A G Miller (Teddington) Limited

Company Registration Number: 06028992

Company registered in England and Wales

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A G Miller (Teddington) Limited is a Private Company Limited by Shares first registered on 14 December 2006. Its current registered address is in Middlesex.

Registered Address

152 WALDEGRAVE ROAD
TEDDINGTON
MIDDLESEX
UNITED KINGDOM
TW11 8NA

There are 8 companies currently registered at this postcode, including this one.

All companies at TW11 8NA

Registration Data

Company Number

06028992

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 December 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

14 December 2015

Returns Next Due

11 January 2017

Mortgages

None

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £198,926£218,686£194,455£147,166£109,837£107,631£81,157£77,421
of which Cash £149,482£144,476£129,725£82,500£56,036£61,054£39,475£38,578
Total Assets £198,926£218,686£194,455£147,166£109,837£107,631£81,157£77,421
Current Liabilities £62,013£63,998£70,216£64,306£68,741£77,820£60,233£70,475
Net Current Assets £136,913£154,688£124,239£82,860£41,096£29,811£20,924£6,946
Total Net Worth £143,554£162,184£133,354£94,147£55,690£49,045£45,270£35,817

Previous Names

No previous names

Company Officers

  • GILBERT, Lisa Penny

    Secretary

    Appointed on 14 December 2006

     

    Nationality: British

    152
    Waldegrave Road
    Teddington
    Middlesex
    TW11 8NA
    United Kingdom

  • GILBERT, Lisa Penny

    Director

    Appointed on 14 December 2006

     

    Nationality: British

    Occupation: Housing Manager

    Month of birth: March 1970

    152
    Waldegrave Road
    Teddington
    Middlesex
    TW11 8NA
    United Kingdom

  • GILBERT, Penny Margaret

    Director

    Appointed on 14 December 2006

     

    Nationality: British

    Occupation: Retired

    Month of birth: December 1943

    152
    Waldegrave Road
    Teddington
    Middlesex
    TW11 8NA
    United Kingdom

  • PHILLIPS, Stephen Leonard

    Director

    Appointed on 14 December 2006

     

    Nationality: British

    Occupation: Manager

    Month of birth: February 1960

    152
    Waldegrave Road
    Teddington
    Middlesex
    TW11 8NA
    United Kingdom

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 19 September 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X6F9UBSS. Transaction: MzE4NTYzMDM4NGFkaXF6a2N4.

  2. 5 September 2017 Registered office address changed from 152 Waldegrave Road Teddington Middlesex TW11 8NA England to 152 Waldegrave Road Teddington Middlesex TW11 8NA on 5 September 2017 [View PDF]

    Action Date: 5 September 2017. Category: Address. Type: AD01. Barcode: X6E9E5SR. Transaction: MzE4NDUwODE2M2FkaXF6a2N4.

  3. 4 September 2017 Registered office address changed from 152 Waldergrave Road Teddington Middlesex TW11 8NA to 152 Waldegrave Road Teddington Middlesex TW11 8NA on 4 September 2017 [View PDF]

    Action Date: 4 September 2017. Category: Address. Type: AD01. Barcode: X6E9QUU0. Transaction: MzE4NDUyMTYwOGFkaXF6a2N4.

  4. 4 September 2017 Director's details changed for Stephen Leonard Phillips on 4 September 2017 [View PDF]

    Action Date: 4 September 2017. Category: Officers. Type: CH01. Barcode: X6E9EWW9. Transaction: MzE4NDUwODkwMmFkaXF6a2N4.

  5. 4 September 2017 Director's details changed for Penny Margaret Gilbert on 4 September 2017 [View PDF]

    Action Date: 4 September 2017. Category: Officers. Type: CH01. Barcode: X6E9ESMZ. Transaction: MzE4NDUwODgwN2FkaXF6a2N4.

  6. 4 September 2017 Director's details changed for Lisa Penny Gilbert on 4 September 2017 [View PDF]

    Action Date: 4 September 2017. Category: Officers. Type: CH01. Barcode: X6E9ENRE. Transaction: MzE4NDUwODY4M2FkaXF6a2N4.

  7. 15 December 2016 [View PDF]

    Action Date: 14 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LUPL71. Transaction: MzE2NDQ0MDE4N2FkaXF6a2N4.

  8. 12 December 2016 Director's details changed for Lisa Penny Gilbert on 12 December 2016 [View PDF]

    Action Date: 12 December 2016. Category: Officers. Type: CH01. Barcode: X5LPBDZ7. Transaction: MzE2NDE5OTU5OGFkaXF6a2N4.

  9. 9 December 2016 Director's details changed for Lisa Penny Gilbert on 8 December 2016 [View PDF]

    Action Date: 8 December 2016. Category: Officers. Type: CH01. Barcode: X5LEXSGY. Transaction: MzE2MzkyNzA4NmFkaXF6a2N4.

  10. 9 December 2016 Director's details changed for Stephen Leonard Phillips on 8 December 2016 [View PDF]

    Action Date: 8 December 2016. Category: Officers. Type: CH01. Barcode: X5LEXJLT. Transaction: MzE2MzkyNDI1M2FkaXF6a2N4.

  11. 9 December 2016 Director's details changed for Penny Margaret Gilbert on 8 December 2016 [View PDF]

    Action Date: 8 December 2016. Category: Officers. Type: CH01. Barcode: X5LEXLJF. Transaction: MzE2MzkyNDkyNGFkaXF6a2N4.

  12. 8 December 2016 Director's details changed for Lisa Penny Gilbert on 8 December 2016 [View PDF]

    Action Date: 8 December 2016. Category: Officers. Type: CH01. Barcode: X5LEXKN6. Transaction: MzE2MzkyNDUwNGFkaXF6a2N4.

