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Home > England & Wales Companies > MILLER'S VANGUARD LIMITED
Company Information for

MILLER'S VANGUARD LIMITED

9 BRYGGEN ROAD, NORTH LYNN INDUSTRIAL ESTATE, KING'S LYNN, NORFOLK, PE30 2HZ,
Company Registration Number
00884957
Private Limited Company
Active

Company Overview

About Miller's Vanguard Ltd
MILLER'S VANGUARD LIMITED was founded on 1966-08-05 and has its registered office in King's Lynn. The organisation's status is listed as "Active". Miller's Vanguard Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
MILLER'S VANGUARD LIMITED
 
Legal Registered Office
9 BRYGGEN ROAD
NORTH LYNN INDUSTRIAL ESTATE
KING'S LYNN
NORFOLK
PE30 2HZ
Other companies in PE30
 
Filing Information
Company Number 00884957
Company ID Number 00884957
Date formed 1966-08-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 29/02/2016
Return next due 28/03/2017
Type of accounts DORMANT
Last Datalog update: 2024-07-05 21:29:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MILLER'S VANGUARD LIMITED
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Company Officers of MILLER'S VANGUARD LIMITED

Current Directors
Officer Role Date Appointed
TIMOTHY SIMON SMITH
 Company Secretary 2007-12-18
MAURIZIO ANASTASIA
 Director 2018-05-25
TIMOTHY SIMON SMITH
 Director 2007-12-18
Previous Officers
Officer Role Date Appointed Date Resigned
VINCENZO RALLO
 Director 2012-11-15 2018-05-14
MICHAEL HANS MAY
 Director 2012-03-31 2012-11-15
ANGELO VIGLIONE
 Director 2008-02-22 2012-03-31
STEPHEN RENNIE
 Director 2007-12-18 2008-02-26
NEW SHELDON LIMITED
 Company Secretary 2001-12-21 2007-12-18
AFG CORPORATE SERVICES LIMITED
 Director 2007-04-11 2007-12-18
AFG NOMINEES LIMITED
 Director 2007-04-11 2007-12-18
WILLIAM BRENDAN MCGRATH
 Director 2001-12-21 2007-04-11
BRENT HEATON MILLER
 Director 1991-12-31 2007-04-11
STEPHEN RENNIE
 Director 2001-12-21 2007-04-11
MICHAEL JOHN SMART
 Company Secretary 1995-11-30 2001-12-21
JAMES MILLER
 Director 1991-12-31 2001-12-21
KATHLEEN CROSS
 Company Secretary 1991-12-31 1995-11-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TIMOTHY SIMON SMITH ELLERSTYLE LIMITED Company Secretary 2007-12-18 CURRENT 1977-06-23 Dissolved 2014-09-16
TIMOTHY SIMON SMITH WILLIAMS REFRIGERATION CENTRAL LIMITED Company Secretary 2007-12-18 CURRENT 1991-05-07 Dissolved 2014-09-23
TIMOTHY SIMON SMITH DUMBRILL PLANT AND ENGINEERING CO. LIMITED Company Secretary 2007-12-18 CURRENT 1939-10-12 Dissolved 2014-09-16
TIMOTHY SIMON SMITH MANSELTON H.P. LIMITED Company Secretary 2007-12-18 CURRENT 1955-05-24 Dissolved 2014-09-16
