Mills & Associates Limited

Company Name	Mills & Associates Limited
Company Status	Dissolved
Company Number	03094405
Category	Private Limited Company
Incorporation Date	23 August 1995(28 years, 8 months ago)
Dissolution Date	29 August 2023 (8 months, 1 week ago)
Previous Name	Vertical Events Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Leonard Timothy Sean Mills
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	23 August 1995(same day as company formation)
Role	Proprietor
Country of Residence	United Kingdom
Correspondence Address	Wortley Farm House Wortley Wotton Under Edge Gloucestershire GL12 7QP Wales

Secretary Name	Annabel Jane Holford Mills
Nationality	British
Status	Closed
Appointed	01 September 1998(3 years after company formation)
Appointment Duration	25 years (closed 29 August 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wortley Farm House Wortley Wotton Under Edge Gloucestershire GL12 7QP Wales

Director Name	Annabel Jane Holford Mills
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	18 June 2002(6 years, 10 months after company formation)
Appointment Duration	21 years, 2 months (closed 29 August 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wortley Farm House Wortley Wotton Under Edge Gloucestershire GL12 7QP Wales

Director Name	Gordon Angus Holt
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1995(same day as company formation)
Role	Company Director
Correspondence Address	The Duck House 16 Waterside Court Fleet Pond Fleet Hampshire GU13 8RH

Director Name	David Rogers
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1995(same day as company formation)
Role	Company Director
Correspondence Address	16 Wynne Gardens Church Crookham Fleet Hampshire GU13 0EQ

Secretary Name	Sarah Parker
Nationality	British
Status	Resigned
Appointed	23 August 1995(same day as company formation)
Role	Secretary
Country of Residence	England
Correspondence Address	19 Coltsfoot Drive Burpham Guildford Surrey GU1 1YH

Secretary Name	Clifford Donald Wing
Nationality	British
Status	Resigned
Appointed	23 August 1995(same day as company formation)
Role	Company Director
Correspondence Address	253 Bury Street West Edmonton London N9 9JN

Secretary Name	Michael Arthur Keith Walker
Nationality	British
Status	Resigned
Appointed	19 February 1996(6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 September 1998)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Shenstones 28 Broad High Way Cobham Surrey KT11 2RP

Location

Registered Address	5 - 9 Eden Street Kingston Upon Thames Surrey KT1 1BQ
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	Grove
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

60 at £1	Mr Leonard Timothy Sean Mills 60.00% Ordinary
40 at £1	Mrs Annabel Jane Holford Mills 40.00% Ordinary

Financials

Year	2014
Net Worth	-£49,459
Cash	£4,918
Current Liabilities	£58,499

Accounts

Latest Accounts	28 February 2022 (2 years, 2 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	29 February

Charges

12 March 1996	Delivered on: 20 March 1996 Satisfied on: 11 July 1997 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Fully Satisfied

12 March 1996

Delivered on: 20 March 1996
Satisfied on: 11 July 1997
Persons entitled: Midland Bank PLC

