Millenium Site Services (UK) Limited in Haydock Park Road DERBY

Millenium Site Services (UK) Limited DERBY

Founded in 2000, Millenium Site Services (UK), classified under reg no. 03931662 is an active company. Currently registered at Millenium House DE24 8HT, Derby the company has been in the business for twenty four years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2022.

The company has 2 directors, namely Danielle C., Lee Q.. Of them, Lee Q. has been with the company the longest, being appointed on 3 March 2000 and Danielle C. has been with the company for the least time - from 1 March 2018. At present there is one former director listed by the company - Zoe C., who left the company on 27 April 2000. In addition, the company lists several former secretaries whose names might be found in the table below.

Millenium Site Services (UK) Limited Address / Contact

Office Address	Millenium House
Office Address2	Haydock Park Road
Town	Derby
Post code	DE24 8HT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03931662
Date of Incorporation	Wed, 23rd Feb 2000
Industry	Other manufacturing n.e.c.
End of financial Year	31st March
Company age	24 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	Fri, 8th Mar 2024 (2024-03-08)
Last confirmation statement dated	Thu, 23rd Feb 2023

Company staff

Danielle C.

Position: Director

Appointed: 01 March 2018

Lee Q.

Position: Director

Appointed: 03 March 2000

Danielle C.

Position: Secretary

Appointed: 26 November 2010

Resigned: 01 March 2018

Deborah Q.

Position: Secretary

Appointed: 27 April 2000

Resigned: 30 June 2010

Lee Q.

Position: Secretary

Appointed: 03 March 2000

Resigned: 27 April 2000

Zoe C.

Position: Director

Appointed: 03 March 2000

Resigned: 27 April 2000

Creditreform Limited

Position: Nominee Director

Appointed: 23 February 2000

Resigned: 03 March 2000

Creditreform Secretaries Limited

Position: Nominee Secretary

Appointed: 23 February 2000

Resigned: 03 March 2000

People with significant control

The register of PSCs that own or have control over the company is made up of 2 names. As BizStats discovered, there is Danielle C. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Lee Q. This PSC owns 50,01-75% shares.

Danielle C.

Notified on	10 January 2020
Nature of control:	25-50% voting rights 25-50% shares

Lee Q.

Notified on	1 July 2016
Nature of control:	50,01-75% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-03-31	2018-03-31

Balance Sheet
Cash Bank On Hand	98	416 511
Current Assets	694 794	2 437 985
Debtors	643 865	2 009 794
Net Assets Liabilities	219 515	1 345 307
Other Debtors	1 697	411 104
Property Plant Equipment	304 831	626 444
Total Inventories	50 831	11 680

Other
Accumulated Depreciation Impairment Property Plant Equipment	350 927	460 815
Additions Other Than Through Business Combinations Property Plant Equipment		431 501
Average Number Employees During Period	27	49
Bank Overdrafts	146 055
Creditors	96 783	73 335
Finance Lease Liabilities Present Value Total	66 232	54 675
Financial Liabilities	30 551	18 660
Increase From Depreciation Charge For Year Property Plant Equipment		109 888
Net Current Assets Liabilities	66 467	873 198
Number Shares Issued Fully Paid	2 000	2 000
Other Creditors	38 429	366 272
Other Remaining Borrowings		16 698
Par Value Share		1
Prepayments	160
Property Plant Equipment Gross Cost	655 758	1 087 259
Provisions For Liabilities Balance Sheet Subtotal	55 000	81 000
Taxation Social Security Payable	139 723	284 879
Total Assets Less Current Liabilities	371 298	1 499 642
Total Borrowings	66 232	54 675
Trade Creditors Trade Payables	260 219	826 821
Trade Debtors Trade Receivables	642 008	1 598 690
Work In Progress	50 831	11 680

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to March 31, 2023 filed on: 21st, November 2023	accounts	Free Download (22 pages)

