Millennium Dough Company Limited in Oakington Road, Girton CAMBRIDGE

Millennium Dough Company Limited CAMBRIDGE

Millennium Dough Company started in year 1992 as Private Limited Company with registration number 02716652. The Millennium Dough Company company has been functioning successfully for thirty two years now and its status is active. The firm's office is based in Cambridge at Unit 1, Cambridge House Camboro Business Park. Postal code: CB3 0QH. Since 2022/05/16 Millennium Dough Company Limited is no longer carrying the name Millennium Food Services.

The firm has 3 directors, namely Paul K., Nigel S. and Mark S.. Of them, Nigel S., Mark S. have been with the company the longest, being appointed on 20 December 2022 and Paul K. has been with the company for the least time - from 15 May 2023. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Millennium Dough Company Limited Address / Contact

Office Address	Unit 1, Cambridge House Camboro Business Park
Office Address2	Oakington Road, Girton
Town	Cambridge
Post code	CB3 0QH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02716652
Date of Incorporation	Thu, 21st May 1992
Industry	Manufacture of other food products n.e.c.
End of financial Year	31st October
Company age	32 years old
Account next due date	Wed, 31st Jul 2024 (98 days left)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Fri, 26th Jan 2024 (2024-01-26)
Last confirmation statement dated	Thu, 12th Jan 2023

Company staff

Paul K.

Position: Director

Appointed: 15 May 2023

Nigel S.

Position: Director

Appointed: 20 December 2022

Mark S.

Position: Director

Appointed: 20 December 2022

Robert M.

Position: Director

Appointed: 01 May 2019

Resigned: 03 February 2020

Bartosz C.

Position: Director

Appointed: 22 February 2016

Resigned: 27 March 2023

Ian J.

Position: Director

Appointed: 01 February 2005

Resigned: 26 March 2011

Stuart P.

Position: Director

Appointed: 01 May 1996

Resigned: 31 May 1997

Francesca S.

Position: Secretary

Appointed: 28 October 1995

Resigned: 20 December 2022

Roger W.

Position: Secretary

Appointed: 22 May 1994

Resigned: 28 October 1995

First Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 21 May 1992

Resigned: 21 May 1992

Francesca S.

Position: Director

Appointed: 21 May 1992

Resigned: 20 December 2022

Paul W.

Position: Secretary

Appointed: 21 May 1992

Resigned: 22 May 1994

Peter S.

Position: Director

Appointed: 21 May 1992

Resigned: 20 December 2022

First Directors Limited

Position: Corporate Nominee Director

Appointed: 21 May 1992

Resigned: 21 May 1992

People with significant control

The register of persons with significant control who own or have control over the company consists of 3 names. As BizStats identified, there is Opulentia Spv Holdco 16 Limited from Dartford, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Peter S. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Francesca S., who also meets the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Opulentia Spv Holdco 16 Limited

Charles Lake House Claire Causeway, Crossways Business Park, Dartford, Kent, DA2 6QA, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House England And Wales
Registration number	14425857
Notified on	20 December 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Peter S.

Notified on	6 April 2016
Ceased on	20 December 2022
Nature of control:	25-50% voting rights 25-50% shares

Francesca S.

Notified on	6 April 2016
Ceased on	20 December 2022
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Millennium Food Services	May 16, 2022
The Casual Clothing Company	January 5, 1995

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30
Net Worth	591 767	704 594	844 069	993 809	1 263 327	1 269 084

Balance Sheet
Cash Bank In Hand	199 590	238 244	426 969	623 864	599 034	478 943
Cash Bank On Hand						478 943	699 041	658 244	881 743	984 823	1 254 060	1 019 138
Current Assets	642 641	699 559	847 759	1 132 595	1 295 079	1 130 813	1 598 482	1 529 396	1 705 501	1 571 505	1 752 397	1 780 860
Debtors	310 720	321 420	305 703	373 200	586 443	511 319	780 433	741 249	622 901	396 789	380 160	640 513
Net Assets Liabilities						1 269 084	1 559 715	1 634 563	1 898 774	1 804 527	1 404 518	1 473 775
Net Assets Liabilities Including Pension Asset Liability	591 767	704 594	844 069	993 809	1 263 327	1 269 084
Other Debtors						108 309	104 088	103 615	103 757	141 753	112 439	104 010
Property Plant Equipment						980 348	822 526	779 960	674 183	588 965	464 712	394 371
Stocks Inventory	132 331	139 895	115 087	135 531	109 604	140 551
Tangible Fixed Assets	247 862	347 756	315 325	308 115	857 168	980 348
Total Inventories						140 551	119 008	129 903	200 857	189 893	118 177	121 209

