| Company Name | Mills Whipp Projects Limited |
|---|---|
| Directors | Peter Stephen Mills and Michael John Hutchinson |
| Company Status | Active |
| Company Number | 03637465 |
| Category | Private Limited Company |
| Incorporation Date | 24 September 1998(25 years, 7 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. |
Directors
| Director Name | Mr Peter Stephen Mills |
|---|---|
| Date of Birth | May 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 September 1998(same day as company formation) |
| Role | Archaeologist |
| Country of Residence | United Kingdom |
| Correspondence Address | 54 Mountjoy Battle East Sussex TN33 0EQ |
| Director Name | Mr Michael John Hutchinson |
|---|---|
| Date of Birth | April 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 October 1998(2 weeks, 4 days after company formation) |
| Appointment Duration | 25 years, 6 months |
| Role | Archaeological Consultant |
| Country of Residence | England |
| Correspondence Address | 45 Cobden Hill Radlett Hertfordshire WD7 7JL |
| Director Name | David Whipp |
|---|---|
| Date of Birth | May 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 September 1998(same day as company formation) |
| Role | Archeaologist |
| Correspondence Address | 4 Gayhurst Road London E8 3EH |
| Secretary Name | David Whipp |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 September 1998(same day as company formation) |
| Role | Archeaologist |
| Correspondence Address | 4 Gayhurst Road London E8 3EH |
| Director Name | Luciene James Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 September 1998(same day as company formation) |
| Correspondence Address | 83 Leonard Street London EC2A 4QS |
| Secretary Name | The Company Registration Agents Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 September 1998(same day as company formation) |
| Correspondence Address | 83 Leonard Street London EC2A 4QS |
Contact
| Telephone | 020 74157007 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 110/112 Lancaster Road Barnet EN4 8AL |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | East Barnet |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 45 at £1 | David Whipp 45.00% Ordinary |
|---|---|
| 45 at £1 | Peter Stephen Mills 45.00% Ordinary |
| 10 at £1 | Michael John Hutchinson 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £57,338 |
| Cash | £50,072 |
| Current Liabilities | £21,580 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 24 September 2023 (7 months ago) |
|---|---|
| Next Return Due | 8 October 2024 (5 months, 2 weeks from now) |
Filing History
| 17 October 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
|---|---|
| 5 October 2023 | Confirmation statement made on 24 September 2023 with no updates (3 pages) |
| 7 November 2022 | Confirmation statement made on 24 September 2022 with no updates (3 pages) |
| 7 November 2022 | Registered office address changed from 40 Bowling Green Lane London EC1R 0NE to 110/112 Lancaster Road Barnet EN4 8AL on 7 November 2022 (1 page) |
| 23 August 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
| 16 December 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 6 October 2021 | Confirmation statement made on 24 September 2021 with no updates (3 pages) |
| 28 March 2021 | Total exemption full accounts made up to 31 March 2020 (3 pages) |
| 11 December 2020 | Confirmation statement made on 24 September 2020 with no updates (3 pages) |
| 20 December 2019 | Total exemption full accounts made up to 31 March 2019 (3 pages) |
| 9 October 2019 | Confirmation statement made on 24 September 2019 with no updates (3 pages) |
| 12 December 2018 | Total exemption full accounts made up to 31 March 2018 (3 pages) |
| 25 September 2018 | Confirmation statement made on 24 September 2018 with no updates (3 pages) |
| 12 December 2017 | Total exemption full accounts made up to 31 March 2017 (3 pages) |
| 12 December 2017 | Total exemption full accounts made up to 31 March 2017 (3 pages) |
| 18 November 2017 | Confirmation statement made on 24 September 2017 with no updates (3 pages) |
| 18 November 2017 | Confirmation statement made on 24 September 2017 with no updates (3 pages) |
| 27 October 2017 | Notification of Peter Mills as a person with significant control on 6 April 2016 (2 pages) |
| 27 October 2017 | Notification of Peter Mills as a person with significant control on 6 April 2016 (2 pages) |
