Millar Development Limited in Two Gates TAMWORTH - B77 1GN

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Millar Development Limited TAMWORTH

Millar Development started in year 1997 as Private Limited Company with registration number 03481490. The Millar Development company has been functioning successfully for 27 years now and its status is active. The firm's office is based in Tamworth at 46 Petard Close. Postal code: B77 1GN. Since Friday 4th August 2000 Millar Development Limited is no longer carrying the name Bed Centre (tamworth).

Currently there are 4 directors in the the company, namely Benjamin M., Linda M. and Samantha F. and others. In addition one secretary - Samantha F. - is with the firm. As of 27 April 2024, our data shows no information about any ex officers on these positions.

Millar Development Limited Address / Contact

Office Address	46 Petard Close
Office Address2	Two Gates
Town	Tamworth
Post code	B77 1GN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03481490
Date of Incorporation	Tue, 16th Dec 1997
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st January
Company age	27 years old
Account next due date	Thu, 31st Oct 2024 (187 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Sat, 30th Dec 2023 (2023-12-30)
Last confirmation statement dated	Fri, 16th Dec 2022

Company staff

Samantha F.

Position: Secretary

Appointed: 01 February 1998

Benjamin M.

Position: Director

Appointed: 01 February 1998

Linda M.

Position: Director

Appointed: 01 February 1998

Samantha F.

Position: Director

Appointed: 01 February 1998

Barrie M.

Position: Director

Appointed: 01 February 1998

Form 10 Directors Fd Ltd

Position: Corporate Nominee Director

Appointed: 16 December 1997

Resigned: 17 December 1997

Form 10 Secretaries Fd Ltd

Position: Corporate Nominee Secretary

Appointed: 16 December 1997

Resigned: 17 December 1997

People with significant control

The list of PSCs who own or have control over the company consists of 2 names. As BizStats researched, there is Samantha F. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Benjamin M. This PSC owns 25-50% shares and has 25-50% voting rights.

Samantha F.

Notified on	1 July 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Benjamin M.

Notified on	1 July 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Company previous names

Bed Centre (tamworth)	August 4, 2000

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Net Worth	261 470	321 283	383 789

Balance Sheet
Cash Bank In Hand	12 649	19 587	10 258
Cash Bank On Hand					476 549	357 074	368 979	202 039	207 417	227 256
Current Assets	19 849	20 087	30 658	355 090	482 599	357 325	369 959	204 530	209 816	229 155
Debtors	7 200	500	20 400		6 050	251	980	2 491	2 399	1 899
Net Assets Liabilities			383 789	429 788
Net Assets Liabilities Including Pension Asset Liability	261 470	321 283	383 789
Property Plant Equipment					453 228	755 320	755 160	794 928	835 340
Tangible Fixed Assets	938 349	938 349	938 349

Reserves/Capital
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	261 370	321 183	383 689
Shareholder Funds	261 470	321 283	383 789

Other
Accumulated Depreciation Impairment Property Plant Equipment						160	320	480	563	813
Average Number Employees During Period							3	3	3	3
Creditors			35 506	527 781	421 365	273 490	283 824	110 383	105 504	101 765
Creditors Due After One Year	81 098	58 534	35 506
Creditors Due Within One Year	615 630	578 619	549 712
Fixed Assets			938 349	602 479	453 228
Increase From Depreciation Charge For Year Property Plant Equipment						160	160	160	83	250
Net Current Assets Liabilities	-595 781	-558 532	-519 054	-172 691	61 234	83 835	86 135	94 147	104 312	127 390
Number Shares Allotted		100	100
Other Creditors					408 114	263 012	278 799	102 722	98 487	91 793
Other Taxation Social Security Payable					9 983	7 178	2 420	4 325	4 270	7 363
Par Value Share		1	1
Property Plant Equipment Gross Cost					453 228	755 480	755 480	795 408	835 903	876 408
Secured Debts	81 098	58 534	35 506
Share Capital Allotted Called Up Paid	100	100	100
Tangible Fixed Assets Cost Or Valuation	938 349	938 349
Total Additions Including From Business Combinations Property Plant Equipment						480		2 178	749
Total Assets Less Current Liabilities	342 568	379 817	419 295	429 788	514 462	839 155	841 295	889 075	939 652	1 004 214
Total Increase Decrease From Revaluations Property Plant Equipment						301 772		37 750	39 746	41 734
Trade Creditors Trade Payables					3 268	3 300	2 605	3 336	2 747	2 609
Trade Debtors Trade Receivables					6 050	251	980	2 491	2 399	1 899

