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Company Information for

PAUL MCMILLAN LTD

XL BUSINESS SOLUTIONS LIMITED, PREMIER HOUSE, CLECKHEATON, BD19 3TT,
Company Registration Number
05928255
Private Limited Company
Liquidation

Company Overview

About Paul Mcmillan Ltd
PAUL MCMILLAN LTD was founded on 2006-09-07 and has its registered office in Cleckheaton. The organisation's status is listed as "Liquidation". Paul Mcmillan 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
PAUL MCMILLAN LTD
 
Legal Registered Office
XL BUSINESS SOLUTIONS LIMITED
PREMIER HOUSE
CLECKHEATON
BD19 3TT
Other companies in LS28
 
Filing Information
Company Number 05928255
Company ID Number 05928255
Date formed 2006-09-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2017
Account next due 30/06/2019
Latest return 07/09/2015
Return next due 05/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB721662058  
Last Datalog update: 2018-11-05 08:10:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PAUL MCMILLAN LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CARLETON CONSULTANTS LTD   CRAVEN PENDLE ACCOUNTANCY LTD   DAVID MILNES LIMITED   FUTURE BUSINESS SERVICES LIMITED   GB & CO (FINANCIAL SERVICES) LIMITED   TPJN LIMITED   HARSWELL TRADING LTD   MAGNUM (CLECKHEATON) LIMITED   NORTHFIELD ACCOUNTING LIMITED   VALARIE MAYCOCK LIMITED
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Companies with same name PAUL MCMILLAN LTD
The following companies were found which have the same name as PAUL MCMILLAN LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PAUL MCMILLAN ( ROOFING ) LTD C/0 D MCNAUGHT & CO. LTD. 166 BUCHANAN STREET GLASGOW UNITED KINGDOM G1 2LS Dissolved Company formed on the 2008-05-13
PAUL MCMILLAN JOINERY SERVICES LTD RED TREE BUSINESS SUITES SUITE 1.10 33 DALMARNOCK ROAD GLASGOW G40 4LA Active - Proposal to Strike off Company formed on the 2016-08-08
PAUL MCMILLAN CONSULTANCY LIMITED 144 Station Road Sutton Coldfield B73 5LD Active - Proposal to Strike off Company formed on the 2019-12-10

Company Officers of PAUL MCMILLAN LTD

Current Directors
Officer Role Date Appointed
DIANE MCMILLAN
 Company Secretary 2006-09-07
DIANE MCMILLAN
 Director 2012-01-01
PAUL MCMILLAN
 Director 2006-09-07
Previous Officers
Officer Role Date Appointed Date Resigned
DIANE MCMILLAN
 Director 2006-09-07 2011-09-07

