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Home > England & Wales Companies > D.C. MILES & CO. LIMITED
Company Information for

D.C. MILES & CO. LIMITED

203 LONDON ROAD, HADLEIGH, BENFLEET, ESSEX, SS7 2RD,
Company Registration Number
01080302
Private Limited Company
Active

Company Overview

About D.c. Miles & Co. Ltd
D.C. MILES & CO. LIMITED was founded on 1972-11-06 and has its registered office in Benfleet. The organisation's status is listed as "Active". D.c. Miles & Co. Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
D.C. MILES & CO. LIMITED
 
Legal Registered Office
203 LONDON ROAD
HADLEIGH
BENFLEET
ESSEX
SS7 2RD
Other companies in SS8
 
Filing Information
Company Number 01080302
Company ID Number 01080302
Date formed 1972-11-06
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 30/07/2015
Return next due 27/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-08-06 12:23:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for D.C. MILES & CO. LIMITED
The accountancy firm based at this address is THE ANTONY J. HOLDSWORTH COMPANY LTD
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Company Officers of D.C. MILES & CO. LIMITED

Current Directors
Officer Role Date Appointed
JOHN ALBERT HUGHES
 Company Secretary 2011-11-28
JOHN ALBERT HUGHES
 Director 1992-07-30
WARWICK MARTYN SHILLAKER
 Director 1992-07-30
Previous Officers
Officer Role Date Appointed Date Resigned
RAYMOND ALFRED GARDINER
 Company Secretary 1992-07-30 2011-11-28
KEVIN CHARLES KEMP
 Director 1992-07-30 1998-07-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN ALBERT HUGHES POINT SHIPPING CO. LTD. Director 1993-10-13 CURRENT 1993-10-13 Active - Proposal to Strike off

