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Alfred Webb Miles & Co., Limited

Company Registration Number: 00309880

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Alfred Webb Miles & Co., Limited is a Private Company Limited by Shares first registered on 31 January 1936. Its current registered address is in 9-10 Savile Row, London.

Registered Address

C/O HOLLAND & SHERRY LIMITED
5TH FLOOR
9-10 SAVILE ROW
LONDON
W1S 3PF

There are 51 companies currently registered at this postcode, including this one.

All companies at W1S 3PF

Registration Data

Company Number

00309880

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 January 1936

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

22 January 2016

Returns Next Due

19 February 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0£1,045
Net Current Assets £0£0£0£0£0£0£0£0£0£0£0£-1,045
Total Net Worth £0£0£0£0£0£0£0£0£0£0£0£-1,045

Previous Names

No previous names

Company Officers

  • O'REILLY, Francis Xavier

    Secretary

    Appointed on 31 December 1998

     

    Nationality: Irish

    Occupation: Chartered Accountant

    PO BOX 1
    Venlaw Road
    Peebles
    Peeblesshire
    EH45 8RN

  • O'REILLY, Francis Xavier

    Director

    Appointed on 27 June 2014

     

    Nationality: Irish

    Occupation: Accountant

    Month of birth: May 1963

    C/O Holland & Sherry Limited
    5th Floor
    9-10 Savile Row
    London
    W1S 3PF

  • HOLLAND, David Hugh Rokeby

    Secretary

    Resigned on 15 November 1996

    Pembroke House Valley End Road
    Chobham
    Woking
    Surrey
    GU24 8TB

  • SINCLAIR, Robert George Ritchie

    Secretary

    Appointed on 15 November 1996

    Resigned on 31 December 1998

    25 Craigiebield Crescent
    Penicuik
    Midlothian
    EH26 9EQ

  • FERGUSON-SMITH, Peter

    Director

    Resigned on 31 January 1997

    Nationality: British

    Occupation: Sales Director

    Month of birth: January 1931

    Lochnaw 29 Croham Valley Road
    South Croydon
    Surrey
    CR2 7JE

  • HOLLAND, Anthony Delano Rokeby

    Director

    Resigned on 31 January 1997

    Nationality: British

    Occupation: Woollen Merchant

    Month of birth: February 1929

    Windlesham Manor
    Windlesham
    Surrey
    GU20 6BW

  • HOLLAND, David Hugh Rokeby

    Director

    Resigned on 31 January 1997

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: June 1931

    Pembroke House Valley End Road
    Chobham
    Woking
    Surrey
    GU24 8TB

  • HOLLAND, Hugh Rokeby

    Director

    Resigned on 2 September 2003

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1961

    Pembroke House Valley End Road
    Chobham
    Woking
    Surrey
    GU24 8TB

  • STEWART, Charles Ruthven

    Director

    Appointed on 31 January 1997

    Resigned on 27 June 2014

    Nationality: British

    Occupation: Woollen Merchant

    Month of birth: December 1941

    PO BOX 1
    Venlaw Road
    Peebles
    Peeblesshire
    EH45 8RN
    United Kingdom

This information was most recently updated 26/09/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 26 January 2017 Accounts for a dormant company made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A5YTTO8G. Transaction: MzE2NzUzNDU3NWFkaXF6a2N4.

  2. 25 January 2017 [View PDF]

    Action Date: 22 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YW5YSB. Transaction: MzE2NzQ1MDk4MmFkaXF6a2N4.

  3. 27 July 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5BP4JH4. Transaction: MzE1MzY4MTQwNmFkaXF6a2N4.

  4. 18 February 2016 Annual return made up to 22 January 2016 with full list of shareholders [View PDF]

    Action Date: 22 January 2016. Category: Annual return. Type: AR01. Barcode: X51153UI. Transaction: MzE0MjE2MzU2N2FkaXF6a2N4.

  5. 26 May 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A47GZ7F6. Transaction: MzEyMzcxODg1M2FkaXF6a2N4.

