Ab Miles Limited

Company Registration Number: 04489918

Company registered in England and Wales

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Ab Miles Limited is a Private Company Limited by Shares first registered on 19 July 2002. Its current registered address is in Surrey.

Registered Address

10 WITHY CLOSE
LIGHTWATER
SURREY
GU18 5SZ

This is the only company currently registered at this postcode.

Registration Data

Company Number

04489918

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 July 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy 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

19 July 2015

Returns Next Due

16 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £7,625£37,175£50,573£67,286£58,549£61,782
of which Cash £7,625£37,175£50,406£67,286£58,549£61,782
Total Assets £7,625£37,175£50,573£67,286£58,549£61,782
Current Liabilities £598£21£13£16,058£11,195£18,528
Net Current Assets £7,027£37,154£50,560£51,228£47,354£43,254
Total Net Worth £7,027£37,154£50,560£51,228£47,354£43,254

Previous Names

No previous names

Company Officers

  • MILES, Ceri Louise

    Secretary

    Appointed on 27 July 2007

     

    10 Withy Close
    Lightwater
    Surrey
    GU18 5SZ

  • MILES, Adrian Bradley

    Director

    Appointed on 19 July 2002

     

    Nationality: British

    Occupation: Consultant

    Month of birth: November 1977

    10 Withy Close
    Lightwater
    Surrey
    GU18 5SZ

  • MILLCREST COMPUTERS LIMITED

    Corporate Secretary

    Appointed on 19 July 2002

    Resigned on 27 July 2007

    2nd Floor, 295 Regent Street
    London
    W1B 2HL

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 19 July 2002

    Resigned on 19 July 2002

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 19 July 2002

    Resigned on 19 July 2002

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 1 August 2016 [View PDF]

    Action Date: 19 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CGRU2B. Transaction: MzE1NDIwNjUwOWFkaXF6a2N4.

  2. 3 April 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X545VJ2Y. Transaction: MzE0NTUwNzgzOGFkaXF6a2N4.

  3. 30 July 2015 Annual return made up to 19 July 2015 with full list of shareholders [View PDF]

    Action Date: 19 July 2015. Category: Annual return. Type: AR01. Barcode: X4CP4ZAA. Transaction: MzEyODEyMTI5MmFkaXF6a2N4.

  4. 22 April 2015 Total exemption small company accounts made up to 31 August 2014

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X45VY1Z7. Transaction: MzEyMTY3NjI4NmFkaXF6a2N4.

  5. 9 August 2014 Annual return made up to 19 July 2014 with full list of shareholders [View PDF]

    Action Date: 19 July 2014. Category: Annual return. Type: AR01. Barcode: X3DWVCU9. Transaction: MzEwNTI5OTI5MmFkaXF6a2N4.

  6. 14 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X37UQLM2. Transaction: MzEwMDAzMTc2NmFkaXF6a2N4.

  7. 13 August 2013 Annual return made up to 19 July 2013 with full list of shareholders [View PDF]

    Action Date: 19 July 2013. Category: Annual return. Type: AR01. Barcode: X2EMZ2SO. Transaction: MzA4MzEzOTE4N2FkaXF6a2N4.

  8. 7 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X27VUSGH. Transaction: MzA3NzU3Njc0N2FkaXF6a2N4.

  9. 6 August 2012 Annual return made up to 19 July 2012 with full list of shareholders [View PDF]

    Action Date: 19 July 2012. Category: Annual return. Type: AR01. Barcode: X1EOBZ8M. Transaction: MzA2MTkzNDIyN2FkaXF6a2N4.

  10. 2 April 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X160IMOO. Transaction: MzA1NTIwNjY3OWFkaXF6a2N4.

  11. 8 August 2011 Annual return made up to 19 July 2011 with full list of shareholders [View PDF]

    Action Date: 19 July 2011. Category: Annual return. Type: AR01. Barcode: XEXWLWH2. Transaction: MzA0MTcwNTU3M2FkaXF6a2N4.

