| Company Name | E.Mills & Son(Linoleum)Limited |
|---|---|
| Directors | Barry Joseph Mills and Chelsey Mills |
| Company Status | Active |
| Company Number | 00534639 |
| Category | Private Limited Company |
| Incorporation Date | 18 June 1954(69 years, 11 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 47530 | Retail sale of carpets, rugs, wall and floor coverings in specialised stores |
Directors
| Director Name | Barry Joseph Mills |
|---|---|
| Date of Birth | October 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 December 1992(38 years, 5 months after company formation) |
| Appointment Duration | 31 years, 5 months |
| Role | Carpet Planner |
| Country of Residence | United Kingdom |
| Correspondence Address | Oakview 15 Seer Mead Seer Green Beaconsfield HP9 2QL |
| Secretary Name | Davina Jane Mills |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 December 1992(38 years, 5 months after company formation) |
| Appointment Duration | 31 years, 5 months |
| Role | Company Director |
| Correspondence Address | Oakview 15 Seer Mead Seer Green Beaconsfield HP9 2QL |
| Director Name | Miss Chelsey Mills |
|---|---|
| Date of Birth | July 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 June 2020(66 years after company formation) |
| Appointment Duration | 3 years, 10 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Old Farm Close Knotty Green Beaconsfield HP9 2TH |
| Director Name | Edwin Emil Mills |
|---|---|
| Date of Birth | March 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 1992(38 years, 5 months after company formation) |
| Appointment Duration | 8 years, 4 months (resigned 06 April 2001) |
| Role | Carpet Planner |
| Correspondence Address | 1 Pendragon Walk West Hendon London NW9 7RR |
Contact
| Website | millscarpets.co.uk |
|---|---|
| Telephone | 020 87433891 |
| Telephone region | London |
Location
| Registered Address | Unit 6 Sarum Complex Salisbury Road Uxbridge UB8 2RZ |
|---|---|
| Region | London |
| Constituency | Uxbridge and South Ruislip |
| County | Greater London |
| Ward | Uxbridge South |
| Built Up Area | Greater London |
Shareholders
| 1.6k at £1 | Barry Joseph Mills 80.00% Ordinary A |
|---|---|
| 100 at £1 | Chelsey Mills 5.00% Ordinary C |
| 100 at £1 | Nicholas Mills 5.00% Ordinary D |
| 200 at £1 | Davina Jane Mills 10.00% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £25,988 |
| Cash | £114,306 |
| Current Liabilities | £186,441 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 1 December 2023 (4 months, 4 weeks ago) |
|---|---|
| Next Return Due | 15 December 2024 (7 months, 3 weeks from now) |
Filing History
| 14 December 2023 | Total exemption full accounts made up to 31 March 2023 (9 pages) |
|---|---|
| 4 December 2023 | Confirmation statement made on 1 December 2023 with no updates (3 pages) |
| 2 December 2022 | Confirmation statement made on 1 December 2022 with no updates (3 pages) |
| 9 June 2022 | Total exemption full accounts made up to 31 March 2022 (9 pages) |
| 7 January 2022 | Statement of capital following an allotment of shares on 18 November 2021
|
| 7 January 2022 | Confirmation statement made on 1 December 2021 with updates (7 pages) |
| 7 January 2022 | Memorandum and Articles of Association (17 pages) |
| 29 December 2021 | Resolutions
|
| 29 December 2021 | Resolutions
|
| 28 August 2021 | Total exemption full accounts made up to 31 March 2021 (8 pages) |
| 17 August 2021 | Registered office address changed from 24-25 Shepherds Bush Market London W12 8DG to Unit 6 Sarum Complex Salisbury Road Uxbridge UB8 2RZ on 17 August 2021 (1 page) |
| 21 January 2021 | Director's details changed for Miss Chelsey Mills on 23 June 2020 (2 pages) |
| 30 December 2020 | Confirmation statement made on 1 December 2020 with no updates (3 pages) |
| 17 December 2020 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
| 8 July 2020 | Appointment of Miss Chelsey Mills as a director on 23 June 2020 (2 pages) |
| 10 December 2019 | Confirmation statement made on 1 December 2019 with no updates (3 pages) |
| 19 September 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 20 February 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 13 February 2019 | Change of details for Barry Joseph Mills as a person with significant control on 19 June 2018 (2 pages) |
| 13 February 2019 | Director's details changed for Barry Joseph Mills on 19 June 2018 (2 pages) |
| 13 February 2019 | Secretary's details changed for Davina Jane Mills on 19 June 2018 (1 page) |
| 13 February 2019 | Confirmation statement made on 1 December 2018 with updates (5 pages) |
| 22 November 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 5 January 2018 | Confirmation statement made on 1 December 2017 with updates (5 pages) |
| 26 September 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 26 September 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 30 December 2016 | Confirmation statement made on 1 December 2016 with updates (6 pages) |
| 30 December 2016 | Confirmation statement made on 1 December 2016 with updates (6 pages) |
| 21 July 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 21 July 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 31 December 2015 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-31
|
| 31 December 2015 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-31
|
| 2 July 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 2 July 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 18 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-18
|
| 18 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-18
|
| 18 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-18
|
| 14 August 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 14 August 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 12 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-12
|
| 12 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-12
|
| 12 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-12
|
| 16 October 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 16 October 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 14 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (6 pages) |
| 14 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (6 pages) |
| 14 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (6 pages) |
| 3 July 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 3 July 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 14 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (6 pages) |
| 14 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (6 pages) |
| 14 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (6 pages) |