Reserves/Capital
Called Up Share Capital	1 000	1 000	1 000	1 000	1 002	1 002
Profit Loss Account Reserve	590 767	703 594	843 069	992 809	1 262 325	1 268 082
Shareholder Funds	591 767	704 594	844 069	993 809	1 263 327	1 269 084

Other
Accrued Liabilities						126 627	107 646	96 229	99 413	94 129	229 170	296 659
Accumulated Depreciation Impairment Property Plant Equipment						583 681	792 382	975 344	1 168 642	1 306 704	1 423 338	1 516 503
Additional Provisions Increase From New Provisions Recognised							-28 139	-13 738	-13 301	-430	-19 559	-9 925
Average Number Employees During Period						22	21	26	24	24	21	21
Corporation Tax Payable						351	137 238	95 919	44 834	30 075		45 785
Corporation Tax Recoverable								36 740	26 166		68 605	59 065
Creditors						195 878	133 389	67 437	388 344	263 807	380 000	56 344
Creditors Due After One Year		68 772	56 742	50 427	265 072	195 878
Creditors Due Within One Year		300 666	296 967	426 379	504 966	498 455
Deferred Tax Liabilities						147 744	119 605	105 867	92 566	92 136	72 577	62 652
Disposals Decrease In Depreciation Impairment Property Plant Equipment							29 430	25 489	1 320	37 774	32 238	34 440
Disposals Property Plant Equipment							39 912	31 715	2 164	51 056	34 690	43 271
Finance Lease Liabilities Present Value Total						195 878	133 389	67 437	73 465
Finished Goods								129 903	200 857	189 893	118 177	121 209
Fixed Assets	300 052	402 194	372 528	367 612	857 168
Future Minimum Lease Payments Under Non-cancellable Operating Leases						171 900	171 990	171 990	171 990	171 990	171 990	291 425
Increase Decrease Due To Transfers Between Classes Property Plant Equipment							5 812
Increase From Depreciation Charge For Year Property Plant Equipment							238 131	208 451	194 618	175 836	148 872	127 605
Investments Fixed Assets		54 438	57 203	59 497
Net Current Assets Liabilities	321 058	398 893	550 792	706 216	790 115	632 358	990 183	1 027 907	1 317 157	1 307 698	1 392 383	1 198 400
Number Shares Allotted			1 000	1 000	1 000	1 002
Number Shares Issued Fully Paid							1 002	1 002	1 002	1 002	1 002	1 002
Other Creditors						41 221	43 596	7 810	8 177	4 249	4 758	20 917
Other Taxation Social Security Payable						9 592	13 577	17 711	13 349	8 556	9 447	15 793
Par Value Share			1	1	1	1	1	1	1	1	1	1
Prepayments						30 586	52 458	52 565	43 444	38 436	7 715	36 848
Property Plant Equipment Gross Cost						1 564 029	1 614 908	1 755 304	1 842 825	1 895 669	1 888 050	1 910 874
Provisions						147 744	119 605	105 867	92 566	92 136	72 577	62 652
Provisions For Liabilities Balance Sheet Subtotal						147 744	119 605	105 867	92 566	92 136	72 577	62 652
Provisions For Liabilities Charges	21 067	27 721	22 509	29 592	118 884	147 744
Recoverable Value-added Tax						44 590	34 420	39 740	39 557	31 583	22 616	43 621
Share Capital Allotted Called Up Paid		1 000	1 000	1 000	1 002	1 002
Tangible Fixed Assets Additions		216 878	102 994	101 960	651 658	447 679
Tangible Fixed Assets Cost Or Valuation	615 798	814 733	740 572	816 063	1 437 488	1 564 029
Tangible Fixed Assets Depreciation	367 936	466 977	425 247	507 948	580 320	583 681
Tangible Fixed Assets Depreciation Charged In Period			102 700	104 498	84 470	254 292
Tangible Fixed Assets Depreciation Decrease Increase On Disposals			144 430	21 797	12 098	250 931
Tangible Fixed Assets Disposals		-17 943	177 155	26 469	30 233	321 138
Total Additions Including From Business Combinations Property Plant Equipment							90 791	172 111	89 685	103 900	27 071	66 095
Total Assets Less Current Liabilities	621 110	801 087	923 320	1 073 828	1 647 281	1 612 706	1 812 709	1 807 867	1 991 340	1 896 663	1 857 095	1 592 771
Trade Creditors Trade Payables						245 028	230 606	208 184	149 106	126 798	96 639	203 306
Trade Debtors Trade Receivables						327 834	589 467	508 589	409 977	185 017	168 785	396 969
Accrued Liabilities Deferred Income												56 344
Bank Borrowings Overdrafts											20 000
Creditors Due After One Year Total Noncurrent Liabilities	8 276	68 772
Creditors Due Within One Year Total Current Liabilities	321 583	300 666
Tangible Fixed Assets Depreciation Charge For Period		114 687
Tangible Fixed Assets Depreciation Disposals		-15 646
Total Fixed Asset Investments Additions		2 248
Total Fixed Asset Investments Cost Or Valuation	52 190	54 438
Total Investments Fixed Assets	52 190	54 438

