| Company Name | Lemsford Mill Controls Limited |
|---|---|
| Company Status | Active |
| Company Number | 03785533 |
| Category | Private Limited Company |
| Incorporation Date | 9 June 1999(24 years, 10 months ago) |
| Previous Name | R & R Electrical Services Northern Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
Directors
| Director Name | Mr Richard Graham Franklin |
|---|---|
| Date of Birth | February 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 June 1999(same day as company formation) |
| Role | Electrician |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Bromfords Close Wickford Essex SS12 0PN |
| Director Name | Mr Raymond Graham Smith |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 June 1999(same day as company formation) |
| Role | Electrician |
| Country of Residence | United Kingdom |
| Correspondence Address | Borwick House Borwick Lane Wickford Essex SS12 0QA |
| Secretary Name | Mr Raymond Graham Smith |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 09 June 1999(same day as company formation) |
| Role | Electrician |
| Country of Residence | United Kingdom |
| Correspondence Address | Borwick House Borwick Lane Wickford Essex SS12 0QA |
| Director Name | Mrs Caroline Barbara Smith |
|---|---|
| Date of Birth | January 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 December 2004(5 years, 6 months after company formation) |
| Appointment Duration | 19 years, 4 months |
| Role | Finance Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Borwick House Borwick Lane Wickford Essex SS11 0QA |
| Director Name | Alcait Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 June 1999(same day as company formation) |
| Correspondence Address | 22 Melton Street London NW1 2BW |
| Secretary Name | Branksome Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 June 1999(same day as company formation) |
| Correspondence Address | 22 Melton Street London NW1 2BW |
Contact
| Telephone | 01707 334833 |
|---|---|
| Telephone region | Welwyn Garden City |
Location
| Registered Address | Unit 6 Brocks Business Park Hodgson Way Wickford SS11 8YN |
|---|---|
| Region | East of England |
| Constituency | Rayleigh and Wickford |
| County | Essex |
| Parish | Shotgate |
| Ward | Wickford North |
| Built Up Area | Basildon |
| Address Matches | 9 other UK companies use this postal address |
Shareholders
| 25 at £1 | Mrs Caroline Barbara Smith 25.00% Ordinary |
|---|---|
| 25 at £1 | Raymond Smith 25.00% Ordinary |
| 25 at £1 | Richard Franklin 25.00% Ordinary |
| 25 at £1 | Richard Franklin & Raymond Smith & Mrs Caroline Barbara Smith 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £2,112,165 |
| Gross Profit | £489,134 |
| Net Worth | £359,248 |
| Cash | £225,632 |
| Current Liabilities | £376,783 |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 30 June |
Returns
| Latest Return | 3 February 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 17 February 2025 (9 months, 3 weeks from now) |
Filing History
| 13 March 2023 | Unaudited abridged accounts made up to 30 June 2022 (8 pages) |
|---|---|
| 6 February 2023 | Confirmation statement made on 3 February 2023 with no updates (3 pages) |
| 13 July 2022 | Confirmation statement made on 3 February 2022 with no updates (3 pages) |
| 1 February 2022 | Unaudited abridged accounts made up to 30 June 2021 (8 pages) |
| 14 June 2021 | Confirmation statement made on 9 June 2021 with no updates (3 pages) |
| 17 April 2021 | Unaudited abridged accounts made up to 30 June 2020 (8 pages) |
| 22 June 2020 | Confirmation statement made on 9 June 2020 with no updates (3 pages) |
| 26 November 2019 | Unaudited abridged accounts made up to 30 June 2019 (7 pages) |
| 23 June 2019 | Confirmation statement made on 9 June 2019 with no updates (3 pages) |
| 11 December 2018 | Unaudited abridged accounts made up to 30 June 2018 (8 pages) |
| 22 August 2018 | Registered office address changed from 118 Collier Row Road Romford Essex RM5 2BB to Unit 6 Brocks Business Park Hodgson Way Wickford SS11 8YN on 22 August 2018 (1 page) |
| 11 June 2018 | Confirmation statement made on 9 June 2018 with no updates (3 pages) |
