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Home > England & Wales Companies > MILLENIUM HARBOUR LIMITED
Company Information for

MILLENIUM HARBOUR LIMITED

19 SEYMOUR GARDENS, FELTHAM, MIDDLESEX, TW13 7PQ,
Company Registration Number
05285686
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Millenium Harbour Ltd
MILLENIUM HARBOUR LIMITED was founded on 2004-11-12 and has its registered office in Feltham. The organisation's status is listed as "Active - Proposal to Strike off". Millenium Harbour 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
MILLENIUM HARBOUR LIMITED
 
Legal Registered Office
19 SEYMOUR GARDENS
FELTHAM
MIDDLESEX
TW13 7PQ
Other companies in TW13
 
Filing Information
Company Number 05285686
Company ID Number 05285686
Date formed 2004-11-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2016-12-31
Return next due 2018-01-14
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2017-12-15 04:53:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MILLENIUM HARBOUR LIMITED
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Companies with same name MILLENIUM HARBOUR LIMITED
The following companies were found which have the same name as MILLENIUM HARBOUR LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MILLENIUM HARBOUR (EDISON) RTM COMPANY LTD 266 KINGSLAND ROAD LONDON E8 4DG Active - Proposal to Strike off Company formed on the 2021-02-02
MILLENIUM HARBOUR (FRANKLIN) RTM COMPANY LTD 266 Kingsland Road London E8 4DG Active - Proposal to Strike off Company formed on the 2021-02-12
MILLENIUM HARBOUR (JEFFERSON) RTM COMPANY LTD 266 KINGSLAND ROAD LONDON E8 4DG Active - Proposal to Strike off Company formed on the 2021-02-02
MILLENIUM HARBOUR (PIERPOINT) RTM COMPANY LTD 266 KINGSLAND ROAD LONDON E8 4DG Active - Proposal to Strike off Company formed on the 2021-02-05

Company Officers of MILLENIUM HARBOUR LIMITED

Current Directors
Officer Role Date Appointed
AGNIESZKA DARRAH
 Director 2004-11-12
Previous Officers
Officer Role Date Appointed Date Resigned
WOJCIECH MATYKA
 Company Secretary 2008-04-01 2009-10-21
LUKASZ PESKI
 Company Secretary 2007-08-01 2008-03-31
KRZYSZTOF MROWIEC
 Company Secretary 2004-11-12 2007-08-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AGNIESZKA DARRAH A P CLEANING SERVICES LIMITED Director 2003-09-25 CURRENT 2003-09-24 Active
AGNIESZKA DARRAH BETTER CLEANING COMPANY LIMITED Director 2003-05-22 CURRENT 2002-06-25 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
2018-01-02GAZ2(A)SECOND GAZETTE not voluntary dissolution
2017-10-17GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2017-10-09DS01Application to strike the company off the register
2017-09-08AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-04LATEST SOC04/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-04CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-09-19AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-04LATEST SOC04/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-04AR0131/12/15 ANNUAL RETURN FULL LIST
2015-08-18AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-10LATEST SOC10/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-10AR0131/12/14 ANNUAL RETURN FULL LIST
2014-09-26AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-14LATEST SOC14/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-14AR0131/12/13 ANNUAL RETURN FULL LIST
2013-09-09AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-10AR0131/12/12 ANNUAL RETURN FULL LIST
2013-01-10CH01Director's details changed for Agnieszka Peska on 2011-01-01
2012-01-24AR0131/12/11 ANNUAL RETURN FULL LIST
2012-01-23AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-04AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-07AR0131/12/10 ANNUAL RETURN FULL LIST
2010-08-20AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-08AR0131/12/09 ANNUAL RETURN FULL LIST
2009-11-19TM02APPOINTMENT TERMINATION COMPANY SECRETARY WOJCIECH MATYKA
2009-10-24AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-19AA31/12/07 ACCOUNTS TOTAL EXEMPTION FULL
2009-03-05287Registered office changed on 05/03/2009 from 44 upper belgrave road clifton bristol BS8 2XN
2009-01-02363aReturn made up to 03/12/08; no change of members
2008-04-05288bAPPOINTMENT TERMINATED SECRETARY LUKASZ PESKI
2008-04-05288aSECRETARY APPOINTED WOJCIECH MATYKA
2008-01-09288aNEW SECRETARY APPOINTED
2007-12-18363sRETURN MADE UP TO 12/11/07; NO CHANGE OF MEMBERS
2007-12-01288aNEW SECRETARY APPOINTED
2007-12-01288bSECRETARY RESIGNED
2007-10-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2006-12-08363(288)DIRECTOR'S PARTICULARS CHANGED
2006-12-08363sRETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS
2006-09-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-02-02363sRETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS
2005-01-06287REGISTERED OFFICE CHANGED ON 06/01/05 FROM: 44 UPPER BELGRAVE ROAD BRISTOL BS8 2XN
2005-01-06225ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/12/05
2004-12-14287REGISTERED OFFICE CHANGED ON 14/12/04 FROM: FLAT 2, 1-3 MALVERN ROAD LONDON NW6 5PS
2004-11-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
42 - Civil engineering
429 - Construction of other civil engineering projects
42990 - Construction of other civil engineering projects not elsewhere classified




