Milton Secretaries Limited in Downs Barn MILTON KEYNES

Milton Secretaries Limited MILTON KEYNES

Founded in 2000, Milton Secretaries, classified under reg no. 04047186 is an active company. Currently registered at 218 Downs Barn Boulevard MK14 7QH, Milton Keynes the company has been in the business for 24 years. Its financial year was closed on 31st August and its latest financial statement was filed on Wednesday 31st August 2022.

The company has one director. Veena D., appointed on 4 August 2000. There are currently no secretaries appointed. Currenlty, the company lists one former director, whose name is Sandra C. and who left the the company on 29 March 2017. In addition, there is one former secretary - Sandra C. who worked with the the company until 8 April 2019.

Milton Secretaries Limited Address / Contact

Office Address	218 Downs Barn Boulevard
Office Address2	Downs Barn
Town	Milton Keynes
Post code	MK14 7QH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04047186
Date of Incorporation	Fri, 4th Aug 2000
Industry	Non-trading company
End of financial Year	31st August
Company age	24 years old
Account next due date	Fri, 31st May 2024 (42 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Sun, 18th Aug 2024 (2024-08-18)
Last confirmation statement dated	Fri, 4th Aug 2023

Company staff

Veena D.

Position: Director

Appointed: 04 August 2000

Sandra C.

Position: Director

Appointed: 24 November 2008

Resigned: 29 March 2017

Form 10 Secretaries Fd Ltd

Position: Corporate Nominee Secretary

Appointed: 04 August 2000

Resigned: 04 August 2000

Form 10 Directors Fd Ltd

Position: Corporate Nominee Director

Appointed: 04 August 2000

Resigned: 04 August 2000

Sandra C.

Position: Secretary

Appointed: 04 August 2000

Resigned: 08 April 2019

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As BizStats established, there is Veena D. This PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

Veena D.

Notified on	1 July 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31	2023-08-31

Balance Sheet
Current Assets	1	1	1	1	1	1	1	1

Other
Net Current Assets Liabilities	1	1	1	1	1	1	1	1
Total Assets Less Current Liabilities	1	1	1	1	1	1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Thursday 31st August 2023 filed on: 25th, March 2024	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Thursday 31st August 2023 filed on: 25th, March 2024	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on Wednesday 31st August 2022 filed on: 7th, May 2023	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on Tuesday 31st August 2021 filed on: 28th, May 2022	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on Monday 31st August 2020 filed on: 22nd, May 2021	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on Saturday 31st August 2019 filed on: 28th, May 2020	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on Friday 31st August 2018 filed on: 4th, September 2018	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on Thursday 31st August 2017 filed on: 26th, April 2018	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st August 2016 filed on: 2nd, June 2017	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 31st August 2015 filed on: 11th, May 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 4th August 2015 filed on: 6th, August 2015	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on Thursday 6th August 2015	capital
AA	Data of total exemption small company accounts made up to Sunday 31st August 2014 filed on: 18th, March 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 4th August 2014 filed on: 5th, August 2014	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on Tuesday 5th August 2014	capital
AA	Data of total exemption small company accounts made up to Saturday 31st August 2013 filed on: 16th, May 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 4th August 2013 filed on: 5th, August 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 31st August 2012 filed on: 22nd, May 2013	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 4th August 2012 filed on: 9th, August 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st August 2011 filed on: 16th, May 2012	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 4th August 2011 filed on: 5th, August 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st August 2010 filed on: 11th, May 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 4th August 2010 filed on: 10th, September 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st August 2009 filed on: 31st, March 2010	accounts	Free Download (5 pages)
363a	Period up to Tuesday 4th August 2009 - Annual return with full member list filed on: 4th, August 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st August 2008 filed on: 18th, May 2009	accounts	Free Download (5 pages)
363a	Period up to Friday 15th August 2008 - Annual return with full member list filed on: 15th, August 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Friday 31st August 2007 filed on: 1st, May 2008	accounts	Free Download (5 pages)
363a	Period up to Wednesday 8th August 2007 - Annual return with full member list filed on: 8th, August 2007	annual return	Free Download (2 pages)
363a	Period up to Wednesday 8th August 2007 - Annual return with full member list filed on: 8th, August 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st August 2006 filed on: 29th, May 2007	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st August 2006 filed on: 29th, May 2007	accounts	Free Download (5 pages)
363s	Period up to Friday 11th August 2006 - Annual return with full member list filed on: 11th, August 2006	annual return	Free Download (6 pages)
363s	Period up to Friday 11th August 2006 - Annual return with full member list filed on: 11th, August 2006	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st August 2005 filed on: 3rd, May 2006	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st August 2005 filed on: 3rd, May 2006	accounts	Free Download (5 pages)
363s	Period up to Tuesday 23rd August 2005 - Annual return with full member list filed on: 23rd, August 2005	annual return	Free Download (6 pages)
363s	Period up to Tuesday 23rd August 2005 - Annual return with full member list filed on: 23rd, August 2005	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st August 2004 filed on: 28th, April 2005	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st August 2004 filed on: 28th, April 2005	accounts	Free Download (5 pages)
363s	Period up to Thursday 2nd September 2004 - Annual return with full member list filed on: 2nd, September 2004	annual return	Free Download (6 pages)
363s	Period up to Thursday 2nd September 2004 - Annual return with full member list filed on: 2nd, September 2004	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st August 2003 filed on: 29th, April 2004	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st August 2003 filed on: 29th, April 2004	accounts	Free Download (5 pages)
363s	Period up to Wednesday 13th August 2003 - Annual return with full member list filed on: 13th, August 2003	annual return	Free Download (6 pages)
363s	Period up to Wednesday 13th August 2003 - Annual return with full member list filed on: 13th, August 2003	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st August 2002 filed on: 26th, March 2003	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 31st August 2002 filed on: 26th, March 2003	accounts	Free Download (1 page)
363s	Period up to Monday 19th August 2002 - Annual return with full member list filed on: 19th, August 2002	annual return	Free Download (6 pages)
363s	Period up to Monday 19th August 2002 - Annual return with full member list filed on: 19th, August 2002	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Friday 31st August 2001 filed on: 22nd, July 2002	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Friday 31st August 2001 filed on: 22nd, July 2002	accounts	Free Download (2 pages)
363s	Period up to Monday 6th August 2001 - Annual return with full member list filed on: 6th, August 2001	annual return	Free Download (6 pages)
363s	Period up to Monday 6th August 2001 - Annual return with full member list filed on: 6th, August 2001	annual return	Free Download (6 pages)

Milton Secretaries Limited MILTON KEYNES

Milton Secretaries Limited Address / Contact

Company Information / Profile

Company staff

Veena D.

Sandra C.

Form 10 Secretaries Fd Ltd

Form 10 Directors Fd Ltd

Sandra C.

People with significant control

Annual reports financial information

Company filings

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