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
2020-02-18GAZ2Final Gazette dissolved via compulsory strike-off
2019-11-18LIQ14Voluntary liquidation. Return of final meeting of creditors
2018-10-30AD01REGISTERED OFFICE CHANGED ON 30/10/18 FROM 1 Cherry Tree Crescent Farsley Pudsey LS28 5SR England
2018-10-25LIQ02Voluntary liquidation Statement of affairs
2018-10-25600Appointment of a voluntary liquidator
2018-10-25LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2018-10-08
2018-09-17TM01APPOINTMENT TERMINATED, DIRECTOR DIANE MCMILLAN
2018-09-17TM02Termination of appointment of Diane Mcmillan on 2018-09-17
2018-09-09CS01CONFIRMATION STATEMENT MADE ON 07/09/18, WITH UPDATES
2018-06-29AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-08LATEST SOC08/09/17 STATEMENT OF CAPITAL;GBP 1
2017-09-08CS01CONFIRMATION STATEMENT MADE ON 07/09/17, WITH UPDATES
2017-06-19AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-18CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL MCMILLAN / 18/03/2017
2017-03-18CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL MCMILLAN / 18/03/2017
2017-03-18CH03SECRETARY'S DETAILS CHNAGED FOR DIANE MCMILLAN on 2017-03-18
2017-03-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANE MCMILLAN / 18/03/2017
2016-09-26AD01REGISTERED OFFICE CHANGED ON 26/09/16 FROM 1 1 Cherry Tree Crescent Farsley Leeds West Yorkshire LS28 5SR England
2016-09-12LATEST SOC12/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-12CS01CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES
2016-05-06AD01REGISTERED OFFICE CHANGED ON 06/05/16 FROM 24 Troydale Park Pudsey Leeds West Yorkshire LS28 9LZ
2016-03-11AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-14LATEST SOC14/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-14AR0107/09/15 ANNUAL RETURN FULL LIST
2015-06-01AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-06LATEST SOC06/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-06AR0107/09/14 ANNUAL RETURN FULL LIST
2014-01-21AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-03AR0107/09/13 ANNUAL RETURN FULL LIST
2013-03-22AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-23AR0107/09/12 FULL LIST
2012-10-22TM01APPOINTMENT TERMINATED, DIRECTOR DIANE MCMILLAN
2012-02-29AA30/09/11 TOTAL EXEMPTION SMALL
2012-01-23AP01DIRECTOR APPOINTED MRS DIANE MCMILLAN
2011-11-28AR0107/09/11 FULL LIST
2011-11-28CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL MCMILLAN / 07/09/2011
2011-11-28CH03SECRETARY'S CHANGE OF PARTICULARS / DIANE MCMILLAN / 07/09/2011
2011-11-28CH01DIRECTOR'S CHANGE OF PARTICULARS / DIANE MCMILLAN / 07/09/2011
2011-03-17AA30/09/10 TOTAL EXEMPTION SMALL
2010-11-26AR0107/09/10 FULL LIST
2010-11-26CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL MCMILLAN / 07/09/2010
2010-11-26CH01DIRECTOR'S CHANGE OF PARTICULARS / DIANE MCMILLAN / 07/09/2010
2010-01-19AA30/09/09 TOTAL EXEMPTION SMALL
2009-09-08363aRETURN MADE UP TO 07/09/09; FULL LIST OF MEMBERS
2009-09-08287REGISTERED OFFICE CHANGED ON 08/09/2009 FROM 24 TRAYDALE PARK, PUDSEY LEEDS WEST YORKSHIRE LS28 9LZ
2009-08-06363aRETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS
2009-01-27AA30/09/08 TOTAL EXEMPTION SMALL
2008-02-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
2007-12-20287REGISTERED OFFICE CHANGED ON 20/12/07 FROM: 16 SPRINGBANK DRIVE, FARSLEY LEEDS WEST YORKSHIRE LS28 5LX
2007-09-27363aRETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS
2006-09-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
53 - Postal and courier activities
532 - Other postal and courier activities
53201 - Licensed carriers




Licences & Regulatory approval
We could not find any licences issued to PAUL MCMILLAN LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2018-10-16
Resolution2018-10-16
Fines / Sanctions
No fines or sanctions have been issued against PAUL MCMILLAN LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PAUL MCMILLAN LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.459
MortgagesNumMortOutstanding0.347
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.117

This shows the max and average number of mortgages for companies with the same SIC code of 53201 - Licensed carriers

Creditors
Creditors Due Within One Year 2013-09-30 £ 7,354
Creditors Due Within One Year 2012-09-30 £ 12,599
Creditors Due Within One Year 2011-10-01 £ 12,599

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30

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 PAUL MCMILLAN LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 1
Cash Bank In Hand 2013-09-30 £ 1,506
Cash Bank In Hand 2012-09-30 £ 3,857
Cash Bank In Hand 2011-10-01 £ 3,857
Current Assets 2013-09-30 £ 4,006
Current Assets 2012-09-30 £ 7,802
Current Assets 2011-10-01 £ 7,802
Debtors 2013-09-30 £ 2,500
Debtors 2012-09-30 £ 3,945
Debtors 2011-10-01 £ 3,945
Fixed Assets 2011-10-01 £ 5,758
Shareholder Funds 2011-10-01 £ 961
Tangible Fixed Assets 2013-09-30 £ 4,318
Tangible Fixed Assets 2012-09-30 £ 5,758
Tangible Fixed Assets 2011-10-01 £ 5,758

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PAUL MCMILLAN LTD registering or being granted any patents
Domain Names
We do not have the domain name information for PAUL MCMILLAN LTD
Trademarks
We have not found any records of PAUL MCMILLAN LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PAUL MCMILLAN 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 (53201 - Licensed carriers) as PAUL MCMILLAN LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where PAUL MCMILLAN 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 TypeAppointmen
Defending partyPAUL MCMILLAN LTDEvent Date2018-10-16
Name of Company: PAUL MCMILLAN LTD Company Number: 05928255 Nature of Business: Courier Registered office: XL Business Solutions Limited, Premier House, Bradford Road, Cleckheaton, BD19 3TT having pre…
 
Initiating party Event TypeResolution
Defending partyPAUL MCMILLAN LTDEvent Date2018-10-16
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PAUL MCMILLAN 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 PAUL MCMILLAN 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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