Millennium Retail Limited. net worth, address, company information. Free

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Millennium Retail Limited (Companies House Registration Number 05440770) is a private limited company incorporated on 2005-04-29. This business is registered at 364-368 Cranbrook Road, Gants Hill Ilford, Essex IG2 6HY. Changed on 2010-01-19, the previous name this firm used was Millenium Wholesale Limited.

Company details

Name	Millennium Retail Limited
Number	05440770
Date of Incorporation:	Friday 29th April 2005
End of financial year:	30 April
Address:	364-368 Cranbrook Road, Gants Hill Ilford, Essex, IG2 6HY
SIC code:	47110 -

Moving on to the 1 managing director that can be found in the enterprise, we can name: Shyam L. (appointed on 25 December 2020). The official register lists 2 persons of significant control, namely: Shyam L. has over 3/4 of shares, 3/4 to full of voting rights, Vasant L. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	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	2023-04-30
Current Assets	57,135	61,158	83,434	81,548	103,027	103,959	106,761	110,639	114,724	184,252	106,538	109,660	112,876
Number Shares Allotted	-	-	100	100	100	-	-	-	-	-	-	-	-
Shareholder Funds	-5,160	-9,443	-17,492	-22,091	-22,784	-	-	-	-	-	-	-	-
Tangible Fixed Assets	49,450	43,153	14,104	10,335	517	-	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	-5,160	-9,443	-17,492	-22,091	-22,784	-24,101	-25,257	-25,611	-25,876	28,737	28,465	27,925	27,925
Fixed Assets	49,450	43,153	-	-	-	-	-	-	-	-	-	-	-

People with significant control

Shyam L.

14 June 2023

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Vasant L.

6 April 2016 - 14 June 2023

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Total exemption full accounts data made up to 2023-04-30 filed on: 24th, January 2024 \| accounts	Free Download (8 pages)

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(AA) Total exemption full accounts data made up to 2023-04-30 filed on: 24th, January 2024 \| accounts	Free Download (8 pages)
(AP01) New director was appointed on 2020-12-25 filed on: 14th, June 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2020-12-25 filed on: 14th, June 2023 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2022-04-30 filed on: 26th, January 2023 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts data made up to 2021-04-30 filed on: 25th, January 2022 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts data made up to 2020-04-30 filed on: 26th, April 2021 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts data made up to 2019-04-30 filed on: 15th, January 2020 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 2018-04-30 filed on: 29th, January 2019 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts data made up to 2017-04-30 filed on: 30th, January 2018 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 2016-04-30 filed on: 31st, January 2017 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to 2016-02-04 filed on: 13th, April 2016 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2015-04-30 filed on: 24th, January 2016 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-02-04 filed on: 3rd, March 2015 \| annual return	Free Download (3 pages)
(TM02) Termination of appointment as a secretary on 2015-02-03 filed on: 3rd, March 2015 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2014-04-30 filed on: 29th, January 2015 \| accounts	Free Download (8 pages)
(AAMD) Amended accounts made up to 2013-04-30 filed on: 20th, February 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-02-04 filed on: 4th, February 2014 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2013-04-30 filed on: 30th, January 2014 \| accounts	Free Download (9 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-02-04 filed on: 7th, February 2013 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2012-04-30 filed on: 31st, January 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-02-04 filed on: 15th, February 2012 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2011-04-30 filed on: 31st, January 2012 \| accounts	Free Download (6 pages)
(CH01) On 2011-01-01 director's details were changed filed on: 9th, June 2011 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-02-04 filed on: 9th, June 2011 \| annual return	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2010-04-30 filed on: 5th, January 2011 \| accounts	Free Download (2 pages)
(AP01) New director was appointed on 2010-05-11 filed on: 11th, May 2010 \| officers	Free Download (2 pages)
(CH04) Secretary's details changed on 2010-02-01 filed on: 4th, February 2010 \| officers	Free Download (2 pages)
(CH01) On 2010-02-01 director's details were changed filed on: 4th, February 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-02-04 filed on: 4th, February 2010 \| annual return	Free Download (4 pages)
(CERTNM) Company name changed millenium wholesale LIMITEDcertificate issued on 19/01/10 filed on: 19th, January 2010 \| change of name	Free Download (2 pages)
(RES15) Company name change resolution on 2010-01-15 change of name
(CONNOT) Change of name notice filed on: 19th, January 2010 \| change of name	Free Download (2 pages)
(MISC) Form 123 increase nom cap by £990000.00 filed on: 18th, January 2010 \| miscellaneous	Free Download (1 page)
(RESOLUTIONS) Increase of the authorised share capital resolution filed on: 18th, January 2010 \| resolution	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2009-04-30 filed on: 13th, January 2010 \| accounts	Free Download (5 pages)
(AP01) New director was appointed on 2009-12-17 filed on: 17th, December 2009 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2009-12-17 filed on: 17th, December 2009 \| officers	Free Download (1 page)
(363a) Period up to 2009-06-10 - Annual return with full member list filed on: 10th, June 2009 \| annual return	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2008-04-30 filed on: 6th, January 2009 \| accounts	Free Download (2 pages)
(288b) On 2008-05-09 Appointment terminated director filed on: 9th, May 2008 \| officers	Free Download (1 page)
(363a) Period up to 2008-05-09 - Annual return with full member list filed on: 9th, May 2008 \| annual return	Free Download (3 pages)
(363a) Period up to 2007-07-17 - Annual return with full member list filed on: 17th, July 2007 \| annual return	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2007-04-30 filed on: 17th, July 2007 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2007-04-30 filed on: 17th, July 2007 \| accounts	Free Download (2 pages)
(363a) Period up to 2007-07-17 - Annual return with full member list filed on: 17th, July 2007 \| annual return	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2006-04-30 filed on: 29th, November 2006 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2006-04-30 filed on: 29th, November 2006 \| accounts	Free Download (2 pages)
(287) Registered office changed on 24/05/06 from: 362-368 cranbrook road gants hill ilford essex IG2 6HY filed on: 24th, May 2006 \| address	Free Download (1 page)
(287) Registered office changed on 24/05/06 from: 362-368 cranbrook road gants hill ilford essex IG2 6HY filed on: 24th, May 2006 \| address	Free Download (1 page)
(363a) Period up to 2006-05-24 - Annual return with full member list filed on: 24th, May 2006 \| annual return	Free Download (2 pages)
(363a) Period up to 2006-05-24 - Annual return with full member list filed on: 24th, May 2006 \| annual return	Free Download (2 pages)
(288a) On 2005-08-08 New director appointed filed on: 8th, August 2005 \| officers	Free Download (2 pages)
(288a) On 2005-08-08 New director appointed filed on: 8th, August 2005 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 29th, April 2005 \| incorporation	Free Download (7 pages)
(NEWINC) Incorporation filed on: 29th, April 2005 \| incorporation	Free Download (7 pages)

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