A. J. Mills Master Masons Limited

Company Registration Number: 04730372

Company registered in England and Wales

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A. J. Mills Master Masons Limited is a Private Company Limited by Shares first registered on 10 April 2003. Its current registered address is in 31 High View Close, Leicester.

Registered Address

HWCA LIMITED
HAMILTON OFFICE PARK
31 HIGH VIEW CLOSE
LEICESTER
LE4 9LJ

There are 1000 companies currently registered at this postcode, including this one.

All companies at LE4 9LJ

Registration Data

Company Number

04730372

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 April 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

23700 - Cutting, shaping and finishing of stone

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

10 April 2016

Returns Next Due

8 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £53,558£38,299£22,516£25,718£37,320£34,358£46,661
of which Cash £1,309£8,234£0£0£0£0£0
Total Assets £53,558£38,299£22,516£25,718£37,320£34,358£46,661
Current Liabilities £37,408£26,029£28,434£30,696£47,219£51,153£43,354
Net Current Assets £16,150£12,270£-5,918£-4,978£-9,899£-16,795£3,307
Total Net Worth £25,087£18,355£3,064£181£-3,665£-8,973£13,642

Previous Names

No previous names

Company Officers

  • MILLS, Jordan

    Director

    Appointed on 20 October 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1990

    Hwca Limited
    Hamilton Office Park
    31 High View Close
    Leicester
    LE4 9LJ

  • MILLS, Karen

    Director

    Appointed on 10 April 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1954

    The White House
    High Street,
    Rothwell
    Northamptonshire
    NN14 6AD

  • MILLS, Alan John

    Secretary

    Appointed on 10 April 2003

    Resigned on 21 July 2016

    Nationality: British

    Occupation: Director

    The White House
    High Street,
    Rothwell
    Northamptonshire
    NN14 6AD

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 10 April 2003

    Resigned on 10 April 2003

    788-790 Finchley Road
    London
    NW11 7TJ

  • MILLS, Alan John

    Director

    Appointed on 10 April 2003

    Resigned on 21 July 2016

    Nationality: British

    Occupation: Director

    Month of birth: July 1955

    The White House
    High Street,
    Rothwell
    Northamptonshire
    NN14 6AD

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 10 April 2003

    Resigned on 10 April 2003

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 4 May 2017 [View PDF]

    Action Date: 10 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X65REO5E. Transaction: MzE3NTA4NDg1MWFkaXF6a2N4.

  2. 27 January 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5YYZN49. Transaction: MzE2NzY1NDk1MGFkaXF6a2N4.

  3. 20 October 2016 Appointment of Mr Jordan Mills as a director on 20 October 2016 [View PDF]

    Action Date: 20 October 2016. Category: Officers. Type: AP01. Barcode: X5HZQQLV. Transaction: MzE2MDExNDM0NmFkaXF6a2N4.

  4. 20 October 2016 Termination of appointment of Alan John Mills as a director on 21 July 2016 [View PDF]

    Action Date: 21 July 2016. Category: Officers. Type: TM01. Barcode: X5HZQOY8. Transaction: MzE2MDExMzg4M2FkaXF6a2N4.

  5. 20 October 2016 Termination of appointment of Alan John Mills as a secretary on 21 July 2016 [View PDF]

    Action Date: 21 July 2016. Category: Officers. Type: TM02. Barcode: X5HZQOHM. Transaction: MzE2MDExMzc1N2FkaXF6a2N4.

  6. 10 May 2016 Annual return made up to 10 April 2016 with full list of shareholders [View PDF]

    Action Date: 10 April 2016. Category: Annual return. Type: AR01. Barcode: X56PSJWQ. Transaction: MzE0ODIxODk3NWFkaXF6a2N4.

  7. 10 May 2016 Director's details changed for Alan John Mills on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: CH01. Barcode: X56PSJT6. Transaction: MzE0ODIxODc2MGFkaXF6a2N4.

  8. 10 May 2016 Director's details changed for Karen Mills on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: CH01. Barcode: X56PSJRU. Transaction: MzE0ODIxODc2MWFkaXF6a2N4.

  9. 26 February 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X51JPV8Q. Transaction: MzE0Mjg3MTMwNmFkaXF6a2N4.

