Millbrook Tractors (newry) Ltd in Bessbrook NEWRY

Millbrook Tractors (newry) Ltd NEWRY

Millbrook Tractors (newry) started in year 2004 as Private Limited Company with registration number NI050052. The Millbrook Tractors (newry) company has been functioning successfully for twenty years now and its status is active. The firm's office is based in Newry at 20 Millvale Road. Postal code: BT35 7NH. Since September 26, 2014 Millbrook Tractors (newry) Ltd is no longer carrying the name Millbrook Tractor Attachments.

The company has 2 directors, namely Alastair B., Rodney B.. Of them, Rodney B. has been with the company the longest, being appointed on 25 March 2004 and Alastair B. has been with the company for the least time - from 19 March 2021. Currenlty, the company lists one former director, whose name is Linda B. and who left the the company on 1 April 2020. In addition, there is one former secretary - Linda B. who worked with the the company until 1 April 2020.

Millbrook Tractors (newry) Ltd Address / Contact

Office Address	20 Millvale Road
Office Address2	Bessbrook
Town	Newry
Post code	BT35 7NH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	NI050052
Date of Incorporation	Thu, 25th Mar 2004
Industry	Wholesale of agricultural machinery, equipment and supplies
End of financial Year	31st March
Company age	20 years old
Account next due date	Sun, 31st Dec 2023 (119 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Mon, 8th Apr 2024 (2024-04-08)
Last confirmation statement dated	Sat, 25th Mar 2023

Company staff

Alastair B.

Position: Director

Appointed: 19 March 2021

Rodney B.

Position: Director

Appointed: 25 March 2004

Cs Director Services Limited

Position: Corporate Director

Appointed: 25 March 2004

Resigned: 25 March 2004

Linda B.

Position: Secretary

Appointed: 25 March 2004

Resigned: 01 April 2020

Linda B.

Position: Director

Appointed: 25 March 2004

Resigned: 01 April 2020

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As BizStats researched, there is Rodney B. This PSC has 25-50% voting rights and has 25-50% shares.

Rodney B.

Notified on	6 April 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Company previous names

Millbrook Tractor Attachments	September 26, 2014
Millbrook Tractors (newry)	September 17, 2014

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-03-31	2016-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	17 035	434

Balance Sheet
Cash Bank On Hand			55 677	297 212	353 298	527 109
Current Assets	510 576	472 395	150 017	463 492	443 528	715 249
Debtors	67 125	187 963	87 900	159 000	84 500	183 260
Net Assets Liabilities			37 492	72 772	107 252	186 084
Property Plant Equipment			50 976	49 482	46 989	35 242
Total Inventories			6 440	7 280	5 730	4 880
Cash Bank In Hand	439 201	280 507
Net Assets Liabilities Including Pension Asset Liability	17 035	434
Stocks Inventory	4 250	3 925
Tangible Fixed Assets	26 758	20 069

Reserves/Capital
Called Up Share Capital	2	2
Profit Loss Account Reserve	17 033	432
Shareholder Funds	17 035	434

Other
Accumulated Depreciation Impairment Property Plant Equipment			118 121	134 615	150 278	162 025
Average Number Employees During Period				1	1	1
Creditors			163 501	440 202	383 265	564 407
Fixed Assets	26 758	20 069	50 976	49 482	46 989	35 242
Increase From Depreciation Charge For Year Property Plant Equipment				16 494	15 663	11 747
Net Current Assets Liabilities	510 576	472 395	-13 484	23 290	60 263	150 842
Property Plant Equipment Gross Cost			169 097	184 097	197 267	197 267
Total Additions Including From Business Combinations Property Plant Equipment				15 000	13 170
Total Assets Less Current Liabilities	537 334	492 464	37 492	72 772	107 252	186 084
Creditors Due After One Year	520 299	492 030
Tangible Fixed Assets Cost Or Valuation	83 012	83 012
Tangible Fixed Assets Depreciation	56 254	62 943
Tangible Fixed Assets Depreciation Charged In Period		6 689

