Company NameMills & Kirby Builders Limited
DirectorsGary Mills and Clive Eric White
Company StatusActive
Company Number06111857
CategoryPrivate Limited Company
Incorporation Date16 February 2007(17 years, 2 months ago)

Business Activity

Section FConstruction
SIC 41202Construction of domestic buildings

Directors

Director NameGary Mills
Date of BirthOctober 1958 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed16 February 2007(same day as company formation)
RoleBuilder
Country of ResidenceEngland
Correspondence AddressMiddleborough House
16 Middleborough
Colchester
Essex
CO1 1QT
Director NameClive Eric White
Date of BirthApril 1959 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed16 February 2007(same day as company formation)
RoleBuilder
Country of ResidenceUnited Kingdom
Correspondence AddressMiddleborough House
16 Middleborough
Colchester
Essex
CO1 1QT
Secretary NameCharlotte Dayman
NationalityBritish
StatusCurrent
Appointed16 February 2007(same day as company formation)
RoleCompany Director
Correspondence Address59 Reymead Close
West Mersea
Colchester
Essex
CO5 8DN
Director NameColin Kirby
Date of BirthMay 1945 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed16 February 2007(same day as company formation)
RoleBuilder
Country of ResidenceEngland
Correspondence Address37 East Road
West Mersea
Colchester
Essex
CO5 8EL

Location

Registered AddressMiddleborough House
16 Middleborough
Colchester
Essex
CO1 1QT
RegionEast of England
ConstituencyColchester
CountyEssex
WardCastle
Built Up AreaColchester
Address MatchesOver 300 other UK companies use this postal address

Shareholders

33 at £1Clive Eric White
49.25%
Ordinary A
33 at £1Gary Mills
49.25%
Ordinary A
1 at £1Clive Eric White
1.49%
Ordinary B

Financials

Year2014
Net Worth£56,319
Cash£23,522
Current Liabilities£27,205

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due28 December 2024 (8 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End28 March

Returns

Latest Return16 February 2024 (2 months, 1 week ago)
Next Return Due2 March 2025 (10 months, 1 week from now)

