ALLIED MILLS (NO.1) LIMITED

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

This company is commonly known as Allied Mills (no.1) Limited. The company was founded 131 years ago and was given the registration number 00037410. The firm's registered office is in LONDON. You can find them at Weston Centre, 10 Grosvenor Street, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name	:	ALLIED MILLS (NO.1) LIMITED
Company Number	:	00037410
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	26 October 1892
End of financial year	:	16 September 2023
Jurisdiction	:	England - Wales
Industry Codes	:	74990 - Non-trading company

Office Address & Contact

Registered Address	:	Weston Centre, 10 Grosvenor Street, London, W1K 4QY
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Weston Centre, 10 Grosvenor Street, London, United Kingdom, W1K 4QY	Secretary	14 April 2022	Active
Weston Centre, 10 Grosvenor Street, London, United Kingdom, W1K 4QY	Director	23 August 2021	Active
Weston Centre, 10 Grosvenor Street, London, United Kingdom, W1K 4QY	Director	23 December 2020	Active
Weston Centre, 10 Grosvenor Street, London, United Kingdom, W1K 4QY	Secretary	24 December 2020	Active
79b Huddleston Road, London, N7 0AE	Secretary	14 July 2000	Active
3 Branksome Way, Harrow, HA3 9SH	Secretary	-	Active
Honey Cottage, Hatton Fields, Sutton Lane, Hilton, DE65 5GQ	Secretary	24 July 2001	Active
Weston Centre, 10 Grosvenor Street, London, United Kingdom, W1K 4QY	Secretary	13 August 2001	Active
The Coach House, 32 Kerrison Road Ealing, London, W5 5NW	Secretary	26 February 2001	Active
1a Kingsfield Road, Oxhey, Watford, WD1 4PP	Secretary	-	Active
The Old Stables, White Lodge Barns, Pipewell, Kettering, United Kingdom, NN14 1QZ	Director	26 February 2007	Active
The Drive, Parsonage Farm, Arkesden, CB11 4HB	Director	-	Active
Monks Walk The Friary, Old Windsor, Windsor, SL4 2NR	Director	-	Active
8 Upland Drive, Hatfield, AL9 6PS	Director	23 September 1991	Active
Chestnuts, Newton Hall Chase, Dunmow, CM6 2AR	Director	19 January 2001	Active
The Limes School Lane, South Milford, Leeds, LS25 5NA	Director	-	Active
10 Gilbey Green, Wicken Road Newport, Saffron Walden, CB11 3RS	Director	01 March 1999	Active
The Mill, Felsted, Great Dunmow, CM6 3HQ	Director	01 November 1994	Active
33 Warwick Road, Bishops Stortford, CM23 5NH	Director	-	Active
Netherfield House, Stonham Road, Mickfield, Stowmarket, IP14 5LR	Director	23 March 1999	Active
The Old Kings Head, Berden, Bishops Stortford, CM23 1AN	Director	-	Active
Angel Wells Farm, House, Morkery Lane, Castle Bytham, United Kingdom, NG33 4SW	Director	20 January 2014	Active
Allied Mills Ltd, Tilbury Docks, Tilbury, United Kingdom, RM18 7JR	Director	20 January 2014	Active
3 Elm Close, Amersham, HP6 5DD	Director	31 March 2003	Active
16 De Vere Close, Hatfield Peverel, Chelmsford, CM3 2LS	Director	01 July 1997	Active
19 Lennox Street, Edinburgh, EH4 1PY	Director	01 March 1999	Active
28 Ringwood Avenue, London, N2 9NS	Director	-	Active
28 High Street, Harrington, Northampton, NN6 9NU	Director	-	Active
Weston Centre, 10 Grosvenor Street, London, United Kingdom, W1K 4QY	Director	28 July 2006	Active
Chalford Manor Farm, Chalford, Chinnor, OX9 4NH	Director	-	Active

People with Significant Control

Food Investments Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Weston Centre, 10 Grosvenor Street, London, United Kingdom, W1K 4QY
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

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

Date	Category	Description
2024-03-07	Accounts	Accounts with accounts type dormant.	Download
2023-05-26	Confirmation statement	Confirmation statement with no updates.	Download
2023-04-15	Accounts	Accounts with accounts type dormant.	Download
2022-06-13	Officers	Second filing of director appointment with name.	Download
2022-05-30	Confirmation statement	Confirmation statement with no updates.	Download
2022-04-21	Accounts	Accounts with accounts type dormant.	Download
2022-04-14	Officers	Appoint person secretary company with name date.	Download
2022-04-14	Officers	Termination secretary company with name termination date.	Download
2022-04-11	Officers	Termination director company with name termination date.	Download
2021-09-10	Accounts	Accounts with accounts type dormant.	Download
2021-08-23	Officers	Appoint person director company with name date.	Download
2021-06-15	Confirmation statement	Confirmation statement with no updates.	Download
2021-01-05	Officers	Appoint person secretary company with name date.	Download
2021-01-04	Officers	Termination secretary company with name termination date.	Download
2021-01-04	Officers	Termination director company with name termination date.	Download
2020-12-24	Officers	Appoint person director company with name date.	Download
2020-08-25	Change of name	Certificate change of name company.	Download
2020-06-12	Confirmation statement	Confirmation statement with no updates.	Download
2020-06-05	Accounts	Accounts with accounts type dormant.	Download
2019-06-20	Accounts	Accounts with accounts type dormant.	Download
2019-06-13	Confirmation statement	Confirmation statement with no updates.	Download
2018-07-11	Resolution	Resolution.	Download
2018-06-15	Confirmation statement	Confirmation statement with updates.	Download
2018-06-12	Accounts	Accounts with accounts type dormant.	Download
2017-06-14	Confirmation statement	Confirmation statement with updates.	Download