Themilkcompany Ltd

Company Name	Themilkcompany Ltd
Company Status	Active
Company Number	07417034
Category	Private Limited Company
Incorporation Date	22 October 2010(13 years, 6 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5133	Wholesale of dairy products
SIC 46330	Wholesale of dairy products, eggs and edible oils and fats

Directors

Director Name	Mr Ian Bodner
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 November 2010(1 week, 3 days after company formation)
Appointment Duration	13 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	36-38 Waterloo Road London NW2 7UH

Director Name	Mrs Rachel Esther Bodner
Date of Birth	July 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	01 November 2010(1 week, 3 days after company formation)
Appointment Duration	13 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	36-38 Waterloo Road London NW2 7UH

Director Name	Mr Asher Grosskopf
Date of Birth	January 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	01 November 2010(1 week, 3 days after company formation)
Appointment Duration	13 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	36-38 Waterloo Road London NW2 7UH

Director Name	Mrs Sarah Grosskopf
Date of Birth	April 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	01 January 2012(1 year, 2 months after company formation)
Appointment Duration	12 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	36-38 Waterloo Road London NW2 7UH

Director Name	Mr Yomtov Eliezer Jacobs
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2010(same day as company formation)
Role	Company Formation Agent
Country of Residence	England
Correspondence Address	1st Floor 47 Bury New Road Prestwich Manchester M25 9JY

Contact

Website	www.themilkcompany.co.uk
Email address	[email protected]
Telephone	020 71830191
Telephone region	London

Location

Registered Address	36-38 Waterloo Road London NW2 7UH
Region	London
Constituency	Brent Central
County	Greater London
Ward	Dollis Hill
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2013
Net Worth	£22,903
Cash	£62,157
Current Liabilities	£114,049

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	22 October 2023 (6 months, 1 week ago)
Next Return Due	5 November 2024 (6 months, 1 week from now)

Filing History

23 October 2023	Confirmation statement made on 22 October 2023 with no updates (3 pages)
25 April 2023	Total exemption full accounts made up to 31 October 2022 (7 pages)
24 October 2022	Confirmation statement made on 22 October 2022 with no updates (3 pages)
19 October 2022	Director's details changed for Mr Ian Bodner on 19 October 2022 (2 pages)
19 October 2022	Change of details for Mr Ian Bodner Bodner as a person with significant control on 19 October 2022 (2 pages)
19 October 2022	Director's details changed for Mrs Sarah Grosskopf on 19 October 2022 (2 pages)
19 October 2022	Director's details changed for Mrs Rachel Esther Bodner on 19 October 2022 (2 pages)
19 October 2022	Change of details for Mr Asher Grosskopf as a person with significant control on 19 October 2022 (2 pages)
19 October 2022	Director's details changed for Mr Asher Grosskopf on 19 October 2022 (2 pages)
4 July 2022	Total exemption full accounts made up to 31 October 2021 (7 pages)
1 November 2021	Confirmation statement made on 22 October 2021 with no updates (3 pages)
21 July 2021	Total exemption full accounts made up to 31 October 2020 (7 pages)
19 November 2020	Confirmation statement made on 22 October 2020 with no updates (3 pages)
17 July 2020	Total exemption full accounts made up to 31 October 2019 (7 pages)
13 November 2019	Registered office address changed from Unit 2 Claremont Way Industrial Estate Claremont Way London NW2 1BG to 36-38 Waterloo Road London NW2 7UH on 13 November 2019 (1 page)
13 November 2019	Confirmation statement made on 22 October 2019 with no updates (3 pages)
5 March 2019	Total exemption full accounts made up to 31 October 2018 (7 pages)
15 November 2018	Confirmation statement made on 22 October 2018 with no updates (3 pages)
6 March 2018	Total exemption full accounts made up to 31 October 2017 (7 pages)
3 November 2017	Confirmation statement made on 22 October 2017 with no updates (3 pages)
3 November 2017	Confirmation statement made on 22 October 2017 with no updates (3 pages)
23 March 2017	Micro company accounts made up to 31 October 2016 (2 pages)
23 March 2017	Micro company accounts made up to 31 October 2016 (2 pages)
21 November 2016	Confirmation statement made on 22 October 2016 with updates (6 pages)
21 November 2016	Confirmation statement made on 22 October 2016 with updates (6 pages)
24 June 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
24 June 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
4 November 2015	Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 100 (4 pages)
4 November 2015	Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 100 (4 pages)
9 February 2015	Total exemption small company accounts made up to 31 October 2014 (4 pages)
9 February 2015	Total exemption small company accounts made up to 31 October 2014 (4 pages)
25 November 2014	Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 100 (4 pages)
25 November 2014	Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 100 (4 pages)
14 March 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
14 March 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
6 March 2014	Registered office address changed from C/O Albeck Limited Unit 8 Spring Villa Road Edgware Middlesex HA8 7XT on 6 March 2014 (1 page)
6 March 2014	Registered office address changed from C/O Albeck Limited Unit 8 Spring Villa Road Edgware Middlesex HA8 7XT on 6 March 2014 (1 page)
6 March 2014	Registered office address changed from C/O Albeck Limited Unit 8 Spring Villa Road Edgware Middlesex HA8 7XT on 6 March 2014 (1 page)
14 November 2013	Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-11-14 GBP 100 (4 pages)
14 November 2013	Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-11-14 GBP 100 (4 pages)
7 December 2012	Total exemption small company accounts made up to 31 October 2012 (5 pages)
7 December 2012	Total exemption small company accounts made up to 31 October 2012 (5 pages)
5 December 2012	Annual return made up to 22 October 2012 with a full list of shareholders (4 pages)
5 December 2012	Annual return made up to 22 October 2012 with a full list of shareholders (4 pages)
9 February 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
9 February 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
4 January 2012	Annual return made up to 22 October 2011 with a full list of shareholders (5 pages)
4 January 2012	Annual return made up to 22 October 2011 with a full list of shareholders (5 pages)
3 January 2012	Appointment of Mrs Sarah Grosskopf as a director (2 pages)
3 January 2012	Appointment of Mrs Rachel Esther Bodner as a director (2 pages)
3 January 2012	Appointment of Mrs Sarah Grosskopf as a director (2 pages)
3 January 2012	Registered office address changed from New Burlington House 1075 Finchley Road London NW11 0PU United Kingdom on 3 January 2012 (1 page)
3 January 2012	Registered office address changed from New Burlington House 1075 Finchley Road London NW11 0PU United Kingdom on 3 January 2012 (1 page)
3 January 2012	Registered office address changed from New Burlington House 1075 Finchley Road London NW11 0PU United Kingdom on 3 January 2012 (1 page)
3 January 2012	Appointment of Mrs Rachel Esther Bodner as a director (2 pages)
12 January 2011	Appointment of Mr Asher Grosskopf as a director (2 pages)
12 January 2011	Appointment of Mr Asher Grosskopf as a director (2 pages)
8 November 2010	Appointment of Mr Ian Bodner as a director (2 pages)
8 November 2010	Appointment of Mr Ian Bodner as a director (2 pages)
22 October 2010	Termination of appointment of Yomtov Eliezer Jacobs as a director (1 page)
22 October 2010	Incorporation (20 pages)
22 October 2010	Termination of appointment of Yomtov Eliezer Jacobs as a director (1 page)
22 October 2010	Incorporation (20 pages)

Themilkcompany Ltd

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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