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Company Information for

J.S. MILLER HOLDINGS LIMITED

PHOENIX WORKS, 388 MEANWOOD ROAD, LEEDS, YORKSHIRE, LS7 2JF,

Company Registration Number

03116326

Private Limited Company

Active - Proposal to Strike off

Company Overview

About J.s. Miller Holdings Ltd

J.S. MILLER HOLDINGS LIMITED was founded on 1995-10-20 and has its registered office in Leeds. The organisation's status is listed as "Active - Proposal to Strike off". J.s. Miller Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Company Name

J.S. MILLER HOLDINGS LIMITED

Legal Registered Office

PHOENIX WORKS
388 MEANWOOD ROAD
LEEDS
YORKSHIRE
LS7 2JF
Other companies in LS7

Previous Names

J.S. MILLER & COMPANY HOLDINGS LIMITED

19/04/2002

Filing Information

Company Number		03116326
Company ID Number		03116326
Date formed		1995-10-20
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2016-03-31
Account next due		2017-12-31
Latest return		2016-10-20
Return next due		2017-11-03
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2017-11-10 08:41:35
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for J.S. MILLER HOLDINGS LIMITED

Company directors
Liabilities
Patents
Trademarks
Intangible assets
Financial reports
Filing history
Outgoings

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Company Officers of J.S. MILLER HOLDINGS LIMITED

Current Directors

Officer	Role	Date Appointed
ANTHONY FRANCIS MULLIGAN	Company Secretary	2014-10-07
MARTYN PETER GRIFFIN	Director	2014-10-07
ALAN HALKYARD	Director	2014-10-07
ANTHONY FRANCIS MULLIGAN	Director	2014-10-07
DEWI EMLYN THOMAS	Director	2014-10-07

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JOHN TAYLOR	Company Secretary	1995-11-20	2014-10-07
BARRY ALFRED AMOS	Director	1995-11-20	2014-10-07
JOHN TAYLOR	Director	1995-11-20	2014-10-07
YORK PLACE COMPANY SECRETARIES LIMITED	Nominated Secretary	1995-10-20	1995-11-20
YORK PLACE COMPANY NOMINEES LIMITED	Nominated Director	1995-10-20	1995-11-20

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MARTYN PETER GRIFFIN	INDUSTRIAL INSULATION DISTRIBUTION LIMITED	Director	2014-10-07	CURRENT	2000-08-15	Active - Proposal to Strike off
MARTYN PETER GRIFFIN	ADAM HOLDINGS (LEEDS) LIMITED	Director	2014-09-04	CURRENT	2014-09-04	Active
MARTYN PETER GRIFFIN	J.S. MILLER DISTRIBUTION LIMITED	Director	2007-07-01	CURRENT	1999-11-24	Active
ALAN HALKYARD	J.S. MILLER DISTRIBUTION LIMITED	Director	2015-03-30	CURRENT	1999-11-24	Active
ALAN HALKYARD	ADAM HOLDINGS (LEEDS) LIMITED	Director	2014-09-04	CURRENT	2014-09-04	Active
ANTHONY FRANCIS MULLIGAN	ADAM HOLDINGS (LEEDS) LIMITED	Director	2014-09-04	CURRENT	2014-09-04	Active
ANTHONY FRANCIS MULLIGAN	J.S. MILLER DISTRIBUTION LIMITED	Director	2007-07-01	CURRENT	1999-11-24	Active
DEWI EMLYN THOMAS	ADAM HOLDINGS (LEEDS) LIMITED	Director	2014-09-04	CURRENT	2014-09-04	Active
DEWI EMLYN THOMAS	J.S. MILLER DISTRIBUTION LIMITED	Director	2013-03-12	CURRENT	1999-11-24	Active
DEWI EMLYN THOMAS	INDUSTRIAL INSULATION DISTRIBUTION LIMITED	Director	2000-08-15	CURRENT	2000-08-15	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.

