A a Miller & Son Ltd

Company Registration Number: NI057125

Northern Ireland Company (post partition)

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A a Miller & Son Ltd is a Private Company Limited by Shares first registered on 10 November 2005. Its current registered address is in Londonderry.

Registered Address

65 TEEAVAN ROAD
DUNGIVEN
LONDONDERRY
BT47 4SL

There are 6 companies currently registered at this postcode, including this one.

All companies at BT47 4SL

Registration Data

Company Number

NI057125

Company Category

Private Company Limited by Shares

Registration Type

Northern Ireland Company (post partition)

Status

Active

Incorporation Date

10 November 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41202 - Construction of domestic buildings

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2012

Accounts Next Due

31 December 2013

Returns Last Made Up

10 November 2012

Returns Next Due

8 December 2013

Mortgages

12 in total
12 outstanding

Financial Summary

20122011201020092008
Fixed Assets £0£0£0£0£0
Current Assets £1,536,862£1,574,779£1,596,942£1,685,827£1,800,324
of which Cash £0£4,033£4,111£4,166£3,699
Total Assets £1,536,862£1,574,779£1,596,942£1,685,827£1,800,324
Current Liabilities £530,467£532,818£555,993£625,448£863,228
Net Current Assets £1,006,395£1,041,961£1,040,949£1,060,379£937,096
Total Net Worth £315,576£255,596£244,170£239,003£158,471

Previous Names

No previous names

Company Officers

  • MILLER, Alan Alexander

    Secretary

    Appointed on 10 November 2005

     

    65 Teeavan Road
    Dungiven
    Co Londonderry
    BT47 4SL

  • MILLER, Alan Alexander

    Director

    Appointed on 10 November 2005

     

    Nationality: British

    Occupation: Secretary/Director

    Month of birth: February 1958

    65 Teeavan Road
    Dungiven
    Londonderry
    BT47 4SL

  • C.S. SECRETARIAL SERVICES LTD

    Corporate Secretary

    Appointed on 10 November 2005

    Resigned on 10 November 2005

    79 Chichester Street
    Belfast
    BT1 4JE

  • MILLER, Ian

    Director

    Appointed on 10 November 2005

    Resigned on 1 April 2015

    Nationality: British

    Occupation: Director

    Month of birth: July 1979

    65 Teeavan Road
    Dungiven
    Co Londonderry
    BT47 4SL

  • MILLER, Karen

    Director

    Appointed on 10 November 2005

    Resigned on 23 January 2012

    Nationality: British

    Occupation: Director

    Month of birth: March 1959

    65 Teeavan Road
    Dungiven
    Co Londonderry
    BT47 4SL

  • CS DIRECTOR SERVICES LIMITED

    Corporate Director

    Appointed on 10 November 2005

    Resigned on 10 November 2005

    79 Chichester Street
    Belfast
    BT1 4JE

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 20 April 2015 Termination of appointment of Ian Miller as a director on 1 April 2015

    Action Date: 1 April 2015. Category: Officers. Type: TM01. Barcode: J45FW53C. Transaction: MzEyMTMzMjYzNWFkaXF6a2N4.

  2. 4 November 2013 Appointment of receiver or manager [View PDF]

    Category: Insolvency. Type: RM01. Barcode: J2K4UDUR. Transaction: MzA4ODEzODQxOGFkaXF6a2N4.

  3. 4 November 2013 Appointment of receiver or manager [View PDF]

    Category: Insolvency. Type: RM01. Barcode: J2K4UDUJ. Transaction: MzA4ODEzODIyMmFkaXF6a2N4.

  4. 4 November 2013 Appointment of receiver or manager [View PDF]

    Category: Insolvency. Type: RM01. Barcode: J2K4UDUB. Transaction: MzA4ODEzODA1NGFkaXF6a2N4.

  5. 4 November 2013 Appointment of receiver or manager [View PDF]

    Category: Insolvency. Type: RM01. Barcode: J2K4UDSZ. Transaction: MzA4ODEzNzg4MmFkaXF6a2N4.

