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MILLER WHEEL & CULTIVATOR CO.LIMITED(THE)

Learn more about MILLER WHEEL & CULTIVATOR CO.LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

STOURSIDE PLACE, 35-41 STATION ROAD, ASHFORD, KENT, TN23 1PP

MILLER WHEEL & CULTIVATOR CO.LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00363745
Company status: Active
country of origin: United Kingdom
incorporation date: 1940.10.31
last member list: 2015.08.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.09
overdue: NO
last made update: 2015.08.12
documents available: 1

List of company documents:

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ADOPT ARTICLES 11/03/2016
Form type: RES01
Date: 2016.04.06
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2016.03.23
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2016.03.23
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12/08/15 FULL LIST
Form type: AR01
Date: 2015.09.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.21
Form type: LATEST SOC
Document description: 21/09/15 STATEMENT OF CAPITAL;GBP 1800
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.22
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12/08/14 FULL LIST
Form type: AR01
Date: 2014.08.19
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.02
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REGISTERED OFFICE CHANGED ON 29/04/2014 FROM, COURT LODGE FARM WARREN ROAD, CHELSFIELD, ORPINGTON, KENT, BR6 6ER, ENGLAND
Form type: AD01
Date: 2014.04.29
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE ANN MILLER / 13/08/2012
Form type: CH01
Date: 2013.09.03
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SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE ANN MILLER / 13/08/2012
Form type: CH03
Date: 2013.09.03
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REGISTERED OFFICE CHANGED ON 03/09/2013 FROM, COURT LODGE FARM, CHELSFIELD, ORPINGTON, KENT
Form type: AD01
Date: 2013.09.03
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.28
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12/08/13 FULL LIST
Form type: AR01
Date: 2013.08.27
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HOWARD MILLER / 13/08/2012
Form type: CH01
Date: 2013.08.27
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DIRECTOR'S CHANGE OF PARTICULARS / PETER ALEXANDER MILLER / 13/08/2012
Form type: CH01
Date: 2013.08.27
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE ANN MILLER / 13/08/2012
Form type: CH01
Date: 2013.08.27
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.13
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12/08/12 FULL LIST
Form type: AR01
Date: 2012.09.10
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DIRECTOR'S CHANGE OF PARTICULARS / PETER ALEXANDER MILLER / 16/01/2012
Form type: CH01
Date: 2012.03.14
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12/08/11 FULL LIST
Form type: AR01
Date: 2011.09.08
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.06
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.23
£2.95
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12/08/10 FULL LIST
Form type: AR01
Date: 2010.08.16
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 358-REC OF RES ETC
Form type: AD03
Date: 2010.08.16
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REGISTER(S) MOVED TO SAIL ADDRESS, 275-REG SEC
Form type: AD03
Date: 2010.08.16
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REGISTER(S) MOVED TO SAIL ADDRESS, 162-REG DIR
Form type: AD03
Date: 2010.08.16
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REGISTER(S) MOVED TO SAIL ADDRESS, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.08.16
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM
Form type: AD03
Date: 2010.08.16
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.08.16
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RETURN MADE UP TO 12/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.12
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.18
£2.95
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RETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2009.03.11
£2.95
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RETURN MADE UP TO 12/08/07; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2009.03.11
£2.95
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RETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.12
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.06
£2.95
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RETURN MADE UP TO 12/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.06.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.14
£2.95
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RETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.05.19
£2.95
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RETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.05.25
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RETURN MADE UP TO 12/08/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.08.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.08.04
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RETURN MADE UP TO 12/08/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.08.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.07.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.04.15
£2.95
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RETURN MADE UP TO 12/08/02; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2002.10.04
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.06.25
£2.95
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RETURN MADE UP TO 12/08/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.08.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.07.03
£2.95
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RETURN MADE UP TO 12/08/00; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2000.08.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.08.04
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RETURN MADE UP TO 12/08/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.09.03
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1999.08.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.06.22
£2.95
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RETURN MADE UP TO 12/08/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.09.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.07.29
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.11.05

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Company directors and board members:

CHRISTINE ANN MILLER (current)
Secretary, 2002.09.10
COURT LODGE FARM WARREN ROAD CHELSFIELD , ORPINGTON
BR6 6ER, KENT
ENGLAND
CHRISTINE ANN MILLER (current)
Director, 2007.04.04
COURT LODGE FARM WARREN ROAD CHELSFIELD , ORPINGTON
BR6 6ER, KENT
ENGLAND
PETER ALEXANDER MILLER (current)
Director, FARMER, 2002.04.01
1 STATION COTTAGES , CHELSFIELD
BR6 6EU, KENT
STEPHEN HOWARD MILLER (current)
Director, FARMER, 1992.08.12
COURT LODGE FARM WARREN ROAD CHELSFIELD , ORPINGTON
BR6 6ER, KENT
EDWIN GEORGE MILLER (resigned)
Secretary, FARMER, 1992.08.12 - 2002.08.23
1 ASPEN SPRING COTTAGES CHELSFIELD , ORPINGTON
BR6 6JB, KENT
EDWIN GEORGE MILLER (resigned)
Director, FARMER, 1992.08.12 - 2002.08.23
1 ASPEN SPRING COTTAGES CHELSFIELD , ORPINGTON
BR6 6JB, KENT
Date 2015.03.31
Tangible Fixed Assets £ 33
Current Assets £ 96,997
Debtors £ 18,535
Shareholder Funds £ 223,720
Profit Loss Account Reserve £ 221,920
Called Up Share Capital £ 1,800
Total Assets Less Current Liabilities £ 225,150
Net Current Assets Liabilities £ 40,024
Creditors Due Within One Year £ 56,973
Cash Bank In Hand £ 52,927
Stocks Inventory £ 25,535
Share Capital Allotted Called Up Paid £ 1,800
Number Shares Allotted 1800 Ordinary shares of £1 each
Creditors Due After One Year £ 1,430

Companies near to MILLER WHEEL & CULTIVATOR CO.LIMITED(THE)

Information about the Private Limited Company MILLER WHEEL & CULTIVATOR CO.LIMITED(THE) has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.28. Reload the data