| Company Name | Millex (London) Limited |
|---|---|
| Director | Honor Somers Smith |
| Company Status | Active |
| Company Number | 00407326 |
| Category | Private Limited Company |
| Incorporation Date | 29 March 1946(78 years, 1 month ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mrs Honor Somers Smith |
|---|---|
| Date of Birth | June 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 January 1991(44 years, 10 months after company formation) |
| Appointment Duration | 33 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 29 Avondale Avenue Hinchley Wood Esher Surrey KT10 0DB |
| Secretary Name | John Smith |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 20 January 1991(44 years, 10 months after company formation) |
| Appointment Duration | 33 years, 3 months |
| Role | Company Director |
| Correspondence Address | 29 Avondale Avenue Hinchley Wood Esher Surrey KT10 0DB |
Location
| Registered Address | 206 Upper Richmond Road West London SW14 8AH |
|---|---|
| Region | London |
| Constituency | Richmond Park |
| County | Greater London |
| Ward | East Sheen |
| Built Up Area | Greater London |
| Address Matches | Over 80 other UK companies use this postal address |
Shareholders
| 99 at £1 | Honor Somers Smith 99.00% Ordinary |
|---|---|
| 1 at £1 | John Smith 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £12,562 |
| Cash | £85,556 |
| Current Liabilities | £44,180 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 20 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 3 February 2025 (9 months, 1 week from now) |
Filing History
| 18 August 2023 | Micro company accounts made up to 31 March 2023 (4 pages) |
|---|---|
| 2 March 2023 | Confirmation statement made on 20 January 2023 with no updates (3 pages) |
| 7 December 2022 | Micro company accounts made up to 31 March 2022 (4 pages) |
| 24 February 2022 | Confirmation statement made on 20 January 2022 with no updates (3 pages) |
| 3 July 2021 | Total exemption full accounts made up to 31 March 2021 (9 pages) |
| 24 March 2021 | Confirmation statement made on 20 January 2021 with no updates (3 pages) |
| 6 August 2020 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
| 20 January 2020 | Confirmation statement made on 20 January 2020 with no updates (3 pages) |
| 1 August 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
| 23 January 2019 | Confirmation statement made on 20 January 2019 with no updates (3 pages) |
| 23 August 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
| 26 January 2018 | Confirmation statement made on 20 January 2018 with no updates (3 pages) |
| 5 July 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 5 July 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 24 January 2017 | Confirmation statement made on 20 January 2017 with updates (5 pages) |
| 24 January 2017 | Confirmation statement made on 20 January 2017 with updates (5 pages) |
| 5 October 2016 | Total exemption full accounts made up to 31 March 2016 (8 pages) |
| 5 October 2016 | Total exemption full accounts made up to 31 March 2016 (8 pages) |
| 21 January 2016 | Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-01-21
|
| 21 January 2016 | Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-01-21
|
| 9 June 2015 | Total exemption full accounts made up to 31 March 2015 (8 pages) |
| 9 June 2015 | Total exemption full accounts made up to 31 March 2015 (8 pages) |
| 26 January 2015 | Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-01-26
|
| 26 January 2015 | Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-01-26
|
| 8 August 2014 | Total exemption full accounts made up to 31 March 2014 (8 pages) |
| 8 August 2014 | Total exemption full accounts made up to 31 March 2014 (8 pages) |
| 23 January 2014 | Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-01-23
|
| 23 January 2014 | Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-01-23
|
| 13 August 2013 | Total exemption full accounts made up to 31 March 2013 (8 pages) |
| 13 August 2013 | Total exemption full accounts made up to 31 March 2013 (8 pages) |
| 21 January 2013 | Annual return made up to 20 January 2013 with a full list of shareholders (4 pages) |
| 21 January 2013 | Annual return made up to 20 January 2013 with a full list of shareholders (4 pages) |
| 7 August 2012 | Total exemption full accounts made up to 31 March 2012 (8 pages) |
| 7 August 2012 | Total exemption full accounts made up to 31 March 2012 (8 pages) |
| 24 January 2012 | Annual return made up to 20 January 2012 with a full list of shareholders (4 pages) |
| 24 January 2012 | Annual return made up to 20 January 2012 with a full list of shareholders (4 pages) |
| 25 July 2011 | Total exemption full accounts made up to 31 March 2011 (8 pages) |
| 25 July 2011 | Total exemption full accounts made up to 31 March 2011 (8 pages) |
| 25 January 2011 | Annual return made up to 20 January 2011 with a full list of shareholders (4 pages) |
| 25 January 2011 | Annual return made up to 20 January 2011 with a full list of shareholders (4 pages) |
| 6 August 2010 | Total exemption full accounts made up to 31 March 2010 (8 pages) |
| 6 August 2010 | Total exemption full accounts made up to 31 March 2010 (8 pages) |
