The Milk Men Ltd

Company Name	The Milk Men Ltd
Directors	James William Harrington and Charles Anthony Cragg
Company Status	Active
Company Number	08074433
Category	Private Limited Company
Incorporation Date	18 May 2012(11 years, 11 months ago)
Previous Name	The Milkmen (UK) Ltd

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr James William Harrington
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	18 May 2012(same day as company formation)
Role	Consultant
Country of Residence	England
Correspondence Address	91 Peterborough Road London SW6 3BU

Director Name	Mr Charles Anthony Cragg
Date of Birth	May 1994 (Born 29 years ago)
Nationality	British
Status	Current
Appointed	01 June 2023(11 years after company formation)
Appointment Duration	10 months, 3 weeks
Role	Sales Director
Country of Residence	England
Correspondence Address	91 Peterborough Road London SW6 3BU

Director Name	Mr William Ronald Harrington
Date of Birth	November 1958 (Born 65 years ago)
Nationality	English
Status	Resigned
Appointed	18 May 2012(same day as company formation)
Role	Property Consultant
Country of Residence	United Kingdom
Correspondence Address	Thames House 7 Mount Mews Hampton Middlesex TW12 2SH

Secretary Name	Mr James William Harrington
Nationality	British
Status	Resigned
Appointed	18 May 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Jaycroft Jaycroft The Ridgeway Enfield Middlesex EN2 8NG

Director Name	Mr Mark Cotton
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2013(10 months, 4 weeks after company formation)
Appointment Duration	10 years, 5 months (resigned 30 September 2023)
Role	Finance Director
Country of Residence	England
Correspondence Address	22 Upper Ground London SE1 9PD

Secretary Name	Mr William Ronald Harrington
Status	Resigned
Appointed	30 June 2015(3 years, 1 month after company formation)
Appointment Duration	1 year (resigned 01 July 2016)
Role	Company Director
Correspondence Address	1 Jaycroft Jaycroft The Ridgeway Enfield Middlesex EN2 8NG

Contact

Website	themilkmen.co.uk
Telephone	020 89125691
Telephone region	London

Location

Registered Address	91 Peterborough Road London SW6 3BU
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Parsons Green and Walham
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

70 at £0.01	James Harrington 70.00% Ordinary
15 at £0.01	Mark Cotton 15.00% Ordinary
15 at £0.01	Sally Bell 15.00% Ordinary

Financials

Year	2014
Net Worth	£1,861
Cash	£2,076
Current Liabilities	£9,806

Accounts

Latest Accounts	31 May 2023 (10 months, 3 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 2 weeks from now)
Accounts Category	Micro
Accounts Year End	31 May

Returns

Latest Return	1 July 2023 (9 months, 3 weeks ago)
Next Return Due	15 July 2024 (2 months, 3 weeks from now)

