MILLENNIUM MEETINGS LIMITED - Public houses and bars - A business based in ENGLAND registered with Companies House

Company Overview

About Millennium Meetings Ltd

MILLENNIUM MEETINGS LIMITED was founded on 1995-01-24 and has its registered office in Thatcham. The organisation's status is listed as "Active - Proposal to Strike off". Millennium Meetings 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

MILLENNIUM MEETINGS LIMITED

Legal Registered Office

1 HIGH STREET
THATCHAM
RG19 3JG
Other companies in SO41


Telephone	01932849648

Filing Information

Company Number		03013636
Company ID Number		03013636
Date formed		1995-01-24
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		23/05/2021
Account next due		23/02/2023
Latest return		24/01/2016
Return next due		21/02/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB731517355~~

Last Datalog update:	2022-03-07 07:01:17
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for MILLENNIUM MEETINGS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: C B HESLOP AND COMPANY LIMITED HESLOPS ACCOUNTANCY AND TAXATION PLC HESLOPS ASSOCIATES LIMITED SUMMIT OFFICE SERVICES LIMITED TAXPAL LIMITED WEYBRIDGE ACCOUNTANCY SOLUTIONS LTD

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Companies with same name MILLENNIUM MEETINGS LIMITED

The following companies were found which have the same name as MILLENNIUM MEETINGS LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	MILLENNIUM MEETINGS AND CONVENTIONS INCORPORATED	California	Unknown

Company Officers of MILLENNIUM MEETINGS LIMITED

Current Directors

Officer	Role	Date Appointed
BARBARA SMITH ANDERSEN	Company Secretary	2005-08-20
BARBARA SMITH ANDERSEN	Director	1996-11-01
SIMON ANDERSEN	Director	2005-08-20

Previous Officers

Officer	Role	Date Appointed	Date Resigned
WHITE HOUSE SECRETARIES LTD	Nominated Secretary	1995-01-24	2005-08-20
BARBARA SMITH HARRIS	Company Secretary	1996-11-01	2004-12-02
JOHN HARRIS	Director	1996-11-01	2003-12-31
STEPHEN CRANER	Director	1999-10-04	2003-07-24
WHITE HOUSE LAW SERVICES LTD	Nominated Director	1995-01-24	1996-11-01

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.