Date	Document Type	Document Description
2017-11-21	GAZ2(A)	SECOND GAZETTE not voluntary dissolution
2017-09-05	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2017-08-23	DS01	Application to strike the company off the register
2017-03-07	SH20	Statement by Directors
2017-03-07	CAP-SS	Solvency Statement dated 06/02/17
2017-03-07	LATEST SOC	07/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-07	SH19	Statement of capital on 2017-03-07 GBP 1
2017-03-07	RES06	Resolutions passed: Resolution of reduction in issued share capital
2016-12-09	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-28	LATEST SOC	28/11/16 STATEMENT OF CAPITAL;GBP 50000
2016-11-28	CS01	CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES
2015-11-30	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/15
2015-11-27	LATEST SOC	27/11/15 STATEMENT OF CAPITAL;GBP 50000
2015-11-27	AR01	20/10/15 ANNUAL RETURN FULL LIST
2015-11-27	AD02	Register inspection address changed from Rsm Bentley Jennison 2 Wellington Place Leeds West Yorkshire LS1 4AP to C/O Murray Harcourt Partners Llp Elizabeth House 13-19 Queen Street Leeds LS1 2TW
2014-12-16	LATEST SOC	16/12/14 STATEMENT OF CAPITAL;GBP 50000
2014-12-16	AR01	20/10/14 ANNUAL RETURN FULL LIST
2014-12-16	AD04	Register(s) moved to registered office address Phoenix Works 388 Meanwood Road Leeds Yorkshire LS7 2JF
2014-12-10	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/14
2014-11-07	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN TAYLOR
2014-11-07	TM01	APPOINTMENT TERMINATED, DIRECTOR BARRY AMOS
2014-11-07	TM02	Termination of appointment of John Taylor on 2014-10-07
2014-11-07	AP03	Appointment of Mr Anthony Francis Mulligan as company secretary on 2014-10-07
2014-11-07	AP01	DIRECTOR APPOINTED MR ALAN HALKYARD
2014-11-07	AP01	DIRECTOR APPOINTED MR MARTYN PETER GRIFFIN
2014-11-07	AP01	DIRECTOR APPOINTED MR DEWI EMLYN THOMAS
2014-11-07	AP01	DIRECTOR APPOINTED MR ANTHONY FRANCIS MULLIGAN
2014-09-25	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 031163260005
2014-01-04	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/13
2013-10-22	LATEST SOC	22/10/13 STATEMENT OF CAPITAL;GBP 50000
2013-10-22	AR01	20/10/13 FULL LIST
2013-01-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
2012-10-22	AR01	20/10/12 FULL LIST
2011-12-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2011-10-25	AR01	20/10/11 FULL LIST
2010-11-11	AR01	20/10/10 FULL LIST
2010-09-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2009-11-24	AR01	20/10/09 FULL LIST
2009-10-28	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC
2009-10-28	AD02	SAIL ADDRESS CREATED
2009-08-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2008-11-06	363a	RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS
2008-11-06	190a	LOCATION OF DEBENTURE REGISTER (NON LEGIBLE)
2008-11-06	353a	LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
2008-10-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2007-11-03	363a	RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS
2007-09-22	353a	LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
2007-09-22	190a	LOCATION OF DEBENTURE REGISTER (NON LEGIBLE)
2007-09-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2006-11-09	363a	RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS
2006-09-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-01-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-12-02	363a	RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS
2004-11-18	363a	RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS
2004-11-10	287	REGISTERED OFFICE CHANGED ON 10/11/04 FROM: J S MILLER AND CO LTD 388 MEANWOOD ROAD LEEDS YORKSHIRE LS7 2JF
2004-09-03	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-07-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-01-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-10-23	363a	RETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS
2003-09-06	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-10-22	363a	RETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS
2002-08-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-07-24	395	PARTICULARS OF MORTGAGE/CHARGE
2002-04-19	CERTNM	COMPANY NAME CHANGED J.S. MILLER & COMPANY HOLDINGS L IMITED CERTIFICATE ISSUED ON 19/04/02
2001-10-30	363a	RETURN MADE UP TO 20/10/01; NO CHANGE OF MEMBERS
2001-10-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-07-13	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-01-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-10-23	363a	RETURN MADE UP TO 20/10/00; NO CHANGE OF MEMBERS
1999-10-25	363a	RETURN MADE UP TO 20/10/99; FULL LIST OF MEMBERS
1999-06-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1998-12-14	AA	FULL ACCOUNTS MADE UP TO 31/03/98
1998-10-27	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1998-10-27	363a	RETURN MADE UP TO 20/10/98; NO CHANGE OF MEMBERS
1998-01-27	395	PARTICULARS OF MORTGAGE/CHARGE
1997-11-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-10-27	363a	RETURN MADE UP TO 20/10/97; NO CHANGE OF MEMBERS
1997-04-15	CERTNM	COMPANY NAME CHANGED GUARDGRADE LIMITED CERTIFICATE ISSUED ON 16/04/97
1996-11-19	ELRES	S386 DISP APP AUDS 12/11/96
1996-11-19	ELRES	S366A DISP HOLDING AGM 12/11/96
1996-11-19	ELRES	S252 DISP LAYING ACC 12/11/96
1996-10-30	363a	RETURN MADE UP TO 20/10/96; FULL LIST OF MEMBERS
1996-10-29	287	REGISTERED OFFICE CHANGED ON 29/10/96 FROM: 388 MEANWOOD ROAD LEEDS WEST YORKSHIRE LS7 2JF
1996-08-13	SRES01	ADOPT MEM AND ARTS 25/07/96
1996-06-25	325	LOCATION OF REGISTER OF DIRECTORS' INTERESTS
1996-06-25	353	LOCATION OF REGISTER OF MEMBERS
1996-06-25	190	LOCATION OF DEBENTURE REGISTER
1996-02-29	395	PARTICULARS OF MORTGAGE/CHARGE
1996-01-18	123	£ NC 1000/50000 14/12/95
1996-01-15	MISC	LOAN RE HENRY M DAVIS
1995-12-29	395	PARTICULARS OF MORTGAGE/CHARGE

