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Home > England & Wales Companies > MILLFIELD ENTERPRISES LIMITED
Company Information for

MILLFIELD ENTERPRISES LIMITED

MILLFIELD ENTERPRISES LTD, NEWBURN INDUSTRIAL ESTATE,, SHELLEY R, NEWCASTLE UPON TYNE, TYNE & WEAR, NE15 9RT,
Company Registration Number
00761902
Private Limited Company
Active

Company Overview

About Millfield Enterprises Ltd
MILLFIELD ENTERPRISES LIMITED was founded on 1963-05-24 and has its registered office in Shelley R, Newcastle Upon Tyne. The organisation's status is listed as "Active". Millfield Enterprises Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MILLFIELD ENTERPRISES LIMITED
 
Legal Registered Office
MILLFIELD ENTERPRISES LTD
NEWBURN INDUSTRIAL ESTATE,
SHELLEY R, NEWCASTLE UPON TYNE
TYNE & WEAR
NE15 9RT
Other companies in NE15
 
Filing Information
Company Number 00761902
Company ID Number 00761902
Date formed 1963-05-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 17/05/2016
Return next due 14/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB176791027  
Last Datalog update: 2024-01-07 17:15:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MILLFIELD ENTERPRISES LIMITED
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Companies with same name MILLFIELD ENTERPRISES LIMITED
The following companies were found which have the same name as MILLFIELD ENTERPRISES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MILLFIELD ENTERPRISES (MANUFACTURING) LIMITED NEWBURN INDUSTRIAL ESTATE SHELLEY ROAD NEWCASTLE UPON TYNE TYNE & WEAR NE15 9RT Active Company formed on the 1986-03-11
MILLFIELD ENTERPRISES GROUP LIMITED 16 SHELLEY ROAD, NEWBURN INDUSTRIAL ESTATE NEWBURN NEWCASTLE UPON TYNE ENGLAND NE15 9RT Active Company formed on the 2015-03-16
MILLFIELD ENTERPRISES LTD California Unknown

