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CUFF MILLER AND COMPANY (LITTLEHAMPTON) LIMITED

Learn more about CUFF MILLER AND COMPANY (LITTLEHAMPTON) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

AMELIA HOUSE, CRESCENT ROAD, WORTHING, WEST SUSSEX, BN11 1QR

CUFF MILLER AND COMPANY (LITTLEHAMPTON) LIMITED on the map

Company type: Private Limited Company
Company number: 00432123
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.03.29
last member list: 2015.05.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45111 - Sale of new cars and light motor vehicles

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.06.20
overdue: NO
last made update: 2015.05.23
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2001.08.07
FCE BANK PLC
- Outstanding on 2015.02.05
BARCLAYS BANK PLC
- Outstanding on 2015.02.24

List of company documents:

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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2016.01.05
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.28
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JEAN MARGARET CAGER / 20/08/2015
Form type: CH01
Date: 2015.08.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL STEELE
Form type: TM01
Date: 2015.06.12
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DIRECTOR APPOINTED MR ALAN STEELE
Form type: AP01
Date: 2015.06.12
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23/05/15 FULL LIST
Form type: AR01
Date: 2015.06.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.03
Form type: LATEST SOC
Document description: 03/06/15 STATEMENT OF CAPITAL;GBP 4500
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REGISTRATION OF A CHARGE / CHARGE CODE 004321230005
Form type: MR01
Date: 2015.02.24
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REGISTRATION OF A CHARGE / CHARGE CODE 004321230004
Form type: MR01
Date: 2015.02.05
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.10.09
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.26
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23/05/14 FULL LIST
Form type: AR01
Date: 2014.06.11
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SECRETARY APPOINTED MR IAN MICHAEL GRIFFITHS TURNER
Form type: AP03
Date: 2014.03.28
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APPOINTMENT TERMINATED, SECRETARY SUSAN LYNCH
Form type: TM02
Date: 2014.03.28
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.26
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23/05/13 FULL LIST
Form type: AR01
Date: 2013.05.28
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.14
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23/05/12 FULL LIST
Form type: AR01
Date: 2012.05.29
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.05
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23/05/11 FULL LIST
Form type: AR01
Date: 2011.06.07
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REGISTERED OFFICE CHANGED ON 21/04/2011 FROM, 15 GRAFTON ROAD, WORTHING, SUSSEX, BN11 1QR
Form type: AD01
Date: 2011.04.21
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.20
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23/05/10 FULL LIST
Form type: AR01
Date: 2010.06.03
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JEAN MARGARET CAGER / 23/05/2010
Form type: CH01
Date: 2010.06.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JEAN MARGARET CAGER / 23/05/2010
Form type: CH01
Date: 2010.06.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.11
£2.95
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RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.09
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.25
£2.95
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RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.20
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.05
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RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
£2.95
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RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.09
£2.95
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RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.08
Child documents:
Document type: ANNOTATION
Date: 2005.06.08
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.02
£2.95
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RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.02.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.20
£2.95
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RETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.27
£2.95
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RETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.15
Child documents:
Document type: ANNOTATION
Date: 2002.06.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.08.07
£2.95
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RETURN MADE UP TO 23/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.11
£2.95
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RETURN MADE UP TO 23/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.28
Child documents:
Document type: ANNOTATION
Date: 2000.06.28
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.27
£2.95
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RETURN MADE UP TO 23/05/99; CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.27
£2.95
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RETURN MADE UP TO 23/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.13
£2.95
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RETURN MADE UP TO 23/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.12
£2.95
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RETURN MADE UP TO 23/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.27
£2.95
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RETURN MADE UP TO 23/05/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.08.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.13
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.09.08

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Company directors and board members:

IAN MICHAEL GRIFFITHS TURNER (current)
Secretary, 2014.03.28
AMELIA HOUSE CRESCENT ROAD , WORTHING
BN11 1QR, WEST SUSSEX
JEAN MARGARET CAGER (current)
Director, 2006.10.25
HORSHAM ROAD , LITTLEHAMPTON
BN17 6BX, WEST SUSSEX
ENGLAND
ALAN STEELE (current)
Director, COMPANY DIRECTOR, 2015.06.01
22 PARKSIDE AVENUE , LITTLEHAMPTON
BN17 6BG, WEST SUSSEX
ENGLAND
IAN MICHAEL GRIFFITHS TURNER (current)
Director, MOTOR ENGINEER, 1992.05.23
4 BARNCROFT CLOSE TANGMERE , CHICHESTER
PO20 6FE, WEST SUSSEX
SUSAN LYNCH (resigned)
Secretary, 1992.05.23 - 2014.03.28
5 BARN CLOSE WICK , LITTLEHAMPTON
BN17 6JU, WEST SUSSEX
HORACE DOUGLAS STEELE (resigned)
Director, MOTOR ENGINEER, 1993.08.18 - 2005.01.01
426 BUSBYS ROAD , KATI KATI
NEW ZEALAND
MICHAEL DOUGLAS STEELE (resigned)
Director, MOTOR ENGINEER, 1992.05.23 - 2015.05.31
4 FURZE CLOSE , WORTHING
BN13 3BJ, WEST SUSSEX
Date 2012.12.31
Tangible Fixed Assets £ 57,457
Current Assets £ 1,397,849
Tangible Fixed Assets Depreciation £ 380,556
Debtors £ 399,830
Shareholder Funds £ 1,008,396
Profit Loss Account Reserve £ 932,803
Called Up Share Capital £ 450
Total Assets Less Current Liabilities £ 1,034,446
Net Current Assets Liabilities £ 976,989
Creditors Due Within One Year £ 420,860
Cash Bank In Hand £ 204,297
Stocks Inventory £ 793,722
Share Capital Allotted Called Up Paid £ 450
Number Shares Allotted 450 ordinary shares of £1 each
Tangible Fixed Assets Disposals £ 1,935
Tangible Fixed Assets Additions £ 26,290
Tangible Fixed Assets Cost Or Valuation £ 445,227
Tangible Fixed Assets Depreciation Charged In Period £ 19,076
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 1,935
Creditors Due After One Year £ 24,050

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Information about the Private Limited Company CUFF MILLER AND COMPANY (LITTLEHAMPTON) LIMITED 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: 2016.05.03. Reload the data