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st January 2023 filed on: 31st, October 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st January 2023 filed on: 31st, October 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st January 2022 filed on: 18th, October 2022	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st January 2021 filed on: 29th, October 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st January 2020 filed on: 9th, November 2020	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st January 2019 filed on: 23rd, August 2019	accounts	Free Download (7 pages)
AA	Accounts for a micro company for the period ending on Wednesday 31st January 2018 filed on: 22nd, October 2018	accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on Tuesday 31st January 2017 filed on: 8th, May 2017	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st January 2016 filed on: 17th, May 2016	accounts	Free Download (7 pages)
AR01	Annual return made up to Wednesday 16th December 2015 with full list of members filed on: 22nd, December 2015	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st January 2015 filed on: 14th, April 2015	accounts	Free Download (7 pages)
AR01	Annual return made up to Tuesday 16th December 2014 with full list of members filed on: 17th, December 2014	annual return	Free Download (7 pages)
SH01	100.00 GBP is the capital in company's statement on Wednesday 17th December 2014	capital
AA	Data of total exemption small company accounts made up to Friday 31st January 2014 filed on: 2nd, May 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to Monday 16th December 2013 with full list of members filed on: 20th, December 2013	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st January 2013 filed on: 11th, July 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to Sunday 16th December 2012 with full list of members filed on: 30th, January 2013	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st January 2012 filed on: 21st, August 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to Friday 16th December 2011 with full list of members filed on: 27th, January 2012	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Monday 31st January 2011 filed on: 30th, March 2011	accounts	Free Download (7 pages)
AR01	Annual return made up to Thursday 16th December 2010 with full list of members filed on: 17th, December 2010	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st January 2010 filed on: 22nd, July 2010	accounts	Free Download (7 pages)
AR01	Annual return made up to Wednesday 16th December 2009 with full list of members filed on: 17th, December 2009	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st January 2009 filed on: 14th, September 2009	accounts	Free Download (7 pages)
363a	Annual return made up to Monday 9th February 2009 filed on: 9th, February 2009	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st January 2008 filed on: 8th, September 2008	accounts	Free Download (7 pages)
363a	Annual return made up to Wednesday 16th January 2008 filed on: 16th, January 2008	annual return	Free Download (3 pages)
363a	Annual return made up to Wednesday 16th January 2008 filed on: 16th, January 2008	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st January 2007 filed on: 18th, October 2007	accounts	Free Download (15 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st January 2007 filed on: 18th, October 2007	accounts	Free Download (15 pages)
363a	Annual return made up to Thursday 8th February 2007 filed on: 8th, February 2007	annual return	Free Download (3 pages)
363a	Annual return made up to Thursday 8th February 2007 filed on: 8th, February 2007	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st January 2006 filed on: 16th, August 2006	accounts	Free Download (15 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st January 2006 filed on: 16th, August 2006	accounts	Free Download (15 pages)
363s	Annual return made up to Thursday 22nd December 2005 filed on: 22nd, December 2005	annual return	Free Download (9 pages)
363s	Annual return made up to Thursday 22nd December 2005 filed on: 22nd, December 2005	annual return	Free Download (9 pages)
363(288)	Annual return made up to Thursday 22nd December 2005 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Total exemption full accounts record for the accounting period up to Monday 31st January 2005 filed on: 22nd, August 2005	accounts	Free Download (15 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st January 2005 filed on: 22nd, August 2005	accounts	Free Download (15 pages)
363s	Annual return made up to Tuesday 1st February 2005 filed on: 1st, February 2005	annual return	Free Download (9 pages)
363(288)	Annual return made up to Tuesday 1st February 2005 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to Tuesday 1st February 2005 filed on: 1st, February 2005	annual return	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st January 2004 filed on: 30th, November 2004	accounts	Free Download (15 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st January 2004 filed on: 30th, November 2004	accounts	Free Download (15 pages)
363s	Annual return made up to Tuesday 30th December 2003 filed on: 30th, December 2003	annual return	Free Download (9 pages)
363s	Annual return made up to Tuesday 30th December 2003 filed on: 30th, December 2003	annual return	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st January 2003 filed on: 28th, July 2003	accounts	Free Download (15 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st January 2003 filed on: 28th, July 2003	accounts	Free Download (15 pages)
363s	Annual return made up to Tuesday 4th February 2003 filed on: 4th, February 2003	annual return	Free Download (9 pages)
363(288)	Annual return made up to Tuesday 4th February 2003 (Director's particulars changed)	annual return
363s	Annual return made up to Tuesday 4th February 2003 filed on: 4th, February 2003	annual return	Free Download (9 pages)
363(288)	Annual return made up to Tuesday 4th February 2003 (Director's particulars changed)	annual return
AA	Total exemption full accounts record for the accounting period up to Thursday 31st January 2002 filed on: 13th, June 2002	accounts	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st January 2002 filed on: 13th, June 2002	accounts	Free Download (14 pages)
363s	Annual return made up to Friday 1st February 2002 filed on: 1st, February 2002	annual return	Free Download (8 pages)
363s	Annual return made up to Friday 1st February 2002 filed on: 1st, February 2002	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st January 2001 filed on: 20th, September 2001	accounts	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st January 2001 filed on: 20th, September 2001	accounts	Free Download (14 pages)
363s	Annual return made up to Wednesday 17th January 2001 filed on: 17th, January 2001	annual return	Free Download (8 pages)
363(288)	Annual return made up to Wednesday 17th January 2001 (Director's particulars changed)	annual return
363s	Annual return made up to Wednesday 17th January 2001 filed on: 17th, January 2001	annual return	Free Download (8 pages)
363(288)	Annual return made up to Wednesday 17th January 2001 (Director's particulars changed)	annual return
AA	Full accounts data made up to Monday 31st January 2000 filed on: 19th, October 2000	accounts	Free Download (14 pages)
AA	Full accounts data made up to Monday 31st January 2000 filed on: 19th, October 2000	accounts	Free Download (14 pages)
363s	Annual return made up to Thursday 20th January 2000 filed on: 20th, January 2000	annual return	Free Download (8 pages)
363s	Annual return made up to Thursday 20th January 2000 filed on: 20th, January 2000	annual return	Free Download (8 pages)
AA	Full accounts data made up to Sunday 31st January 1999 filed on: 8th, October 1999	accounts	Free Download (15 pages)
AA	Full accounts data made up to Sunday 31st January 1999 filed on: 8th, October 1999	accounts	Free Download (15 pages)
363s	Annual return made up to Thursday 21st January 1999 filed on: 21st, January 1999	annual return	Free Download (6 pages)
363s	Annual return made up to Thursday 21st January 1999 filed on: 21st, January 1999	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/12/98 to 31/01/99 filed on: 7th, July 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/98 to 31/01/99 filed on: 7th, July 1998	accounts	Free Download (1 page)

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