| 2 March 2010 | Director's details changed for Honor Somers Smith on 2 February 2010 (2 pages) |
| 2 March 2010 | Director's details changed for Honor Somers Smith on 2 February 2010 (2 pages) |
| 2 March 2010 | Director's details changed for Honor Somers Smith on 2 February 2010 (2 pages) |
| 2 March 2010 | Annual return made up to 20 January 2010 with a full list of shareholders (4 pages) |
| 2 March 2010 | Annual return made up to 20 January 2010 with a full list of shareholders (4 pages) |
| 13 August 2009 | Total exemption full accounts made up to 31 March 2009 (8 pages) |
| 13 August 2009 | Total exemption full accounts made up to 31 March 2009 (8 pages) |
| 27 January 2009 | Return made up to 20/01/09; full list of members (3 pages) |
| 27 January 2009 | Return made up to 20/01/09; full list of members (3 pages) |
| 22 August 2008 | Total exemption full accounts made up to 31 March 2008 (8 pages) |
| 22 August 2008 | Total exemption full accounts made up to 31 March 2008 (8 pages) |
| 29 January 2008 | Return made up to 20/01/08; full list of members (2 pages) |
| 29 January 2008 | Return made up to 20/01/08; full list of members (2 pages) |
| 10 July 2007 | Full accounts made up to 31 March 2007 (10 pages) |
| 10 July 2007 | Full accounts made up to 31 March 2007 (10 pages) |
| 30 January 2007 | Return made up to 20/01/07; full list of members (2 pages) |
| 30 January 2007 | Secretary's particulars changed (1 page) |
| 30 January 2007 | Secretary's particulars changed (1 page) |
| 30 January 2007 | Return made up to 20/01/07; full list of members (2 pages) |
| 1 November 2006 | Full accounts made up to 31 March 2006 (10 pages) |
| 1 November 2006 | Full accounts made up to 31 March 2006 (10 pages) |
| 20 January 2006 | Return made up to 20/01/06; full list of members (2 pages) |
| 20 January 2006 | Return made up to 20/01/06; full list of members (2 pages) |
| 11 July 2005 | Full accounts made up to 31 March 2005 (10 pages) |
| 11 July 2005 | Full accounts made up to 31 March 2005 (10 pages) |
| 13 January 2005 | Return made up to 20/01/05; full list of members (6 pages) |
| 13 January 2005 | Return made up to 20/01/05; full list of members (6 pages) |
| 20 August 2004 | Full accounts made up to 31 March 2004 (10 pages) |
| 20 August 2004 | Full accounts made up to 31 March 2004 (10 pages) |
| 25 January 2004 | Return made up to 20/01/04; full list of members (6 pages) |
| 25 January 2004 | Return made up to 20/01/04; full list of members (6 pages) |
| 28 June 2003 | Full accounts made up to 31 March 2003 (10 pages) |
| 28 June 2003 | Full accounts made up to 31 March 2003 (10 pages) |
| 21 January 2003 | Return made up to 20/01/03; full list of members
|
| 21 January 2003 | Return made up to 20/01/03; full list of members
|
| 4 August 2002 | Full accounts made up to 31 March 2002 (10 pages) |
| 4 August 2002 | Full accounts made up to 31 March 2002 (10 pages) |
| 25 January 2002 | Return made up to 20/01/02; full list of members (6 pages) |
| 25 January 2002 | Return made up to 20/01/02; full list of members (6 pages) |
| 25 June 2001 | Full accounts made up to 31 March 2001 (10 pages) |
| 25 June 2001 | Full accounts made up to 31 March 2001 (10 pages) |
| 26 January 2001 | Return made up to 20/01/01; full list of members (6 pages) |
| 26 January 2001 | Return made up to 20/01/01; full list of members (6 pages) |
| 6 June 2000 | Full accounts made up to 31 March 2000 (9 pages) |
| 6 June 2000 | Full accounts made up to 31 March 2000 (9 pages) |
| 23 January 2000 | Return made up to 20/01/00; full list of members (6 pages) |
| 23 January 2000 | Return made up to 20/01/00; full list of members (6 pages) |
| 16 June 1999 | Full accounts made up to 31 March 1999 (9 pages) |
| 16 June 1999 | Full accounts made up to 31 March 1999 (9 pages) |
| 20 January 1999 | Return made up to 20/01/99; full list of members (6 pages) |
| 20 January 1999 | Return made up to 20/01/99; full list of members (6 pages) |
| 15 June 1998 | Full accounts made up to 31 March 1998 (9 pages) |
| 15 June 1998 | Full accounts made up to 31 March 1998 (9 pages) |
| 25 January 1998 | Return made up to 20/01/98; no change of members (4 pages) |
| 25 January 1998 | Return made up to 20/01/98; no change of members (4 pages) |
| 23 May 1997 | Full accounts made up to 31 March 1997 (9 pages) |
| 23 May 1997 | Full accounts made up to 31 March 1997 (9 pages) |
| 20 January 1997 | Return made up to 20/01/97; full list of members (6 pages) |
| 20 January 1997 | Return made up to 20/01/97; full list of members (6 pages) |
| 26 May 1996 | Full accounts made up to 31 March 1996 (9 pages) |
| 26 May 1996 | Full accounts made up to 31 March 1996 (9 pages) |
| 30 April 1996 | Registered office changed on 30/04/96 from: 16 dawes road, fulham, london SW6 7EN (1 page) |
| 30 April 1996 | Registered office changed on 30/04/96 from: 16 dawes road, fulham, london SW6 7EN (1 page) |
| 16 January 1996 | Return made up to 20/01/96; full list of members (6 pages) |
| 16 January 1996 | Return made up to 20/01/96; full list of members (6 pages) |
| 5 July 1995 | Accounts for a small company made up to 31 March 1995 (9 pages) |
| 5 July 1995 | Accounts for a small company made up to 31 March 1995 (9 pages) |