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H.E.MILBURN (READING) LIMITED

Learn more about H.E.MILBURN (READING) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

12A PARK LANE, TILEHURST, READING, BERKSHIRE, RG31 5DL

H.E.MILBURN (READING) LIMITED on the map

Company type: Private Limited Company
Company number: 00461210
Company status: Active
country of origin: United Kingdom
incorporation date: 1948.11.15
last member list: 2016.03.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96090 - Other service activities not elsewhere classified

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: 2017.04.28
overdue: NO
last made update: 2016.03.31
documents available: 1

List of company documents:

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31/03/16 FULL LIST
Form type: AR01
Date: 2016.04.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.05
Form type: LATEST SOC
Document description: 05/04/16 STATEMENT OF CAPITAL;GBP 300
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.21
£2.95
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31/03/15 FULL LIST
Form type: AR01
Date: 2015.03.31
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.30
£2.95
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31/03/14 FULL LIST
Form type: AR01
Date: 2014.03.31
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.19
£2.95
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APPOINTMENT TERMINATED, SECRETARY CAWLEY REGISTRARS LIMITED
Form type: TM02
Date: 2013.05.09
£2.95
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31/03/13 FULL LIST
Form type: AR01
Date: 2013.04.02
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.07
£2.95
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31/03/12 FULL LIST
Form type: AR01
Date: 2012.05.22
£2.95
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REGISTERED OFFICE CHANGED ON 16/02/2012 FROM, 2A ZODIAC HOUSE, CALLEVA PARK, ALDERMASTON, BERKSHIRE, RG7 8HN, ENGLAND
Form type: AD01
Date: 2012.02.16
£2.95
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REGISTERED OFFICE CHANGED ON 03/02/2012 FROM, GRIFFINS COURT, 24-32 LONDON ROAD, NEWBURY, BERKSHIRE, RG14 1JX
Form type: AD01
Date: 2012.02.03
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.09
£2.95
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31/03/11 FULL LIST
Form type: AR01
Date: 2011.04.01
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.09
£2.95
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31/03/10 FULL LIST
Form type: AR01
Date: 2010.04.06
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.28
£2.95
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RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.01
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.18
£2.95
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RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.10
£2.95
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RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.08.30
£2.95
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RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.08.24
£2.95
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RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.22
£2.95
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ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/03/05
Form type: 225
Date: 2004.07.22
£2.95
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RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.04.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2003.11.27
£2.95
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RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.04.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.01.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.25
£2.95
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RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.04.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.04.25
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.04.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2001.11.21
£2.95
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RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.29
Child documents:
Document type: ANNOTATION
Date: 2001.03.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.02.15
£2.95
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RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.02.21
£2.95
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REGISTERED OFFICE CHANGED ON 09/12/99 FROM:, PHOENIX HOUSE, BARTHOLOMEW STREET, NEWBURY, BERKSHIRE RG14 5QA
Form type: 287
Date: 1999.12.09
£2.95
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RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.02.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.31
£2.95
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RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.07.11
£2.95
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RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.08.04
£2.95
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RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.07.25
£2.95
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RETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.11
Child documents:
Document type: ANNOTATION
Date: 1995.04.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.05.17
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 26/04/94
Form type: 363(287)
Date: 1994.04.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.04.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.05.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.04.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.07.03
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.07.03

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Company directors and board members:

ANDREW MARK WARWICK (current)
Director, ENGINEER, 2002.05.22
7 DARTINGTON CLOSE TILEHURST , READING
RG30 6DG, BERKSHIRE
CAWLEY REGISTRARS LIMITED (resigned)
Secretary, 2002.03.17 - 2013.05.09
GRIFFINS COURT 24-32 LONDON ROAD , NEWBURY
RG14 1JX, BERKSHIRE
PATRICIA WOODAGE (resigned)
Secretary, 1991.03.18 - 2002.03.17
4 THE ROOKERY HIGHCLERE , NEWBURY
RG20 9QR, BERKSHIRE
DAVID WILLIAM HALSE (resigned)
Director, INSURANCE CLAIMS ASSESSOR, 1991.03.18 - 1998.01.30
27 PARK LANE OLD BASINGSTOKE , BASINGSTOKE
RG24 7HQ, HAMPSHIRE
DIANE MARION HALSE (resigned)
Director, CIVIL SERVANT, 1991.03.18 - 1998.01.30
27 PARK LANE OLD BASING , BASINGSTOKE
RG24 7HQ, HAMPSHIRE
GRAHAM WOODAGE (resigned)
Director, INSURANCE CLAIMS ASSESSOR, 1991.03.18 - 2002.03.17
4 THE ROOKERY HIGHCLERE , NEWBURY
RG15 9QR, BERKSHIRE
PATRICIA WOODAGE (resigned)
Director, COMPANY SECRETARY, 1991.03.18 - 2002.05.22
4 THE ROOKERY HIGHCLERE , NEWBURY
RG20 9QR, BERKSHIRE
Date 2014.03.31
Tangible Fixed Assets £ 508
Current Assets £ 108,829
Tangible Fixed Assets Depreciation £ 27,531
Debtors £ 51,525
Shareholder Funds £ 51,372
Profit Loss Account Reserve £ 51,072
Called Up Share Capital £ 300
Total Assets Less Current Liabilities £ 51,372
Net Current Assets Liabilities £ 50,864
Creditors Due Within One Year £ 57,965
Cash Bank In Hand £ 50,554
Stocks Inventory £ 6,750
Share Capital Allotted Called Up Paid £ 300
Number Shares Allotted £ 300
Tangible Fixed Assets Additions £ 553
Tangible Fixed Assets Cost Or Valuation £ 28,292
Tangible Fixed Assets Depreciation Charged In Period £ 300

Companies near to H.E.MILBURN (READING) ltd.

Information about the Private Limited Company H.E.MILBURN (READING) 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: 2016.05.06. Reload the data