  6. 26 February 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: J22XCHFL. Transaction: MzA3MzU0MDk0MGFkaXF6a2N4.

  7. 21 November 2012 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 10 [View PDF]

    Category: Mortgage. Type: MG04. Barcode: J1M4Y6A9. Transaction: MzA2NzkwNDU0MGFkaXF6a2N4.

  8. 15 November 2012 Annual return made up to 10 November 2012 with full list of shareholders [View PDF]

    Action Date: 10 November 2012. Category: Annual return. Type: AR01. Barcode: X1LRHWYJ. Transaction: MzA2NzU4MDE5M2FkaXF6a2N4.

  9. 9 August 2012 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 7 [View PDF]

    Category: Mortgage. Type: MG04. Barcode: J1EX5C37. Transaction: MzA2MjE5NDIyN2FkaXF6a2N4.

  10. 24 January 2012 Termination of appointment of Karen Miller as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X117F57U. Transaction: MzA1MTI2MTIxNWFkaXF6a2N4.

  11. 4 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: J0P407KW. Transaction: MzA1MDA4NjMzNWFkaXF6a2N4.

  12. 14 November 2011 Annual return made up to 10 November 2011 with full list of shareholders [View PDF]

    Action Date: 10 November 2011. Category: Annual return. Type: AR01. Barcode: XBQD7Z8P. Transaction: MzA0NzExMzA0MmFkaXF6a2N4.

  13. 30 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: JX1JRQ6N. Transaction: MzAyOTUyNTYwMGFkaXF6a2N4.

  14. 21 December 2010 Annual return made up to 10 November 2010 with full list of shareholders [View PDF]

    Action Date: 10 November 2010. Category: Annual return. Type: AR01. Barcode: XA7X6Q4B. Transaction: MzAyOTExMzc2NmFkaXF6a2N4.

  15. 26 May 2010 Particulars of a mortgage or charge / charge no: 12 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: JYE30KBT. Transaction: MzAxNjQzNDg3MmFkaXF6a2N4.

  16. 24 May 2010 Particulars of a mortgage or charge / charge no: 11 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: JYFD3K95. Transaction: MzAxNjI2NDcxNWFkaXF6a2N4.

  17. 28 April 2010 Annual return made up to 10 November 2009 with full list of shareholders [View PDF]

    Action Date: 10 November 2009. Category: Annual return. Type: AR01. Barcode: XO23LJJD. Transaction: MzAxNDQ1MjE5NmFkaXF6a2N4.

  18. 22 April 2010 Director's details changed for Karen Miller on 10 November 2009 [View PDF]

    Action Date: 10 November 2009. Category: Officers. Type: CH01. Barcode: XL9TIJDY. Transaction: MzAxNDA3OTc0OWFkaXF6a2N4.

  19. 22 April 2010 Director's details changed for Alan Miller on 10 November 2009 [View PDF]

    Action Date: 10 November 2009. Category: Officers. Type: CH01. Barcode: XL9TGJDW. Transaction: MzAxNDA3OTc0NWFkaXF6a2N4.

  20. 22 April 2010 Secretary's details changed for Alan Miller on 10 November 2009 [View PDF]

    Action Date: 10 November 2009. Category: Officers. Type: CH03. Barcode: XL9TFJDV. Transaction: MzAxNDA3OTc0M2FkaXF6a2N4.

  21. 22 April 2010 Director's details changed for Ian Miller on 10 November 2009 [View PDF]

    Action Date: 10 November 2009. Category: Officers. Type: CH01. Barcode: XL9THJDX. Transaction: MzAxNDA3OTc0N2FkaXF6a2N4.

  22. 15 October 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: NZWAZE27. Transaction: MzAwMDgyOTQyMmFkaXF6a2N4.

  23. 12 December 2008 10/11/08 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00578440. Transaction: MjUwMzY5OTE5NmFkaXF6a2N4.

