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Unit 3 Miltons Yard Limited GODALMING

Founded in 2006, Unit 3 Miltons Yard, classified under reg no. 05854462 is an active company. Currently registered at Unit 3 Miltons Yard Petworth Road GU8 5LH, Godalming the company has been in the business for 18 years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on Thu, 30th Jun 2022. Since Mon, 3rd Sep 2007 Unit 3 Miltons Yard Limited is no longer carrying the name Stevton (no. 360).

There is a single director in the firm at the moment - Nicholas B., appointed on 9 August 2006. In addition, a secretary was appointed - Sarah B., appointed on 20 January 2009. 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.

Unit 3 Miltons Yard Limited Address / Contact

Office Address Unit 3 Miltons Yard Petworth Road
Office Address2 Witley
Town Godalming
Post code GU8 5LH
Country of origin United Kingdom

Company Information / Profile

Registration Number 05854462
Date of Incorporation Thu, 22nd Jun 2006
Industry Information technology consultancy activities
Industry Electrical installation
End of financial Year 30th June
Company age 18 years old
Account next due date Sun, 31st Mar 2024 (30 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Sat, 6th Jul 2024 (2024-07-06)
Last confirmation statement dated Thu, 22nd Jun 2023

Company staff

Sarah B.

Position: Secretary

Appointed: 20 January 2009

Nicholas B.

Position: Director

Appointed: 09 August 2006

Keith S.

Position: Secretary

Appointed: 09 August 2006

Resigned: 20 January 2009

Richard B.

Position: Secretary

Appointed: 22 June 2006

Resigned: 09 August 2006

Richard B.

Position: Director

Appointed: 22 June 2006

Resigned: 09 August 2006

Kenneth W.

Position: Director

Appointed: 22 June 2006

Resigned: 09 August 2006

People with significant control

The list of persons with significant control that own or have control over the company includes 2 names. As we researched, there is Sarah B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Nicholas B. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Sarah B.

Notified on 21 January 2020
Nature of control: 25-50% voting rights
25-50% shares

Nicholas B.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights

Company previous names

Stevton (no. 360) September 3, 2007

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-06-302021-06-302022-06-302023-06-30
Balance Sheet
Current Assets37 60240 05055 55679 179
Net Assets Liabilities7 5725 79110 62614 316
Other
Average Number Employees During Period2223
Creditors123 683123 683123 68343 011
Fixed Assets113 848108 807106 367101 831
Net Current Assets Liabilities17 40720 66727 94236 168
Total Assets Less Current Liabilities131 255129 474134 309137 999

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates Thu, 22nd Jun 2023
filed on: 22nd, June 2023 		Free Download (3 pages)

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