Millvale Engineering Limited. Head office in Stroud. Check Director.

Millvale Engineering Limited, Stroud

Millvale Engineering Limited is a private limited company. Located at Millvale House, Selsley Hill Dudbridge, Stroud GL5 3HF, the above-mentioned 24 years old business was incorporated on 1999-07-22 and is officially categorised as "wholesale trade of motor vehicle parts and accessories" (Standard Industrial Classification code: 45310).
2 directors can be found in the company: Richard F. (appointed on 01 April 2016), Marc V. (appointed on 28 May 2014). Moving on to the secretaries (1 in total), we can name: Bert G. (appointed on 28 May 2014).

About
Name: Millvale Engineering Limited
Number: 03811760
Incorporation date: 1999-07-22
End of financial year: 31 December


Address:	Millvale House Selsley Hill Dudbridge Stroud GL5 3HF
SIC code:	45310 - Wholesale trade of motor vehicle parts and accessories

Company staff

People with significant control

Marc V.

22 July 2016

Nature of control:	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	2023-12-31
Current Assets	650,637	725,800	665,217	533,290	482,117	487,188	475,843	456,938	532,491	404,275	500,392	570,011
Fixed Assets	3,536	14,753	48,402	49,655	45,218	38,836	26,293	8,009	20,285	34,451	29,613	16,744
Number Shares Allotted	-	110,000	110,000	110,000	-	-	-	-	-	-	-	-
Shareholder Funds	547,936	636,994	586,334	496,480	-	-	-	-	-	-	-	-
Tangible Fixed Assets	3,536	14,753	48,402	49,655	-	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	547,936	636,994	586,334	506,529	291,536	327,484	352,686	343,401	382,591	346,674	444,840	447,540

The target date for Millvale Engineering Limited confirmation statement filing is 2024-08-05. The most recent confirmation statement was sent on 2023-07-22. The due date for a subsequent statutory accounts filing is 30 September 2024. Previous accounts filing was sent for the time up until 31 December 2022.

