Millennium Plant (Eastern) Limited

Company Name	Millennium Plant (Eastern) Limited
Directors	Michael Brown and Darren Sidney Davison
Company Status	Active
Company Number	03799524
Category	Private Limited Company
Incorporation Date	1 July 1999(24 years, 9 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7132	Rent civil engineering machinery
SIC 77320	Renting and leasing of construction and civil engineering machinery and equipment

Directors

Director Name	Mr Michael Brown
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 July 1999(same day as company formation)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	Victoria House 50 Alexandra Street Southend On Sea Essex SS1 1BN

Director Name	Mr Darren Sidney Davison
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 July 1999(same day as company formation)
Role	Contracts Manager
Country of Residence	England
Correspondence Address	Victoria House 50 Alexandra Street Southend On Sea Essex SS1 1BN

Secretary Name	Mr Michael Brown
Nationality	British
Status	Current
Appointed	01 July 2004(5 years after company formation)
Appointment Duration	19 years, 9 months
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	Victoria House 50 Alexandra Street Southend On Sea Essex SS1 1BN

Director Name	John Philip Perfect
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1999(same day as company formation)
Role	Scaffolder
Correspondence Address	6 Selsdon Close Romford Essex RM5 3JL

Director Name	Mr John Whitten
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1999(same day as company formation)
Role	Builder
Country of Residence	United Kingdom
Correspondence Address	Berry Barns Berry Shebbear Devon EX21 5RA

Secretary Name	Mr John Whitten
Nationality	British
Status	Resigned
Appointed	01 July 1999(same day as company formation)
Role	Builder
Country of Residence	United Kingdom
Correspondence Address	Berry Barns Berry Shebbear Devon EX21 5RA

Director Name	Highstone Directors Limited (Corporation)
Status	Resigned
Appointed	01 July 1999(same day as company formation)
Correspondence Address	Highstone House 165 High Street Barnet Hertfordshire EN5 5SU

Secretary Name	Highstone Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 July 1999(same day as company formation)
Correspondence Address	Highstone House 165 High Street Barnet Hertfordshire EN5 5SU

Contact

Telephone	01702 351999
Telephone region	Southend-on-Sea

Location

Registered Address	Victoria House 50 Alexandra Street Southend On Sea Essex SS1 1BN
Region	East of England
Constituency	Rochford and Southend East
County	Essex
Ward	Milton
Built Up Area	Southend-on-Sea
Address Matches	Over 100 other UK companies use this postal address

Shareholders

100 at £1	Rbs Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£503,801
Cash	£112,169
Current Liabilities	£1,337,793

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	1 July 2023 (9 months, 3 weeks ago)
Next Return Due	15 July 2024 (2 months, 3 weeks from now)

