Millfield Autoparts Limited in Peterborough CAMBRIDGESHIRE - PE1 2PE

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Millfield Autoparts Limited CAMBRIDGESHIRE

Founded in 1999, Millfield Autoparts, classified under reg no. 03711431 is an active company. Currently registered at 429 Lincoln Road PE1 2PE, Cambridgeshire the company has been in the business for twenty five years. Its financial year was closed on 30th June and its latest financial statement was filed on June 30, 2022.

The company has 2 directors, namely Zeshaan D., Sayedah D.. Of them, Sayedah D. has been with the company the longest, being appointed on 19 March 2013 and Zeshaan D. has been with the company for the least time - from 13 June 2013. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Millfield Autoparts Limited Address / Contact

Office Address	429 Lincoln Road
Office Address2	Peterborough
Town	Cambridgeshire
Post code	PE1 2PE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03711431
Date of Incorporation	Thu, 11th Feb 1999
Industry	Wholesale trade of motor vehicle parts and accessories
Industry	Retail trade of motor vehicle parts and accessories
End of financial Year	30th June
Company age	25 years old
Account next due date	Sun, 31st Mar 2024 (28 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sun, 25th Feb 2024 (2024-02-25)
Last confirmation statement dated	Sat, 11th Feb 2023

Company staff

Zeshaan D.

Position: Director

Appointed: 13 June 2013

Sayedah D.

Position: Director

Appointed: 19 March 2013

Hassan D.

Position: Secretary

Appointed: 21 July 2010

Resigned: 19 March 2013

Hussein D.

Position: Director

Appointed: 11 February 1999

Resigned: 21 July 2010

Brighton Secretary Limited

Position: Corporate Nominee Secretary

Appointed: 11 February 1999

Resigned: 11 February 1999

Hassan D.

Position: Director

Appointed: 11 February 1999

Resigned: 19 March 2013

Brighton Director Limited

Position: Corporate Nominee Director

Appointed: 11 February 1999

Resigned: 11 February 1999

Hussein D.

Position: Secretary

Appointed: 11 February 1999

Resigned: 21 July 2010

People with significant control

The list of persons with significant control who own or have control over the company is made up of 2 names. As we found, there is H.d. Holdings (Peterborough) Limited from Peterborough, England. This PSC is classified as "a private company limited by shares" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Sayedah D. This PSC owns 75,01-100% shares.

H.D. Holdings (Peterborough) Limited

12 Westmoreland Gardens Eastgate, Peterborough, PE1 5HU, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	England And Wales
Registration number	11434901
Notified on	29 November 2018
Nature of control:	75,01-100% shares

Sayedah D.

Notified on	6 April 2016
Ceased on	29 November 2018
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Net Worth	1 611 288	1 780 491

Balance Sheet
Cash Bank On Hand		431 496	962 046	1 598 885	947 649	927 359	971 472	166 900	182 833
Current Assets	2 215 297	2 417 904	2 838 784	3 850 924	3 084 024	3 174 537	3 729 374	4 305 882	5 059 173
Debtors	902 049	972 730	764 867	1 285 273	1 262 395	1 308 489	1 645 249	1 713 341	2 050 699
Net Assets Liabilities		1 780 491	1 954 835	2 708 652	1 988 402	2 590 365	1 938 669	2 503 725	2 569 009
Other Debtors		206 346	211 626	583 778	564 722	635 372	656 209	699 534	817 493
Property Plant Equipment		229 839	223 206	330 851	357 378	318 892	322 621	532 007	476 376
Total Inventories		1 013 678	1 111 871	966 766	873 980	938 689	1 112 653	2 425 641
Cash Bank In Hand	364 668	431 496
Intangible Fixed Assets	238 217	192 843
Net Assets Liabilities Including Pension Asset Liability	1 611 288	1 780 491
Stocks Inventory	948 580	1 013 678
Tangible Fixed Assets	204 518	229 839

Reserves/Capital
Called Up Share Capital	67 001	67 001
Profit Loss Account Reserve	1 477 286	1 646 489
Shareholder Funds	1 611 288	1 780 491

