \| capital	Free Download (3 pages)
CS01	Confirmation statement with updates Thu, 7th Jul 2016 filed on: 19th, July 2016 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Aug 2015 filed on: 23rd, May 2016 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 7th Jul 2015 filed on: 14th, July 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 14th Jul 2015: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Aug 2014 filed on: 21st, May 2015 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 7th Jul 2014 filed on: 8th, July 2014 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Aug 2013 filed on: 27th, May 2014 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 7th Jul 2013 filed on: 18th, September 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Aug 2012 filed on: 31st, May 2013 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 7th Jul 2012 filed on: 9th, July 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2011 filed on: 15th, May 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 7th Jul 2011 filed on: 12th, July 2011 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Aug 2010 filed on: 27th, May 2011 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 7th Jul 2010 filed on: 7th, July 2010 \| annual return	Free Download (4 pages)
CH03	On Thu, 1st Jul 2010 secretary's details were changed filed on: 7th, July 2010 \| officers	Free Download (1 page)
CH01	On Thu, 1st Jul 2010 director's details were changed filed on: 7th, July 2010 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Aug 2009 filed on: 19th, May 2010 \| accounts	Free Download (4 pages)
AP01	On Wed, 12th May 2010 new director was appointed. filed on: 12th, May 2010 \| officers	Free Download (2 pages)
363a	Annual return drawn up to Wed, 8th Jul 2009 with complete member list filed on: 8th, July 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Aug 2008 filed on: 29th, June 2009 \| accounts	Free Download (4 pages)
363a	Annual return drawn up to Mon, 7th Jul 2008 with complete member list filed on: 7th, July 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Aug 2007 filed on: 27th, June 2008 \| accounts	Free Download (4 pages)
363a	Annual return drawn up to Mon, 9th Jul 2007 with complete member list filed on: 9th, July 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to Mon, 9th Jul 2007 with complete member list filed on: 9th, July 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Aug 2006 filed on: 4th, July 2007 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Aug 2006 filed on: 4th, July 2007 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to Tue, 11th Jul 2006 with complete member list filed on: 11th, July 2006 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to Tue, 11th Jul 2006 with complete member list filed on: 11th, July 2006 \| annual return	Free Download (2 pages)
88(2)R	Alloted 100 shares on Sat, 9th Jul 2005. Value of each share 1 £, total number of shares: 101. filed on: 5th, August 2005 \| capital	Free Download (2 pages)
225	Accounting reference date extended from 31/07/06 to 31/08/06 filed on: 5th, August 2005 \| accounts	Free Download (1 page)
88(2)R	Alloted 100 shares on Sat, 9th Jul 2005. Value of each share 1 £, total number of shares: 101. filed on: 5th, August 2005 \| capital	Free Download (2 pages)
225	Accounting reference date extended from 31/07/06 to 31/08/06 filed on: 5th, August 2005 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 9th, July 2005 \| incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 9th, July 2005 \| incorporation	Free Download (17 pages)

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