| Company Name | Mill Street Stores (Armthorpe) Limited |
|---|---|
| Director | Ruth Wombell |
| Company Status | Active |
| Company Number | 00879388 |
| Category | Private Limited Company |
| Incorporation Date | 16 May 1966(58 years ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mrs Ruth Wombell |
|---|---|
| Date of Birth | October 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 August 1994(28 years, 2 months after company formation) |
| Appointment Duration | 29 years, 9 months |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 The Glebe Brent Eleigh Sudbury Suffolk CO10 9PP |
| Secretary Name | David Antony Wombell |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 10 April 2004(37 years, 11 months after company formation) |
| Appointment Duration | 20 years, 1 month |
| Role | Student |
| Correspondence Address | 10 The Lings Armthorpe Doncaster South Yorkshire DN3 3RH |
| Director Name | Mrs Agnes McPherson Halksworth |
|---|---|
| Date of Birth | October 1916 (Born 107 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 September 1991(25 years, 4 months after company formation) |
| Appointment Duration | 7 years, 2 months (resigned 13 December 1998) |
| Role | Housewife |
| Correspondence Address | 26 Sandcliffe Road Doncaster South Yorkshire DN2 5NW |
| Director Name | Mrs Delice May Halksworth |
|---|---|
| Date of Birth | April 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 September 1991(25 years, 4 months after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 09 April 1994) |
| Role | Secretary |
| Correspondence Address | 4 The Glebe Brent Eleigh Sudbury Suffolk CO10 9PP |
| Director Name | Mr Harry Halksworth |
|---|---|
| Date of Birth | April 1924 (Born 100 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 September 1991(25 years, 4 months after company formation) |
| Appointment Duration | 12 years, 6 months (resigned 10 April 2004) |
| Role | Off Licence |
| Correspondence Address | 4 The Glebe Brent Eleigh Sudbury Suffolk CO10 9PP |
| Secretary Name | Mr Harry Halksworth |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 September 1991(25 years, 4 months after company formation) |
| Appointment Duration | 12 years, 6 months (resigned 10 April 2004) |
| Role | Company Director |
| Correspondence Address | 4 The Glebe Brent Eleigh Sudbury Suffolk CO10 9PP |
Location
| Registered Address | 61 Station Road Sudbury Suffolk CO10 2SP |
|---|---|
| Region | East of England |
| Constituency | South Suffolk |
| County | Suffolk |
| Parish | Sudbury |
| Ward | Sudbury South |
| Built Up Area | Sudbury |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 1.2k at £1 | Executors Of Harry Halksworth 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £212,286 |
| Cash | £19,164 |
| Current Liabilities | £9,529 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 26 September 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 10 October 2024 (5 months from now) |
Charges
| 12 August 1966 | Delivered on: 19 August 1966 Persons entitled: Barclays Bank LTD Classification: Legal charge Secured details: All monies due etc. Particulars: 2 mill st, tomthorpe nr doncaster yorks. Outstanding |
|---|
Filing History
| 4 October 2023 | Confirmation statement made on 26 September 2023 with no updates (3 pages) |
|---|---|
| 7 July 2023 | Total exemption full accounts made up to 31 March 2023 (9 pages) |
| 5 October 2022 | Confirmation statement made on 26 September 2022 with no updates (3 pages) |
| 20 July 2022 | Total exemption full accounts made up to 31 March 2022 (9 pages) |
| 1 October 2021 | Confirmation statement made on 26 September 2021 with no updates (3 pages) |
| 6 July 2021 | Total exemption full accounts made up to 31 March 2021 (9 pages) |
| 3 October 2020 | Confirmation statement made on 26 September 2020 with no updates (3 pages) |
| 29 June 2020 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
| 1 October 2019 | Confirmation statement made on 26 September 2019 with no updates (3 pages) |
| 5 August 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
| 27 September 2018 | Confirmation statement made on 26 September 2018 with no updates (3 pages) |
| 10 July 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
