Alexander Miller Limited

Company Registration Number: 04833009

Company registered in England and Wales

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Alexander Miller Limited is a Private Company Limited by Shares first registered on 15 July 2003. Its current registered address is in South Ascot, Berkshire.

Registered Address

ASCENTIA HOUSE
LYNDHURST ROAD
SOUTH ASCOT
BERKSHIRE
SL5 9ED

There are 195 companies currently registered at this postcode, including this one.

All companies at SL5 9ED

Registration Data

Company Number

04833009

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 July 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64999 - Financial intermediation not elsewhere classified

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

15 July 2015

Returns Next Due

12 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £200,609£239,962£149,979£130,699£115,047£110,068
of which Cash £195,916£233,671£142,345£123,130£107,479£102,560
Total Assets £200,609£239,962£149,979£130,699£115,047£110,068
Current Liabilities £59,382£115,805£49,315£44,711£81,957£93,122
Net Current Assets £141,227£124,157£100,664£85,988£33,090£16,946
Total Net Worth £143,875£128,374£102,716£88,702£36,361£19,004

Previous Names

  • TOKENASH LIMITED, active until 17 October 2003

Company Officers

  • HAMPTON, Charles Michael Fawcett

    Secretary

    Appointed on 19 November 2004

     

    Nationality: British

    Occupation: Company Director

    Church House Wantage Road
    Eddington
    Hungerford
    Berkshire
    RG17 0HA

  • HAMPTON, Melanie Caroline Alexandra

    Director

    Appointed on 26 August 2003

     

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: January 1959

    Church House Wantage Road
    Eddington
    Hungerford
    Berkshire
    RG17 0HA

  • MILLER, Charles

    Secretary

    Appointed on 26 August 2003

    Resigned on 19 November 2004

    10 Black Horse Close
    Windsor
    Berkshire
    SL4 5QP

  • HCS SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 15 July 2003

    Resigned on 13 August 2003

    44
    Upper Belgrave Road
    Clifton
    Bristol
    BS8 2XN
    Uk

  • HANOVER DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 15 July 2003

    Resigned on 13 August 2003

    44 Upper Belgrave Road
    Bristol
    BS8 2XN

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 3 August 2016 [View PDF]

    Action Date: 15 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CLZQTT. Transaction: MzE1NDM2OTk1N2FkaXF6a2N4.

  2. 8 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4Y4RWPU. Transaction: MzEzOTMxMDEzN2FkaXF6a2N4.

  3. 31 July 2015 Annual return made up to 15 July 2015 with full list of shareholders [View PDF]

    Action Date: 15 July 2015. Category: Annual return. Type: AR01. Barcode: X4CROTLC. Transaction: MzEyODE2OTEzMmFkaXF6a2N4.

  4. 19 December 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3N33BER. Transaction: MzExMzgzMTYwOWFkaXF6a2N4.

  5. 4 August 2014 Annual return made up to 15 July 2014 with full list of shareholders [View PDF]

    Action Date: 15 July 2014. Category: Annual return. Type: AR01. Barcode: X3DJTDAB. Transaction: MzEwNDk0ODI0OWFkaXF6a2N4.

  6. 6 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2YZ68WG. Transaction: MzA5MTk5OTIwMWFkaXF6a2N4.

  7. 24 July 2013 Annual return made up to 15 July 2013 with full list of shareholders [View PDF]

    Action Date: 15 July 2013. Category: Annual return. Type: AR01. Barcode: X2D9UC4J. Transaction: MzA4MjA5MDI1MGFkaXF6a2N4.

  8. 25 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X20RPP8W. Transaction: MzA3MTc0MzIwN2FkaXF6a2N4.

  9. 20 August 2012 Annual return made up to 15 July 2012 [View PDF]

    Action Date: 15 July 2012. Category: Annual return. Type: AR01. Barcode: X1FQSIFD. Transaction: MzA2MjYzNTcwMGFkaXF6a2N4.

  10. 25 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X11A1MPM. Transaction: MzA1MTM1ODg3NGFkaXF6a2N4.

  11. 1 August 2011 Annual return made up to 15 July 2011 [View PDF]

    Action Date: 15 July 2011. Category: Annual return. Type: AR01. Barcode: XCMO7WBX. Transaction: MzA0MTM2MjYzOWFkaXF6a2N4.

  12. 25 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XKOHOR34. Transaction: MzAzMTA1NTQ0OWFkaXF6a2N4.

  13. 5 August 2010 Annual return made up to 15 July 2010 with full list of shareholders [View PDF]

    Action Date: 15 July 2010. Category: Annual return. Type: AR01. Barcode: XTKUWMAW. Transaction: MzAyMDgzOTUwMGFkaXF6a2N4.

  14. 30 January 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: XZ4LSH2W. Transaction: MzAwODI3NDg2M2FkaXF6a2N4.

  15. 11 August 2009 Return made up to 15/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X25JJCBT. Transaction: MjAzODk3ODQ5OGFkaXF6a2N4.

  16. 8 February 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: A5T9Q73H. Transaction: MjAyNTMyMDA3MGFkaXF6a2N4.

  17. 1 August 2008 Return made up to 15/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHQ571VC. Transaction: MjAxMDA5ODU0N2FkaXF6a2N4.

  18. 3 March 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: AULZUXM1. Transaction: MjAwMDY4MTU2M2FkaXF6a2N4.

  19. 14 September 2007 Return made up to 15/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTUwNDMzNmFkaXF6a2N4.

  20. 5 September 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NDg0MzA5OWFkaXF6a2N4.

  21. 5 September 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NDg0MzA5OGFkaXF6a2N4.

  22. 7 January 2007 Full accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NTAyNjIzMmFkaXF6a2N4.

  23. 13 September 2006 Return made up to 15/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTYzOTYzMmFkaXF6a2N4.

  24. 7 September 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NjAzNjQzM2FkaXF6a2N4.

  25. 23 November 2005 Total exemption full accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDEyNDQ5NzAzOGFkaXF6a2N4.

  26. 8 September 2005 Return made up to 15/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxMDc1MTgyOWFkaXF6a2N4.

  27. 25 February 2005 Accounts for a dormant company made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDAyODI1MDgwMGFkaXF6a2N4.

  28. 25 February 2005 Accounting reference date shortened from 31/07/04 to 30/04/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxNTI3NzU5MWFkaXF6a2N4.

  29. 10 December 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NjAwMzI2MmFkaXF6a2N4.

  30. 10 December 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MjY1NDY3NmFkaXF6a2N4.

  31. 1 September 2004 Return made up to 15/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjcyODE1NmFkaXF6a2N4.

  32. 7 June 2004 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyNzU0NzY0OWFkaXF6a2N4.

  33. 21 May 2004 Ad 01/05/04--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5NjkyODc1MGFkaXF6a2N4.

  34. 28 October 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTEzMTI1NmFkaXF6a2N4.

  35. 28 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3Mjg1ODEzM2FkaXF6a2N4.

  36. 17 October 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyNjI5NjQ5MWFkaXF6a2N4.

  37. 21 August 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzMzMDc4N2FkaXF6a2N4.

  38. 21 August 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDUxOTA2OWFkaXF6a2N4.

  39. 21 August 2003 Registered office changed on 21/08/03 from: 44 upper belgrave road clifton bristol BS8 2XN [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NTc3OTI4MWFkaXF6a2N4.

  40. 15 July 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNzM3NDAxMWFkaXF6a2N4.

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