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MILTON LLOYD (TRADE MARKS) LIMITED (04189290)

MILTON LLOYD (TRADE MARKS) LIMITED (04189290) is an active UK company. incorporated on 28 March 2001. with registered office in 42 Norwood High Street. The company operates in the Manufacturing sector, engaged in unknown sic code (32990). MILTON LLOYD (TRADE MARKS) LIMITED has been registered for 25 years. Current directors include COLCLOUGH, Michelle, JACKSON, Alison, JACKSON, Daniel William John and 1 others.

Company Number
04189290
Status
active
Type
ltd
Incorporated
28 March 2001
Age
25 years
Address
42 Norwood High Street, SE27 9NR
Industry Sector
Manufacturing
Business Activity
Unknown SIC code (32990)
Directors
COLCLOUGH, Michelle, JACKSON, Alison, JACKSON, Daniel William John, JACKSON, Jemma Audrey Ilse
SIC Codes
32990

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Introduction
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MILTON LLOYD (TRADE MARKS) LIMITED

MILTON LLOYD (TRADE MARKS) LIMITED is an active company incorporated on 28 March 2001 with the registered office located in 42 Norwood High Street. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (32990). MILTON LLOYD (TRADE MARKS) LIMITED was registered 25 years ago.(SIC: 32990)

Status

active

Active since 25 years ago

Company No

04189290

LTD Company

Age

25 Years

Incorporated 28 March 2001

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 26 June 2025 (10 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 5 March 2026 (1 month ago)
Submitted on 9 March 2026 (1 month ago)

Next Due

Due by 19 March 2027
For period ending 5 March 2027
Contact
Address

42 Norwood High Street London , SE27 9NR,

Timeline

11 key events • 2001 - 2020

Funding Officers Ownership
Company Founded
Mar 01
Director Joined
Sept 15
Director Left
Sept 15
Director Joined
Sept 15
Director Joined
Sept 15
Director Joined
Sept 15
Director Joined
Sept 15
Director Left
Aug 20
Director Joined
Aug 20
Director Left
Dec 20
Director Left
Dec 20
0
Funding
10
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

11

5 Active
6 Resigned

JACKSON, Alison

Active
42 Norwood High StreetSE27 9NR
Secretary
Appointed 28 Mar 2001

COLCLOUGH, Michelle

Active
42 Norwood High StreetSE27 9NR
Born January 1975
Director
Appointed 20 Aug 2020

JACKSON, Alison

Active
42 Norwood High StreetSE27 9NR
Born January 1952
Director
Appointed 28 Mar 2001

JACKSON, Daniel William John

Active
42 Norwood High StreetSE27 9NR
Born January 1982
Director
Appointed 16 Sept 2015

JACKSON, Jemma Audrey Ilse

Active
42 Norwood High StreetSE27 9NR
Born April 1986
Director
Appointed 16 Sept 2015

L & A SECRETARIAL LIMITED

Resigned
31 Corsham Street, LondonN1 6DR
Corporate nominee secretary
Appointed 28 Mar 2001
Resigned 28 Mar 2001

JACKSON, Charles Peter Christopher Howard

Resigned
42 Norwood High StreetSE27 9NR
Born December 1983
Director
Appointed 16 Sept 2015
Resigned 04 Dec 2020

JACKSON, Jodie Alison Caroline Victoria

Resigned
42 Norwood High StreetSE27 9NR
Born April 1988
Director
Appointed 16 Sept 2015
Resigned 04 Dec 2020

JACKSON, Peter Howard James

Resigned
21 Malmains Way, BeckenhamBR3 2SA
Born July 1950
Director
Appointed 28 Mar 2001
Resigned 16 Sept 2015

WALTERS, Howard

Resigned
42 Norwood High StreetSE27 9NR
Born November 1947
Director
Appointed 16 Sept 2015
Resigned 20 Aug 2020

L & A REGISTRARS LIMITED

Resigned
31 Corsham Street, LondonN1 6DR
Corporate nominee director
Appointed 28 Mar 2001
Resigned 28 Mar 2001