Filing History

22 December 2023Total exemption full accounts made up to 31 March 2023 (10 pages)
22 June 2023Total exemption full accounts made up to 31 March 2022 (11 pages)
22 March 2023Previous accounting period shortened from 29 March 2022 to 28 March 2022 (1 page)
3 March 2023Confirmation statement made on 16 February 2023 with no updates (3 pages)
23 December 2022Previous accounting period shortened from 30 March 2022 to 29 March 2022 (1 page)
18 March 2022Total exemption full accounts made up to 31 March 2021 (9 pages)
2 March 2022Confirmation statement made on 16 February 2022 with no updates (3 pages)
24 December 2021Previous accounting period shortened from 31 March 2021 to 30 March 2021 (1 page)
31 March 2021Confirmation statement made on 16 February 2021 with no updates (3 pages)
31 March 2021Total exemption full accounts made up to 31 March 2020 (9 pages)
27 February 2020Confirmation statement made on 16 February 2020 with no updates (3 pages)
28 December 2019Total exemption full accounts made up to 31 March 2019 (9 pages)
20 March 2019Confirmation statement made on 16 February 2019 with no updates (3 pages)
31 December 2018Total exemption full accounts made up to 31 March 2018 (10 pages)
30 March 2018Confirmation statement made on 16 February 2018 with no updates (3 pages)
29 March 2018Total exemption full accounts made up to 31 March 2017 (8 pages)
31 December 2017Previous accounting period shortened from 1 April 2017 to 31 March 2017 (1 page)
31 December 2017Previous accounting period shortened from 1 April 2017 to 31 March 2017 (1 page)
28 February 2017Confirmation statement made on 16 February 2017 with updates (5 pages)
28 February 2017Confirmation statement made on 16 February 2017 with updates (5 pages)
1 January 2017Total exemption small company accounts made up to 1 April 2016 (3 pages)
1 January 2017Total exemption small company accounts made up to 1 April 2016 (3 pages)
31 December 2016Previous accounting period extended from 31 March 2016 to 1 April 2016 (1 page)
31 December 2016Previous accounting period extended from 31 March 2016 to 1 April 2016 (1 page)
16 March 2016Annual return made up to 16 February 2016 with a full list of shareholders
Statement of capital on 2016-03-16
  • GBP 67
(5 pages)
16 March 2016Annual return made up to 16 February 2016 with a full list of shareholders
Statement of capital on 2016-03-16
  • GBP 67
(5 pages)
23 December 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
23 December 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
9 March 2015Annual return made up to 16 February 2015 with a full list of shareholders
Statement of capital on 2015-03-09
  • GBP 67
(5 pages)
9 March 2015Annual return made up to 16 February 2015 with a full list of shareholders
Statement of capital on 2015-03-09
  • GBP 67
(5 pages)
23 December 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
23 December 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
21 February 2014Annual return made up to 16 February 2014 with a full list of shareholders
Statement of capital on 2014-02-21
  • GBP 67
(5 pages)
21 February 2014Annual return made up to 16 February 2014 with a full list of shareholders
Statement of capital on 2014-02-21
  • GBP 67
(5 pages)
27 December 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
27 December 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
8 March 2013Annual return made up to 16 February 2013 with a full list of shareholders (5 pages)
8 March 2013Annual return made up to 16 February 2013 with a full list of shareholders (5 pages)
31 December 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
31 December 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
6 March 2012Termination of appointment of Colin Kirby as a director (1 page)
6 March 2012Director's details changed for Gary Mills on 16 February 2011 (2 pages)
6 March 2012Annual return made up to 16 February 2012 with a full list of shareholders (5 pages)
6 March 2012Director's details changed for Clive Eric White on 14 February 2011 (2 pages)
6 March 2012Annual return made up to 16 February 2012 with a full list of shareholders (5 pages)
6 March 2012Termination of appointment of Colin Kirby as a director (1 page)
6 March 2012Director's details changed for Gary Mills on 16 February 2011 (2 pages)
6 March 2012Director's details changed for Clive Eric White on 14 February 2011 (2 pages)
29 December 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
29 December 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
9 March 2011Annual return made up to 16 February 2011 with a full list of shareholders (7 pages)
9 March 2011Annual return made up to 16 February 2011 with a full list of shareholders (7 pages)
23 December 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
23 December 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
24 February 2010Annual return made up to 16 February 2010 with a full list of shareholders (6 pages)
24 February 2010Director's details changed for Gary Mills on 23 February 2010 (2 pages)
24 February 2010Director's details changed for Colin Kirby on 23 February 2010 (2 pages)
24 February 2010Director's details changed for Gary Mills on 23 February 2010 (2 pages)
24 February 2010Director's details changed for Clive Eric White on 23 February 2010 (2 pages)
24 February 2010Director's details changed for Clive Eric White on 23 February 2010 (2 pages)
24 February 2010Annual return made up to 16 February 2010 with a full list of shareholders (6 pages)
24 February 2010Director's details changed for Colin Kirby on 23 February 2010 (2 pages)
3 February 2010Total exemption small company accounts made up to 31 March 2009 (5 pages)
3 February 2010Total exemption small company accounts made up to 31 March 2009 (5 pages)
24 April 2009Return made up to 16/02/09; full list of members (4 pages)
24 April 2009Return made up to 16/02/09; full list of members (4 pages)
25 June 2008Total exemption small company accounts made up to 31 March 2008 (5 pages)
25 June 2008Total exemption small company accounts made up to 31 March 2008 (5 pages)
31 March 2008Return made up to 16/02/08; full list of members (4 pages)
31 March 2008Prev ext from 29/02/2008 to 31/03/2008 (1 page)
31 March 2008Return made up to 16/02/08; full list of members (4 pages)
31 March 2008Prev ext from 29/02/2008 to 31/03/2008 (1 page)
16 February 2007Incorporation (13 pages)
16 February 2007Incorporation (13 pages)