| Company Name | Milk Bar Limited |
|---|---|
| Director | Michael Douglas Claydon |
| Company Status | Active |
| Company Number | 04420605 |
| Category | Private Limited Company |
| Incorporation Date | 19 April 2002(22 years ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5263 | Other non-store retail sale |
| SIC 47990 | Other retail sale not in stores, stalls or markets |
Directors
| Director Name | Mr Michael Douglas Claydon |
|---|---|
| Date of Birth | September 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 April 2002(same day as company formation) |
| Role | Private Dairyman |
| Country of Residence | England |
| Correspondence Address | C/O Cbhc Ltd, Steeple House Suite 3, First Floor Church Lane Chelmsford Essex CM1 1NH |
| Secretary Name | Mrs Katherine Maria Claydon |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 April 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 20 Lambourne Gardens Chingford London E4 7SG |
| Secretary Name | David Shand |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 September 2007(5 years, 4 months after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 13 August 2010) |
| Role | Company Director |
| Correspondence Address | 119 Jubilee Avenue Romford Essex RM7 9LT |
Contact
| Telephone | 01983 532667 |
|---|---|
| Telephone region | Isle of Wight |
Location
| Registered Address | C/O Cbhc Ltd, Steeple House Suite 3, First Floor Church Lane Chelmsford Essex CM1 1NH |
|---|---|
| Region | East of England |
| Constituency | Chelmsford |
| County | Essex |
| Ward | Moulsham and Central |
| Built Up Area | Chelmsford |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 100 at £1 | Mr Michael Douglas Claydon 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£51,041 |
| Cash | £11,682 |
| Current Liabilities | £76,541 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 19 April 2024 (1 week, 3 days ago) |
|---|---|
| Next Return Due | 3 May 2025 (1 year from now) |
Filing History
| 15 January 2024 | Registered office address changed from Suite 3, First Floor the Hamilton Centre Rodney Way Chelmsford Essex CM1 3BY England to C/O Cbhc Ltd, Steeple House Suite 3, First Floor Church Lane Chelmsford Essex CM1 1NH on 15 January 2024 (1 page) |
|---|---|
| 12 December 2023 | Total exemption full accounts made up to 31 March 2023 (9 pages) |
| 23 May 2023 | Confirmation statement made on 19 April 2023 with updates (4 pages) |
| 2 December 2022 | Total exemption full accounts made up to 31 March 2022 (9 pages) |
| 16 May 2022 | Confirmation statement made on 19 April 2022 with updates (4 pages) |
| 8 December 2021 | Total exemption full accounts made up to 31 March 2021 (9 pages) |
| 14 June 2021 | Confirmation statement made on 19 April 2021 with updates (4 pages) |
| 5 January 2021 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
| 20 April 2020 | Confirmation statement made on 19 April 2020 with updates (4 pages) |
| 19 December 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 26 April 2019 | Confirmation statement made on 19 April 2019 with updates (4 pages) |
| 14 December 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 2 August 2018 | Registered office address changed from Carlton House 101 New London Road Chelmsford Essex CM2 0PP to Suite 3, First Floor the Hamilton Centre Rodney Way Chelmsford Essex CM1 3BY on 2 August 2018 (1 page) |
| 2 May 2018 | Confirmation statement made on 19 April 2018 with updates (4 pages) |
| 22 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 22 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 19 May 2017 | Director's details changed for Michael Douglas Claydon on 19 May 2017 (2 pages) |
| 19 May 2017 | Director's details changed for Michael Douglas Claydon on 19 May 2017 (2 pages) |
| 15 May 2017 | Confirmation statement made on 19 April 2017 with updates (5 pages) |
| 15 May 2017 | Confirmation statement made on 19 April 2017 with updates (5 pages) |
| 8 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 8 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 5 May 2016 | Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-05-05
|
| 5 May 2016 | Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-05-05
|
| 24 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 24 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 29 April 2015 | Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-04-29
|
| 29 April 2015 | Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-04-29
|
| 23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 6 May 2014 | Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-05-06
