| Company Name | Milbank Carpets Limited |
|---|---|
| Directors | Andrew William Milbank and Lorraine Dawn Milbank |
| Company Status | Active |
| Company Number | 03085464 |
| Category | Private Limited Company |
| Incorporation Date | 31 July 1995(28 years, 9 months ago) |
| Previous Name | Andrew Milbank Carpets Limited |
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 | Mr Andrew William Milbank |
|---|---|
| Date of Birth | July 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 July 1995(same day as company formation) |
| Role | Carpet Shop Proprietor |
| Country of Residence | England |
| Correspondence Address | 50 High Street Hampton Hill Middlesex TW12 1PD |
| Secretary Name | Lorraine Milbank |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 28 February 1997(1 year, 7 months after company formation) |
| Appointment Duration | 27 years, 2 months |
| Role | Company Director |
| Correspondence Address | 50 High Street Hampton Hill Middlesex TW12 1PD |
| Director Name | Mrs Lorraine Dawn Milbank |
|---|---|
| Date of Birth | April 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 June 2014(18 years, 10 months after company formation) |
| Appointment Duration | 9 years, 11 months |
| Role | Administrator |
| Country of Residence | England |
| Correspondence Address | 50 High Street Hampton Hill TW12 1PD |
| Secretary Name | Jacqueline Cornish |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 31 Rosehill Park West Sutton Surrey SM1 3LA |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 July 1995(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Contact
| Website | milbankcarpets.com |
|---|---|
| Telephone | 020 89434515 |
| Telephone region | London |
Location
| Registered Address | 50 High Street Hampton Hill Hampton TW12 1PD |
|---|---|
| Region | London |
| Constituency | Twickenham |
| County | Greater London |
| Ward | Fulwell and Hampton Hill |
| Built Up Area | Greater London |
Shareholders
| 26 at £1 | Andrew William Milbank 50.98% Ordinary |
|---|---|
| 25 at £1 | Lorraine Milbank 49.02% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £105,680 |
| Cash | £94,050 |
| Current Liabilities | £75,949 |
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 31 July 2023 (9 months ago) |
|---|---|
| Next Return Due | 14 August 2024 (3 months, 2 weeks from now) |
Filing History
| 19 October 2020 | Unaudited abridged accounts made up to 31 May 2020 (7 pages) |
|---|---|
| 11 August 2020 | Confirmation statement made on 31 July 2020 with no updates (3 pages) |
| 8 January 2020 | Registered office address changed from Central House 124 High Street, Hampton Hill Hampton Middlesex TW12 1NS to 50 High Street Hampton Hill Hampton TW12 1PD on 8 January 2020 (1 page) |
| 23 August 2019 | Total exemption full accounts made up to 31 May 2019 (4 pages) |
| 5 August 2019 | Confirmation statement made on 31 July 2019 with no updates (3 pages) |
| 5 August 2019 | Director's details changed for Mrs Lorraine Dawn Milbank on 31 July 2019 (2 pages) |
| 17 September 2018 | Total exemption full accounts made up to 31 May 2018 (4 pages) |
| 1 August 2018 | Confirmation statement made on 31 July 2018 with no updates (3 pages) |
| 23 October 2017 | Total exemption full accounts made up to 31 May 2017 (6 pages) |
| 23 October 2017 | Total exemption full accounts made up to 31 May 2017 (6 pages) |
| 9 August 2017 | Confirmation statement made on 31 July 2017 with no updates (3 pages) |
| 9 August 2017 | Confirmation statement made on 31 July 2017 with no updates (3 pages) |
| 11 November 2016 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
| 11 November 2016 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
| 9 August 2016 | Confirmation statement made on 31 July 2016 with updates (6 pages) |
| 9 August 2016 | Confirmation statement made on 31 July 2016 with updates (6 pages) |
| 31 December 2015 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
| 31 December 2015 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
