| Company Name | Campbell Mills Associates Limited |
|---|---|
| Director | Bernard Campbell Mills |
| Company Status | Active - Proposal to Strike off |
| Company Number | 03202161 |
| Category | Private Limited Company |
| Incorporation Date | 22 May 1996(27 years, 11 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Bernard Campbell Mills |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 May 1996(same day as company formation) |
| Role | Software Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Hermitage Close Claygate Surrey KT10 0HH |
| Secretary Name | Jill Campbell Mills |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 22 May 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 17 Hermitage Close Claygate Surrey KT10 0HH |
| Director Name | Ashcroft Cameron Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 May 1996(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
| Secretary Name | Ashcroft Cameron Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 May 1996(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
Location
| Registered Address | 17 Hermitage Close Claygate Surrey KT10 0HH |
|---|---|
| Region | South East |
| Constituency | Esher and Walton |
| County | Surrey |
| Parish | Claygate |
| Ward | Claygate |
| Built Up Area | Greater London |
Shareholders
| 50 at £1 | Bernard Mills 50.00% Ordinary |
|---|---|
| 50 at £1 | Jill Mills 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £57,206 |
| Cash | £69,159 |
| Current Liabilities | £22,319 |
Accounts
| Latest Accounts | 31 December 2023 (4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 December |
Returns
| Latest Return | 22 May 2023 (11 months, 2 weeks ago) |
|---|---|
| Next Return Due | 5 June 2024 (1 month from now) |
Filing History
| 9 April 2024 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 27 March 2024 | Application to strike the company off the register (1 page) |
| 22 March 2024 | Unaudited abridged accounts made up to 31 December 2023 (7 pages) |
| 28 December 2023 | Current accounting period shortened from 31 May 2024 to 31 December 2023 (1 page) |
| 17 October 2023 | Unaudited abridged accounts made up to 31 May 2023 (8 pages) |
| 22 May 2023 | Confirmation statement made on 22 May 2023 with no updates (3 pages) |
| 15 March 2023 | Unaudited abridged accounts made up to 31 May 2022 (9 pages) |
| 23 May 2022 | Confirmation statement made on 22 May 2022 with no updates (3 pages) |
| 26 February 2022 | Unaudited abridged accounts made up to 31 May 2021 (9 pages) |
| 27 May 2021 | Confirmation statement made on 22 May 2021 with no updates (3 pages) |
| 14 October 2020 | Unaudited abridged accounts made up to 31 May 2020 (8 pages) |
| 22 May 2020 | Confirmation statement made on 22 May 2020 with updates (4 pages) |
| 27 August 2019 | Unaudited abridged accounts made up to 31 May 2019 (8 pages) |
| 24 May 2019 | Confirmation statement made on 22 May 2019 with updates (4 pages) |
| 22 November 2018 | Unaudited abridged accounts made up to 31 May 2018 (9 pages) |
| 25 May 2018 | Confirmation statement made on 22 May 2018 with updates (4 pages) |
| 26 September 2017 | Total exemption full accounts made up to 31 May 2017 (8 pages) |
| 26 September 2017 | Total exemption full accounts made up to 31 May 2017 (8 pages) |
| 26 May 2017 | Confirmation statement made on 22 May 2017 with updates (6 pages) |
| 26 May 2017 | Confirmation statement made on 22 May 2017 with updates (6 pages) |
| 3 February 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 3 February 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 25 May 2016 | Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-05-25
|
| 25 May 2016 | Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-05-25
|
| 22 September 2015 | Total exemption small company accounts made up to 31 May 2015 (8 pages) |
| 22 September 2015 | Total exemption small company accounts made up to 31 May 2015 (8 pages) |
| 22 May 2015 | Annual return made up to 22 May 2015 Statement of capital on 2015-05-22
|
| 22 May 2015 | Annual return made up to 22 May 2015 Statement of capital on 2015-05-22
|
| 30 September 2014 | Total exemption small company accounts made up to 31 May 2014 (8 pages) |
| 30 September 2014 | Total exemption small company accounts made up to 31 May 2014 (8 pages) |
| 30 May 2014 | Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-05-30
|
| 30 May 2014 | Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-05-30
|
| 20 September 2013 | Total exemption small company accounts made up to 31 May 2013 (15 pages) |
| 20 September 2013 | Total exemption small company accounts made up to 31 May 2013 (15 pages) |
| 22 May 2013 | Annual return made up to 20 May 2013 with a full list of shareholders (4 pages) |
| 22 May 2013 | Annual return made up to 20 May 2013 with a full list of shareholders (4 pages) |
| 7 January 2013 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 7 January 2013 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 14 June 2012 | Annual return made up to 20 May 2012 with a full list of shareholders (4 pages) |
| 14 June 2012 | Annual return made up to 20 May 2012 with a full list of shareholders (4 pages) |
| 29 February 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 29 February 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 31 May 2011 | Annual return made up to 20 May 2011 with a full list of shareholders (4 pages) |
| 31 May 2011 | Annual return made up to 20 May 2011 with a full list of shareholders (4 pages) |
| 25 January 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 25 January 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 24 May 2010 | Annual return made up to 20 May 2010 with a full list of shareholders (4 pages) |