TIMOTHY SIMON SMITH FALCON CATERING EQUIPMENT LIMITED Company Secretary 2007-12-18 CURRENT 1952-08-12 Active
TIMOTHY SIMON SMITH SERVICE LINE, CATERING EQUIPMENT ENGINEERS LIMITED Company Secretary 2007-12-18 CURRENT 1989-01-23 Active
TIMOTHY SIMON SMITH AFG STIRLING LIMITED Company Secretary 2007-12-18 CURRENT 2000-04-19 Active
TIMOTHY SIMON SMITH MONO EQUIPMENT LIMITED Company Secretary 2007-12-18 CURRENT 1954-08-17 Active
TIMOTHY SIMON SMITH AFE GROUP LIMITED Company Secretary 2007-12-18 CURRENT 1999-11-08 Active
TIMOTHY SIMON SMITH WILLIAMS REFRIGERATION LIMITED Company Secretary 2007-12-18 CURRENT 1980-06-30 Active
MAURIZIO ANASTASIA FALCON CATERING EQUIPMENT LIMITED Director 2018-05-25 CURRENT 1952-08-12 Active
MAURIZIO ANASTASIA SERVICE LINE, CATERING EQUIPMENT ENGINEERS LIMITED Director 2018-05-25 CURRENT 1989-01-23 Active
MAURIZIO ANASTASIA AFG STIRLING LIMITED Director 2018-05-25 CURRENT 2000-04-19 Active
MAURIZIO ANASTASIA MONO EQUIPMENT LIMITED Director 2018-05-25 CURRENT 1954-08-17 Active
MAURIZIO ANASTASIA BURLODGE LIMITED Director 2018-05-25 CURRENT 1987-11-19 Active
MAURIZIO ANASTASIA ALI UK LIMITED Director 2018-05-25 CURRENT 1998-02-20 Active
MAURIZIO ANASTASIA AFE GROUP LIMITED Director 2018-05-25 CURRENT 1999-11-08 Active
MAURIZIO ANASTASIA WILLIAMS REFRIGERATION LIMITED Director 2018-05-25 CURRENT 1980-06-30 Active
MAURIZIO ANASTASIA BURLODGE GROUP LIMITED Director 2018-05-25 CURRENT 2000-11-15 Active
TIMOTHY SIMON SMITH WALDENS BARNS AND RANDALL COURT MANAGEMENT COMPANY LIMITED Director 2015-01-22 CURRENT 2015-01-22 Active
TIMOTHY SIMON SMITH ELLERSTYLE LIMITED Director 2007-12-18 CURRENT 1977-06-23 Dissolved 2014-09-16
TIMOTHY SIMON SMITH DUMBRILL PLANT AND ENGINEERING CO. LIMITED Director 2007-12-18 CURRENT 1939-10-12 Dissolved 2014-09-16
TIMOTHY SIMON SMITH MANSELTON H.P. LIMITED Director 2007-12-18 CURRENT 1955-05-24 Dissolved 2014-09-16
TIMOTHY SIMON SMITH FALCON CATERING EQUIPMENT LIMITED Director 2007-12-18 CURRENT 1952-08-12 Active
TIMOTHY SIMON SMITH SERVICE LINE, CATERING EQUIPMENT ENGINEERS LIMITED Director 2007-12-18 CURRENT 1989-01-23 Active
TIMOTHY SIMON SMITH AFG STIRLING LIMITED Director 2007-12-18 CURRENT 2000-04-19 Active
TIMOTHY SIMON SMITH MONO EQUIPMENT LIMITED Director 2007-12-18 CURRENT 1954-08-17 Active
TIMOTHY SIMON SMITH AFE GROUP LIMITED Director 2007-12-18 CURRENT 1999-11-08 Active
TIMOTHY SIMON SMITH WILLIAMS REFRIGERATION LIMITED Director 2007-12-18 CURRENT 1980-06-30 Active
TIMOTHY SIMON SMITH WILLIAMS REFRIGERATION CENTRAL LIMITED Director 1998-08-24 CURRENT 1991-05-07 Dissolved 2014-09-23