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates March 25, 2023 filed on: 13th, April 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates March 25, 2023 filed on: 13th, April 2023	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates March 25, 2022 filed on: 8th, April 2022	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates March 25, 2021 filed on: 7th, May 2021	confirmation statement	Free Download (4 pages)
TM02	Termination of appointment as a secretary on April 1, 2020 filed on: 26th, March 2021	officers	Free Download (1 page)
TM01	Director's appointment was terminated on April 1, 2020 filed on: 25th, March 2021	officers	Free Download (1 page)
AP01	On March 19, 2021 new director was appointed. filed on: 24th, March 2021	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates March 25, 2020 filed on: 17th, April 2020	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates March 25, 2019 filed on: 11th, April 2019	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates March 25, 2018 filed on: 8th, May 2018	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates March 25, 2017 filed on: 29th, May 2017	confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 21st, December 2016	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to March 25, 2016 filed on: 22nd, April 2016	annual return	Free Download (5 pages)
SH01	Capital declared on April 22, 2016: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 26th, January 2016	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to March 25, 2015 filed on: 6th, May 2015	annual return	Free Download
SH01	Capital declared on May 6, 2015: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 22nd, December 2014	accounts	Free Download (8 pages)
CERTNM	Company name changed millbrook tractor attachments LTDcertificate issued on 26/09/14 filed on: 26th, September 2014	change of name	Free Download (3 pages)
NM01	Resolution to change company's name	change of name
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on September 26, 2014 filed on: 26th, September 2014	resolution
CERTNM	Company name changed millbrook tractors (newry) LTDcertificate issued on 17/09/14 filed on: 17th, September 2014	change of name	Free Download (3 pages)
NM01	Resolution to change company's name	change of name
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on September 17, 2014 filed on: 17th, September 2014	resolution
AR01	Annual return with full list of company shareholders, made up to March 25, 2014 filed on: 23rd, April 2014	annual return	Free Download (1 page)
SH01	Capital declared on April 23, 2014: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 30th, January 2014	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to March 25, 2013 filed on: 22nd, May 2013	annual return	Free Download (5 pages)
CH01	On May 22, 2013 director's details were changed filed on: 22nd, May 2013	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 29th, January 2013	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to March 25, 2012 filed on: 23rd, May 2012	annual return	Free Download (1 page)
CH01	On May 23, 2012 director's details were changed filed on: 23rd, May 2012	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 29th, December 2011	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to March 25, 2011 filed on: 31st, May 2011	annual return	Free Download (5 pages)
CH01	On March 25, 2011 director's details were changed filed on: 30th, May 2011	officers	Free Download (2 pages)
CH01	On March 25, 2011 director's details were changed filed on: 30th, May 2011	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 21st, December 2010	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to March 25, 2010 filed on: 9th, July 2010	annual return	Free Download (14 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 30th, January 2010	accounts	Free Download (1 page)
371S(NI)	25/03/09 annual return shuttle filed on: 5th, June 2009	annual return	Free Download (1 page)
AC(NI)	31/03/08 annual accts filed on: 9th, February 2009	accounts	Free Download (1 page)
371S(NI)	25/03/08 annual return shuttle filed on: 30th, April 2008	annual return	Free Download (6 pages)
AC(NI)	31/03/07 annual accts filed on: 11th, February 2008	accounts	Free Download (1 page)
371S(NI)	25/03/07 annual return shuttle filed on: 8th, May 2007	annual return	Free Download (6 pages)
AC(NI)	31/03/06 annual accts filed on: 31st, January 2007	accounts	Free Download (7 pages)
371S(NI)	25/03/06 annual return shuttle filed on: 5th, July 2006	annual return	Free Download (6 pages)
AC(NI)	31/03/05 annual accts filed on: 10th, April 2006	accounts	Free Download (1 page)
371S(NI)	25/03/05 annual return shuttle filed on: 3rd, June 2005	annual return	Free Download (1 page)
296(NI)	On April 28, 2004 Change of dirs/sec filed on: 28th, April 2004	officers
296(NI)	On April 28, 2004 Change of dirs/sec filed on: 28th, April 2004	officers
295(NI)	Change in sit reg add filed on: 28th, April 2004	address
ARTS(NI)	Articles filed on: 25th, March 2004	incorporation	Free Download (1 page)
MEM(NI)	Memorandum filed on: 25th, March 2004	incorporation	Free Download (1 page)
G23(NI)	Decln complnce reg new co filed on: 25th, March 2004	other
G21(NI)	Pars re dirs/sit reg off filed on: 25th, March 2004	other

Millbrook Tractors (newry) Ltd NEWRY

Millbrook Tractors (newry) Ltd Address / Contact

Company Information / Profile

Company staff

Alastair B.

Rodney B.

Cs Director Services Limited

Linda B.

Linda B.

People with significant control

Company previous names

Annual reports financial information

Company filings

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