E.MILLS & SON(LINOLEUM)LIMITED

Key Data

Status

Active

Company No.

00534639

Incorporation date

18/06/1954

Size

Total Exemption Full

Classification

Retail sale of carpets rugs wall and floor coverings in specialised stores (47.53 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/06/1954)

31/12/2025

Confirmation statement made on 2025-12-01 with no updates

View PDF (3 pages)

23/12/2025

View PDF (3 pages)

04/07/2025

Total exemption full accounts made up to 2025-03-31

View PDF (9 pages)

23/05/2025

Second filing to change the details of Davina Janr Mills as a secretary

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23/05/2025

Second filing to change the details of Davina Jane Mills as a secretary

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23/05/2025

Second filing to change the details of Davina Jane Mills as a secretary

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23/05/2025

Second filing to change the details of Barry Joseph Mills as a director

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23/05/2025

Second filing to change the details of Barry Joseph Mills as a person with significant control

View PDF (5 pages)

23/04/2025

Change of details for Barry Joseph Mills as a person with significant control on 2025-04-23

View PDF (3 pages)

23/04/2025

Director's details changed for Barry Joseph Mills on 2025-04-23

View PDF (3 pages)

23/04/2025

Secretary's details changed for Davina Jane Mills on 2025-04-23

View PDF (1 pages)

09/01/2025

Confirmation statement made on 2024-12-01 with no updates

View PDF (3 pages)

05/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (9 pages)

14/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (9 pages)

04/12/2023

Confirmation statement made on 2023-12-01 with no updates

View PDF (3 pages)

02/12/2022

Confirmation statement made on 2022-12-01 with no updates

View PDF (3 pages)

09/06/2022

Total exemption full accounts made up to 2022-03-31

View PDF (9 pages)

07/01/2022

Confirmation statement made on 2021-12-01 with updates

View PDF (7 pages)

07/01/2022

Statement of capital following an allotment of shares on 2021-11-18

View PDF (4 pages)

07/01/2022

Memorandum and Articles of Association

View PDF (17 pages)

29/12/2021

Resolutions

View PDF (1 pages)

29/12/2021

Resolutions

View PDF (1 pages)

28/08/2021

Total exemption full accounts made up to 2021-03-31

View PDF (8 pages)

17/08/2021

Registered office address changed from 24-25 Shepherds Bush Market London W12 8DG to Unit 6 Sarum Complex Salisbury Road Uxbridge UB8 2RZ on 2021-08-17

View PDF (1 pages)

21/01/2021

Director's details changed for Miss Chelsey Mills on 2020-06-23

View PDF (2 pages)

30/12/2020

Confirmation statement made on 2020-12-01 with no updates

View PDF (3 pages)

17/12/2020

Total exemption full accounts made up to 2020-03-31

View PDF (9 pages)

08/07/2020

Appointment of Miss Chelsey Mills as a director on 2020-06-23

View PDF (3 pages)

10/12/2019

Confirmation statement made on 2019-12-01 with no updates

View PDF (3 pages)

19/09/2019

Total exemption full accounts made up to 2019-03-31

View PDF (8 pages)

20/02/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

19/02/2019

First Gazette notice for compulsory strike-off

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13/02/2019

Director's details changed for Barry Joseph Mills on 2018-06-19

View PDF (2 pages)

13/02/2019

Secretary's details changed for Davina Jane Mills on 2018-06-19

View PDF (1 pages)

13/02/2019

Confirmation statement made on 2018-12-01 with updates

View PDF (5 pages)

13/02/2019

Change of details for Barry Joseph Mills as a person with significant control on 2018-06-19

View PDF (2 pages)

22/11/2018

Total exemption full accounts made up to 2018-03-31

View PDF (7 pages)

05/01/2018

Confirmation statement made on 2017-12-01 with updates

View PDF (5 pages)

26/09/2017

Total exemption full accounts made up to 2017-03-31

View PDF (10 pages)

30/12/2016

Confirmation statement made on 2016-12-01 with updates

View PDF (6 pages)

21/07/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (5 pages)

31/12/2015

Annual return made up to 2015-12-01 with full list of shareholders

View PDF (6 pages)

02/07/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (5 pages)

18/12/2014

Annual return made up to 2014-12-01 with full list of shareholders

View PDF (6 pages)

14/08/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (5 pages)

12/12/2013

Annual return made up to 2013-12-01 with full list of shareholders

View PDF (6 pages)

16/10/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (5 pages)

14/12/2012

Annual return made up to 2012-12-01 with full list of shareholders

View PDF (6 pages)

03/07/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

14/12/2011

Annual return made up to 2011-12-01 with full list of shareholders

View PDF (6 pages)

13/09/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

21/12/2010

Annual return made up to 2010-12-01 with full list of shareholders

View PDF (6 pages)

12/08/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

14/12/2009

Register(s) moved to registered inspection location

View PDF (2 pages)

14/12/2009

Register inspection address has been changed

View PDF (2 pages)

08/12/2009

Annual return made up to 2009-12-01 with full list of shareholders

View PDF (5 pages)

24/09/2009

Secretary's change of particulars / davina mills / 18/09/2009

View PDF (1 pages)

24/09/2009

Director's change of particulars / barry mills / 18/09/2009

View PDF (1 pages)

09/09/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

09/12/2008

Return made up to 01/12/08; full list of members

View PDF (4 pages)

16/07/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

07/01/2008

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

View PDF (3 pages)

27/12/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

18/10/2007

Resolutions

View PDF (1 pages)