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
2023-08-04CONFIRMATION STATEMENT MADE ON 30/07/23, WITH NO UPDATES
2023-07-0531/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-22APPOINTMENT TERMINATED, DIRECTOR WARWICK MARTYN SHILLAKER
2022-09-20AD01REGISTERED OFFICE CHANGED ON 20/09/22 FROM 203 London Road Hadleigh Benfleet Essex SS7 2rd England
2022-08-05CS01CONFIRMATION STATEMENT MADE ON 30/07/22, WITH NO UPDATES
2022-06-28AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-17CS01CONFIRMATION STATEMENT MADE ON 30/07/21, WITH NO UPDATES
2021-07-23AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-31CS01CONFIRMATION STATEMENT MADE ON 30/07/20, WITH NO UPDATES
2020-04-08AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-13CS01CONFIRMATION STATEMENT MADE ON 30/07/19, WITH NO UPDATES
2019-08-13PSC04Change of details for Mr John Albert Hughes as a person with significant control on 2019-08-13
2019-02-26AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-15AD01REGISTERED OFFICE CHANGED ON 15/02/19 FROM 14 Southsea Avenue Leigh-on-Sea SS9 2AX England
2018-08-02CS01CONFIRMATION STATEMENT MADE ON 30/07/18, WITH NO UPDATES
2017-08-16CS01CONFIRMATION STATEMENT MADE ON 30/07/17, WITH NO UPDATES
2017-08-11AD01REGISTERED OFFICE CHANGED ON 11/08/17 FROM Dauntless Boatyard Ltd Canvey Road Canvey Island Essex SS8 0QT
2017-07-21AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-05-09CH03SECRETARY'S CHANGE OF PARTICULARS / MR JOHN ALBERT HUGHES / 04/05/2017
2017-05-09CH03SECRETARY'S CHANGE OF PARTICULARS / MR JOHN ALBERT HUGHES / 04/05/2017
2017-05-09CH03SECRETARY'S CHANGE OF PARTICULARS / MR JOHN ALBERT HUGHES / 04/05/2017
2017-05-07CH01Director's details changed for Mr John Albert Hughes on 2017-05-04
2016-08-11LATEST SOC11/08/16 STATEMENT OF CAPITAL;GBP 5005
2016-08-11CS01CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES
2016-06-22AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-01LATEST SOC01/09/15 STATEMENT OF CAPITAL;GBP 5005
2015-09-01AR0130/07/15 ANNUAL RETURN FULL LIST
2015-09-01CH03SECRETARY'S DETAILS CHNAGED FOR MR JOHN HUGHES on 2014-08-01
2015-06-18AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-05LATEST SOC05/08/14 STATEMENT OF CAPITAL;GBP 5005
2014-08-05AR0130/07/14 ANNUAL RETURN FULL LIST
2014-06-15AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-02CH03SECRETARY'S DETAILS CHNAGED FOR MR JOHN HUGHES on 2014-06-01
2014-06-02CH01Director's details changed for Mr John Albert Hughes on 2014-06-01
2013-09-01AR0130/07/13 ANNUAL RETURN FULL LIST
2013-05-30AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-15AR0130/07/12 ANNUAL RETURN FULL LIST
2012-07-16AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-29AP03Appointment of Mr John Hughes as company secretary
2011-11-28TM02APPOINTMENT TERMINATED, SECRETARY RAYMOND GARDINER
2011-09-01AR0130/07/11 FULL LIST
2011-06-15AA31/10/10 TOTAL EXEMPTION FULL
2010-08-24AR0130/07/10 FULL LIST
2010-08-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WARWICK MARTYN SHILLAKER / 30/07/2010
2010-06-28AA31/10/09 TOTAL EXEMPTION FULL
2009-09-02AA31/10/08 TOTAL EXEMPTION FULL
2009-08-24363aRETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS
2008-09-02363aRETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS
2008-08-28AA31/10/07 TOTAL EXEMPTION FULL
2007-09-17363aRETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS
2007-08-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06
2007-01-08363aRETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS
2006-09-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05
2005-10-14288cDIRECTOR'S PARTICULARS CHANGED
2005-10-14363aRETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS
2005-09-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04
2004-08-25363sRETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS
2004-08-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03
2003-09-08363sRETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS
2003-09-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02
2002-09-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01
2002-08-17363(287)REGISTERED OFFICE CHANGED ON 17/08/02
2002-08-17363sRETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS
2002-04-23287REGISTERED OFFICE CHANGED ON 23/04/02 FROM: THAMES HOUSE 1528 LONDON ROAD LEIGH ON SEA ESSEX SS9 2QG
2001-08-15363sRETURN MADE UP TO 30/07/01; FULL LIST OF MEMBERS
2001-08-1588(2)RAD 23/11/00--------- £ SI 5@1=5 £ IC 5000/5005
2001-08-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00
2000-11-28123£ NC 5000/10000 23/11/00
2000-11-28SRES01ADOPT MEM AND ARTS 23/11/00
2000-11-28SRES04NC INC ALREADY ADJUSTED 23/11/00
2000-08-08363(287)REGISTERED OFFICE CHANGED ON 08/08/00
2000-08-08363sRETURN MADE UP TO 30/07/00; FULL LIST OF MEMBERS
2000-07-28AAFULL ACCOUNTS MADE UP TO 31/10/99
1999-10-07363sRETURN MADE UP TO 30/07/99; FULL LIST OF MEMBERS
1999-05-18AAFULL ACCOUNTS MADE UP TO 31/10/98
1998-11-09287REGISTERED OFFICE CHANGED ON 09/11/98 FROM: 3 GRACECHURCH STREET LONDON EC3V OAT
1998-08-05363sRETURN MADE UP TO 30/07/98; FULL LIST OF MEMBERS
1998-07-29SRES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/07/98
1998-07-29SRES14CAP £4405 16/07/98
1998-07-29SRES09P.O.S 03/07/98
1998-07-29169£ IC 5000/595 03/07/98 £ SR 4405@1=4405
1998-07-27288bDIRECTOR RESIGNED
1998-01-29AAFULL ACCOUNTS MADE UP TO 31/10/97
1997-08-21363sRETURN MADE UP TO 30/07/97; NO CHANGE OF MEMBERS
1997-08-21AAFULL ACCOUNTS MADE UP TO 31/10/96
1996-08-11363sRETURN MADE UP TO 30/07/96; FULL LIST OF MEMBERS
1996-08-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
1995-08-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
1995-08-04363sRETURN MADE UP TO 30/07/95; NO CHANGE OF MEMBERS
1994-08-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
1994-08-15363sRETURN MADE UP TO 30/07/94; NO CHANGE OF MEMBERS
1993-09-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92
1993-08-26363sRETURN MADE UP TO 30/07/93; FULL LIST OF MEMBERS
1993-08-26363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1992-09-15363aRETURN MADE UP TO 30/07/92; NO CHANGE OF MEMBERS
1992-09-10287REGISTERED OFFICE CHANGED ON 10/09/92 FROM: BALTIC EXCHANGE CHAMBERS 14-20 ST MARY AXE LONDON EC3A 8DT
1992-08-24AAFULL ACCOUNTS MADE UP TO 31/10/91
Industry Information
SIC/NAIC Codes
50 - Water transport
501 - Sea and coastal passenger water transport
50100 - Sea and coastal passenger water transport




Licences & Regulatory approval
We could not find any licences issued to D.C. MILES & CO. 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 D.C. MILES & CO. LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
D.C. MILES & CO. LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.1791
MortgagesNumMortOutstanding1.129
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied1.049

This shows the max and average number of mortgages for companies with the same SIC code of 50100 - Sea and coastal passenger water transport

Creditors
Creditors Due Within One Year 2011-11-01 £ 29,696

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 D.C. MILES & CO. LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-11-01 £ 5,005
Cash Bank In Hand 2011-11-01 £ 6,845
Current Assets 2011-11-01 £ 12,504
Debtors 2011-11-01 £ 5,659
Fixed Assets 2011-11-01 £ 1,353
Shareholder Funds 2011-11-01 £ 15,839
Tangible Fixed Assets 2011-11-01 £ 1,353

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of D.C. MILES & CO. LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for D.C. MILES & CO. LIMITED
Trademarks
We have not found any records of D.C. MILES & CO. LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for D.C. MILES & CO. 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 (50100 - Sea and coastal passenger water transport) as D.C. MILES & CO. LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where D.C. MILES & CO. 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 D.C. MILES & CO. 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 D.C. MILES & CO. 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 SS7 2RD