| 9 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 9 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 1 November 2016 | Confirmation statement made on 24 September 2016 with updates (5 pages) |
| 1 November 2016 | Confirmation statement made on 24 September 2016 with updates (5 pages) |
| 28 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 28 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 4 November 2015 | Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-11-04
|
| 4 November 2015 | Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-11-04
|
| 31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 16 October 2014 | Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-10-16
|
| 16 October 2014 | Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-10-16
|
| 17 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 17 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 25 September 2013 | Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-09-25
|
| 25 September 2013 | Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-09-25
|
| 5 January 2013 | Total exemption full accounts made up to 31 March 2012 (10 pages) |
| 5 January 2013 | Total exemption full accounts made up to 31 March 2012 (10 pages) |
| 5 October 2012 | Annual return made up to 24 September 2012 with a full list of shareholders (4 pages) |
| 5 October 2012 | Annual return made up to 24 September 2012 with a full list of shareholders (4 pages) |
| 10 April 2012 | Previous accounting period shortened from 30 April 2012 to 31 March 2012 (3 pages) |
| 10 April 2012 | Previous accounting period shortened from 30 April 2012 to 31 March 2012 (3 pages) |
| 31 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 31 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 7 October 2011 | Director's details changed for Mr Michael John Hutchinson on 30 September 2007 (2 pages) |
| 7 October 2011 | Annual return made up to 24 September 2011 with a full list of shareholders (4 pages) |
| 7 October 2011 | Annual return made up to 24 September 2011 with a full list of shareholders (4 pages) |
| 7 October 2011 | Director's details changed for Mr Michael John Hutchinson on 30 September 2007 (2 pages) |
| 31 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 31 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 8 November 2010 | Director's details changed for Michael John Hutchinson on 24 September 2010 (2 pages) |
| 8 November 2010 | Director's details changed for Michael John Hutchinson on 24 September 2010 (2 pages) |
| 8 November 2010 | Director's details changed for Peter Stephen Mills on 24 September 2010 (2 pages) |
| 8 November 2010 | Director's details changed for Peter Stephen Mills on 24 September 2010 (2 pages) |
| 8 November 2010 | Annual return made up to 24 September 2010 with a full list of shareholders (4 pages) |
| 8 November 2010 | Annual return made up to 24 September 2010 with a full list of shareholders (4 pages) |
| 29 September 2009 | Return made up to 24/09/09; full list of members (4 pages) |
| 29 September 2009 | Return made up to 24/09/09; full list of members (4 pages) |
| 13 August 2009 | Total exemption small company accounts made up to 30 April 2009 (3 pages) |
| 13 August 2009 | Total exemption small company accounts made up to 30 April 2009 (3 pages) |
| 11 August 2009 | Appointment terminated director david whipp (1 page) |
| 11 August 2009 | Appointment terminated secretary david whipp (1 page) |
| 11 August 2009 | Appointment terminated director david whipp (1 page) |
| 11 August 2009 | Appointment terminated secretary david whipp (1 page) |
| 28 January 2009 | Total exemption small company accounts made up to 30 April 2008 (3 pages) |
| 28 January 2009 | Total exemption small company accounts made up to 30 April 2008 (3 pages) |
| 26 November 2008 | Return made up to 24/09/08; full list of members (4 pages) |
| 26 November 2008 | Return made up to 24/09/08; full list of members (4 pages) |
| 15 January 2008 | Total exemption small company accounts made up to 30 April 2007 (3 pages) |
| 15 January 2008 | Total exemption small company accounts made up to 30 April 2007 (3 pages) |
| 24 September 2007 | Return made up to 24/09/07; full list of members (3 pages) |
| 24 September 2007 | Return made up to 24/09/07; full list of members (3 pages) |
