Adam Miles Limited

Company Registration Number: 03578239

Company registered in England and Wales

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Adam Miles Limited is a Private Company Limited by Shares first registered on 9 June 1998. Its current registered address is in Uckfield, East Sussex.

Registered Address

OFFICE C MAPLE BARN
BEECHES FARM ROAD
UCKFIELD
EAST SUSSEX
TN22 5QD

There are 59 companies currently registered at this postcode, including this one.

All companies at TN22 5QD

Registration Data

Company Number

03578239

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 June 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74209 - Photographic activities not elsewhere classified

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

9 June 2016

Returns Next Due

7 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £23,464£30,403£34,060£41,579£38,953£65,619£46,705
of which Cash £2,199£4,536£1,596£152£802£25,802£6,305
Total Assets £23,464£30,403£34,060£41,579£38,953£65,619£46,705
Current Liabilities £50,933£61,751£40,827£39,412£63,351£75,068£95,884
Net Current Assets £-27,469£-31,348£-6,767£2,167£-24,398£-9,449£-49,179
Total Net Worth £13,290£14,023£5,957£15,261£4,885£15,948£-14,850

Previous Names

  • JONSIV 117 LIMITED, active until 24 July 1998

Company Officers

  • MILES, Caroline Diane

    Secretary

    Appointed on 9 June 1998

     

    Office C Maple Barn
    Beeches Farm Road
    Uckfield
    East Sussex
    TN22 5QD
    England

  • MILES, Adam Paul

    Director

    Appointed on 9 June 1998

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1964

    Office C Maple Barn
    Beeches Farm Road
    Uckfield
    East Sussex
    TN22 5QD
    England

  • MILES, Caroline Diane

    Director

    Appointed on 2 October 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1958

    Office C Maple Barn
    Beeches Farm Road
    Uckfield
    East Sussex
    TN22 5QD
    England

  • JONES, Marian

    Nominee Secretary

    Appointed on 9 June 1998

    Resigned on 9 June 1998

    White Cottage
    Uckfield Road
    Ringmer
    East Sussex
    BN8 5RX

  • IN TOUCH BUSINESS SERVICES LIMITED

    Nominee Director

    Appointed on 9 June 1998

    Resigned on 9 June 1998

    Cheyney House
    The Green Lewes Road
    Ringmer
    East Sussex
    BN8 5QG

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 17 August 2016 Total exemption small company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: X5DK1GFT. Transaction: MzE1NTMyNTE1OWFkaXF6a2N4.

  2. 13 June 2016 Annual return made up to 9 June 2016 with full list of shareholders [View PDF]

    Action Date: 9 June 2016. Category: Annual return. Type: AR01. Barcode: X591K7JK. Transaction: MzE1MDY1MjgwMmFkaXF6a2N4.

  3. 25 January 2016 Director's details changed for Adam Paul Miles on 25 January 2016 [View PDF]

    Action Date: 25 January 2016. Category: Officers. Type: CH01. Barcode: X4ZCX7FC. Transaction: MzE0MDQxMTk1OGFkaXF6a2N4.

  4. 25 January 2016 Director's details changed for Caroline Diane Miles on 25 January 2016 [View PDF]

    Action Date: 25 January 2016. Category: Officers. Type: CH01. Barcode: X4ZCX769. Transaction: MzE0MDQxMTc4NWFkaXF6a2N4.

  5. 4 November 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4JFFR0O. Transaction: MzEzNDQ4NTg4MWFkaXF6a2N4.

  6. 9 June 2015 Annual return made up to 9 June 2015 with full list of shareholders [View PDF]

    Action Date: 9 June 2015. Category: Annual return. Type: AR01. Barcode: X497TC2R. Transaction: MzEyNDc5NjQwN2FkaXF6a2N4.

  7. 1 August 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3DC654G. Transaction: MzEwNDg2NDMzN2FkaXF6a2N4.

  8. 21 July 2014 Annual return made up to 9 June 2014 with full list of shareholders [View PDF]

    Action Date: 9 June 2014. Category: Annual return. Type: AR01. Barcode: X3CLYL88. Transaction: MzEwNDA4NjcyOWFkaXF6a2N4.

