62 Mill Road Limited

Company Registration Number: 04151105

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
62 Mill Road Limited is a Private Company Limited by Shares first registered on 31 January 2001. Its current registered address is in Wells-Next-the-Sea, Norfolk.

Registered Address

MRS D COLLINGWOOD
62C MILL ROAD
WELLS-NEXT-THE-SEA
NORFOLK
NR23 1DB

There are 3 companies currently registered at this postcode, including this one.

All companies at NR23 1DB

Registration Data

Company Number

04151105

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 January 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 January

Accounts Category

Accounts Last Made Up

31 January 2017

Accounts Next Due

31 October 2018

Returns Last Made Up

9 November 2015

Returns Next Due

7 December 2016

Mortgages

None

Financial Summary

2017201620152014201320122011
Fixed Assets £0£0£0£0£0£0£0
Current Assets £4,846£6,198£5,278£4,461£3,481£3,771£3,334
of which Cash £0£6,198£5,278£4,461£3,481£3,771£3,334
Total Assets £4,846£6,198£5,278£4,461£3,481£3,771£3,334
Current Liabilities £0£2£0£0£0£0£0
Net Current Assets £4,846£6,196£5,278£4,461£3,481£3,771£3,334
Total Net Worth £4,846£6,196£5,278£4,461£3,481£3,771£3,334

Previous Names

No previous names

Company Officers

  • BROWN, Diana Mary

    Secretary

    Appointed on 27 July 2007

     

    4
    Russell Close
    Wells-Next-The-Sea
    Norfolk
    NR23 1BX
    England

  • BROWN, Diana Mary

    Director

    Appointed on 15 March 2010

     

    Nationality: British

    Occupation: Retired

    Month of birth: March 1945

    MRS D COLLINGWOOD
    62c
    Mill Road
    Wells-Next-The-Sea
    Norfolk
    NR23 1DB
    England

  • COLLINGWOOD, Della

    Director

    Appointed on 1 November 2004

     

    Nationality: British

    Occupation: Retired Housewife

    Month of birth: February 1942

    62c Mill Road
    Wells Next The Sea
    Norfolk
    NR23 1DB

  • CLARK, Bruce

    Secretary

    Appointed on 31 January 2001

    Resigned on 13 July 2002

    16 Holywell Drive
    Loughborough
    Leicestershire
    LE11 3JY

  • COLLINGWOOD, Della

    Secretary

    Appointed on 1 November 2004

    Resigned on 27 July 2007

    62c Mill Road
    Wells Next The Sea
    Norfolk
    NR23 1DB

  • COLLINGWOOD, Peter Joseph, Rev

    Secretary

    Appointed on 13 July 2002

    Resigned on 13 October 2004

    62c Mill Road
    Wells Next The Sea
    Norfolk
    NR23 1DB

  • C & M SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 31 January 2001

    Resigned on 31 January 2001

    PO BOX 55
    7 Spa Road
    London
    SE16 3QP

  • ASHER-SMITH, Martin

    Director

    Appointed on 13 July 2002

    Resigned on 20 November 2004

    Nationality: British

    Occupation: Coach Builder

    Month of birth: December 1963

    17 Matlock Road
    Ambergate
    Belper
    Derbyshire
    DE56 2EL

  • CLARK, Wendy Christine

    Director

    Appointed on 31 January 2001

    Resigned on 7 December 2001

    Nationality: British

    Occupation: Director

    Month of birth: May 1935

    16 Holywell Drive
    Loughborough
    Leicestershire
    LE11 3JY

  • COLLINGWOOD, Peter Joseph, Rev

    Director

    Appointed on 7 December 2001

    Resigned on 13 October 2004

    Nationality: British

    Occupation: Minister Of Religion

    Month of birth: June 1929

    62c Mill Road
    Wells Next The Sea
    Norfolk
    NR23 1DB

  • CUNNINGHAM, Richard William

    Director

    Appointed on 20 November 2004

    Resigned on 15 March 2010

    Nationality: British

    Occupation: Retired

    Month of birth: October 1951

    62d Mill Road
    Wells Next The Sea
    Norfolk
    NR23 1DB

  • EDWARDS, Philip John, Canon

    Director

    Appointed on 31 January 2001

    Resigned on 30 April 2002

    Nationality: British

    Occupation: Clerk In Holy Orders (Retired)

    Month of birth: May 1928

    22 Hamsey Road
    Sharpthorne
    East Grinstead
    West Sussex
    RH19 4PA

This information was most recently updated 24/09/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 24 March 2017 Micro company accounts made up to 31 January 2017 [View PDF]

    Action Date: 31 January 2017. Category: Accounts. Type: AA. Barcode: A62HC05N. Transaction: MzE3MTc4MzI4NGFkaXF6a2N4.

