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S.MILLER & SONS LIMITED

Learn more about S.MILLER & SONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MANOR HOUSE, 27 MANOR PARK CRESCENT, EDGWARE, MIDDLESEX, HA8 7NH

S.MILLER & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00439824
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.07.28
last member list: 2015.05.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

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: 2016.06.13
overdue: NO
last made update: 2015.05.16
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2000.04.08
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2000.04.08
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2000.04.08
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2000.04.08
THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 2000.04.08
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2003.05.24
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2007.02.14
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2007.03.31
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2007.05.16
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2007.06.09
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2008.07.19
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2012.09.17
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2013.02.07

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.10
£2.95
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16/05/15 FULL LIST
Form type: AR01
Date: 2015.06.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.29
Form type: LATEST SOC
Document description: 29/06/15 STATEMENT OF CAPITAL;GBP 68580
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.23
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16/05/14 FULL LIST
Form type: AR01
Date: 2014.05.22
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN VIVIEN LUSTIGMAN / 01/04/2014
Form type: CH01
Date: 2014.05.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / STUART GRAHAM LUSTIGMAN / 01/04/2014
Form type: CH01
Date: 2014.05.22
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SECRETARY'S CHANGE OF PARTICULARS / SUSAN VIVIEN LUSTIGMAN / 01/04/2014
Form type: CH03
Date: 2014.05.22
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.10
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16/05/13 FULL LIST
Form type: AR01
Date: 2013.07.08
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 86
Form type: MG01
Date: 2013.02.07
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.14
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 85
Form type: MG01
Date: 2012.09.17
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16/05/12 FULL LIST
Form type: AR01
Date: 2012.07.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 83
Form type: MG02
Date: 2012.06.01
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.10
£2.95
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16/05/11 FULL LIST
Form type: AR01
Date: 2011.05.31
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.28
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16/05/10 FULL LIST
Form type: AR01
Date: 2010.07.06
£2.95
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APPOINTMENT TERMINATED DIRECTOR PATRICIA WISEBURGH
Form type: 288b
Date: 2009.08.25
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APPOINTMENT TERMINATED DIRECTOR PETER WISEBURGH
Form type: 288b
Date: 2009.08.25
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.25
£2.95
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RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.29
£2.95
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RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.11
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.01
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 84
Form type: 395
Date: 2008.07.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.29
£2.95
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RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.07.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.06.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.05.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.03.31
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.02.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.08
£2.95
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RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.27
£2.95
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RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.16
£2.95
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RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.03
£2.95
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RETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.05.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.03
£2.95
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RETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.01
£2.95
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RETURN MADE UP TO 16/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.28
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.02.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.09.15
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RETURN MADE UP TO 16/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.24
Child documents:
Document type: ANNOTATION
Date: 2000.07.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.04.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.04.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.04.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.04.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.04.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.29
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RETURN MADE UP TO 16/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.02
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RETURN MADE UP TO 16/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.10
Child documents:
Document type: ANNOTATION
Date: 1998.06.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.03.09

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Company directors and board members:

SUSAN VIVIEN LUSTIGMAN (current)
Secretary, 1992.05.16
14 KENLOR COURT HEATHER WALK , EDGWARE
HA8 9UJ, MIDDLESEX
ENGLAND
STUART GRAHAM LUSTIGMAN (current)
Director, SURVEYOR & ESTATE AGENT, 1992.05.16
14 KENLOR COURT HEATHER WALK , EDGWARE
HA8 9UJ, MIDDLESEX
ENGLAND
SUSAN VIVIEN LUSTIGMAN (current)
Director, DIRECTOR OF PROPERTY COMPANY, 1992.05.16
14 KENLOR COURT HEATHER WALK , EDGWARE
HA8 9UJ, MIDDLESEX
ENGLAND
YETTA MILLER (resigned)
Director, DIRECTOR OF PROPERTY COMPANY, 1992.05.16 - 1998.03.20
APPT 305 BEIT BART 56 REHOV HEBRON , JERUSALEM
ISRAEL
PATRICIA TONI WISEBURGH (resigned)
Director, DIRECTOR OF PROPERTY COMPANY, 1992.05.16 - 2009.08.21
7 REHOV HAMAGGID MOSHAV HA GERMANIT , JERUSALEM
ISRAEL
PETER GORDON WISEBURGH (resigned)
Director, DIRECTOR OF PROPERTY COMPANY, 1992.05.16 - 2009.08.21
4 WEDGWOOD ST. , JERUSALEM
93108
ISRAEL
Date 2013.03.31
Tangible Fixed Assets £ 1,768,309
Current Assets £ 797,392
Tangible Fixed Assets Depreciation £ 5,019
Debtors £ 784,424
Shareholder Funds £ 1,674,837
Profit Loss Account Reserve £ 395,212
Revaluation Reserve £ 1,211,045
Called Up Share Capital £ 68,580
Net Assets Liabilities Including Pension Asset Liability £ 1,674,837
Total Assets Less Current Liabilities £ 2,534,237
Net Current Assets Liabilities £ 765,928
Creditors Due Within One Year £ 31,464
Cash Bank In Hand £ 12,968
Share Capital Allotted Called Up Paid £ 23,580
Number Shares Allotted £ 23,580
Tangible Fixed Assets Additions £ 96,163
Tangible Fixed Assets Cost Or Valuation £ 1,869,365
Tangible Fixed Assets Depreciation Charged In Period £ 126
Creditors Due After One Year £ 859,400

Companies near to S.MILLER & SONS ltd.

Information about the Private Limited Company S.MILLER & SONS 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: 2016.05.04. Reload the data