Filing History

3 November 2023	Total exemption full accounts made up to 31 March 2023 (9 pages)
3 July 2023	Confirmation statement made on 1 July 2023 with no updates (3 pages)
25 October 2022	Total exemption full accounts made up to 31 March 2022 (9 pages)
1 July 2022	Confirmation statement made on 1 July 2022 with no updates (3 pages)
4 December 2021	Total exemption full accounts made up to 31 March 2021 (9 pages)
1 July 2021	Confirmation statement made on 1 July 2021 with no updates (3 pages)
1 July 2020	Confirmation statement made on 1 July 2020 with no updates (3 pages)
22 June 2020	Total exemption full accounts made up to 31 March 2020 (9 pages)
28 October 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
3 July 2019	Confirmation statement made on 1 July 2019 with no updates (3 pages)
14 December 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
2 July 2018	Confirmation statement made on 1 July 2018 with no updates (3 pages)
27 November 2017	Accounts for a small company made up to 31 March 2017 (8 pages)
27 November 2017	Accounts for a small company made up to 31 March 2017 (8 pages)
19 July 2017	Confirmation statement made on 1 July 2017 with no updates (3 pages)
19 July 2017	Confirmation statement made on 1 July 2017 with no updates (3 pages)
10 January 2017	Accounts for a small company made up to 31 March 2016 (7 pages)
10 January 2017	Accounts for a small company made up to 31 March 2016 (7 pages)
18 July 2016	Confirmation statement made on 1 July 2016 with updates (5 pages)
18 July 2016	Confirmation statement made on 1 July 2016 with updates (5 pages)
14 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
14 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
7 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 100 (4 pages)
7 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 100 (4 pages)
7 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 100 (4 pages)
6 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
6 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
8 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 100 (4 pages)
8 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 100 (4 pages)
8 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 100 (4 pages)
14 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
14 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
25 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders (4 pages)
25 July 2013	Director's details changed for Mr Darren Sidney Davison on 10 June 2013 (2 pages)
25 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders (4 pages)
25 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders (4 pages)
25 July 2013	Director's details changed for Mr Darren Sidney Davison on 10 June 2013 (2 pages)
21 January 2013	Director's details changed for Mr Michael Brown on 19 December 2012 (2 pages)
21 January 2013	Secretary's details changed for Mr Michael Brown on 19 December 2012 (1 page)
21 January 2013	Secretary's details changed for Mr Michael Brown on 19 December 2012 (1 page)
21 January 2013	Director's details changed for Mr Michael Brown on 19 December 2012 (2 pages)
18 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
18 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
17 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (5 pages)
17 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (5 pages)
17 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (5 pages)
19 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
19 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
12 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (5 pages)
12 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (5 pages)
12 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (5 pages)
29 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
29 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
2 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (5 pages)
2 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (5 pages)
2 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (5 pages)
23 December 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
23 December 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
15 July 2009	Return made up to 01/07/09; full list of members (3 pages)
15 July 2009	Return made up to 01/07/09; full list of members (3 pages)
27 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
27 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
21 November 2008	Director's change of particulars / darren davison / 17/11/2008 (1 page)
21 November 2008	Director's change of particulars / darren davison / 17/11/2008 (1 page)
2 July 2008	Return made up to 01/07/08; full list of members (3 pages)
2 July 2008	Return made up to 01/07/08; full list of members (3 pages)
2 July 2008	Director's change of particulars / darren davison / 01/07/2008 (1 page)
2 July 2008	Director's change of particulars / darren davison / 01/07/2008 (1 page)
28 January 2008	Accounts for a small company made up to 31 March 2007 (7 pages)
28 January 2008	Accounts for a small company made up to 31 March 2007 (7 pages)
10 July 2007	Return made up to 01/07/07; full list of members (2 pages)
10 July 2007	Return made up to 01/07/07; full list of members (2 pages)
10 January 2007	Accounts for a small company made up to 31 March 2006 (7 pages)
10 January 2007	Accounts for a small company made up to 31 March 2006 (7 pages)
31 July 2006	Return made up to 01/07/06; full list of members (7 pages)
31 July 2006	Return made up to 01/07/06; full list of members (7 pages)
28 December 2005	Accounts for a small company made up to 31 March 2005 (7 pages)
28 December 2005	Accounts for a small company made up to 31 March 2005 (7 pages)
25 July 2005	Return made up to 01/07/05; full list of members (7 pages)
25 July 2005	Return made up to 01/07/05; full list of members (7 pages)
3 February 2005	Accounts for a small company made up to 31 March 2004 (7 pages)
3 February 2005	Accounts for a small company made up to 31 March 2004 (7 pages)
19 August 2004	Return made up to 01/07/04; full list of members (7 pages)
19 August 2004	Return made up to 01/07/04; full list of members (7 pages)
5 August 2004	New secretary appointed (1 page)
5 August 2004	New secretary appointed (1 page)
28 July 2004	Secretary resigned (1 page)
28 July 2004	Secretary resigned (1 page)
6 March 2004	Accounts for a small company made up to 31 March 2003 (7 pages)
6 March 2004	Accounts for a small company made up to 31 March 2003 (7 pages)
28 February 2004	Director resigned (1 page)
28 February 2004	Director resigned (1 page)
11 July 2003	Return made up to 01/07/03; full list of members (7 pages)
11 July 2003	Return made up to 01/07/03; full list of members (7 pages)
9 October 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
9 October 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
11 July 2002	Return made up to 01/07/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
11 July 2002	Return made up to 01/07/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
24 April 2002	Director resigned (1 page)
24 April 2002	Director resigned (1 page)
19 July 2001	Return made up to 01/07/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
19 July 2001	Return made up to 01/07/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
7 June 2001	Accounts for a small company made up to 31 March 2001 (5 pages)
7 June 2001	Accounts for a small company made up to 31 March 2001 (5 pages)
19 July 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
19 July 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
5 July 2000	Return made up to 01/07/00; full list of members (7 pages)
5 July 2000	Return made up to 01/07/00; full list of members (7 pages)
14 December 1999	Director's particulars changed (1 page)
14 December 1999	Director's particulars changed (1 page)
19 October 1999	Accounting reference date shortened from 31/07/00 to 31/03/00 (1 page)
19 October 1999	Accounting reference date shortened from 31/07/00 to 31/03/00 (1 page)
7 September 1999	Registered office changed on 07/09/99 from: victoria house ,50, alexander st southend on sea essex SS1 1BN (1 page)
7 September 1999	New secretary appointed;new director appointed (2 pages)
7 September 1999	New secretary appointed;new director appointed (2 pages)
7 September 1999	Ad 01/09/99--------- £ si 98@1=98 £ ic 2/100 (2 pages)
7 September 1999	Ad 01/09/99--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
7 September 1999	New director appointed (2 pages)
7 September 1999	New director appointed (2 pages)
7 September 1999	New director appointed (2 pages)
7 September 1999	New director appointed (2 pages)
7 September 1999	Registered office changed on 07/09/99 from: victoria house ,50, alexander st southend on sea essex SS1 1BN (1 page)
7 September 1999	New director appointed (2 pages)
7 September 1999	New director appointed (2 pages)
22 July 1999	Registered office changed on 22/07/99 from: highstone house 165 high street barnet hertfordshire EN5 5SU (1 page)
22 July 1999	Registered office changed on 22/07/99 from: highstone house 165 high street barnet hertfordshire EN5 5SU (1 page)
7 July 1999	Secretary resigned (1 page)
7 July 1999	Director resigned (1 page)
7 July 1999	Director resigned (1 page)
7 July 1999	Secretary resigned (1 page)
1 July 1999	Incorporation (13 pages)
1 July 1999	Incorporation (13 pages)

Millennium Plant (Eastern) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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