Company Officers of MILLFIELD ENTERPRISES LIMITED

Current Directors
Officer Role Date Appointed
JILL EILEEN DODD
 Company Secretary 1996-01-08
JILL EILEEN DODD
 Director 1996-01-08
JOHN MARSHALL DODD
 Director 1991-05-17
JONATHAN ANDREW DODD
 Director 1996-01-08
Previous Officers
Officer Role Date Appointed Date Resigned
ENA DODD
 Company Secretary 1991-05-17 1996-01-06
ENA DODD
 Director 1991-05-17 1996-01-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JILL EILEEN DODD MILLFIELD GRP PRODUCTS LIMITED Company Secretary 1996-11-12 CURRENT 1996-11-12 Active
JILL EILEEN DODD GUYZANCE HALL ESTATE LIMITED Company Secretary 1996-11-12 CURRENT 1996-11-12 Active
JILL EILEEN DODD MILLFIELD ENTERPRISES (MANUFACTURING) LIMITED Company Secretary 1996-01-08 CURRENT 1986-03-11 Active
JILL EILEEN DODD MILLFIELD CONSTRUCTION SOLUTIONS LIMITED Director 2010-12-21 CURRENT 2010-12-21 Active
JILL EILEEN DODD MILLFIELD COMPOSITES LIMITED Director 2009-04-30 CURRENT 2009-04-30 Active
JILL EILEEN DODD MILLFIELD GRP PRODUCTS LIMITED Director 1996-11-12 CURRENT 1996-11-12 Active
JILL EILEEN DODD GUYZANCE HALL ESTATE LIMITED Director 1996-11-12 CURRENT 1996-11-12 Active
JILL EILEEN DODD MILLFIELD ENTERPRISES (MANUFACTURING) LIMITED Director 1996-01-08 CURRENT 1986-03-11 Active
JOHN MARSHALL DODD MILLFIELD PROPERTIES HOLDINGS LIMITED Director 2016-03-29 CURRENT 2016-03-29 Active
JOHN MARSHALL DODD MILLFIELD GRP NORTH WEST LIMITED Director 2015-06-08 CURRENT 2015-06-08 Active
JOHN MARSHALL DODD MILLFIELD ENTERPRISES GROUP LIMITED Director 2015-03-16 CURRENT 2015-03-16 Active
JOHN MARSHALL DODD MILLFIELD COMPOSITES GROUP LIMITED Director 2015-03-16 CURRENT 2015-03-16 Active
JOHN MARSHALL DODD SLING LOCK TERMINATIONS LIMITED Director 2012-07-12 CURRENT 2012-07-12 Active - Proposal to Strike off
JOHN MARSHALL DODD NTJ PROPERTIES LIMITED Director 2011-01-20 CURRENT 2005-04-11 Active
JOHN MARSHALL DODD MILLFIELD CONSTRUCTION SOLUTIONS LIMITED Director 2010-12-21 CURRENT 2010-12-21 Active
JOHN MARSHALL DODD TNJN PROPERTIES LIMITED Director 2010-03-02 CURRENT 2010-03-02 Active
JOHN MARSHALL DODD NTJN |PROPERTIES LIMITED Director 2009-12-08 CURRENT 2009-12-08 Active
JOHN MARSHALL DODD MILLFIELD COMPOSITES LIMITED Director 2009-04-30 CURRENT 2009-04-30 Active
JOHN MARSHALL DODD MILLFIELD GRP PRODUCTS LIMITED Director 1996-11-12 CURRENT 1996-11-12 Active
JOHN MARSHALL DODD GUYZANCE HALL ESTATE LIMITED Director 1996-11-12 CURRENT 1996-11-12 Active
JOHN MARSHALL DODD MILLFIELD ENTERPRISES (MANUFACTURING) LIMITED Director 1991-05-17 CURRENT 1986-03-11 Active
JONATHAN ANDREW DODD HIGHCLIFFE WATERS LIMITED Director 2016-07-14 CURRENT 2016-07-14 Active
JONATHAN ANDREW DODD MILLFIELD PROPERTIES HOLDINGS LIMITED Director 2016-03-29 CURRENT 2016-03-29 Active
JONATHAN ANDREW DODD MILLFIELD GRP NORTH WEST LIMITED Director 2015-06-08 CURRENT 2015-06-08 Active
JONATHAN ANDREW DODD MILLFIELD ENTERPRISES GROUP LIMITED Director 2015-03-16 CURRENT 2015-03-16 Active
JONATHAN ANDREW DODD MILLFIELD COMPOSITES GROUP LIMITED Director 2015-03-16 CURRENT 2015-03-16 Active
JONATHAN ANDREW DODD NTJ PROPERTIES LIMITED Director 2011-01-20 CURRENT 2005-04-11 Active
JONATHAN ANDREW DODD MILLFIELD CONSTRUCTION SOLUTIONS LIMITED Director 2010-12-21 CURRENT 2010-12-21 Active
JONATHAN ANDREW DODD TNJN PROPERTIES LIMITED Director 2010-03-02 CURRENT 2010-03-02 Active
JONATHAN ANDREW DODD NTJN |PROPERTIES LIMITED Director 2009-12-08 CURRENT 2009-12-08 Active
JONATHAN ANDREW DODD MILLFIELD COMPOSITES LIMITED Director 2009-04-30 CURRENT 2009-04-30 Active
JONATHAN ANDREW DODD MILLFIELD PATTERNS LIMITED Director 2002-06-07 CURRENT 2002-06-07 Active
JONATHAN ANDREW DODD MILLFIELD GRP PRODUCTS LIMITED Director 1996-11-12 CURRENT 1996-11-12 Active
JONATHAN ANDREW DODD GUYZANCE HALL ESTATE LIMITED Director 1996-11-12 CURRENT 1996-11-12 Active
JONATHAN ANDREW DODD MILLFIELD ENTERPRISES (MANUFACTURING) LIMITED Director 1996-01-08 CURRENT 1986-03-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-05-17CONFIRMATION STATEMENT MADE ON 17/05/23, WITH NO UPDATES
2022-12-2331/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-15APPOINTMENT TERMINATED, DIRECTOR JOHN MARSHALL DODD
2022-12-15APPOINTMENT TERMINATED, DIRECTOR JOHN MARSHALL DODD
2021-12-2331/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-23AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-26CS01CONFIRMATION STATEMENT MADE ON 17/05/21, WITH NO UPDATES
2021-04-01AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-29CS01CONFIRMATION STATEMENT MADE ON 17/05/20, WITH NO UPDATES
2019-12-16AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-17CS01CONFIRMATION STATEMENT MADE ON 17/05/19, WITH NO UPDATES
2018-12-17AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-30CS01CONFIRMATION STATEMENT MADE ON 17/05/18, WITH NO UPDATES
2018-05-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 007619020005
2018-05-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 007619020004