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

  Average Max
MortgagesNumMortCharges1.0092
MortgagesNumMortOutstanding0.639
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3892

This shows the max and average number of mortgages for companies with the same SIC code of 42990 - Construction of other civil engineering projects not elsewhere classified

Creditors
Creditors Due After One Year 2012-01-01 £ 13,158

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

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 MILLENIUM HARBOUR LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 2
Cash Bank In Hand 2012-01-01 £ 900
Current Assets 2012-01-01 £ 16,955
Debtors 2012-01-01 £ 16,055
Shareholder Funds 2012-01-01 £ 3,797

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MILLENIUM HARBOUR LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MILLENIUM HARBOUR LIMITED
Trademarks
We have not found any records of MILLENIUM HARBOUR LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MILLENIUM HARBOUR 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 (42990 - Construction of other civil engineering projects not elsewhere classified) as MILLENIUM HARBOUR LIMITED are:

LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,569,538
MORRIS & BLUNT LIMITED £ 2,075,842
WILLIAMS ASSOCIATES (SOUTHERN) LIMITED £ 1,822,284
BEARDWELL CONSTRUCTION LIMITED £ 919,008
DYER AND BUTLER LIMITED £ 746,645
WILLIAM GOUGH LIMITED £ 689,622
TETRA TECH LIMITED £ 543,854
ROCON CONTRACTORS LIMITED £ 328,414
G & F BUILDING CONTRACTORS LIMITED £ 323,751
KNIGHTS BROWN CONSTRUCTION LTD £ 311,782
BALFOUR BEATTY LIVING PLACES LIMITED £ 250,620,124
ASHE CONSTRUCTION LIMITED £ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,702,488
J BREHENY CONTRACTORS LIMITED £ 24,580,297
BETHELL CONSTRUCTION LIMITED £ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED £ 18,905,659
EDBURTON CONTRACTORS LIMITED £ 17,806,129
J. TOMLINSON LIMITED £ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED £ 16,440,612
DERBY CITY BSF LIMITED £ 16,419,324
BALFOUR BEATTY LIVING PLACES LIMITED £ 250,620,124
ASHE CONSTRUCTION LIMITED £ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,702,488
J BREHENY CONTRACTORS LIMITED £ 24,580,297
BETHELL CONSTRUCTION LIMITED £ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED £ 18,905,659
EDBURTON CONTRACTORS LIMITED £ 17,806,129
J. TOMLINSON LIMITED £ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED £ 16,440,612
DERBY CITY BSF LIMITED £ 16,419,324
BALFOUR BEATTY LIVING PLACES LIMITED £ 250,620,124
ASHE CONSTRUCTION LIMITED £ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,702,488
J BREHENY CONTRACTORS LIMITED £ 24,580,297
BETHELL CONSTRUCTION LIMITED £ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED £ 18,905,659
EDBURTON CONTRACTORS LIMITED £ 17,806,129
J. TOMLINSON LIMITED £ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED £ 16,440,612
DERBY CITY BSF LIMITED £ 16,419,324
Outgoings
Business Rates/Property Tax
No properties were found where MILLENIUM HARBOUR 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 MILLENIUM HARBOUR 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 MILLENIUM HARBOUR 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 TW13 7PQ