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Home > England & Wales Companies > ALISTAIR MILLAR DESIGN ENGINEERING LIMITED
Company Information for

ALISTAIR MILLAR DESIGN ENGINEERING LIMITED

UNIT 4, DBH DISS BUSINESS PARK, HOPPER WAY, DISS, IP22 4GT,
Company Registration Number
01591618
Private Limited Company
Active

Company Overview

About Alistair Millar Design Engineering Ltd
ALISTAIR MILLAR DESIGN ENGINEERING LIMITED was founded on 1981-10-15 and has its registered office in Diss. The organisation's status is listed as "Active". Alistair Millar Design Engineering Limited is a Private Limited Company registered in ENGLAND 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
ALISTAIR MILLAR DESIGN ENGINEERING LIMITED
 
Legal Registered Office
UNIT 4, DBH DISS BUSINESS PARK
HOPPER WAY
DISS
IP22 4GT
Other companies in IP22
 
Telephone01379641617
 
Filing Information
Company Number 01591618
Company ID Number 01591618
Date formed 1981-10-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 07/12/2015
Return next due 04/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB393108844  
Last Datalog update: 2018-10-05 08:07:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALISTAIR MILLAR DESIGN ENGINEERING LIMITED

Company Officers of ALISTAIR MILLAR DESIGN ENGINEERING LIMITED

Current Directors
Officer Role Date Appointed
EMMA JANE MILLAR RIX
Company Secretary 2017-03-20
EMMA JANE MILLAR RIX
Director 2008-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
ALISTAIR REID MILLAR
Director 1990-12-07 2017-05-28
JANE CONNELL MILLAR
Company Secretary 1990-12-07 2017-03-19
JANE CONNELL MILLAR
Director 1990-12-07 2017-03-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EMMA JANE MILLAR RIX ERGO MODUS TRAINING LTD Director 2016-02-05 CURRENT 2016-02-05 Active
EMMA JANE MILLAR RIX GO FOR SPORT LTD Director 2012-07-10 CURRENT 2012-07-10 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
2017-12-05CS01CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES
2017-11-30PSC07CESSATION OF JANE CONNELL MILLER AS A PSC
2017-11-30PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMMA JANE MILLAR RIX
2017-09-28AA31/12/16 TOTAL EXEMPTION FULL
2017-07-04TM01APPOINTMENT TERMINATED, DIRECTOR ALISTAIR MILLAR
2017-04-18AP03SECRETARY APPOINTED MRS EMMA JANE MILLAR RIX
2017-04-18TM02APPOINTMENT TERMINATED, SECRETARY JANE MILLAR
2017-04-18TM01APPOINTMENT TERMINATED, DIRECTOR JANE MILLAR
2016-12-21LATEST SOC21/12/16 STATEMENT OF CAPITAL;GBP 1000
2016-12-21CS01CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES
2016-09-28AA31/12/15 TOTAL EXEMPTION SMALL
2015-12-07LATEST SOC07/12/15 STATEMENT OF CAPITAL;GBP 1000
2015-12-07AR0107/12/15 FULL LIST
2015-09-29AA31/12/14 TOTAL EXEMPTION SMALL
2015-03-12CH01DIRECTOR'S CHANGE OF PARTICULARS / EMMA JANE MILLAR / 05/03/2015
2014-12-09LATEST SOC09/12/14 STATEMENT OF CAPITAL;GBP 1000
2014-12-09AR0107/12/14 FULL LIST
2014-09-30AA31/12/13 TOTAL EXEMPTION SMALL
2013-12-16LATEST SOC16/12/13 STATEMENT OF CAPITAL;GBP 1000
2013-12-16AR0107/12/13 FULL LIST
2013-09-18AA31/12/12 TOTAL EXEMPTION SMALL
2012-12-11AR0107/12/12 FULL LIST
2012-10-30AA31/12/11 TOTAL EXEMPTION SMALL
2011-12-23AR0107/12/11 FULL LIST
2011-09-22AA31/12/10 TOTAL EXEMPTION SMALL
2011-01-19AR0107/12/10 FULL LIST
2010-10-03AA31/12/09 TOTAL EXEMPTION SMALL
2010-01-15AR0107/12/09 FULL LIST
2009-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / EMMA JANE MILLAR / 03/11/2009
2009-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR REID MILLAR / 03/11/2009
2009-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE CONNELL MILLAR / 03/11/2009
2009-11-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-10-17MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2009-09-28287REGISTERED OFFICE CHANGED ON 28/09/2009 FROM DESIGN HOUSE 22A VICTORIA ROAD DISS NORFOLK IP22 4HW
2009-08-05395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2009-02-06363aRETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS
2008-11-05288aDIRECTOR APPOINTED EMMA JANE MILLAR
2008-09-17AA31/12/07 TOTAL EXEMPTION SMALL
2007-12-19363aRETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS
2007-10-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-06363sRETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS
