| Company Name | Millway Shippers Limited |
|---|---|
| Directors | John Lawrence De Souza and Parag Dilipbhai Shah |
| Company Status | Active |
| Company Number | 00839781 |
| Category | Private Limited Company |
| Incorporation Date | 4 March 1965(59 years, 2 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Secretary Name | Dilip Shah |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 August 2005(40 years, 6 months after company formation) |
| Appointment Duration | 18 years, 7 months |
| Role | Company Director |
| Correspondence Address | Ibex House Baker Street Weybridge Surrey KT13 8AH |
| Director Name | Mr John Lawrence De Souza |
|---|---|
| Date of Birth | September 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 March 2016(51 years, 1 month after company formation) |
| Appointment Duration | 8 years |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Ibex House Baker Street Weybridge Surrey KT13 8AH |
| Director Name | Mr Parag Dilipbhai Shah |
|---|---|
| Date of Birth | April 1980 (Born 44 years ago) |
| Nationality | Indian |
| Status | Current |
| Appointed | 01 September 2023(58 years, 6 months after company formation) |
| Appointment Duration | 7 months, 3 weeks |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Ibex House Baker Street Weybridge Surrey KT13 8AH |
| Director Name | Dhirajlal Devji Sangani |
|---|---|
| Date of Birth | March 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 September 1991(26 years, 6 months after company formation) |
| Appointment Duration | 16 years, 7 months (resigned 04 April 2008) |
| Role | Company Director |
| Correspondence Address | 22a Northfield Avenue Pinner Middlesex HA5 1AL |
| Director Name | Kanaiyalal Bhagwanji Kotecha |
|---|---|
| Date of Birth | October 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 September 1991(26 years, 6 months after company formation) |
| Appointment Duration | 24 years, 6 months (resigned 24 March 2016) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Ibex House Baker Street Weybridge Surrey KT13 8AH |
| Secretary Name | Kishore Nagardas Gadhia |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 September 1991(26 years, 6 months after company formation) |
| Appointment Duration | 14 years (resigned 31 August 2005) |
| Role | Company Director |
| Correspondence Address | Brookdene 5b Greenheys Close Northwood Middlesex HA6 2FR |
Location
| Registered Address | Ibex House Baker Street Weybridge Surrey KT13 8AH |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Weybridge Riverside |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 250k at £1 | Turner Inc. 100.00% Ordinary |
|---|---|
| 2 at £1 | K.b. Kotecha 0.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£733,105 |
| Cash | £72,123 |
| Current Liabilities | £885,818 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 4 September 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 18 September 2024 (5 months from now) |
Charges
| 24 August 1989 | Delivered on: 31 August 1989 Persons entitled: Bank of Baroda Classification: Letter of lien Secured details: All monies due or to become due from the company to the chargee. Particulars: 1. any sums standing to the credit of the company on current or deposit or other account with the bank 2. any currency (including sterling) held by the bank for account of the company 3. any securities or currencies held on behalf of the company whether for safe-custody or otherwise. Outstanding |
|---|---|
| 24 August 1989 | Delivered on: 31 August 1989 Persons entitled: Bank of Baroda Classification: General letter of hypothecation Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All bills of exchange, promissory notes and negotiable instruments of any description (continued see form 395 for full details). Outstanding |
Filing History
| 14 September 2023 | Accounts for a dormant company made up to 31 December 2022 (7 pages) |
|---|---|
| 13 September 2023 | Appointment of Mr Parag Shah as a director on 1 September 2023 (2 pages) |
