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R.MILES & SON(HASLEMERE)LIMITED

Learn more about R.MILES & SON(HASLEMERE)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

20 WEST STREET, HASLEMERE, SURREY, GU27 2AB

R.MILES & SON(HASLEMERE)LIMITED on the map

Company type: Private Limited Company
Company number: 00477325
Company status: Active
country of origin: United Kingdom
incorporation date: 1950.01.17
last member list: 2016.04.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47520 - Retail sale of hardware, paints and glass in specialised stores

Accounts:

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

Returns:

next due date: 2017.05.09
overdue: NO
last made update: 2016.04.11
documents available: 1

List of company documents:

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11/04/16 FULL LIST
Form type: AR01
Date: 2016.05.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.06
Form type: LATEST SOC
Document description: 06/05/16 STATEMENT OF CAPITAL;GBP 2000
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.21
£2.95
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11/04/15 FULL LIST
Form type: AR01
Date: 2015.05.06
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.05
£2.95
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11/04/14 FULL LIST
Form type: AR01
Date: 2014.05.15
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARTIN BURT
Form type: TM01
Date: 2013.08.01
£2.95
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11/04/13 FULL LIST
Form type: AR01
Date: 2013.05.07
£2.95
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11/04/12 FULL LIST
Form type: AR01
Date: 2012.05.04
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.24
£2.95
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11/04/11 FULL LIST
Form type: AR01
Date: 2011.05.05
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.15
£2.95
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11/04/10 FULL LIST
Form type: AR01
Date: 2010.05.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN BURT / 11/04/2010
Form type: CH01
Date: 2010.05.07
£2.95
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DIRECTOR APPOINTED MRS ANGELA BURT
Form type: AP01
Date: 2010.03.18
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.15
£2.95
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RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.13
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.06
£2.95
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APPOINTMENT TERMINATED DIRECTOR WILLIAM BURT
Form type: 288b
Date: 2008.06.06
£2.95
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RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.07
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.05
£2.95
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RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.09
£2.95
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RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.18
£2.95
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RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.03.21
£2.95
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RETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.21
£2.95
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RETURN MADE UP TO 11/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.13
£2.95
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RETURN MADE UP TO 11/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.08
Child documents:
Document type: ANNOTATION
Date: 2002.05.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 11/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.17
£2.95
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RETURN MADE UP TO 11/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.07
£2.95
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RETURN MADE UP TO 11/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.19
Child documents:
Document type: ANNOTATION
Date: 1999.04.19
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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RETURN MADE UP TO 11/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.07
Child documents:
Document type: ANNOTATION
Date: 1998.05.07
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 07/05/98
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.04.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.04.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.04.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.06
£2.95
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RETURN MADE UP TO 11/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.01
£2.95
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RETURN MADE UP TO 11/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.22
£2.95
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RETURN MADE UP TO 11/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.04.05
£2.95
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S252 DISP LAYING ACC 21/03/95
Form type: ELRES
Date: 1995.03.28
£2.95
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S80A AUTH TO ALLOT SEC 21/03/95
Form type: ELRES
Date: 1995.03.28
£2.95
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S366A DISP HOLDING AGM 21/03/95
Form type: ELRES
Date: 1995.03.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.04.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.03.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.05.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/04/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.04.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/04/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.04.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.04.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.04.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/04/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.04.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/06/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.06.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.06.11

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Company directors and board members:

ANGELA BURT (current)
Secretary, 1998.03.12
3 ROCKDALE , GRAYSHOTT
GU26 6TU, SURREY
ANGELA BURT (current)
Director, 2010.03.15
3 ROCKDALE HEADLEY ROAD , GRAYSHOTT
GU26 6TU, SURREY
JEAN BURT (resigned)
Secretary, 1991.04.11 - 1998.03.12
INWOOD CHESHOLT CLOSE FERNHURST , HASLEMERE
GU27 3EB, SURREY
MARTIN BURT (resigned)
Director, IRONMONGER, 1991.04.11 - 2013.07.13
3 ROCKDALE GRAYSHOTT , HINDHEAD
GU26 6TU, SURREY
WILLIAM FRANK BURT (resigned)
Director, IRONMONGER, 1991.04.11 - 2008.04.27
4 ROCKDALE HEADLEY ROAD GRAYSHOTT , HINDHEAD
GU26 6TU, SURREY
Date 2013.12.31
Tangible Fixed Assets £ 5,754
Current Assets £ 141,010
Tangible Fixed Assets Depreciation £ 17,711
Debtors £ 3,770
Shareholder Funds £ 114,322
Profit Loss Account Reserve £ 112,322
Called Up Share Capital £ 2,000
Net Assets Liabilities Including Pension Asset Liability £ 114,322
Total Assets Less Current Liabilities £ 115,822
Net Current Assets Liabilities £ 110,068
Creditors Due Within One Year £ 30,942
Cash Bank In Hand £ 15,715
Stocks Inventory £ 121,525
Share Capital Allotted Called Up Paid £ 2,000
Number Shares Allotted £ 2,000
Tangible Fixed Assets Additions £ 500
Tangible Fixed Assets Cost Or Valuation £ 22,402
Tangible Fixed Assets Depreciation Charged In Period £ 1,563
Creditors Due After One Year £ 1,500

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Information about the Private Limited Company R.MILES & SON(HASLEMERE)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: 2016.05.10. Reload the data