  10. 30 April 2015 Annual return made up to 10 April 2015 with full list of shareholders [View PDF]

    Action Date: 10 April 2015. Category: Annual return. Type: AR01. Barcode: A45WYU75. Transaction: MzEyMTk5ODg2OGFkaXF6a2N4.

  11. 10 February 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A403BO4X. Transaction: MzExNjUxNTQyNWFkaXF6a2N4.

  12. 2 May 2014 Annual return made up to 10 April 2014 with full list of shareholders [View PDF]

    Action Date: 10 April 2014. Category: Annual return. Type: AR01. Barcode: A36SYHUP. Transaction: MzA5OTMzNjI2MmFkaXF6a2N4.

  13. 3 March 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A32M2NBN. Transaction: MzA5NTUxODA3N2FkaXF6a2N4.

  14. 29 April 2013 Annual return made up to 10 April 2013 with full list of shareholders [View PDF]

    Action Date: 10 April 2013. Category: Annual return. Type: AR01. Barcode: A26YG6VL. Transaction: MzA3NzA5ODI4N2FkaXF6a2N4.

  15. 6 February 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A216WZIX. Transaction: MzA3MjM3NjY4OGFkaXF6a2N4.

  16. 27 April 2012 Annual return made up to 10 April 2012 with full list of shareholders [View PDF]

    Action Date: 10 April 2012. Category: Annual return. Type: AR01. Barcode: A17NSUIA. Transaction: MzA1NjYwMTExOWFkaXF6a2N4.

  17. 30 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A11FW2JT. Transaction: MzA1MTU3ODIxMmFkaXF6a2N4.

  18. 18 May 2011 Annual return made up to 10 April 2011 with full list of shareholders [View PDF]

    Action Date: 10 April 2011. Category: Annual return. Type: AR01. Barcode: AER7UU7H. Transaction: MzAzNzM0NTI5MWFkaXF6a2N4.

  19. 4 April 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: ASEIKSV5. Transaction: MzAzNDk5MjgwOWFkaXF6a2N4.

  20. 14 May 2010 Annual return made up to 10 April 2010 with full list of shareholders [View PDF]

    Action Date: 10 April 2010. Category: Annual return. Type: AR01. Barcode: A01QGJWW. Transaction: MzAxNTU4MTAwNGFkaXF6a2N4.

  21. 7 April 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AOH6IIRC. Transaction: MzAxMzAwMDYxOGFkaXF6a2N4.

  22. 23 April 2009 Return made up to 10/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A0MA297O. Transaction: MjAzMTI3ODUwOWFkaXF6a2N4.

  23. 4 April 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: A9F548N2. Transaction: MjAyOTkwNTM5NGFkaXF6a2N4.

  24. 22 May 2008 Return made up to 10/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A93GHZWE. Transaction: MjAwNTg4OTA0NGFkaXF6a2N4.

  25. 28 March 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: AD475YCD. Transaction: MjAwMjIwMDgzMWFkaXF6a2N4.

  26. 19 December 2007 Registered office changed on 19/12/07 from: humberstone house, humberstone gate, leicester leicestershire LE1 1WB [View PDF]

    Category: Address. Type: 287. Transaction: MDE4OTMyODI4OWFkaXF6a2N4.

  27. 2 May 2007 Return made up to 10/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTU3OTY2M2FkaXF6a2N4.

  28. 28 February 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NjY1MjUzOGFkaXF6a2N4.

  29. 11 April 2006 Return made up to 10/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTYzMTcwMWFkaXF6a2N4.

  30. 3 March 2006 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1ODA0NjMwMmFkaXF6a2N4.

  31. 5 April 2005 Return made up to 10/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTM4OTk0OWFkaXF6a2N4.

  32. 16 December 2004 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDExOTgyNzMyOGFkaXF6a2N4.

  33. 26 April 2004 Return made up to 10/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDg0NzUyMWFkaXF6a2N4.

  34. 22 November 2003 Ad 10/04/03--------- £ si [email protected]=999 £ ic 1/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNjE5NDA3NWFkaXF6a2N4.

  35. 30 April 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTMwNDczN2FkaXF6a2N4.

  36. 30 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MDI2Mjk1MGFkaXF6a2N4.

  37. 30 April 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTM2MTg3MGFkaXF6a2N4.

  38. 30 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTUzMzcwNWFkaXF6a2N4.

  39. 10 April 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzOTMwMDYyMGFkaXF6a2N4.

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