Millfield Electronics Limited. Head office in Saffron Walden. Check Director.

Millfield Electronics Limited, Saffron Walden

Millfield Electronics Limited is a private limited company. Registered at Lorne House, Little Chesterford, Saffron Walden CB10 1UD, the above-mentioned 25 years old business was incorporated on 1998-08-13 and is classified as "non-trading company" (SIC: 74990).
2 directors can be found in this firm: Andrew B. (appointed on 13 August 1998), Julie B. (appointed on 13 August 1998).

About
Name: Millfield Electronics Limited
Number: 03615073
Incorporation date: 1998-08-13
End of financial year: 31 August


Address:	Lorne House Little Chesterford Saffron Walden CB10 1UD
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Andrew B.

11 October 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Julie B.

11 October 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Andrew B.

13 August 2016 - 13 August 2016

Nature of control:	50,01-75% shares

Financial data

Date of Accounts	2011-08-31	2012-08-31	2013-08-30	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	2023-08-31
Current Assets	98,834	138,177	232,146	253,218	191,037	164,431	80,342	55,963	161,663	97,956	152,547	177,814	101,382	84,063
Fixed Assets	1,913	961	-	-	-	-	764	507	340	477	358	1,183	888	666
Number Shares Allotted	-	-	-	-	-	2	2	-	-	-	-	-	-	-
Shareholder Funds	78,457	128,697	-	-	171,762	142,415	71,530	-	-	-	-	-	-	-
Tangible Fixed Assets	1,913	961	13	13	13	561	764	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	78,457	128,697	-	-	171,762	142,415	71,530	47,906	129,197	91,298	123,836	147,565	94,321	37,559

The due date for Millfield Electronics Limited confirmation statement filing is 2024-08-27. The last one was filed on 2023-08-13. The deadline for a subsequent annual accounts filing is 31 May 2025. Previous accounts filing was filed for the time period up until 31 August 2023.

3 persons of significant control are reported in the Companies House, namely: Andrew B. who has 1/2 or less of shares, 1/2 or less of voting rights. Julie B. who has 1/2 or less of shares, 1/2 or less of voting rights. Andrew B. who has over 1/2 to 3/4 of shares .

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AA	Accounts for a micro company for the period ending on 2023/08/31 filed on: 22nd, September 2023 \| accounts	Free Download (5 pages)

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AA	Accounts for a micro company for the period ending on 2023/08/31 filed on: 22nd, September 2023 \| accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2022/08/31 filed on: 13th, September 2022 \| accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2021/08/31 filed on: 15th, October 2021 \| accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2020/08/31 filed on: 17th, September 2020 \| accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2019/08/31 filed on: 3rd, October 2019 \| accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2018/08/31 filed on: 27th, September 2018 \| accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2017/08/31 filed on: 16th, October 2017 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2016/08/31 filed on: 13th, October 2016 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/08/31 filed on: 30th, November 2015 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2015/08/13 with full list of members filed on: 21st, August 2015 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2014/08/31 filed on: 22nd, March 2015 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2014/08/13 with full list of members filed on: 13th, August 2014 \| annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/08/13 capital
AA	Data of total exemption small company accounts made up to 2013/08/31 filed on: 3rd, January 2014 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2013/08/13 with full list of members filed on: 14th, August 2013 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/08/31 filed on: 8th, May 2013 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2012/08/13 with full list of members filed on: 16th, August 2012 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/08/31 filed on: 24th, November 2011 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2011/08/13 with full list of members filed on: 15th, August 2011 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/08/31 filed on: 23rd, December 2010 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2010/08/13 with full list of members filed on: 13th, August 2010 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/08/31 filed on: 21st, June 2010 \| accounts	Free Download (4 pages)
363a	Annual return up to 2009/08/14 with shareholders record filed on: 14th, August 2009 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/08/31 filed on: 8th, January 2009 \| accounts	Free Download (4 pages)
363a	Annual return up to 2008/08/13 with shareholders record filed on: 13th, August 2008 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/08/31 filed on: 8th, January 2008 \| accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2007/08/31 filed on: 8th, January 2008 \| accounts	Free Download (2 pages)
363a	Annual return up to 2007/08/13 with shareholders record filed on: 13th, August 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to 2007/08/13 with shareholders record filed on: 13th, August 2007 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/08/31 filed on: 15th, January 2007 \| accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/08/31 filed on: 15th, January 2007 \| accounts	Free Download (2 pages)
363a	Annual return up to 2006/08/14 with shareholders record filed on: 14th, August 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to 2006/08/14 with shareholders record filed on: 14th, August 2006 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2005/08/31 filed on: 29th, December 2005 \| accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2005/08/31 filed on: 29th, December 2005 \| accounts	Free Download (2 pages)
363a	Annual return up to 2005/08/23 with shareholders record filed on: 23rd, August 2005 \| annual return	Free Download (3 pages)
363a	Annual return up to 2005/08/23 with shareholders record filed on: 23rd, August 2005 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2004/08/31 filed on: 23rd, November 2004 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2004/08/31 filed on: 23rd, November 2004 \| accounts	Free Download (4 pages)
363s	Annual return up to 2004/08/20 with shareholders record filed on: 20th, August 2004 \| annual return	Free Download (7 pages)
363s	Annual return up to 2004/08/20 with shareholders record filed on: 20th, August 2004 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2003/08/31 filed on: 11th, May 2004 \| accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2003/08/31 filed on: 11th, May 2004 \| accounts	Free Download (1 page)
363s	Annual return up to 2003/08/27 with shareholders record filed on: 27th, August 2003 \| annual return	Free Download (7 pages)
363s	Annual return up to 2003/08/27 with shareholders record filed on: 27th, August 2003 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2002/08/31 filed on: 4th, May 2003 \| accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2002/08/31 filed on: 4th, May 2003 \| accounts	Free Download (2 pages)
363s	Annual return up to 2002/08/19 with shareholders record filed on: 19th, August 2002 \| annual return	Free Download (7 pages)
363s	Annual return up to 2002/08/19 with shareholders record filed on: 19th, August 2002 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2001/08/31 filed on: 21st, June 2002 \| accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2001/08/31 filed on: 21st, June 2002 \| accounts	Free Download (2 pages)
363s	Annual return up to 2001/08/24 with shareholders record filed on: 24th, August 2001 \| annual return	Free Download (6 pages)
363s	Annual return up to 2001/08/24 with shareholders record filed on: 24th, August 2001 \| annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 2000/08/31 filed on: 25th, April 2001 \| accounts	Free Download (2 pages)
AA	Small-sized company accounts made up to 2000/08/31 filed on: 25th, April 2001 \| accounts	Free Download (2 pages)
363s	Annual return up to 2000/08/21 with shareholders record filed on: 21st, August 2000 \| annual return	Free Download (6 pages)
363s	Annual return up to 2000/08/21 with shareholders record filed on: 21st, August 2000 \| annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 1999/08/31 filed on: 4th, May 2000 \| accounts	Free Download (2 pages)
AA	Small-sized company accounts made up to 1999/08/31 filed on: 4th, May 2000 \| accounts	Free Download (2 pages)
363s	Annual return up to 1999/08/12 with shareholders record filed on: 12th, August 1999 \| annual return	Free Download (6 pages)
363s	Annual return up to 1999/08/12 with shareholders record filed on: 12th, August 1999 \| annual return	Free Download (6 pages)

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