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Company Information for

MILLBASE VENTURES LIMITED

BOWDEN HOUSE, 36 NORTHAMPTON ROAD, MARKET HARBOROUGH, LEICESTERSHIRE, LE16 9HE,
Company Registration Number
08037540
Private Limited Company
Active

Company Overview

About Millbase Ventures Ltd
MILLBASE VENTURES LIMITED was founded on 2012-04-19 and has its registered office in Market Harborough. The organisation's status is listed as "Active". Millbase Ventures Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
MILLBASE VENTURES LIMITED
 
Legal Registered Office
BOWDEN HOUSE
36 NORTHAMPTON ROAD
MARKET HARBOROUGH
LEICESTERSHIRE
LE16 9HE
Other companies in LE16
 
Filing Information
Company Number 08037540
Company ID Number 08037540
Date formed 2012-04-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2019
Account next due 31/01/2021
Latest return 19/04/2016
Return next due 17/05/2017
Type of accounts 
Last Datalog update: 2020-02-06 09:07:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MILLBASE VENTURES LIMITED
The accountancy firm based at this address is BERRY ACCOUNTANTS LTD
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Company Officers of MILLBASE VENTURES LIMITED

Current Directors
Officer Role Date Appointed
MAUREEN HEFFERNAN
Company Secretary 2012-08-31
MICHAEL ANDREW HEFFERNAN
Director 2012-08-31
Previous Officers
Officer Role Date Appointed Date Resigned
BARBARA KAHAN
Director 2012-04-19 2012-08-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL ANDREW HEFFERNAN DINNY HALL RETAIL LIMITED Director 2015-06-08 CURRENT 2015-06-08 Active
MICHAEL ANDREW HEFFERNAN DINNY HALL INTANGIBLES LIMITED Director 2013-02-20 CURRENT 2013-02-20 Active
MICHAEL ANDREW HEFFERNAN MEXGRANGE LIMITED Director 2012-08-31 CURRENT 2012-04-17 Active
MICHAEL ANDREW HEFFERNAN MEXAPORT LIMITED Director 2012-08-31 CURRENT 2012-06-25 Active
MICHAEL ANDREW HEFFERNAN ALTO TRAVEL LIMITED Director 2012-08-31 CURRENT 2012-05-22 Active
MICHAEL ANDREW HEFFERNAN MILECROFT SERVICES LIMITED Director 2012-08-31 CURRENT 2012-05-29 Active
MICHAEL ANDREW HEFFERNAN DHTG LTD Director 2012-07-26 CURRENT 2011-11-07 Active
MICHAEL ANDREW HEFFERNAN ELECROSS LIMITED Director 2011-06-09 CURRENT 2011-06-01 Active
MICHAEL ANDREW HEFFERNAN FELLBASE LIMITED Director 2010-08-04 CURRENT 2010-05-21 Active
MICHAEL ANDREW HEFFERNAN VALEBROOK VENTURES LIMITED Director 2009-12-21 CURRENT 2009-11-08 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
2020-01-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2020-01-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-04-26CS01CONFIRMATION STATEMENT MADE ON 19/04/19, WITH NO UPDATES
2019-04-26CS01CONFIRMATION STATEMENT MADE ON 19/04/19, WITH NO UPDATES
2019-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2019-01-29TM02Termination of appointment of Maureen Heffernan on 2019-01-29
2018-04-23CS01CONFIRMATION STATEMENT MADE ON 19/04/18, WITH NO UPDATES
2018-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-05-03LATEST SOC03/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-03CS01CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES
2017-01-31AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-11LATEST SOC11/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-11AR0119/04/16 ANNUAL RETURN FULL LIST
2016-01-30AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-01LATEST SOC01/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-01AR0119/04/15 ANNUAL RETURN FULL LIST
2015-01-31AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-26LATEST SOC26/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-26AR0119/04/14 ANNUAL RETURN FULL LIST
2014-01-17AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-24AR0119/04/13 ANNUAL RETURN FULL LIST
2012-10-17AP03Appointment of Maureen Heffernan as company secretary
2012-10-17AP01DIRECTOR APPOINTED MICHAEL ANDREW HEFFERNAN
2012-10-16SH0131/08/12 STATEMENT OF CAPITAL GBP 2
2012-09-21AP03Appointment of Mrs Maureen Heffernan as company secretary
2012-09-21AP01DIRECTOR APPOINTED MR MICHAEL ANDREW HEFFERNAN
2012-09-06TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN
2012-08-31AD01REGISTERED OFFICE CHANGED ON 31/08/12 FROM Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom
2012-04-19MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-04-19NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




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

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Creditors
Creditors Due Within One Year 2012-04-19 £ 194,522
Provisions For Liabilities Charges 2012-04-19 £ 5,308

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30

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 MILLBASE VENTURES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-19 £ 2
Cash Bank In Hand 2012-04-19 £ 3,523
Current Assets 2012-04-19 £ 154,205
Debtors 2012-04-19 £ 33,682
Fixed Assets 2012-04-19 £ 26,542
Shareholder Funds 2012-04-19 £ 13,767
Stocks Inventory 2012-04-19 £ 117,000
Tangible Fixed Assets 2012-04-19 £ 26,542

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MILLBASE VENTURES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MILLBASE VENTURES LIMITED
Trademarks
We have not found any records of MILLBASE VENTURES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MILLBASE VENTURES 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 (99999 - Dormant Company) as MILLBASE VENTURES LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
Outgoings
Business Rates/Property Tax
No properties were found where MILLBASE VENTURES 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 MILLBASE VENTURES 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 MILLBASE VENTURES 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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