Millbridge Building Surveying Limited

Company Name	Millbridge Building Surveying Limited
Directors	Graham Alexander Clarke and Deborah Lynn Amies
Company Status	Active
Company Number	04332712
Category	Private Limited Company
Incorporation Date	3 December 2001(22 years, 5 months ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr Graham Alexander Clarke
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	13 December 2001(1 week, 3 days after company formation)
Appointment Duration	22 years, 5 months
Role	Surveyor
Country of Residence	England
Correspondence Address	22 City Road City Road London EC1Y 2AJ

Director Name	Ms Deborah Lynn Amies
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 March 2014(12 years, 3 months after company formation)
Appointment Duration	10 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	22 City Road City Road London EC1Y 2AJ

Director Name	Mrs Sharon Ann Hart
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2001(same day as company formation)
Role	Personal Assistant
Country of Residence	United Kingdom
Correspondence Address	64 Montfitchet Walk Stevenage Hertfordshire SG2 7DT

Secretary Name	Janet Eileen Williams
Nationality	British
Status	Resigned
Appointed	03 December 2001(same day as company formation)
Role	Company Director
Correspondence Address	9 Windmill Cottages Thundridge Ware Hertfordshire SG12 0SL

Director Name	Mr Marcus James Ballard
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2001(1 week, 3 days after company formation)
Appointment Duration	4 years, 3 months (resigned 13 March 2006)
Role	Surveyor
Country of Residence	England
Correspondence Address	5 Malvern Road London N8 0LE

Director Name	Simon John Collett
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2001(1 week, 3 days after company formation)
Appointment Duration	1 year, 7 months (resigned 18 July 2003)
Role	Chartered Surveyor
Correspondence Address	186 Fishpool Street St Albans Hertfordshire AL3 4SB

Director Name	Mr Michael John Nicholson
Date of Birth	November 1953 (Born 70 years ago)
Nationality	English
Status	Resigned
Appointed	13 December 2001(1 week, 3 days after company formation)
Appointment Duration	15 years, 8 months (resigned 31 August 2017)
Role	Surveyor
Country of Residence	England
Correspondence Address	16 Watermark Way Foxholes Business Park Hertford Hertfordshire SG13 7TZ

Secretary Name	Mr Michael John Nicholson
Nationality	English
Status	Resigned
Appointed	13 December 2001(1 week, 3 days after company formation)
Appointment Duration	15 years, 8 months (resigned 31 August 2017)
Role	Surveyor
Country of Residence	England
Correspondence Address	16 Watermark Way Foxholes Business Park Hertford Hertfordshire SG13 7TZ

Director Name	Mr Stuart Gordon Roberts
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2002(6 months, 4 weeks after company formation)
Appointment Duration	6 years, 9 months (resigned 31 March 2009)
Role	Chartered Surveyor
Correspondence Address	18 Mallards Rise Church Langley Harlow Essex CM17 9PJ

Contact

Website	millbridgegroup.co.uk
Email address	[email protected]
Telephone	01992 300301
Telephone region	Lea Valley

Location

Registered Address	22 City Road City Road London EC1Y 2AJ
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

2 at £1	Millbridge Group PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£277,950
Net Worth	£4,297
Current Liabilities	£37,308

Accounts

Latest Accounts	31 December 2023 (4 months, 1 week ago)
Next Accounts Due	30 September 2025 (1 year, 4 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	13 December 2023 (4 months, 3 weeks ago)
Next Return Due	27 December 2024 (7 months, 3 weeks from now)

Charges

28 May 2002	Delivered on: 5 June 2002 Persons entitled: Coutts & Company Classification: Mortgage debenture 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 goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

28 May 2002

Delivered on: 5 June 2002
Persons entitled: Coutts & Company

Classification: Mortgage debenture
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 goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

