UKBizDB.co.uk

ALBERT MILLS LIMITED

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

This company is commonly known as Albert Mills Limited. The company was founded 33 years ago and was given the registration number 02562216. The firm's registered office is in 3 PARK SQUARE. You can find them at 3 C/o Albert Mills Limited, Sochall Smith Limited, 3 Park Square, Leeds. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:ALBERT MILLS LIMITED
Company Number:02562216
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 November 1990
End of financial year:31 May 2021
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:3 C/o Albert Mills Limited, Sochall Smith Limited, 3 Park Square, Leeds, LS1 2NE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Mount Vernon, Whitgift, Goole, United Kingdom, DN14 8HL

Secretary-Active
Mount Vernon, Whitgift, Goole, United Kingdom, DN14 8HL

Director-Active
1 Twelfth Avenue, Liversedge, WF15 8LF

Director26 January 2000Active
1 Heaton Avenue, Dewsbury, WF12 8AQ

Director-Active
19 Cross Bank Street, Hopton, Mirfield, WF14 8JH

Director-Active

People with Significant Control

Mr Howard Ashley Summers
Notified on:30 June 2016
Status:Active
Date of birth:February 1958
Nationality:British
Country of residence:England
Address:3, Park Square East, Leeds, England, LS1 2NE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Paul Alan Summers
Notified on:30 June 2016
Status:Active
Date of birth:January 1955
Nationality:British
Country of residence:England
Address:3, Park Square East, Leeds, England, LS1 2NE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (8 months remaining)

Confirmation Statement

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

Company Filing History

DateCategoryDescription
2024-03-12Gazette

Gazette dissolved compulsory.

Download
2023-08-24Dissolution

Dissolved compulsory strike off suspended.

Download
2023-08-01Gazette

Gazette notice compulsory.

Download
2022-12-15Persons with significant control

Cessation of a person with significant control.

Download
2022-12-15Confirmation statement

Confirmation statement with updates.

Download
2022-11-29Officers

Termination director company with name termination date.

Download
2022-03-30Accounts

Accounts with accounts type total exemption full.

Download
2021-12-14Confirmation statement

Confirmation statement with no updates.

Download
2021-12-14Address

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

Download
2021-05-26Accounts

Accounts with accounts type total exemption full.

Download
2021-02-21Confirmation statement

Confirmation statement with no updates.

Download
2020-02-24Accounts

Accounts with accounts type total exemption full.

Download
2019-12-09Confirmation statement

Confirmation statement with no updates.

Download
2019-02-26Accounts

Accounts with accounts type total exemption full.

Download
2018-12-17Confirmation statement

Confirmation statement with no updates.

Download
2018-02-22Accounts

Accounts with accounts type total exemption full.

Download
2018-01-09Confirmation statement

Confirmation statement with no updates.

Download
2017-02-23Accounts

Accounts with accounts type total exemption small.

Download
2017-01-10Confirmation statement

Confirmation statement with updates.

Download
2016-02-25Accounts

Accounts with accounts type total exemption small.

Download
2015-12-31Annual return

Annual return company with made up date full list shareholders.

Download
2015-02-26Accounts

Accounts with accounts type total exemption small.

Download
2014-12-29Annual return

Annual return company with made up date full list shareholders.

Download
2014-02-27Accounts

Accounts with accounts type total exemption small.

Download
2014-01-02Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.