Company NameBritmilk
DirectorMervyn Winston Turkington
Company StatusActive
Company NumberSC100357
CategoryPrivate Unlimited Company
Incorporation Date1 August 1986(37 years, 9 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5188Wholesale of agricultural machinery & accessories & implements, including tractors
SIC 46610Wholesale of agricultural machinery, equipment and supplies

Directors

Director NameMr Mervyn Winston Turkington
Date of BirthApril 1955 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 1989(2 years, 5 months after company formation)
Appointment Duration35 years, 4 months
RoleCompany Director
Country of ResidenceScotland
Correspondence Address51 Rae Street
Dumfries
DG1 1JD
Scotland
Secretary NameMrs Vera Parker
NationalityBritish
StatusCurrent
Appointed01 January 1989(2 years, 5 months after company formation)
Appointment Duration35 years, 4 months
RoleCompany Director
Correspondence Address51 Rae Street
Dumfries
DG1 1JD
Scotland

Contact

Websitebritmilk.co.uk
Email address[email protected]
Telephone01387 750459
Telephone regionDumfries

Location

Registered Address51 Rae Street
Dumfries
DG1 1JD
Scotland
ConstituencyDumfries and Galloway
WardNith
Address MatchesOver 60 other UK companies use this postal address

Shareholders

99 at £1Mervyn Winston Turkington
99.00%
Ordinary
1 at £1Vera H. Parker
1.00%
Ordinary

Financials

Year2014
Net Worth£584,267
Current Liabilities£245,166

Accounts

Latest Accounts31 July 2009 (14 years, 9 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Returns

Latest Return15 August 2023 (8 months, 3 weeks ago)
Next Return Due29 August 2024 (3 months, 3 weeks from now)

