Millitec Food Systems Ltd. net worth, address, company information. Free

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Millitec Food Systems Ltd (Companies House Registration Number 05390759) is a private limited company incorporated on 2005-03-12 in England. This enterprise is located at 20 Victoria Road, Draycott, Derby DE72 3PS. Having undergone a change in 2005-03-30, the previous name the business used was Millitec Sandwich Systems Limited.

Company details

Name	Millitec Food Systems Ltd
Number	05390759
Date of Incorporation:	Sat, 12th Mar 2005
End of financial year:	31 January
Address:	20 Victoria Road, Draycott, Derby, DE72 3PS
SIC code:	28930 -

Moving on to the 1 managing director that can be found in the aforementioned firm, we can name: Richard L. (appointed on 07 August 2006). The official register lists 2 persons of significant control, namely: Richard L. has over 3/4 of shares, 3/4 to full of voting rights, Samworth Brothers Limited can be found at 1 Samworth Way, LE13 1GA Melton Mowbray, Leicestershire. The corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Current Assets	275,943	541,384	491,938	807,334	1,325,122	1,522,152	1,903,003	2,181,062	2,114,727	1,427,640	1,462,446	2,522,010	2,338,654
Total Assets Less Current Liabilities	100,020	265,303	393,289	685,222	1,091,899	1,378,317	1,667,114	1,805,900	2,043,308	1,877,361	1,914,033	2,894,548	3,897,395
Number Shares Allotted	-	100	100	100	-	2,510	-	-	-	-	-	-	-
Shareholder Funds	100,020	247,030	377,578	662,241	1,035,986	1,301,387	-	-	-	-	-	-	-
Tangible Fixed Assets	18,133	95,474	80,351	108,213	248,530	306,679	-	-	-	-	-	-	-
Fixed Assets	-	-	-	-	-	-	-	-	-	-	-	1,602,053	2,118,632

People with significant control

Richard L.

6 April 2016

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

Samworth Brothers Limited

6 April 2016 - 31 January 2020

Address	Chetwode House 1 Samworth Way, Melton Mowbray, Leicestershire, LE13 1GA, England
Legal authority	Companies Act
Legal form	Limited Company
Country registered	United Kingdom
Place registered	England & Wales
Registration number	03116767
Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st January 2023 filed on: 13th, October 2023 \| accounts	Free Download (9 pages)