Filing History

23 August 2020	Micro company accounts made up to 31 May 2020 (3 pages)
6 July 2020	Confirmation statement made on 1 July 2020 with no updates (3 pages)
19 February 2020	Micro company accounts made up to 31 May 2019 (2 pages)
1 July 2019	Confirmation statement made on 1 July 2019 with no updates (3 pages)
22 August 2018	Micro company accounts made up to 31 May 2018 (2 pages)
9 July 2018	Confirmation statement made on 1 July 2018 with no updates (3 pages)
2 June 2018	Director's details changed for Mr James William Harrington on 2 June 2018 (2 pages)
2 June 2018	Change of details for Mr James William Harrington as a person with significant control on 2 June 2018 (2 pages)
23 February 2018	Micro company accounts made up to 31 May 2017 (2 pages)
29 August 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-08-01 (3 pages)
29 August 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-08-01 (3 pages)
12 July 2017	Confirmation statement made on 1 July 2017 with no updates (3 pages)
12 July 2017	Confirmation statement made on 1 July 2017 with no updates (3 pages)
28 February 2017	Micro company accounts made up to 31 May 2016 (2 pages)
28 February 2017	Micro company accounts made up to 31 May 2016 (2 pages)
11 October 2016	Director's details changed for Mr Mark Cotton on 1 October 2016 (2 pages)
11 October 2016	Director's details changed for Mr Mark Cotton on 1 October 2016 (2 pages)
7 September 2016	Registered office address changed from 1 Jaycroft Jaycroft the Ridgeway Enfield Middlesex EN2 8NG to 86-90 Paul Street London EC2A 4NE on 7 September 2016 (1 page)
7 September 2016	Registered office address changed from 1 Jaycroft Jaycroft the Ridgeway Enfield Middlesex EN2 8NG to 86-90 Paul Street London EC2A 4NE on 7 September 2016 (1 page)
13 July 2016	Confirmation statement made on 1 July 2016 with updates (5 pages)
13 July 2016	Confirmation statement made on 1 July 2016 with updates (5 pages)
12 July 2016	Termination of appointment of William Ronald Harrington as a secretary on 1 July 2016 (1 page)
12 July 2016	Termination of appointment of William Ronald Harrington as a secretary on 1 July 2016 (1 page)
31 March 2016	Total exemption small company accounts made up to 31 May 2015 (3 pages)
31 March 2016	Total exemption small company accounts made up to 31 May 2015 (3 pages)
3 November 2015	Appointment of Mr William Ronald Harrington as a secretary on 30 June 2015 (2 pages)
3 November 2015	Appointment of Mr William Ronald Harrington as a secretary on 30 June 2015 (2 pages)
3 November 2015	Termination of appointment of James Harrington as a secretary on 30 June 2015 (1 page)
3 November 2015	Termination of appointment of James Harrington as a secretary on 30 June 2015 (1 page)
29 July 2015	Secretary's details changed for James Harrington on 30 June 2015 (1 page)
29 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 1 (4 pages)
29 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 1 (4 pages)
29 July 2015	Termination of appointment of William Ronald Harrington as a director on 30 June 2015 (1 page)
29 July 2015	Secretary's details changed for James Harrington on 30 June 2015 (1 page)
29 July 2015	Termination of appointment of William Ronald Harrington as a director on 30 June 2015 (1 page)
29 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 1 (4 pages)
3 June 2015	Compulsory strike-off action has been discontinued (1 page)
3 June 2015	Compulsory strike-off action has been discontinued (1 page)
2 June 2015	First Gazette notice for compulsory strike-off (1 page)
2 June 2015	First Gazette notice for compulsory strike-off (1 page)
31 May 2015	Total exemption small company accounts made up to 31 May 2014 (3 pages)
31 May 2015	Total exemption small company accounts made up to 31 May 2014 (3 pages)
11 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 1 (5 pages)
11 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 1 (5 pages)
11 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 1 (5 pages)
18 February 2014	Total exemption small company accounts made up to 31 May 2013 (3 pages)
18 February 2014	Total exemption small company accounts made up to 31 May 2013 (3 pages)
4 November 2013	Director's details changed for James Harrington on 4 November 2013 (2 pages)
4 November 2013	Secretary's details changed for James Harrington on 4 November 2013 (1 page)
4 November 2013	Secretary's details changed for James Harrington on 4 November 2013 (1 page)
4 November 2013	Secretary's details changed for James Harrington on 4 November 2013 (1 page)
4 November 2013	Director's details changed for James Harrington on 4 November 2013 (2 pages)
4 November 2013	Director's details changed for James Harrington on 4 November 2013 (2 pages)
16 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders (5 pages)
16 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders (5 pages)
16 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders (5 pages)
15 July 2013	Registered office address changed from Thames House 7 Mount Mews Hampton Middlesex TW12 2SH United Kingdom on 15 July 2013 (1 page)
15 July 2013	Registered office address changed from Thames House 7 Mount Mews Hampton Middlesex TW12 2SH United Kingdom on 15 July 2013 (1 page)
7 May 2013	Director's details changed for William Ronald Harrington on 4 May 2013 (2 pages)
7 May 2013	Director's details changed for William Ronald Harrington on 4 May 2013 (2 pages)
7 May 2013	Director's details changed for William Ronald Harrington on 4 May 2013 (2 pages)
11 April 2013	Appointment of Mr Mark Cotton as a director (2 pages)
11 April 2013	Appointment of Mr Mark Cotton as a director (2 pages)
11 February 2013	Registered office address changed from Ground Floor 2 Woodberry Grove London N12 0DR England on 11 February 2013 (1 page)
11 February 2013	Registered office address changed from Ground Floor 2 Woodberry Grove London N12 0DR England on 11 February 2013 (1 page)
18 May 2012	Incorporation (38 pages)
18 May 2012	Incorporation (38 pages)

The Milk Men Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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