Milestone Ecommerce Limited in Madeley CREWE

Milestone Ecommerce Limited CREWE

Milestone Ecommerce started in year 2008 as Private Limited Company with registration number 06562521. The Milestone Ecommerce company has been functioning successfully for sixteen years now and its status is active. The firm's office is based in Crewe at 23 Woodland Hills. Postal code: CW3 9HN.

The firm has one director. Miles F., appointed on 11 April 2008. There are currently no secretaries appointed. As of 30 April 2024, there was 1 ex secretary - Karen F.. There were no ex directors.

Milestone Ecommerce Limited Address / Contact

Office Address	23 Woodland Hills
Office Address2	Madeley
Town	Crewe
Post code	CW3 9HN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06562521
Date of Incorporation	Fri, 11th Apr 2008
Industry	Business and domestic software development
End of financial Year	31st August
Company age	16 years old
Account next due date	Wed, 31st May 2023 (335 days after)
Account last made up date	Tue, 31st Aug 2021
Next confirmation statement due date	Thu, 25th Apr 2024 (2024-04-25)
Last confirmation statement dated	Tue, 11th Apr 2023

Company staff

Miles F.

Position: Director

Appointed: 11 April 2008

Karian Lmiited

Position: Corporate Secretary

Appointed: 03 November 2008

Resigned: 10 February 2014

Karen F.

Position: Secretary

Appointed: 11 April 2008

Resigned: 03 November 2008

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As we found, there is Miles F. The abovementioned PSC and has 75,01-100% shares.

Miles F.

Notified on	11 April 2017
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2012-04-30	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31
Net Worth	1 659	154	-6 983	-11 947	-16 546

Balance Sheet
Cash Bank On Hand						861	72	299
Current Assets	41 257	29 565	18 502	15 463	5 860	2 950	2 065	2 307	24 993	25 984	13 186
Debtors	24 648	13 248	18 381	15 443	2 451	2 089	1 993	2 008
Net Assets Liabilities						-15 951	-15 501	12 432	14 245	10 290	11 127
Other Debtors						425
Cash Bank In Hand	16 609	16 317	121	20	3 409
Net Assets Liabilities Including Pension Asset Liability	1 659	154	-6 983	-11 947	-16 546

Reserves/Capital
Called Up Share Capital	100	100	100	100	100
Profit Loss Account Reserve	1 559	54	-7 083	-12 047	-16 646
Shareholder Funds	1 659	154	-6 983	-11 947	-16 546

Other
Version Production Software								2 020
Creditors						13 545	15 910	14 739	39 238	38 284	25 663
Loans From Directors						9 345	11 710	5 833
Net Current Assets Liabilities	1 659	154	-6 983	1 809	-6 990	-10 595	-13 845	12 432	14 245	12 300	12 477
Other Creditors								7 250
Taxation Social Security Payable						3 116	3 116	1 351
Total Assets Less Current Liabilities	1 659	154	-6 983	1 809	-6 990	-10 595	-13 845	12 432	14 245	10 290	11 127
Trade Creditors Trade Payables						1 084	1 084	305
Trade Debtors Trade Receivables						1 664	1 993	2 008
Average Number Employees During Period									1	1	1
Fixed Assets										2 010	1 350
Corporation Tax Due After One Year				5 733	3 982
Creditors Due After One Year				13 756	9 556
Creditors Due Within One Year	39 598	29 411	25 485	13 654	12 850
Number Shares Allotted		100	100		100
Other Taxation Social Security Due After One Year				4 466	3 101
Par Value Share		1	1
Share Capital Allotted Called Up Paid	100	100	100	100	100
Share Premium Account			100	100
Trade Creditors After One Year				3 557	2 473
Value Shares Allotted					1

Company filings

Filing category

Type		Category	Free download
DISS40	Compulsory strike-off action has been discontinued filed on: 31st, January 2024	gazette	Free Download (1 page)

