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Home > England & Wales Companies > MILLANE CONSULTING LTD
Company Information for

MILLANE CONSULTING LTD

DAMER HOUSE, MEADOW WAY, WICKFORD, SS12 9HA,
Company Registration Number
05594500
Private Limited Company
Active

Company Overview

About Millane Consulting Ltd
MILLANE CONSULTING LTD was founded on 2005-10-17 and has its registered office in Wickford. The organisation's status is listed as "Active". Millane Consulting Ltd 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
MILLANE CONSULTING LTD
 
Legal Registered Office
DAMER HOUSE
MEADOW WAY
WICKFORD
SS12 9HA
Other companies in SS12
 
Filing Information
Company Number 05594500
Company ID Number 05594500
Date formed 2005-10-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 17/10/2015
Return next due 14/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB369005885  
Last Datalog update: 2024-03-06 20:53:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MILLANE CONSULTING LTD
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Companies with same name MILLANE CONSULTING LTD
The following companies were found which have the same name as MILLANE CONSULTING LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MILLANE CONSULTING SERVICES LIMITED 76 SYDNEY ROAD MUSWELL HILL LONDON N10 2RL Active Company formed on the 1996-08-19

Company Officers of MILLANE CONSULTING LTD

Current Directors
Officer Role Date Appointed
SARAH LOUISE MILLANE
Company Secretary 2005-10-17
MARTIN STEPHEN MILLANE
Director 2005-10-17
Previous Officers
Officer Role Date Appointed Date Resigned
FORM 10 SECRETARIES FD LTD
Nominated Secretary 2005-10-17 2005-10-21
FORM 10 DIRECTORS FD LTD
Nominated Director 2005-10-17 2005-10-21

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
2024-01-10Compulsory strike-off action has been discontinued
2024-01-09FIRST GAZETTE notice for compulsory strike-off
2024-01-08CONFIRMATION STATEMENT MADE ON 17/10/23, WITH NO UPDATES
2024-01-0531/10/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-19SECRETARY'S DETAILS CHNAGED FOR SARAH LOUISE MILLANE on 2023-04-19
2023-04-19Director's details changed for Martin Stephen Millane on 2023-04-19
2023-01-1831/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-07CONFIRMATION STATEMENT MADE ON 17/10/22, WITH NO UPDATES
2022-01-2031/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-20AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-11CS01CONFIRMATION STATEMENT MADE ON 17/10/21, WITH NO UPDATES
2021-07-20AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-29CS01CONFIRMATION STATEMENT MADE ON 17/10/20, WITH NO UPDATES
2020-01-31AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-24CS01CONFIRMATION STATEMENT MADE ON 17/10/19, WITH NO UPDATES
2019-02-06AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-20CS01CONFIRMATION STATEMENT MADE ON 17/10/18, WITH UPDATES
2018-02-02AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-10DISS40Compulsory strike-off action has been discontinued
2018-01-09GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-01-03CS01CONFIRMATION STATEMENT MADE ON 17/10/17, WITH NO UPDATES
2017-02-02AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-09CS01CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES
2016-11-09LATEST SOC09/11/16 STATEMENT OF CAPITAL;GBP 3
2016-11-09SH0105/04/16 STATEMENT OF CAPITAL GBP 3
2016-01-15AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-12LATEST SOC12/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-12AR0117/10/15 ANNUAL RETURN FULL LIST
2015-02-13AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-18LATEST SOC18/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-18AR0117/10/14 ANNUAL RETURN FULL LIST
2014-02-12AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-02LATEST SOC02/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-02AR0117/10/13 ANNUAL RETURN FULL LIST
2013-06-17AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-23DISS40Compulsory strike-off action has been discontinued
2013-02-21AR0117/10/12 ANNUAL RETURN FULL LIST
2013-02-19GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-07-30AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-03AR0117/10/11 ANNUAL RETURN FULL LIST
2011-08-03AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-22AR0117/10/10 ANNUAL RETURN FULL LIST
2010-10-22CH03SECRETARY'S DETAILS CHNAGED FOR SARAN LOUISE MILLANE on 2009-11-01
2010-02-16AA31/10/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-01-08AR0117/10/09 FULL LIST
2010-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN STEPHEN MILLANE / 01/10/2009
2009-02-07AA31/10/08 TOTAL EXEMPTION FULL
2008-12-19363aRETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS
2008-03-13AA31/10/07 TOTAL EXEMPTION FULL
2008-01-11363sRETURN MADE UP TO 17/10/07; NO CHANGE OF MEMBERS
2007-08-20288cSECRETARY'S PARTICULARS CHANGED
2007-08-20288cDIRECTOR'S PARTICULARS CHANGED
2007-02-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06
2006-12-21363sRETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS
2005-10-26288aNEW DIRECTOR APPOINTED
2005-10-26288aNEW SECRETARY APPOINTED
2005-10-21288bDIRECTOR RESIGNED
2005-10-21288bSECRETARY RESIGNED
2005-10-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71122 - Engineering related scientific and technical consulting activities




