IAN Milne Design Ltd

Company Name	IAN Milne Design Ltd
Company Status	Dissolved
Company Number	07126048
Category	Private Limited Company
Incorporation Date	14 January 2010(14 years, 3 months ago)
Dissolution Date	25 April 2023 (1 year ago)

Business Activity

Section C	Manufacturing
SIC 2225	Ancillary operations related to printing
SIC 18130	Pre-press and pre-media services

Directors

Director Name	Mr Ian Milne
Date of Birth	October 1963 (Born 60 years ago)
Nationality	New Zealander
Status	Closed
Appointed	14 January 2010(same day as company formation)
Role	Mac Operator
Country of Residence	England
Correspondence Address	45 St Anns Road Southend Essex SS2 5AT

Director Name	Mrs Patsy Christine Smith
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	30 July 2019(9 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (closed 25 April 2023)
Role	Housewife
Country of Residence	England
Correspondence Address	15 Craven Close Rochford SS4 3DD

Director Name	Miss Lynne Kerner
Date of Birth	April 1954 (Born 70 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	14 January 2010(same day as company formation)
Role	Insurance Clerk
Country of Residence	England
Correspondence Address	45 St Anns Road Southend Essex SS2 5AT

Contact

Website	www.ianmilne.com

Location

Registered Address	8 Priory Mews 44 Station Avenue Southend-On-Sea SS2 5EP
Region	East of England
Constituency	Rochford and Southend East
County	Essex
Ward	St. Luke's
Built Up Area	Southend-on-Sea

Shareholders

1 at £1	Ian Milne 100.00% Ordinary

Financials

Year	2014
Net Worth	£89
Current Liabilities	£7,570

Accounts

Latest Accounts	31 January 2022 (2 years, 3 months ago)
Accounts Category	Micro
Accounts Year End	31 January

Filing History

14 January 2021	Confirmation statement made on 14 January 2021 with no updates (3 pages)
23 December 2020	Micro company accounts made up to 31 January 2020 (4 pages)
14 January 2020	Confirmation statement made on 14 January 2020 with no updates (3 pages)
10 October 2019	Micro company accounts made up to 31 January 2019 (4 pages)
30 July 2019	Appointment of Mrs Patsy Christine Smith as a director on 30 July 2019 (2 pages)
30 July 2019	Termination of appointment of Lynne Kerner as a director on 29 July 2019 (1 page)
20 January 2019	Confirmation statement made on 14 January 2019 with no updates (3 pages)
3 July 2018	Micro company accounts made up to 31 January 2018 (2 pages)
14 January 2018	Confirmation statement made on 14 January 2018 with no updates (3 pages)
5 July 2017	Total exemption full accounts made up to 31 January 2017 (9 pages)
5 July 2017	Total exemption full accounts made up to 31 January 2017 (9 pages)
26 January 2017	Confirmation statement made on 14 January 2017 with updates (5 pages)
26 January 2017	Confirmation statement made on 14 January 2017 with updates (5 pages)
11 October 2016	Total exemption small company accounts made up to 31 January 2016 (5 pages)
11 October 2016	Total exemption small company accounts made up to 31 January 2016 (5 pages)
26 April 2016	Registered office address changed from 45 st Anns Road Southend Essex SS2 5AT to 8 Priory Mews 44 Station Avenue Southend-on-Sea SS2 5EP on 26 April 2016 (1 page)
26 April 2016	Registered office address changed from 45 st Anns Road Southend Essex SS2 5AT to 8 Priory Mews 44 Station Avenue Southend-on-Sea SS2 5EP on 26 April 2016 (1 page)
2 February 2016	Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-02-02 GBP 1 (4 pages)
2 February 2016	Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-02-02 GBP 1 (4 pages)
26 October 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
26 October 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
22 January 2015	Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-01-22 GBP 1 (4 pages)
22 January 2015	Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-01-22 GBP 1 (4 pages)
9 October 2014	Total exemption small company accounts made up to 31 January 2014 (5 pages)
9 October 2014	Total exemption small company accounts made up to 31 January 2014 (5 pages)
14 January 2014	Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-01-14 GBP 1 (4 pages)
14 January 2014	Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-01-14 GBP 1 (4 pages)
24 October 2013	Total exemption small company accounts made up to 31 January 2013 (6 pages)
24 October 2013	Total exemption small company accounts made up to 31 January 2013 (6 pages)
4 March 2013	Annual return made up to 14 January 2013 with a full list of shareholders (4 pages)
4 March 2013	Annual return made up to 14 January 2013 with a full list of shareholders (4 pages)
28 September 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
28 September 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
6 February 2012	Annual return made up to 14 January 2012 with a full list of shareholders (4 pages)
6 February 2012	Annual return made up to 14 January 2012 with a full list of shareholders (4 pages)
25 October 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
25 October 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
9 February 2011	Annual return made up to 14 January 2011 with a full list of shareholders (4 pages)
9 February 2011	Annual return made up to 14 January 2011 with a full list of shareholders (4 pages)
14 January 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)
14 January 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)

IAN Milne Design Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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