Millfield Composites Limited. Head office in Newcastle Upon Tyne. Check Director.

Millfield Composites Limited, Newcastle Upon Tyne

Millfield Composites Limited is a private limited company. Situated at 16 Newburn Industrial Estate, Shelley Road, Newcastle Upon Tyne NE15 9RT, the aforementioned 15 years old company was incorporated on 2009-04-30 and is officially classified as "manufacture of other plastic products" (SIC: 22290).
1 director can be found in the firm: John D. (appointed on 26 May 2016). Moving on to the secretaries (1 in total), we can name: Jill D. (appointed on 30 April 2009).

About
Name: Millfield Composites Limited
Number: 06892797
Incorporation date: 2009-04-30
End of financial year: 31 March


Address:	16 Newburn Industrial Estate Shelley Road Newcastle Upon Tyne NE15 9RT
SIC code:	22290 - Manufacture of other plastic products

Company staff

People with significant control

Millfield Composites Group Limited

6 April 2016

Address	16 Shelley Road, Newburn Industrial Estate, Newcastle Upon Tyne, NE15 9RT, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	09492612
Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	3,731,848	3,483,841	4,173,244	4,698,751
Fixed Assets	344,518	320,288	300,251	359,878
Total Assets Less Current Liabilities	3,445,065	3,168,121	3,586,192	4,150,677

The due date for Millfield Composites Limited confirmation statement filing is 2024-05-14. The latest confirmation statement was submitted on 2023-04-30. The deadline for the next annual accounts filing is 31 December 2023. Last accounts filing was submitted for the time period up to 31 March 2022.

1 person of significant control is indexed in the official register, an only company Millfield Composites Group Limited that owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Shelley Road, Newburn Industrial Estate, NE15 9RT Newcastle Upon Tyne.

Company filing

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Type		Free download
AA	Accounts for a small company made up to March 31, 2023 filed on: 21st, December 2023 \| accounts	Free Download (12 pages)

Type		Free download
AA	Accounts for a small company made up to March 31, 2023 filed on: 21st, December 2023 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates April 30, 2023 filed on: 9th, May 2023 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to March 31, 2022 filed on: 23rd, December 2022 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates April 30, 2022 filed on: 4th, May 2022 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to March 31, 2021 filed on: 23rd, December 2021 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates April 30, 2021 filed on: 7th, May 2021 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to March 31, 2020 filed on: 16th, April 2021 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates April 30, 2020 filed on: 13th, May 2020 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to March 31, 2019 filed on: 31st, December 2019 \| accounts	Free Download (9 pages)
TM01	Director appointment termination date: May 16, 2019 filed on: 17th, May 2019 \| officers	Free Download (1 page)
TM01	Director appointment termination date: May 16, 2019 filed on: 17th, May 2019 \| officers	Free Download (1 page)
TM01	Director appointment termination date: May 16, 2019 filed on: 17th, May 2019 \| officers	Free Download (1 page)
AP02	New member was appointed on May 16, 2019 filed on: 17th, May 2019 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates April 30, 2019 filed on: 13th, May 2019 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to March 31, 2018 filed on: 22nd, December 2018 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates April 30, 2018 filed on: 8th, May 2018 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to March 31, 2017 filed on: 2nd, January 2018 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with updates April 30, 2017 filed on: 2nd, May 2017 \| confirmation statement	Free Download (6 pages)
AA	Accounts for a small company made up to March 31, 2016 filed on: 4th, January 2017 \| accounts	Free Download (6 pages)
AP01	On May 26, 2016 new director was appointed. filed on: 27th, May 2016 \| officers	Free Download (2 pages)
AR01	Annual return made up to April 30, 2016 with full list of members filed on: 19th, May 2016 \| annual return	Free Download (7 pages)
AA	Accounts for a small company made up to March 31, 2015 filed on: 9th, January 2016 \| accounts	Free Download (6 pages)
MR01	Registration of charge 068927970002, created on June 3, 2015 filed on: 18th, June 2015 \| mortgage	Free Download (33 pages)
MR01	Registration of charge 068927970001, created on June 3, 2015 filed on: 6th, June 2015 \| mortgage	Free Download (41 pages)
AR01	Annual return made up to April 30, 2015 with full list of members filed on: 28th, May 2015 \| annual return	Free Download (7 pages)
AA	Accounts for a small company made up to March 31, 2014 filed on: 6th, January 2015 \| accounts	Free Download (5 pages)
AR01	Annual return made up to April 30, 2014 with full list of members filed on: 20th, May 2014 \| annual return	Free Download (7 pages)
SH01	Capital declared on May 20, 2014: 100.00 GBP capital
AA	Accounts for a small company made up to March 31, 2013 filed on: 24th, December 2013 \| accounts	Free Download (5 pages)
AR01	Annual return made up to April 30, 2013 with full list of members filed on: 8th, May 2013 \| annual return	Free Download (7 pages)
AA	Accounts for a small company made up to March 31, 2012 filed on: 21st, December 2012 \| accounts	Free Download (6 pages)
AR01	Annual return made up to April 30, 2012 with full list of members filed on: 24th, May 2012 \| annual return	Free Download (7 pages)
AA	Accounts for a small company made up to March 31, 2011 filed on: 6th, January 2012 \| accounts	Free Download (5 pages)
RP04	Second filing of AR01 previously delivered to Companies House made up to April 30, 2011 filed on: 19th, August 2011 \| document replacement	Free Download (17 pages)
AR01	Annual return made up to April 30, 2011 with full list of members filed on: 20th, May 2011 \| annual return	Free Download (8 pages)
AA	Accounts for a small company made up to March 31, 2010 filed on: 7th, January 2011 \| accounts	Free Download (5 pages)
AR01	Annual return made up to April 30, 2010 with full list of members filed on: 26th, May 2010 \| annual return	Free Download (5 pages)
288a	On July 21, 2009 Director appointed filed on: 21st, July 2009 \| officers	Free Download (2 pages)
288a	On July 21, 2009 Director appointed filed on: 21st, July 2009 \| officers	Free Download (2 pages)
225	Accounting reference date shortened from 30/04/2010 to 31/03/2010 filed on: 11th, July 2009 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 30th, April 2009 \| incorporation	Free Download (18 pages)

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