Millstar Construction Limited. Head office in London. Check Director.

Millstar Construction Limited, London

Millstar Construction Limited is a private limited company. Registered at 2Nd Floor Gadd House, Arcadia Avenue, London N3 2JU, the aforementioned 13 years old business was incorporated on 2010-09-22 and is classified as "construction of other civil engineering projects n.e.c." (Standard Industrial Classification: 42990), "other specialised construction activities not elsewhere classified" (SIC: 43999).
1 director can be found in the business: Raymond K. (appointed on 16 February 2011). Moving on to the secretaries (1 in total), we can name: Ashling K. (appointed on 16 February 2011).

About
Name: Millstar Construction Limited
Number: 07384702
Incorporation date: 2010-09-22
End of financial year: 31 December


Address:	2nd Floor Gadd House Arcadia Avenue London N3 2JU
SIC code:	42990 - Construction of other civil engineering projects n.e.c. 43999 - Other specialised construction activities not elsewhere classified

Company staff

People with significant control

Ashling K.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Raymond K.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	170,694	216,533	498,818	527,239	829,040	667,634	581,018	196,853	94,589	99,453	128,064
Total Assets Less Current Liabilities	53,388	102,359	100,380	148,100	128,278	265,024	265,034	47,715	12,234	54,098	81,518
Number Shares Allotted	-	10,001	10,001	10,001	-	-	-	-	-	-	-
Shareholder Funds	53,388	102,359	96,531	145,832	-	-	-	-	-	-	-
Tangible Fixed Assets	953	16,359	19,239	11,341	-	-	-	-	-	-	-

The deadline for Millstar Construction Limited confirmation statement filing is 2024-10-06. The most current confirmation statement was filed on 2023-09-22. The target date for a subsequent annual accounts filing is 30 September 2024. Most recent accounts filing was sent for the time period up to 31 December 2022.

2 persons of significant control are reported in the official register, namely: Ashling K. that owns 1/2 or less of shares, 1/2 or less of voting rights. Raymond K. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with updates 2023/09/22 filed on: 25th, September 2023 \| confirmation statement	Free Download (5 pages)

Type		Free download
CS01	Confirmation statement with updates 2023/09/22 filed on: 25th, September 2023 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 19th, September 2023 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with updates 2022/09/22 filed on: 26th, September 2022 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 9th, September 2022 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with updates 2021/09/22 filed on: 30th, September 2021 \| confirmation statement	Free Download (5 pages)
PSC04	Change to a person with significant control 2021/09/01 filed on: 29th, September 2021 \| persons with significant control	Free Download (2 pages)
CH01	On 2021/09/01 director's details were changed filed on: 29th, September 2021 \| officers	Free Download (2 pages)
CH03	On 2021/09/01 secretary's details were changed filed on: 29th, September 2021 \| officers	Free Download (1 page)
PSC04	Change to a person with significant control 2021/09/01 filed on: 29th, September 2021 \| persons with significant control	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 14th, September 2021 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with updates 2020/09/22 filed on: 27th, October 2020 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 23rd, June 2020 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with updates 2019/09/22 filed on: 14th, October 2019 \| confirmation statement	Free Download (4 pages)
PSC04	Change to a person with significant control 2019/07/22 filed on: 9th, October 2019 \| persons with significant control	Free Download (2 pages)
PSC04	Change to a person with significant control 2019/07/22 filed on: 9th, October 2019 \| persons with significant control	Free Download (2 pages)
CH01	On 2019/07/22 director's details were changed filed on: 3rd, October 2019 \| officers	Free Download (2 pages)
CH03	On 2019/07/22 secretary's details were changed filed on: 2nd, October 2019 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 4th, July 2019 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with updates 2018/09/22 filed on: 25th, October 2018 \| confirmation statement	Free Download (4 pages)
PSC04	Change to a person with significant control 2018/05/30 filed on: 30th, May 2018 \| persons with significant control	Free Download (2 pages)
CH01	On 2018/05/30 director's details were changed filed on: 30th, May 2018 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 28th, February 2018 \| accounts	Free Download (11 pages)
CH01	On 2018/02/07 director's details were changed filed on: 7th, February 2018 \| officers	Free Download (2 pages)
CH03	On 2018/02/07 secretary's details were changed filed on: 7th, February 2018 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates 2017/09/22 filed on: 9th, October 2017 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 4th, September 2017 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with updates 2016/09/22 filed on: 12th, October 2016 \| confirmation statement	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 20th, September 2016 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2015/09/22 with full list of members filed on: 15th, October 2015 \| annual return	Free Download (4 pages)
SH01	10001.00 GBP is the capital in company's statement on 2015/10/15 capital
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 16th, September 2015 \| accounts	Free Download (7 pages)
AD01	Address change date: 2015/04/16. New Address: 2Nd Floor Gadd House Arcadia Avenue London N3 2JU. Previous address: 13 Station Road London N3 2SB filed on: 16th, April 2015 \| address	Free Download (1 page)
AR01	Annual return drawn up to 2014/09/22 with full list of members filed on: 12th, November 2014 \| annual return	Free Download (4 pages)
SH01	10001.00 GBP is the capital in company's statement on 2014/11/12 capital
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 5th, August 2014 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2013/09/22 with full list of members filed on: 27th, November 2013 \| annual return	Free Download (4 pages)
SH01	10001.00 GBP is the capital in company's statement on 2013/11/27 capital
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 16th, July 2013 \| accounts	Free Download (4 pages)
CH03	On 2012/01/30 secretary's details were changed filed on: 3rd, October 2012 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2012/09/22 with full list of members filed on: 3rd, October 2012 \| annual return	Free Download (4 pages)
SH01	10001.00 GBP is the capital in company's statement on 2012/08/22 filed on: 23rd, August 2012 \| capital	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 17th, July 2012 \| accounts	Free Download (4 pages)
CH01	On 2012/01/30 director's details were changed filed on: 31st, January 2012 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2011/09/22 with full list of members filed on: 7th, October 2011 \| annual return	Free Download (4 pages)
AP01	New director appointment on 2011/02/24. filed on: 24th, February 2011 \| officers	Free Download (3 pages)
AP03	New secretary appointment on 2011/02/23 filed on: 23rd, February 2011 \| officers	Free Download (3 pages)
AA01	Accounting period extended to 2011/12/31. Originally it was 2011/09/30 filed on: 21st, February 2011 \| accounts	Free Download (3 pages)
AD01	Change of registered office on 2011/02/18 from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom filed on: 18th, February 2011 \| address	Free Download (2 pages)
TM01	2011/02/18 - the day director's appointment was terminated filed on: 18th, February 2011 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 22nd, September 2010 \| incorporation	Free Download (20 pages)
MODEL ARTICLES	Adoption of model articles incorporation

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