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FRED MILLER LIMITED

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

Company details

MOSCOW MILL STREET, OSWALDTWISTLE, ACCRINGTON, LANCASHIRE, BB5 0EP

FRED MILLER LIMITED on the map

Company type: Private Limited Company
Company number: 00513841
Company status: Active
country of origin: United Kingdom
incorporation date: 1952.12.02
last member list: 2015.08.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96090 - Other service activities not elsewhere classified
Company FRED MILLER LIMITED is a Private Limited Company, registration number 00513841, established in United Kingdom on the 2. December 1952. The company is now active. The company has been in business for 64 years . The company is based on MOSCOW MILL STREET, OSWALDTWISTLE, ACCRINGTON, LANCASHIRE, BB5 0EP. Business of the company FRED MILLER LIMITED by SIC and NACE code is "96090 - Other service activities not elsewhere classified". There are 60 company documents available. The most recent document is "CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES" from the 2016.09.05. The latest accounts are filed up to 2015.08.31. The latest annual return was filed up to 2016.08.31. We do not have any information about the company FRED MILLER LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 8. The total number of secretaries was 1. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.08
next due date: 2017.05.31
overdue: NO
last made update: 2015.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.09.14
overdue: NO
last made update: 2016.08.31
documents available: 1

Mortgages:

YORKSHIRE BANK PLC
LEGAL CHARGE - Outstanding on 1993.11.17
YORKSHIRE BANK PLC
DEBENTURE - Outstanding on 2000.03.01

List of company documents:

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CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES
Form type: CS01
Date: 2016.09.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.09.05
Form type: LATEST SOC
Document description: 05/09/16 STATEMENT OF CAPITAL;GBP 1000
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31/08/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.29
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31/08/15 FULL LIST
Form type: AR01
Date: 2015.09.23
£2.95
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31/08/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.14
£2.95
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31/08/14 FULL LIST
Form type: AR01
Date: 2014.09.26
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31/08/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.30
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31/08/13 FULL LIST
Form type: AR01
Date: 2013.10.09
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31/08/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.19
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31/08/12 FULL LIST
Form type: AR01
Date: 2012.09.14
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31/08/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.06.07
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31/08/11 FULL LIST
Form type: AR01
Date: 2011.10.13
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31/08/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.27
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31/08/10 FULL LIST
Form type: AR01
Date: 2010.10.08
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31/08/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.20
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RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.30
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31/08/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.13
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RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.20
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07
Form type: AA
Date: 2008.02.19
£2.95
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RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.03.29
£2.95
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RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.02.07
£2.95
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RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.03.14
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RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.07
Child documents:
Document type: ANNOTATION
Date: 2004.09.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03
Form type: AA
Date: 2004.05.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.06
£2.95
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RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.27
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2003.06.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.06
£2.95
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RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2002.06.05
£2.95
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RETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.19
Child documents:
Document type: ANNOTATION
Date: 2001.09.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 18/07/01 FROM:, C/O EGAN ROBERTS, GLENFIELD HOUSE, PHILLIPS ROAD, BLACKBURN BB1 5PF
Form type: 287
Date: 2001.07.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
Form type: AA
Date: 2001.06.29
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RETURN MADE UP TO 21/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.24
Child documents:
Document type: ANNOTATION
Date: 2000.10.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
Form type: AA
Date: 2000.05.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.03.01
£2.95
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RETURN MADE UP TO 21/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
Form type: AA
Date: 1999.07.01
£2.95
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ACC. REF. DATE SHORTENED FROM 30/11/99 TO 31/08/99
Form type: 225
Date: 1999.06.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.03.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.03.26
£2.95
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ACC. REF. DATE EXTENDED FROM 30/09/98 TO 30/11/98
Form type: 225
Date: 1998.09.28
£2.95
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RETURN MADE UP TO 21/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.09.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
Form type: AA
Date: 1998.08.28
£2.95
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ACC. REF. DATE SHORTENED FROM 30/11/98 TO 30/09/98
Form type: 225
Date: 1998.08.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96
Form type: AA
Date: 1997.09.30
£2.95
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RETURN MADE UP TO 21/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.30
£2.95
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RETURN MADE UP TO 21/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.01
Child documents:
Document type: ANNOTATION
Date: 1996.10.01
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 01/10/96
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95
Form type: AA
Date: 1996.09.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94
Form type: AA
Date: 1995.09.29
£2.95
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RETURN MADE UP TO 21/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93
Form type: AA
Date: 1994.12.20

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Company directors and board members:

LINDA MARY JOHNSON (current)
Secretary, 1991.09.21
18 DONERAILE STREET , LONDON
SW6 6EN
DEREK COLIN JOHNSON (current)
Director, COMPANY DIRECTOR, 1991.09.21
18 DONERAILE STREET FULHAM , LONDON
SW6 6EN
JAMES WILLIAM GEORGE JOHNSON (current)
Director, GRADUATE MANAGEMENT TRAINEE, 1998.07.21
18 DONERAILE STREET , LONDON
SW6 6EN
LINDA MARY JOHNSON (current)
Director, COMPANY DIRECTOR, 1991.09.21
18 DONERAILE STREET , LONDON
SW6 6EN
SARAH ALEXANDRA JOHNSON (current)
Director, STUDENT, 2003.04.01
18 DONERAILE STREET FULHAM , LONDON
SW6 6EN
NEIL DAVID BANCROFT (resigned)
Director, MANAGING DIRECTOR, 1999.03.16 - 2003.01.24
18 ESKDALE CLOSE REEDLEY HALLOWS , BURNLEY
BB10 2SH
SHIRLEY CROOK (resigned)
Director, COMMERCIAL DIRECTOR, 1999.06.29 - 2001.06.22
47 LABURNUM DRIVE , OSWALDTWISTLE
BB5 3AW, LANCASHIRE
TIMOTHY MICHAEL HIRD (resigned)
Director, MANAGING DIRECTOR, 2003.03.17 - 2004.04.30
11 BEECHWOOD GROVE FIXBY , HUDDERSFIELD
HD2 2FF, WEST YORKSHIRE
MICHAEL TOWNEND (resigned)
Director, FINANCE DIRECTOR, 1999.03.16 - 2006.03.10
ORCHARD HOUSE SALTHILL ROAD , CLITHEROE
BB7 1PE, LANCASHIRE
Date 2013.08.31
Tangible Fixed Assets £ 59,574
Shareholder Funds £ 88,549
Profit Loss Account Reserve £ 78,179
Called Up Share Capital £ 1,000
Total Assets Less Current Liabilities £ 88,549
Net Current Assets Liabilities £ 28,975
Creditors Due Within One Year £ 24,229
Cash Bank In Hand £ 53,204
Share Capital Allotted Called Up Paid £ 1,000
Number Shares Allotted £ 1,000
Tangible Fixed Assets Cost Or Valuation £ 59,574

Companies near to FRED MILLER ltd.

Information about the Private Limited Company FRED MILLER 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: 2016.12.08.