| Company Name | Millpoint Consulting Limited |
|---|---|
| Director | Fraser Craig |
| Company Status | Active |
| Company Number | 03006823 |
| Category | Private Limited Company |
| Incorporation Date | 6 January 1995(29 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Fraser Craig |
|---|---|
| Date of Birth | July 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 January 1995(1 week, 3 days after company formation) |
| Appointment Duration | 29 years, 3 months |
| Role | Automotive Design |
| Country of Residence | England |
| Correspondence Address | 19 Ongar Road Writtle Chelmsford Essex CM1 3NA |
| Secretary Name | Stephanie Jane Craig |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 27 February 1998(3 years, 1 month after company formation) |
| Appointment Duration | 26 years, 1 month |
| Role | Company Director |
| Correspondence Address | 19 Ongar Road Writtle Chelmsford Essex CM1 3NA |
| Secretary Name | Jeanette Doreen Smith |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 January 1995(1 week, 3 days after company formation) |
| Appointment Duration | 2 years (resigned 01 February 1997) |
| Role | Company Director |
| Correspondence Address | 5 Chapel Street Rowhedge Colchester Essex CO5 7JS |
| Secretary Name | Jessie Craig |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 1997(2 years after company formation) |
| Appointment Duration | 1 year (resigned 27 February 1998) |
| Role | Company Director |
| Correspondence Address | 7 Grassmillees Holding Station Road Mauchline Ayrshire KA5 5ES Scotland |
| Director Name | Jpcord Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 January 1995(same day as company formation) |
| Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
| Secretary Name | Jpcors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 January 1995(same day as company formation) |
| Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
Location
| Registered Address | Holly House Suite 3 200 New London Road Chelmsford Essex CM2 9AE |
|---|---|
| Region | East of England |
| Constituency | Chelmsford |
| County | Essex |
| Ward | Moulsham and Central |
| Built Up Area | Chelmsford |
Shareholders
| 85 at £1 | Fraser Craig 85.00% Ordinary |
|---|---|
| 15 at £1 | Stephanie Jane Craig 15.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £924 |
| Cash | £3,423 |
| Current Liabilities | £3,078 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 30 December 2023 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 13 January 2025 (8 months, 4 weeks from now) |
Filing History
| 5 September 2023 | Total exemption full accounts made up to 31 March 2023 (4 pages) |
|---|---|
| 24 February 2023 | Confirmation statement made on 30 December 2022 with no updates (3 pages) |
| 15 December 2022 | Total exemption full accounts made up to 31 March 2022 (4 pages) |
| 31 January 2022 | Confirmation statement made on 30 December 2021 with no updates (3 pages) |
| 9 December 2021 | Total exemption full accounts made up to 31 March 2021 (4 pages) |
| 30 December 2020 | Confirmation statement made on 30 December 2020 with no updates (3 pages) |
| 16 December 2020 | Total exemption full accounts made up to 31 March 2020 (4 pages) |
| 30 December 2019 | Confirmation statement made on 30 December 2019 with no updates (3 pages) |
| 16 December 2019 | Total exemption full accounts made up to 31 March 2019 (4 pages) |
| 3 January 2019 | Confirmation statement made on 3 January 2019 with no updates (3 pages) |
| 14 December 2018 | Total exemption full accounts made up to 31 March 2018 (3 pages) |
| 15 January 2018 | Confirmation statement made on 6 January 2018 with no updates (3 pages) |
| 16 November 2017 | Total exemption full accounts made up to 31 March 2017 (5 pages) |
| 16 November 2017 | Total exemption full accounts made up to 31 March 2017 (5 pages) |
| 9 February 2017 | Confirmation statement made on 6 January 2017 with updates (5 pages) |
| 9 February 2017 | Confirmation statement made on 6 January 2017 with updates (5 pages) |
| 6 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 6 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 20 February 2016 | Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-02-20
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| 20 February 2016 | Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-02-20
|
| 8 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 8 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 18 February 2015 | Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-02-18
|
| 18 February 2015 | Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-02-18
|
| 18 February 2015 | Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-02-18
|
| 4 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 4 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 18 February 2014 | Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-02-18
|
| 18 February 2014 | Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-02-18
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| 18 February 2014 | Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-02-18
|
| 16 July 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 16 July 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 18 February 2013 | Annual return made up to 6 January 2013 with a full list of shareholders (4 pages) |
| 18 February 2013 | Annual return made up to 6 January 2013 with a full list of shareholders (4 pages) |
| 18 February 2013 | Annual return made up to 6 January 2013 with a full list of shareholders (4 pages) |
| 14 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 14 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 17 February 2012 | Annual return made up to 6 January 2012 with a full list of shareholders (4 pages) |
| 17 February 2012 | Annual return made up to 6 January 2012 with a full list of shareholders (4 pages) |
| 17 February 2012 | Annual return made up to 6 January 2012 with a full list of shareholders (4 pages) |