  6. 22 May 2015 Director's details changed for Mr Frank Xavier O'reilly on 22 May 2015 [View PDF]

    Action Date: 22 May 2015. Category: Officers. Type: CH01. Barcode: X47X5RQH. Transaction: MzEyMzc0NTQ2OWFkaXF6a2N4.

  7. 22 May 2015 Secretary's details changed for Mr Frank Xavier O'reilly on 22 May 2015 [View PDF]

    Action Date: 22 May 2015. Category: Officers. Type: CH03. Barcode: X47X5O6J. Transaction: MzEyMzc0NDUxMWFkaXF6a2N4.

  8. 28 January 2015 Annual return made up to 22 January 2015 with full list of shareholders [View PDF]

    Action Date: 22 January 2015. Category: Annual return. Type: AR01. Barcode: X400TF76. Transaction: MzExNjIyODIxM2FkaXF6a2N4.

  9. 14 January 2015 Appointment of Mr Francis Xavier O'reilly as a director on 27 June 2014 [View PDF]

    Action Date: 27 June 2014. Category: Officers. Type: AP01. Barcode: X3Z2ZXXV. Transaction: MzExNTM2OTI5N2FkaXF6a2N4.

  10. 15 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3G3W9VK. Transaction: MzEwNzQ1NTQxN2FkaXF6a2N4.

  11. 30 June 2014 Termination of appointment of Charles Stewart as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3B60917. Transaction: MzEwMjg2MTc0NWFkaXF6a2N4.

  12. 27 January 2014 Annual return made up to 22 January 2014 with full list of shareholders [View PDF]

    Action Date: 22 January 2014. Category: Annual return. Type: AR01. Barcode: X30F4WDL. Transaction: MzA5MzM5NDM4NGFkaXF6a2N4.

  13. 22 July 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2CV90PS. Transaction: MzA4MTkwMDY4N2FkaXF6a2N4.

  14. 28 February 2013 Annual return made up to 22 January 2013 with full list of shareholders [View PDF]

    Action Date: 22 January 2013. Category: Annual return. Type: AR01. Barcode: X234ZWXS. Transaction: MzA3MzcwMDMxNWFkaXF6a2N4.

  15. 24 July 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1DSHD1K. Transaction: MzA2MTMyNjIwNmFkaXF6a2N4.

  16. 7 March 2012 Annual return made up to 22 January 2012 with full list of shareholders [View PDF]

    Action Date: 22 January 2012. Category: Annual return. Type: AR01. Barcode: X147TRMY. Transaction: MzA1MzcyNzQzOGFkaXF6a2N4.

  17. 6 September 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ADW6BX74. Transaction: MzA0MzMxOTE0MGFkaXF6a2N4.

  18. 22 February 2011 Annual return made up to 22 January 2011 with full list of shareholders [View PDF]

    Action Date: 22 January 2011. Category: Annual return. Type: AR01. Barcode: XTZWSRVZ. Transaction: MzAzMjY3NTczOGFkaXF6a2N4.

  19. 22 September 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A800HNI4. Transaction: MzAyMzc5NjY5NGFkaXF6a2N4.

  20. 17 February 2010 Annual return made up to 22 January 2010 with full list of shareholders [View PDF]

    Action Date: 22 January 2010. Category: Annual return. Type: AR01. Barcode: XNLFCHLY. Transaction: MzAwOTYyMTk1MGFkaXF6a2N4.

  21. 17 November 2009 Secretary's details changed for Frank Xavier O'reilly on 17 November 2009 [View PDF]

    Action Date: 17 November 2009. Category: Officers. Type: CH03. Barcode: X2SDNF17. Transaction: MzAwMzA1Njg2MGFkaXF6a2N4.

  22. 17 November 2009 Director's details changed for Charles Ruthven Stewart on 17 November 2009 [View PDF]

    Action Date: 17 November 2009. Category: Officers. Type: CH01. Barcode: X2SGWF1J. Transaction: MzAwMzA1Njg0M2FkaXF6a2N4.

  23. 8 September 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A3NSKD3S. Transaction: MjA0MDg1NDIyMmFkaXF6a2N4.

  24. 27 January 2009 Return made up to 22/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLTO56V5. Transaction: MjAyNDMxNzY3NGFkaXF6a2N4.

