A.m. Miles Limited

Company Registration Number: 04487604

Company registered in England and Wales

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A.m. Miles Limited is a Private Company Limited by Shares first registered on 16 July 2002. Its current registered address is in Gloucestershire.

Registered Address

2ND FLOOR 11 HIGH STREET
FAIRFORD
GLOUCESTERSHIRE
GL7 4AD

There are 17 companies currently registered at this postcode, including this one.

All companies at GL7 4AD

Registration Data

Company Number

04487604

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 July 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

69201 - Accounting and auditing activities

69202 - Bookkeeping activities

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

16 July 2015

Returns Next Due

13 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £26,282£32,940£26,740£24,838£31,165£27,053
of which Cash £608£354£132£141£303£2,341
Total Assets £26,282£32,940£26,740£24,838£31,165£27,053
Current Liabilities £20,484£28,103£25,609£25,291£28,271£29,961
Net Current Assets £5,798£4,837£1,131£-453£2,894£-2,908
Total Net Worth £5,439£3,945£619£-1,233£4,216£-1,677

Previous Names

No previous names

Company Officers

  • THOMAS, Sarah-Jane

    Secretary

    Appointed on 15 October 2012

     

    2nd Floor 11 High Street
    Fairford
    Gloucestershire
    GL7 4AD

  • MILES, Andrena Margaret

    Director

    Appointed on 16 July 2002

     

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1969

    4 Longlands
    Fairford
    Gloucestershire
    GL7 4LG

  • CARR, Stephanie

    Secretary

    Appointed on 16 July 2002

    Resigned on 15 October 2012

    22
    Hambidge Lane
    Lechlade
    Gloucestershire
    GL7 3VX
    England

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 16 July 2002

    Resigned on 16 July 2002

    26
    Church Street
    London
    NW8 8EP

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 18 July 2016 [View PDF]

    Action Date: 16 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BIJMJD. Transaction: MzE1MzE1NzA1OGFkaXF6a2N4.

  2. 31 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X58684P4. Transaction: MzE0OTc2NzE1MWFkaXF6a2N4.

  3. 20 July 2015 Annual return made up to 16 July 2015 with full list of shareholders [View PDF]

    Action Date: 16 July 2015. Category: Annual return. Type: AR01. Barcode: X4C1FKDT. Transaction: MzEyNzM2MDMzM2FkaXF6a2N4.

  4. 31 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X48KG1FT. Transaction: MzEyNDI0MDg5NGFkaXF6a2N4.

  5. 30 August 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X3FCMGQZ. Transaction: MzEwNjUwOTY0M2FkaXF6a2N4.

  6. 12 August 2014 Annual return made up to 16 July 2014 with full list of shareholders [View PDF]

    Action Date: 16 July 2014. Category: Annual return. Type: AR01. Barcode: X3E4MFWZ. Transaction: MzEwNTQ1NjQ3NWFkaXF6a2N4.

  7. 18 July 2013 Annual return made up to 16 July 2013 with full list of shareholders [View PDF]

    Action Date: 16 July 2013. Category: Annual return. Type: AR01. Barcode: X2CUDSMG. Transaction: MzA4MTczNTIxOGFkaXF6a2N4.

  8. 1 July 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X2BMCP1V. Transaction: MzA4MDcxMjA3OGFkaXF6a2N4.

  9. 16 October 2012 Appointment of Miss Sarah-Jane Thomas as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1JONCSG. Transaction: MzA2NTkwMjg4NWFkaXF6a2N4.

  10. 16 October 2012 Termination of appointment of Stephanie Carr as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1JON8SW. Transaction: MzA2NTkwMTU4MGFkaXF6a2N4.

  11. 1 August 2012 Annual return made up to 16 July 2012 with full list of shareholders [View PDF]

    Action Date: 16 July 2012. Category: Annual return. Type: AR01. Barcode: X1EE4OB5. Transaction: MzA2MTc4NzQ3N2FkaXF6a2N4.

  12. 30 June 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X1C67MM0. Transaction: MzA2MDA2Njg3OWFkaXF6a2N4.

  13. 30 July 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XCIAUW90. Transaction: MzA0MTMzMjE1N2FkaXF6a2N4.

  14. 29 July 2011 Annual return made up to 16 July 2011 with full list of shareholders [View PDF]

    Action Date: 16 July 2011. Category: Annual return. Type: AR01. Barcode: XCADOW8O. Transaction: MzA0MTMwMzE2M2FkaXF6a2N4.

  15. 13 September 2010 Annual return made up to 16 July 2010 with full list of shareholders [View PDF]

    Action Date: 16 July 2010. Category: Annual return. Type: AR01. Barcode: X9L3LNDF. Transaction: MzAyMzE5ODY5NmFkaXF6a2N4.

  16. 31 May 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: XGI9SKGW. Transaction: MzAxNjYyNzA5M2FkaXF6a2N4.

  17. 13 August 2009 Return made up to 16/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X35RZCDK. Transaction: MjAzOTIwNTMxM2FkaXF6a2N4.

  18. 1 July 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: XPN5EB58. Transaction: MjAzNjIxNjMxM2FkaXF6a2N4.

  19. 19 August 2008 Return made up to 16/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLX7W2EY. Transaction: MjAxMTM2Nzc0M2FkaXF6a2N4.

  20. 19 August 2008 Secretary's change of particulars / stephanie weeks / 25/08/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XLX7V2EX. Transaction: MjAxMTM2Njg0OGFkaXF6a2N4.

  21. 2 July 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AI8MC10Z. Transaction: MjAwODI3MDYwMmFkaXF6a2N4.

  22. 14 August 2007 Registered office changed on 14/08/07 from: 11 high street fairford gloucestershire GL7 4AD [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NDI5Nzc5NWFkaXF6a2N4.

  23. 13 August 2007 Return made up to 16/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDI5OTI0N2FkaXF6a2N4.

  24. 13 August 2007 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE4NDI5NzY0NWFkaXF6a2N4.

  25. 13 August 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4NDI5OTI0NmFkaXF6a2N4.

  26. 13 August 2007 Registered office changed on 13/08/07 from: 4 longlands, west end gardens fairford gloucestershire GL7 4LG [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NDI5NzY0NGFkaXF6a2N4.

  27. 2 July 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MjgzNTk0MmFkaXF6a2N4.

  28. 8 January 2007 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE3NDk3ODEzNGFkaXF6a2N4.

  29. 25 August 2006 Return made up to 16/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDQ2NzQ5OWFkaXF6a2N4.

  30. 9 January 2006 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDA5Nzk0MzQ0NGFkaXF6a2N4.

  31. 12 September 2005 Return made up to 16/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTUzNjk3MWFkaXF6a2N4.

  32. 24 December 2004 Total exemption small company accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDAzNDIwODQ5OWFkaXF6a2N4.

  33. 28 July 2004 Return made up to 16/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzExMzg5MWFkaXF6a2N4.

  34. 16 July 2004 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1MzQ2NjgwNGFkaXF6a2N4.

  35. 22 August 2003 Return made up to 16/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTYxNTYwN2FkaXF6a2N4.

  36. 15 August 2002 Accounting reference date extended from 31/07/03 to 31/08/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExMzc5Mzc5MmFkaXF6a2N4.

  37. 15 August 2002 Ad 16/07/02--------- £ si [email protected]=499 £ ic 1/500 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMTQ0MTU2N2FkaXF6a2N4.

  38. 16 July 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMDQ5Mjg0OWFkaXF6a2N4.

  39. 16 July 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzODc1NDI2OWFkaXF6a2N4.

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