14/12/2006

Return made up to 01/12/06; full list of members

View PDF (3 pages)

16/08/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

15/12/2005

Return made up to 01/12/05; full list of members

View PDF (3 pages)

15/08/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

15/12/2004

Return made up to 01/12/04; full list of members

View PDF (7 pages)

23/06/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (5 pages)

11/12/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (6 pages)

09/12/2003

Return made up to 01/12/03; full list of members

View PDF (7 pages)

20/12/2002

Return made up to 01/12/02; full list of members

View PDF (7 pages)

09/09/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (5 pages)

17/04/2002

Resolutions

View PDF (1 pages)

11/12/2001

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

View PDF (7 pages)

08/08/2001

Total exemption small company accounts made up to 2001-03-31

View PDF (6 pages)

27/07/2001

Director resigned

View PDF (1 pages)

06/02/2001

Director's particulars changed

View PDF (1 pages)

10/01/2001

Return made up to 01/12/00; full list of members

View PDF (14 pages)

12/12/2000

Accounts for a small company made up to 2000-03-31

View PDF (6 pages)

22/04/2000

Resolutions

View PDF (0 pages)

22/04/2000

Resolutions

View PDF (1 pages)

15/12/1999

Return made up to 01/12/99; full list of members

View PDF (5 pages)

12/10/1999

Accounts for a small company made up to 1999-03-31

View PDF (6 pages)

04/12/1998

Return made up to 01/12/98; full list of members

View PDF (5 pages)

22/09/1998

Accounts for a small company made up to 1998-03-31

View PDF (6 pages)

12/12/1997

Return made up to 01/12/97; no change of members

View PDF (5 pages)

20/08/1997

Accounts for a small company made up to 1997-03-31

View PDF (6 pages)

16/12/1996

Return made up to 01/12/96; full list of members

View PDF (5 pages)

18/10/1996

Accounts for a small company made up to 1996-03-31

View PDF (7 pages)

29/12/1995

Secretary's particulars changed

View PDF (1 pages)

29/12/1995

Director's particulars changed

View PDF (1 pages)

13/12/1995

Return made up to 01/12/95; full list of members

View PDF (10 pages)

29/11/1995

Accounts for a small company made up to 1995-03-31

View PDF (7 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (31 pages)

09/12/1994

Return made up to 01/12/94; full list of members

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22/11/1994

Accounts for a small company made up to 1994-03-31

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14/12/1993

Return made up to 01/12/93; full list of members

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23/07/1993

Accounts for a small company made up to 1993-03-31

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11/12/1992

Accounts for a small company made up to 1992-03-31

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11/12/1992

Return made up to 01/12/92; full list of members

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06/12/1991

Registered office changed on 06/12/91 from: 24 shepherds bush market W12 8DG

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06/12/1991

Return made up to 01/12/91; full list of members

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10/10/1991

Resolutions

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12/09/1991

Accounts for a small company made up to 1991-03-31

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20/02/1991

Return made up to 04/01/91; full list of members

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14/02/1991

Accounts for a small company made up to 1990-03-31

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27/04/1990

Director resigned

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27/04/1990

Secretary resigned;new secretary appointed

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27/04/1990

Director resigned

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14/02/1990

Return made up to 08/12/89; full list of members

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15/12/1989

Accounts for a small company made up to 1989-03-31

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12/12/1988

Return made up to 05/12/88; full list of members

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28/10/1988

Accounts for a small company made up to 1988-03-31

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15/04/1988

Director resigned

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10/11/1987

Return made up to 14/10/87; full list of members

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12/10/1987

Accounts for a small company made up to 1987-03-31

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06/11/1986

Return made up to 29/09/86; full list of members

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24/09/1986

Accounts for a small company made up to 1986-03-31

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18/06/1954

Miscellaneous

View PDF (1 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+8.14 % *

* during past year

Cash in Bank

£525,473.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

01/12/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2022
7
404.76K
-
0.00
485.90K
-

2023
7
432.95K
-
0.00
525.47K
-

2023
7
432.95K
-
0.00
525.47K
-

Employees

2023

Employees

7 0 % *

Net Assets(GBP)

432.95K £6.97 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

525.47K £8.14 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About E.MILLS & SON(LINOLEUM)LIMITED

E.MILLS & SON(LINOLEUM)LIMITED is an(a) Active company incorporated on 18/06/1954 with the registered office located at Unit 6 Sarum Complex, Salisbury Road, Uxbridge UB8 2RZ. There is currently 1 active director according to the latest confirmation statement. Number of employees 7 according to last financial statements.

Frequently Asked Questions

What is the current status of E.MILLS & SON(LINOLEUM)LIMITED?

E.MILLS & SON(LINOLEUM)LIMITED is currently Active. It was registered on 18/06/1954 .

Where is E.MILLS & SON(LINOLEUM)LIMITED located?

E.MILLS & SON(LINOLEUM)LIMITED is registered at Unit 6 Sarum Complex, Salisbury Road, Uxbridge UB8 2RZ.

What does E.MILLS & SON(LINOLEUM)LIMITED do?

E.MILLS & SON(LINOLEUM)LIMITED operates in the Retail sale of carpets rugs wall and floor coverings in specialised stores (47.53 - SIC 2007) sector.

How many employees does E.MILLS & SON(LINOLEUM)LIMITED have?

E.MILLS & SON(LINOLEUM)LIMITED had 7 employees in 2023.

What is the latest filing for E.MILLS & SON(LINOLEUM)LIMITED?

The latest filing was on 31/12/2025: Confirmation statement made on 2025-12-01 with no updates.