Company filings

Filing category

Type		Category	Free download
AA01	Accounting period extended to 2023/10/31. Originally it was 2023/04/30 filed on: 12th, January 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Accounting period extended to 2023/10/31. Originally it was 2023/04/30 filed on: 12th, January 2023	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2022/04/30 filed on: 22nd, November 2022	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/04/30 filed on: 18th, January 2022	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/04/30 filed on: 8th, December 2020	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/04/30 filed on: 16th, October 2019	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/04/30 filed on: 21st, August 2018	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/04/30 filed on: 25th, October 2017	accounts	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to 2016/04/30 filed on: 18th, January 2017	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2016/05/21 with full list of members filed on: 20th, July 2016	annual return	Free Download (7 pages)
SH01	1002.00 GBP is the capital in company's statement on 2016/07/20	capital
AA	Data of total exemption small company accounts made up to 2015/04/30 filed on: 27th, October 2015	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2015/05/21 with full list of members filed on: 30th, June 2015	annual return	Free Download (5 pages)
SH01	1000.00 GBP is the capital in company's statement on 2015/06/30	capital
AA	Data of total exemption small company accounts made up to 2014/04/30 filed on: 23rd, September 2014	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2014/05/21 with full list of members filed on: 23rd, May 2014	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2013/04/30 filed on: 10th, September 2013	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 2013/05/21 with full list of members filed on: 21st, May 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/04/30 filed on: 7th, November 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2012/05/21 with full list of members filed on: 24th, July 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/04/30 filed on: 1st, November 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2011/05/21 with full list of members filed on: 24th, May 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/04/30 filed on: 10th, September 2010	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2010/05/21 with full list of members filed on: 8th, July 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/04/30 filed on: 22nd, October 2009	accounts	Free Download (6 pages)
363a	Annual return up to 2009/07/27 with shareholders record filed on: 27th, July 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/04/30 filed on: 4th, November 2008	accounts	Free Download (7 pages)
363a	Annual return up to 2008/07/03 with shareholders record filed on: 3rd, July 2008	annual return	Free Download (4 pages)
AAMD	Amended accounts for the period to 2007/04/30 filed on: 20th, December 2007	accounts	Free Download (4 pages)
AAMD	Amended accounts for the period to 2007/04/30 filed on: 20th, December 2007	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/04/30 filed on: 11th, October 2007	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/04/30 filed on: 11th, October 2007	accounts	Free Download (4 pages)
363a	Annual return up to 2007/06/14 with shareholders record filed on: 14th, June 2007	annual return	Free Download (3 pages)
363a	Annual return up to 2007/06/14 with shareholders record filed on: 14th, June 2007	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/04/30 filed on: 25th, October 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/04/30 filed on: 25th, October 2006	accounts	Free Download (5 pages)
363s	Annual return up to 2006/06/22 with shareholders record filed on: 22nd, June 2006	annual return	Free Download (7 pages)
363s	Annual return up to 2006/06/22 with shareholders record filed on: 22nd, June 2006	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/04/30 filed on: 23rd, September 2005	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2005/04/30 filed on: 23rd, September 2005	accounts	Free Download (5 pages)
363s	Annual return up to 2005/06/14 with shareholders record filed on: 14th, June 2005	annual return	Free Download (7 pages)
363s	Annual return up to 2005/06/14 with shareholders record filed on: 14th, June 2005	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2004/04/30 filed on: 20th, September 2004	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/04/30 filed on: 20th, September 2004	accounts	Free Download (6 pages)
363s	Annual return up to 2004/06/10 with shareholders record filed on: 10th, June 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2004/06/10 with shareholders record filed on: 10th, June 2004	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 2003/04/30 filed on: 23rd, December 2003	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2003/04/30 filed on: 23rd, December 2003	accounts	Free Download (6 pages)
363s	Annual return up to 2003/06/09 with shareholders record filed on: 9th, June 2003	annual return	Free Download (7 pages)