13 December 2023	Confirmation statement made on 13 December 2023 with no updates (3 pages)
17 June 2023	Accounts for a small company made up to 31 December 2022 (7 pages)
20 December 2022	Confirmation statement made on 13 December 2022 with no updates (3 pages)
29 April 2022	Accounts for a small company made up to 31 December 2021 (7 pages)
13 December 2021	Confirmation statement made on 13 December 2021 with no updates (3 pages)
27 March 2021	Accounts for a small company made up to 31 December 2020 (7 pages)
14 December 2020	Confirmation statement made on 13 December 2020 with no updates (3 pages)
20 March 2020	Accounts for a small company made up to 31 December 2019 (7 pages)
17 December 2019	Confirmation statement made on 13 December 2019 with no updates (3 pages)
11 April 2019	Audited abridged accounts made up to 31 December 2018 (6 pages)
17 December 2018	Confirmation statement made on 13 December 2018 with no updates (3 pages)
10 June 2018	Accounts for a small company made up to 31 December 2017 (10 pages)
14 December 2017	Confirmation statement made on 13 December 2017 with updates (4 pages)
14 December 2017	Confirmation statement made on 13 December 2017 with updates (4 pages)
12 September 2017	Termination of appointment of Michael John Nicholson as a secretary on 31 August 2017 (1 page)
12 September 2017	Termination of appointment of Michael John Nicholson as a director on 31 August 2017 (1 page)
12 September 2017	Termination of appointment of Michael John Nicholson as a secretary on 31 August 2017 (1 page)
12 September 2017	Termination of appointment of Michael John Nicholson as a director on 31 August 2017 (1 page)
7 May 2017	Accounts for a small company made up to 31 December 2016 (10 pages)
7 May 2017	Accounts for a small company made up to 31 December 2016 (10 pages)
14 December 2016	Confirmation statement made on 13 December 2016 with updates (5 pages)
14 December 2016	Confirmation statement made on 13 December 2016 with updates (5 pages)
7 December 2016	Confirmation statement made on 3 December 2016 with updates (6 pages)
7 December 2016	Confirmation statement made on 3 December 2016 with updates (6 pages)
4 May 2016	Full accounts made up to 31 December 2015 (12 pages)
4 May 2016	Full accounts made up to 31 December 2015 (12 pages)
3 March 2016	Director's details changed for Ms Deborah Lynn Amies on 26 February 2016 (2 pages)
3 March 2016	Director's details changed for Ms Deborah Lynn Amies on 26 February 2016 (2 pages)
22 December 2015	Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 2 (4 pages)
22 December 2015	Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 2 (4 pages)
22 December 2015	Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 2 (4 pages)
26 May 2015	Full accounts made up to 31 December 2014 (13 pages)
26 May 2015	Full accounts made up to 31 December 2014 (13 pages)
15 December 2014	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 2 (4 pages)
15 December 2014	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 2 (4 pages)
15 December 2014	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 2 (4 pages)
1 July 2014	Full accounts made up to 31 December 2013 (13 pages)
1 July 2014	Full accounts made up to 31 December 2013 (13 pages)
8 April 2014	Director's details changed for Ms Deborah Lynn Amies on 1 March 2014 (2 pages)
8 April 2014	Director's details changed for Ms Deborah Lynn Amies on 1 March 2014 (2 pages)
8 April 2014	Director's details changed for Ms Deborah Lynn Amies on 1 March 2014 (2 pages)
20 March 2014	Appointment of Ms Deborah Lynne Amies as a director (2 pages)
20 March 2014	Appointment of Ms Deborah Lynne Amies as a director (2 pages)
12 December 2013	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 2 (4 pages)
12 December 2013	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 2 (4 pages)
12 December 2013	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 2 (4 pages)
25 July 2013	Full accounts made up to 31 December 2012 (13 pages)
25 July 2013	Full accounts made up to 31 December 2012 (13 pages)
7 December 2012	Annual return made up to 3 December 2012 with a full list of shareholders (4 pages)
7 December 2012	Annual return made up to 3 December 2012 with a full list of shareholders (4 pages)
7 December 2012	Annual return made up to 3 December 2012 with a full list of shareholders (4 pages)
18 July 2012	Secretary's details changed for Mr Michael John Nicholson on 26 May 2012 (1 page)
18 July 2012	Director's details changed for Mr Graham Alexander Clarke on 26 May 2012 (2 pages)
18 July 2012	Secretary's details changed for Mr Michael John Nicholson on 26 May 2012 (1 page)
18 July 2012	Director's details changed for Mr Michael John Nicholson on 26 May 2012 (2 pages)
18 July 2012	Director's details changed for Mr Michael John Nicholson on 26 May 2012 (2 pages)
18 July 2012	Director's details changed for Mr Graham Alexander Clarke on 26 May 2012 (2 pages)
30 May 2012	Registered office address changed from 1 the Chase John Tate Road Hertford Hertfordshire SG13 7NN on 30 May 2012 (1 page)
30 May 2012	Registered office address changed from 1 the Chase John Tate Road Hertford Hertfordshire SG13 7NN on 30 May 2012 (1 page)
10 May 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
10 May 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
20 December 2011	Annual return made up to 3 December 2011 with a full list of shareholders (5 pages)
20 December 2011	Annual return made up to 3 December 2011 with a full list of shareholders (5 pages)
20 December 2011	Annual return made up to 3 December 2011 with a full list of shareholders (5 pages)
5 July 2011	Full accounts made up to 31 December 2010 (12 pages)
5 July 2011	Full accounts made up to 31 December 2010 (12 pages)
23 December 2010	Annual return made up to 3 December 2010 with a full list of shareholders (5 pages)
23 December 2010	Annual return made up to 3 December 2010 with a full list of shareholders (5 pages)
