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Company Information for

C. MILNER & SONS LIMITED

6 MARKET PLACE, LEYBURN, NORTH YORKSHIRE, DL8 5BJ,
Company Registration Number
03693749
Private Limited Company
Active

Company Overview

About C. Milner & Sons Ltd
C. MILNER & SONS LIMITED was founded on 1999-01-11 and has its registered office in North Yorkshire. The organisation's status is listed as "Active". C. Milner & Sons 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
C. MILNER & SONS LIMITED
 
Legal Registered Office
6 MARKET PLACE
LEYBURN
NORTH YORKSHIRE
DL8 5BJ
Other companies in DL8
 
Filing Information
Company Number 03693749
Company ID Number 03693749
Date formed 1999-01-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2017
Account next due 31/10/2018
Latest return 09/01/2016
Return next due 06/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2017-12-07 02:22:52
Primary Source:Companies House
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Company Officers of C. MILNER & SONS LIMITED

Current Directors
Officer Role Date Appointed
KEITH MICHAEL GARRARD
Director 2007-02-01
LEONIE CLARE GARRARD
Director 2006-09-01
DAVID GORDON MILNER
Director 1999-01-11
MARIAN LINDA MILNER
Director 1999-01-11
LEONIE CLARE GARRARD
Company Secretary 2008-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
KEITH MICHAEL GARRARD
Company Secretary 2007-02-01 2008-05-01
DAVID GORDON MILNER
Company Secretary 1999-01-11 2007-05-11
LONDON LAW SERVICES LIMITED
Nominated Director 1999-01-11 1999-01-11
LONDON LAW SECRETARIAL LIMITED
Nominated Secretary 1999-01-11 1999-01-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEITH MICHAEL GARRARD SOUTH LEEDS ALTERNATIVE TRADING ENTERPRISE LIMITED Director 2014-10-27 CURRENT 2007-10-09 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
2017-05-26AA31/01/17 TOTAL EXEMPTION FULL
2017-01-23LATEST SOC23/01/17 STATEMENT OF CAPITAL;GBP 2000
2017-01-23CS01CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES
2016-04-18AA31/01/16 TOTAL EXEMPTION SMALL
2016-01-19LATEST SOC19/01/16 STATEMENT OF CAPITAL;GBP 2000
2016-01-19AR0109/01/16 FULL LIST
2015-05-21AA31/01/15 TOTAL EXEMPTION SMALL
2015-01-12LATEST SOC12/01/15 STATEMENT OF CAPITAL;GBP 2000
2015-01-12AR0109/01/15 FULL LIST
2014-05-06AA31/01/14 TOTAL EXEMPTION SMALL
2014-01-18LATEST SOC18/01/14 STATEMENT OF CAPITAL;GBP 2000
2014-01-18AR0109/01/14 FULL LIST
2013-04-24AA31/01/13 TOTAL EXEMPTION SMALL
2013-01-09AR0109/01/13 FULL LIST
2012-05-23AA31/01/12 TOTAL EXEMPTION SMALL
2012-01-09AR0109/01/12 FULL LIST
2011-06-15AA31/01/11 TOTAL EXEMPTION SMALL
2011-01-18AR0109/01/11 FULL LIST
2010-07-13AA31/01/10 TOTAL EXEMPTION SMALL
2010-01-09AR0109/01/10 FULL LIST
2010-01-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MARIAN LINDA MILNER / 09/01/2010
2010-01-09CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID GORDON MILNER / 09/01/2010
2010-01-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS LEONIE CLARE GARRARD / 09/01/2010
2010-01-09CH01DIRECTOR'S CHANGE OF PARTICULARS / KEITH MICHAEL GARRARD / 09/01/2010
2009-05-28AA31/01/09 TOTAL EXEMPTION SMALL
2009-01-09363aRETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS
2009-01-09288bAPPOINTMENT TERMINATED SECRETARY KEITH GARRARD
2009-01-09288aSECRETARY APPOINTED MRS LEONIE CLARE GARRARD
2008-08-06AA31/01/08 TOTAL EXEMPTION SMALL
2008-01-15363aRETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS
2008-01-15287REGISTERED OFFICE CHANGED ON 15/01/08 FROM: 6 MARKET PLACE LEYBURNE NORTH YORKSHIRE DL8 5BJ
2007-11-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-06-0188(2)RAD 24/01/07--------- £ SI 1000@1=1000 £ IC 1000/2000
2007-05-14288aNEW DIRECTOR APPOINTED
2007-05-14288aNEW SECRETARY APPOINTED
2007-05-11363aRETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS
2007-05-11288aNEW DIRECTOR APPOINTED
2007-05-11288bSECRETARY RESIGNED
2007-02-10123NC INC ALREADY ADJUSTED 24/01/07
2007-02-10RES04£ NC 1000/2000
2007-02-10RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-07-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-02-22363sRETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS
2005-06-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-04-08363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-04-08363sRETURN MADE UP TO 11/01/05; FULL LIST OF MEMBERS
2004-06-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-01-14363sRETURN MADE UP TO 11/01/04; FULL LIST OF MEMBERS
2003-10-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
2003-01-16363sRETURN MADE UP TO 11/01/03; FULL LIST OF MEMBERS
2002-11-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
2002-01-03363sRETURN MADE UP TO 11/01/02; FULL LIST OF MEMBERS
2001-11-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
2001-01-29363(288)DIRECTOR'S PARTICULARS CHANGED
2001-01-29363sRETURN MADE UP TO 11/01/01; FULL LIST OF MEMBERS
2000-09-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
2000-01-19363sRETURN MADE UP TO 11/01/00; FULL LIST OF MEMBERS
2000-01-1988(2)RAD 31/01/99--------- £ SI 1000@1
1999-04-28395PARTICULARS OF MORTGAGE/CHARGE
1999-04-27395PARTICULARS OF MORTGAGE/CHARGE
1999-02-03288aNEW DIRECTOR APPOINTED
1999-02-03288bDIRECTOR RESIGNED
1999-02-03287REGISTERED OFFICE CHANGED ON 03/02/99 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
1999-02-03288aNEW DIRECTOR APPOINTED
1999-02-03288aNEW SECRETARY APPOINTED
1999-02-03288bSECRETARY RESIGNED
1999-01-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
475 - Retail sale of other household equipment in specialised stores
47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores

47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47710 - Retail sale of clothing in specialised stores



Licences & Regulatory approval
We could not find any licences issued to C. MILNER & SONS 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 C. MILNER & SONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1999-04-28 Outstanding MIDLAND BANK PLC
LEGAL MORTGAGE 1999-04-27 Outstanding MIDLAND BANK PLC
Creditors
Creditors Due After One Year 2012-02-01 £ 33,429
Creditors Due Within One Year 2012-02-01 £ 213,817
Provisions For Liabilities Charges 2012-02-01 £ 278

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31

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 C. MILNER & SONS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-01 £ 2,000
Cash Bank In Hand 2012-02-01 £ 297
Current Assets 2012-02-01 £ 60,068
Debtors 2012-02-01 £ 4,112
Fixed Assets 2012-02-01 £ 189,734
Shareholder Funds 2012-02-01 £ 2,278
Stocks Inventory 2012-02-01 £ 55,659
Tangible Fixed Assets 2012-02-01 £ 189,734

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of C. MILNER & SONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C. MILNER & SONS LIMITED
Trademarks
We have not found any records of C. MILNER & SONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C. MILNER & SONS 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 (47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores) as C. MILNER & SONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where C. MILNER & SONS 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 C. MILNER & SONS 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 C. MILNER & SONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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