| 12 September 2023 | Confirmation statement made on 4 September 2023 with updates (4 pages) |
| 13 September 2022 | Accounts for a dormant company made up to 31 December 2021 (7 pages) |
| 7 September 2022 | Confirmation statement made on 4 September 2022 with updates (4 pages) |
| 8 September 2021 | Confirmation statement made on 4 September 2021 with no updates (3 pages) |
| 3 September 2021 | Accounts for a dormant company made up to 31 December 2020 (7 pages) |
| 16 October 2020 | Accounts for a dormant company made up to 31 December 2019 (7 pages) |
| 8 September 2020 | Confirmation statement made on 4 September 2020 with no updates (3 pages) |
| 4 September 2019 | Confirmation statement made on 4 September 2019 with no updates (3 pages) |
| 4 September 2019 | Change of details for Mr Dudley Reginald Cottingham as a person with significant control on 4 September 2019 (2 pages) |
| 24 June 2019 | Accounts for a dormant company made up to 31 December 2018 (7 pages) |
| 7 September 2018 | Confirmation statement made on 4 September 2018 with updates (4 pages) |
| 7 September 2018 | Change of details for Mr Christopher Charles Morris as a person with significant control on 6 September 2018 (2 pages) |
| 11 July 2018 | Accounts for a dormant company made up to 31 December 2017 (6 pages) |
| 11 January 2018 | Satisfaction of charge 1 in full (4 pages) |
| 11 January 2018 | Satisfaction of charge 2 in full (4 pages) |
| 2 November 2017 | Accounts for a small company made up to 31 December 2016 (7 pages) |
| 2 November 2017 | Accounts for a small company made up to 31 December 2016 (7 pages) |
| 12 September 2017 | Confirmation statement made on 4 September 2017 with no updates (3 pages) |
| 12 September 2017 | Confirmation statement made on 4 September 2017 with no updates (3 pages) |
| 16 September 2016 | Confirmation statement made on 4 September 2016 with updates (6 pages) |
| 16 September 2016 | Confirmation statement made on 4 September 2016 with updates (6 pages) |
| 18 August 2016 | Accounts for a small company made up to 31 December 2015 (5 pages) |
| 18 August 2016 | Accounts for a small company made up to 31 December 2015 (5 pages) |
| 30 March 2016 | Appointment of Mr John Lawrence De Souza as a director on 24 March 2016 (2 pages) |
| 30 March 2016 | Appointment of Mr John Lawrence De Souza as a director on 24 March 2016 (2 pages) |
| 30 March 2016 | Termination of appointment of Kanaiyalal Bhagwanji Kotecha as a director on 24 March 2016 (1 page) |
| 30 March 2016 | Termination of appointment of Kanaiyalal Bhagwanji Kotecha as a director on 24 March 2016 (1 page) |
| 28 September 2015 | Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-28
|
| 28 September 2015 | Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-28
|
| 28 September 2015 | Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-28
|
| 7 June 2015 | Accounts for a small company made up to 31 December 2014 (7 pages) |
| 7 June 2015 | Accounts for a small company made up to 31 December 2014 (7 pages) |
| 15 September 2014 | Annual return made up to 4 September 2014 with a full list of shareholders (3 pages) |
| 15 September 2014 | Annual return made up to 4 September 2014 with a full list of shareholders (3 pages) |
| 15 September 2014 | Annual return made up to 4 September 2014 with a full list of shareholders (3 pages) |
| 12 May 2014 | Accounts for a small company made up to 31 December 2013 (8 pages) |
| 12 May 2014 | Accounts for a small company made up to 31 December 2013 (8 pages) |
| 9 September 2013 | Director's details changed for Kanaiyalal Bhagwanji Kotecha on 4 September 2013 (2 pages) |
| 9 September 2013 | Secretary's details changed for Dilip Shah on 4 September 2013 (1 page) |
| 9 September 2013 | Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-09
|
| 9 September 2013 | Secretary's details changed for Dilip Shah on 4 September 2013 (1 page) |
| 9 September 2013 | Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-09
|