| 10 October 2017 | Confirmation statement made on 26 September 2017 with no updates (3 pages) |
| 10 October 2017 | Confirmation statement made on 26 September 2017 with no updates (3 pages) |
| 1 September 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 1 September 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 7 November 2016 | Confirmation statement made on 26 September 2016 with updates (6 pages) |
| 7 November 2016 | Confirmation statement made on 26 September 2016 with updates (6 pages) |
| 27 May 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 27 May 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 28 September 2015 | Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-09-28
|
| 28 September 2015 | Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-09-28
|
| 16 June 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 16 June 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 25 February 2015 | Registered office address changed from 61 Station Road Sudbury Suffolk CO10 6SP to 61 Station Road Sudbury Suffolk CO10 2SP on 25 February 2015 (1 page) |
| 25 February 2015 | Registered office address changed from 61 Station Road Sudbury Suffolk CO10 6SP to 61 Station Road Sudbury Suffolk CO10 2SP on 25 February 2015 (1 page) |
| 8 October 2014 | Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-10-08
|
| 8 October 2014 | Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-10-08
|
| 30 June 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 30 June 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 3 October 2013 | Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-10-03
|
| 3 October 2013 | Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-10-03
|
| 6 June 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 6 June 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 5 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 5 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 1 October 2012 | Annual return made up to 26 September 2012 with a full list of shareholders (4 pages) |
| 1 October 2012 | Annual return made up to 26 September 2012 with a full list of shareholders (4 pages) |
| 7 October 2011 | Annual return made up to 26 September 2011 with a full list of shareholders (4 pages) |
| 7 October 2011 | Annual return made up to 26 September 2011 with a full list of shareholders (4 pages) |
| 15 September 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 15 September 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 13 October 2010 | Annual return made up to 26 September 2010 with a full list of shareholders (4 pages) |
| 13 October 2010 | Director's details changed for Ruth Wombell on 26 September 2010 (2 pages) |
| 13 October 2010 | Annual return made up to 26 September 2010 with a full list of shareholders (4 pages) |
| 13 October 2010 | Director's details changed for Ruth Wombell on 26 September 2010 (2 pages) |
| 4 August 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 4 August 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 30 September 2009 | Return made up to 26/09/09; full list of members (3 pages) |
| 30 September 2009 | Return made up to 26/09/09; full list of members (3 pages) |
| 9 July 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 9 July 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 29 September 2008 | Return made up to 26/09/08; full list of members (3 pages) |
| 29 September 2008 | Return made up to 26/09/08; full list of members (3 pages) |
| 25 June 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 25 June 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 11 October 2007 | Return made up to 26/09/07; full list of members (2 pages) |
| 11 October 2007 | Return made up to 26/09/07; full list of members (2 pages) |
| 6 August 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 6 August 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 4 October 2006 | Return made up to 26/09/06; full list of members (2 pages) |
| 4 October 2006 | Return made up to 26/09/06; full list of members (2 pages) |
| 7 July 2006 | Total exemption small company accounts made up to 31 March 2006 (2 pages) |
| 7 July 2006 | Total exemption small company accounts made up to 31 March 2006 (2 pages) |
