Mill Wheel Systems Limited in Hessle KINGSTON UPON HULL

Mill Wheel Systems Limited KINGSTON UPON HULL

Founded in 1995, Mill Wheel Systems, classified under reg no. 03046736 is an active company. Currently registered at 70 Davenport Avenue HU13 0RW, Kingston Upon Hull the company has been in the business for 29 years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on June 30, 2022.

At present there are 2 directors in the the company, namely Jerome G. and Raymond G.. In addition one secretary - Gisele G. - is with the firm. As of 27 April 2024, our data shows no information about any ex officers on these positions.

Mill Wheel Systems Limited Address / Contact

Office Address	70 Davenport Avenue
Office Address2	Hessle
Town	Kingston Upon Hull
Post code	HU13 0RW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03046736
Date of Incorporation	Tue, 18th Apr 1995
Industry	Information technology consultancy activities
End of financial Year	30th June
Company age	29 years old
Account next due date	Sun, 31st Mar 2024 (27 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Thu, 16th May 2024 (2024-05-16)
Last confirmation statement dated	Tue, 2nd May 2023

Company staff

Jerome G.

Position: Director

Appointed: 10 February 2013

Raymond G.

Position: Director

Appointed: 21 April 1995

Gisele G.

Position: Secretary

Appointed: 21 April 1995

Scale Lane Formations Limited

Position: Corporate Nominee Secretary

Appointed: 18 April 1995

Resigned: 18 April 1995

Scale Lane Registrars Limited

Position: Corporate Nominee Director

Appointed: 18 April 1995

Resigned: 18 April 1995

People with significant control

The register of PSCs who own or have control over the company is made up of 2 names. As BizStats established, there is Jerome G. The abovementioned PSC and has 25-50% shares. The second entity in the persons with significant control register is Gisele I. This PSC owns 25-50% shares.

Jerome G.

Notified on	6 April 2016
Nature of control:	25-50% shares

Gisele I.

Notified on	6 April 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30

Balance Sheet
Cash Bank On Hand	438 962	479 066	524 971	530 408	486 480	580 837	521 496	546 563
Current Assets	472 825	515 137	555 324	563 844	550 129	597 184	554 816	571 119
Debtors	33 863	36 071	30 353	33 436	63 649	16 347	33 320	24 556
Net Assets Liabilities					524 461	516 870	531 907	551 545
Other Debtors	433	473	218	218	218	3	2
Property Plant Equipment	204	406	186	4	439	894	1 071	538

Other
Accrued Liabilities							1 502	1 923
Accumulated Depreciation Impairment Property Plant Equipment	457	713	933	1 115	1 284	1 629	2 144	2 677
Additions Other Than Through Business Combinations Property Plant Equipment						800	692
Average Number Employees During Period	2	2	2	3	3	3	3	3
Creditors	28 873	25 271	29 454	30 787	26 107	81 208	23 776	19 995
Increase From Depreciation Charge For Year Property Plant Equipment		256	220	182	169	345	515	533
Net Current Assets Liabilities	443 952	489 866	525 870	533 057	524 022	515 976	531 040	551 124
Other Creditors	3 498	2 948	3 333	3 333	3 003	33 000
Other Remaining Borrowings					379	23 809	1 003	688
Prepayments						219	71	148
Property Plant Equipment Gross Cost	661	1 119	1 119	1 119	1 723	2 523	3 215	3 215
Provisions For Liabilities Balance Sheet Subtotal							204	117
Taxation Social Security Payable					23 058	21 677	21 227	17 343
Total Assets Less Current Liabilities	444 156	490 272	526 056	533 061	524 461	516 870	532 111	551 662
Total Borrowings							1 003	688
Trade Creditors Trade Payables	48	147	48	40	54	98	44	41
Trade Debtors Trade Receivables	33 430	35 598	30 135	33 218	63 431	16 125	33 247	24 408
Other Taxation Social Security Payable	25 327	22 176	26 073	27 414	23 050
Total Additions Including From Business Combinations Property Plant Equipment		458			604