| 6 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 6 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 18 February 2011 | Annual return made up to 6 January 2011 with a full list of shareholders (4 pages) |
| 18 February 2011 | Annual return made up to 6 January 2011 with a full list of shareholders (4 pages) |
| 18 February 2011 | Annual return made up to 6 January 2011 with a full list of shareholders (4 pages) |
| 13 December 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 13 December 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 18 February 2010 | Director's details changed for Fraser Craig on 5 January 2010 (2 pages) |
| 18 February 2010 | Annual return made up to 6 January 2010 with a full list of shareholders (4 pages) |
| 18 February 2010 | Director's details changed for Fraser Craig on 5 January 2010 (2 pages) |
| 18 February 2010 | Annual return made up to 6 January 2010 with a full list of shareholders (4 pages) |
| 18 February 2010 | Director's details changed for Fraser Craig on 5 January 2010 (2 pages) |
| 18 February 2010 | Annual return made up to 6 January 2010 with a full list of shareholders (4 pages) |
| 10 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 10 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 16 February 2009 | Return made up to 06/01/09; full list of members (3 pages) |
| 16 February 2009 | Return made up to 06/01/09; full list of members (3 pages) |
| 18 December 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 18 December 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 27 February 2008 | Return made up to 06/01/08; full list of members (3 pages) |
| 27 February 2008 | Return made up to 06/01/08; full list of members (3 pages) |
| 21 December 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 21 December 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 9 January 2007 | Return made up to 06/01/07; full list of members (2 pages) |
| 9 January 2007 | Return made up to 06/01/07; full list of members (2 pages) |
| 21 December 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 21 December 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 18 January 2006 | Return made up to 06/01/06; full list of members (2 pages) |
| 18 January 2006 | Return made up to 06/01/06; full list of members (2 pages) |
| 19 October 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 19 October 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 17 January 2005 | Return made up to 06/01/05; full list of members (6 pages) |
| 17 January 2005 | Return made up to 06/01/05; full list of members (6 pages) |
| 21 December 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 21 December 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 14 January 2004 | Return made up to 06/01/04; full list of members (6 pages) |
| 14 January 2004 | Return made up to 06/01/04; full list of members (6 pages) |
| 28 July 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 28 July 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 13 March 2003 | Return made up to 06/01/03; full list of members (6 pages) |
| 13 March 2003 | Return made up to 06/01/03; full list of members (6 pages) |
| 1 October 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 1 October 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 13 February 2002 | Return made up to 06/01/02; full list of members (6 pages) |
| 13 February 2002 | Return made up to 06/01/02; full list of members (6 pages) |
| 28 December 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 28 December 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 15 May 2001 | Registered office changed on 15/05/01 from: 218 new london road chelmsford essex CM2 9AE (1 page) |
| 15 May 2001 | Registered office changed on 15/05/01 from: 218 new london road chelmsford essex CM2 9AE (1 page) |
| 9 February 2001 | Return made up to 06/01/01; full list of members (6 pages) |
| 9 February 2001 | Return made up to 06/01/01; full list of members (6 pages) |
| 11 September 2000 | Full accounts made up to 31 March 2000 (7 pages) |
| 11 September 2000 | Full accounts made up to 31 March 2000 (7 pages) |
| 12 January 2000 | Return made up to 06/01/00; full list of members
|
| 12 January 2000 | Return made up to 06/01/00; full list of members
|
| 25 June 1999 | Full accounts made up to 31 March 1999 (15 pages) |
| 25 June 1999 | Full accounts made up to 31 March 1999 (15 pages) |
| 21 January 1999 | Return made up to 06/01/99; full list of members
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| 21 January 1999 | Return made up to 06/01/99; full list of members
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| 17 June 1998 | Full accounts made up to 31 March 1998 (8 pages) |
| 17 June 1998 | Full accounts made up to 31 March 1998 (8 pages) |
| 20 March 1998 | New secretary appointed (2 pages) |
| 20 March 1998 | Secretary resigned (1 page) |
| 20 March 1998 | Secretary resigned (1 page) |
| 20 March 1998 | New secretary appointed (2 pages) |
| 3 March 1998 | Ad 27/02/98--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 3 March 1998 | Ad 27/02/98--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 25 January 1998 | Return made up to 06/01/98; full list of members
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| 25 January 1998 | Return made up to 06/01/98; full list of members
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| 22 July 1997 | Full accounts made up to 31 March 1997 (8 pages) |
| 22 July 1997 | Full accounts made up to 31 March 1997 (8 pages) |
| 23 April 1997 | New secretary appointed (2 pages) |
| 23 April 1997 | New secretary appointed (2 pages) |
| 25 February 1997 | Return made up to 06/01/97; no change of members
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| 25 February 1997 | Return made up to 06/01/97; no change of members
|
| 4 June 1996 | Full accounts made up to 31 March 1996 (8 pages) |
| 4 June 1996 | Full accounts made up to 31 March 1996 (8 pages) |
| 12 January 1996 | Return made up to 06/01/96; full list of members
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| 12 January 1996 | Return made up to 06/01/96; full list of members
|