| 9 September 2013 | Director's details changed for Kanaiyalal Bhagwanji Kotecha on 4 September 2013 (2 pages) |
| 9 September 2013 | Director's details changed for Kanaiyalal Bhagwanji Kotecha on 4 September 2013 (2 pages) |
| 9 September 2013 | Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-09
|
| 9 September 2013 | Secretary's details changed for Dilip Shah on 4 September 2013 (1 page) |
| 12 June 2013 | Accounts for a small company made up to 31 December 2012 (8 pages) |
| 12 June 2013 | Accounts for a small company made up to 31 December 2012 (8 pages) |
| 10 September 2012 | Annual return made up to 4 September 2012 with a full list of shareholders (4 pages) |
| 10 September 2012 | Annual return made up to 4 September 2012 with a full list of shareholders (4 pages) |
| 10 September 2012 | Annual return made up to 4 September 2012 with a full list of shareholders (4 pages) |
| 18 June 2012 | Accounts for a small company made up to 31 December 2011 (8 pages) |
| 18 June 2012 | Accounts for a small company made up to 31 December 2011 (8 pages) |
| 6 September 2011 | Annual return made up to 4 September 2011 with a full list of shareholders (4 pages) |
| 6 September 2011 | Annual return made up to 4 September 2011 with a full list of shareholders (4 pages) |
| 6 September 2011 | Annual return made up to 4 September 2011 with a full list of shareholders (4 pages) |
| 10 May 2011 | Accounts for a small company made up to 31 December 2010 (7 pages) |
| 10 May 2011 | Accounts for a small company made up to 31 December 2010 (7 pages) |
| 20 September 2010 | Annual return made up to 4 September 2010 with a full list of shareholders (4 pages) |
| 20 September 2010 | Annual return made up to 4 September 2010 with a full list of shareholders (4 pages) |
| 20 September 2010 | Annual return made up to 4 September 2010 with a full list of shareholders (4 pages) |
| 19 May 2010 | Accounts for a small company made up to 31 December 2009 (7 pages) |
| 19 May 2010 | Accounts for a small company made up to 31 December 2009 (7 pages) |
| 18 September 2009 | Return made up to 04/09/09; full list of members (3 pages) |
| 18 September 2009 | Return made up to 04/09/09; full list of members (3 pages) |
| 14 July 2009 | Accounts for a small company made up to 31 December 2008 (7 pages) |
| 14 July 2009 | Accounts for a small company made up to 31 December 2008 (7 pages) |
| 15 October 2008 | Accounts for a small company made up to 31 December 2007 (7 pages) |
| 15 October 2008 | Accounts for a small company made up to 31 December 2007 (7 pages) |
| 18 September 2008 | Return made up to 04/09/08; full list of members (3 pages) |
| 18 September 2008 | Return made up to 04/09/08; full list of members (3 pages) |
| 16 April 2008 | Appointment terminated director dhirajlal sangani (1 page) |
| 16 April 2008 | Appointment terminated director dhirajlal sangani (1 page) |
| 28 March 2008 | Registered office changed on 28/03/2008 from sixth floor brettenham house south lancaster place london WC2E 7EW (1 page) |
| 28 March 2008 | Registered office changed on 28/03/2008 from sixth floor brettenham house south lancaster place london WC2E 7EW (1 page) |
| 28 October 2007 | Accounts for a small company made up to 31 December 2006 (10 pages) |
| 28 October 2007 | Accounts for a small company made up to 31 December 2006 (10 pages) |
| 19 September 2007 | Return made up to 04/09/07; full list of members (2 pages) |
| 19 September 2007 | Return made up to 04/09/07; full list of members (2 pages) |
| 25 September 2006 | Return made up to 04/09/06; full list of members (7 pages) |
| 25 September 2006 | Return made up to 04/09/06; full list of members (7 pages) |
| 7 July 2006 | Accounts made up to 31 December 2005 (12 pages) |
| 7 July 2006 | Accounts made up to 31 December 2005 (12 pages) |
| 26 September 2005 | New secretary appointed (2 pages) |
| 26 September 2005 | Secretary resigned (1 page) |
| 26 September 2005 | New secretary appointed (2 pages) |
| 26 September 2005 | Secretary resigned (1 page) |
| 13 September 2005 | Accounts made up to 31 December 2004 (13 pages) |
