Millennium International Forwarding Limited

Company Name	Millennium International Forwarding Limited
Director	Darren John Papple
Company Status	Active
Company Number	03497973
Category	Private Limited Company
Incorporation Date	23 January 1998(26 years, 4 months ago)

Business Activity

Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road

Directors

Director Name	Mr Darren John Papple
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	26 January 1998(3 days after company formation)
Appointment Duration	26 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	39 Deirdre Avenue Wickford SS12 0AY

Secretary Name	Anna Marie Papple
Nationality	British
Status	Current
Appointed	26 January 1998(3 days after company formation)
Appointment Duration	26 years, 3 months
Role	Secretary
Correspondence Address	39 Deirdre Avenue Wickford SS12 0AY

Director Name	Robert Frederick Francis
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1998(3 days after company formation)
Appointment Duration	1 year, 11 months (resigned 20 January 2000)
Role	Company Director
Correspondence Address	4 Savoy Close Langdon Hills Basildon Essex SS16 6GG

Director Name	Brighton Director Limited (Corporation)
Status	Resigned
Appointed	23 January 1998(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	Brighton Secretary Limited (Corporation)
Status	Resigned
Appointed	23 January 1998(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Contact

Telephone	01268 571040
Telephone region	Basildon

Location

Registered Address	Laingsmead Farm Steeple Road Mayland Chelmsford Essex (Ess) CM3 6BB
Region	East of England
Constituency	Maldon
County	Essex
Parish	Mayland
Ward	Mayland
Built Up Area	Mayland
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Mr Darren John Papple 100.00% Ordinary

Financials

Year	2014
Net Worth	£6,742
Cash	£3,029
Current Liabilities	£67,490

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 2 weeks from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	23 January 2024 (3 months, 3 weeks ago)
Next Return Due	6 February 2025 (8 months, 3 weeks from now)

Charges

7 January 2008	Delivered on: 12 January 2008 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

7 January 2008

Delivered on: 12 January 2008
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