2018-01-03AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-30LATEST SOC30/05/17 STATEMENT OF CAPITAL;GBP 999
2017-05-30CS01CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES
2017-01-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/16
2016-05-26LATEST SOC26/05/16 STATEMENT OF CAPITAL;GBP 999
2016-05-26AR0117/05/16 ANNUAL RETURN FULL LIST
2016-01-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2015-07-18MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2015-06-12LATEST SOC12/06/15 STATEMENT OF CAPITAL;GBP 999
2015-06-12AR0117/05/15 ANNUAL RETURN FULL LIST
2015-06-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-06-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-04-14RES01ADOPT ARTICLES 14/04/15
2015-01-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2014-06-11LATEST SOC11/06/14 STATEMENT OF CAPITAL;GBP 999
2014-06-11AR0117/05/14 ANNUAL RETURN FULL LIST
2013-12-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
2013-06-05AR0117/05/13 ANNUAL RETURN FULL LIST
2012-12-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
2012-06-07AR0117/05/12 ANNUAL RETURN FULL LIST
2012-01-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/11
2011-06-02AR0117/05/11 ANNUAL RETURN FULL LIST
2011-01-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/10
2010-06-08AR0117/05/10 ANNUAL RETURN FULL LIST
2010-02-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/09
2009-06-11363aRETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS
2009-02-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-06-12363aRETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS
2008-01-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-06-13363aRETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS
2007-01-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-05-25363aRETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS
2005-11-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-06-09363sRETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS
2004-11-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-06-16363sRETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS
2003-11-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-05-27363(288)DIRECTOR'S PARTICULARS CHANGED
2003-05-27363sRETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS
2002-12-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-06-02363sRETURN MADE UP TO 17/05/02; FULL LIST OF MEMBERS
2001-11-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-06-18363sRETURN MADE UP TO 17/05/01; FULL LIST OF MEMBERS
2001-01-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-06-01363sRETURN MADE UP TO 17/05/00; FULL LIST OF MEMBERS
1999-12-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-12-17287REGISTERED OFFICE CHANGED ON 17/12/99 FROM: 16 DENTON PARK CENTRE WEST DENTON WAY NEWCASTLE UPON TYNE NE5 2QZ
1999-05-27363(288)DIRECTOR'S PARTICULARS CHANGED
1999-05-27363sRETURN MADE UP TO 17/05/99; NO CHANGE OF MEMBERS
1998-09-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-05-27363sRETURN MADE UP TO 17/05/98; FULL LIST OF MEMBERS
1998-02-05395PARTICULARS OF MORTGAGE/CHARGE
1997-12-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97
1997-06-05363sRETURN MADE UP TO 17/05/97; NO CHANGE OF MEMBERS
1996-10-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-07-05288NEW DIRECTOR APPOINTED
1996-07-05288NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-07-05288SECRETARY RESIGNED;DIRECTOR RESIGNED
1996-07-05363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
1996-07-05363sRETURN MADE UP TO 17/05/96; FULL LIST OF MEMBERS
1995-08-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-05-24363sRETURN MADE UP TO 17/05/95; NO CHANGE OF MEMBERS
1994-09-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-08-10395PARTICULARS OF MORTGAGE/CHARGE
1994-05-23363sRETURN MADE UP TO 17/05/94; NO CHANGE OF MEMBERS
1993-06-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-05-27363sRETURN MADE UP TO 17/05/93; FULL LIST OF MEMBERS
1993-05-27363(288)DIRECTOR'S PARTICULARS CHANGED
1992-07-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-05-28363sRETURN MADE UP TO 17/05/92; NO CHANGE OF MEMBERS
1991-08-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1991-07-03363(287)REGISTERED OFFICE CHANGED ON 03/07/91
1991-07-03363bRETURN MADE UP TO 17/05/91; NO CHANGE OF MEMBERS
1991-01-14363RETURN MADE UP TO 16/06/90; FULL LIST OF MEMBERS
1990-12-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
1990-01-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
1990-01-05363RETURN MADE UP TO 17/05/89; FULL LIST OF MEMBERS
1988-12-13363RETURN MADE UP TO 13/06/88; FULL LIST OF MEMBERS
1988-11-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
1988-05-03403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
22 - Manufacture of rubber and plastic products
222 - Manufacture of plastics products
22230 - Manufacture of builders ware of plastic