Filing History

18 August 2023Confirmation statement made on 15 August 2023 with updates (4 pages)
18 August 2022Confirmation statement made on 16 August 2022 with updates (4 pages)
18 August 2021Confirmation statement made on 17 August 2021 with updates (4 pages)
17 August 2021Director's details changed for Mr Mervyn Winston Turkington on 17 August 2021 (2 pages)
17 August 2021Secretary's details changed for Vera H Parker on 17 August 2021 (1 page)
17 August 2021Secretary's details changed for Mrs Vera Parker on 17 August 2021 (1 page)
27 August 2020Confirmation statement made on 27 August 2020 with updates (4 pages)
27 August 2019Confirmation statement made on 27 August 2019 with no updates (3 pages)
30 August 2018Confirmation statement made on 30 August 2018 with no updates (3 pages)
30 August 2017Confirmation statement made on 30 August 2017 with updates (4 pages)
30 August 2017Confirmation statement made on 30 August 2017 with updates (4 pages)
5 September 2016Confirmation statement made on 30 August 2016 with updates (5 pages)
5 September 2016Confirmation statement made on 30 August 2016 with updates (5 pages)
4 September 2015Annual return made up to 30 August 2015 with a full list of shareholders
Statement of capital on 2015-09-04
  • GBP 100
(4 pages)
4 September 2015Annual return made up to 30 August 2015 with a full list of shareholders
Statement of capital on 2015-09-04
  • GBP 100
(4 pages)
15 September 2014Annual return made up to 30 August 2014 with a full list of shareholders (4 pages)
15 September 2014Annual return made up to 30 August 2014 with a full list of shareholders (4 pages)
23 September 2013Annual return made up to 30 August 2013 with a full list of shareholders
Statement of capital on 2013-09-23
  • GBP 100
(4 pages)
23 September 2013Annual return made up to 30 August 2013 with a full list of shareholders
Statement of capital on 2013-09-23
  • GBP 100
(4 pages)
30 August 2012Annual return made up to 30 August 2012 with a full list of shareholders (4 pages)
30 August 2012Annual return made up to 30 August 2012 with a full list of shareholders (4 pages)
5 September 2011Annual return made up to 31 August 2011 with a full list of shareholders (4 pages)
5 September 2011Annual return made up to 31 August 2011 with a full list of shareholders (4 pages)
2 September 2010Director's details changed for Mervyn Winston Turkington on 30 August 2010 (2 pages)
2 September 2010Annual return made up to 31 August 2010 with a full list of shareholders (4 pages)
2 September 2010Annual return made up to 31 August 2010 with a full list of shareholders (4 pages)
2 September 2010Director's details changed for Mervyn Winston Turkington on 30 August 2010 (2 pages)
7 May 2010Previous accounting period shortened from 31 July 2010 to 31 March 2010 (1 page)
7 May 2010Previous accounting period shortened from 31 July 2010 to 31 March 2010 (1 page)
8 April 2010Total exemption small company accounts made up to 31 July 2009 (4 pages)
8 April 2010Total exemption small company accounts made up to 31 July 2009 (4 pages)
30 March 2010Re-registration from a private limited company to a private unlimited company (1 page)
30 March 2010Re-registration of Memorandum and Articles (14 pages)
30 March 2010 (1 page)
30 March 2010Certificate of re-registration from Limited to Unlimited (1 page)
30 March 2010Re-registration assent (1 page)
30 March 2010Certificate of re-registration from Limited to Unlimited (1 page)
30 March 2010Re-registration of Memorandum and Articles (14 pages)
30 March 2010Re-registration from a private limited company to a private unlimited company (1 page)
14 September 2009Return made up to 31/08/09; full list of members (3 pages)
14 September 2009Return made up to 31/08/09; full list of members (3 pages)
15 May 2009Total exemption small company accounts made up to 31 July 2008 (4 pages)
15 May 2009Total exemption small company accounts made up to 31 July 2008 (4 pages)
15 September 2008Return made up to 31/08/08; full list of members (3 pages)
15 September 2008Return made up to 31/08/08; full list of members (3 pages)
29 May 2008Accounting reference date extended from 31/03/2008 to 31/07/2008 (1 page)
29 May 2008Accounting reference date extended from 31/03/2008 to 31/07/2008 (1 page)
23 November 2007Accounts for a dormant company made up to 31 March 2007 (3 pages)
23 November 2007Accounts for a dormant company made up to 31 March 2007 (3 pages)
24 September 2007Return made up to 31/08/07; full list of members (2 pages)
24 September 2007Return made up to 31/08/07; full list of members (2 pages)
18 December 2006Accounts for a dormant company made up to 31 March 2006 (3 pages)
18 December 2006Accounts for a dormant company made up to 31 March 2006 (3 pages)
30 October 2006Return made up to 31/08/06; full list of members (2 pages)
30 October 2006Return made up to 31/08/06; full list of members (2 pages)
26 September 2005Return made up to 31/08/05; full list of members (2 pages)
26 September 2005Return made up to 31/08/05; full list of members (2 pages)
9 May 2005Accounts for a dormant company made up to 31 March 2005 (3 pages)
9 May 2005Accounts for a dormant company made up to 31 March 2005 (3 pages)
18 September 2004Return made up to 31/08/04; full list of members (6 pages)
18 September 2004Return made up to 31/08/04; full list of members (6 pages)
1 June 2004Accounts for a dormant company made up to 31 March 2004 (3 pages)
1 June 2004Accounts for a dormant company made up to 31 March 2004 (3 pages)
25 October 2003Accounts for a dormant company made up to 31 March 2003 (3 pages)
25 October 2003Accounts for a dormant company made up to 31 March 2003 (3 pages)
22 September 2003Return made up to 31/08/03; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
22 September 2003Return made up to 31/08/03; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
6 September 2002Return made up to 31/08/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
6 September 2002Return made up to 31/08/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
15 May 2002Accounts for a dormant company made up to 31 March 2002 (3 pages)
15 May 2002Accounts for a dormant company made up to 31 March 2002 (3 pages)
5 September 2001Return made up to 31/08/01; full list of members (6 pages)
5 September 2001Return made up to 31/08/01; full list of members (6 pages)
8 May 2001Accounts made up to 31 March 2001 (5 pages)
8 May 2001Accounts made up to 31 March 2001 (5 pages)
2 September 2000Return made up to 31/08/00; full list of members (6 pages)
2 September 2000Return made up to 31/08/00; full list of members (6 pages)
24 July 2000Accounts for a small company made up to 31 March 2000 (5 pages)
24 July 2000Accounts for a small company made up to 31 March 2000 (5 pages)
9 September 1999Return made up to 06/09/99; full list of members (6 pages)
9 September 1999Return made up to 06/09/99; full list of members (6 pages)
23 May 1999Accounts made up to 31 March 1999 (5 pages)
23 May 1999Accounts made up to 31 March 1999 (5 pages)
28 September 1998Return made up to 22/09/98; no change of members (4 pages)
28 September 1998Return made up to 22/09/98; no change of members (4 pages)
13 May 1998Accounts for a small company made up to 31 March 1998 (4 pages)
13 May 1998Accounts for a small company made up to 31 March 1998 (4 pages)
24 September 1997Return made up to 22/09/97; no change of members (4 pages)
24 September 1997Return made up to 22/09/97; no change of members (4 pages)
21 April 1997Accounts made up to 31 March 1997 (6 pages)
21 April 1997Accounts made up to 31 March 1997 (6 pages)
11 October 1996Return made up to 01/10/96; full list of members (6 pages)
11 October 1996Return made up to 01/10/96; full list of members (6 pages)
22 April 1996Accounts for a small company made up to 31 March 1996 (6 pages)
22 April 1996Accounts for a small company made up to 31 March 1996 (6 pages)
13 October 1995Return made up to 01/10/95; no change of members (4 pages)
13 October 1995Return made up to 01/10/95; no change of members (4 pages)
6 July 1995Accounts for a small company made up to 31 March 1995 (6 pages)
6 July 1995Accounts for a small company made up to 31 March 1995 (6 pages)