15 September 2023	Micro company accounts made up to 31 December 2022 (3 pages)
18 March 2023	Confirmation statement made on 23 January 2023 with no updates (3 pages)
30 September 2022	Micro company accounts made up to 31 December 2021 (3 pages)
28 June 2022	Secretary's details changed for Anna Marie Papple on 1 December 2021 (1 page)
28 June 2022	Change of details for Mr Darren John Papple as a person with significant control on 1 December 2021 (2 pages)
28 June 2022	Director's details changed for Mr Darren John Papple on 1 December 2021 (2 pages)
19 April 2022	Compulsory strike-off action has been discontinued (1 page)
18 April 2022	Confirmation statement made on 23 January 2022 with no updates (3 pages)
12 April 2022	First Gazette notice for compulsory strike-off (1 page)
30 September 2021	Micro company accounts made up to 31 December 2020 (3 pages)
1 April 2021	Confirmation statement made on 23 January 2021 with no updates (3 pages)
26 August 2020	Micro company accounts made up to 31 December 2019 (3 pages)
25 February 2020	Confirmation statement made on 23 January 2020 with no updates (3 pages)
30 October 2019	Micro company accounts made up to 31 December 2018 (2 pages)
16 February 2019	Confirmation statement made on 23 January 2019 with no updates (3 pages)
19 September 2018	Micro company accounts made up to 31 December 2017 (7 pages)
15 February 2018	Confirmation statement made on 23 January 2018 with no updates (3 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
26 August 2017	Registered office address changed from The Office, Laingsmead Farm Steeple Road Mayland Chelmsford CM3 6BB United Kingdom to Laingsmead Farm Steeple Road Mayland Chelmsford Essex (Ess) CM3 6BB on 26 August 2017 (1 page)
26 August 2017	Registered office address changed from The Office, Laingsmead Farm Steeple Road Mayland Chelmsford CM3 6BB United Kingdom to Laingsmead Farm Steeple Road Mayland Chelmsford Essex (Ess) CM3 6BB on 26 August 2017 (1 page)
3 February 2017	Confirmation statement made on 23 January 2017 with updates (5 pages)
3 February 2017	Confirmation statement made on 23 January 2017 with updates (5 pages)
4 November 2016	Registered office address changed from The Haybarn Unit 11 Fanton Hall Farm Wickford Essex SS12 9JF to The Office, Laingsmead Farm Steeple Road Mayland Chelmsford CM36BB on 4 November 2016 (1 page)
4 November 2016	Registered office address changed from The Haybarn Unit 11 Fanton Hall Farm Wickford Essex SS12 9JF to The Office, Laingsmead Farm Steeple Road Mayland Chelmsford CM36BB on 4 November 2016 (1 page)
16 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
16 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
13 February 2016	Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-02-13 GBP 1 (4 pages)
13 February 2016	Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-02-13 GBP 1 (4 pages)
19 August 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
19 August 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
7 February 2015	Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-02-07 GBP 1 (4 pages)
7 February 2015	Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-02-07 GBP 1 (4 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
19 February 2014	Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-02-19 GBP 1 (4 pages)
19 February 2014	Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-02-19 GBP 1 (4 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (10 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (10 pages)
15 February 2013	Annual return made up to 23 January 2013 with a full list of shareholders (4 pages)
15 February 2013	Annual return made up to 23 January 2013 with a full list of shareholders (4 pages)
7 February 2013	Registered office address changed from 165 Beauchamps Drive Wickford Essex SS11 8NS on 7 February 2013 (1 page)
7 February 2013	Registered office address changed from 165 Beauchamps Drive Wickford Essex SS11 8NS on 7 February 2013 (1 page)
7 February 2013	Registered office address changed from 165 Beauchamps Drive Wickford Essex SS11 8NS on 7 February 2013 (1 page)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
19 March 2012	Annual return made up to 23 January 2012 with a full list of shareholders (4 pages)
19 March 2012	Annual return made up to 23 January 2012 with a full list of shareholders (4 pages)
1 March 2012	Director's details changed for Darren John Papple on 1 March 2012 (2 pages)
1 March 2012	Secretary's details changed for Anna Marie Papple on 1 March 2012 (2 pages)
1 March 2012	Director's details changed for Darren John Papple on 1 March 2012 (2 pages)
1 March 2012	Director's details changed for Darren John Papple on 1 March 2012 (2 pages)
1 March 2012	Secretary's details changed for Anna Marie Papple on 1 March 2012 (2 pages)
1 March 2012	Secretary's details changed for Anna Marie Papple on 1 March 2012 (2 pages)
9 August 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
9 August 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
4 February 2011	Secretary's details changed for Anna Marie Papple on 4 February 2011 (2 pages)
4 February 2011	Annual return made up to 23 January 2011 with a full list of shareholders (4 pages)
4 February 2011	Secretary's details changed for Anna Marie Papple on 4 February 2011 (2 pages)
4 February 2011	Director's details changed for Darren John Papple on 4 February 2011 (2 pages)
4 February 2011	Director's details changed for Darren John Papple on 4 February 2011 (2 pages)
4 February 2011	Secretary's details changed for Anna Marie Papple on 4 February 2011 (2 pages)
4 February 2011	Annual return made up to 23 January 2011 with a full list of shareholders (4 pages)
4 February 2011	Director's details changed for Darren John Papple on 4 February 2011 (2 pages)
21 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
21 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