363s	Annual return up to 2003/06/09 with shareholders record filed on: 9th, June 2003	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2002/04/30 filed on: 18th, September 2002	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2002/04/30 filed on: 18th, September 2002	accounts	Free Download (9 pages)
363s	Annual return up to 2002/06/19 with shareholders record filed on: 19th, June 2002	annual return	Free Download (7 pages)
363s	Annual return up to 2002/06/19 with shareholders record filed on: 19th, June 2002	annual return	Free Download (7 pages)
363(190)	Location of debenture register address changed	annual return
AA	Full accounts for the period ending 2001/04/30 filed on: 23rd, July 2001	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2001/04/30 filed on: 23rd, July 2001	accounts	Free Download (9 pages)
363s	Annual return up to 2001/05/30 with shareholders record filed on: 30th, May 2001	annual return	Free Download (6 pages)
363s	Annual return up to 2001/05/30 with shareholders record filed on: 30th, May 2001	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2000/04/30 filed on: 19th, October 2000	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2000/04/30 filed on: 19th, October 2000	accounts	Free Download (9 pages)
363s	Annual return up to 2000/05/30 with shareholders record filed on: 30th, May 2000	annual return	Free Download (6 pages)
363s	Annual return up to 2000/05/30 with shareholders record filed on: 30th, May 2000	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 1999/04/30 filed on: 25th, January 2000	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 1999/04/30 filed on: 25th, January 2000	accounts	Free Download (5 pages)
363s	Annual return up to 1999/05/23 with shareholders record filed on: 23rd, May 1999	annual return	Free Download (6 pages)
363s	Annual return up to 1999/05/23 with shareholders record filed on: 23rd, May 1999	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 1998/04/30 filed on: 18th, December 1998	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 1998/04/30 filed on: 18th, December 1998	accounts	Free Download (5 pages)
363s	Annual return up to 1998/05/29 with shareholders record filed on: 29th, May 1998	annual return
363s	Annual return up to 1998/05/29 with shareholders record filed on: 29th, May 1998	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 1997/04/30 filed on: 16th, February 1998	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 1997/04/30 filed on: 16th, February 1998	accounts	Free Download (6 pages)
363s	Annual return up to 1997/06/20 with shareholders record filed on: 20th, June 1997	annual return	Free Download (6 pages)
363(287)	Registered office changed on 20/06/97	annual return
363s	Annual return up to 1997/06/20 with shareholders record filed on: 20th, June 1997	annual return	Free Download (6 pages)
363(287)	Registered office changed on 20/06/97	annual return
AA	Small-sized company accounts made up to 1996/04/30 filed on: 23rd, October 1996	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 1996/04/30 filed on: 23rd, October 1996	accounts	Free Download (5 pages)
363s	Annual return up to 1996/06/21 with shareholders record filed on: 21st, June 1996	annual return	Free Download (6 pages)
363s	Annual return up to 1996/06/21 with shareholders record filed on: 21st, June 1996	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 1995/04/30 filed on: 29th, February 1996	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 1995/04/30 filed on: 29th, February 1996	accounts	Free Download (5 pages)
363s	Annual return up to 1995/06/07 with shareholders record filed on: 7th, June 1995	annual return	Free Download (6 pages)
363s	Annual return up to 1995/06/07 with shareholders record filed on: 7th, June 1995	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 1994/04/30 filed on: 27th, February 1995	accounts
AA	Small-sized company accounts made up to 1994/04/30 filed on: 27th, February 1995	accounts	Free Download
363(288)	1994/08/03 Annual return (Secretary resigned) filed on: 3rd, August 1994	annual return	Free Download
363s	Annual return up to 1994/08/03 with shareholders record filed on: 3rd, August 1994	annual return
363(288)	1994/08/03 Annual return (Registered office changed on 03/08/94)	annual return
363(287)	Registered office changed on 03/08/94 filed on: 3rd, August 1994	annual return	Free Download
363s	Annual return up to 1994/08/03 with shareholders record filed on: 3rd, August 1994	annual return	Free Download
AA	Small-sized company accounts made up to 1993/04/30 filed on: 4th, October 1993	accounts	Free Download
AA	Small-sized company accounts made up to 1993/04/30 filed on: 4th, October 1993	accounts
363s	Annual return up to 1993/06/03 with shareholders record filed on: 3rd, June 1993	annual return	Free Download
363s	Annual return up to 1993/06/03 with shareholders record filed on: 3rd, June 1993	annual return
224	Accounting reference date notified as 30/04 filed on: 13th, October 1992	accounts	Free Download
224	Accounting reference date notified as 30/04 filed on: 13th, October 1992	accounts

Millennium Dough Company Limited CAMBRIDGE

Millennium Dough Company Limited Address / Contact

Company Information / Profile

Company staff

Paul K.

Nigel S.

Mark S.

Robert M.

Bartosz C.

Ian J.

Stuart P.

Francesca S.

Roger W.

First Secretaries Limited

Francesca S.

Paul W.

Peter S.

First Directors Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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