Millfield Electronics Limited in Saffron Walden, CB10 1UD

Description

Data updated on: 01-11-2023

Millfield Electronics Limited with the registration number 03615073 has been a part of the business world for twenty six years. This particular Private Limited Company can be reached at Lorne House, Little Chesterford, Saffron Walden and its zip code is CB10 1UD. The enterprise's registered with SIC code 74990 - Non-trading company. 2023/08/31 is the last time account status updates were filed.

There's a number of two directors controlling the limited company at present, including Andrew B. and Julie B. who have been performing the directors tasks since August 13, 1998. At least one secretary in this firm is a limited company, specifically Tayler Bradshaw Limited.

Executives who have control over the firm are as follows: Andrew B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Julie B. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-08-31	2012-08-31	2013-08-30	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31	2023-08-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	78 457	128 697			171 762	142 415	71 530

Balance Sheet
Cash Bank In Hand	68 193	127 381	147 380	123 913	109 728	164 431	80 342
Current Assets	98 834	138 177	232 146	253 218	191 037	164 431	80 342	55 963	161 663	97 956	152 547	177 814	101 382	84 063
Debtors	12 278	8 863	70 649	115 188	71 626
Stocks Inventory	18 363	1 933	14 117	14 117	9 683
Tangible Fixed Assets	1 913	961	13	13	13	561	764
Net Assets Liabilities Including Pension Asset Liability	78 457	103 123	187 447	204 494	171 761

Capital & Reserves
Called Up Share Capital	2	2	2		2	2	2
Profit Loss Account Reserve	78 455	103 121	187 445	204 492	171 759	142 413	71 528
Shareholder Funds	78 457	128 697			171 762	142 415	71 530

Other Financial Data
Average Number Employees During Period										2	2	2	1	1
Creditors							9 576	8 564	32 806	7 135	29 069	31 432	7 949	47 170
Creditors Due Within One Year		36 015	44 712	48 737	19 289	22 577	9 576
Fixed Assets	1 913	961					764	507	340	477	358	1 183	888	666
Net Current Assets Liabilities	76 544	102 162	187 434	204 481	171 748	141 854	70 766	47 399	128 857	90 821	123 478	146 382	93 433	36 893
Number Shares Allotted						2	2
Par Value Share					1	1	1
Share Capital Allotted Called Up Paid			2		2	2	2
Tangible Fixed Assets Additions						823	578
Tangible Fixed Assets Cost Or Valuation	5 650	5 650			5 650	6 473	7 051
Tangible Fixed Assets Depreciation	3 737	4 689		5 637	5 637	5 912	6 287
Tangible Fixed Assets Depreciation Charged In Period						275	375
Total Assets Less Current Liabilities	78 457	128 697			171 762	142 415	71 530	47 906	129 197	91 298	123 836	147 565	94 321	37 559
Creditors Due Within One Year Total Current Liabilities	22 290	10 441
Tangible Fixed Assets Depreciation Charge For Period		952
Capital Employed		103 123	187 447	204 494	171 761

Company staff

Tayler Bradshaw Limited

Role: Corporate Secretary

Appointed: 27 June 2018

Address: High Street, Saffron Walden, Essex, CB10 1AX, United Kingdom

Latest update: 10 April 2024

Andrew B.

Role: Director

Appointed: 13 August 1998

Latest update: 10 April 2024

Julie B.

Role: Director

Appointed: 13 August 1998

Latest update: 10 April 2024

Brighton Secretary Limited

Role: Corporate Nominee Secretary

Appointed: 13 August 1998

Resigned: 13 August 1998

Address: Hove, East Sussex, BN3 4QD

Latest update: 10 April 2024

Brighton Director Limited

Role: Corporate Nominee Director

Appointed: 13 August 1998

Resigned: 13 August 1998

Address: Hove, East Sussex, BN3 4QD

Latest update: 10 April 2024

Andrew B.

Role: Secretary

Appointed: 13 August 1998

Resigned: 27 June 2018

Latest update: 10 April 2024

People with significant control

Andrew B.

Notified on 11 October 2016

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Julie B.

Notified on 11 October 2016

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Andrew B.

Notified on 13 August 2016

Ceased on 13 August 2016

Nature of control:

over 1/2 to 3/4 of shares

Accounts Documents

Account next due date	31 May 2025
Account last made up date	31 August 2023
Confirmation statement next due date	27 August 2024
Confirmation statement last made up date	13 August 2023

Annual Accounts 31 December 2013
Start Date For Period Covered By Report	2012-09-01
End Date For Period Covered By Report	31 August 2013
Date Approval Accounts	31 December 2013
Annual Accounts 30 September 2014
Start Date For Period Covered By Report	2013-09-01
Date Approval Accounts	30 September 2014
Annual Accounts
Start Date For Period Covered By Report	01 September 2014
Annual Accounts
Start Date For Period Covered By Report	01 September 2015
Annual Accounts
Start Date For Period Covered By Report	01 September 2016
Annual Accounts
Start Date For Period Covered By Report	01 September 2017
End Date For Period Covered By Report	31 August 2018
Annual Accounts
Start Date For Period Covered By Report	01 September 2018
End Date For Period Covered By Report	31 August 2019
Annual Accounts
Start Date For Period Covered By Report	01 September 2019
End Date For Period Covered By Report	31 August 2020
Annual Accounts
Start Date For Period Covered By Report	01 September 2020
End Date For Period Covered By Report	31 August 2021
Annual Accounts
Start Date For Period Covered By Report	01 September 2021
End Date For Period Covered By Report	31 August 2022
Annual Accounts
Start Date For Period Covered By Report	01 September 2022
End Date For Period Covered By Report	31 August 2023
Annual Accounts
End Date For Period Covered By Report	31 August 2014
Annual Accounts 20 November 2015
End Date For Period Covered By Report	31 August 2015
Date Approval Accounts	20 November 2015
Annual Accounts 13 October 2016
End Date For Period Covered By Report	31 August 2016
Date Approval Accounts	13 October 2016
Annual Accounts
End Date For Period Covered By Report	31 August 2017

Millfield Electronics Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Tayler Bradshaw Limited

Andrew B.

Julie B.

Brighton Secretary Limited

Brighton Director Limited

Andrew B.

People with significant control

Andrew B.

Julie B.

Andrew B.

Accounts Documents

Company filings

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