ALISTAIR MILLAR DESIGN ENGINEERING LIMITED

Key Data

Status

Active

Company No.

01591618

Incorporation date

15/10/1981

Size

Micro Entity

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/10/1981)

05/12/2025

Confirmation statement made on 2025-11-30 with no updates

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30/09/2025

Micro company accounts made up to 2024-12-31

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10/12/2024

Confirmation statement made on 2024-11-30 with no updates

View PDF (3 pages)

03/09/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

06/12/2023

Confirmation statement made on 2023-11-30 with updates

View PDF (4 pages)

22/09/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

07/12/2022

Confirmation statement made on 2022-11-30 with updates

View PDF (4 pages)

29/09/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

10/12/2021

Confirmation statement made on 2021-11-30 with no updates

View PDF (3 pages)

06/07/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

08/01/2021

Director's details changed for Mrs Emma Jane Millar Rix on 2020-11-27

View PDF (2 pages)

08/01/2021

Change of details for Mrs Emma Jane Millar Rix as a person with significant control on 2020-11-27

View PDF (2 pages)

01/12/2020

Confirmation statement made on 2020-11-30 with no updates

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30/09/2020

Total exemption full accounts made up to 2019-12-31

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11/12/2019

Confirmation statement made on 2019-11-30 with updates

View PDF (4 pages)

30/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (9 pages)

14/01/2019

Registered office address changed from Unit 4, Dbh Diss Business Park Hopper Way Diss IP22 4GT England to The Hub Business Centre Hubbard Way 2 Civic Drive Ipswich IP1 2QA on 2019-01-14

View PDF (1 pages)

03/12/2018

Confirmation statement made on 2018-11-30 with no updates

View PDF (3 pages)

26/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (8 pages)

30/08/2018

Registered office address changed from Suite N Diss Business Park Hopper Way Diss Norfolk IP22 4GT to Unit 4, Dbh Diss Business Park Hopper Way Diss IP22 4GT on 2018-08-30

View PDF (1 pages)

05/12/2017

Confirmation statement made on 2017-11-30 with updates

View PDF (4 pages)

30/11/2017

Cessation of Jane Connell Miller as a person with significant control on 2017-03-19

View PDF (1 pages)

30/11/2017

Notification of Emma Jane Millar Rix as a person with significant control on 2017-03-19

View PDF (2 pages)

28/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (9 pages)

04/07/2017

Termination of appointment of Alistair Reid Millar as a director on 2017-05-28

View PDF (1 pages)

18/04/2017

Appointment of Mrs Emma Jane Millar Rix as a secretary on 2017-03-20

View PDF (2 pages)

18/04/2017

Termination of appointment of Jane Connell Millar as a secretary on 2017-03-19

View PDF (1 pages)

18/04/2017

Termination of appointment of Jane Connell Millar as a director on 2017-03-19

View PDF (1 pages)

21/12/2016

Confirmation statement made on 2016-11-30 with updates

View PDF (5 pages)

28/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (5 pages)

07/12/2015

Annual return made up to 2015-12-07 with full list of shareholders

View PDF (4 pages)

29/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (5 pages)

12/03/2015

Director's details changed for Emma Jane Millar on 2015-03-05

View PDF (2 pages)

09/12/2014

Annual return made up to 2014-12-07 with full list of shareholders

View PDF (4 pages)

30/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (5 pages)

16/12/2013

Annual return made up to 2013-12-07 with full list of shareholders

View PDF (4 pages)

18/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (5 pages)

11/12/2012

Annual return made up to 2012-12-07 with full list of shareholders

View PDF (4 pages)

30/10/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

23/12/2011

Annual return made up to 2011-12-07 with full list of shareholders

View PDF (4 pages)

22/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

19/01/2011

Annual return made up to 2010-12-07 with full list of shareholders

View PDF (4 pages)

03/10/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

15/01/2010

Annual return made up to 2009-12-07 with full list of shareholders

View PDF (5 pages)

12/11/2009

Director's details changed for Emma Jane Millar on 2009-11-03

View PDF (3 pages)

12/11/2009

Director's details changed for Mr Alistair Reid Millar on 2009-11-03

View PDF (3 pages)

12/11/2009

Director's details changed for Mrs Jane Connell Millar on 2009-11-03

View PDF (3 pages)

05/11/2009

Accounts for a small company made up to 2008-12-31

View PDF (6 pages)

17/10/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

28/09/2009

Registered office changed on 28/09/2009 from design house 22A victoria road diss norfolk IP22 4HW

View PDF (1 pages)

05/08/2009

Particulars of a mortgage or charge / charge no: 4

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06/02/2009

Return made up to 07/12/08; full list of members

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05/11/2008

Director appointed emma jane millar

View PDF (2 pages)

17/09/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (7 pages)

19/12/2007

Return made up to 07/12/07; full list of members

View PDF (3 pages)

09/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (7 pages)

06/01/2007

Return made up to 07/12/06; full list of members

View PDF (7 pages)

04/10/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

16/12/2005

Return made up to 07/12/05; full list of members

View PDF (7 pages)

30/06/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (7 pages)

23/12/2004

Return made up to 07/12/04; full list of members

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29/11/2004

Accounts for a small company made up to 2003-12-31

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07/01/2004

Return made up to 07/12/03; full list of members

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08/12/2003

Accounts for a small company made up to 2002-12-31

View PDF (6 pages)