  2. 23 November 2016 [View PDF]

    Action Date: 9 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KE388B. Transaction: MzE2MjU3OTA0OGFkaXF6a2N4.

  3. 4 April 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: A53FZVW9. Transaction: MzE0NTE4MjQzOWFkaXF6a2N4.

  4. 9 November 2015 Annual return made up to 9 November 2015 with full list of shareholders [View PDF]

    Action Date: 9 November 2015. Category: Annual return. Type: AR01. Barcode: X4JSFTRV. Transaction: MzEzNDc5MzI2MmFkaXF6a2N4.

  5. 5 May 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: A4673LBK. Transaction: MzEyMjMxOTczNGFkaXF6a2N4.

  6. 9 November 2014 Annual return made up to 9 November 2014 with full list of shareholders [View PDF]

    Action Date: 9 November 2014. Category: Annual return. Type: AR01. Barcode: X3K9E2LK. Transaction: MzExMDk4NDQ0OGFkaXF6a2N4.

  7. 16 May 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A37XS3M3. Transaction: MzEwMDE3OTM4OGFkaXF6a2N4.

  8. 9 November 2013 Annual return made up to 9 November 2013 with full list of shareholders [View PDF]

    Action Date: 9 November 2013. Category: Annual return. Type: AR01. Barcode: X2KR2RXV. Transaction: MzA4ODQ2MDE3MmFkaXF6a2N4.

  9. 12 April 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A25VZ4O2. Transaction: MzA3NjE0OTAyNWFkaXF6a2N4.

  10. 11 November 2012 Annual return made up to 9 November 2012 with full list of shareholders [View PDF]

    Action Date: 9 November 2012. Category: Annual return. Type: AR01. Barcode: X1LH602R. Transaction: MzA2NzMwMTI4MmFkaXF6a2N4.

  11. 29 March 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A15LA448. Transaction: MzA1NDk3MTE0N2FkaXF6a2N4.

  12. 10 November 2011 Annual return made up to 9 November 2011 with full list of shareholders [View PDF]

    Action Date: 9 November 2011. Category: Annual return. Type: AR01. Barcode: XAUL2Z4R. Transaction: MzA0Njk2MDM2OGFkaXF6a2N4.

  13. 7 April 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: ALDTRT0L. Transaction: MzAzNTIzNDU1N2FkaXF6a2N4.

  14. 9 November 2010 Annual return made up to 9 November 2010 with full list of shareholders [View PDF]

    Action Date: 9 November 2010. Category: Annual return. Type: AR01. Barcode: XWFR6OYR. Transaction: MzAyNjY5ODIzOGFkaXF6a2N4.

  15. 15 March 2010 Appointment of Mrs Diana Mary Brown as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1TZ8IBR. Transaction: MzAxMTQ0ODE3OGFkaXF6a2N4.

  16. 15 March 2010 Termination of appointment of Richard Cunningham as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1TLAIBF. Transaction: MzAxMTQ0NzA3NGFkaXF6a2N4.

  17. 9 March 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AYC4PI1W. Transaction: MzAxMTA0MTAwOWFkaXF6a2N4.

  18. 18 November 2009 Annual return made up to 9 November 2009 with full list of shareholders [View PDF]

    Action Date: 9 November 2009. Category: Annual return. Type: AR01. Barcode: X3C07F20. Transaction: MzAwMzE1NjA0NWFkaXF6a2N4.

  19. 18 November 2009 Director's details changed for Della Collingwood on 18 November 2009 [View PDF]

    Action Date: 18 November 2009. Category: Officers. Type: CH01. Barcode: X3C05F2Y. Transaction: MzAwMzE1NTU3M2FkaXF6a2N4.

  20. 18 November 2009 Director's details changed for Richard William Cunningham on 18 November 2009 [View PDF]

    Action Date: 18 November 2009. Category: Officers. Type: CH01. Barcode: X3C06F2Z. Transaction: MzAwMzE1NTU3NWFkaXF6a2N4.