Other
Accumulated Amortisation Impairment Intangible Assets		714 633	760 007	805 381	850 755	896 129	907 476	907 476
Accumulated Depreciation Impairment Property Plant Equipment		244 297	270 965	305 574	361 707	414 734	462 269	565 025	668 875
Average Number Employees During Period					66	69	76	95	119
Corporation Tax Payable		60 763	67 481	158 501	133 181	159 343	305 797	253 156	260 131
Creditors		1 040 374	1 235 381	1 548 374	1 476 584	887 488	2 084 654	2 264 668	2 906 573
Dividends Paid On Shares				102 095	56 721	11 347
Fixed Assets	442 736	422 683	370 676	432 947	414 100	330 240	322 622	532 008	476 377
Increase From Amortisation Charge For Year Intangible Assets			45 374	45 374	45 374	45 374	11 347
Increase From Depreciation Charge For Year Property Plant Equipment			34 700	52 523	62 831	53 027	47 535	102 756	103 850
Intangible Assets		192 843	147 469	102 095	56 721	11 347
Intangible Assets Gross Cost		907 476	907 476	907 476	907 476	907 476	907 476	907 476
Investments Fixed Assets	1	1	1	1	1	1	1	1	1
Investments In Group Undertakings Participating Interests					1	1	1	1	1
Net Current Assets Liabilities	1 182 584	1 377 531	1 603 403	2 302 550	1 607 440	2 287 049	1 644 720	2 041 214	2 152 600
Number Shares Issued Fully Paid			67 001	67 001
Other Creditors		100 662	137 699	143 182	179 098	93 645	171 074	149 063	418 970
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment			8 032	17 914	6 698
Other Disposals Property Plant Equipment			9 451	131 413	9 250			1 276
Other Taxation Social Security Payable		11 598	46 655	100 379	126 965	168 848	203 619	89 350	272 799
Par Value Share		1	1	1
Property Plant Equipment Gross Cost		474 136	494 170	636 425	719 085	733 626	784 890	1 097 032	1 145 251
Provisions For Liabilities Balance Sheet Subtotal		19 723	19 244	26 845	33 138	26 924	28 673	69 497	59 968
Total Additions Including From Business Combinations Property Plant Equipment			29 486	273 668	91 910	14 541	51 264	313 418	48 219
Total Assets Less Current Liabilities	1 625 320	1 800 214	1 974 079	2 735 497	2 021 540	2 617 289	1 967 342	2 573 222	2 628 977
Trade Creditors Trade Payables		867 351	983 546	1 146 312	1 037 340	465 652	1 404 164	1 773 099	1 954 673
Trade Debtors Trade Receivables		766 385	553 241	701 495	697 673	673 117	989 040	1 013 807	1 233 206
Creditors Due Within One Year	1 032 713	1 040 373
Intangible Fixed Assets Aggregate Amortisation Impairment	669 259	714 633
Intangible Fixed Assets Amortisation Charged In Period		45 374
Intangible Fixed Assets Cost Or Valuation	907 476	907 476
Number Shares Allotted		67 001
Other Aggregate Reserves	67 001	67 001
Provisions For Liabilities Charges	14 032	19 723
Share Capital Allotted Called Up Paid	67 001	67 001
Tangible Fixed Assets Additions		61 945
Tangible Fixed Assets Cost Or Valuation	412 191	474 136
Tangible Fixed Assets Depreciation	207 673	244 297
Tangible Fixed Assets Depreciation Charged In Period		36 624