2006-10-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-12-16363(287)REGISTERED OFFICE CHANGED ON 16/12/05
2005-12-16363sRETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS
2005-06-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-12-23363sRETURN MADE UP TO 07/12/04; FULL LIST OF MEMBERS
2004-11-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-01-07363sRETURN MADE UP TO 07/12/03; FULL LIST OF MEMBERS
2003-12-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2002-12-06363sRETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS
2002-10-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2001-12-24363sRETURN MADE UP TO 07/12/01; FULL LIST OF MEMBERS
2001-10-18225ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/12/01
2001-10-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00
2001-01-02363sRETURN MADE UP TO 07/12/00; NO CHANGE OF MEMBERS
2000-09-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
2000-04-05403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-01-14363sRETURN MADE UP TO 07/12/99; FULL LIST OF MEMBERS
2000-01-08395PARTICULARS OF MORTGAGE/CHARGE
1999-11-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
1999-07-06287REGISTERED OFFICE CHANGED ON 06/07/99 FROM: WAVENEY HOUSE VINCES ROAD DISS NORFOLK IP22 3HQ
1999-01-04363sRETURN MADE UP TO 07/12/98; NO CHANGE OF MEMBERS
1998-09-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
1998-01-12363sRETURN MADE UP TO 07/12/97; NO CHANGE OF MEMBERS
1997-09-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96
1997-01-14363sRETURN MADE UP TO 07/12/96; FULL LIST OF MEMBERS
1996-09-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95
1996-01-08363(288)SECRETARY'S PARTICULARS CHANGED
1996-01-08363sRETURN MADE UP TO 07/12/95; FULL LIST OF MEMBERS
1995-05-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94
1995-02-21287REGISTERED OFFICE CHANGED ON 21/02/95 FROM: B15 OWEN ROAD DISS NORFOLK IP22 3EU
1995-01-03363(287)REGISTERED OFFICE CHANGED ON 03/01/95
1995-01-03363sRETURN MADE UP TO 07/12/94; NO CHANGE OF MEMBERS
1995-01-03363(288)DIRECTOR'S PARTICULARS CHANGED
1994-09-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93
1994-03-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92
1994-01-13363sRETURN MADE UP TO 07/12/93; FULL LIST OF MEMBERS
1994-01-13363(288)SECRETARY'S PARTICULARS CHANGED
1993-05-27287REGISTERED OFFICE CHANGED ON 27/05/93 FROM: UNIT 1 CHELMSFORD ROAD GREAT DUNMOW ESSEX CM6 1HD
1992-12-23363sRETURN MADE UP TO 07/12/92; FULL LIST OF MEMBERS
1992-12-23363(288)DIRECTOR'S PARTICULARS CHANGED
1992-10-02AAFULL ACCOUNTS MADE UP TO 30/11/91
1992-01-05363sRETURN MADE UP TO 07/12/91; NO CHANGE OF MEMBERS
1991-10-11AAFULL ACCOUNTS MADE UP TO 30/11/90
1991-06-03AAFULL ACCOUNTS MADE UP TO 30/11/89
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ALISTAIR MILLAR DESIGN ENGINEERING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 ALISTAIR MILLAR DESIGN ENGINEERING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2009-08-05 Outstanding READS PROPERTY DEVELOPMENTS LIMITED
DEBENTURE 2000-01-06 Satisfied GMAC COMMERCIAL CREDIT LIMITED
MORTGAGE 1987-09-25 Satisfied NEL PENSIONS LIMITED
SINGLE DEBENTURE 1985-11-14 Outstanding LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31

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 ALISTAIR MILLAR DESIGN ENGINEERING LIMITED

Intangible Assets
Patents
We have not found any records of ALISTAIR MILLAR DESIGN ENGINEERING LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of ALISTAIR MILLAR DESIGN ENGINEERING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALISTAIR MILLAR DESIGN ENGINEERING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as ALISTAIR MILLAR DESIGN ENGINEERING LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
Outgoings
Business Rates/Property Tax
No properties were found where ALISTAIR MILLAR DESIGN ENGINEERING 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 ALISTAIR MILLAR DESIGN ENGINEERING 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 ALISTAIR MILLAR DESIGN ENGINEERING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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