  21. 18 November 2009 Registered office address changed from 56 Gaynesford Basildon Essex SS16 5SQ on 18 November 2009 [View PDF]

    Action Date: 18 November 2009. Category: Address. Type: AD01. Barcode: X3C04F2X. Transaction: MzAwMzE1NTU3MWFkaXF6a2N4.

  22. 18 November 2009 Secretary's details changed for Diana Mary Brown on 18 November 2009 [View PDF]

    Action Date: 18 November 2009. Category: Officers. Type: CH03. Barcode: X3AL7F2J. Transaction: MzAwMzE1MTA2OGFkaXF6a2N4.

  23. 27 March 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: AE3JX8GV. Transaction: MjAyOTIxMDkyMWFkaXF6a2N4.

  24. 11 November 2008 Return made up to 09/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4NXB4QQ. Transaction: MjAxNzc4Nzg1MWFkaXF6a2N4.

  25. 13 March 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AL899XZH. Transaction: MjAwMTQwMzc1NWFkaXF6a2N4.

  26. 9 November 2007 Return made up to 09/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzcwMzEwM2FkaXF6a2N4.

  27. 20 September 2007 Registered office changed on 20/09/07 from: 62C mill road, wells next the sea, norfolk, NR23 1DB [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NTgwODIzOWFkaXF6a2N4.

  28. 14 August 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDAzNTY3MGFkaXF6a2N4.

  29. 14 August 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDAzNTI4NWFkaXF6a2N4.

  30. 20 March 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE3NzcwNjIxN2FkaXF6a2N4.

  31. 30 November 2006 Return made up to 11/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTQ2ODY1M2FkaXF6a2N4.

  32. 3 March 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE1ODA0MjIyNmFkaXF6a2N4.

  33. 22 November 2005 Return made up to 11/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDE5MTQ5OGFkaXF6a2N4.

  34. 16 March 2005 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDE1MTAyNjA1NWFkaXF6a2N4.

  35. 2 February 2005 Return made up to 11/11/04; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3NzQxNDgwOWFkaXF6a2N4.

  36. 27 January 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjQ3ODI0MGFkaXF6a2N4.

  37. 27 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTY2MDczNGFkaXF6a2N4.

  38. 29 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MjM2OTc5MGFkaXF6a2N4.

  39. 29 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MzE3MjIxMGFkaXF6a2N4.

  40. 23 November 2004 Return made up to 11/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwMjgxMTkwNWFkaXF6a2N4.

  41. 11 November 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NzY2NDQ4MWFkaXF6a2N4.

  42. 11 November 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODkxMzAzMmFkaXF6a2N4.

  43. 19 August 2004 Total exemption small company accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDAyMDY2Njg1OGFkaXF6a2N4.

  44. 16 February 2004 Return made up to 31/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjU5NjMzN2FkaXF6a2N4.

  45. 24 August 2003 Total exemption small company accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDEzOTk2MDMyNmFkaXF6a2N4.

  46. 18 February 2003 Return made up to 31/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODc5MDA2MGFkaXF6a2N4.

  47. 20 August 2002 Total exemption small company accounts made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDExNDQ0OTg4NGFkaXF6a2N4.

  48. 2 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTI1NjUyOGFkaXF6a2N4.

  49. 22 July 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDAxOTUxN2FkaXF6a2N4.

  50. 22 July 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NDI0MTI5NWFkaXF6a2N4.

  51. 10 May 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNzU2OTk4NWFkaXF6a2N4.

  52. 7 February 2002 Return made up to 31/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjk1Njk2NWFkaXF6a2N4.

  53. 13 December 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1Mzg1Nzk5NGFkaXF6a2N4.

  54. 13 December 2001 Registered office changed on 13/12/01 from: 62A mill road, wells next the sea, norfolk NR23 1DB [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNzk2NjkxMGFkaXF6a2N4.

  55. 13 December 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNjc2Mzg5NGFkaXF6a2N4.

  56. 12 December 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExMzc2MjI0M2FkaXF6a2N4.

  57. 19 February 2001 Ad 15/02/01--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NzYyMDQxMmFkaXF6a2N4.

  58. 16 February 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExODY5MzEwMWFkaXF6a2N4.

  59. 31 January 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NDM3MTU2M2FkaXF6a2N4.

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54.158.238.108 Wed, 18 Oct 2017 08:54:29 +0100