  25. 18 September 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AEPV737P. Transaction: MjAxMzYyODc1NmFkaXF6a2N4.

  26. 18 February 2008 Return made up to 22/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjQ2Mzg0NmFkaXF6a2N4.

  27. 18 September 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTc0NzYyMWFkaXF6a2N4.

  28. 19 February 2007 Return made up to 22/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjQwMjIxNWFkaXF6a2N4.

  29. 30 June 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MjQzMDQ2OGFkaXF6a2N4.

  30. 20 April 2006 Registered office changed on 20/04/06 from: 9-10 savile row london W1S 3PF [View PDF]

    Category: Address. Type: 287. Transaction: MDE1OTY4NDY2NGFkaXF6a2N4.

  31. 13 February 2006 Return made up to 22/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODA4NzIwMmFkaXF6a2N4.

  32. 21 March 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA3ODU2ODkxOGFkaXF6a2N4.

  33. 7 February 2005 Return made up to 22/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTQ2MDkyOGFkaXF6a2N4.

  34. 16 July 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDExNDg3NTQxN2FkaXF6a2N4.

  35. 23 February 2004 Return made up to 22/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDkxMTk1MmFkaXF6a2N4.

  36. 10 September 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjE4NjM2OWFkaXF6a2N4.

  37. 12 August 2003 Accounting reference date extended from 30/09/03 to 31/12/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0MTQ2OTc0MWFkaXF6a2N4.

  38. 25 February 2003 Accounts for a dormant company made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDEwNTY5MTIyNGFkaXF6a2N4.

  39. 25 February 2003 Return made up to 22/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTMwMTY1NWFkaXF6a2N4.

  40. 18 February 2002 Accounts for a dormant company made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDAxNzU1Mzc2MmFkaXF6a2N4.

  41. 18 February 2002 Return made up to 22/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTMzMTUwNmFkaXF6a2N4.

  42. 20 February 2001 Accounts for a dormant company made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDEyODI0NjI5MWFkaXF6a2N4.

  43. 20 February 2001 Return made up to 22/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Nzc4NTEzNGFkaXF6a2N4.

  44. 18 February 2000 Return made up to 22/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTc0OTA4NWFkaXF6a2N4.

  45. 17 February 2000 Accounts for a dormant company made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDAyODU3MjEzMGFkaXF6a2N4.

  46. 18 February 1999 Accounts for a dormant company made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDAyMDY5Njk2NWFkaXF6a2N4.

  47. 18 February 1999 Return made up to 22/01/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDY0MTYwNmFkaXF6a2N4.

  48. 31 January 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NzE0MjkwM2FkaXF6a2N4.

  49. 31 January 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODU3MjUwNGFkaXF6a2N4.

  50. 12 February 1998 Accounts for a dormant company made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDA5OTI1NDY0NGFkaXF6a2N4.

  51. 12 February 1998 Return made up to 22/01/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzI2NDc5OGFkaXF6a2N4.

  52. 24 February 1997 Accounts for a dormant company made up to 30 September 1996 [View PDF]

    Action Date: 30 September 1996. Category: Accounts. Type: AA. Transaction: MDA4ODM3MDkyOGFkaXF6a2N4.

  53. 24 February 1997 Return made up to 22/01/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NTE4Nzc1MGFkaXF6a2N4.

  54. 21 February 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MzA2OTU3OWFkaXF6a2N4.

  55. 21 February 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MjQxNDgyNGFkaXF6a2N4.

  56. 21 February 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NjQ1OTQxMmFkaXF6a2N4.

  57. 21 February 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzQ4Mzg4M2FkaXF6a2N4.

  58. 21 February 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzM4NzEzMWFkaXF6a2N4.

  59. 1 February 1996 Accounts for a dormant company made up to 30 September 1995 [View PDF]

    Action Date: 30 September 1995. Category: Accounts. Type: AA. Transaction: MDA1MDc0MTM3NWFkaXF6a2N4.

  60. 1 February 1996 Return made up to 22/01/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzg1NDI2OWFkaXF6a2N4.

