1st Millennium Electronics Limited

Company Registration Number: 03788514

Company registered in England and Wales

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1st Millennium Electronics Limited is a Private Company Limited by Shares first registered on 14 June 1999. Its current registered address is in Farnborough, Hampshire.

Registered Address

WELLESLEY HOUSE
EELMOOR ROAD
FARNBOROUGH
HAMPSHIRE
GU14 7QN

There are 6 companies currently registered at this postcode, including this one.

All companies at GU14 7QN

Registration Data

Company Number

03788514

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 June 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

27900 - Manufacture of other electrical equipment

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

1 February 2016

Returns Next Due

1 March 2017

Mortgages

1 in total
1 outstanding

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £643,312£500,236£631,091£604,316£639,930£934,870£1,095,557£1,125,386£572,151£568,450£505,012
of which Cash £355,031£277,149£325,011£184,383£205,492£316,469£368,871£281,291£122,643£151,326£92,754
Total Assets £643,312£500,236£631,091£604,316£639,930£934,870£1,095,557£1,125,386£572,151£568,450£505,012
Current Liabilities £417,978£373,572£488,224£506,723£589,051£811,875£978,980£1,049,382£577,386£554,817£520,317
Net Current Assets £225,334£126,664£142,867£97,593£50,879£122,995£116,577£76,004£-5,235£13,633£-15,305
Total Net Worth £226,628£128,302£144,918£100,328£52,843£127,637£124,482£84,265£715£19,706£-8,432

Previous Names

No previous names

Company Officers

  • READ, Stephen Douglas

    Secretary

    Appointed on 14 June 1999

     

    Nationality: British

    Occupation: Architecht

    42 Sandy Lane
    Farnborough
    Hampshire
    GU14 9HJ

  • MACDONALD, Iain

    Director

    Appointed on 14 June 1999

     

    Nationality: English

    Occupation: Sales Executive

    Month of birth: October 1967

    6 Innings Lane
    Whitegrove
    Warfield
    Berkshire
    RG42 3TR

  • READ, Stephen Douglas

    Director

    Appointed on 14 June 1999

     

    Nationality: British

    Occupation: Architect

    Month of birth: May 1962

    42 Sandy Lane
    Farnborough
    Hampshire
    GU14 9HJ

  • CRS LEGAL SERVICES LIMITED

    Nominee Secretary

    Appointed on 14 June 1999

    Resigned on 14 June 1999

    Newfoundland Chambers
    43a Whitchurch Road
    Cardiff
    South Glamorgan
    CF4 3JN

  • MC FORMATIONS LIMITED

    Corporate Nominee Director

    Appointed on 14 June 1999

    Resigned on 14 June 1999

    Newfoundland Chambers
    43a Whitchurch Road
    Cardiff
    South Glamorgan
    CF4 3JN

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 2 February 2017 [View PDF]

    Action Date: 1 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZEO0KI. Transaction: MzE2ODA0MjIxN2FkaXF6a2N4.

  2. 26 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5E7ITI8. Transaction: MzE1NjAxODEyOGFkaXF6a2N4.

  3. 24 February 2016 Annual return made up to 1 February 2016 with full list of shareholders [View PDF]

    Action Date: 1 February 2016. Category: Annual return. Type: AR01. Barcode: X51BPZSP. Transaction: MzE0MjUzNDczNWFkaXF6a2N4.

  4. 22 April 2015 Total exemption small company accounts made up to 30 November 2014

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X45W0LLL. Transaction: MzEyMTcwMDYzM2FkaXF6a2N4.

  5. 14 April 2015 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A445E10Q. Transaction: MzEyMTE1MjYwM2FkaXF6a2N4.

  6. 14 April 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQ0NUUwWEVhZGlxemtjeA.

  7. 7 April 2015 Annual return made up to 1 February 2015 with full list of shareholders [View PDF]

    Action Date: 1 February 2015. Category: Annual return. Type: AR01. Barcode: X44SUD5U. Transaction: MzEyMDY3NjU1NWFkaXF6a2N4.

  8. 29 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3FA2VAY. Transaction: MzEwNjQyMjA0MmFkaXF6a2N4.

  9. 12 February 2014 Annual return made up to 1 February 2014 with full list of shareholders [View PDF]

    Action Date: 1 February 2014. Category: Annual return. Type: AR01. Barcode: X31KKWUZ. Transaction: MzA5NDM3MjAzNGFkaXF6a2N4.

  10. 14 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2EPLWI2. Transaction: MzA4MzI1OTM2OWFkaXF6a2N4.

  11. 19 April 2013 Annual return made up to 1 February 2013 with full list of shareholders [View PDF]

    Action Date: 1 February 2013. Category: Annual return. Type: AR01. Barcode: X26LCNVF. Transaction: MzA3NjUyMjg0NWFkaXF6a2N4.

  12. 30 August 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1GE39RK. Transaction: MzA2MzI1NjA0MWFkaXF6a2N4.