|
| 6 May 2014 | Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-05-06
|
| 20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 22 May 2013 | Annual return made up to 19 April 2013 with a full list of shareholders (3 pages) |
| 22 May 2013 | Annual return made up to 19 April 2013 with a full list of shareholders (3 pages) |
| 2 January 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 2 January 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 16 May 2012 | Annual return made up to 19 April 2012 with a full list of shareholders (3 pages) |
| 16 May 2012 | Annual return made up to 19 April 2012 with a full list of shareholders (3 pages) |
| 28 November 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 28 November 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 19 April 2011 | Annual return made up to 19 April 2011 with a full list of shareholders (3 pages) |
| 19 April 2011 | Annual return made up to 19 April 2011 with a full list of shareholders (3 pages) |
| 12 November 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 12 November 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 16 August 2010 | Termination of appointment of David Shand as a secretary (1 page) |
| 16 August 2010 | Termination of appointment of David Shand as a secretary (1 page) |
| 19 April 2010 | Annual return made up to 19 April 2010 with a full list of shareholders (4 pages) |
| 19 April 2010 | Annual return made up to 19 April 2010 with a full list of shareholders (4 pages) |
| 19 April 2010 | Director's details changed for Michael Douglas Claydon on 19 April 2010 (2 pages) |
| 19 April 2010 | Director's details changed for Michael Douglas Claydon on 19 April 2010 (2 pages) |
| 16 December 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 16 December 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 29 April 2009 | Return made up to 19/04/09; full list of members (3 pages) |
| 29 April 2009 | Return made up to 19/04/09; full list of members (3 pages) |
| 23 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 23 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 25 June 2008 | Return made up to 19/04/08; full list of members (3 pages) |
| 25 June 2008 | Return made up to 19/04/08; full list of members (3 pages) |
| 4 February 2008 | New secretary appointed (1 page) |
| 4 February 2008 | New secretary appointed (1 page) |
| 4 February 2008 | Secretary resigned (1 page) |
| 4 February 2008 | Secretary resigned (1 page) |
| 18 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 18 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 30 May 2007 | Director's particulars changed (1 page) |
| 30 May 2007 | Return made up to 19/04/07; full list of members (2 pages) |
| 30 May 2007 | Return made up to 19/04/07; full list of members (2 pages) |
| 30 May 2007 | Director's particulars changed (1 page) |
| 16 November 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 16 November 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 4 May 2006 | Return made up to 19/04/06; full list of members (2 pages) |
| 4 May 2006 | Return made up to 19/04/06; full list of members (2 pages) |
| 8 November 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 8 November 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 12 May 2005 | Return made up to 19/04/05; full list of members (2 pages) |
| 12 May 2005 | Return made up to 19/04/05; full list of members (2 pages) |
| 17 November 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 17 November 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 23 April 2004 | Return made up to 19/04/04; full list of members (6 pages) |
| 23 April 2004 | Return made up to 19/04/04; full list of members (6 pages) |
| 24 November 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 24 November 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 17 April 2003 | Return made up to 19/04/03; full list of members (6 pages) |
| 17 April 2003 | Return made up to 19/04/03; full list of members (6 pages) |
| 23 March 2003 | Registered office changed on 23/03/03 from: greenwood house new london road chelmsford essex CM2 0PP (1 page) |
| 23 March 2003 | Registered office changed on 23/03/03 from: greenwood house new london road chelmsford essex CM2 0PP (1 page) |
| 7 May 2002 | Accounting reference date shortened from 30/04/03 to 31/03/03 (1 page) |
| 7 May 2002 | Accounting reference date shortened from 30/04/03 to 31/03/03 (1 page) |
| 19 April 2002 | Incorporation (30 pages) |
| 19 April 2002 | Incorporation (30 pages) |