Millvale Associates Limited in Cliff Road HYTHE - CT21 5XH

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Millvale Associates Limited HYTHE

Founded in 2003, Millvale Associates, classified under reg no. 05000910 is an active company. Currently registered at Westward Down CT21 5XH, Hythe the company has been in the business for 21 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022.

At present there are 2 directors in the the firm, namely Caroline C. and John C.. In addition one secretary - Caroline C. - is with the company. As of 24 April 2024, our data shows no information about any ex officers on these positions.

Millvale Associates Limited Address / Contact

Office Address	Westward Down
Office Address2	Cliff Road
Town	Hythe
Post code	CT21 5XH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05000910
Date of Incorporation	Mon, 22nd Dec 2003
Industry	Management consultancy activities other than financial management
End of financial Year	31st December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024 (159 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 5th Jan 2024 (2024-01-05)
Last confirmation statement dated	Thu, 22nd Dec 2022

Company staff

Caroline C.

Position: Secretary

Appointed: 22 December 2003

Caroline C.

Position: Director

Appointed: 22 December 2003

John C.

Position: Director

Appointed: 22 December 2003

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 22 December 2003

Resigned: 22 December 2003

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 22 December 2003

Resigned: 22 December 2003

People with significant control

The register of persons with significant control who own or have control over the company includes 2 names. As we found, there is Caroline C. The abovementioned PSC and has 25-50% shares. The second entity in the PSC register is John C. This PSC owns 25-50% shares.

Caroline C.

Notified on	30 June 2016
Nature of control:	25-50% shares

John C.

Notified on	30 June 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Net Assets Liabilities	2	2	2