  12. 23 April 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XFFIDTJY. Transaction: MzAzNjA1ODM3MmFkaXF6a2N4.

  13. 27 July 2010 Annual return made up to 19 July 2010 with full list of shareholders [View PDF]

    Action Date: 19 July 2010. Category: Annual return. Type: AR01. Barcode: XPOP0M1M. Transaction: MzAyMDMxNjAxOWFkaXF6a2N4.

  14. 27 July 2010 Director's details changed for Adrian Bradley Miles on 19 July 2010 [View PDF]

    Action Date: 19 July 2010. Category: Officers. Type: CH01. Barcode: XPOOZM1K. Transaction: MzAyMDMxNjAwOGFkaXF6a2N4.

  15. 22 April 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: XL0KTJCQ. Transaction: MzAxNDA1MDkyNmFkaXF6a2N4.

  16. 29 July 2009 Return made up to 19/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XY80SBX3. Transaction: MjAzODEwNzI4MmFkaXF6a2N4.

  17. 16 April 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: A4K6Y90B. Transaction: MjAzMDc2NzM5NGFkaXF6a2N4.

  18. 24 July 2008 Return made up to 19/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFWPT1NE. Transaction: MjAwOTU4NzA2OWFkaXF6a2N4.

  19. 20 May 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AAX4HZUV. Transaction: MjAwNTc0MTgyMGFkaXF6a2N4.

  20. 15 August 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDAzNjYxN2FkaXF6a2N4.

  21. 15 August 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDAzNjI0MGFkaXF6a2N4.

  22. 8 August 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzkzMzU0N2FkaXF6a2N4.

  23. 1 August 2007 Return made up to 19/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzcyMTgwM2FkaXF6a2N4.

  24. 11 April 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE3ODgwMDE4NmFkaXF6a2N4.

  25. 7 August 2006 Return made up to 19/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDE4MTQzM2FkaXF6a2N4.

  26. 7 August 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NDQ0MTYwN2FkaXF6a2N4.

  27. 19 June 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MjUzNTcyMGFkaXF6a2N4.

  28. 13 September 2005 Registered office changed on 13/09/05 from: media house 4 stratford place london W1C 1AT [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NzI4MzUxN2FkaXF6a2N4.

  29. 10 August 2005 Return made up to 19/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTA1NTM3NmFkaXF6a2N4.

  30. 8 June 2005 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDA2MzAyOTg5M2FkaXF6a2N4.

  31. 26 November 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5MjQwOTY5N2FkaXF6a2N4.

  32. 13 August 2004 Return made up to 19/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDgyMjQxMWFkaXF6a2N4.

  33. 24 May 2004 Total exemption small company accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDA3NzI4MzE2NGFkaXF6a2N4.

  34. 29 March 2004 Accounting reference date extended from 31/07/03 to 31/08/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1NjIxNzg4NGFkaXF6a2N4.

  35. 6 August 2003 Return made up to 19/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTM3MDcwMWFkaXF6a2N4.

  36. 25 September 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAwOTk1ODU1OWFkaXF6a2N4.

  37. 27 August 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTczOTYyMGFkaXF6a2N4.

  38. 27 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDk0MzU2OWFkaXF6a2N4.

  39. 27 August 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNTkyMjAxN2FkaXF6a2N4.

  40. 27 August 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1Mjg0OTU4MGFkaXF6a2N4.

  41. 14 August 2002 Registered office changed on 14/08/02 from: second floor 100 wellington street leeds west yorkshire LS1 4LT [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNjg2NjM0OGFkaXF6a2N4.

  42. 27 July 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTIxNDkwNmFkaXF6a2N4.

  43. 27 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNDAwOTIzN2FkaXF6a2N4.

  44. 19 July 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMjU1ODU5NmFkaXF6a2N4.

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