| Company Name | New Millennium Industries Limited |
|---|---|
| Director | Jennifer Ann McKenna |
| Company Status | Active - Proposal to Strike off |
| Company Number | 03759245 |
| Category | Private Limited Company |
| Incorporation Date | 26 April 1999(25 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71122 | Engineering related scientific and technical consulting activities |
Directors
| Director Name | Jennifer Ann McKenna |
|---|---|
| Date of Birth | September 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 April 1999(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 53 Beccles Drive Barking Essex IG11 9HX |
| Secretary Name | Shelley Francesca McKenna |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 26 April 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 53 Beccles Drive Barking Essex IG11 9HX |
| Director Name | Theydon Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 April 1999(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
| Secretary Name | Theydon Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 April 1999(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Location
| Registered Address | Hopkin Lavenham Road Great Waldingfield Sudbury CO10 0SA |
|---|---|
| Region | East of England |
| Constituency | South Suffolk |
| County | Suffolk |
| Parish | Great Waldingfield |
| Ward | Waldingfield |
| Built Up Area | Great Waldingfield |
| Address Matches | Over 30 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 April 2022 (1 year, 12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2024 (overdue) |
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Returns
| Latest Return | 5 May 2023 (11 months, 4 weeks ago) |
|---|---|
| Next Return Due | 19 May 2024 (2 weeks, 6 days from now) |
Filing History
| 2 February 2021 | Accounts for a dormant company made up to 30 April 2020 (3 pages) |
|---|---|
| 10 June 2020 | Confirmation statement made on 15 May 2020 with updates (8 pages) |
| 8 January 2020 | Accounts for a dormant company made up to 30 April 2019 (3 pages) |
| 22 May 2019 | Confirmation statement made on 15 May 2019 with no updates (5 pages) |
| 15 January 2019 | Accounts for a dormant company made up to 30 April 2018 (3 pages) |
| 17 May 2018 | Confirmation statement made on 8 May 2018 with updates (5 pages) |
| 16 January 2018 | Accounts for a dormant company made up to 30 April 2017 (4 pages) |
| 31 May 2017 | Confirmation statement made on 5 May 2017 with updates (5 pages) |
| 31 May 2017 | Confirmation statement made on 5 May 2017 with updates (5 pages) |
| 13 January 2017 | Accounts for a dormant company made up to 30 April 2016 (3 pages) |
| 13 January 2017 | Accounts for a dormant company made up to 30 April 2016 (3 pages) |
| 25 May 2016 | Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-05-25
|
| 25 May 2016 | Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-05-25
|
| 2 February 2016 | Accounts for a dormant company made up to 30 April 2015 (3 pages) |
| 2 February 2016 | Accounts for a dormant company made up to 30 April 2015 (3 pages) |
| 24 June 2015 | Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-06-24
|
| 24 June 2015 | Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-06-24
|
| 29 January 2015 | Accounts for a dormant company made up to 30 April 2014 (3 pages) |
| 29 January 2015 | Accounts for a dormant company made up to 30 April 2014 (3 pages) |
| 5 August 2014 | Annual return made up to 26 April 2014 Statement of capital on 2014-08-05
|
| 5 August 2014 | Annual return made up to 26 April 2014 Statement of capital on 2014-08-05
|
| 30 January 2014 | Accounts for a dormant company made up to 30 April 2013 (3 pages) |
| 30 January 2014 | Accounts for a dormant company made up to 30 April 2013 (3 pages) |
| 28 May 2013 | Annual return made up to 26 April 2013
|
| 28 May 2013 | Annual return made up to 26 April 2013
|
| 17 January 2013 | Accounts for a dormant company made up to 30 April 2012 (3 pages) |
| 17 January 2013 | Accounts for a dormant company made up to 30 April 2012 (3 pages) |
| 31 May 2012 | Annual return made up to 26 April 2012 with a full list of shareholders (14 pages) |
| 31 May 2012 | Annual return made up to 26 April 2012 with a full list of shareholders (14 pages) |
| 23 January 2012 | Accounts for a dormant company made up to 30 April 2011 (3 pages) |
| 23 January 2012 | Accounts for a dormant company made up to 30 April 2011 (3 pages) |
| 7 June 2011 | Annual return made up to 26 April 2011 with a full list of shareholders (14 pages) |
| 7 June 2011 | Annual return made up to 26 April 2011 with a full list of shareholders (14 pages) |