  61. 28 January 1995 Accounts for a dormant company made up to 30 September 1994

    Action Date: 30 September 1994. Category: Accounts. Type: AA. Transaction: MDAzOTU4NDE3MmFkaXF6a2N4.

  62. 28 January 1995 Return made up to 22/01/95; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzMDIzMTkyNGFkaXF6a2N4.

  63. 6 February 1994 Accounts for a dormant company made up to 30 September 1993

    Action Date: 30 September 1993. Category: Accounts. Type: AA. Transaction: MDExMTc0NzcyNmFkaXF6a2N4.

  64. 6 February 1994 Return made up to 22/01/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEwMjczNjgwOWFkaXF6a2N4.

  65. 31 January 1993 Accounts for a dormant company made up to 30 September 1992

    Action Date: 30 September 1992. Category: Accounts. Type: AA. Transaction: MDAxMTg2NjgwM2FkaXF6a2N4.

  66. 31 January 1993 Return made up to 22/01/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA0MzAxNzI2NGFkaXF6a2N4.

  67. 28 January 1992 Accounts for a dormant company made up to 30 September 1991

    Action Date: 30 September 1991. Category: Accounts. Type: AA. Transaction: MDA3Mzg4MTQzMmFkaXF6a2N4.

  68. 28 January 1992 Return made up to 22/01/92; no change of members

    Category: Annual return. Type: 363b. Transaction: MDA5MzkxMDcxMGFkaXF6a2N4.

  69. 28 January 1992 Registered office changed on 28/01/92

    Category: Annual return. Type: 363(287). Transaction: MDA2MDc1MjQ1MmFkaXF6a2N4.

  70. 10 January 1992 Secretary resigned;new secretary appointed;director resigned

    Category: Officers. Type: 288. Transaction: MDAxMTc5MjQ3NmFkaXF6a2N4.

  71. 11 July 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDA4NDUzNDAwN2FkaXF6a2N4.

  72. 20 February 1991 Accounts for a dormant company made up to 30 September 1990

    Action Date: 30 September 1990. Category: Accounts. Type: AA. Transaction: MDAxMDMzMDcyN2FkaXF6a2N4.

  73. 20 February 1991 Return made up to 22/01/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDEyNTg1NDYwM2FkaXF6a2N4.

  74. 4 December 1990 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNDgxOTc1MWFkaXF6a2N4.

  75. 4 May 1990 Registered office changed on 04/05/90 from: 7/8 saville row london W1X 1AF

    Category: Address. Type: 287. Transaction: MDA3MjAyOTE2MmFkaXF6a2N4.

  76. 15 February 1990 Accounts for a dormant company made up to 30 September 1989

    Action Date: 30 September 1989. Category: Accounts. Type: AA. Transaction: MDEyNzM1NjY2NGFkaXF6a2N4.

  77. 15 February 1990 Return made up to 23/01/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3MjgyMTU3MWFkaXF6a2N4.

  78. 31 March 1989 Accounts for a dormant company made up to 30 September 1988

    Action Date: 30 September 1988. Category: Accounts. Type: AA. Transaction: MDA5OTczNDE5MWFkaXF6a2N4.

  79. 31 March 1989 Return made up to 02/02/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyNTQyNDI4NmFkaXF6a2N4.

  80. 15 February 1988 Return made up to 28/01/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3ODU2ODU0N2FkaXF6a2N4.

  81. 15 February 1988 Accounts made up to 30 September 1987

    Action Date: 30 September 1987. Category: Accounts. Type: AA. Transaction: MDExOTM3NTI5NWFkaXF6a2N4.

  82. 27 February 1987 Accounts for a dormant company made up to 30 September 1986

    Action Date: 30 September 1986. Category: Accounts. Type: AA. Transaction: MDEyMTM1Mjk2OGFkaXF6a2N4.

  83. 27 February 1987 Return made up to 02/02/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDE1MjgyODc3NGFkaXF6a2N4.

  84. 5 August 1975 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDE0NjIwOTIxMGFkaXF6a2N4.

  85. 21 January 1936 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0OTI1NTAwNWFkaXF6a2N4.

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54.224.197.86 Fri, 20 Oct 2017 19:55:54 +0100