  13. 9 February 2012 Annual return made up to 1 February 2012 with full list of shareholders [View PDF]

    Action Date: 1 February 2012. Category: Annual return. Type: AR01. Barcode: X12CS0DT. Transaction: MzA1MjE5MTYxNWFkaXF6a2N4.

  14. 31 August 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XM945X53. Transaction: MzA0MzAxNzg2NmFkaXF6a2N4.

  15. 20 June 2011 Annual return made up to 14 June 2011 with full list of shareholders [View PDF]

    Action Date: 14 June 2011. Category: Annual return. Type: AR01. Barcode: XYD6OV52. Transaction: MzAzOTA4MTAzMGFkaXF6a2N4.

  16. 30 August 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: X3DPNMZA. Transaction: MzAyMjMzMDI4M2FkaXF6a2N4.

  17. 7 July 2010 Annual return made up to 14 June 2010 with full list of shareholders [View PDF]

    Action Date: 14 June 2010. Category: Annual return. Type: AR01. Barcode: XJHCOLHZ. Transaction: MzAxOTEwMTg1NWFkaXF6a2N4.

  18. 1 October 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: XGYNCDPC. Transaction: MjA0MjU1NTA2OWFkaXF6a2N4.

  19. 28 August 2009 Return made up to 14/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7F7XCSR. Transaction: MjA0MDIyNzczM2FkaXF6a2N4.

  20. 31 December 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: XFEFI64X. Transaction: MjAyMTkzMTUzNmFkaXF6a2N4.

  21. 15 July 2008 Return made up to 14/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDF011E5. Transaction: MjAwODk4NDA2OGFkaXF6a2N4.

  22. 14 July 2008 Registered office changed on 14/07/2008 from wellesley house eelmoor road farnborough hampshire GU14 7QN [View PDF]

    Category: Address. Type: 287. Barcode: XDEZY1E0. Transaction: MjAwODk1NTUzMGFkaXF6a2N4.

  23. 14 July 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XDF001E4. Transaction: MjAwODk1NTUzMmFkaXF6a2N4.

  24. 14 July 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XDEZZ1E1. Transaction: MjAwODk1NTUzMWFkaXF6a2N4.

  25. 30 September 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NTk0NDA0NWFkaXF6a2N4.

  26. 4 July 2007 Return made up to 14/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzM4MTE1OGFkaXF6a2N4.

  27. 5 October 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2OTM2ODU4MmFkaXF6a2N4.

  28. 30 June 2006 Return made up to 14/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjU2MzI5MWFkaXF6a2N4.

  29. 26 October 2005 Total exemption small company accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDAxOTAzMTU3NmFkaXF6a2N4.

  30. 12 July 2005 Return made up to 14/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDYzNTY3NGFkaXF6a2N4.

  31. 30 December 2004 Total exemption small company accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDA5NTQxNzY2OGFkaXF6a2N4.

  32. 6 July 2004 Return made up to 14/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDI5NTI1MmFkaXF6a2N4.

  33. 15 January 2004 Total exemption small company accounts made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDEwMzQwNzUzMGFkaXF6a2N4.

  34. 6 August 2003 Return made up to 14/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTM2ODEzNWFkaXF6a2N4.

  35. 1 November 2002 Total exemption small company accounts made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDE0OTg3NjkwOGFkaXF6a2N4.

  36. 2 July 2002 Return made up to 14/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjU4MzMxM2FkaXF6a2N4.

  37. 3 April 2002 Accounts for a small company made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDEyMzM0MTk5MGFkaXF6a2N4.

  38. 5 July 2001 Return made up to 14/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzA2MjMxN2FkaXF6a2N4.

  39. 29 January 2001 Accounting reference date extended from 30/06/00 to 30/11/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1MjYyNTg4M2FkaXF6a2N4.

  40. 31 August 2000 Return made up to 14/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTkyNDE0NWFkaXF6a2N4.

  41. 21 July 2000 Registered office changed on 21/07/00 from: 7B cambridge road west farnborough hampshire GU14 6RW [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NTI1NjQwNGFkaXF6a2N4.

  42. 28 March 2000 Ad 01/10/99--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MTM1NDkwN2FkaXF6a2N4.

  43. 2 July 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxNzEyODMzMGFkaXF6a2N4.

  44. 18 June 1999 Registered office changed on 18/06/99 from: newfoundland chambers 43A whitchurch road cardiff south glamorgan CF14 3JN [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MTM2NjAxOGFkaXF6a2N4.

  45. 18 June 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MzYzMzIwMWFkaXF6a2N4.

  46. 18 June 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNzA2NjMzOWFkaXF6a2N4.

  47. 18 June 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzIwMDAyNGFkaXF6a2N4.

  48. 18 June 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzAzOTQxOWFkaXF6a2N4.

  49. 14 June 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwOTE1MjgyNmFkaXF6a2N4.

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