| 20 August 2015 | Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-20
|
| 20 August 2015 | Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-20
|
| 24 November 2014 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
| 24 November 2014 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
| 26 September 2014 | Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-09-26
|
| 26 September 2014 | Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-09-26
|
| 20 June 2014 | Appointment of Mrs Lorraine Dawn Milbank as a director (2 pages) |
| 20 June 2014 | Appointment of Mrs Lorraine Dawn Milbank as a director (2 pages) |
| 1 November 2013 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
| 1 November 2013 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
| 27 August 2013 | Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-27
|
| 27 August 2013 | Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-27
|
| 12 September 2012 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
| 12 September 2012 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
| 21 August 2012 | Director's details changed for Andrew William Milbank on 25 July 2012 (2 pages) |
| 21 August 2012 | Director's details changed for Andrew William Milbank on 25 July 2012 (2 pages) |
| 8 August 2012 | Annual return made up to 31 July 2012 with a full list of shareholders (4 pages) |
| 8 August 2012 | Annual return made up to 31 July 2012 with a full list of shareholders (4 pages) |
| 15 September 2011 | Secretary's details changed for Lorraine Milbank on 30 July 2011 (2 pages) |
| 15 September 2011 | Director's details changed for Andrew William Milbank on 30 July 2011 (2 pages) |
| 15 September 2011 | Secretary's details changed for Lorraine Milbank on 30 July 2011 (2 pages) |
| 15 September 2011 | Annual return made up to 31 July 2011 with a full list of shareholders (4 pages) |
| 15 September 2011 | Annual return made up to 31 July 2011 with a full list of shareholders (4 pages) |
| 15 September 2011 | Director's details changed for Andrew William Milbank on 30 July 2011 (2 pages) |
| 3 August 2011 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 3 August 2011 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 23 February 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 23 February 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 9 September 2010 | Annual return made up to 31 July 2010 with a full list of shareholders (9 pages) |
| 9 September 2010 | Annual return made up to 31 July 2010 with a full list of shareholders (9 pages) |
| 15 September 2009 | Return made up to 31/07/09; full list of members (5 pages) |
| 15 September 2009 | Return made up to 31/07/09; full list of members (5 pages) |
| 7 August 2009 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
| 7 August 2009 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
| 20 January 2009 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
| 20 January 2009 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
| 11 September 2008 | Return made up to 31/07/08; full list of members (7 pages) |
| 11 September 2008 | Return made up to 31/07/08; full list of members (7 pages) |
| 4 February 2008 | Total exemption small company accounts made up to 31 May 2007 (4 pages) |
| 4 February 2008 | Total exemption small company accounts made up to 31 May 2007 (4 pages) |
| 22 August 2007 | Return made up to 31/07/07; full list of members (7 pages) |
| 22 August 2007 | Return made up to 31/07/07; full list of members (7 pages) |
| 14 September 2006 | Return made up to 31/07/06; full list of members (6 pages) |
| 14 September 2006 | Total exemption small company accounts made up to 31 May 2006 (4 pages) |
| 14 September 2006 | Total exemption small company accounts made up to 31 May 2006 (4 pages) |
| 14 September 2006 | Return made up to 31/07/06; full list of members (6 pages) |
| 7 November 2005 | Total exemption small company accounts made up to 31 May 2005 (4 pages) |