| 26 September 2017 | Total exemption full accounts made up to 30 June 2017 (9 pages) |
| 26 September 2017 | Total exemption full accounts made up to 30 June 2017 (9 pages) |
| 16 June 2017 | Confirmation statement made on 9 June 2017 with updates (7 pages) |
| 16 June 2017 | Confirmation statement made on 9 June 2017 with updates (7 pages) |
| 19 September 2016 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
| 19 September 2016 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
| 21 June 2016 | Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-06-21
|
| 21 June 2016 | Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-06-21
|
| 28 November 2015 | Total exemption full accounts made up to 30 June 2015 (9 pages) |
| 28 November 2015 | Total exemption full accounts made up to 30 June 2015 (9 pages) |
| 11 June 2015 | Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-11
|
| 11 June 2015 | Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-11
|
| 11 June 2015 | Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-11
|
| 26 March 2015 | Total exemption full accounts made up to 30 June 2014 (10 pages) |
| 26 March 2015 | Total exemption full accounts made up to 30 June 2014 (10 pages) |
| 20 June 2014 | Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-20
|
| 20 June 2014 | Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-20
|
| 20 June 2014 | Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-20
|
| 26 November 2013 | Total exemption full accounts made up to 30 June 2013 (10 pages) |
| 26 November 2013 | Total exemption full accounts made up to 30 June 2013 (10 pages) |
| 17 June 2013 | Annual return made up to 9 June 2013 with a full list of shareholders (7 pages) |
| 17 June 2013 | Annual return made up to 9 June 2013 with a full list of shareholders (7 pages) |
| 17 June 2013 | Annual return made up to 9 June 2013 with a full list of shareholders (7 pages) |
| 8 March 2013 | Total exemption full accounts made up to 30 June 2012 (11 pages) |
| 8 March 2013 | Total exemption full accounts made up to 30 June 2012 (11 pages) |
| 11 June 2012 | Annual return made up to 9 June 2012 with a full list of shareholders (7 pages) |
| 11 June 2012 | Annual return made up to 9 June 2012 with a full list of shareholders (7 pages) |
| 11 June 2012 | Annual return made up to 9 June 2012 with a full list of shareholders (7 pages) |
| 28 March 2012 | Total exemption full accounts made up to 30 June 2011 (9 pages) |
| 28 March 2012 | Total exemption full accounts made up to 30 June 2011 (9 pages) |
| 17 June 2011 | Annual return made up to 9 June 2011 with a full list of shareholders (7 pages) |
| 17 June 2011 | Annual return made up to 9 June 2011 with a full list of shareholders (7 pages) |
| 17 June 2011 | Annual return made up to 9 June 2011 with a full list of shareholders (7 pages) |
| 15 February 2011 | Total exemption full accounts made up to 30 June 2010 (10 pages) |
| 15 February 2011 | Total exemption full accounts made up to 30 June 2010 (10 pages) |
| 16 June 2010 | Annual return made up to 9 June 2010 with a full list of shareholders (6 pages) |
| 16 June 2010 | Annual return made up to 9 June 2010 with a full list of shareholders (6 pages) |
| 16 June 2010 | Annual return made up to 9 June 2010 with a full list of shareholders (6 pages) |
| 12 March 2010 | Total exemption full accounts made up to 30 June 2009 (10 pages) |
| 12 March 2010 | Total exemption full accounts made up to 30 June 2009 (10 pages) |
| 9 June 2009 | Return made up to 09/06/09; full list of members (5 pages) |
| 9 June 2009 | Return made up to 09/06/09; full list of members (5 pages) |
| 13 February 2009 | Total exemption small company accounts made up to 30 June 2008 (10 pages) |
| 13 February 2009 | Total exemption small company accounts made up to 30 June 2008 (10 pages) |
| 12 June 2008 | Return made up to 09/06/08; full list of members (5 pages) |
| 12 June 2008 | Director's change of particulars / caroline smith / 01/01/2008 (2 pages) |
| 12 June 2008 | Director's change of particulars / caroline smith / 01/01/2008 (2 pages) |