  13. 15 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5FL0GT5. Transaction: MzE1NzQ2OTQyN2FkaXF6a2N4.

  14. 11 January 2016 Annual return made up to 14 December 2015 with full list of shareholders [View PDF]

    Action Date: 14 December 2015. Category: Annual return. Type: AR01. Barcode: X4Y4Q2CQ. Transaction: MzEzOTI0Mjk3OWFkaXF6a2N4.

  15. 1 December 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4LBGC7C. Transaction: MzEzNjQ4MzA3NmFkaXF6a2N4.

  16. 14 January 2015 Annual return made up to 14 December 2014 with full list of shareholders [View PDF]

    Action Date: 14 December 2014. Category: Annual return. Type: AR01. Barcode: X3Z30XC9. Transaction: MzExNTM3ODk4MmFkaXF6a2N4.

  17. 2 October 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: E2YJRDIB. Transaction: MzExNTM4MDk0N2FkaXF6a2N4.

  18. 9 January 2014 Annual return made up to 14 December 2013 with full list of shareholders [View PDF]

    Action Date: 14 December 2013. Category: Annual return. Type: AR01. Barcode: X2Z71T9L. Transaction: MzA5MjM1NTY3N2FkaXF6a2N4.

  19. 30 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HMZMMX. Transaction: MzA4NjAwODY2NmFkaXF6a2N4.

  20. 14 January 2013 Annual return made up to 14 December 2012 with full list of shareholders [View PDF]

    Action Date: 14 December 2012. Category: Annual return. Type: AR01. Barcode: X201SNWR. Transaction: MzA3MTA2NjU1MWFkaXF6a2N4.

  21. 25 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HX3LJM. Transaction: MzA2NDcwNzYyOWFkaXF6a2N4.

  22. 25 January 2012 Annual return made up to 14 December 2011 with full list of shareholders [View PDF]

    Action Date: 14 December 2011. Category: Annual return. Type: AR01. Barcode: X11A25X5. Transaction: MzA1MTM2NzIzNWFkaXF6a2N4.

  23. 25 January 2012 Director's details changed for Stephen Leonard Phillips on 14 December 2011 [View PDF]

    Action Date: 14 December 2011. Category: Officers. Type: CH01. Barcode: X11A25WX. Transaction: MzA1MTM2NzAwN2FkaXF6a2N4.

  24. 25 January 2012 Director's details changed for Penny Margaret Gilbert on 14 December 2011 [View PDF]

    Action Date: 14 December 2011. Category: Officers. Type: CH01. Barcode: X11A25WP. Transaction: MzA1MTM2NzAwNWFkaXF6a2N4.

  25. 25 January 2012 Director's details changed for Lisa Penny Gilbert on 14 December 2011 [View PDF]

    Action Date: 14 December 2011. Category: Officers. Type: CH01. Barcode: X11A25WH. Transaction: MzA1MTM2Njk5NWFkaXF6a2N4.

  26. 25 January 2012 Secretary's details changed for Lisa Penny Gilbert on 14 December 2011 [View PDF]

    Action Date: 14 December 2011. Category: Officers. Type: CH03. Barcode: X11A25W9. Transaction: MzA1MTM2Njk3MWFkaXF6a2N4.

  27. 5 October 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L3MDEXZX. Transaction: MzA0NDk1OTgxN2FkaXF6a2N4.

  28. 10 February 2011 Annual return made up to 14 December 2010 with full list of shareholders [View PDF]

    Action Date: 14 December 2010. Category: Annual return. Type: AR01. Barcode: XQCM1RJW. Transaction: MzAzMjAwODkwNmFkaXF6a2N4.

  29. 28 September 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A4JYXNO3. Transaction: MzAyNDEzODQwOGFkaXF6a2N4.

  30. 27 January 2010 Annual return made up to 14 December 2009 with full list of shareholders [View PDF]

    Action Date: 14 December 2009. Category: Annual return. Type: AR01. Barcode: XWAIPH0R. Transaction: MzAwODA1NDU2N2FkaXF6a2N4.

  31. 27 January 2010 Director's details changed for Penny Margaret Gilbert on 14 December 2009 [View PDF]

    Action Date: 14 December 2009. Category: Officers. Type: CH01. Barcode: XWAINH0P. Transaction: MzAwODA1MzY0MmFkaXF6a2N4.

  32. 27 January 2010 Director's details changed for Lisa Penny Gilbert on 14 December 2009 [View PDF]

    Action Date: 14 December 2009. Category: Officers. Type: CH01. Barcode: XWAIMH0O. Transaction: MzAwODA1MzY0MGFkaXF6a2N4.

  33. 27 January 2010 Director's details changed for Stephen Leonard Phillips on 14 December 2009 [View PDF]

    Action Date: 14 December 2009. Category: Officers. Type: CH01. Barcode: XWAIOH0Q. Transaction: MzAwODA1MzY0M2FkaXF6a2N4.

  34. 27 October 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AKCVXECO. Transaction: MzAwMTU2MTgwM2FkaXF6a2N4.

  35. 22 January 2009 Return made up to 14/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKR8J6QV. Transaction: MjAyMzk2OTI2NWFkaXF6a2N4.

  36. 21 October 2008 Ad 31/12/07-31/12/07\gbp si [email protected]=49997\gbp ic 3/50000\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AYN9Q420. Transaction: MjAxNTk2ODUyM2FkaXF6a2N4.

  37. 24 September 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AC2K23DQ. Transaction: MjAxNDA2MTc4OGFkaXF6a2N4.

  38. 15 January 2008 Return made up to 14/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDU1NzgwMGFkaXF6a2N4.

  39. 14 December 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3MzY2Njc5N2FkaXF6a2N4.

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