Persons with significant control

1

Jackson Trading Co Plc

Active
Norwood High Street, LondonSE27 9NR

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

75

Confirmation Statement With No Updates
9 March 2026
CS01Confirmation Statement
Accounts With Accounts Type Small
26 June 2025
AAAnnual Accounts
Confirmation Statement With No Updates
12 March 2025
CS01Confirmation Statement
Accounts With Accounts Type Small
13 June 2024
AAAnnual Accounts
Confirmation Statement With No Updates
7 March 2024
CS01Confirmation Statement
Accounts With Accounts Type Small
22 June 2023
AAAnnual Accounts
Confirmation Statement With No Updates
7 March 2023
CS01Confirmation Statement
Accounts With Accounts Type Small
28 June 2022
AAAnnual Accounts
Confirmation Statement With No Updates
9 March 2022
CS01Confirmation Statement
Accounts With Accounts Type Small
29 June 2021
AAAnnual Accounts
Confirmation Statement With No Updates
9 March 2021
CS01Confirmation Statement
Termination Director Company With Name Termination Date
6 December 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
6 December 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
20 August 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
20 August 2020
AP01Appointment of Director
Accounts With Accounts Type Full
12 August 2020
AAAnnual Accounts
Confirmation Statement With No Updates
10 March 2020
CS01Confirmation Statement
Change Person Director Company With Change Date
6 August 2019
CH01Change of Director Details
Change Person Director Company With Change Date
2 August 2019
CH01Change of Director Details
Change Person Director Company With Change Date
2 August 2019
CH01Change of Director Details
Change Person Director Company With Change Date
2 August 2019
CH01Change of Director Details
Accounts With Accounts Type Small
17 June 2019
AAAnnual Accounts
Confirmation Statement With No Updates
2 April 2019
CS01Confirmation Statement
Accounts With Accounts Type Small
3 July 2018
AAAnnual Accounts
Confirmation Statement With No Updates
4 April 2018
CS01Confirmation Statement
Change Person Director Company With Change Date
4 April 2018
CH01Change of Director Details
Change Person Director Company With Change Date
4 April 2018
CH01Change of Director Details
Change Person Secretary Company With Change Date
4 April 2018
CH03Change of Secretary Details
Accounts With Accounts Type Small
17 June 2017
AAAnnual Accounts
Confirmation Statement With Updates
6 April 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
25 June 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 April 2016
AR01AR01
Appoint Person Director Company With Name Date
17 September 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
17 September 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
17 September 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
17 September 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
16 September 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
16 September 2015
TM01Termination of Director
Accounts With Accounts Type Full
24 June 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 April 2015
AR01AR01
Accounts With Accounts Type Full
20 June 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 April 2014
AR01AR01
Accounts With Accounts Type Dormant
27 June 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 April 2013
AR01AR01
Accounts With Accounts Type Dormant
9 May 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 April 2012
AR01AR01
Accounts With Accounts Type Dormant
28 September 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 April 2011
AR01AR01
Accounts With Accounts Type Dormant
25 May 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 April 2010
AR01AR01
Accounts With Accounts Type Dormant
16 June 2009
AAAnnual Accounts
Legacy
31 March 2009
363aAnnual Return
Accounts With Accounts Type Dormant
13 June 2008
AAAnnual Accounts
Legacy
3 April 2008
363aAnnual Return
Accounts With Accounts Type Dormant
3 July 2007
AAAnnual Accounts
Legacy
23 April 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
23 May 2006
AAAnnual Accounts
Legacy
5 April 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
20 June 2005
AAAnnual Accounts
Legacy
20 April 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
29 July 2004
AAAnnual Accounts
Legacy
10 May 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
5 September 2003
AAAnnual Accounts
Legacy
15 April 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
25 September 2002
AAAnnual Accounts
Legacy
15 April 2002
363sAnnual Return (shuttle)
Legacy
21 May 2001
225Change of Accounting Reference Date
Legacy
21 May 2001
88(2)R88(2)R
Legacy
10 May 2001
288aAppointment of Director or Secretary
Legacy
18 April 2001
288bResignation of Director or Secretary
Legacy
18 April 2001
288bResignation of Director or Secretary
Legacy
18 April 2001
287Change of Registered Office
Legacy
18 April 2001
288aAppointment of Director or Secretary
Legacy
18 April 2001
288aAppointment of Director or Secretary
Incorporation Company
28 March 2001
NEWINCIncorporation