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Home > England & Wales Companies > 1ST MILLENNIUM ELECTRONICS LIMITED
Company Information for

1ST MILLENNIUM ELECTRONICS LIMITED

WELLESLEY HOUSE, EELMOOR ROAD, FARNBOROUGH, HAMPSHIRE, GU14 7QN,
Company Registration Number
03788514
Private Limited Company
Active

Company Overview

About 1st Millennium Electronics Ltd
1ST MILLENNIUM ELECTRONICS LIMITED was founded on 1999-06-14 and has its registered office in Farnborough. The organisation's status is listed as "Active". 1st Millennium Electronics 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
1ST MILLENNIUM ELECTRONICS LIMITED
 
Legal Registered Office
WELLESLEY HOUSE
EELMOOR ROAD
FARNBOROUGH
HAMPSHIRE
GU14 7QN
Other companies in GU14
 
Filing Information
Company Number 03788514
Company ID Number 03788514
Date formed 1999-06-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2024
Account next due 31/08/2026
Latest return 01/02/2016
Return next due 01/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-04-05 13:44:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 1ST MILLENNIUM ELECTRONICS LIMITED
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Company Officers of 1ST MILLENNIUM ELECTRONICS LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN DOUGLAS READ
 Company Secretary 1999-06-14
IAIN MACDONALD
 Director 1999-06-14
STEPHEN DOUGLAS READ
 Director 1999-06-14
Previous Officers
Officer Role Date Appointed Date Resigned
CRS LEGAL SERVICES LIMITED
 Nominated Secretary 1999-06-14 1999-06-14
MC FORMATIONS LIMITED
 Nominated Director 1999-06-14 1999-06-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN DOUGLAS READ 1ST LED LIGHTING LIMITED Company Secretary 2000-03-15 CURRENT 2000-03-15 Active
STEPHEN DOUGLAS READ 1ST MILLENNIUM COMPONENTS LIMITED Company Secretary 2000-03-02 CURRENT 2000-03-02 Dissolved 2015-09-29
IAIN MACDONALD 1ST MILLENNIUM TECHNOLOGY LIMITED Director 2012-09-17 CURRENT 2012-09-17 Dissolved 2015-09-29
IAIN MACDONALD 1ST LED LIGHTING LIMITED Director 2001-03-07 CURRENT 2000-03-15 Active
IAIN MACDONALD 1ST MILLENNIUM COMPONENTS LIMITED Director 2000-03-02 CURRENT 2000-03-02 Dissolved 2015-09-29
STEPHEN DOUGLAS READ SEVEN INN LIMITED Director 2015-02-13 CURRENT 2006-06-23 Active
STEPHEN DOUGLAS READ 1ST MILLENNIUM TECHNOLOGY LIMITED Director 2012-09-17 CURRENT 2012-09-17 Dissolved 2015-09-29
STEPHEN DOUGLAS READ 1ST LED LIGHTING LIMITED Director 2001-03-07 CURRENT 2000-03-15 Active
STEPHEN DOUGLAS READ 1ST MILLENNIUM COMPONENTS LIMITED Director 2000-03-02 CURRENT 2000-03-02 Dissolved 2015-09-29