| 13 September 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 13 September 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 21 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders (6 pages) |
| 21 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders (6 pages) |
| 21 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders (6 pages) |
| 12 August 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 12 August 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 14 December 2009 | Register(s) moved to registered inspection location (2 pages) |
| 14 December 2009 | Register inspection address has been changed (2 pages) |
| 14 December 2009 | Register inspection address has been changed (2 pages) |
| 14 December 2009 | Register(s) moved to registered inspection location (2 pages) |
| 8 December 2009 | Annual return made up to 1 December 2009 with a full list of shareholders (5 pages) |
| 8 December 2009 | Annual return made up to 1 December 2009 with a full list of shareholders (5 pages) |
| 8 December 2009 | Annual return made up to 1 December 2009 with a full list of shareholders (5 pages) |
| 24 September 2009 | Secretary's change of particulars / davina mills / 18/09/2009 (1 page) |
| 24 September 2009 | Director's change of particulars / barry mills / 18/09/2009 (1 page) |
| 24 September 2009 | Secretary's change of particulars / davina mills / 18/09/2009 (1 page) |
| 24 September 2009 | Director's change of particulars / barry mills / 18/09/2009 (1 page) |
| 9 September 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 9 September 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 9 December 2008 | Return made up to 01/12/08; full list of members (4 pages) |
| 9 December 2008 | Return made up to 01/12/08; full list of members (4 pages) |
| 16 July 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 16 July 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 7 January 2008 | Return made up to 01/12/07; full list of members (3 pages) |
| 7 January 2008 | Return made up to 01/12/07; full list of members (3 pages) |
| 27 December 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 27 December 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 18 October 2007 | Resolutions
|
| 18 October 2007 | Resolutions
|
| 14 December 2006 | Return made up to 01/12/06; full list of members (3 pages) |
| 14 December 2006 | Return made up to 01/12/06; full list of members (3 pages) |
| 16 August 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 16 August 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 15 December 2005 | Return made up to 01/12/05; full list of members (3 pages) |
| 15 December 2005 | Return made up to 01/12/05; full list of members (3 pages) |
| 15 August 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 15 August 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 15 December 2004 | Return made up to 01/12/04; full list of members (7 pages) |
| 15 December 2004 | Return made up to 01/12/04; full list of members (7 pages) |
| 23 June 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 23 June 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 11 December 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 11 December 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 9 December 2003 | Return made up to 01/12/03; full list of members (7 pages) |
| 9 December 2003 | Return made up to 01/12/03; full list of members (7 pages) |
| 20 December 2002 | Return made up to 01/12/02; full list of members (7 pages) |
| 20 December 2002 | Return made up to 01/12/02; full list of members (7 pages) |
| 9 September 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 9 September 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 17 April 2002 | Resolutions
|
| 17 April 2002 | Resolutions
|
| 11 December 2001 | Return made up to 01/12/01; full list of members (7 pages) |
| 11 December 2001 | Return made up to 01/12/01; full list of members (7 pages) |
| 8 August 2001 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 8 August 2001 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 27 July 2001 | Director resigned (1 page) |
| 27 July 2001 | Director resigned (1 page) |
| 6 February 2001 | Director's particulars changed (1 page) |
| 6 February 2001 | Director's particulars changed (1 page) |
| 10 January 2001 | Return made up to 01/12/00; full list of members (14 pages) |
| 10 January 2001 | Return made up to 01/12/00; full list of members (14 pages) |
| 12 December 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 12 December 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 22 April 2000 | Resolutions
|
| 22 April 2000 | Resolutions
|
| 15 December 1999 | Return made up to 01/12/99; full list of members (5 pages) |
| 15 December 1999 | Return made up to 01/12/99; full list of members (5 pages) |
| 12 October 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 12 October 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 4 December 1998 | Return made up to 01/12/98; full list of members (5 pages) |
| 4 December 1998 | Return made up to 01/12/98; full list of members (5 pages) |
| 22 September 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 22 September 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 12 December 1997 | Return made up to 01/12/97; no change of members (5 pages) |
| 12 December 1997 | Return made up to 01/12/97; no change of members (5 pages) |
| 20 August 1997 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 20 August 1997 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 16 December 1996 | Return made up to 01/12/96; full list of members (5 pages) |
| 16 December 1996 | Return made up to 01/12/96; full list of members (5 pages) |
| 18 October 1996 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 18 October 1996 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 29 December 1995 | Secretary's particulars changed (1 page) |
| 29 December 1995 | Secretary's particulars changed (1 page) |
| 29 December 1995 | Director's particulars changed (1 page) |
| 29 December 1995 | Director's particulars changed (1 page) |
| 13 December 1995 | Return made up to 01/12/95; full list of members (10 pages) |
| 13 December 1995 | Return made up to 01/12/95; full list of members (10 pages) |
| 29 November 1995 | Accounts for a small company made up to 31 March 1995 (7 pages) |
| 29 November 1995 | Accounts for a small company made up to 31 March 1995 (7 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (31 pages) |
| 18 June 1954 | Certificate of incorporation (1 page) |
| 18 June 1954 | Certificate of incorporation (1 page) |