Type		Category	Free download
DISS40	Compulsory strike-off action has been discontinued filed on: 31st, January 2024	gazette	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2022/08/31 filed on: 30th, January 2024	accounts	Free Download (3 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 26th, December 2023	gazette	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 19th, July 2023	gazette	Free Download (1 page)
CS01	Confirmation statement with no updates 2023/04/11 filed on: 18th, July 2023	confirmation statement	Free Download (3 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 4th, July 2023	gazette	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2021/08/31 filed on: 23rd, September 2022	accounts	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 26th, August 2022	gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 2nd, August 2022	gazette	Free Download (1 page)
CS01	Confirmation statement with no updates 2022/04/11 filed on: 17th, May 2022	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021/04/11 filed on: 29th, April 2021	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/08/31 filed on: 29th, April 2021	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/08/31 filed on: 23rd, September 2020	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020/04/11 filed on: 12th, May 2020	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2019/04/11 filed on: 12th, August 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/08/31 filed on: 9th, August 2019	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2018/04/11 filed on: 14th, August 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/08/31 filed on: 31st, May 2018	accounts	Free Download (8 pages)
AD01	Change of registered address from 4 Stocks Lane Bramshall Uttoxeter Staffordshire ST14 5DW England on 2017/06/05 to 23 Woodland Hills Madeley Crewe CW3 9HN filed on: 5th, June 2017	address	Free Download (1 page)
CH01	On 2017/05/31 director's details were changed filed on: 5th, June 2017	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2017/04/11 filed on: 5th, June 2017	confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2016/08/31 filed on: 31st, May 2017	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2015/08/31 filed on: 25th, May 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2016/04/11 filed on: 12th, April 2016	annual return	Free Download (3 pages)
AD01	Change of registered address from 42 Demontfort Way Uttoxeter Staffordshire ST14 8XY on 2015/09/30 to 4 Stocks Lane Bramshall Uttoxeter Staffordshire ST14 5DW filed on: 30th, September 2015	address	Free Download (1 page)
CH01	On 2014/06/01 director's details were changed filed on: 22nd, September 2015	officers	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2013/08/31 filed on: 21st, August 2015	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2014/08/31 filed on: 21st, August 2015	accounts	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 18th, April 2015	gazette	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2015/04/11 filed on: 15th, April 2015	annual return	Free Download (3 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 13th, January 2015	gazette	Free Download (1 page)
AA01	Previous accounting period shortened to 2013/08/31 filed on: 30th, June 2014	accounts	Free Download (1 page)
TM02	Secretary's appointment terminated on 2014/06/24 filed on: 24th, June 2014	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2014/04/11 filed on: 24th, June 2014	annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/06/24	capital
AA01	Extension of accounting period to 2013/09/30 from 2013/04/30 filed on: 31st, January 2014	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2012/04/30 filed on: 27th, June 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2013/04/11 filed on: 4th, June 2013	annual return	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2012/04/11 filed on: 28th, May 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/04/30 filed on: 23rd, April 2012	accounts	Free Download (4 pages)
AD01	Change of registered office on 2012/04/05 from 85 Stafford Road Uttoxeter Staffordshire ST14 8TG United Kingdom filed on: 5th, April 2012	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2011/04/11 filed on: 10th, May 2011	annual return	Free Download (4 pages)
AD01	Change of registered office on 2011/04/15 from 18 Curzon Street Newcastle Staffordshire ST5 0PD filed on: 15th, April 2011	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2010/04/30 filed on: 18th, January 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2010/04/11 filed on: 25th, June 2010	annual return	Free Download (4 pages)
CH04	Secretary's details were changed on 2010/04/10 filed on: 25th, June 2010	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2009/04/30 filed on: 9th, March 2010	accounts	Free Download (3 pages)
363a	Annual return drawn up to 2009/07/18 with complete member list filed on: 18th, July 2009	annual return	Free Download (3 pages)
288b	On 2009/07/18 Appointment terminated secretary filed on: 18th, July 2009	officers	Free Download (1 page)
287	Registered office changed on 20/03/2009 from 28-30 queen street burslem stoke on trent staffs ST6 3EG united kingdom filed on: 20th, March 2009	address	Free Download (1 page)
288b	On 2008/11/06 Appointment terminate, secretary filed on: 6th, November 2008	officers	Free Download (1 page)
288a	On 2008/11/06 Secretary appointed filed on: 6th, November 2008	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 11th, April 2008	incorporation	Free Download (13 pages)