22 - Manufacture of rubber and plastic products
222 - Manufacture of plastics products
22290 - Manufacture of other plastic products



Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OB1091286 Expired Licenced property: GRAYTHORP INDUSTRIAL ESTATE HARTLEPOOL TS25 2DF;16 SHELLEY ROAD NEWBURN INDUSTRIAL ESTATE NEWCASTLE UPON TYNE NE15 9RT;EXPRESS BUILDINGS 1, HIGH STREET NEWBURN NEWCASTLE UPON TYNE NE15 8LN;
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OB1091286 Expired Licenced property: GRAYTHORP INDUSTRIAL ESTATE HARTLEPOOL TS25 2DF;16 SHELLEY ROAD NEWBURN INDUSTRIAL ESTATE NEWCASTLE UPON TYNE NE15 9RT;EXPRESS BUILDINGS 1, HIGH STREET NEWBURN NEWCASTLE UPON TYNE NE15 8LN;

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MILLFIELD ENTERPRISES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEED 1998-02-05 Satisfied LLOYDS BANK PLC
DEBENTURE 1994-08-10 Satisfied LLOYDS BANK PLC
DEBENTURE 1984-09-28 Satisfied LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2005-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MILLFIELD ENTERPRISES LIMITED

Intangible Assets
Patents
We have not found any records of MILLFIELD ENTERPRISES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MILLFIELD ENTERPRISES LIMITED
Trademarks

Trademark applications by MILLFIELD ENTERPRISES LIMITED

MILLFIELD ENTERPRISES LIMITED is the Original Applicant for the trademark WIRELOCK ™ (86582998) through the USPTO on the 2015-03-31
Chemicals used in industry, unprocessed artificial resins, unprocessed plastics; adhesives used in industry; resin for socket terminations; resin for socket terminations of ropes containing metal; resin socketing for ropes containing metal
MILLFIELD ENTERPRISES LIMITED is the Original Applicant for the trademark WIRELOCK ™ (WIPO902948) through the WIPO on the 2006-03-28
Resin socketing for ropes containing metal (terms considered too vague by the International Bureau (Rule 13(2)(b) of the Common Regulations).
Résine à manchon pour câbles contenant du métal (termes trop vagues de l'avis du Bureau international (règle 13.2)b) du Règlement d'exécution commun)).
Terminales de resina para cables que contienen metal (expresión demasiado vaga a juicio de la Oficina Internacional - Regla 13.2)b) del Reglamento Común del Arreglo de Madrid y su Protocolo).
Income
Government Income

Government spend with MILLFIELD ENTERPRISES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Somerset County Council 2014-05-22 GBP £661 Rents
Somerset County Council 2014-05-07 GBP £765 Rents
Somerset County Council 2013-05-09 GBP £828 Rents
Somerset County Council 2012-05-08 GBP £805 Rents
Somerset County Council 2011-12-22 GBP £1,564 Rents
Somerset County Council 2011-07-26 GBP £134 Rents
Somerset County Council 2011-07-26 GBP £-134 Rents
Somerset County Council 2011-07-26 GBP £683 Rents
Somerset County Council 2011-04-19 GBP £776 Rents

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where MILLFIELD ENTERPRISES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MILLFIELD ENTERPRISES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MILLFIELD ENTERPRISES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode NE15 9RT