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
2025-02-04Director's details changed for Mr Stephen Douglas Read on 2025-01-31
2025-02-04Change of details for Mr Stephen Douglas Read as a person with significant control on 2025-01-31
2025-02-04CONFIRMATION STATEMENT MADE ON 01/02/25, WITH NO UPDATES
2025-02-03Director's details changed for Mr Stephen Douglas Read on 2025-01-31
2024-02-06CONFIRMATION STATEMENT MADE ON 01/02/24, WITH NO UPDATES
2023-11-3030/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-14CONFIRMATION STATEMENT MADE ON 01/02/23, WITH NO UPDATES
2022-08-2330/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-23AA30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-15CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES
2022-02-15CS01CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES
2021-08-27AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-12CS01CONFIRMATION STATEMENT MADE ON 01/02/21, WITH UPDATES
2020-11-30AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-04CS01CONFIRMATION STATEMENT MADE ON 01/02/20, WITH UPDATES
2019-08-30AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-18CS01CONFIRMATION STATEMENT MADE ON 01/02/19, WITH UPDATES
2018-08-22AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / IAIN MACDONALD / 01/02/2018
2018-02-01LATEST SOC01/02/18 STATEMENT OF CAPITAL;GBP 100
2018-02-01CS01CONFIRMATION STATEMENT MADE ON 01/02/18, WITH UPDATES
2018-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN DOUGLAS READ / 01/02/2018
2018-02-01CH03SECRETARY'S DETAILS CHNAGED FOR MR STEPHEN DOUGLAS READ on 2018-02-01
2018-02-01PSC04PSC'S CHANGE OF PARTICULARS / MR IAIN MACDONALD / 01/02/2018
2018-02-01PSC04PSC'S CHANGE OF PARTICULARS / MR STEPHEN DOUGLAS READ / 01/02/2018
2017-08-17AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-02LATEST SOC02/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-02CS01CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES
2016-08-26AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-24LATEST SOC24/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-24AR0101/02/16 ANNUAL RETURN FULL LIST
2015-04-22AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-14SH08Change of share class name or designation
2015-04-14RES12Resolution of varying share rights or name
2015-04-07LATEST SOC07/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-07AR0101/02/15 ANNUAL RETURN FULL LIST
2014-08-29AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-12LATEST SOC12/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-12AR0101/02/14 ANNUAL RETURN FULL LIST
2013-08-14AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-19AR0101/02/13 ANNUAL RETURN FULL LIST
2012-08-30AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-09AR0101/02/12 ANNUAL RETURN FULL LIST
2011-08-31AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-20AR0114/06/11 ANNUAL RETURN FULL LIST
2010-08-30AA30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-07AR0114/06/10 FULL LIST
2009-10-01AA30/11/08 TOTAL EXEMPTION SMALL
2009-08-28363aRETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS
2008-12-31AA30/11/07 TOTAL EXEMPTION SMALL
2008-07-15363aRETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS
2008-07-14287REGISTERED OFFICE CHANGED ON 14/07/2008 FROM WELLESLEY HOUSE EELMOOR ROAD FARNBOROUGH HAMPSHIRE GU14 7QN
2008-07-14190LOCATION OF DEBENTURE REGISTER
2008-07-14353LOCATION OF REGISTER OF MEMBERS
2007-09-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2007-07-04363sRETURN MADE UP TO 14/06/07; NO CHANGE OF MEMBERS
2006-10-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2006-06-30363sRETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS
2005-10-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2005-07-12363sRETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS
2004-12-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2004-07-06363(288)DIRECTOR'S PARTICULARS CHANGED
2004-07-06363sRETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS
2004-01-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
2003-08-06363(288)DIRECTOR'S PARTICULARS CHANGED
2003-08-06363sRETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS
2002-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
2002-07-02363sRETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS
2002-04-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00
2001-07-05363(288)DIRECTOR'S PARTICULARS CHANGED
2001-07-05363sRETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS
2001-01-29225ACC. REF. DATE EXTENDED FROM 30/06/00 TO 30/11/00
2000-08-31363sRETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS
2000-07-21287REGISTERED OFFICE CHANGED ON 21/07/00 FROM: 7B CAMBRIDGE ROAD WEST FARNBOROUGH HAMPSHIRE GU14 6RW
2000-03-2888(2)RAD 01/10/99--------- £ SI 98@1=98 £ IC 2/100
1999-07-02395PARTICULARS OF MORTGAGE/CHARGE
1999-06-18288bSECRETARY RESIGNED
1999-06-18288aNEW DIRECTOR APPOINTED
1999-06-18287REGISTERED OFFICE CHANGED ON 18/06/99 FROM: NEWFOUNDLAND CHAMBERS 43A WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3JN
1999-06-18288bDIRECTOR RESIGNED
1999-06-18288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-06-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
27 - Manufacture of electrical equipment
279 - Manufacture of other electrical equipment
27900 - Manufacture of other electrical equipment




Licences & Regulatory approval
We could not find any licences issued to 1ST MILLENNIUM ELECTRONICS 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 1ST MILLENNIUM ELECTRONICS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1999-07-02 Outstanding MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

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 1ST MILLENNIUM ELECTRONICS LIMITED

Intangible Assets
Patents
We have not found any records of 1ST MILLENNIUM ELECTRONICS LIMITED registering or being granted any patents
Domain Names

1ST MILLENNIUM ELECTRONICS LIMITED owns 2 domain names.

1stmillennium.co.uk   1st-millennium.co.uk  

Trademarks
We have not found any records of 1ST MILLENNIUM ELECTRONICS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1ST MILLENNIUM ELECTRONICS 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 (27900 - Manufacture of other electrical equipment) as 1ST MILLENNIUM ELECTRONICS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 1ST MILLENNIUM ELECTRONICS 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 1ST MILLENNIUM ELECTRONICS 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 1ST MILLENNIUM ELECTRONICS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode GU14 7QN