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents.
Fully Satisfied

Filing History

5 October 2017	Confirmation statement made on 23 August 2017 with no updates (3 pages)
24 August 2017	Total exemption full accounts made up to 28 February 2017 (8 pages)
21 September 2016	Total exemption small company accounts made up to 29 February 2016 (8 pages)
12 September 2016	Confirmation statement made on 23 August 2016 with updates (6 pages)
28 August 2015	Annual return made up to 23 August 2015 with a full list of shareholders Statement of capital on 2015-08-28 GBP 100 (5 pages)
19 May 2015	Total exemption small company accounts made up to 28 February 2015 (8 pages)
26 September 2014	Registered office address changed from 5 - 9 Eden Street Kingston upon Thames Surrey KT1 1BQ United Kingdom to 5 - 9 Eden Street Kingston upon Thames Surrey KT1 1BQ on 26 September 2014 (1 page)
26 September 2014	Registered office address changed from C/O Collards 2 High Street Kingston upon Thames Surrey KT1 1EY to 5 - 9 Eden Street Kingston upon Thames Surrey KT1 1BQ on 26 September 2014 (1 page)
26 September 2014	Annual return made up to 23 August 2014 with a full list of shareholders Statement of capital on 2014-09-26 GBP 100 (5 pages)
6 May 2014	Total exemption small company accounts made up to 28 February 2014 (8 pages)
6 September 2013	Annual return made up to 23 August 2013 with a full list of shareholders Statement of capital on 2013-09-06 GBP 100 (5 pages)
3 June 2013	Total exemption small company accounts made up to 28 February 2013 (8 pages)
17 September 2012	Annual return made up to 23 August 2012 with a full list of shareholders (5 pages)
3 July 2012	Total exemption small company accounts made up to 29 February 2012 (7 pages)
6 September 2011	Annual return made up to 23 August 2011 with a full list of shareholders (5 pages)
17 May 2011	Total exemption small company accounts made up to 28 February 2011 (7 pages)
25 October 2010	Director's details changed for Annabel Jane Holford Mills on 23 August 2010 (2 pages)
25 October 2010	Director's details changed for Leonard Timothy Sean Mills on 23 August 2010 (2 pages)
25 October 2010	Annual return made up to 23 August 2010 with a full list of shareholders (5 pages)
20 May 2010	Total exemption small company accounts made up to 28 February 2010 (7 pages)
7 September 2009	Return made up to 23/08/09; full list of members (4 pages)
12 August 2009	Total exemption small company accounts made up to 28 February 2009 (8 pages)
25 September 2008	Return made up to 23/08/08; full list of members (4 pages)
4 September 2008	Total exemption small company accounts made up to 29 February 2008 (7 pages)
4 September 2007	Return made up to 23/08/07; full list of members (2 pages)
20 June 2007	Total exemption small company accounts made up to 28 February 2007 (7 pages)
4 September 2006	Return made up to 23/08/06; full list of members (2 pages)
31 May 2006	Total exemption small company accounts made up to 28 February 2006 (7 pages)
14 December 2005	Total exemption small company accounts made up to 28 February 2005 (7 pages)
30 August 2005	Return made up to 23/08/05; full list of members (3 pages)
22 November 2004	Total exemption small company accounts made up to 29 February 2004 (7 pages)
1 September 2004	Return made up to 23/08/04; full list of members (7 pages)
4 March 2004	Accounting reference date extended from 31/01/04 to 29/02/04 (1 page)
20 August 2003	Return made up to 23/08/03; full list of members (7 pages)
22 May 2003	Accounts for a dormant company made up to 31 January 2003 (7 pages)
9 September 2002	Return made up to 23/08/02; full list of members (7 pages)
6 July 2002	New director appointed (2 pages)
27 June 2002	Company name changed vertical events LIMITED\certificate issued on 27/06/02 (3 pages)
2 June 2002	Accounts for a dormant company made up to 31 January 2002 (7 pages)
5 October 2001	Return made up to 23/08/01; full list of members 363(287) ‐ Registered office changed on 05/10/01 (6 pages)
13 August 2001	Accounts for a dormant company made up to 31 January 2001 (7 pages)
25 September 2000	Accounts for a dormant company made up to 31 January 2000 (7 pages)
25 September 2000	Return made up to 23/08/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
2 December 1999	Full accounts made up to 31 January 1999 (7 pages)
7 September 1999	Return made up to 23/08/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
12 November 1998	Full accounts made up to 31 January 1998 (8 pages)
29 October 1998	New secretary appointed (2 pages)
9 October 1998	Return made up to 23/08/98; no change of members 363(287) ‐ Registered office changed on 09/10/98 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (4 pages)
20 November 1997	Return made up to 23/08/97; full list of members (6 pages)
11 July 1997	Declaration of satisfaction of mortgage/charge (2 pages)
27 June 1997	Accounts for a small company made up to 31 January 1997 (7 pages)
11 September 1996	Return made up to 23/08/96; full list of members 363(287) ‐ Registered office changed on 11/09/96 (6 pages)
20 March 1996	Particulars of mortgage/charge (3 pages)
13 March 1996	Secretary resigned;new secretary appointed (2 pages)
13 February 1996	Director resigned (2 pages)
29 January 1996	Ad 23/08/95--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
12 September 1995	Accounting reference date notified as 31/07 (1 page)
6 September 1995	New secretary appointed (2 pages)
6 September 1995	Secretary resigned (2 pages)
23 August 1995	Incorporation (28 pages)