06/12/2002

Return made up to 07/12/02; full list of members

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04/10/2002

Accounts for a small company made up to 2001-12-31

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24/12/2001

Return made up to 07/12/01; full list of members

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18/10/2001

Accounting reference date extended from 30/11/01 to 31/12/01

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01/10/2001

Accounts for a small company made up to 2000-11-30

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02/01/2001

Return made up to 07/12/00; no change of members

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27/09/2000

Accounts for a small company made up to 1999-11-30

View PDF (7 pages)

05/04/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

14/01/2000

Return made up to 07/12/99; full list of members

View PDF (6 pages)

08/01/2000

Particulars of mortgage/charge

View PDF (3 pages)

26/11/1999

Accounts for a small company made up to 1998-11-30

View PDF (7 pages)

06/07/1999

Registered office changed on 06/07/99 from: waveney house vinces road diss norfolk IP22 3HQ

View PDF (1 pages)

04/01/1999

Return made up to 07/12/98; no change of members

View PDF (4 pages)

30/09/1998

Accounts for a small company made up to 1997-11-30

View PDF (7 pages)

12/01/1998

Return made up to 07/12/97; no change of members

View PDF (4 pages)

25/09/1997

Accounts for a small company made up to 1996-11-30

View PDF (7 pages)

14/01/1997

Return made up to 07/12/96; full list of members

View PDF (6 pages)

05/09/1996

Accounts for a small company made up to 1995-11-30

View PDF (5 pages)

08/01/1996

Return made up to 07/12/95; full list of members

View PDF (6 pages)

10/05/1995

Accounts for a small company made up to 1994-11-30

View PDF (5 pages)

21/02/1995

Registered office changed on 21/02/95 from: B15 owen road diss norfolk IP22 3EU

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03/01/1995

Return made up to 07/12/94; no change of members

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29/09/1994

Accounts for a small company made up to 1993-11-30

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15/03/1994

Accounts for a small company made up to 1992-11-30

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13/01/1994

Return made up to 07/12/93; full list of members

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27/05/1993

Registered office changed on 27/05/93 from: unit 1 chelmsford road great dunmow essex CM6 1HD

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23/12/1992

Return made up to 07/12/92; full list of members

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02/10/1992

Full accounts made up to 1991-11-30

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05/01/1992

Return made up to 07/12/91; no change of members

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11/10/1991

Full accounts made up to 1990-11-30

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03/06/1991

Full accounts made up to 1989-11-30

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03/04/1991

Return made up to 07/12/90; no change of members

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19/06/1990

Return made up to 07/12/89; full list of members

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13/12/1989

Accounts for a small company made up to 1988-11-30

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04/07/1989

Director resigned

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28/04/1989

Return made up to 31/12/88; full list of members

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14/02/1989

Accounts for a small company made up to 1987-11-30

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02/12/1988

Registered office changed on 02/12/88 from: hasler house 90 high street great dunmow essex CM6 1AP

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17/02/1988

Return made up to 31/12/87; full list of members

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01/10/1987

Particulars of mortgage/charge

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24/08/1987

Accounts for a small company made up to 1986-11-30

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12/02/1987

Return made up to 31/12/86; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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26/11/1986

Accounts for a small company made up to 1985-11-30

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16/06/1986

Registered office changed on 16/06/86 from: unit 1 chelmsford road industrial est great dunmow essex CM6 1HD

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15/10/1981

Incorporation

View PDF (15 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

30/11/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
36.86K
-
0.00
-
-

2022
1
37.33K
-
0.00
-
-

2022
1
37.33K
-
0.00
-
-

Employees

2022

Employees

1 0 % *

Net Assets(GBP)

37.33K £1.26 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Rix, Emma Jane Millar	Secretary	20/03/2017 - Present	-
Rix, Emma Jane Millar	Director	01/11/2008 - Present	8

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ALISTAIR MILLAR DESIGN ENGINEERING LIMITED

ALISTAIR MILLAR DESIGN ENGINEERING LIMITED is an(a) Active company incorporated on 15/10/1981 with the registered office located at The Hub Business Centre Hubbard Way, 2 Civic Drive, Ipswich IP1 2QA. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of ALISTAIR MILLAR DESIGN ENGINEERING LIMITED?

ALISTAIR MILLAR DESIGN ENGINEERING LIMITED is currently Active. It was registered on 15/10/1981 .

Where is ALISTAIR MILLAR DESIGN ENGINEERING LIMITED located?

ALISTAIR MILLAR DESIGN ENGINEERING LIMITED is registered at The Hub Business Centre Hubbard Way, 2 Civic Drive, Ipswich IP1 2QA.

What does ALISTAIR MILLAR DESIGN ENGINEERING LIMITED do?

ALISTAIR MILLAR DESIGN ENGINEERING LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does ALISTAIR MILLAR DESIGN ENGINEERING LIMITED have?

ALISTAIR MILLAR DESIGN ENGINEERING LIMITED had 1 employees in 2022.

What is the latest filing for ALISTAIR MILLAR DESIGN ENGINEERING LIMITED?

The latest filing was on 05/12/2025: Confirmation statement made on 2025-11-30 with no updates.