Millard Technical Services Limited. Head office in Wolverhampton. Check Director.

Millard Technical Services Limited, Wolverhampton

Millard Technical Services Limited is a private limited company. Previously, it was called Birch Tree Property Solutions Ltd (it was changed on 2013-09-16). Situated at 86 Tettenhall Road, Wolverhampton WV1 4TF, the above-mentioned 13 years old company was incorporated on 2011-04-26 and is officially classified as "information technology consultancy activities" (Standard Industrial Classification: 62020), "other information technology service activities" (SIC: 62090).
1 director can be found in this company: Neil M. (appointed on 26 April 2011).

About
Name: Millard Technical Services Limited
Number: 07613814
Incorporation date: 2011-04-26
End of financial year: 30 April


Address:	86 Tettenhall Road Wolverhampton WV1 4TF
SIC code:	62020 - Information technology consultancy activities 62090 - Other information technology service activities

Company staff

People with significant control

Delta Famiglia Ltd

6 April 2016

Address	86 Tettenhall Road, Wolverhampton, WV1 4TF, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	10017910
Nature of control:	75,01-100% shares

Neil M.

26 April 2016 - 6 April 2017

Nature of control:	50,01-75% shares

Financial data

Date of Accounts	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	-	-	10,502	17,214	21,891	19,880	36,930	43,700	48,947	45,373	29,448	23,580
Number Shares Allotted	200	2	-	-	200	-	-	-	-	-	-	-
Shareholder Funds	2	2	2,405	3,076	5,751	-	-	-	-	-	-	-
Tangible Fixed Assets	-	-	432	259	86	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	-	-	-	3,076	5,751	826	13,846	13,457	23,679	22,424	7,341	5,513
Fixed Assets	-	-	432	259	-	-	-	-	-	-	-	-

The deadline for Millard Technical Services Limited confirmation statement filing is 2024-05-10. The most current one was submitted on 2023-04-26. The due date for the next accounts filing is 31 January 2024. Most current accounts filing was sent for the time period up to 30 April 2022.

2 persons of significant control are indexed in the official register, namely: Delta Famiglia Ltd owns over 3/4 of shares. This corporate PSC is located at Tettenhall Road, WV1 4TF Wolverhampton. Neil M. who owns over 1/2 to 3/4 of shares.

Company filing

Filter filings by category:

Type		Free download
AD01	Address change date: Sat, 27th Jan 2024. New Address: The Stables 3-6 Wadham Street Weston-Super-Mare North Somerset BS23 1JY. Previous address: 86 Tettenhall Road Wolverhampton West Midlands WV1 4TF England filed on: 27th, January 2024 \| address	Free Download (1 page)

Type		Free download
AD01	Address change date: Sat, 27th Jan 2024. New Address: The Stables 3-6 Wadham Street Weston-Super-Mare North Somerset BS23 1JY. Previous address: 86 Tettenhall Road Wolverhampton West Midlands WV1 4TF England filed on: 27th, January 2024 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates Wed, 26th Apr 2023 filed on: 27th, April 2023 \| confirmation statement	Free Download (3 pages)
CH01	On Thu, 27th Apr 2023 director's details were changed filed on: 27th, April 2023 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Tue, 26th Apr 2022 filed on: 29th, April 2022 \| confirmation statement	Free Download (3 pages)
PSC02	Notification of a person with significant control Wed, 6th Apr 2016 filed on: 29th, April 2022 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control Thu, 6th Apr 2017 filed on: 29th, April 2022 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with no updates Mon, 26th Apr 2021 filed on: 26th, April 2021 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Sun, 26th Apr 2020 filed on: 27th, April 2020 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Fri, 26th Apr 2019 filed on: 26th, April 2019 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Thu, 26th Apr 2018 filed on: 28th, April 2018 \| confirmation statement	Free Download (3 pages)
AD01	Address change date: Wed, 21st Feb 2018. New Address: 86 Tettenhall Road Wolverhampton West Midlands WV1 4TF. Previous address: Watling Chambers, West Suite 214 Watling Street Cannock Staffordshire WS11 0BD England filed on: 21st, February 2018 \| address	Free Download (1 page)
CS01	Confirmation statement with updates Wed, 26th Apr 2017 filed on: 26th, April 2017 \| confirmation statement	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2016 filed on: 8th, August 2016 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Tue, 26th Apr 2016 with full list of members filed on: 26th, April 2016 \| annual return	Free Download (3 pages)
AD01	Address change date: Thu, 25th Feb 2016. New Address: Watling Chambers, West Suite 214 Watling Street Cannock Staffordshire WS11 0BD. Previous address: Dunston Business Village Dunston Stafford ST18 9AB England filed on: 25th, February 2016 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2015 filed on: 15th, June 2015 \| accounts	Free Download (4 pages)
CH01	On Mon, 30th Mar 2015 director's details were changed filed on: 29th, April 2015 \| officers	Free Download
AR01	Annual return drawn up to Sun, 26th Apr 2015 with full list of members filed on: 29th, April 2015 \| annual return	Free Download (3 pages)
SH01	Capital declared on Wed, 29th Apr 2015: 2.00 GBP capital
AD01	Address change date: Mon, 30th Mar 2015. New Address: Dunston Business Village Dunston Stafford ST18 9AB. Previous address: 145-157 St John Street London EC1V 4PW filed on: 30th, March 2015 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2014 filed on: 18th, July 2014 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sat, 26th Apr 2014 with full list of members filed on: 26th, April 2014 \| annual return	Free Download (3 pages)
SH01	Capital declared on Sat, 26th Apr 2014: 2.00 GBP capital
AA	Dormant company accounts made up to Tue, 30th Apr 2013 filed on: 27th, November 2013 \| accounts	Free Download (2 pages)
CERTNM	Company name changed birch tree property solutions LTDcertificate issued on 16/09/13 filed on: 16th, September 2013 \| change of name	Free Download (3 pages)
RES15	Resolution on Sat, 14th Sep 2013 to change company name change of name
NM01	Resolution to change company's name change of name
TM01	Sat, 14th Sep 2013 - the day director's appointment was terminated filed on: 14th, September 2013 \| officers	Free Download (1 page)
AR01	Annual return drawn up to Fri, 26th Apr 2013 with full list of members filed on: 14th, May 2013 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 30th Apr 2012 filed on: 2nd, January 2013 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Thu, 26th Apr 2012 with full list of members filed on: 3rd, May 2012 \| annual return	Free Download (4 pages)
NEWINC	Certificate of incorporation filed on: 26th, April 2011 \| incorporation	Free Download (8 pages)
MODEL ARTICLES	Model articles adopted incorporation

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