1 person of significant control is listed in the Companies House, an only person Marc V. who has 1/2 or less of shares.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 8th, September 2023 \| accounts	Free Download (10 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 8th, September 2023 \| accounts	Free Download (10 pages)
SH01	122222.00 GBP is the capital in company's statement on 2023/01/10 filed on: 13th, January 2023 \| capital	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 26th, September 2022 \| accounts	Free Download (10 pages)
SH01	120879.00 GBP is the capital in company's statement on 2022/02/07 filed on: 21st, February 2022 \| capital	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 1st, October 2021 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 4th, December 2020 \| accounts	Free Download (10 pages)
SH01	119566.00 GBP is the capital in company's statement on 2020/10/13 filed on: 16th, October 2020 \| capital	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 30th, September 2019 \| accounts	Free Download (10 pages)
SH01	118500.00 GBP is the capital in company's statement on 2018/10/01 filed on: 2nd, October 2018 \| capital	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 25th, September 2018 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 28th, September 2017 \| accounts	Free Download (10 pages)
SH08	Change of share class name or designation filed on: 5th, May 2017 \| capital	Free Download (2 pages)
SH01	117021.00 GBP is the capital in company's statement on 2017/01/31 filed on: 4th, May 2017 \| capital	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 29th, September 2016 \| accounts	Free Download (8 pages)
AP01	New director appointment on 2016/04/01. filed on: 7th, July 2016 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 29th, September 2015 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2015/07/22 with full list of members filed on: 3rd, August 2015 \| annual return	Free Download (3 pages)
SH01	110000.00 GBP is the capital in company's statement on 2015/08/03 capital
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 29th, September 2014 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2014/07/22 with full list of members filed on: 21st, August 2014 \| annual return	Free Download (3 pages)
SH01	110000.00 GBP is the capital in company's statement on 2014/08/21 capital
AP03	New secretary appointment on 2014/05/28 filed on: 21st, August 2014 \| officers	Free Download (2 pages)
TM01	2014/05/28 - the day director's appointment was terminated filed on: 21st, August 2014 \| officers	Free Download (1 page)
AP01	New director appointment on 2014/05/28. filed on: 21st, August 2014 \| officers	Free Download (2 pages)
TM01	2014/05/28 - the day director's appointment was terminated filed on: 21st, August 2014 \| officers	Free Download (1 page)
TM02	2014/05/28 - the day secretary's appointment was terminated filed on: 21st, August 2014 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 2013/07/22 with full list of members filed on: 26th, July 2013 \| annual return	Free Download (5 pages)
SH01	110000.00 GBP is the capital in company's statement on 2013/07/26 capital
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 26th, March 2013 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2012/07/22 with full list of members filed on: 24th, July 2012 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 24th, May 2012 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2011/07/22 with full list of members filed on: 27th, July 2011 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 12th, May 2011 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2010/07/22 with full list of members filed on: 28th, July 2010 \| annual return	Free Download (5 pages)
CH01	On 2010/07/22 director's details were changed filed on: 27th, July 2010 \| officers	Free Download (2 pages)
CH01	On 2010/07/22 director's details were changed filed on: 27th, July 2010 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 26th, May 2010 \| accounts	Free Download (7 pages)
363a	Annual return up to 2009/07/29 with shareholders record filed on: 29th, July 2009 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 26th, May 2009 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 23rd, September 2008 \| accounts	Free Download (7 pages)
363a	Annual return up to 2008/08/12 with shareholders record filed on: 12th, August 2008 \| annual return	Free Download (3 pages)
363s	Annual return up to 2007/08/17 with shareholders record filed on: 17th, August 2007 \| annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 24th, May 2007 \| accounts	Free Download (7 pages)
363s	Annual return up to 2006/08/09 with shareholders record filed on: 9th, August 2006 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 25th, May 2006 \| accounts	Free Download (7 pages)
363s	Annual return up to 2005/08/01 with shareholders record filed on: 1st, August 2005 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 13th, May 2005 \| accounts	Free Download (7 pages)
363s	Annual return up to 2004/07/28 with shareholders record filed on: 28th, July 2004 \| annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 2003/12/31 filed on: 5th, April 2004 \| accounts	Free Download (7 pages)
363s	Annual return up to 2003/07/28 with shareholders record filed on: 28th, July 2003 \| annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 2002/12/31 filed on: 10th, March 2003 \| accounts	Free Download (7 pages)
363s	Annual return up to 2002/08/09 with shareholders record filed on: 9th, August 2002 \| annual return	Free Download (7 pages)
363(288)	2002/08/09 Annual return (Registered office changed on 09/08/02) annual return
AA	Small-sized company accounts made up to 2001/12/31 filed on: 5th, April 2002 \| accounts	Free Download (7 pages)
363s	Annual return up to 2001/08/03 with shareholders record filed on: 3rd, August 2001 \| annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 2000/12/31 filed on: 11th, May 2001 \| accounts	Free Download (7 pages)
363s	Annual return up to 2000/09/13 with shareholders record filed on: 13th, September 2000 \| annual return	Free Download (6 pages)
363(353)	Location of register of members address changed annual return
225	Accounting reference date extended from 31/07/00 to 31/12/00 filed on: 29th, October 1999 \| accounts	Free Download (1 page)
88(2)R	Alloted 110000 shares on 1999/10/01. Value of each share 1 £, total number of shares: 110002. filed on: 29th, October 1999 \| capital	Free Download (2 pages)
288a	On 1999/08/08 New director appointed filed on: 8th, August 1999 \| officers	Free Download (2 pages)
287	Registered office changed on 30/07/99 from: 84 temple chambers temple avenue london EC4Y 0HP filed on: 30th, July 1999 \| address	Free Download (1 page)
288b	On 1999/07/30 Director resigned filed on: 30th, July 1999 \| officers	Free Download (1 page)
288a	On 1999/07/30 New director appointed filed on: 30th, July 1999 \| officers	Free Download (2 pages)
288b	On 1999/07/30 Secretary resigned filed on: 30th, July 1999 \| officers	Free Download (1 page)
288a	On 1999/07/30 New secretary appointed filed on: 30th, July 1999 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 22nd, July 1999 \| incorporation	Free Download (14 pages)

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