| 5 September 2007 | Registered office changed on 05/09/07 from: carolyn house 29-31 greville street london EC1N 8RB (1 page) |
| 5 September 2007 | Registered office changed on 05/09/07 from: carolyn house 29-31 greville street london EC1N 8RB (1 page) |
| 8 March 2007 | Total exemption small company accounts made up to 30 April 2006 (4 pages) |
| 8 March 2007 | Total exemption small company accounts made up to 30 April 2006 (4 pages) |
| 25 October 2006 | Return made up to 24/09/06; full list of members (2 pages) |
| 25 October 2006 | Return made up to 24/09/06; full list of members (2 pages) |
| 1 March 2006 | Total exemption small company accounts made up to 30 April 2005 (4 pages) |
| 1 March 2006 | Total exemption small company accounts made up to 30 April 2005 (4 pages) |
| 19 December 2005 | Return made up to 24/09/05; full list of members (6 pages) |
| 19 December 2005 | Return made up to 24/09/05; full list of members (6 pages) |
| 16 December 2005 | Director's particulars changed (1 page) |
| 16 December 2005 | Director's particulars changed (1 page) |
| 10 May 2005 | Return made up to 24/09/04; full list of members (6 pages) |
| 10 May 2005 | Return made up to 24/09/04; full list of members (6 pages) |
| 21 March 2005 | Total exemption small company accounts made up to 30 April 2004 (4 pages) |
| 21 March 2005 | Total exemption small company accounts made up to 30 April 2004 (4 pages) |
| 23 September 2003 | Return made up to 24/09/03; full list of members (7 pages) |
| 23 September 2003 | Return made up to 24/09/03; full list of members (7 pages) |
| 9 September 2003 | Total exemption full accounts made up to 30 April 2003 (10 pages) |
| 9 September 2003 | Total exemption full accounts made up to 30 April 2003 (10 pages) |
| 11 December 2002 | Total exemption full accounts made up to 30 April 2002 (10 pages) |
| 11 December 2002 | Total exemption full accounts made up to 30 April 2002 (10 pages) |
| 28 October 2002 | Return made up to 24/09/02; full list of members (7 pages) |
| 28 October 2002 | Return made up to 24/09/02; full list of members (7 pages) |
| 10 July 2002 | Resolutions
|
| 10 July 2002 | Ad 27/05/02-27/05/02 £ si 98@1=98 £ ic 2/100 (2 pages) |
| 10 July 2002 | Ad 27/05/02-27/05/02 £ si 98@1=98 £ ic 2/100 (2 pages) |
| 10 July 2002 | Resolutions
|
| 28 October 2001 | Total exemption small company accounts made up to 30 April 2001 (10 pages) |
| 28 October 2001 | Total exemption small company accounts made up to 30 April 2001 (10 pages) |
| 4 October 2001 | Return made up to 24/09/01; full list of members (7 pages) |
| 4 October 2001 | Return made up to 24/09/01; full list of members (7 pages) |
| 16 November 2000 | Full accounts made up to 30 April 2000 (9 pages) |
| 16 November 2000 | Full accounts made up to 30 April 2000 (9 pages) |
| 5 October 2000 | Return made up to 24/09/00; full list of members (7 pages) |
| 5 October 2000 | Return made up to 24/09/00; full list of members (7 pages) |
| 28 January 2000 | Full accounts made up to 30 April 1999 (9 pages) |
| 28 January 2000 | Full accounts made up to 30 April 1999 (9 pages) |
| 7 October 1999 | Return made up to 24/09/99; full list of members (6 pages) |
| 7 October 1999 | Return made up to 24/09/99; full list of members (6 pages) |
| 29 September 1999 | Accounting reference date shortened from 30/09/99 to 30/04/99 (1 page) |
| 29 September 1999 | Accounting reference date shortened from 30/09/99 to 30/04/99 (1 page) |
| 19 November 1998 | New director appointed (2 pages) |
| 19 November 1998 | New director appointed (2 pages) |
| 8 October 1998 | Director resigned (1 page) |
| 8 October 1998 | New director appointed (2 pages) |
| 8 October 1998 | Registered office changed on 08/10/98 from: 83 leonard street london EC2A 4QS (1 page) |
| 8 October 1998 | Secretary resigned (1 page) |
| 8 October 1998 | Director resigned (1 page) |
| 8 October 1998 | New secretary appointed;new director appointed (2 pages) |
| 8 October 1998 | Registered office changed on 08/10/98 from: 83 leonard street london EC2A 4QS (1 page) |
| 8 October 1998 | New director appointed (2 pages) |
| 8 October 1998 | Secretary resigned (1 page) |
| 8 October 1998 | New secretary appointed;new director appointed (2 pages) |
| 24 September 1998 | Incorporation (16 pages) |
| 24 September 1998 | Incorporation (16 pages) |