Milton Limited in Borough Green SEVENOAKS - TN15 8AD

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Milton Limited SEVENOAKS

Founded in 2001, Milton, classified under reg no. 04335221 is an active company. Currently registered at 4 Station Court Station Approach TN15 8AD, Sevenoaks the company has been in the business for 23 years. Its financial year was closed on March 31 and its latest financial statement was filed on Fri, 31st Mar 2023. Since Thu, 22nd Jun 2006 Milton Limited is no longer carrying the name Beachmine.

At present there are 3 directors in the the firm, namely Timothy B., Oliver S. and Stuart S.. In addition one secretary - Daniel S. - is with the company. At present 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.

Milton Limited Address / Contact

Office Address	4 Station Court Station Approach
Office Address2	Borough Green
Town	Sevenoaks
Post code	TN15 8AD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04335221
Date of Incorporation	Thu, 6th Dec 2001
Industry	Non-trading company
End of financial Year	31st March
Company age	23 years old
Account next due date	Tue, 31st Dec 2024 (224 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Thu, 17th Oct 2024 (2024-10-17)
Last confirmation statement dated	Tue, 3rd Oct 2023

Company staff

Daniel S.

Position: Secretary

Appointed: 29 November 2023

Timothy B.

Position: Director

Appointed: 21 March 2017

Oliver S.

Position: Director

Appointed: 21 March 2017

Stuart S.

Position: Director

Appointed: 14 May 2002

David S.

Position: Director

Appointed: 21 January 2004

Resigned: 02 April 2024

David S.

Position: Secretary

Appointed: 05 September 2003

Resigned: 29 November 2023

Richard P.

Position: Director

Appointed: 29 April 2003

Resigned: 02 September 2003

Richard T.

Position: Secretary

Appointed: 27 August 2002

Resigned: 05 September 2003

Richard T.

Position: Director

Appointed: 27 August 2002

Resigned: 05 September 2003

Melanie C.

Position: Director

Appointed: 14 May 2002

Resigned: 01 March 2016

Charles L.

Position: Director

Appointed: 14 May 2002

Resigned: 01 September 2003

Martin H.

Position: Director

Appointed: 14 May 2002

Resigned: 21 December 2004

John R.

Position: Director

Appointed: 14 May 2002

Resigned: 30 April 2009

John W.

Position: Secretary

Appointed: 10 January 2002

Resigned: 14 May 2002

Nicholas P.

Position: Director

Appointed: 10 January 2002

Resigned: 14 May 2002

John W.

Position: Director

Appointed: 10 January 2002

Resigned: 14 May 2002

James O.

Position: Director

Appointed: 10 January 2002

Resigned: 14 May 2002

Andrew S.

Position: Director

Appointed: 10 January 2002

Resigned: 14 May 2002

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 06 December 2001

Resigned: 10 January 2002

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 06 December 2001

Resigned: 10 January 2002

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As we found, there is Melanie C. This PSC and has 75,01-100% shares.

Melanie C.

Notified on	31 March 2017
Nature of control:	75,01-100% shares

Company previous names

Beachmine	June 22, 2006

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Current Assets	1	1	1	1	1
Net Assets Liabilities	1	1	1	1	1

Other
Net Current Assets Liabilities	1	1	1	1	1
Total Assets Less Current Liabilities	1	1	1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Fri, 31st Mar 2023 filed on: 23rd, August 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Fri, 31st Mar 2023 filed on: 23rd, August 2023	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Mar 2022 filed on: 1st, December 2022	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Wed, 31st Mar 2021 filed on: 27th, October 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Mar 2020 filed on: 13th, November 2020	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 31st Mar 2019 filed on: 4th, November 2019	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2018 filed on: 22nd, November 2018	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2017 filed on: 31st, October 2017	accounts	Free Download (7 pages)
AA01	Extension of current accouting period to Fri, 31st Mar 2017 filed on: 24th, November 2016	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Mon, 30th Nov 2015 filed on: 21st, June 2016	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 6th Dec 2015 filed on: 9th, December 2015	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Nov 2014 filed on: 22nd, June 2015	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 6th Dec 2014 filed on: 10th, December 2014	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Nov 2013 filed on: 7th, May 2014	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 6th Dec 2013 filed on: 9th, December 2013	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Nov 2012 filed on: 27th, February 2013	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 6th Dec 2012 filed on: 12th, December 2012	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Nov 2011 filed on: 10th, February 2012	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 6th Dec 2011 filed on: 7th, December 2011	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Nov 2010 filed on: 18th, May 2011	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 6th Dec 2010 filed on: 14th, December 2010	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Nov 2009 filed on: 22nd, July 2010	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 6th Dec 2009 filed on: 8th, December 2009	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Nov 2008 filed on: 17th, July 2009	accounts	Free Download (8 pages)
363a	Annual return drawn up to Mon, 15th Dec 2008 with complete member list filed on: 15th, December 2008	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Nov 2007 filed on: 17th, September 2008	accounts	Free Download (8 pages)
363a	Annual return drawn up to Mon, 10th Dec 2007 with complete member list filed on: 10th, December 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to Mon, 10th Dec 2007 with complete member list filed on: 10th, December 2007	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Nov 2006 filed on: 14th, February 2007	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Nov 2006 filed on: 14th, February 2007	accounts	Free Download (8 pages)
363a	Annual return drawn up to Mon, 18th Dec 2006 with complete member list filed on: 18th, December 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to Mon, 18th Dec 2006 with complete member list filed on: 18th, December 2006	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Nov 2005 filed on: 8th, June 2006	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Nov 2005 filed on: 8th, June 2006	accounts	Free Download (8 pages)
363a	Annual return drawn up to Wed, 21st Dec 2005 with complete member list filed on: 21st, December 2005	annual return	Free Download (3 pages)
363a	Annual return drawn up to Wed, 21st Dec 2005 with complete member list filed on: 21st, December 2005	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Nov 2004 filed on: 8th, September 2005	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Nov 2004 filed on: 8th, September 2005	accounts	Free Download (8 pages)
363s	Annual return drawn up to Tue, 21st Dec 2004 with complete member list filed on: 21st, December 2004	annual return	Free Download (8 pages)
363s	Annual return drawn up to Tue, 21st Dec 2004 with complete member list filed on: 21st, December 2004	annual return	Free Download (8 pages)
363s	Annual return drawn up to Wed, 6th Oct 2004 with complete member list filed on: 6th, October 2004	annual return	Free Download (8 pages)
363s	Annual return drawn up to Wed, 6th Oct 2004 with complete member list filed on: 6th, October 2004	annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Nov 2003 filed on: 1st, October 2004	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Nov 2003 filed on: 1st, October 2004	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Nov 2002 filed on: 30th, September 2003	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Nov 2002 filed on: 30th, September 2003	accounts	Free Download (8 pages)
363s	Annual return drawn up to Wed, 29th Jan 2003 with complete member list filed on: 29th, January 2003	annual return	Free Download (9 pages)
363s	Annual return drawn up to Wed, 29th Jan 2003 with complete member list filed on: 29th, January 2003	annual return	Free Download (9 pages)
363(288)	Annual return (Director's particulars changed) up to Wed, 29th Jan 2003	annual return
225	Accounting reference date shortened from 31/12/02 to 30/11/02 filed on: 22nd, October 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/02 to 30/11/02 filed on: 22nd, October 2002	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 6th, December 2001	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 6th, December 2001	incorporation	Free Download (17 pages)

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