| 12 June 2008 | Return made up to 09/06/08; full list of members (5 pages) |
| 12 June 2008 | Director and secretary's change of particulars / raymond smith / 01/01/2008 (2 pages) |
| 12 June 2008 | Director and secretary's change of particulars / raymond smith / 01/01/2008 (2 pages) |
| 13 March 2008 | Total exemption full accounts made up to 30 June 2007 (9 pages) |
| 13 March 2008 | Total exemption full accounts made up to 30 June 2007 (9 pages) |
| 28 June 2007 | Return made up to 09/06/07; full list of members (7 pages) |
| 28 June 2007 | Return made up to 09/06/07; full list of members (7 pages) |
| 15 April 2007 | Total exemption full accounts made up to 30 June 2006 (9 pages) |
| 15 April 2007 | Total exemption full accounts made up to 30 June 2006 (9 pages) |
| 24 August 2006 | Total exemption full accounts made up to 30 June 2005 (8 pages) |
| 24 August 2006 | Total exemption full accounts made up to 30 June 2005 (8 pages) |
| 3 July 2006 | Return made up to 09/06/06; full list of members (7 pages) |
| 3 July 2006 | Return made up to 09/06/06; full list of members (7 pages) |
| 20 June 2005 | Return made up to 09/06/05; full list of members (7 pages) |
| 20 June 2005 | Return made up to 09/06/05; full list of members (7 pages) |
| 21 February 2005 | Company name changed r & r electrical services northe rn LIMITED\certificate issued on 21/02/05 (2 pages) |
| 21 February 2005 | Company name changed r & r electrical services northe rn LIMITED\certificate issued on 21/02/05 (2 pages) |
| 7 February 2005 | New director appointed (2 pages) |
| 7 February 2005 | New director appointed (2 pages) |
| 2 July 2004 | Accounts for a dormant company made up to 30 June 2004 (1 page) |
| 2 July 2004 | Accounts for a dormant company made up to 30 June 2004 (1 page) |
| 1 July 2004 | Return made up to 09/06/04; full list of members (7 pages) |
| 1 July 2004 | Return made up to 09/06/04; full list of members (7 pages) |
| 7 April 2004 | Registered office changed on 07/04/04 from: rainbird house warescot road brentwood essex CM15 9HD (1 page) |
| 7 April 2004 | Registered office changed on 07/04/04 from: rainbird house warescot road brentwood essex CM15 9HD (1 page) |
| 4 July 2003 | Accounts for a dormant company made up to 30 June 2003 (1 page) |
| 4 July 2003 | Accounts for a dormant company made up to 30 June 2003 (1 page) |
| 16 June 2003 | Return made up to 09/06/03; full list of members (7 pages) |
| 16 June 2003 | Return made up to 09/06/03; full list of members (7 pages) |
| 9 July 2002 | Return made up to 09/06/02; full list of members (7 pages) |
| 9 July 2002 | Accounts for a dormant company made up to 30 June 2002 (1 page) |
| 9 July 2002 | Return made up to 09/06/02; full list of members (7 pages) |
| 9 July 2002 | Accounts for a dormant company made up to 30 June 2002 (1 page) |
| 5 July 2001 | Accounts for a dormant company made up to 30 June 2001 (1 page) |
| 5 July 2001 | Accounts for a dormant company made up to 30 June 2001 (1 page) |
| 3 July 2001 | Return made up to 09/06/01; full list of members (6 pages) |
| 3 July 2001 | Return made up to 09/06/01; full list of members (6 pages) |
| 3 April 2001 | Accounts for a dormant company made up to 30 June 2000 (1 page) |
| 3 April 2001 | Accounts for a dormant company made up to 30 June 2000 (1 page) |
| 5 July 2000 | Return made up to 09/06/00; full list of members (6 pages) |
| 5 July 2000 | Return made up to 09/06/00; full list of members (6 pages) |
| 22 July 1999 | Ad 09/06/99--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 22 July 1999 | Ad 09/06/99--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 20 July 1999 | New secretary appointed;new director appointed (2 pages) |
| 20 July 1999 | Secretary resigned (1 page) |
| 20 July 1999 | New director appointed (2 pages) |
| 20 July 1999 | New secretary appointed;new director appointed (2 pages) |
| 20 July 1999 | Director resigned (1 page) |
| 20 July 1999 | Secretary resigned (1 page) |
| 20 July 1999 | New director appointed (2 pages) |
| 20 July 1999 | Director resigned (1 page) |
| 9 June 1999 | Incorporation (15 pages) |
| 9 June 1999 | Incorporation (15 pages) |