Millben Limited. Head office in Leigh-on-sea. Check Director.

Millben Limited, Leigh-on-sea

Millben Limited is a private limited company. Registered at Turnpike House, London Road, Leigh-On-Sea SS9 2UA, the aforementioned 20 years old firm was incorporated on 2004-04-02 and is categorised as "combined office administrative service activities" (Standard Industrial Classification: 82110).
1 director can be found in this enterprise: Lucy S. (appointed on 30 April 2004).

About
Name: Millben Limited
Number: 05091717
Incorporation date: 2004-04-02
End of financial year: 30 April


Address:	Turnpike House London Road Leigh-on-sea SS9 2UA
SIC code:	82110 - Combined office administrative service activities

Company staff

People with significant control

Lucy S.

2 April 2017

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

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	74,818	94,992	110,802	114,114	119,472	80,317	128,861	126,868	82,411	88,907	81,294	52,554
Number Shares Allotted	-	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	47,097	75,496	93,504	96,730	94,932	-	-	-	-	-	-	-
Tangible Fixed Assets	247	201	39	-	200	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	47,097	75,496	93,504	96,730	94,932	64,071	88,257	97,479	69,128	81,180	80,323	51,626

The deadline for Millben Limited confirmation statement filing is 2024-03-17. The latest confirmation statement was filed on 2023-03-03. The date for a subsequent accounts filing is 31 January 2024. Latest accounts filing was sent for the time period up to 30 April 2022.

1 person of significant control is indexed in the official register, an only professional Lucy S. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/04/30 filed on: 26th, January 2024 \| accounts	Free Download (7 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/04/30 filed on: 26th, January 2024 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/04/30 filed on: 1st, August 2022 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/04/30 filed on: 28th, February 2022 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/04/30 filed on: 12th, October 2020 \| accounts	Free Download (8 pages)
TM02	Secretary's appointment terminated on 2020/04/30 filed on: 2nd, September 2020 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2019/04/30 filed on: 22nd, July 2019 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/04/30 filed on: 31st, July 2018 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/04/30 filed on: 31st, August 2017 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2016/04/30 filed on: 13th, July 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2016/04/02 filed on: 11th, May 2016 \| annual return	Free Download
AA	Data of total exemption small company accounts made up to 2015/04/30 filed on: 6th, July 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2015/04/02 filed on: 22nd, April 2015 \| annual return
SH01	100.00 GBP is the capital in company's statement on 2015/04/22 capital
CH03	On 2015/01/10 secretary's details were changed filed on: 22nd, April 2015 \| officers	Free Download (1 page)
AD01	Change of registered address from Turnpike House C/O Segrave & Partners 1208 - 1212 London Road Leigh on Sea Essex SS9 2UA on 2015/04/22 to Turnpike House London Road Leigh-on-Sea Essex SS9 2UA filed on: 22nd, April 2015 \| address
AA	Data of total exemption small company accounts made up to 2014/04/30 filed on: 14th, August 2014 \| accounts	Free Download (6 pages)
CH03	On 2013/09/23 secretary's details were changed filed on: 7th, April 2014 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2014/04/02 filed on: 7th, April 2014 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/04/07 capital
AA	Data of total exemption small company accounts made up to 2013/04/30 filed on: 29th, July 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2013/04/02 filed on: 15th, April 2013 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/04/30 filed on: 25th, July 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2012/04/02 filed on: 18th, April 2012 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/04/30 filed on: 23rd, June 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2011/04/02 filed on: 11th, April 2011 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/04/30 filed on: 22nd, June 2010 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2010/04/02 filed on: 14th, April 2010 \| annual return	Free Download (4 pages)
CH01	On 2010/01/15 director's details were changed filed on: 2nd, February 2010 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2009/04/30 filed on: 16th, June 2009 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to 2009/04/20 with complete member list filed on: 20th, April 2009 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/04/30 filed on: 10th, June 2008 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to 2008/04/17 with complete member list filed on: 17th, April 2008 \| annual return	Free Download (3 pages)
190	Location of debenture register filed on: 16th, April 2008 \| address	Free Download (1 page)
287	Registered office changed on 16/04/2008 from c/o seagrave & partners 1208 - 1212 london road leigh on sea essex SS9 2UA filed on: 16th, April 2008 \| address	Free Download (1 page)
288c	Secretary's change of particulars filed on: 16th, April 2008 \| officers	Free Download (1 page)
353	Location of register of members filed on: 16th, April 2008 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2007/04/30 filed on: 12th, October 2007 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2007/04/30 filed on: 12th, October 2007 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to 2007/05/09 with complete member list filed on: 9th, May 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/05/09 with complete member list filed on: 9th, May 2007 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/04/30 filed on: 5th, September 2006 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/04/30 filed on: 5th, September 2006 \| accounts	Free Download (6 pages)
288c	Secretary's particulars changed filed on: 4th, April 2006 \| officers	Free Download (1 page)
363a	Annual return drawn up to 2006/04/04 with complete member list filed on: 4th, April 2006 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/04/04 with complete member list filed on: 4th, April 2006 \| annual return	Free Download (2 pages)
288c	Secretary's particulars changed filed on: 4th, April 2006 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2005/04/30 filed on: 6th, September 2005 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2005/04/30 filed on: 6th, September 2005 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to 2005/04/22 with complete member list filed on: 22nd, April 2005 \| annual return	Free Download (2 pages)
363s	Annual return drawn up to 2005/04/22 with complete member list filed on: 22nd, April 2005 \| annual return	Free Download (2 pages)
363(288)	Annual return (Secretary's particulars changed) up to 2005/04/22 annual return
288c	Director's particulars changed filed on: 1st, October 2004 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 1st, October 2004 \| officers	Free Download (1 page)
88(2)R	Alloted 99 shares on 2004/04/02. Value of each share 1 £, total number of shares: 100. filed on: 1st, October 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2004/04/02. Value of each share 1 £, total number of shares: 100. filed on: 1st, October 2004 \| capital	Free Download (2 pages)
288b	On 2004/05/20 Secretary resigned filed on: 20th, May 2004 \| officers	Free Download (1 page)
288a	On 2004/05/20 New director appointed filed on: 20th, May 2004 \| officers	Free Download (2 pages)
288a	On 2004/05/20 New secretary appointed filed on: 20th, May 2004 \| officers	Free Download (2 pages)
288a	On 2004/05/20 New director appointed filed on: 20th, May 2004 \| officers	Free Download (2 pages)
288b	On 2004/05/20 Director resigned filed on: 20th, May 2004 \| officers	Free Download (1 page)
288a	On 2004/05/20 New secretary appointed filed on: 20th, May 2004 \| officers	Free Download (2 pages)
288b	On 2004/05/20 Secretary resigned filed on: 20th, May 2004 \| officers	Free Download (1 page)
288b	On 2004/05/20 Director resigned filed on: 20th, May 2004 \| officers	Free Download (1 page)
287	Registered office changed on 14/05/04 from: 6-8 underwood street london N1 7JQ filed on: 14th, May 2004 \| address	Free Download (1 page)
287	Registered office changed on 14/05/04 from: 6-8 underwood street london N1 7JQ filed on: 14th, May 2004 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 2nd, April 2004 \| incorporation	Free Download (19 pages)
NEWINC	Company registration filed on: 2nd, April 2004 \| incorporation	Free Download (19 pages)

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