LITTLE MILL SERVICES LIMITED
CWMBRAN LITTLE MILL SERVICES (1998) LTD.

Hellopages » Torfaen » Torfaen » NP44 5BG

Company number 03691836
Status Active
Incorporation Date 5 January 1999
Company Type Private Limited Company
Address 106A SPRINGVALE INDUSTRIAL, ESTATE, CWMBRAN, TORFAEN, NP44 5BG
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 5 January 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 5 January 2016 with full list of shareholders Statement of capital on 2016-01-05 GBP 300 . The most likely internet sites of LITTLE MILL SERVICES LIMITED are www.littlemillservices.co.uk, and www.little-mill-services.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-six years and eleven months. The distance to to Risca & Pontymister Rail Station is 4.3 miles; to Crosskeys Rail Station is 4.7 miles; to Newport (S Wales) Rail Station is 4.8 miles; to Heath Low Level Rail Station is 11.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Little Mill Services Limited is a Private Limited Company. The company registration number is 03691836. Little Mill Services Limited has been working since 05 January 1999. The present status of the company is Active. The registered address of Little Mill Services Limited is 106a Springvale Industrial Estate Cwmbran Torfaen Np44 5bg. The company`s financial liabilities are £69.82k. It is £-13.91k against last year. The cash in hand is £193.27k. It is £102.82k against last year. And the total assets are £421.73k, which is £154.37k against last year. JONES, Sheila Anne is a Secretary of the company. JONES, Mark David is a Director of the company. JONES, Sheila Anne is a Director of the company. Secretary JONES, Lyn Walliker has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director JONES, Lyn Walliker has been resigned. The company operates in "Electrical installation".


little mill services Key Finiance

LIABILITIES £69.82k
-17%
CASH £193.27k
+113%
TOTAL ASSETS £421.73k
+57%
All Financial Figures

Current Directors

Secretary
JONES, Sheila Anne
Appointed Date: 29 June 2005

Director
JONES, Mark David
Appointed Date: 05 January 1999
63 years old

Director
JONES, Sheila Anne
Appointed Date: 29 June 2005
67 years old

Resigned Directors

Secretary
JONES, Lyn Walliker
Resigned: 29 June 2005
Appointed Date: 05 January 1999

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 January 1999
Appointed Date: 05 January 1999

Director
JONES, Lyn Walliker
Resigned: 29 June 2005
Appointed Date: 05 January 1999
88 years old

Persons With Significant Control

Mr Mark David Jones
Notified on: 30 June 2016
63 years old
Nature of control: Ownership of shares – 75% or more

LITTLE MILL SERVICES LIMITED Events

10 Jan 2017
Confirmation statement made on 5 January 2017 with updates
21 Oct 2016
Total exemption small company accounts made up to 31 May 2016
05 Jan 2016
Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 300

24 Aug 2015
Total exemption small company accounts made up to 31 May 2015
26 Jun 2015
Satisfaction of charge 1 in full
...
... and 41 more events
19 Oct 1999
Accounting reference date extended from 31/01/00 to 31/05/00
09 Mar 1999
Memorandum and Articles of Association
02 Mar 1999
Company name changed little mill services (1998) LTD.\certificate issued on 03/03/99
06 Jan 1999
Secretary resigned
05 Jan 1999
Incorporation

LITTLE MILL SERVICES LIMITED Charges

29 June 2005
Debenture
Delivered: 1 July 2005
Status: Satisfied on 26 June 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…