Millpledge Systems Limited

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Millpledge Systems Limited

02104195Private Limited With Share Capital

The Office Whinleys Estate, Church Lane, Clarborough, Retford, DN229NA
Incorporated

26/02/1987

Company Age

39 years

Directors

3

Employees

SIC Code

28990

Risk

not scored

Company Overview

Registration, classification & business activity

Millpledge Systems Limited (02104195) is a private limited with share capital incorporated on 26/02/1987 (39 years old) and registered in retford, DN229NA. The company operates under SIC code 28990 - manufacture of other special-purpose machinery n.e.c..

Private Limited With Share Capital
SIC: 28990
Unknown
Incorporated 26/02/1987
DN229NA

Financial Overview

Total Assets

£100

Liabilities

£0

Net Assets

£100

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

3

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-04-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-10-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-10-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2024
Memorandum Articles
Category:Incorporation
Date:05-05-2024
Resolution
Category:Resolution
Date:05-05-2024
Statement Of Companys Objects
Category:Change Of Constitution
Date:04-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:11-10-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-10-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-09-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-10-2021
Change Sail Address Company With Old Address New Address
Category:Address
Date:01-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-09-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-09-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:27-09-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-08-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-10-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:13-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:13-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:13-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:13-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:13-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:13-09-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-09-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-09-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-09-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-09-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-09-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-10-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-10-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-10-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-09-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:23-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-10-2012
Change Sail Address Company With Old Address
Category:Address
Date:02-10-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-10-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-10-2010
Move Registers To Sail Company
Category:Address
Date:05-10-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:03-10-2010
Change Sail Address Company
Category:Address
Date:02-10-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-10-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-10-2009
Legacy
Category:Annual Return
Date:21-10-2008
Accounts With Accounts Type Small
Category:Accounts
Date:23-05-2008
Accounts With Accounts Type Small
Category:Accounts
Date:05-10-2007
Legacy
Category:Annual Return
Date:03-10-2007
Legacy
Category:Annual Return
Date:13-10-2006
Legacy
Category:Address
Date:13-10-2006
Accounts With Accounts Type Small
Category:Accounts
Date:12-10-2006
Accounts With Accounts Type Small
Category:Accounts
Date:02-11-2005
Legacy
Category:Annual Return
Date:04-10-2005
Accounts With Accounts Type Small
Category:Accounts
Date:01-11-2004
Legacy
Category:Annual Return
Date:26-10-2004
Accounts With Accounts Type Small
Category:Accounts
Date:31-10-2003
Legacy
Category:Annual Return
Date:18-10-2003
Legacy
Category:Annual Return
Date:17-10-2002
Accounts With Accounts Type Full
Category:Accounts
Date:17-10-2002
Legacy
Category:Annual Return
Date:11-10-2001
Accounts With Accounts Type Small
Category:Accounts
Date:11-09-2001
Legacy
Category:Annual Return
Date:27-10-2000
Accounts With Accounts Type Small
Category:Accounts
Date:12-09-2000
Legacy
Category:Annual Return
Date:13-10-1999
Accounts With Accounts Type Small
Category:Accounts
Date:09-09-1999
Legacy
Category:Annual Return
Date:09-10-1998
Accounts With Accounts Type Small
Category:Accounts
Date:25-09-1998
Legacy
Category:Annual Return
Date:27-10-1997
Accounts With Accounts Type Small
Category:Accounts
Date:20-10-1997
Legacy
Category:Officers
Date:30-09-1997
Legacy
Category:Address
Date:22-08-1997
Legacy
Category:Officers
Date:15-11-1996
Legacy
Category:Officers
Date:15-11-1996
Accounts With Accounts Type Small
Category:Accounts
Date:15-11-1996
Legacy
Category:Annual Return
Date:27-10-1996
Legacy
Category:Annual Return
Date:18-10-1995
Accounts With Accounts Type Small
Category:Accounts
Date:22-09-1995
Selection Of Mortgage Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Accounts With Accounts Type Small
Category:Accounts
Date:31-10-1994
Auditors Resignation Company
Category:Auditors
Date:31-10-1994
Legacy
Category:Annual Return
Date:31-10-1994
Legacy
Category:Annual Return
Date:27-10-1993

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typedormant
Due Date30/09/2026
Filing Date03/10/2025
Latest Accounts31/12/2024

Trading Addresses

The Office Whinleys Estate, Church Lane, Clarborough, Retford, Nottinghamshire Dn22, DN229NARegistered
Whinleys Estate, Church Lane, Clarborough, Retford, Nottinghamshire, DN229NA

Contact

01777708440
millpledge.com
The Office Whinleys Estate, Church Lane, Clarborough, Retford, DN229NA