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Company number
03577433

MILLENNIUM NAILS LIMITED

Officer · CARTER, Alan Charles and 7 others
InLiquidation
✓ Status: Liquidation. Next accounts due 31 July 2018.
2 outstanding charges registered against this company. View charges.

Company details

Yorkshire and The Humber, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
MILLENNIUM NAILS LIMITED
Company number
03577433
Registered office
WILKIN CHAPMAN LLP, CARTERGATE HOUSE, GRIMSBY, NORTH EAST LINCOLNSHIRE, DN31 2LJ · 118 other companies at this postcode
Company type
Private Limited Company
Incorporated on
8 June 1998
Status
InLiquidation
Age
28 years
Nature of business (SIC)
46450 — Wholesale of perfume and cosmetics
Accounts — next due
31 Jul 2018
Accounts — last made up to
31 Oct 2016
Confirmation statement — next due
07 Jun 2019
Confirmation statement — last
24 May 2018

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

1 active · 7 resigned

director
Appointed 30/05/2013
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Alan Charles Carter
owns 25–50% of shares · holds 25–50% of voting rights
Notified 30/06/2016
Mrs Yvonne Carter
owns 25–50% of shares · holds 25–50% of voting rights
Notified 30/06/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Alan Charles Carter
born 11/1956 · England owns 25–50% of shares · holds 25–50% of votes Notified 30/06/2016 Controls 5 companies
Mrs Yvonne Carter
born 11/1954 · England owns 25–50% of shares · holds 25–50% of votes Notified 30/06/2016 Controls 6 companies

Serving officers

director Appointed 30/05/2013

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
30/06/2016 Person with significant control added Mrs Yvonne Carter
30/06/2016 Person with significant control added Mr Alan Charles Carter
19/05/2014 Charge registered A registered charge
30/05/2013 Director appointed CARTER, Alan Charles
08/04/2013 Director resigned CARTER, Yvonne
16/09/2011 Charge registered Fixed charge on non-vesting debts and floating charge
13/01/2011 Charge registered Legal mortgage
21/09/2010 Charge registered Debenture
30/09/2009 Director resigned CARTER, Alan Charles
30/09/2009 Secretary resigned CARTER, Alan Charles
03/06/2008 Director appointed CARTER, Alan Charles
30/06/2005 Charge registered Legal mortgage
13/05/2005 Charge registered Debenture
14/01/2005 Director resigned CARTER, Alan
16/12/2004 Director appointed CARTER, Alan
08/09/2004 Charge registered Mortgage deed
12/08/2002 Charge registered Debenture
10/07/2000 Charge registered Debenture
15/12/1999 Secretary resigned SAVAGE, Richard Latham
15/12/1999 Secretary appointed CARTER, Alan Charles

Financial highlights

No figures could be read from the accounts filed on 20 Dec 2017. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for MILLENNIUM NAILS LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

LIQ03 — liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency
LIQ03 — liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency
LIQ03 — liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency
LIQ03 — liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
LIQ10 — liquidation-voluntary-removal-of-liquidator-by-court
insolvency
LIQ03 — liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
LIQ03 — liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency
600 — liquidation-voluntary-appointment-of-liquidator
insolvency
LIQ10 — liquidation-voluntary-removal-of-liquidator-by-court
insolvency
LIQ03 — liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency
LIQ03 — liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
600 — liquidation-voluntary-appointment-of-liquidator
insolvency
RESOLUTIONS — resolution
resolution
LIQ02 — liquidation-voluntary-statement-of-affairs
insolvency
CS01 — confirmation-statement-with-no-updates
confirmation-statement
MR04 — mortgage-satisfy-charge-full
mortgage
AA — accounts-with-accounts-type-micro-entity
accounts
AA — accounts-with-accounts-type-micro-entity
accounts
DISS40 — gazette-filings-brought-up-to-date
gazette
GAZ1 — gazette-notice-compulsory
gazette
CS01 — confirmation-statement-with-updates
confirmation-statement
AR01 — annual-return-company-with-made-up-date-full-list-shareholders
annual-return

Charges

2 outstanding · 7 satisfied

A registered charge — persons entitled: Bibby Financial Services LTD (As Security Trustee)
fully-satisfied
Fixed charge on non-vesting debts and floating charge — persons entitled: Hsbc Invoice Finance (UK) Limited
outstanding
Legal mortgage — persons entitled: Hsbc Bank PLC
outstanding
Debenture — persons entitled: Hsbc Bank PLC
fully-satisfied
Legal mortgage — persons entitled: Clydesdale Bank Public Limited Company
fully-satisfied
Debenture — persons entitled: Clydesdale Bank Public Limited Company
fully-satisfied
Mortgage deed — persons entitled: Lloyds Tsb Bank PLC
fully-satisfied
Debenture — persons entitled: Lloyds Tsb Bank PLC
fully-satisfied
Debenture — persons entitled: Barclays Bank PLC
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of MILLENNIUM NAILS LIMITED?
According to the official registry, the company number of MILLENNIUM NAILS LIMITED is 03577433.
Where is MILLENNIUM NAILS LIMITED registered?
The registered office is WILKIN CHAPMAN LLP, CARTERGATE HOUSE, GRIMSBY, NORTH EAST LINCOLNSHIRE, DN31 2LJ.
Who runs MILLENNIUM NAILS LIMITED?
CARTER, Alan Charles is listed among the officers of MILLENNIUM NAILS LIMITED.
What is the SIC code of MILLENNIUM NAILS LIMITED?
The nature of business is recorded under SIC code 46450 — Wholesale of perfume and cosmetics.
Who controls MILLENNIUM NAILS LIMITED?
Mr Alan Charles Carter is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of MILLENNIUM NAILS LIMITED due?
The next annual accounts are due by 31 July 2018, and the last accounts were made up to 31 October 2016.
Does MILLENNIUM NAILS LIMITED have any outstanding charges?
Yes — 2 outstanding charges are registered against the company, alongside 7 already satisfied.

About MILLENNIUM NAILS LIMITED (03577433)

MILLENNIUM NAILS LIMITED is a private limited company incorporated on 8 June 1998 and registered in the United Kingdom under company number 03577433. Its registered office is at WILKIN CHAPMAN LLP, CARTERGATE HOUSE, GRIMSBY, NORTH EAST LINCOLNSHIRE, DN31 2LJ. The recorded nature of business is wholesale of perfume and cosmetics (SIC 46450). The company is currently inliquidation , with statutory accounts last made up to 31 October 2016. 8 active officers are on record , and the person with significant control is Mr Alan Charles Carter. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 14 September 2026.

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