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-20ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/23
2024-03-01CONFIRMATION STATEMENT MADE ON 29/02/24, WITH NO UPDATES
2023-06-01ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/22
2023-03-01CONFIRMATION STATEMENT MADE ON 28/02/23, WITH NO UPDATES
2022-05-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/21
2022-03-02CS01CONFIRMATION STATEMENT MADE ON 28/02/22, WITH NO UPDATES
2021-05-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/20
2021-03-11CS01CONFIRMATION STATEMENT MADE ON 28/02/21, WITH NO UPDATES
2020-06-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/19
2020-03-05CS01CONFIRMATION STATEMENT MADE ON 29/02/20, WITH NO UPDATES
2019-05-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/18
2019-03-04CS01CONFIRMATION STATEMENT MADE ON 28/02/19, WITH NO UPDATES
2018-06-07AP01DIRECTOR APPOINTED MR MAURIZIO ANASTASIA
2018-06-07TM01APPOINTMENT TERMINATED, DIRECTOR VINCENZO RALLO
2018-05-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/17
2018-03-06CS01CONFIRMATION STATEMENT MADE ON 28/02/18, WITH NO UPDATES
2017-05-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16
2017-05-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16
2017-03-10LATEST SOC10/03/17 STATEMENT OF CAPITAL;GBP 450
2017-03-10LATEST SOC10/03/17 STATEMENT OF CAPITAL;GBP 450
2017-03-10CS01CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES
2017-03-10CS01CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES
2016-05-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/15
2016-03-15LATEST SOC15/03/16 STATEMENT OF CAPITAL;GBP 450
2016-03-15AR0129/02/16 ANNUAL RETURN FULL LIST
2015-09-29AD01REGISTERED OFFICE CHANGED ON 29/09/15 FROM 35 Bryggen Road North Lynn Industrial Estate Kings Lynn Norfolk PE30 2HZ
2015-05-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/14
2015-03-18LATEST SOC18/03/15 STATEMENT OF CAPITAL;GBP 450
2015-03-18AR0128/02/15 ANNUAL RETURN FULL LIST
2014-05-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/13
2014-03-19LATEST SOC19/03/14 STATEMENT OF CAPITAL;GBP 450
2014-03-19AR0128/02/14 ANNUAL RETURN FULL LIST
2013-05-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/12
2013-03-15AR0128/02/13 ANNUAL RETURN FULL LIST
2012-11-15AP01DIRECTOR APPOINTED MR VINCENZO RALLO
2012-11-15TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL MAY
2012-05-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/11
2012-04-04AP01DIRECTOR APPOINTED MR MICHAEL HANS MAY
2012-04-02TM01APPOINTMENT TERMINATED, DIRECTOR ANGELO VIGLIONE
2012-03-22AR0129/02/12 ANNUAL RETURN FULL LIST
2012-01-24RES01ADOPT ARTICLES 24/01/12
2011-04-01AAFULL ACCOUNTS MADE UP TO 31/08/10
2011-03-23AR0128/02/11 FULL LIST
2010-05-28AAFULL ACCOUNTS MADE UP TO 31/08/09
2010-03-03AR0128/02/10 FULL LIST
2010-03-03CH01DIRECTOR'S CHANGE OF PARTICULARS / ANGELO VIGLIONE / 03/03/2010
2010-03-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY SIMON SMITH / 03/03/2010
2010-03-03CH03SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY SIMON SMITH / 03/03/2010
2009-05-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08
2009-03-23363aRETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
2008-10-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-04-15225CURRSHO FROM 31/12/2008 TO 31/08/2008
2008-04-10225PREVEXT FROM 31/08/2007 TO 31/12/2007
2008-03-20363aRETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
2008-03-13288bAPPOINTMENT TERMINATED DIRECTOR STEPHEN RENNIE
2008-03-11288aDIRECTOR APPOINTED ANGELO VIGLIONE
2008-02-26225ACC. REF. DATE SHORTENED FROM 31/12/2007 TO 31/08/2007
2008-01-08287REGISTERED OFFICE CHANGED ON 08/01/08 FROM: 4 ARLESTON WAY SHIRLEY SOLIHULL B90 4LH
2008-01-08288bSECRETARY RESIGNED
2008-01-08288bDIRECTOR RESIGNED
2008-01-08288bDIRECTOR RESIGNED
2008-01-08288aNEW DIRECTOR APPOINTED
2008-01-08288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-10-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-09-05363aRETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS
2007-04-21288bDIRECTOR RESIGNED
2007-04-21288bDIRECTOR RESIGNED
2007-04-21288aNEW DIRECTOR APPOINTED
2007-04-21288aNEW DIRECTOR APPOINTED
2007-04-21288bDIRECTOR RESIGNED
2006-11-23AUDAUDITOR'S RESIGNATION
2006-11-06AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-09-25363aRETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS
2005-11-02AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-09-20363aRETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS
2004-10-26AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-09-08363aRETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS
2004-01-23CERTNMCOMPANY NAME CHANGED MILLERS BAKERY MACHINERY (BURY) LIMITED CERTIFICATE ISSUED ON 05/01/04
2003-10-28AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-10-24363aRETURN MADE UP TO 01/09/03; NO CHANGE OF MEMBERS
2003-05-01288cSECRETARY'S PARTICULARS CHANGED
2003-03-13287REGISTERED OFFICE CHANGED ON 13/03/03 FROM: HEADLAND HOUSE NEW COVENTRY ROAD SHELDON BIRMINGHAM WEST MIDLANDS B26 3AZ
2002-09-16363aRETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS
2002-03-13AAFULL ACCOUNTS MADE UP TO 31/07/01
2002-01-14288aNEW SECRETARY APPOINTED
2002-01-14288aNEW DIRECTOR APPOINTED
2002-01-14288aNEW DIRECTOR APPOINTED
2002-01-14225ACC. REF. DATE EXTENDED FROM 31/07/02 TO 31/12/02
2002-01-04MEM/ARTSMEMORANDUM OF ASSOCIATION
2002-01-03287REGISTERED OFFICE CHANGED ON 03/01/02 FROM: 1 CHESHAM FOLD ROAD BURY LANCASHIRE
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to MILLER'S VANGUARD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MILLER'S VANGUARD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1992-10-23 Satisfied THE ROYAL BANK OF SCOTLAND PLC
FIXED AND FLOATING CHARGE 1987-11-24 Satisfied MIDLAND BANK PLC
FIXED AND FLOATING CHARGE 1987-03-10 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1987-03-10 Satisfied MIDLAND BANK PLC
MORTGAGE CHARGE 1974-08-28 Satisfied MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2013-08-31
Annual Accounts
2012-08-31
Annual Accounts
2011-08-31
Annual Accounts
2010-08-31
Annual Accounts
2009-08-31
Annual Accounts
2008-08-31
Annual Accounts
2007-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MILLER'S VANGUARD LIMITED

Intangible Assets
Patents
We have not found any records of MILLER'S VANGUARD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MILLER'S VANGUARD LIMITED
Trademarks
We have not found any records of MILLER'S VANGUARD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MILLER'S VANGUARD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as MILLER'S VANGUARD LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where MILLER'S VANGUARD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MILLER'S VANGUARD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MILLER'S VANGUARD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode PE30 2HZ