Date	Document Type	Document Description
2022-03-01	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2022-02-18	DS01	Application to strike the company off the register
2021-10-01	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030136360001
2021-09-27	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030136360002
2021-07-28	AA	23/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-29	CH01	Director's details changed for Mrs Barbara Smith Andersen on 2021-05-26
2021-06-29	PSC04	Change of details for Mrs Barbara Andersen as a person with significant control on 2021-05-26
2021-05-18	AA	31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-18	AA01	Current accounting period shortened from 31/01/22 TO 23/05/21
2021-01-25	CS01	CONFIRMATION STATEMENT MADE ON 24/01/21, WITH UPDATES
2020-09-01	AA	31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-28	CS01	CONFIRMATION STATEMENT MADE ON 24/01/20, WITH NO UPDATES
2019-05-01	AA	31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-04	CH01	Director's details changed for Mrs Barbara Smith Andersen on 2019-04-04
2019-04-04	CH03	SECRETARY'S DETAILS CHNAGED FOR MRS BARBARA SMITH ANDERSEN on 2019-04-04
2019-03-28	AD01	REGISTERED OFFICE CHANGED ON 28/03/19 FROM 111 Milford Road Lymington Hampshire SO41 8DN
2019-02-02	CS01	CONFIRMATION STATEMENT MADE ON 24/01/19, WITH NO UPDATES
2018-03-08	AA	31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-02	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 030136360002
2018-01-28	CS01	CONFIRMATION STATEMENT MADE ON 24/01/18, WITH NO UPDATES
2017-03-07	AA	31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-30	LATEST SOC	30/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-30	CS01	CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES
2016-04-22	AA	31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-08	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 030136360001
2016-01-31	LATEST SOC	31/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-31	AR01	24/01/16 ANNUAL RETURN FULL LIST
2015-06-30	AA	31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-29	LATEST SOC	29/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-29	AR01	24/01/15 ANNUAL RETURN FULL LIST
2014-04-27	AA	31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-13	CH01	Director's details changed for Barbara Smith Harris on 2014-03-01
2014-03-13	CH03	SECRETARY'S DETAILS CHNAGED FOR BARBARA SMITH HARRIS on 2014-03-01
2014-01-27	LATEST SOC	27/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-27	AR01	24/01/14 ANNUAL RETURN FULL LIST
2013-05-15	AA	31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-01	AR01	24/01/13 ANNUAL RETURN FULL LIST
2012-04-16	AA	31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-06	AR01	24/01/12 ANNUAL RETURN FULL LIST
2011-03-22	AA	31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-27	AR01	24/01/11 ANNUAL RETURN FULL LIST
2010-04-16	AA	31/01/10 TOTAL EXEMPTION SMALL
2010-01-25	AR01	24/01/10 FULL LIST
2010-01-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BARBARA SMITH HARRIS / 01/01/2010
2010-01-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SIMON ANDERSEN / 01/01/2010
2010-01-25	CH03	SECRETARY'S CHANGE OF PARTICULARS / BARBARA SMITH HARRIS / 01/01/2010
2009-11-08	AA	31/01/09 TOTAL EXEMPTION SMALL
2009-10-22	AD01	REGISTERED OFFICE CHANGED ON 22/10/2009 FROM 51 PRINCES ROAD WEYBRIDGE SURREY KT13 9DA
2009-01-30	363a	RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS
2008-03-12	AA	31/01/08 TOTAL EXEMPTION SMALL
2008-01-29	363a	RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS
2007-04-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-02-27	363s	RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS
2006-04-25	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06
2006-02-08	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-02-08	363s	RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS
2005-09-14	288a	NEW DIRECTOR APPOINTED
2005-09-02	288a	NEW SECRETARY APPOINTED
2005-09-02	288b	SECRETARY RESIGNED
2005-08-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-02-07	363(288)	SECRETARY RESIGNED
2005-02-07	363s	RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS
2004-04-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-02-11	363(288)	DIRECTOR RESIGNED
2004-02-11	363s	RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS
2003-03-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
2003-02-08	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-02-08	363s	RETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS
2002-02-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
2002-01-31	363(288)	DIRECTOR'S PARTICULARS CHANGED
2002-01-31	363s	RETURN MADE UP TO 24/01/02; FULL LIST OF MEMBERS
2001-03-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
2001-01-31	363s	RETURN MADE UP TO 24/01/01; FULL LIST OF MEMBERS
2000-03-14	363s	RETURN MADE UP TO 24/01/00; FULL LIST OF MEMBERS
2000-03-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
2000-03-01	88(2)R	AD 04/01/00--------- £ SI 98@1=98 £ IC 2/100
2000-01-19	288a	NEW DIRECTOR APPOINTED
1999-10-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
1999-01-21	363s	RETURN MADE UP TO 24/01/99; FULL LIST OF MEMBERS
1998-10-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
1998-02-10	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-02-10	363s	RETURN MADE UP TO 24/01/98; NO CHANGE OF MEMBERS
1998-01-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
1997-01-22	363s	RETURN MADE UP TO 24/01/97; NO CHANGE OF MEMBERS
1996-12-16	288b	DIRECTOR RESIGNED
1996-11-12	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-11-12	288a	NEW DIRECTOR APPOINTED
1996-03-08	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/96
1996-03-08	SRES03	EXEMPTION FROM APPOINTING AUDITORS 31/01/96
1996-01-25	363(287)	REGISTERED OFFICE CHANGED ON 25/01/96
1996-01-25	363s	RETURN MADE UP TO 24/01/96; FULL LIST OF MEMBERS
1995-11-22	CERTNM	COMPANY NAME CHANGED MILLENIUM MEETINGS LIMITED CERTIFICATE ISSUED ON 23/11/95
1995-11-02	CERTNM	COMPANY NAME CHANGED BARTCO LIMITED CERTIFICATE ISSUED ON 03/11/95
1995-01-24	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

56 - Food and beverage service activities

563 - Beverage serving activities

56302 - Public houses and bars

Licences & Regulatory approval

We could not find any licences issued to MILLENNIUM MEETINGS 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 MILLENNIUM MEETINGS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

We do not yet have the details of MILLENNIUM MEETINGS LIMITED's previous or outstanding mortgage charges.

