Active
Company Information for FREDERICK R. MILLER LIMITED
FORSYTHS HOME FARM, SHACKLEFORD, GODALMING, SURREY, GU8 6AD,
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Company Registration Number
01853823
Private Limited Company
Active |
Company Name | |
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FREDERICK R. MILLER LIMITED | |
Legal Registered Office | |
FORSYTHS HOME FARM SHACKLEFORD GODALMING SURREY GU8 6AD Other companies in GU8 | |
Company Number | 01853823 | |
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Company ID Number | 01853823 | |
Date formed | 1984-10-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 25/01/2025 | |
Latest return | 31/08/2015 | |
Return next due | 28/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-12-07 00:52:52 |
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Registered address | Last known status | Formation date | ||
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FREDERICK R. MILLER (SERVICES) LTD | HOME FARM BY-PASS ROAD HURTMORE GODALMING GU8 6AD | Active | Company formed on the 2012-11-22 |
Officer | Role | Date Appointed |
---|---|---|
ELVIE JOANNE CARPENTER |
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ELVIE CARPENTER |
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IAN FREDERICK MILLER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ADRIAN WESTWOOD |
Director | ||
KATHRYN LOUISE LESTER |
Director | ||
FREDERICK ROLAND MILLER |
Director | ||
IAN FREDERICK MILLER |
Company Secretary |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 11/08/23, WITH NO UPDATES | ||
AA | 30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/22, WITH NO UPDATES | |
AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/21, WITH UPDATES | |
AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/20, WITH NO UPDATES | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/18, WITH NO UPDATES | |
AA | 30/04/18 TOTAL EXEMPTION FULL | |
AA | 30/04/18 TOTAL EXEMPTION FULL | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Current accounting period shortened from 26/04/17 TO 25/04/17 | |
AA01 | Previous accounting period shortened from 27/04/17 TO 26/04/17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/17, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN WESTWOOD | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/16 | |
AA01 | Previous accounting period shortened from 28/04/16 TO 27/04/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 018538230003 | |
AA01 | Previous accounting period shortened from 29/04/16 TO 28/04/16 | |
AA01 | Previous accounting period shortened from 30/04/16 TO 29/04/16 | |
LATEST SOC | 13/09/16 STATEMENT OF CAPITAL;GBP 95100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/09/15 STATEMENT OF CAPITAL;GBP 95100 | |
AR01 | 31/08/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ADRIAN WESTWOOD | |
LATEST SOC | 25/09/14 STATEMENT OF CAPITAL;GBP 95100 | |
AR01 | 31/08/14 ANNUAL RETURN FULL LIST | |
MISC | Auditors resignation | |
AA | 30/04/14 TOTAL EXEMPTION SMALL | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/13 | |
AA01 | Previous accounting period shortened from 31/10/14 TO 30/04/14 | |
AR01 | 31/08/13 ANNUAL RETURN FULL LIST | |
AD04 | Register(s) moved to registered office address | |
AA | FULL ACCOUNTS MADE UP TO 31/10/12 | |
SH01 | 31/10/12 STATEMENT OF CAPITAL GBP 95100 | |
MISC | SECTION 519 CA2006 | |
AR01 | 31/08/12 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ELVIE CARPENTER / 31/08/2012 | |
AD02 | SAIL ADDRESS CHANGED FROM: EMERALD HOUSE EAST STREET EPSOM SURREY KT17 1HS UNITED KINGDOM | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/08/2012 FROM EMERALD HOUSE EAST STREET EPSOM SURREY KT17 1HS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/11 | |
AP01 | DIRECTOR APPOINTED ELVIE CARPENTER | |
AR01 | 31/08/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN FREDERICK MILLER / 01/01/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHRYN LESTER | |
AA | 31/10/10 TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FREDERICK MILLER | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ELVIE CARPENTER / 12/05/2011 | |
AP01 | DIRECTOR APPOINTED MS KATHRYN LOUISE LESTER | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AR01 | 31/08/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN FREDERICK MILLER / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK ROLAND MILLER / 01/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/09 | |
363a | RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/08 | |
363a | RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/07 | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 21/05/2008 FROM CONNAUGHT HOUSE ALEXANDRA TERRACE GUILDFORD SURREY GU1 3DA | |
363a | RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/06 | |
363a | RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/10/05 | |
363a | RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/04 | |
363a | RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/03 | |
AUD | AUDITOR'S RESIGNATION | |
363a | RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/02 | |
363a | RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/01 | |
363a | RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/00 | |
363a | RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/99 | |
363a | RETURN MADE UP TO 31/08/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/98 | |
363a | RETURN MADE UP TO 31/08/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/97 |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | CLOSE BROTHERS LIMITED (THE "SECURITY TRUSTEE") | ||
ALL ASSETS DEBENTURE | Satisfied | RBS INVOICE FINANCE LIMITED | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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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 FREDERICK R. MILLER LIMITED
FREDERICK R. MILLER LIMITED owns 1 domain names.
frederickmiller.co.uk
The top companies supplying to UK government with the same SIC code (49410 - Freight transport by road) as FREDERICK R. MILLER LIMITED are:
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. |