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Company Information for

MILLS AND KIRBY LIMITED

9 PARK LANE BUSINESS CENTRE PARK LANE, LANGHAM, COLCHESTER, CO4 5WR,
Company Registration Number
03827690
Private Limited Company
Active

Company Overview

About Mills And Kirby Ltd
MILLS AND KIRBY LIMITED was founded on 1999-08-18 and has its registered office in Colchester. The organisation's status is listed as "Active". Mills And Kirby Limited is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
MILLS AND KIRBY LIMITED
 
Legal Registered Office
9 PARK LANE BUSINESS CENTRE PARK LANE
LANGHAM
COLCHESTER
CO4 5WR
Other companies in CO1
 
Filing Information
Company Number 03827690
Company ID Number 03827690
Date formed 1999-08-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2020
Account next due 30/09/2022
Latest return 18/08/2015
Return next due 15/09/2016
Type of accounts 
VAT Number /Sales tax ID GB594930010  
Last Datalog update: 2021-04-17 02:56:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MILLS AND KIRBY LIMITED
The accountancy firm based at this address is L J ROSE ACCOUNTING LTD
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Company Officers of MILLS AND KIRBY LIMITED

Current Directors
Officer Role Date Appointed
CHARLOTTE DAYMAN
Company Secretary 2003-06-16
MILLS GARY
Director 1999-08-18
Previous Officers
Officer Role Date Appointed Date Resigned
COLIN KIRBY
Director 1999-08-18 2011-04-04
S L SECRETARIAT LIMITED
Company Secretary 1999-08-18 2003-06-16
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1999-08-18 1999-08-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHARLOTTE DAYMAN MILLS & KIRBY BUILDERS LIMITED Company Secretary 2007-02-16 CURRENT 2007-02-16 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
2020-11-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-08-05CS01CONFIRMATION STATEMENT MADE ON 27/07/20, WITH NO UPDATES
2020-07-28TM02Termination of appointment of Charlotte Dayman on 2020-07-28
2020-07-28AD01REGISTERED OFFICE CHANGED ON 28/07/20 FROM Middleborough House 16 Middleborough Colchester Essex CO1 1QT
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-06CS01CONFIRMATION STATEMENT MADE ON 27/07/19, WITH NO UPDATES
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-01CS01CONFIRMATION STATEMENT MADE ON 27/07/18, WITH NO UPDATES
2017-09-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-27CS01CONFIRMATION STATEMENT MADE ON 27/07/17, WITH UPDATES
2016-09-29AA30/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-05LATEST SOC05/09/16 STATEMENT OF CAPITAL;GBP 500
2016-09-05CS01CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES
2015-09-30LATEST SOC30/09/15 STATEMENT OF CAPITAL;GBP 500
2015-09-30AR0118/08/15 ANNUAL RETURN FULL LIST
2015-09-30AA30/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-21AA30/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-29AA01Previous accounting period shortened from 31/12/13 TO 30/12/13
2014-09-12LATEST SOC12/09/14 STATEMENT OF CAPITAL;GBP 500
2014-09-12AR0118/08/14 ANNUAL RETURN FULL LIST
2013-09-25AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-04AR0118/08/13 ANNUAL RETURN FULL LIST
2012-10-03AR0118/08/12 ANNUAL RETURN FULL LIST
2012-09-22AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-21AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-11AR0118/08/11 ANNUAL RETURN FULL LIST
2011-09-10TM01APPOINTMENT TERMINATED, DIRECTOR COLIN KIRBY
2010-10-04AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-31AR0118/08/10 ANNUAL RETURN FULL LIST
2010-08-31CH01DIRECTOR'S CHANGE OF PARTICULARS / COLIN KIRBY / 18/08/2010
2010-08-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MILLS GARY / 18/08/2010
2009-10-15AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-24363aRETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS
2008-08-19363aRETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS
2008-08-19288cDIRECTOR'S CHANGE OF PARTICULARS / MILLS GARY / 18/08/2008
2008-08-19288cDIRECTOR'S CHANGE OF PARTICULARS / COLIN KIRBY / 18/08/2008
2008-06-05AA31/12/07 TOTAL EXEMPTION SMALL
2007-12-31363aRETURN MADE UP TO 18/08/07; FULL LIST OF MEMBERS
2007-10-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-09-08363sRETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS
2006-06-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-09-09363sRETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS
2005-08-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-04-07287REGISTERED OFFICE CHANGED ON 07/04/05 FROM: 47 BUTT ROAD COLCHESTER ESSEX CO3 3BZ
2004-08-25363sRETURN MADE UP TO 18/08/04; FULL LIST OF MEMBERS
2004-03-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-10-08363sRETURN MADE UP TO 18/08/03; FULL LIST OF MEMBERS
2003-07-13288aNEW SECRETARY APPOINTED
2003-07-13288bSECRETARY RESIGNED
2003-03-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-08-23363sRETURN MADE UP TO 18/08/02; FULL LIST OF MEMBERS
2002-03-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2001-09-03363sRETURN MADE UP TO 18/08/01; FULL LIST OF MEMBERS
2001-05-2588(2)RAD 30/04/01--------- £ SI 998@1=998 £ IC 2/1000
2001-05-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2000-08-22363sRETURN MADE UP TO 18/08/00; FULL LIST OF MEMBERS
2000-07-25288aNEW DIRECTOR APPOINTED
2000-07-25288aNEW DIRECTOR APPOINTED
2000-07-25225ACC. REF. DATE EXTENDED FROM 31/08/00 TO 31/12/00
1999-08-23288bSECRETARY RESIGNED
1999-08-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to MILLS AND KIRBY 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 MILLS AND KIRBY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MILLS AND KIRBY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.9199
MortgagesNumMortOutstanding2.0097
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.9099

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Creditors
Creditors Due Within One Year 2012-01-01 £ 41,140

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-30
Annual Accounts
2014-12-30
Annual Accounts
2015-12-30
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 MILLS AND KIRBY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 500
Cash Bank In Hand 2012-01-01 £ 60,490
Current Assets 2012-01-01 £ 135,625
Debtors 2012-01-01 £ 70,135
Fixed Assets 2012-01-01 £ 25,921
Shareholder Funds 2012-01-01 £ 120,406
Stocks Inventory 2012-01-01 £ 5,000
Tangible Fixed Assets 2012-01-01 £ 11,529

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MILLS AND KIRBY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MILLS AND KIRBY LIMITED
Trademarks
We have not found any records of MILLS AND KIRBY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MILLS AND KIRBY 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 (41100 - Development of building projects) as MILLS AND KIRBY LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
Outgoings
Business Rates/Property Tax
No properties were found where MILLS AND KIRBY 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 MILLS AND KIRBY 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 MILLS AND KIRBY 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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