Creditors

Creditors Due Within One Year	2014-01-31	£ 39,560
Creditors Due Within One Year	2013-01-31	£ 26,171

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2014-01-31

Annual Accounts
2015-01-31

Annual Accounts
2016-01-31

Annual Accounts
2017-01-31

Annual Accounts
2018-01-31

Annual Accounts
2019-01-31

Annual Accounts
2020-01-31

Annual Accounts
2021-01-31

Annual Accounts
2021-05-23

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 MILLENNIUM MEETINGS LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2014-01-31	£ 0
Called Up Share Capital	2013-01-31	£ 0
Cash Bank In Hand	2014-01-31	£ 27,855
Cash Bank In Hand	2013-01-31	£ 7,817
Current Assets	2014-01-31	£ 31,696
Current Assets	2013-01-31	£ 16,001
Debtors	2014-01-31	£ 1,300
Debtors	2013-01-31	£ 5,598
Shareholder Funds	2014-01-31	£ 1,553
Shareholder Funds	2013-01-31	£ 1,928
Stocks Inventory	2014-01-31	£ 2,541
Stocks Inventory	2013-01-31	£ 2,586
Tangible Fixed Assets	2014-01-31	£ 9,417
Tangible Fixed Assets	2013-01-31	£ 12,098

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of MILLENNIUM MEETINGS 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 MILLENNIUM MEETINGS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MILLENNIUM MEETINGS 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 (56302 - Public houses and bars) as MILLENNIUM MEETINGS LIMITED are:

PROSPECTS LIMITED	£ 382,667
STEWART LODGE LIMITED	£ 140,140
LAURIE ARMS HAMMERSMITH LIMITED	£ 38,124
PMSL LIMITED	£ 21,484
CHRIS LYONS LEISURE LTD.	£ 6,440
THE OAK INN (COVENTRY) LTD.	£ 4,000
DHP FAMILY LTD	£ 3,572
RISKY BUSINESS LIMITED	£ 1,821
BOOMERANG LEISURE LIMITED	£ 1,671
CAVALIERS LIMITED	£ 1,560
PROSPECTS LIMITED	£ 7,841,185
TALL TREES LIMITED	£ 3,946,557
VICTORIA COURT LIMITED	£ 1,422,115
J D WETHERSPOON PLC	£ 1,062,037
C & J ROBERTS LTD	£ 932,720
DHP FAMILY LTD	£ 575,237
THE WEIR HOTEL LTD	£ 490,603
LA ROSA LONDON LIMITED	£ 323,131
STEWART LODGE LIMITED	£ 242,462
SHENLEY LEISURE CENTRE TRUST LIMITED	£ 218,781
PROSPECTS LIMITED	£ 7,841,185
TALL TREES LIMITED	£ 3,946,557
VICTORIA COURT LIMITED	£ 1,422,115
J D WETHERSPOON PLC	£ 1,062,037
C & J ROBERTS LTD	£ 932,720
DHP FAMILY LTD	£ 575,237
THE WEIR HOTEL LTD	£ 490,603
LA ROSA LONDON LIMITED	£ 323,131
STEWART LODGE LIMITED	£ 242,462
SHENLEY LEISURE CENTRE TRUST LIMITED	£ 218,781
PROSPECTS LIMITED	£ 7,841,185
TALL TREES LIMITED	£ 3,946,557
VICTORIA COURT LIMITED	£ 1,422,115
J D WETHERSPOON PLC	£ 1,062,037
C & J ROBERTS LTD	£ 932,720
DHP FAMILY LTD	£ 575,237
THE WEIR HOTEL LTD	£ 490,603
LA ROSA LONDON LIMITED	£ 323,131
STEWART LODGE LIMITED	£ 242,462
SHENLEY LEISURE CENTRE TRUST LIMITED	£ 218,781

Outgoings

Business Rates/Property Tax

No properties were found where MILLENNIUM MEETINGS 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 MILLENNIUM MEETINGS 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 MILLENNIUM MEETINGS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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