Industry Information

SIC/NAIC Codes

70 - Activities of head offices; management consultancy activities

701 - Activities of head offices

70100 - Activities of head offices

Licences & Regulatory approval

We could not find any licences issued to J.S. MILLER HOLDINGS 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 J.S. MILLER HOLDINGS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2014-09-25	Outstanding	BARCLAYS BANK PLC
DEBENTURE	2002-07-24	Outstanding	HSBC BANK PLC
LEGAL MORTGAGE	1998-01-26	Satisfied	MIDLAND BANK PLC
FIXED AND FLOATING CHARGE	1996-02-28	Satisfied	MIDLAND BANK PLC
DEBENTURE	1995-12-14	Satisfied	HENRY MICHAEL DAVIS

Filed Financial Reports

Annual Accounts
2016-03-31

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 J.S. MILLER HOLDINGS LIMITED

Intangible Assets

Patents

We have not found any records of J.S. MILLER HOLDINGS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for J.S. MILLER HOLDINGS LIMITED

Trademarks

We have not found any records of J.S. MILLER HOLDINGS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for J.S. MILLER HOLDINGS 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 (70100 - Activities of head offices) as J.S. MILLER HOLDINGS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 58,274,118
SERCO LIMITED	£ 39,871,694
MORGAN UTILITIES GROUP LIMITED	£ 25,495,153
GO SOUTH COAST LIMITED	£ 20,243,013
KIER SERVICES LIMITED	£ 9,779,001
AON GLOBAL LIMITED	£ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED	£ 8,321,190
SSE PLC	£ 5,909,870
SCOTTISH POWER UK PLC	£ 2,553,785
SSE CONTRACTING GROUP LIMITED	£ 1,985,346
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596

Outgoings

Business Rates/Property Tax

No properties were found where J.S. MILLER HOLDINGS 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 J.S. MILLER HOLDINGS 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 J.S. MILLER HOLDINGS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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