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(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st January 2023 filed on: 13th, October 2023 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts record for the accounting period up to Monday 31st January 2022 filed on: 31st, October 2022 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st January 2021 filed on: 26th, October 2021 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st January 2020 filed on: 12th, April 2021 \| accounts	Free Download (11 pages)
(TM01) Director's appointment was terminated on Friday 31st January 2020 filed on: 11th, December 2020 \| officers	Free Download (1 page)
(SH03) Own shares purchase filed on: 2nd, March 2020 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 19th, February 2020 \| resolution	Free Download (14 pages)
(SH06) Shares cancellation. Statement of capital on Friday 31st January 202074.90 GBP filed on: 18th, February 2020 \| capital	Free Download (6 pages)
(AD01) New registered office address 20 Victoria Road Draycott Derby DE72 3PS. Change occurred on Wednesday 4th December 2019. Company's previous address: Unit 7 Woodhill Industrial Estate Old Dalby Melton Mowbray Leicestershire LE14 3LX. filed on: 4th, December 2019 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st January 2019 filed on: 31st, October 2019 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st January 2018 filed on: 31st, October 2018 \| accounts	Free Download (11 pages)
(AP01) New director appointment on Thursday 12th April 2018. filed on: 30th, May 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Thursday 12th April 2018 filed on: 27th, April 2018 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st January 2017 filed on: 31st, October 2017 \| accounts	Free Download (10 pages)
(AA) Data of total exemption small company accounts made up to Sunday 31st January 2016 filed on: 31st, October 2016 \| accounts	Free Download (9 pages)
(CH01) On Monday 1st August 2016 director's details were changed filed on: 5th, October 2016 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 12th March 2016 filed on: 8th, April 2016 \| annual return	Free Download (5 pages)
(SH01) 100.00 GBP is the capital in company's statement on Friday 8th April 2016 capital
(AA) Data of total exemption small company accounts made up to Saturday 31st January 2015 filed on: 30th, October 2015 \| accounts	Free Download (10 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 12th March 2015 filed on: 10th, April 2015 \| annual return	Free Download (5 pages)
(SH01) 100.00 GBP is the capital in company's statement on Friday 10th April 2015 capital
(AA01) Previous accounting period shortened from Monday 31st March 2014 to Friday 31st January 2014 filed on: 30th, October 2014 \| accounts	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Friday 31st January 2014 filed on: 30th, October 2014 \| accounts	Free Download (9 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 12th March 2014 filed on: 1st, May 2014 \| annual return	Free Download (5 pages)
(AP01) New director appointment on Wednesday 19th March 2014. filed on: 19th, March 2014 \| officers	Free Download (3 pages)
(RESOLUTIONS) Resolution of differing share rights or names filed on: 20th, February 2014 \| resolution	Free Download (26 pages)
(SH02) Sub-division of shares on Monday 3rd February 2014 filed on: 20th, February 2014 \| capital	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 4th, November 2013 \| accounts	Free Download (9 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 12th March 2013 filed on: 19th, April 2013 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 21st, December 2012 \| accounts	Free Download (9 pages)
(TM01) Director's appointment was terminated on Tuesday 18th December 2012 filed on: 18th, December 2012 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Monday 12th March 2012 filed on: 13th, July 2012 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 30th, December 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 12th March 2011 filed on: 9th, May 2011 \| annual return	Free Download (4 pages)
(CH01) On Thursday 5th August 2010 director's details were changed filed on: 13th, September 2010 \| officers	Free Download (2 pages)
(AD01) Change of registered office on Monday 13th September 2010 from 11 Church Lane Narborough Leicester Leicestershire LE19 2GL England filed on: 13th, September 2010 \| address	Free Download (1 page)
(AD01) Change of registered office on Monday 13th September 2010 from Unit 7 Woodhill Industries Old Dalby Melton Mowbray Leicestershire LE14 3LX filed on: 13th, September 2010 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 17th, August 2010 \| accounts	Free Download (6 pages)
(CH01) On Friday 9th April 2010 director's details were changed filed on: 9th, April 2010 \| officers	Free Download (2 pages)
(CH01) On Friday 5th February 2010 director's details were changed filed on: 9th, April 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 12th March 2010 filed on: 9th, April 2010 \| annual return	Free Download (4 pages)
(TM01) Director's appointment was terminated on Friday 9th April 2010 filed on: 9th, April 2010 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 24th, December 2009 \| accounts	Free Download (4 pages)
(363a) Period up to Friday 3rd April 2009 - Annual return with full member list filed on: 3rd, April 2009 \| annual return	Free Download (3 pages)
