Millennium (bearings And Transmissions) Ltd in Birmingham Road LICHFIELD

Millennium (bearings And Transmissions) Ltd LICHFIELD

Founded in 1996, Millennium (bearings And Transmissions), classified under reg no. 03178203 is an active company. Currently registered at Unit 8 Shire Industrial Estate WS14 9AZ, Lichfield the company has been in the business for 28 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 31st March 2022.

At the moment there are 2 directors in the the firm, namely Colin J. and Russell P.. In addition one secretary - Colin J. - is with the company. As of 25 April 2024, our data shows no information about any ex officers on these positions.

Millennium (bearings And Transmissions) Ltd Address / Contact

Office Address	Unit 8 Shire Industrial Estate
Office Address2	Birmingham Road
Town	Lichfield
Post code	WS14 9AZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03178203
Date of Incorporation	Tue, 26th Mar 1996
Industry	Non-specialised wholesale trade
Industry	Other retail sale in non-specialised stores
End of financial Year	31st March
Company age	28 years old
Account next due date	Sun, 31st Dec 2023 (116 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Tue, 9th Apr 2024 (2024-04-09)
Last confirmation statement dated	Sun, 26th Mar 2023

Company staff

Colin J.

Position: Director

Appointed: 27 March 1996

Colin J.

Position: Secretary

Appointed: 27 March 1996

Russell P.

Position: Director

Appointed: 27 March 1996

Brighton Secretary Limited

Position: Corporate Nominee Secretary

Appointed: 26 March 1996

Resigned: 27 March 1996

Brighton Director Limited

Position: Corporate Nominee Director

Appointed: 26 March 1996

Resigned: 27 March 1996

People with significant control

The list of persons with significant control that own or control the company consists of 2 names. As we found, there is Colin J. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Russell P. This PSC owns 25-50% shares and has 25-50% voting rights.

Colin J.

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

Russell P.

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

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-03-31	2016-03-31
Net Worth	121 684	150 290

Balance Sheet
Cash Bank In Hand	121 445	137 715
Current Assets	319 617	341 232
Debtors	155 172	156 217
Net Assets Liabilities Including Pension Asset Liability	121 684	150 290
Stocks Inventory	43 000	47 300
Tangible Fixed Assets	11 527	9 627

Reserves/Capital
Called Up Share Capital	2	2
Profit Loss Account Reserve	121 682	150 288
Shareholder Funds	121 684	150 290

Other
Accruals Deferred Income Within One Year	2 827	3 524
Corporation Tax Due Within One Year	29 764	23 157
Creditors Due Within One Year	207 155	198 644
Net Current Assets Liabilities	112 462	142 588
Number Shares Allotted		1
Other Creditors Due Within One Year	503	668
Provisions For Liabilities Charges	2 305	1 925
Share Capital Allotted Called Up Paid	2	2
Tangible Fixed Assets Cost Or Valuation	28 904	29 956
Tangible Fixed Assets Depreciation	17 377	20 329
Taxation Social Security Due Within One Year	22 065	25 940
Total Assets Less Current Liabilities	123 989	152 215
Trade Creditors Within One Year	98 839	111 215
Value Shares Allotted		2