23 December 2010	Annual return made up to 3 December 2010 with a full list of shareholders (5 pages)
1 September 2010	Full accounts made up to 31 December 2009 (11 pages)
1 September 2010	Full accounts made up to 31 December 2009 (11 pages)
4 January 2010	Annual return made up to 3 December 2009 with a full list of shareholders (5 pages)
4 January 2010	Annual return made up to 3 December 2009 with a full list of shareholders (5 pages)
4 January 2010	Annual return made up to 3 December 2009 with a full list of shareholders (5 pages)
7 October 2009	Director's details changed for Mr Michael John Nicholson on 6 October 2009 (2 pages)
7 October 2009	Director's details changed for Mr Graham Alexander Clarke on 6 October 2009 (2 pages)
7 October 2009	Director's details changed for Mr Graham Alexander Clarke on 6 October 2009 (2 pages)
7 October 2009	Director's details changed for Mr Michael John Nicholson on 6 October 2009 (2 pages)
7 October 2009	Secretary's details changed for Mr Michael John Nicholson on 6 October 2009 (1 page)
7 October 2009	Secretary's details changed for Mr Michael John Nicholson on 6 October 2009 (1 page)
7 October 2009	Director's details changed for Mr Graham Alexander Clarke on 6 October 2009 (2 pages)
7 October 2009	Secretary's details changed for Mr Michael John Nicholson on 6 October 2009 (1 page)
7 October 2009	Director's details changed for Mr Michael John Nicholson on 6 October 2009 (2 pages)
14 July 2009	Full accounts made up to 31 December 2008 (10 pages)
14 July 2009	Full accounts made up to 31 December 2008 (10 pages)
14 April 2009	Appointment terminated director stuart roberts (1 page)
14 April 2009	Appointment terminated director stuart roberts (1 page)
22 December 2008	Return made up to 03/12/08; full list of members (4 pages)
22 December 2008	Return made up to 03/12/08; full list of members (4 pages)
19 June 2008	Full accounts made up to 31 December 2007 (12 pages)
19 June 2008	Full accounts made up to 31 December 2007 (12 pages)
14 May 2008	Director's change of particulars / graham clarke / 25/04/2008 (1 page)
14 May 2008	Director's change of particulars / graham clarke / 25/04/2008 (1 page)
11 December 2007	Return made up to 03/12/07; full list of members (2 pages)
11 December 2007	Return made up to 03/12/07; full list of members (2 pages)
16 July 2007	Full accounts made up to 31 December 2006 (10 pages)
16 July 2007	Full accounts made up to 31 December 2006 (10 pages)
22 December 2006	Return made up to 03/12/06; full list of members (2 pages)
22 December 2006	Return made up to 03/12/06; full list of members (2 pages)
28 July 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
28 July 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
24 April 2006	Director resigned (1 page)
24 April 2006	Director resigned (1 page)
20 December 2005	Return made up to 03/12/05; full list of members (3 pages)
20 December 2005	Return made up to 03/12/05; full list of members (3 pages)
19 December 2005	Director's particulars changed (1 page)
19 December 2005	Director's particulars changed (1 page)
19 December 2005	Director's particulars changed (1 page)
19 December 2005	Director's particulars changed (1 page)
6 June 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
6 June 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
30 December 2004	Return made up to 03/12/04; full list of members (8 pages)
30 December 2004	Return made up to 03/12/04; full list of members (8 pages)
21 April 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
21 April 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
5 January 2004	Return made up to 03/12/03; full list of members (8 pages)
5 January 2004	Return made up to 03/12/03; full list of members (8 pages)
13 August 2003	Director resigned (1 page)
13 August 2003	Director resigned (1 page)
1 May 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
1 May 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
19 December 2002	Return made up to 03/12/02; full list of members (8 pages)
19 December 2002	Return made up to 03/12/02; full list of members (8 pages)
24 October 2002	Registered office changed on 24/10/02 from: 4 post office walk fore street hertford hertfordshire SG14 1DL (1 page)
24 October 2002	Registered office changed on 24/10/02 from: 4 post office walk fore street hertford hertfordshire SG14 1DL (1 page)
5 September 2002	New director appointed (2 pages)
5 September 2002	New director appointed (2 pages)
5 June 2002	Particulars of mortgage/charge (3 pages)
5 June 2002	Particulars of mortgage/charge (3 pages)
18 January 2002	Registered office changed on 18/01/02 from: manufactory house bell lane hertford hertfordshire SG14 1BP (1 page)
18 January 2002	New director appointed (2 pages)
18 January 2002	New director appointed (2 pages)
18 January 2002	Registered office changed on 18/01/02 from: manufactory house bell lane hertford hertfordshire SG14 1BP (1 page)
11 January 2002	New director appointed (2 pages)
11 January 2002	Secretary resigned (1 page)
11 January 2002	New director appointed (2 pages)
11 January 2002	New director appointed (2 pages)
11 January 2002	Director resigned (1 page)
11 January 2002	Director resigned (1 page)
11 January 2002	New secretary appointed;new director appointed (2 pages)
11 January 2002	New secretary appointed;new director appointed (2 pages)
11 January 2002	Secretary resigned (1 page)
11 January 2002	New director appointed (2 pages)
13 December 2001	Resolutions ELRES ‐ Elective resolution (1 page)
13 December 2001	Resolutions ELRES ‐ Elective resolution (1 page)
11 December 2001	Company name changed s and j nine LIMITED\certificate issued on 11/12/01 (2 pages)
11 December 2001	Company name changed s and j nine LIMITED\certificate issued on 11/12/01 (2 pages)
3 December 2001	Incorporation (22 pages)
3 December 2001	Incorporation (22 pages)