(288a) On Friday 3rd April 2009 Director appointed filed on: 3rd, April 2009 \| officers	Free Download (1 page)
(288a) On Friday 27th March 2009 Director appointed filed on: 27th, March 2009 \| officers	Free Download (1 page)
(288c) Director's change of particulars filed on: 26th, March 2009 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 23rd, March 2009 \| accounts	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Monday 31st March 2008 filed on: 23rd, March 2009 \| accounts	Free Download (6 pages)
(288b) On Tuesday 4th November 2008 Appointment terminated secretary filed on: 4th, November 2008 \| officers	Free Download (1 page)
(288a) On Monday 9th June 2008 Secretary appointed filed on: 9th, June 2008 \| officers	Free Download (2 pages)
(288b) On Monday 9th June 2008 Appointment terminated secretary filed on: 9th, June 2008 \| officers	Free Download (1 page)
(363a) Period up to Thursday 1st May 2008 - Annual return with full member list filed on: 1st, May 2008 \| annual return	Free Download (3 pages)
(363a) Period up to Tuesday 13th March 2007 - Annual return with full member list filed on: 13th, March 2007 \| annual return	Free Download (2 pages)
(363a) Period up to Tuesday 13th March 2007 - Annual return with full member list filed on: 13th, March 2007 \| annual return	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2006 filed on: 16th, January 2007 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2006 filed on: 16th, January 2007 \| accounts	Free Download (10 pages)
(288a) On Tuesday 19th September 2006 New secretary appointed filed on: 19th, September 2006 \| officers	Free Download (1 page)
(288b) On Tuesday 19th September 2006 Secretary resigned filed on: 19th, September 2006 \| officers	Free Download (1 page)
(288a) On Tuesday 19th September 2006 New secretary appointed filed on: 19th, September 2006 \| officers	Free Download (1 page)
(288b) On Tuesday 19th September 2006 Secretary resigned filed on: 19th, September 2006 \| officers	Free Download (1 page)
(288a) On Monday 7th August 2006 New director appointed filed on: 7th, August 2006 \| officers	Free Download (1 page)
(288a) On Monday 7th August 2006 New director appointed filed on: 7th, August 2006 \| officers	Free Download (1 page)
(363a) Period up to Monday 3rd April 2006 - Annual return with full member list filed on: 3rd, April 2006 \| annual return	Free Download (2 pages)
(363a) Period up to Monday 3rd April 2006 - Annual return with full member list filed on: 3rd, April 2006 \| annual return	Free Download (2 pages)
(288b) On Tuesday 24th January 2006 Director resigned filed on: 24th, January 2006 \| officers	Free Download (1 page)
(288b) On Tuesday 24th January 2006 Director resigned filed on: 24th, January 2006 \| officers	Free Download (1 page)
(288a) On Thursday 7th July 2005 New secretary appointed filed on: 7th, July 2005 \| officers	Free Download (2 pages)
(288a) On Thursday 7th July 2005 New secretary appointed filed on: 7th, July 2005 \| officers	Free Download (2 pages)
(288b) On Thursday 7th July 2005 Secretary resigned filed on: 7th, July 2005 \| officers	Free Download (1 page)
(288b) On Thursday 7th July 2005 Secretary resigned filed on: 7th, July 2005 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 20th, April 2005 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 20th, April 2005 \| officers	Free Download (1 page)
(288a) On Wednesday 30th March 2005 New secretary appointed filed on: 30th, March 2005 \| officers	Free Download (2 pages)
(288a) On Wednesday 30th March 2005 New director appointed filed on: 30th, March 2005 \| officers	Free Download (2 pages)
(288a) On Wednesday 30th March 2005 New secretary appointed filed on: 30th, March 2005 \| officers	Free Download (2 pages)
(288a) On Wednesday 30th March 2005 New director appointed filed on: 30th, March 2005 \| officers	Free Download (2 pages)
(287) Registered office changed on 30/03/05 from: certax accounting 4 well yard close shepshead leicestershire LE12 9TG filed on: 30th, March 2005 \| address	Free Download (1 page)
(CERTNM) Company name changed millitec sandwich systems limite dcertificate issued on 30/03/05 filed on: 30th, March 2005 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed millitec sandwich systems limite dcertificate issued on 30/03/05 filed on: 30th, March 2005 \| change of name	Free Download (2 pages)
(287) Registered office changed on 30/03/05 from: certax accounting 4 well yard close shepshead leicestershire LE12 9TG filed on: 30th, March 2005 \| address	Free Download (1 page)
(287) Registered office changed on 17/03/05 from: 44 upper belgrave road clifton bristol BS8 2XN filed on: 17th, March 2005 \| address	Free Download (1 page)
(287) Registered office changed on 17/03/05 from: 44 upper belgrave road clifton bristol BS8 2XN filed on: 17th, March 2005 \| address	Free Download (1 page)
(288b) On Thursday 17th March 2005 Director resigned filed on: 17th, March 2005 \| officers	Free Download (1 page)
(288b) On Thursday 17th March 2005 Secretary resigned filed on: 17th, March 2005 \| officers	Free Download (1 page)
(288b) On Thursday 17th March 2005 Director resigned filed on: 17th, March 2005 \| officers	Free Download (1 page)
(288b) On Thursday 17th March 2005 Secretary resigned filed on: 17th, March 2005 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 12th, March 2005 \| incorporation	Free Download (6 pages)
(NEWINC) Company registration filed on: 12th, March 2005 \| incorporation	Free Download (6 pages)

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