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A. J. MILLS MASTER MASONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A. J. Mills Master Masons Limited. The company was founded 21 years ago and was given the registration number 04730372. The firm's registered office is in 31 HIGH VIEW CLOSE. You can find them at Hwca Limited, Hamilton Office Park, 31 High View Close, Leicester. This company's SIC code is 23700 - Cutting, shaping and finishing of stone.

Company Information

Name:A. J. MILLS MASTER MASONS LIMITED
Company Number:04730372
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 April 2003
End of financial year:30 April 2022
Jurisdiction:England - Wales
Industry Codes:
  • 23700 - Cutting, shaping and finishing of stone

Office Address & Contact

Registered Address:Hwca Limited, Hamilton Office Park, 31 High View Close, Leicester, LE4 9LJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hamilton Office Park, 31 High View Close, Leicester, England, LE4 9LJ

Director20 October 2016Active
The White House, High Street,, Rothwell, NN14 6AD

Secretary10 April 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary10 April 2003Active
The White House, High Street,, Rothwell, NN14 6AD

Director10 April 2003Active
The White House, High Street,, Rothwell, NN14 6AD

Director10 April 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director10 April 2003Active

People with Significant Control

Mr Jordan Adam Samuel Mills
Notified on:14 September 2018
Status:Active
Date of birth:July 1990
Nationality:British
Country of residence:England
Address:Hamilton Office Park, 31 High View Close, Leicester, England, LE4 9LJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Karen Mills
Notified on:06 April 2017
Status:Active
Date of birth:August 1954
Nationality:British
Country of residence:England
Address:The Oddfellows Hall, Rushton Road, Kettering, England, NN14 6HF
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-05-03Confirmation statement

Confirmation statement with no updates.

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2023-04-28Accounts

Accounts with accounts type total exemption full.

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2023-01-20Accounts

Change account reference date company current shortened.

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2022-06-06Confirmation statement

Confirmation statement with no updates.

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2022-04-29Accounts

Accounts with accounts type total exemption full.

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2021-04-21Accounts

Accounts with accounts type total exemption full.

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2021-04-12Persons with significant control

Change to a person with significant control.

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2021-04-12Confirmation statement

Confirmation statement with no updates.

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2021-03-29Persons with significant control

Change to a person with significant control.

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2021-03-29Address

Change registered office address company with date old address new address.

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2021-03-29Officers

Change person director company with change date.

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2020-04-21Accounts

Accounts with accounts type total exemption full.

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2020-04-15Gazette

Gazette filings brought up to date.

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2020-04-14Confirmation statement

Confirmation statement with updates.

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2020-04-14Persons with significant control

Cessation of a person with significant control.

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2020-04-07Gazette

Gazette notice compulsory.

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2019-05-07Confirmation statement

Confirmation statement with no updates.

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2019-01-30Accounts

Accounts with accounts type micro entity.

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2018-12-10Persons with significant control

Notification of a person with significant control.

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2018-12-10Officers

Termination director company with name termination date.

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2018-04-25Confirmation statement

Confirmation statement with no updates.

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2017-12-14Accounts

Accounts with accounts type total exemption full.

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2017-05-04Confirmation statement

Confirmation statement with updates.

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2017-01-27Accounts

Accounts with accounts type total exemption small.

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2016-10-20Officers

Appoint person director company with name date.

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