  24. 3 November 2008 31/03/08 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00558532. Transaction: MjUwMzY5OTE5NWFkaXF6a2N4.

  25. 21 November 2007 10/11/07 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00409377. Transaction: MjUwMzY5OTE5NGFkaXF6a2N4.

  26. 18 October 2007 Particulars of a mortgage charge [View PDF]

    Category: Mortgage. Type: 402(NI). Barcode: 00410932. Transaction: MjUwMzY5OTE5MmFkaXF6a2N4.

  27. 5 October 2007 Particulars of a mortgage charge [View PDF]

    Category: Mortgage. Type: 402(NI). Barcode: 00413820. Transaction: MjUwMzY5OTE5MGFkaXF6a2N4.

  28. 17 September 2007 31/03/07 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00388155. Transaction: MjUwMzY5OTE4OWFkaXF6a2N4.

  29. 1 August 2007 Particulars of a mortgage charge [View PDF]

    Category: Mortgage. Type: 402(NI). Barcode: 00370849. Transaction: MjUwMzY5OTE4N2FkaXF6a2N4.

  30. 5 June 2007 Particulars of a mortgage charge [View PDF]

    Category: Mortgage. Type: 402(NI). Barcode: 00345861. Transaction: MjUwMzY5OTE4NWFkaXF6a2N4.

  31. 16 November 2006 10/11/06 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00270765. Transaction: MjUwMzY5OTE4NGFkaXF6a2N4.

  32. 20 September 2006 Particulars of a mortgage charge [View PDF]

    Category: Mortgage. Type: 402(NI). Barcode: 00242442. Transaction: MjUwMzY5OTE4MGFkaXF6a2N4.

  33. 15 May 2006 Particulars of a mortgage charge [View PDF]

    Category: Mortgage. Type: 402(NI). Barcode: 00207308. Transaction: MjUwMzY5OTE3OGFkaXF6a2N4.

  34. 9 March 2006 Particulars of a mortgage charge [View PDF]

    Category: Mortgage. Type: 402(NI). Barcode: 00160679. Transaction: MjUwMzY5OTE3NmFkaXF6a2N4.

  35. 9 February 2006 Particulars of a mortgage charge [View PDF]

    Category: Mortgage. Type: 402(NI). Barcode: 00178374. Transaction: MjUwMzY5OTE3NGFkaXF6a2N4.

  36. 9 February 2006 Particulars of a mortgage charge [View PDF]

    Category: Mortgage. Type: 402(NI). Barcode: 00178375. Transaction: MjUwMzY5OTE3NWFkaXF6a2N4.

  37. 16 January 2006 Particulars of a mortgage charge [View PDF]

    Category: Mortgage. Type: 402(NI). Barcode: 00138112. Transaction: MjUwMzY5OTE3MGFkaXF6a2N4.

  38. 16 January 2006 Change in sit reg add [View PDF]

    Category: Address. Type: 295(NI). Barcode: 00128070. Transaction: MjUwMzY5OTE2NWFkaXF6a2N4.

  39. 16 January 2006 Change of ARD [View PDF]

    Category: Accounts. Type: 233(NI). Barcode: 00128072. Transaction: MjUwMzY5OTE2NGFkaXF6a2N4.

  40. 16 January 2006 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00128068. Transaction: MjUwMzY5OTE2OGFkaXF6a2N4.

  41. 16 January 2006 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00128067. Transaction: MjUwMzY5OTE2N2FkaXF6a2N4.

  42. 16 January 2006 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00128069. Transaction: MjUwMzY5OTE2OWFkaXF6a2N4.

  43. 16 January 2006 Return of allot of shares [View PDF]

    Category: Capital. Type: 98 2(NI). Barcode: 00128071. Transaction: MjUwMzY5OTE2NmFkaXF6a2N4.

  44. 10 November 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MjUwMzY5OTE2M2FkaXF6a2N4.

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