  9. 21 July 2014 Director's details changed for Caroline Diane Miles on 9 June 2014 [View PDF]

    Action Date: 9 June 2014. Category: Officers. Type: CH01. Barcode: X3CLYL80. Transaction: MzEwNDA4NjY0OGFkaXF6a2N4.

  10. 21 July 2014 Director's details changed for Adam Paul Miles on 9 June 2014 [View PDF]

    Action Date: 9 June 2014. Category: Officers. Type: CH01. Barcode: X3CLYL7S. Transaction: MzEwNDA4NjY0N2FkaXF6a2N4.

  11. 21 July 2014 Secretary's details changed for Caroline Diane Miles on 9 June 2014 [View PDF]

    Action Date: 9 June 2014. Category: Officers. Type: CH03. Barcode: X3CLYL7K. Transaction: MzEwNDA4NjY0NmFkaXF6a2N4.

  12. 31 October 2013 Registered office address changed from Atlantic House 8 Bell Lane Uckfield East Sussex TN22 1QL England on 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Address. Type: AD01. Barcode: X2K6DKHS. Transaction: MzA4ODAwMzQyN2FkaXF6a2N4.

  13. 10 September 2013 Registered office address changed from New Olives High Street Uckfield East Sussex TN22 1QE on 10 September 2013 [View PDF]

    Action Date: 10 September 2013. Category: Address. Type: AD01. Barcode: X2GN8S4H. Transaction: MzA4NDc4NDA5N2FkaXF6a2N4.

  14. 24 June 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: A2AVC5ZK. Transaction: MzA4MDMyNTQ1NWFkaXF6a2N4.

  15. 17 June 2013 Annual return made up to 9 June 2013 with full list of shareholders [View PDF]

    Action Date: 9 June 2013. Category: Annual return. Type: AR01. Barcode: X2AR3EUP. Transaction: MzA3OTg2ODI3NGFkaXF6a2N4.

  16. 24 October 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: A1K4VVPD. Transaction: MzA2NjM4OTQ1NmFkaXF6a2N4.

  17. 20 June 2012 Annual return made up to 9 June 2012 with full list of shareholders [View PDF]

    Action Date: 9 June 2012. Category: Annual return. Type: AR01. Barcode: X1BGBLD1. Transaction: MzA1OTQ0OTQzNmFkaXF6a2N4.

  18. 8 August 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: AN5N7WD5. Transaction: MzA0MTc2MzcyNGFkaXF6a2N4.

  19. 17 June 2011 Annual return made up to 9 June 2011 with full list of shareholders [View PDF]

    Action Date: 9 June 2011. Category: Annual return. Type: AR01. Barcode: XXT3MV29. Transaction: MzAzODk5NDI5OGFkaXF6a2N4.

  20. 12 August 2010 Statement of capital following an allotment of shares on 21 June 2010 [View PDF]

    Action Date: 21 June 2010. Category: Capital. Type: SH01. Barcode: XWVIMMHV. Transaction: MzAyMTMxNDYxOGFkaXF6a2N4.

  21. 12 August 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: ASWJ3MCI. Transaction: MzAyMTMxMDQxN2FkaXF6a2N4.

  22. 21 June 2010 Annual return made up to 9 June 2010 with full list of shareholders [View PDF]

    Action Date: 9 June 2010. Category: Annual return. Type: AR01. Barcode: XUDZ0L1P. Transaction: MzAxNzkzOTU1MWFkaXF6a2N4.

  23. 21 June 2010 Director's details changed for Caroline Diane Miles on 8 June 2010 [View PDF]

    Action Date: 8 June 2010. Category: Officers. Type: CH01. Barcode: XUDYZL1N. Transaction: MzAxNzkzOTE2MWFkaXF6a2N4.

  24. 21 June 2010 Director's details changed for Adam Paul Miles on 8 June 2010 [View PDF]

    Action Date: 8 June 2010. Category: Officers. Type: CH01. Barcode: XUDYYL1M. Transaction: MzAxNzkzOTE2MGFkaXF6a2N4.

  25. 24 September 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: AWMQ9DJN. Transaction: MjA0MjA1OTE4M2FkaXF6a2N4.