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st March 2023 filed on: 20th, December 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st March 2023 filed on: 20th, December 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st March 2022 filed on: 22nd, December 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st March 2021 filed on: 20th, December 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st March 2020 filed on: 8th, March 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st March 2019 filed on: 23rd, December 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st March 2018 filed on: 16th, November 2018	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st March 2017 filed on: 19th, December 2017	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 28th, October 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 26th March 2016 with full list of members filed on: 4th, April 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 4th April 2016: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 5th, January 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 26th March 2015 with full list of members filed on: 7th, May 2015	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 28th, December 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 26th March 2014 with full list of members filed on: 9th, May 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 9th May 2014: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 27th, November 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 26th March 2013 with full list of members filed on: 27th, March 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2012 filed on: 14th, December 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 26th March 2012 with full list of members filed on: 10th, May 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2011 filed on: 15th, December 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 26th March 2011 with full list of members filed on: 15th, June 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2010 filed on: 14th, December 2010	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 26th March 2010 with full list of members filed on: 7th, May 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2009 filed on: 4th, February 2010	accounts	Free Download (5 pages)
363a	Annual return up to 17th April 2009 with shareholders record filed on: 17th, April 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2008 filed on: 12th, November 2008	accounts	Free Download (5 pages)
363a	Annual return up to 7th April 2008 with shareholders record filed on: 7th, April 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 26th, November 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 26th, November 2007	accounts	Free Download (5 pages)
363a	Annual return up to 9th May 2007 with shareholders record filed on: 9th, May 2007	annual return	Free Download (2 pages)
363a	Annual return up to 9th May 2007 with shareholders record filed on: 9th, May 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 29th, November 2006	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 29th, November 2006	accounts	Free Download (5 pages)
363s	Annual return up to 19th May 2006 with shareholders record filed on: 19th, May 2006	annual return	Free Download (7 pages)
363(288)	19th May 2006 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to 19th May 2006 with shareholders record filed on: 19th, May 2006	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 16th, January 2006	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 16th, January 2006	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2004 filed on: 1st, April 2005	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2004 filed on: 1st, April 2005	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2003 filed on: 22nd, March 2004	accounts	Free Download (4 pages)
363s	Annual return up to 22nd March 2004 with shareholders record filed on: 22nd, March 2004	annual return	Free Download (7 pages)
363(288)	22nd March 2004 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
AA	Total exemption small company accounts data made up to 31st March 2003 filed on: 22nd, March 2004	accounts	Free Download (4 pages)
363s	Annual return up to 22nd March 2004 with shareholders record filed on: 22nd, March 2004	annual return	Free Download (7 pages)
363s	Annual return up to 13th June 2003 with shareholders record filed on: 13th, June 2003	annual return	Free Download (7 pages)
363(287)	Registered office changed on 13/06/03	annual return
363s	Annual return up to 13th June 2003 with shareholders record filed on: 13th, June 2003	annual return	Free Download (7 pages)
363(287)	Registered office changed on 13/06/03	annual return
AA	Total exemption small company accounts data made up to 31st March 2002 filed on: 2nd, April 2003	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2002 filed on: 2nd, April 2003	accounts	Free Download (4 pages)
363s	Annual return up to 7th May 2002 with shareholders record filed on: 7th, May 2002	annual return	Free Download (6 pages)
363s	Annual return up to 7th May 2002 with shareholders record filed on: 7th, May 2002	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2001 filed on: 12th, February 2002	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2001 filed on: 12th, February 2002	accounts	Free Download (6 pages)
363s	Annual return up to 7th July 2001 with shareholders record filed on: 7th, July 2001	annual return	Free Download (6 pages)
363s	Annual return up to 7th July 2001 with shareholders record filed on: 7th, July 2001	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st March 2000 filed on: 30th, April 2001	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st March 2000 filed on: 30th, April 2001	accounts	Free Download (11 pages)
363s	Annual return up to 28th January 2001 with shareholders record filed on: 28th, January 2001	annual return	Free Download (6 pages)
363s	Annual return up to 28th January 2001 with shareholders record filed on: 28th, January 2001	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st March 1999 filed on: 4th, May 2000	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st March 1999 filed on: 4th, May 2000	accounts	Free Download (11 pages)
363s	Annual return up to 23rd July 1999 with shareholders record filed on: 23rd, July 1999	annual return	Free Download (4 pages)
363s	Annual return up to 23rd July 1999 with shareholders record filed on: 23rd, July 1999	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st March 1998 filed on: 20th, January 1999	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st March 1998 filed on: 20th, January 1999	accounts	Free Download (11 pages)
363s	Annual return up to 22nd May 1998 with shareholders record filed on: 22nd, May 1998	annual return	Free Download (4 pages)
363(288)	22nd May 1998 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 22nd May 1998 with shareholders record filed on: 22nd, May 1998	annual return	Free Download (4 pages)
363(288)	22nd May 1998 Annual return (Director's particulars changed)	annual return
AA	Full accounts for the period ending 31st March 1997 filed on: 16th, January 1998	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st March 1997 filed on: 16th, January 1998	accounts	Free Download (10 pages)
363s	Annual return up to 24th April 1997 with shareholders record filed on: 24th, April 1997	annual return	Free Download (6 pages)
363s	Annual return up to 24th April 1997 with shareholders record filed on: 24th, April 1997	annual return	Free Download (6 pages)
363(288)	24th April 1997 Annual return (Registered office changed on 24/04/97)	annual return
224	Accounting reference date notified as 31/03 filed on: 13th, April 1996	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/03 filed on: 13th, April 1996	accounts	Free Download (1 page)

Millennium (bearings And Transmissions) Ltd LICHFIELD

Millennium (bearings And Transmissions) Ltd Address / Contact

Company Information / Profile

Company staff

Colin J.

Colin J.

Russell P.

Brighton Secretary Limited

Brighton Director Limited

People with significant control

Annual reports financial information

Company filings

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