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to June 30, 2022 filed on: 29th, March 2023	accounts	Free Download (12 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to June 30, 2022 filed on: 29th, March 2023	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2021 filed on: 30th, March 2022	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2020 filed on: 21st, June 2021	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2019 filed on: 30th, March 2020	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2018 filed on: 30th, March 2019	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2017 filed on: 29th, March 2018	accounts	Free Download (13 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2016 filed on: 12th, May 2017	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2015 filed on: 5th, April 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to February 11, 2016 filed on: 15th, February 2016	annual return	Free Download (4 pages)
SH01	Capital declared on February 15, 2016: 67001.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to June 30, 2014 filed on: 14th, April 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to February 11, 2015 filed on: 25th, February 2015	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2013 filed on: 4th, April 2014	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to February 11, 2014 filed on: 11th, March 2014	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2012 filed on: 10th, April 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to February 11, 2013 filed on: 26th, February 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2011 filed on: 3rd, April 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to February 11, 2012 filed on: 15th, February 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2010 filed on: 7th, June 2011	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to February 11, 2011 filed on: 28th, March 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2009 filed on: 6th, April 2010	accounts	Free Download (5 pages)
AR01	Annual return for the period up to February 11, 2010 filed on: 25th, March 2010	annual return	Free Download (14 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2008 filed on: 2nd, July 2009	accounts	Free Download (4 pages)
363a	Period up to March 31, 2009 - Annual return with full member list filed on: 31st, March 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2007 filed on: 22nd, July 2008	accounts	Free Download (4 pages)
363a	Period up to February 27, 2008 - Annual return with full member list filed on: 27th, February 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2006 filed on: 21st, June 2007	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2006 filed on: 21st, June 2007	accounts	Free Download (4 pages)
363a	Period up to April 10, 2007 - Annual return with full member list filed on: 10th, April 2007	annual return	Free Download (3 pages)
363a	Period up to April 10, 2007 - Annual return with full member list filed on: 10th, April 2007	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2005 filed on: 2nd, May 2006	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2005 filed on: 2nd, May 2006	accounts	Free Download (4 pages)
363s	Period up to April 3, 2006 - Annual return with full member list filed on: 3rd, April 2006	annual return	Free Download (7 pages)
363s	Period up to April 3, 2006 - Annual return with full member list filed on: 3rd, April 2006	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2004 filed on: 4th, October 2005	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2004 filed on: 4th, October 2005	accounts	Free Download (4 pages)
363s	Period up to March 14, 2005 - Annual return with full member list filed on: 14th, March 2005	annual return	Free Download (2 pages)
363s	Period up to March 14, 2005 - Annual return with full member list filed on: 14th, March 2005	annual return	Free Download (2 pages)
AA	Small company accounts for the period up to June 30, 2003 filed on: 6th, May 2004	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to June 30, 2003 filed on: 6th, May 2004	accounts	Free Download (8 pages)
363s	Period up to February 4, 2004 - Annual return with full member list filed on: 4th, February 2004	annual return	Free Download (7 pages)
363s	Period up to February 4, 2004 - Annual return with full member list filed on: 4th, February 2004	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to June 30, 2002 filed on: 4th, June 2003	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to June 30, 2002 filed on: 4th, June 2003	accounts	Free Download (7 pages)
363s	Period up to March 6, 2003 - Annual return with full member list filed on: 6th, March 2003	annual return	Free Download (7 pages)
363s	Period up to March 6, 2003 - Annual return with full member list filed on: 6th, March 2003	annual return	Free Download (7 pages)
363s	Period up to February 6, 2003 - Annual return with full member list filed on: 6th, February 2003	annual return	Free Download (7 pages)
363s	Period up to February 6, 2003 - Annual return with full member list filed on: 6th, February 2003	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to June 30, 2001 filed on: 8th, April 2002	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to June 30, 2001 filed on: 8th, April 2002	accounts	Free Download (5 pages)
363s	Period up to February 8, 2002 - Annual return with full member list filed on: 8th, February 2002	annual return	Free Download (6 pages)
363s	Period up to February 8, 2002 - Annual return with full member list filed on: 8th, February 2002	annual return	Free Download (6 pages)
363s	Period up to February 7, 2001 - Annual return with full member list filed on: 7th, February 2001	annual return	Free Download (6 pages)
363s	Period up to February 7, 2001 - Annual return with full member list filed on: 7th, February 2001	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to June 30, 2000 filed on: 11th, September 2000	accounts	Free Download (1 page)
AA	Dormant company accounts made up to June 30, 2000 filed on: 11th, September 2000	accounts	Free Download (1 page)
363s	Period up to April 14, 2000 - Annual return with full member list filed on: 14th, April 2000	annual return	Free Download (6 pages)
363s	Period up to April 14, 2000 - Annual return with full member list filed on: 14th, April 2000	annual return	Free Download (6 pages)
225	Accounting reference date extended from 29/02/00 to 30/06/00 filed on: 10th, December 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 29/02/00 to 30/06/00 filed on: 10th, December 1999	accounts	Free Download (1 page)

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