| 7 November 2005 | Total exemption small company accounts made up to 31 May 2005 (4 pages) |
| 12 August 2005 | Return made up to 31/07/05; full list of members (6 pages) |
| 12 August 2005 | Return made up to 31/07/05; full list of members (6 pages) |
| 2 November 2004 | Total exemption small company accounts made up to 31 May 2004 (4 pages) |
| 2 November 2004 | Total exemption small company accounts made up to 31 May 2004 (4 pages) |
| 9 August 2004 | Return made up to 31/07/04; full list of members (6 pages) |
| 9 August 2004 | Return made up to 31/07/04; full list of members (6 pages) |
| 20 January 2004 | Total exemption small company accounts made up to 31 May 2003 (4 pages) |
| 20 January 2004 | Total exemption small company accounts made up to 31 May 2003 (4 pages) |
| 13 August 2003 | Return made up to 31/07/03; full list of members (6 pages) |
| 13 August 2003 | Return made up to 31/07/03; full list of members (6 pages) |
| 4 September 2002 | Total exemption small company accounts made up to 31 May 2002 (4 pages) |
| 4 September 2002 | Total exemption small company accounts made up to 31 May 2002 (4 pages) |
| 10 August 2002 | Return made up to 31/07/02; full list of members (6 pages) |
| 10 August 2002 | Return made up to 31/07/02; full list of members (6 pages) |
| 2 April 2002 | Total exemption small company accounts made up to 31 May 2001 (4 pages) |
| 2 April 2002 | Total exemption small company accounts made up to 31 May 2001 (4 pages) |
| 9 August 2001 | Return made up to 31/07/01; full list of members
|
| 9 August 2001 | Return made up to 31/07/01; full list of members
|
| 3 April 2001 | Accounts for a small company made up to 31 May 2000 (5 pages) |
| 3 April 2001 | Accounts for a small company made up to 31 May 2000 (5 pages) |
| 4 August 2000 | Return made up to 31/07/00; full list of members (6 pages) |
| 4 August 2000 | Return made up to 31/07/00; full list of members (6 pages) |
| 3 July 2000 | Registered office changed on 03/07/00 from: 294A high street sutton surrey SM1 1PQ (1 page) |
| 3 July 2000 | Registered office changed on 03/07/00 from: 294A high street sutton surrey SM1 1PQ (1 page) |
| 21 January 2000 | Full accounts made up to 31 May 1999 (11 pages) |
| 21 January 2000 | Full accounts made up to 31 May 1999 (11 pages) |
| 6 August 1999 | Return made up to 31/07/99; full list of members (6 pages) |
| 6 August 1999 | Return made up to 31/07/99; full list of members (6 pages) |
| 9 March 1999 | Full accounts made up to 31 May 1998 (9 pages) |
| 9 March 1999 | Full accounts made up to 31 May 1998 (9 pages) |
| 5 August 1998 | Return made up to 31/07/98; no change of members (4 pages) |
| 5 August 1998 | Return made up to 31/07/98; no change of members (4 pages) |
| 28 January 1998 | Full accounts made up to 31 May 1997 (11 pages) |
| 28 January 1998 | Full accounts made up to 31 May 1997 (11 pages) |
| 31 July 1997 | Return made up to 31/07/97; no change of members (4 pages) |
| 31 July 1997 | Return made up to 31/07/97; no change of members (4 pages) |
| 14 March 1997 | Ad 31/07/95--------- £ si 49@1 (2 pages) |
| 14 March 1997 | New secretary appointed (2 pages) |
| 14 March 1997 | Full accounts made up to 31 May 1996 (13 pages) |
| 14 March 1997 | Full accounts made up to 31 May 1996 (13 pages) |
| 14 March 1997 | Secretary resigned (1 page) |
| 14 March 1997 | New secretary appointed (2 pages) |
| 14 March 1997 | Secretary resigned (1 page) |
| 14 March 1997 | Ad 31/07/95--------- £ si 49@1 (2 pages) |
| 29 August 1996 | Return made up to 31/07/96; full list of members (6 pages) |
| 29 August 1996 | Return made up to 31/07/96; full list of members (6 pages) |
| 13 March 1996 | Accounting reference date notified as 31/05 (1 page) |
| 13 March 1996 | Accounting reference date notified as 31/05 (1 page) |
| 3 August 1995 | Secretary resigned (2 pages) |
| 3 August 1995 | Secretary resigned (2 pages) |
| 31 July 1995 | Incorporation (20 pages) |
| 31 July 1995 | Incorporation (20 pages) |