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Millitec Food Systems Ltd, Derby

Millitec Food Systems Ltd is a private limited company. Once, it was named Millitec Sandwich Systems Limited (changed on 2005-03-30). Located at 20 Victoria Road, Draycott, Derby DE72 3PS, this 19 years old company was incorporated on 2005-03-12.
1 director can be found in this company: Richard L. (appointed on 07 August 2006).
About
Name: Millitec Food Systems Ltd
Number: 05390759
Incorporation date: 2005-03-12
End of financial year: 31 January
 
Address: 20 Victoria Road
Draycott
Derby
DE72 3PS
SIC code: 28930 -
Company staff
People with significant control
Richard L.
6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Samworth Brothers Limited
6 April 2016 - 31 January 2020
Address Chetwode House 1 Samworth Way, Melton Mowbray, Leicestershire, LE13 1GA, England
Legal authority Companies Act
Legal form Limited Company
Country registered United Kingdom
Place registered England & Wales
Registration number 03116767
Nature of control: 25-50% voting rights
25-50% shares
Financial data
Date of Accounts 2011-03-31 2012-03-31 2013-03-31 2014-01-31 2015-01-31 2016-01-31 2017-01-31 2018-01-31 2019-01-31 2020-01-31 2021-01-31 2022-01-31 2023-01-31
Current Assets 275,943 541,384 491,938 807,334 1,325,122 1,522,152 1,903,003 2,181,062 2,114,727 1,427,640 1,462,446 2,522,010 2,338,654
Total Assets Less Current Liabilities 100,020 265,303 393,289 685,222 1,091,899 1,378,317 1,667,114 1,805,900 2,043,308 1,877,361 1,914,033 2,894,548 3,897,395
Number Shares Allotted - 100 100 100 - 2,510 - - - - - - -
Shareholder Funds 100,020 247,030 377,578 662,241 1,035,986 1,301,387 - - - - - - -
Tangible Fixed Assets 18,133 95,474 80,351 108,213 248,530 306,679 - - - - - - -
Fixed Assets - - - - - - - - - - - 1,602,053 2,118,632

The target date for Millitec Food Systems Ltd confirmation statement filing is 2024-03-26. The last confirmation statement was sent on 2023-03-12. The due date for the next statutory accounts filing is 31 October 2024. Most recent accounts filing was submitted for the time up until 31 January 2023.

2 persons of significant control are reported in the Companies House, namely: Richard L. that has over 3/4 of shares, 3/4 to full of voting rights. Samworth Brothers Limited has 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be found at 1 Samworth Way, LE13 1GA Melton Mowbray, Leicestershire.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Tuesday 31st January 2023
filed on: 13th, October 2023 | accounts 		Free Download (9 pages)

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