Millennium Retail Limited in Essex, IG2 6HY

Description

Data updated on: 01-11-2023

Millennium Retail Limited is categorised as Private Limited Company, located in 364-368 Cranbrook Road, Gants Hill Ilford, Essex. The company's zip code is IG2 6HY. This business was set up in 2005. Its Companies House Registration Number is 05440770. The firm known today as Millennium Retail Limited, was earlier listed under the name of Millenium Wholesale. The change has occurred in 2010-01-19. The company's declared SIC number is 47110: . Its most recent annual accounts were submitted for the period up to 2022-04-30 and the latest annual confirmation statement was submitted on 2023-06-14.

Currently, the following limited company is managed by a single director: Shyam L., who was appointed in December 2020. The following limited company had been directed by Vasantkumar L. till 2020. As a follow-up a different director, including Vasantkumar L. resigned in September 2009.

Shyam L. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Previous company's names
Millennium Retail Limited 2010-01-19
Millenium Wholesale Limited 2005-04-29

Financial data based on annual reports

Profit & Loss
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
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	-5 160	-9 443	-17 492	-22 091	-22 784

Balance Sheet
Cash Bank In Hand	100	100	100	100	100
Cash Bank On Hand					100	100	100	104	199	69 392	100	100	100
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
Debtors	57 035	61 058	83 334	81 448	102 927	103 859	106 661	110 535	114 525	114 860	106 438	109 560	112 776
Other Debtors					102 641	103 573	106 375	110 249	114 239	112 474	104 064	107 186	110 402
Property Plant Equipment					517
Tangible Fixed Assets	49 450	43 153	14 104	10 335	517
Net Assets Liabilities Including Pension Asset Liability	-5 160	-9 443

Capital & Reserves
Called Up Share Capital	100	100	100	100	100
Profit Loss Account Reserve	-5 260	-9 543	-17 592	-22 191	-22 884
Shareholder Funds	-5 160	-9 443	-17 492	-22 091	-22 784

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment					11 995	12 512	12 512	12 512	12 512
Bank Borrowings Overdrafts					6	6	2
Creditors					126 328	128 060	132 018	136 250	140 600	155 515	78 073	81 735	84 951
Creditors Due Within One Year		135 526	115 030	113 974	126 328
Increase From Depreciation Charge For Year Property Plant Equipment						517
Net Current Assets Liabilities	-54 610	-52 596	-31 596	-32 426	-23 301	-24 101	-25 257	-25 611	-25 876	28 737	28 465	27 925	27 925
Number Shares Allotted			100	100	100
Other Creditors					126 322	128 054	132 016	136 250	140 600	144 950	78 073	81 735	84 951
Par Value Share			1	1	1
Prepayments Accrued Income Current Asset		21 772
Property Plant Equipment Gross Cost					12 512	12 512	12 512	12 512	12 512
Share Capital Allotted Called Up Paid		100	100	100	100
Tangible Fixed Assets Cost Or Valuation	55 747	55 747	30 467	30 467	12 512
Tangible Fixed Assets Depreciation	6 297	12 594	16 363	20 132	11 995
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
Trade Debtors Trade Receivables					286	286	286	286	286	2 386	2 374	2 374	2 374
Disposals Decrease In Depreciation Impairment Property Plant Equipment										12 512
Disposals Property Plant Equipment										12 512
Other Taxation Social Security Payable										10 565
Creditors Due Within One Year Total Current Liabilities	133 517	135 526
Fixed Assets	49 450	43 153
Prepayments Accrued Income Not Expressed Within Current Asset Sub-total	21 772	21 772
Tangible Fixed Assets Depreciation Charge For Period		6 297

Company staff

Shyam L.

Role: Director

Appointed: 25 December 2020

Latest update: 10 April 2024

Vasantkumar L.

Role: Director

Appointed: 15 September 2009

Resigned: 25 December 2020

Latest update: 10 April 2024

Vasantkumar L.

Role: Director

Appointed: 30 April 2005

Resigned: 15 September 2009

Latest update: 10 April 2024

Prestons Secretarial Services Limited

Role: Corporate Secretary

Appointed: 29 April 2005

Resigned: 03 February 2015

Address: Ilford, Essex, IG2 6HY, Great Britain

Latest update: 10 April 2024

Prestons Consultancy Limited

Role: Corporate Director

Appointed: 29 April 2005

Resigned: 30 April 2005

Address: Ilford, Essex, IG2 6HY

Latest update: 10 April 2024

People with significant control

Shyam L.

Notified on 14 June 2023

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Vasant L.

Notified on 6 April 2016

Ceased on 14 June 2023

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	31 January 2024
Account last made up date	30 April 2022
Confirmation statement next due date	28 June 2024
Confirmation statement last made up date	14 June 2023

Annual Accounts 29 January 2015
Start Date For Period Covered By Report	01 May 2013
End Date For Period Covered By Report	30 April 2014
Date Approval Accounts	29 January 2015
Annual Accounts 20 January 2016
Start Date For Period Covered By Report	01 May 2014
End Date For Period Covered By Report	30 April 2015
Date Approval Accounts	20 January 2016
Annual Accounts
Start Date For Period Covered By Report	01 May 2015
End Date For Period Covered By Report	30 April 2016
Annual Accounts
Start Date For Period Covered By Report	01 May 2016
End Date For Period Covered By Report	30 April 2017
Annual Accounts
Start Date For Period Covered By Report	01 May 2017
End Date For Period Covered By Report	30 April 2018
Annual Accounts
Start Date For Period Covered By Report	01 May 2018
End Date For Period Covered By Report	30 April 2019
Annual Accounts
Start Date For Period Covered By Report	01 May 2019
End Date For Period Covered By Report	30 April 2020
Annual Accounts
Start Date For Period Covered By Report	01 May 2020
End Date For Period Covered By Report	30 April 2021
Annual Accounts
Start Date For Period Covered By Report	01 May 2021
End Date For Period Covered By Report	30 April 2022
Annual Accounts
Start Date For Period Covered By Report	01 May 2022
End Date For Period Covered By Report	30 April 2023
Annual Accounts 28 January 2014
End Date For Period Covered By Report	30 April 2013
Date Approval Accounts	28 January 2014

Millennium Retail Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Shyam L.

Vasantkumar L.

Vasantkumar L.

Prestons Secretarial Services Limited

Prestons Consultancy Limited

People with significant control

Shyam L.

Vasant L.

Accounts Documents

Company filings

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