  26. 23 June 2009 Return made up to 09/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XN7KZAYI. Transaction: MjAzNTY1OTQ2OGFkaXF6a2N4.

  27. 1 August 2008 Total exemption small company accounts made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: A2HG61VB. Transaction: MjAxMDEzNTIwM2FkaXF6a2N4.

  28. 25 June 2008 Return made up to 09/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9JKI0VM. Transaction: MjAwNzgyNTEwNWFkaXF6a2N4.

  29. 11 September 2007 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4NTIyMDkyNWFkaXF6a2N4.

  30. 9 July 2007 Return made up to 09/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjQ2MTIyOWFkaXF6a2N4.

  31. 24 October 2006 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE2OTM3NTYyNWFkaXF6a2N4.

  32. 6 July 2006 Return made up to 09/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzE0MDIwMmFkaXF6a2N4.

  33. 5 July 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MzIwOTc3NGFkaXF6a2N4.

  34. 28 July 2005 Return made up to 09/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExNjExMzc4NGFkaXF6a2N4.

  35. 21 July 2005 Total exemption small company accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDAxNDU1MTU3NGFkaXF6a2N4.

  36. 22 December 2004 Accounts for a small company made up to 28 February 2004 [View PDF]

    Action Date: 28 February 2004. Category: Accounts. Type: AA. Transaction: MDEwMTk2NTI0MmFkaXF6a2N4.

  37. 23 June 2004 Return made up to 09/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTU3Nzg5MmFkaXF6a2N4.

  38. 10 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODM0MzgwNGFkaXF6a2N4.

  39. 1 November 2003 Registered office changed on 01/11/03 from: hillside old school house lane marnhull sturminster newton dorset DT10 1NL [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MDAyMDg1NWFkaXF6a2N4.

  40. 17 September 2003 Accounts for a small company made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDA5MDcxOTMzNmFkaXF6a2N4.

  41. 18 August 2003 Return made up to 09/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjU4Nzc5OGFkaXF6a2N4.

  42. 15 July 2002 Total exemption small company accounts made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDA1MzQ3NDIzNGFkaXF6a2N4.

  43. 28 June 2002 Return made up to 09/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjc1NjMxNGFkaXF6a2N4.

  44. 2 July 2001 Total exemption small company accounts made up to 28 February 2001 [View PDF]

    Action Date: 28 February 2001. Category: Accounts. Type: AA. Transaction: MDAxMzA5MjE3NWFkaXF6a2N4.

  45. 29 June 2001 Return made up to 09/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjg3MDU1MWFkaXF6a2N4.

  46. 21 September 2000 Accounts for a small company made up to 29 February 2000 [View PDF]

    Action Date: 29 February 2000. Category: Accounts. Type: AA. Transaction: MDE0MTA3MTgxNGFkaXF6a2N4.

  47. 21 September 2000 Return made up to 09/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTM0MTEyN2FkaXF6a2N4.

  48. 27 March 2000 Registered office changed on 27/03/00 from: cheyney house the green lewes road ringmer east sussex BN8 5QG [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MjY1MDk3MmFkaXF6a2N4.

  49. 8 September 1999 Accounts for a small company made up to 28 February 1999 [View PDF]

    Action Date: 28 February 1999. Category: Accounts. Type: AA. Transaction: MDA2MDQ0MDcwN2FkaXF6a2N4.

  50. 24 June 1999 Return made up to 09/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDg3MzU1NWFkaXF6a2N4.

  51. 4 February 1999 Accounting reference date shortened from 30/06/99 to 28/02/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwMjgyNzE2NmFkaXF6a2N4.

  52. 17 August 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDY4MTkzMWFkaXF6a2N4.

  53. 17 August 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDAyMjg2M2FkaXF6a2N4.

  54. 17 August 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTQ1NjgwOWFkaXF6a2N4.

  55. 17 August 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NTc1OTIwMWFkaXF6a2N4.

  56. 23 July 1998 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4NjE5MTY4NmFkaXF6a2N4.

  57. 9 June 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNDY4NzQwOGFkaXF6a2N4.

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