| 4 October 2005 | Return made up to 26/09/05; full list of members (2 pages) |
| 4 October 2005 | Return made up to 26/09/05; full list of members (2 pages) |
| 3 October 2005 | Secretary's particulars changed (1 page) |
| 3 October 2005 | Secretary's particulars changed (1 page) |
| 11 May 2005 | Total exemption small company accounts made up to 31 March 2005 (2 pages) |
| 11 May 2005 | Total exemption small company accounts made up to 31 March 2005 (2 pages) |
| 21 September 2004 | Return made up to 26/09/04; full list of members (6 pages) |
| 21 September 2004 | Return made up to 26/09/04; full list of members (6 pages) |
| 3 August 2004 | Total exemption small company accounts made up to 31 March 2004 (2 pages) |
| 3 August 2004 | Total exemption small company accounts made up to 31 March 2004 (2 pages) |
| 12 May 2004 | Secretary resigned;director resigned (1 page) |
| 12 May 2004 | New secretary appointed (2 pages) |
| 12 May 2004 | Secretary resigned;director resigned (1 page) |
| 12 May 2004 | New secretary appointed (2 pages) |
| 2 October 2003 | Return made up to 26/09/03; full list of members (7 pages) |
| 2 October 2003 | Return made up to 26/09/03; full list of members (7 pages) |
| 18 July 2003 | Total exemption small company accounts made up to 31 March 2003 (2 pages) |
| 18 July 2003 | Total exemption small company accounts made up to 31 March 2003 (2 pages) |
| 30 September 2002 | Return made up to 26/09/02; full list of members (7 pages) |
| 30 September 2002 | Return made up to 26/09/02; full list of members (7 pages) |
| 8 July 2002 | Total exemption small company accounts made up to 31 March 2002 (2 pages) |
| 8 July 2002 | Total exemption small company accounts made up to 31 March 2002 (2 pages) |
| 2 October 2001 | Return made up to 26/09/01; full list of members (6 pages) |
| 2 October 2001 | Return made up to 26/09/01; full list of members (6 pages) |
| 11 July 2001 | Total exemption small company accounts made up to 31 March 2001 (2 pages) |
| 11 July 2001 | Total exemption small company accounts made up to 31 March 2001 (2 pages) |
| 11 October 2000 | Return made up to 26/09/00; full list of members (6 pages) |
| 11 October 2000 | Return made up to 26/09/00; full list of members (6 pages) |
| 3 July 2000 | Accounts for a small company made up to 31 March 2000 (2 pages) |
| 3 July 2000 | Accounts for a small company made up to 31 March 2000 (2 pages) |
| 4 October 1999 | Return made up to 26/09/99; full list of members (6 pages) |
| 4 October 1999 | Return made up to 26/09/99; full list of members (6 pages) |
| 22 June 1999 | Accounts for a small company made up to 31 March 1999 (2 pages) |
| 22 June 1999 | Accounts for a small company made up to 31 March 1999 (2 pages) |
| 16 March 1999 | Director resigned (1 page) |
| 16 March 1999 | Director resigned (1 page) |
| 28 September 1998 | Return made up to 26/09/98; full list of members (6 pages) |
| 28 September 1998 | Return made up to 26/09/98; full list of members (6 pages) |
| 29 September 1997 | Return made up to 26/09/97; no change of members (4 pages) |
| 29 September 1997 | Return made up to 26/09/97; no change of members (4 pages) |
| 23 July 1997 | Accounts for a small company made up to 31 March 1997 (2 pages) |
| 23 July 1997 | Accounts for a small company made up to 31 March 1997 (2 pages) |
| 24 September 1996 | Return made up to 26/09/96; no change of members (4 pages) |
| 24 September 1996 | Return made up to 26/09/96; no change of members (4 pages) |
| 18 June 1996 | Accounts for a small company made up to 31 March 1996 (3 pages) |
| 18 June 1996 | Accounts for a small company made up to 31 March 1996 (3 pages) |
| 25 September 1995 | Return made up to 26/09/95; full list of members (6 pages) |
| 25 September 1995 | Return made up to 26/09/95; full list of members (6 pages) |
| 10 July 1995 | Accounts for a small company made up to 31 March 1995 (4 pages) |
| 10 July 1995 | Accounts for a small company made up to 31 March 1995 (4 pages) |
| 16 May 1995 | Auditor's resignation (2 pages) |
| 16 May 1995 | Auditor's resignation (2 pages) |
| 16 May 1966 | Certificate of incorporation (1 page) |
| 16 May 1966 | Certificate of incorporation (1 page) |