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to June 30, 2023 filed on: 23rd, January 2024	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to June 30, 2023 filed on: 23rd, January 2024	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2022 filed on: 2nd, December 2022	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2021 filed on: 7th, January 2022	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2020 filed on: 12th, August 2020	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2019 filed on: 15th, August 2019	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2018 filed on: 16th, August 2018	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2017 filed on: 2nd, October 2017	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2016 filed on: 8th, September 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to April 18, 2016 with full list of members filed on: 18th, April 2016	annual return	Free Download (5 pages)
SH01	Capital declared on April 18, 2016: 99.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to June 30, 2015 filed on: 13th, August 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to April 18, 2015 with full list of members filed on: 28th, April 2015	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2014 filed on: 6th, September 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to April 18, 2014 with full list of members filed on: 24th, April 2014	annual return	Free Download (5 pages)
SH01	Capital declared on April 24, 2014: 99.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to June 30, 2013 filed on: 12th, August 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to April 18, 2013 with full list of members filed on: 22nd, April 2013	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2012 filed on: 30th, August 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to April 18, 2012 with full list of members filed on: 20th, April 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2011 filed on: 28th, October 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to April 18, 2011 with full list of members filed on: 1st, June 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2010 filed on: 8th, November 2010	accounts	Free Download (5 pages)
AR01	Annual return made up to April 18, 2010 with full list of members filed on: 23rd, April 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2009 filed on: 20th, October 2009	accounts	Free Download (5 pages)
363a	Annual return made up to April 28, 2009 filed on: 28th, April 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2008 filed on: 1st, October 2008	accounts	Free Download (5 pages)
363a	Annual return made up to April 21, 2008 filed on: 21st, April 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2007 filed on: 22nd, December 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2007 filed on: 22nd, December 2007	accounts	Free Download (5 pages)
363a	Annual return made up to April 19, 2007 filed on: 19th, April 2007	annual return	Free Download (2 pages)
363a	Annual return made up to April 19, 2007 filed on: 19th, April 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2006 filed on: 17th, November 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2006 filed on: 17th, November 2006	accounts	Free Download (5 pages)
363a	Annual return made up to April 18, 2006 filed on: 18th, April 2006	annual return	Free Download (2 pages)
363a	Annual return made up to April 18, 2006 filed on: 18th, April 2006	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2005 filed on: 3rd, November 2005	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2005 filed on: 3rd, November 2005	accounts	Free Download (5 pages)
363s	Annual return made up to April 21, 2005 filed on: 21st, April 2005	annual return	Free Download (2 pages)
363s	Annual return made up to April 21, 2005 filed on: 21st, April 2005	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2004 filed on: 23rd, March 2005	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2004 filed on: 23rd, March 2005	accounts	Free Download (5 pages)
363s	Annual return made up to May 4, 2004 filed on: 4th, May 2004	annual return	Free Download (6 pages)
363s	Annual return made up to May 4, 2004 filed on: 4th, May 2004	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2003 filed on: 2nd, September 2003	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2003 filed on: 2nd, September 2003	accounts	Free Download (5 pages)
363s	Annual return made up to April 30, 2003 filed on: 30th, April 2003	annual return	Free Download (6 pages)
363s	Annual return made up to April 30, 2003 filed on: 30th, April 2003	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2002 filed on: 30th, September 2002	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2002 filed on: 30th, September 2002	accounts	Free Download (5 pages)
363s	Annual return made up to April 29, 2002 filed on: 29th, April 2002	annual return	Free Download (6 pages)
363s	Annual return made up to April 29, 2002 filed on: 29th, April 2002	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2001 filed on: 18th, September 2001	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2001 filed on: 18th, September 2001	accounts	Free Download (5 pages)
363s	Annual return made up to April 25, 2001 filed on: 25th, April 2001	annual return	Free Download (6 pages)
363s	Annual return made up to April 25, 2001 filed on: 25th, April 2001	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to June 30, 2000 filed on: 8th, November 2000	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to June 30, 2000 filed on: 8th, November 2000	accounts	Free Download (5 pages)
363s	Annual return made up to April 26, 2000 filed on: 26th, April 2000	annual return	Free Download (6 pages)
363s	Annual return made up to April 26, 2000 filed on: 26th, April 2000	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to June 30, 1999 filed on: 17th, September 1999	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to June 30, 1999 filed on: 17th, September 1999	accounts	Free Download (5 pages)
363s	Annual return made up to April 21, 1999 filed on: 21st, April 1999	annual return	Free Download (6 pages)
363s	Annual return made up to April 21, 1999 filed on: 21st, April 1999	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to June 30, 1998 filed on: 22nd, September 1998	accounts	Free Download (4 pages)
AA	Accounts for a small company made up to June 30, 1998 filed on: 22nd, September 1998	accounts	Free Download (4 pages)
363s	Annual return made up to April 15, 1998 filed on: 15th, April 1998	annual return	Free Download (4 pages)
363s	Annual return made up to April 15, 1998 filed on: 15th, April 1998	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to June 30, 1997 filed on: 18th, September 1997	accounts	Free Download (3 pages)
AA	Accounts for a small company made up to June 30, 1997 filed on: 18th, September 1997	accounts	Free Download (3 pages)
363s	Annual return made up to June 8, 1997 filed on: 8th, June 1997	annual return	Free Download (4 pages)
363s	Annual return made up to June 8, 1997 filed on: 8th, June 1997	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to June 30, 1996 filed on: 17th, September 1996	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to June 30, 1996 filed on: 17th, September 1996	accounts	Free Download (5 pages)
363s	Annual return made up to April 15, 1996 filed on: 15th, April 1996	annual return	Free Download (6 pages)
363(288)	Annual return made up to April 15, 1996 (Director's particulars changed)	annual return
363s	Annual return made up to April 15, 1996 filed on: 15th, April 1996	annual return	Free Download (6 pages)
224	Accounting reference date notified as 30/06 filed on: 10th, July 1995	accounts
224	Accounting reference date notified as 30/06 filed on: 10th, July 1995	accounts	Free Download