About

Registered Number: 00610266
Date of Incorporation: 26/08/1958 (65 years and 9 months ago)
Company Status: Active
Registered Address: A K Business Park, Russell Road, Southport, PR9 7SA,

 

Millars Ark Toys Ltd was founded on 26 August 1958 and has its registered office in Southport, it's status at Companies House is "Active". The companies directors are Millar, Debra, Thomas, Norman Alan. We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
MILLAR, Debra 22 September 2011 - 1
THOMAS, Norman Alan 10 June 2010 02 September 2011 1

Filing History

Document Type Date
CS01 - N/A 10 December 2019
AA - Annual Accounts 29 November 2019
CS01 - N/A 10 December 2018
AA - Annual Accounts 30 November 2018
CH03 - Change of particulars for secretary 14 November 2018
PSC05 - N/A 14 November 2018
AD01 - Change of registered office address 14 November 2018
CS01 - N/A 14 December 2017
AA - Annual Accounts 30 November 2017
CS01 - N/A 09 December 2016
AA - Annual Accounts 28 November 2016
MR04 - N/A 14 March 2016
MR01 - N/A 08 March 2016
AA - Annual Accounts 14 December 2015
AR01 - Annual Return 10 December 2015
AA - Annual Accounts 16 June 2015
AR01 - Annual Return 12 December 2014
AR01 - Annual Return 13 December 2013
AA - Annual Accounts 11 December 2013
AR01 - Annual Return 18 December 2012
AA - Annual Accounts 26 November 2012
AA - Annual Accounts 22 June 2012
AR01 - Annual Return 14 December 2011
AP03 - Appointment of secretary 22 September 2011
TM02 - Termination of appointment of secretary 05 September 2011
AA - Annual Accounts 19 January 2011
AR01 - Annual Return 17 December 2010
AP03 - Appointment of secretary 11 June 2010
TM02 - Termination of appointment of secretary 11 June 2010
AA - Annual Accounts 09 June 2010
AR01 - Annual Return 04 January 2010
CH03 - Change of particulars for secretary 04 January 2010
CH01 - Change of particulars for director 04 January 2010
AA - Annual Accounts 15 June 2009
363a - Annual Return 08 January 2009
363a - Annual Return 16 January 2008
AA - Annual Accounts 08 January 2008
AA - Annual Accounts 25 July 2007
363a - Annual Return 01 March 2007
288c - Notice of change of directors or secretaries or in their particulars 25 September 2006
288c - Notice of change of directors or secretaries or in their particulars 25 September 2006
AA - Annual Accounts 10 February 2006
363a - Annual Return 13 January 2006
AA - Annual Accounts 04 May 2005
363s - Annual Return 30 December 2004
AA - Annual Accounts 29 June 2004
363s - Annual Return 16 January 2004
RESOLUTIONS - N/A 07 January 2004
169 - Return by a company purchasing its own shares 06 January 2004
AA - Annual Accounts 19 February 2003
288a - Notice of appointment of directors or secretaries 06 January 2003
363s - Annual Return 03 January 2003
288b - Notice of resignation of directors or secretaries 02 January 2003
AA - Annual Accounts 07 January 2002
363s - Annual Return 28 December 2001
AA - Annual Accounts 04 July 2001
363s - Annual Return 20 December 2000
AA - Annual Accounts 30 June 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 June 2000
RESOLUTIONS - N/A 31 May 2000
RESOLUTIONS - N/A 31 May 2000
RESOLUTIONS - N/A 31 May 2000
123 - Notice of increase in nominal capital 31 May 2000
363s - Annual Return 12 January 2000
AA - Annual Accounts 09 March 1999
RESOLUTIONS - N/A 05 March 1999
363s - Annual Return 12 January 1999
AA - Annual Accounts 28 May 1998
363s - Annual Return 05 January 1998
CERTNM - Change of name certificate 18 April 1997
AA - Annual Accounts 10 February 1997
363s - Annual Return 27 December 1996
363s - Annual Return 08 January 1996
AA - Annual Accounts 19 December 1995
AA - Annual Accounts 17 February 1995
363s - Annual Return 13 January 1995
363s - Annual Return 18 February 1994
287 - Change in situation or address of Registered Office 16 February 1994
AA - Annual Accounts 09 January 1994
363s - Annual Return 16 December 1992
AA - Annual Accounts 11 December 1992
AA - Annual Accounts 06 August 1992
395 - Particulars of a mortgage or charge 20 May 1992
363a - Annual Return 18 February 1992
AA - Annual Accounts 21 December 1990
363 - Annual Return 21 December 1990
AA - Annual Accounts 04 January 1990
363 - Annual Return 04 January 1990
363 - Annual Return 17 February 1989
AA - Annual Accounts 31 January 1989
363 - Annual Return 04 December 1988
AA - Annual Accounts 15 February 1988
363 - Annual Return 14 August 1987
288 - N/A 15 May 1987
AA - Annual Accounts 11 May 1987
AA - Annual Accounts 05 June 1986
MISC - Miscellaneous document 26 August 1958

Mortgages & Charges

Description Date Status Charge by
A registered charge 07 March 2016 Outstanding

N/A

Mortgage debenture 14 May 1992 Fully Satisfied

N/A

Legal mortgage 17 May 1985 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.