Company number 04673190
Status Active
Incorporation Date 20 February 2003
Company Type Private Limited Company
Address 54D FROME ROAD, BRADFORD-ON-AVON, WILTSHIRE, BA15 1LA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
GBP 585,604
. The most likely internet sites of MILES INVESTMENTS LIMITED are www.milesinvestments.co.uk, and www.miles-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Freshford Rail Station is 2.2 miles; to Bath Spa Rail Station is 5.1 miles; to Frome Rail Station is 8.5 miles; to Warminster Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Miles Investments Limited is a Private Limited Company.
The company registration number is 04673190. Miles Investments Limited has been working since 20 February 2003.
The present status of the company is Active. The registered address of Miles Investments Limited is 54d Frome Road Bradford On Avon Wiltshire Ba15 1la. The company`s financial liabilities are £95.99k. It is £1.01k against last year. The cash in hand is £24.17k. It is £8.69k against last year. And the total assets are £99.67k, which is £99.67k against last year. MILES, Andrew Raymond is a Director of the company. Secretary MILES, Karen Elizabeth has been resigned. Nominee Secretary CREDITREFORM (SECRETARIES) LIMITED has been resigned. Director MILES, Karen Elizabeth has been resigned. Nominee Director CREDITREFORM LIMITED has been resigned. The company operates in "Activities of head offices".
miles investments Key Finiance
LIABILITIES
£95.99k
+1%
CASH
£24.17k
+56%
TOTAL ASSETS
£99.67k
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
CREDITREFORM (SECRETARIES) LIMITED
Resigned: 25 February 2003
Appointed Date: 20 February 2003
Nominee Director
CREDITREFORM LIMITED
Resigned: 25 February 2003
Appointed Date: 20 February 2003
Persons With Significant Control
Mr Andrew Raymond Miles
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more
MILES INVESTMENTS LIMITED Events
31 Jan 2017
Confirmation statement made on 18 January 2017 with updates
29 Feb 2016
Total exemption small company accounts made up to 31 July 2015
22 Jan 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
27 Mar 2015
Total exemption small company accounts made up to 31 July 2014
19 Jan 2015
Annual return made up to 18 January 2015 with full list of shareholders
Statement of capital on 2015-01-19
...
... and 49 more events
02 Mar 2003
New director appointed
02 Mar 2003
Registered office changed on 02/03/03 from: ruskin chambers 191 corporation street birmingham west midlands B4 6RP
02 Mar 2003
Director resigned
02 Mar 2003
Secretary resigned
20 Feb 2003
Incorporation
8 December 2004
Legal mortgage
Delivered: 15 December 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property at "green view" 1 bishop street faulkland…
8 March 2004
Debenture
Delivered: 10 March 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 March 2004
Legal mortgage
Delivered: 11 March 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The freehold property at 17 lower church street colyton…