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	2	2	2
Number Shares Allotted		2	2
Par Value Share		1	1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 7th, September 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 7th, September 2023	accounts	Free Download (2 pages)
AD01	Address change date: Thu, 6th Apr 2023. New Address: Westward Down Cliff Road Hythe CT21 5XH. Previous address: Winterbourne House Tanners Hill Hythe Kent CT21 5UG England filed on: 6th, April 2023	address	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 6th, September 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 14th, September 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Dec 2019 filed on: 25th, September 2020	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 20th, September 2019	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 18th, September 2018	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 22nd, September 2017	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 16th, August 2016	accounts	Free Download (3 pages)
AD01	Address change date: Mon, 27th Jun 2016. New Address: Winterbourne House Tanners Hill Hythe Kent CT21 5UG. Previous address: Meadow View Blackhouse Hill Hythe Kent CT21 5UN filed on: 27th, June 2016	address	Free Download (1 page)
AR01	Annual return drawn up to Tue, 22nd Dec 2015 with full list of members filed on: 18th, January 2016	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 15th, September 2015	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Mon, 22nd Dec 2014 with full list of members filed on: 22nd, December 2014	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 29th, September 2014	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Sun, 22nd Dec 2013 with full list of members filed on: 5th, January 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Sun, 5th Jan 2014: 2.00 GBP	capital
AA	Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 2nd, October 2013	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Sat, 22nd Dec 2012 with full list of members filed on: 2nd, January 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 18th, September 2012	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Thu, 22nd Dec 2011 with full list of members filed on: 4th, January 2012	annual return	Free Download (4 pages)
CH01	On Tue, 3rd Jan 2012 director's details were changed filed on: 3rd, January 2012	officers	Free Download (2 pages)
AD01	Company moved to new address on Tue, 6th Dec 2011. Old Address: Romney House 13 Twiss Avenue Hythe Kent CT21 5NU filed on: 6th, December 2011	address	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Dec 2010 filed on: 29th, September 2011	accounts	Free Download (3 pages)
CH01	On Wed, 3rd Mar 2010 director's details were changed filed on: 29th, December 2010	officers	Free Download (2 pages)
CH01	On Wed, 3rd Mar 2010 director's details were changed filed on: 29th, December 2010	officers	Free Download (3 pages)
AR01	Annual return drawn up to Wed, 22nd Dec 2010 with full list of members filed on: 29th, December 2010	annual return	Free Download (4 pages)
CH03	On Sat, 3rd Apr 2010 secretary's details were changed filed on: 23rd, December 2010	officers	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 31st Dec 2009 filed on: 30th, September 2010	accounts	Free Download (2 pages)
AD01	Company moved to new address on Thu, 24th Jun 2010. Old Address: 11 Fairlight Road Hythe Kent CT21 4AD filed on: 24th, June 2010	address	Free Download (1 page)
CH01	On Wed, 6th Jan 2010 director's details were changed filed on: 6th, January 2010	officers	Free Download (2 pages)
CH01	On Wed, 6th Jan 2010 director's details were changed filed on: 6th, January 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to Tue, 22nd Dec 2009 with full list of members filed on: 6th, January 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2008 filed on: 31st, October 2009	accounts	Free Download (3 pages)
363a	Annual return up to Sun, 11th Jan 2009 with shareholders record filed on: 11th, January 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2007 filed on: 10th, November 2008	accounts	Free Download (3 pages)
363a	Annual return up to Fri, 11th Jan 2008 with shareholders record filed on: 11th, January 2008	annual return	Free Download (2 pages)
363a	Annual return up to Fri, 11th Jan 2008 with shareholders record filed on: 11th, January 2008	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2006 filed on: 6th, November 2007	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2006 filed on: 6th, November 2007	accounts	Free Download (6 pages)
363a	Annual return up to Fri, 12th Jan 2007 with shareholders record filed on: 12th, January 2007	annual return	Free Download (2 pages)
363a	Annual return up to Fri, 12th Jan 2007 with shareholders record filed on: 12th, January 2007	annual return	Free Download (2 pages)
288c	Secretary's particulars changed;director's particulars changed filed on: 9th, January 2007	officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 9th, January 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 9th, January 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 9th, January 2007	officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 9th, January 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 9th, January 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 9th, January 2007	officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 9th, January 2007	officers	Free Download (1 page)
287	Registered office changed on 21/12/06 from: 127 high street hythe kent CT21 5JJ filed on: 21st, December 2006	address	Free Download (1 page)
287	Registered office changed on 21/12/06 from: 127 high street hythe kent CT21 5JJ filed on: 21st, December 2006	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 23rd, May 2006	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 23rd, May 2006	accounts	Free Download (7 pages)
363a	Annual return up to Thu, 5th Jan 2006 with shareholders record filed on: 5th, January 2006	annual return	Free Download (2 pages)
363a	Annual return up to Thu, 5th Jan 2006 with shareholders record filed on: 5th, January 2006	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004 filed on: 16th, May 2005	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004 filed on: 16th, May 2005	accounts	Free Download (6 pages)
363s	Annual return up to Thu, 13th Jan 2005 with shareholders record filed on: 13th, January 2005	annual return	Free Download (7 pages)
363s	Annual return up to Thu, 13th Jan 2005 with shareholders record filed on: 13th, January 2005	annual return	Free Download (7 pages)
88(2)R	Alloted 1 shares on Thu, 1st Jan 2004. Value of each share 1 £, total number of shares: 2. filed on: 24th, February 2004	capital	Free Download (1 page)
88(2)R	Alloted 1 shares on Thu, 1st Jan 2004. Value of each share 1 £, total number of shares: 2. filed on: 24th, February 2004	capital	Free Download (1 page)
288a	On Wed, 21st Jan 2004 New secretary appointed;new director appointed filed on: 21st, January 2004	officers	Free Download (2 pages)
288b	On Wed, 21st Jan 2004 Secretary resigned filed on: 21st, January 2004	officers	Free Download (1 page)
288b	On Wed, 21st Jan 2004 Director resigned filed on: 21st, January 2004	officers	Free Download (1 page)
288a	On Wed, 21st Jan 2004 New director appointed filed on: 21st, January 2004	officers	Free Download (2 pages)
288a	On Wed, 21st Jan 2004 New secretary appointed;new director appointed filed on: 21st, January 2004	officers	Free Download (2 pages)
288b	On Wed, 21st Jan 2004 Director resigned filed on: 21st, January 2004	officers	Free Download (1 page)
288a	On Wed, 21st Jan 2004 New director appointed filed on: 21st, January 2004	officers	Free Download (2 pages)
288b	On Wed, 21st Jan 2004 Secretary resigned filed on: 21st, January 2004	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 22nd, December 2003	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 22nd, December 2003	incorporation

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