| 13 September 2005 | Accounts made up to 31 December 2004 (13 pages) |
| 13 September 2005 | Return made up to 04/09/05; full list of members (7 pages) |
| 13 September 2005 | Return made up to 04/09/05; full list of members (7 pages) |
| 22 September 2004 | Return made up to 04/09/04; full list of members (7 pages) |
| 22 September 2004 | Return made up to 04/09/04; full list of members (7 pages) |
| 1 July 2004 | Accounts made up to 31 December 2003 (14 pages) |
| 1 July 2004 | Accounts made up to 31 December 2003 (14 pages) |
| 15 September 2003 | Return made up to 04/09/03; full list of members (7 pages) |
| 15 September 2003 | Return made up to 04/09/03; full list of members (7 pages) |
| 27 July 2003 | Accounts made up to 31 December 2002 (13 pages) |
| 27 July 2003 | Accounts made up to 31 December 2002 (13 pages) |
| 13 September 2002 | Return made up to 04/09/02; full list of members (7 pages) |
| 13 September 2002 | Return made up to 04/09/02; full list of members (7 pages) |
| 2 September 2002 | Accounts made up to 31 December 2001 (13 pages) |
| 2 September 2002 | Accounts made up to 31 December 2001 (13 pages) |
| 10 September 2001 | Return made up to 04/09/01; full list of members (6 pages) |
| 10 September 2001 | Return made up to 04/09/01; full list of members (6 pages) |
| 21 August 2001 | Accounts made up to 31 December 2000 (14 pages) |
| 21 August 2001 | Accounts made up to 31 December 2000 (14 pages) |
| 28 September 2000 | Accounts made up to 31 December 1999 (14 pages) |
| 28 September 2000 | Return made up to 04/09/00; full list of members (6 pages) |
| 28 September 2000 | Accounts made up to 31 December 1999 (14 pages) |
| 28 September 2000 | Return made up to 04/09/00; full list of members (6 pages) |
| 9 September 1999 | Return made up to 04/09/99; full list of members (6 pages) |
| 9 September 1999 | Accounts made up to 31 December 1998 (15 pages) |
| 9 September 1999 | Accounts made up to 31 December 1998 (15 pages) |
| 9 September 1999 | Return made up to 04/09/99; full list of members (6 pages) |
| 26 January 1999 | Resolutions
|
| 26 January 1999 | Amending form 88(2)r (2 pages) |
| 26 January 1999 | Resolutions
|
| 26 January 1999 | Amending form 88(3) (3 pages) |
| 26 January 1999 | Amending form 88(2)r (2 pages) |
| 26 January 1999 | Amending form 88(3) (3 pages) |
| 13 January 1999 | Ad 30/12/98--------- £ si 230000@1=230000 £ ic 20000/250000 (2 pages) |
| 13 January 1999 | £ nc 20000/500000 30/12/98 (2 pages) |
| 13 January 1999 | Resolutions
|
| 13 January 1999 | Ad 30/12/98--------- £ si 230000@1=230000 £ ic 20000/250000 (2 pages) |
| 13 January 1999 | Particulars of contract relating to shares (4 pages) |
| 13 January 1999 | Resolutions
|
| 13 January 1999 | £ nc 20000/500000 30/12/98 (2 pages) |
| 13 January 1999 | Particulars of contract relating to shares (4 pages) |
| 9 September 1998 | Return made up to 04/09/98; no change of members (4 pages) |
| 9 September 1998 | Return made up to 04/09/98; no change of members (4 pages) |
| 11 June 1998 | Accounts made up to 31 December 1997 (15 pages) |
| 11 June 1998 | Accounts made up to 31 December 1997 (15 pages) |
| 21 July 1997 | Accounts made up to 31 December 1996 (15 pages) |
| 21 July 1997 | Accounts made up to 31 December 1996 (15 pages) |
| 28 August 1996 | Return made up to 04/09/96; full list of members (6 pages) |
| 28 August 1996 | Return made up to 04/09/96; full list of members (6 pages) |
| 31 July 1996 | Accounts made up to 31 December 1995 (14 pages) |
| 31 July 1996 | Accounts made up to 31 December 1995 (14 pages) |
| 9 October 1995 | Accounts made up to 31 December 1994 (13 pages) |
| 9 October 1995 | Accounts made up to 31 December 1994 (13 pages) |
| 30 August 1995 | Return made up to 04/09/95; no change of members (4 pages) |
| 30 August 1995 | Return made up to 04/09/95; no change of members (4 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (15 pages) |
| 31 August 1989 | Particulars of mortgage/charge (10 pages) |