Type		Category	Free download
AA	Full accounts data made up to March 31, 2023 filed on: 21st, November 2023	accounts	Free Download (22 pages)
AA	Full accounts data made up to March 31, 2022 filed on: 24th, March 2023	accounts	Free Download (27 pages)
AA	Full accounts data made up to March 31, 2021 filed on: 23rd, December 2021	accounts	Free Download (28 pages)
AA	Full accounts data made up to March 31, 2020 filed on: 20th, February 2021	accounts	Free Download (26 pages)
AA	Accounts for a small company made up to March 31, 2019 filed on: 16th, December 2019	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 20th, December 2018	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 26th, September 2017	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 5th, December 2016	accounts	Free Download (4 pages)
AR01	Annual return made up to February 23, 2016 with full list of members filed on: 6th, April 2016	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 1st, September 2015	accounts	Free Download (4 pages)
AR01	Annual return made up to February 23, 2015 with full list of members filed on: 25th, February 2015	annual return	Free Download (4 pages)
SH01	Capital declared on February 25, 2015: 2000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 10th, November 2014	accounts	Free Download (4 pages)
AR01	Annual return made up to February 23, 2014 with full list of members filed on: 26th, February 2014	annual return	Free Download (4 pages)
SH01	Capital declared on February 26, 2014: 2000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 3rd, February 2014	accounts	Free Download (4 pages)
AR01	Annual return made up to February 23, 2013 with full list of members filed on: 27th, February 2013	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 5th, January 2013	accounts	Free Download (4 pages)
AR01	Annual return made up to February 23, 2012 with full list of members filed on: 5th, April 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 9th, December 2011	accounts	Free Download (4 pages)
AR01	Annual return made up to February 23, 2011 with full list of members filed on: 2nd, March 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 9th, November 2010	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 5th, May 2010	accounts	Free Download (4 pages)
AR01	Annual return made up to February 23, 2010 with full list of members filed on: 25th, February 2010	annual return	Free Download (4 pages)
AR01	Annual return made up to February 23, 2009 with full list of members filed on: 9th, November 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 7th, April 2009	accounts	Free Download (4 pages)
363a	Annual return made up to July 29, 2008 filed on: 29th, July 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 25th, September 2007	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 25th, September 2007	accounts	Free Download (4 pages)
363s	Annual return made up to April 12, 2007 filed on: 12th, April 2007	annual return	Free Download (6 pages)
363s	Annual return made up to April 12, 2007 filed on: 12th, April 2007	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 22nd, May 2006	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 22nd, May 2006	accounts	Free Download (4 pages)
363s	Annual return made up to March 2, 2006 filed on: 2nd, March 2006	annual return	Free Download (6 pages)
363s	Annual return made up to March 2, 2006 filed on: 2nd, March 2006	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 5th, August 2005	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 5th, August 2005	accounts	Free Download (4 pages)
363s	Annual return made up to March 4, 2005 filed on: 4th, March 2005	annual return	Free Download (6 pages)
363s	Annual return made up to March 4, 2005 filed on: 4th, March 2005	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 14th, July 2004	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 14th, July 2004	accounts	Free Download (4 pages)
363s	Annual return made up to February 28, 2004 filed on: 28th, February 2004	annual return	Free Download (6 pages)
363s	Annual return made up to February 28, 2004 filed on: 28th, February 2004	annual return	Free Download (6 pages)
363(288)	Annual return made up to February 28, 2004 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Total exemption small enterprise accounts information drawn up to March 31, 2003 filed on: 4th, February 2004	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2003 filed on: 4th, February 2004	accounts	Free Download (4 pages)
363s	Annual return made up to February 21, 2003 filed on: 21st, February 2003	annual return	Free Download (6 pages)
363(287)	Registered office changed on 21/02/03	annual return
363s	Annual return made up to February 21, 2003 filed on: 21st, February 2003	annual return	Free Download (6 pages)
363(287)	Registered office changed on 21/02/03	annual return
AA	Total exemption small enterprise accounts information drawn up to March 31, 2002 filed on: 29th, October 2002	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2002 filed on: 29th, October 2002	accounts	Free Download (4 pages)
363s	Annual return made up to February 21, 2002 filed on: 21st, February 2002	annual return	Free Download (6 pages)
363s	Annual return made up to February 21, 2002 filed on: 21st, February 2002	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2001 filed on: 30th, July 2001	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2001 filed on: 30th, July 2001	accounts	Free Download (4 pages)
363s	Annual return made up to March 21, 2001 filed on: 21st, March 2001	annual return	Free Download (6 pages)
363s	Annual return made up to March 21, 2001 filed on: 21st, March 2001	annual return	Free Download (6 pages)
225	Accounting reference date extended from 28/02/01 to 31/03/01 filed on: 16th, March 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/01 to 31/03/01 filed on: 16th, March 2001	accounts	Free Download (1 page)

Millenium Site Services (UK) Limited DERBY

Millenium Site Services (UK) Limited Address / Contact

Company Information / Profile

Company staff

Danielle C.

Lee Q.

Danielle C.

Deborah Q.

Lee Q.

Zoe C.

Creditreform Limited

Creditreform Secretaries Limited

People with significant control

Annual reports financial information

Company filings

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