12 March 2010	Director's details changed for Darren John Papple on 1 January 2010 (2 pages)
12 March 2010	Annual return made up to 23 January 2010 with a full list of shareholders (4 pages)
12 March 2010	Director's details changed for Darren John Papple on 1 January 2010 (2 pages)
12 March 2010	Director's details changed for Darren John Papple on 1 January 2010 (2 pages)
12 March 2010	Annual return made up to 23 January 2010 with a full list of shareholders (4 pages)
3 December 2009	Amended accounts made up to 31 December 2008 (7 pages)
3 December 2009	Amended accounts made up to 31 December 2008 (7 pages)
29 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
29 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
14 July 2009	Director's change of particulars / darren papple / 14/07/2009 (1 page)
14 July 2009	Secretary's change of particulars / anna papple / 14/07/2009 (1 page)
14 July 2009	Director's change of particulars / darren papple / 14/07/2009 (1 page)
14 July 2009	Secretary's change of particulars / anna papple / 14/07/2009 (1 page)
7 May 2009	Return made up to 23/01/09; full list of members (3 pages)
7 May 2009	Return made up to 23/01/09; full list of members (3 pages)
28 April 2009	Director's change of particulars / darren papple / 01/01/2009 (1 page)
28 April 2009	Secretary's change of particulars / anna papple / 01/01/2009 (1 page)
28 April 2009	Secretary's change of particulars / anna papple / 01/01/2009 (1 page)
28 April 2009	Director's change of particulars / darren papple / 01/01/2009 (1 page)
30 September 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
30 September 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
5 March 2008	Return made up to 23/01/08; full list of members (3 pages)
5 March 2008	Return made up to 23/01/08; full list of members (3 pages)
12 January 2008	Particulars of mortgage/charge (3 pages)
12 January 2008	Particulars of mortgage/charge (3 pages)
19 September 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
19 September 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
5 March 2007	Director's particulars changed (1 page)
5 March 2007	Return made up to 23/01/07; full list of members (2 pages)
5 March 2007	Secretary's particulars changed (1 page)
5 March 2007	Return made up to 23/01/07; full list of members (2 pages)
5 March 2007	Director's particulars changed (1 page)
5 March 2007	Secretary's particulars changed (1 page)
3 October 2006	Return made up to 23/01/06; full list of members (2 pages)
3 October 2006	Return made up to 23/01/06; full list of members (2 pages)
28 September 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
28 September 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
27 September 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
27 September 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
19 January 2005	Return made up to 23/01/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
19 January 2005	Return made up to 23/01/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
8 September 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
8 September 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
17 January 2004	Return made up to 23/01/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
17 January 2004	Return made up to 23/01/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
8 October 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
8 October 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
24 March 2003	Registered office changed on 24/03/03 from: 1301 london road leigh on sea essex SS9 2AD (1 page)
24 March 2003	Registered office changed on 24/03/03 from: 1301 london road leigh on sea essex SS9 2AD (1 page)
16 September 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
16 September 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
17 July 2002	Return made up to 23/01/02; full list of members (6 pages)
17 July 2002	Return made up to 23/01/02; full list of members (6 pages)
29 October 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
29 October 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
5 March 2001	Return made up to 23/01/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
5 March 2001	Return made up to 23/01/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
11 September 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
11 September 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
16 March 2000	Director resigned (1 page)
16 March 2000	Return made up to 23/01/00; full list of members (6 pages)
16 March 2000	Director resigned (1 page)
16 March 2000	Return made up to 23/01/00; full list of members (6 pages)
21 May 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
21 May 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
2 March 1999	Return made up to 23/01/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
2 March 1999	Return made up to 23/01/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
2 March 1999	Accounting reference date shortened from 31/01/99 to 31/12/98 (1 page)
2 March 1999	Accounting reference date shortened from 31/01/99 to 31/12/98 (1 page)
1 February 1998	Director resigned (1 page)
1 February 1998	New director appointed (2 pages)
1 February 1998	Secretary resigned (1 page)
1 February 1998	Registered office changed on 01/02/98 from: 381 kingsway hove east sussex BN3 4QD (1 page)
1 February 1998	Secretary resigned (1 page)
1 February 1998	New director appointed (2 pages)
1 February 1998	Registered office changed on 01/02/98 from: 381 kingsway hove east sussex BN3 4QD (1 page)
1 February 1998	New secretary appointed (2 pages)
1 February 1998	New director appointed (2 pages)
1 February 1998	New secretary appointed (2 pages)
1 February 1998	Director resigned (1 page)
1 February 1998	New director appointed (2 pages)
23 January 1998	Incorporation (14 pages)
23 January 1998	Incorporation (14 pages)