| 27 January 2011 | Accounts for a dormant company made up to 30 April 2010 (3 pages) |
| 27 January 2011 | Accounts for a dormant company made up to 30 April 2010 (3 pages) |
| 9 June 2010 | Annual return made up to 26 April 2010 with a full list of shareholders (14 pages) |
| 9 June 2010 | Annual return made up to 26 April 2010 with a full list of shareholders (14 pages) |
| 27 January 2010 | Accounts for a dormant company made up to 30 April 2009 (3 pages) |
| 27 January 2010 | Accounts for a dormant company made up to 30 April 2009 (3 pages) |
| 26 May 2009 | Return made up to 26/04/09; full list of members (5 pages) |
| 26 May 2009 | Return made up to 26/04/09; full list of members (5 pages) |
| 26 February 2009 | Accounts for a dormant company made up to 30 April 2008 (1 page) |
| 26 February 2009 | Accounts for a dormant company made up to 30 April 2008 (1 page) |
| 14 May 2008 | Return made up to 26/04/08; no change of members (6 pages) |
| 14 May 2008 | Return made up to 26/04/08; no change of members (6 pages) |
| 19 February 2008 | Accounts for a dormant company made up to 30 April 2007 (1 page) |
| 19 February 2008 | Accounts for a dormant company made up to 30 April 2007 (1 page) |
| 7 June 2007 | Return made up to 26/04/07; no change of members (6 pages) |
| 7 June 2007 | Return made up to 26/04/07; no change of members (6 pages) |
| 5 March 2007 | Accounts for a dormant company made up to 30 April 2006 (1 page) |
| 5 March 2007 | Accounts for a dormant company made up to 30 April 2006 (1 page) |
| 29 June 2006 | Return made up to 26/04/06; full list of members (6 pages) |
| 29 June 2006 | Return made up to 26/04/06; full list of members (6 pages) |
| 1 March 2006 | Accounts for a dormant company made up to 30 April 2005 (1 page) |
| 1 March 2006 | Accounts for a dormant company made up to 30 April 2005 (1 page) |
| 27 May 2005 | Return made up to 26/04/05; full list of members (6 pages) |
| 27 May 2005 | Return made up to 26/04/05; full list of members (6 pages) |
| 2 March 2005 | Accounts for a dormant company made up to 30 April 2004 (1 page) |
| 2 March 2005 | Accounts for a dormant company made up to 30 April 2004 (1 page) |
| 17 May 2004 | Return made up to 26/04/04; full list of members (6 pages) |
| 17 May 2004 | Return made up to 26/04/04; full list of members (6 pages) |
| 5 March 2004 | Accounts for a dormant company made up to 30 April 2003 (2 pages) |
| 5 March 2004 | Accounts for a dormant company made up to 30 April 2003 (2 pages) |
| 23 May 2003 | Return made up to 26/04/03; full list of members (6 pages) |
| 23 May 2003 | Return made up to 26/04/03; full list of members (6 pages) |
| 4 March 2003 | Accounts for a dormant company made up to 30 April 2002 (2 pages) |
| 4 March 2003 | Accounts for a dormant company made up to 30 April 2002 (2 pages) |
| 28 May 2002 | Return made up to 26/04/02; full list of members (6 pages) |
| 28 May 2002 | Return made up to 26/04/02; full list of members (6 pages) |
| 28 February 2002 | Accounts for a dormant company made up to 30 April 2001 (2 pages) |
| 28 February 2002 | Accounts for a dormant company made up to 30 April 2001 (2 pages) |
| 16 May 2001 | Return made up to 26/04/01; full list of members (6 pages) |
| 16 May 2001 | Return made up to 26/04/01; full list of members (6 pages) |
| 1 May 2001 | Accounts for a dormant company made up to 30 April 2000 (2 pages) |
| 1 May 2001 | Accounts for a dormant company made up to 30 April 2000 (2 pages) |
| 4 July 2000 | Compulsory strike-off action has been discontinued (1 page) |
| 4 July 2000 | Compulsory strike-off action has been discontinued (1 page) |
| 4 July 2000 | Return made up to 26/04/00; full list of members (6 pages) |
| 4 July 2000 | Return made up to 26/04/00; full list of members (6 pages) |
| 30 May 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 30 May 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 23 January 2000 | New director appointed (2 pages) |
| 23 January 2000 | New director appointed (2 pages) |
| 6 December 1999 | New secretary appointed (2 pages) |
| 6 December 1999 | New secretary appointed (2 pages) |
| 4 May 1999 | Secretary resigned (1 page) |
| 4 May 1999 | Director resigned (1 page) |
| 4 May 1999 | Director resigned (1 page) |
| 4 May 1999 | Secretary resigned (1 page) |
| 4 May 1999 | Registered office changed on 04/05/99 from: 25 hill road theydon bois epping essex CM16 7LX (1 page) |
| 4 May 1999 | Registered office changed on 04/05/99 from: 25 hill road theydon bois epping essex CM16 7LX (1 page) |
| 26 April 1999 | Incorporation (16 pages) |
| 26 April 1999 | Incorporation (16 pages) |