Licences & Regulatory approval
We could not find any licences issued to MILLANE CONSULTING LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-02-19
Fines / Sanctions
No fines or sanctions have been issued against MILLANE CONSULTING LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MILLANE CONSULTING LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.179
MortgagesNumMortOutstanding0.109
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.078

This shows the max and average number of mortgages for companies with the same SIC code of 71122 - Engineering related scientific and technical consulting activities

Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2012-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 MILLANE CONSULTING LTD

Intangible Assets
Patents
We have not found any records of MILLANE CONSULTING LTD registering or being granted any patents
Domain Names
We do not have the domain name information for MILLANE CONSULTING LTD
Trademarks
We have not found any records of MILLANE CONSULTING LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MILLANE CONSULTING LTD. 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 (71122 - Engineering related scientific and technical consulting activities) as MILLANE CONSULTING LTD are:

AECOM LIMITED £ 213,848
COOPER AND WITHYCOMBE LIMITED £ 132,631
ENITIAL LIMITED £ 42,162
TERRACONSULT LIMITED £ 37,085
WARNER LAND SURVEYS LIMITED £ 30,150
THE CONCRETE AND CORROSION CONSULTANCY PRACTICE LIMITED £ 28,490
CURTINS CONSULTING LIMITED £ 27,596
ALAN CONISBEE AND ASSOCIATES LIMITED £ 23,348
WSP UK LIMITED £ 21,800
MURPHY GEOSPATIAL UK LTD £ 19,317
QINETIQ LIMITED £ 74,519,394
AECOM LIMITED £ 43,275,811
WSP UK LIMITED £ 33,926,074
AMEY OW LIMITED £ 19,127,218
WILDE CONSULTANTS LIMITED £ 5,537,105
OVE ARUP & PARTNERS INTERNATIONAL LIMITED £ 4,913,895
RAMBOLL UK LIMITED £ 3,021,946
PELL FRISCHMANN LIMITED £ 1,562,194
JEREMY BENN ASSOCIATES LIMITED £ 1,332,498
ENITIAL LIMITED £ 1,187,662
QINETIQ LIMITED £ 74,519,394
AECOM LIMITED £ 43,275,811
WSP UK LIMITED £ 33,926,074
AMEY OW LIMITED £ 19,127,218
WILDE CONSULTANTS LIMITED £ 5,537,105
OVE ARUP & PARTNERS INTERNATIONAL LIMITED £ 4,913,895
RAMBOLL UK LIMITED £ 3,021,946
PELL FRISCHMANN LIMITED £ 1,562,194
JEREMY BENN ASSOCIATES LIMITED £ 1,332,498
ENITIAL LIMITED £ 1,187,662
QINETIQ LIMITED £ 74,519,394
AECOM LIMITED £ 43,275,811
WSP UK LIMITED £ 33,926,074
AMEY OW LIMITED £ 19,127,218
WILDE CONSULTANTS LIMITED £ 5,537,105
OVE ARUP & PARTNERS INTERNATIONAL LIMITED £ 4,913,895
RAMBOLL UK LIMITED £ 3,021,946
PELL FRISCHMANN LIMITED £ 1,562,194
JEREMY BENN ASSOCIATES LIMITED £ 1,332,498
ENITIAL LIMITED £ 1,187,662
Outgoings
Business Rates/Property Tax
No properties were found where MILLANE CONSULTING LTD 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyMILLANE CONSULTING LTDEvent Date2013-02-19
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MILLANE CONSULTING LTD 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 MILLANE CONSULTING LTD 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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