Ford Mills Limited

Company Name	Ford Mills Limited
Company Status	Dissolved
Company Number	02296572
Category	Private Limited Company
Incorporation Date	14 September 1988(35 years, 7 months ago)
Dissolution Date	6 October 2020 (3 years, 6 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.
Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Elfan Glyn Jones
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	28 June 1991(2 years, 9 months after company formation)
Appointment Duration	29 years, 3 months (closed 06 October 2020)
Role	Design & Consultancy
Country of Residence	England
Correspondence Address	86 Keverstone Court Manor Road Bournemouth BH1 3BZ

Director Name	Eirian May John
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1991(2 years, 9 months after company formation)
Appointment Duration	3 years (resigned 26 July 1994)
Role	Design & Consultancy
Correspondence Address	17 Lichfield Gardens Richmond Surrey TW9 1AP

Secretary Name	Eirian May John
Nationality	British
Status	Resigned
Appointed	28 June 1991(2 years, 9 months after company formation)
Appointment Duration	3 years (resigned 26 July 1994)
Role	Company Director
Correspondence Address	17 Lichfield Gardens Richmond Surrey TW9 1AP

Secretary Name	Alun Glynne Jones
Nationality	British
Status	Resigned
Appointed	26 July 1994(5 years, 10 months after company formation)
Appointment Duration	15 years, 5 months (resigned 01 January 2010)
Role	Company Director
Correspondence Address	48 Essex Road London NW10 9PD

Contact

Telephone	020 77343366
Telephone region	London

Location

Registered Address	Apple Tree Cottage 38 Rushett Close Thames Ditton Surrey KT7 0UT
Region	South East
Constituency	Esher and Walton
County	Surrey
Ward	Long Ditton
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

1 at £1	Annette Casson-jones 50.00% Ordinary
1 at £1	Elfan Glyn Jones 50.00% Ordinary

Financials

Year	2014
Turnover	£43,909
Gross Profit	£43,439
Net Worth	£2,484
Cash	£8,061
Current Liabilities	£9,260

Accounts

Latest Accounts	31 March 2019 (5 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Filing History

20 September 2017	Confirmation statement made on 20 September 2017 with no updates (3 pages)
19 December 2016	Total exemption full accounts made up to 31 March 2016 (8 pages)
25 August 2016	Confirmation statement made on 15 August 2016 with updates (5 pages)
10 February 2016	Total exemption full accounts made up to 31 March 2015 (8 pages)
4 February 2016	Registered office address changed from 79 Salisbury Road London W13 9TT to Apple Tree Cottage 38 Rushett Close Thames Ditton Surrey KT7 0UT on 4 February 2016 (1 page)
5 September 2015	Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-09-05 GBP 2 (3 pages)
14 January 2015	Total exemption full accounts made up to 31 March 2014 (7 pages)
28 August 2014	Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 2 (3 pages)
7 January 2014	Total exemption full accounts made up to 31 March 2013 (8 pages)
20 August 2013	Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-08-20 GBP 2 (3 pages)
8 January 2013	Total exemption full accounts made up to 31 March 2012 (8 pages)
15 August 2012	Annual return made up to 15 August 2012 with a full list of shareholders (3 pages)
23 December 2011	Total exemption full accounts made up to 31 March 2011 (8 pages)
22 June 2011	Annual return made up to 21 June 2011 with a full list of shareholders (3 pages)
20 January 2011	Total exemption full accounts made up to 31 March 2010 (8 pages)
18 May 2010	Termination of appointment of Alun Jones as a secretary (1 page)
18 May 2010	Annual return made up to 24 April 2010 with a full list of shareholders (4 pages)
18 May 2010	Director's details changed for Elfan Glyn Jones on 24 April 2010 (2 pages)
11 March 2010	Total exemption full accounts made up to 31 March 2009 (8 pages)
27 April 2009	Return made up to 24/04/09; full list of members (3 pages)
4 February 2009	Total exemption full accounts made up to 31 March 2008 (8 pages)
8 May 2008	Return made up to 24/04/08; full list of members (3 pages)
31 January 2008	Total exemption full accounts made up to 31 March 2007 (8 pages)
29 June 2007	Registered office changed on 29/06/07 from: 13 savile row london W1X 1AE (1 page)
26 June 2007	Return made up to 24/04/07; no change of members (6 pages)
7 February 2007	Total exemption full accounts made up to 31 March 2006 (8 pages)
10 July 2006	Return made up to 24/04/06; full list of members (6 pages)
4 February 2006	Total exemption full accounts made up to 31 March 2005 (8 pages)
3 May 2005	Return made up to 24/04/05; full list of members (6 pages)
5 February 2005	Total exemption full accounts made up to 31 March 2004 (7 pages)
21 April 2004	Return made up to 24/04/04; full list of members (6 pages)
4 February 2004	Total exemption full accounts made up to 31 March 2003 (7 pages)
23 May 2003	Return made up to 24/04/03; full list of members (6 pages)
6 February 2003	Total exemption full accounts made up to 31 March 2002 (10 pages)
2 May 2002	Return made up to 24/04/02; full list of members (6 pages)
4 February 2002	Total exemption full accounts made up to 31 March 2001 (9 pages)
25 May 2001	Return made up to 24/04/01; full list of members (6 pages)
5 February 2001	Full accounts made up to 31 March 2000 (9 pages)
26 May 2000	Return made up to 24/04/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
4 February 2000	Full accounts made up to 31 March 1999 (9 pages)
11 June 1999	Return made up to 24/04/99; full list of members (6 pages)
31 January 1999	Registered office changed on 31/01/99 from: room 402 golden house 29 great pulteney street london W1R 3DD (1 page)
29 January 1999	Full accounts made up to 31 March 1998 (9 pages)
21 January 1998	Full accounts made up to 31 March 1997 (9 pages)
7 May 1997	Return made up to 24/04/97; no change of members (4 pages)
2 February 1997	Full accounts made up to 31 March 1996 (9 pages)
10 September 1996	Resolutions ELRES ‐ Elective resolution (1 page)
18 June 1996	Return made up to 24/04/96; full list of members (6 pages)
18 January 1996	Full accounts made up to 31 March 1995 (9 pages)
28 April 1995	Return made up to 24/04/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)

Ford Mills Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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