| 24 May 2010 | Annual return made up to 20 May 2010 with a full list of shareholders (4 pages) |
| 24 May 2010 | Director's details changed for Bernard Campbell Mills on 20 May 2010 (2 pages) |
| 24 May 2010 | Director's details changed for Bernard Campbell Mills on 20 May 2010 (2 pages) |
| 15 December 2009 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
| 15 December 2009 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
| 29 June 2009 | Return made up to 20/05/09; full list of members (3 pages) |
| 29 June 2009 | Return made up to 20/05/09; full list of members (3 pages) |
| 12 February 2009 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
| 12 February 2009 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
| 20 May 2008 | Return made up to 20/05/08; full list of members (3 pages) |
| 20 May 2008 | Return made up to 20/05/08; full list of members (3 pages) |
| 18 October 2007 | Total exemption small company accounts made up to 31 May 2007 (4 pages) |
| 18 October 2007 | Total exemption small company accounts made up to 31 May 2007 (4 pages) |
| 18 July 2007 | Return made up to 22/05/07; full list of members (2 pages) |
| 18 July 2007 | Return made up to 22/05/07; full list of members (2 pages) |
| 25 October 2006 | Total exemption small company accounts made up to 31 May 2006 (4 pages) |
| 25 October 2006 | Total exemption small company accounts made up to 31 May 2006 (4 pages) |
| 6 July 2006 | Return made up to 22/05/06; full list of members (2 pages) |
| 6 July 2006 | Return made up to 22/05/06; full list of members (2 pages) |
| 1 March 2006 | Total exemption small company accounts made up to 31 May 2005 (4 pages) |
| 1 March 2006 | Total exemption small company accounts made up to 31 May 2005 (4 pages) |
| 11 July 2005 | Return made up to 22/05/05; full list of members
|
| 11 July 2005 | Return made up to 22/05/05; full list of members
|
| 14 January 2005 | Total exemption small company accounts made up to 31 May 2004 (4 pages) |
| 14 January 2005 | Total exemption small company accounts made up to 31 May 2004 (4 pages) |
| 16 June 2004 | Return made up to 22/05/04; full list of members (6 pages) |
| 16 June 2004 | Return made up to 22/05/04; full list of members (6 pages) |
| 23 December 2003 | Total exemption small company accounts made up to 31 May 2003 (4 pages) |
| 23 December 2003 | Total exemption small company accounts made up to 31 May 2003 (4 pages) |
| 17 July 2003 | Return made up to 22/05/03; full list of members (6 pages) |
| 17 July 2003 | Return made up to 22/05/03; full list of members (6 pages) |
| 6 March 2003 | Accounts for a small company made up to 31 May 2002 (5 pages) |
| 6 March 2003 | Accounts for a small company made up to 31 May 2002 (5 pages) |
| 11 July 2002 | Return made up to 22/05/02; full list of members (6 pages) |
| 11 July 2002 | Return made up to 22/05/02; full list of members (6 pages) |
| 3 April 2002 | Auditor's resignation (1 page) |
| 3 April 2002 | Auditor's resignation (1 page) |
| 11 February 2002 | Registered office changed on 11/02/02 from: 11 arnold drive chessington surrey KT9 2GD (1 page) |
| 11 February 2002 | Director's particulars changed (1 page) |
| 11 February 2002 | Registered office changed on 11/02/02 from: 11 arnold drive chessington surrey KT9 2GD (1 page) |
| 11 February 2002 | Secretary's particulars changed (1 page) |
| 11 February 2002 | Secretary's particulars changed (1 page) |
| 11 February 2002 | Director's particulars changed (1 page) |
| 14 January 2002 | Accounts for a small company made up to 31 May 2001 (5 pages) |
| 14 January 2002 | Accounts for a small company made up to 31 May 2001 (5 pages) |
| 11 June 2001 | Return made up to 22/05/01; full list of members (6 pages) |
| 11 June 2001 | Return made up to 22/05/01; full list of members (6 pages) |
| 22 January 2001 | Accounts for a small company made up to 31 May 2000 (5 pages) |
| 22 January 2001 | Accounts for a small company made up to 31 May 2000 (5 pages) |
| 9 June 2000 | Return made up to 22/05/00; full list of members (6 pages) |
| 9 June 2000 | Return made up to 22/05/00; full list of members (6 pages) |
| 17 January 2000 | Accounts for a small company made up to 31 May 1999 (5 pages) |
| 17 January 2000 | Accounts for a small company made up to 31 May 1999 (5 pages) |
| 27 May 1999 | Return made up to 22/05/99; no change of members (4 pages) |
| 27 May 1999 | Return made up to 22/05/99; no change of members (4 pages) |
| 29 March 1999 | Accounts for a small company made up to 31 May 1998 (5 pages) |
| 29 March 1999 | Accounts for a small company made up to 31 May 1998 (5 pages) |
| 29 June 1998 | Return made up to 22/05/98; no change of members (4 pages) |
| 29 June 1998 | Return made up to 22/05/98; no change of members (4 pages) |
| 1 February 1998 | Accounts for a small company made up to 31 May 1997 (4 pages) |
| 1 February 1998 | Accounts for a small company made up to 31 May 1997 (4 pages) |
| 31 May 1997 | Resolutions
|
| 31 May 1997 | Return made up to 22/05/97; full list of members (6 pages) |
| 31 May 1997 | Resolutions
|
| 31 May 1997 | Return made up to 22/05/97; full list of members (6 pages) |
| 27 June 1996 | Ad 01/06/96--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 27 June 1996 | Ad 01/06/96--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 6 June 1996 | New director appointed (2 pages) |
| 6 June 1996 | New secretary appointed (1 page) |
| 6 June 1996 | New director appointed (2 pages) |
| 6 June 1996 | Director resigned (1 page) |
| 6 June 1996 | Secretary resigned (2 pages) |
| 6 June 1996 | New secretary appointed (1 page) |
| 6 June 1996 | Director resigned (1 page) |
| 6 June 1996 | Secretary resigned (2 pages) |
| 22 May 1996 | Incorporation (17 pages) |
| 22 May 1996 | Incorporation (17 pages) |