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J.MILES LIMITED

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

Company details

TOWN ST, STANNINGLEY, LEEDS, LS28 6EZ

J.MILES LIMITED on the map

Company type: Private Limited Company
Company number: 00638509
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.10.01
last member list: 2015.06.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 52103 - Operation of warehousing and storage facilities for land transport activities

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.13
overdue: NO
last made update: 2015.06.15
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK LTD
LEGAL MORTGAGE - Outstanding on 1972.10.31

List of company documents:

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TERMINATE SEC APPOINTMENT
Form type: TM02
Date: 2015.11.12
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TERMINATE DIR APPOINTMENT
Form type: TM01
Date: 2015.11.12
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APPOINTMENT TERMINATED, DIRECTOR PAUL CARLISLE
Form type: TM01
Date: 2015.11.12
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APPOINTMENT TERMINATED, SECRETARY PAUL CARLISLE
Form type: TM02
Date: 2015.11.12
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APPOINTMENT TERMINATED, DIRECTOR KEVIN MILES
Form type: TM01
Date: 2015.11.12
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15/06/15 FULL LIST
Form type: AR01
Date: 2015.06.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.26
Form type: LATEST SOC
Document description: 26/06/15 STATEMENT OF CAPITAL;GBP 3000
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY MICHAEL MILES / 01/12/2014
Form type: CH01
Date: 2014.12.17
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15/06/14 FULL LIST
Form type: AR01
Date: 2014.07.09
£2.95
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.19
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15/06/13 FULL LIST
Form type: AR01
Date: 2013.06.23
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APPOINTMENT TERMINATED, DIRECTOR ETHEL MILES
Form type: TM01
Date: 2013.06.23
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APPOINTMENT TERMINATED, DIRECTOR ETHEL MILES
Form type: TM01
Date: 2013.06.23
£2.95
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.01
£2.95
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15/06/12 FULL LIST
Form type: AR01
Date: 2012.07.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GREGOR CARLISLE / 30/03/2012
Form type: CH01
Date: 2012.07.05
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR PAUL GREGOR CARLISLE / 30/03/2012
Form type: CH03
Date: 2012.07.05
£2.95
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.29
£2.95
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15/06/11 FULL LIST
Form type: AR01
Date: 2011.07.05
£2.95
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.28
£2.95
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15/06/10 FULL LIST
Form type: AR01
Date: 2010.08.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MERTON STUART MILES / 15/06/2010
Form type: CH01
Date: 2010.08.02
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DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JOHN MILES / 15/06/2010
Form type: CH01
Date: 2010.08.02
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DIRECTOR'S CHANGE OF PARTICULARS / ETHEL JUNE MILES / 15/06/2010
Form type: CH01
Date: 2010.08.02
£2.95
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.27
£2.95
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.04
£2.95
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RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.25
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.06.25
£2.95
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RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.19
£2.95
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APPOINTMENT TERMINATED DIRECTOR RUSSELL MILES
Form type: 288b
Date: 2008.06.18
£2.95
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.28
£2.95
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RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.07.24
£2.95
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RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.05
Child documents:
Document type: ANNOTATION
Date: 2006.07.05
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 05/07/06
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RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.08.02
£2.95
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RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.08.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.08.06
£2.95
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RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.08.02
£2.95
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RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.08.01
£2.95
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RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.09
Child documents:
Document type: ANNOTATION
Date: 2001.07.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.28
£2.95
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RETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.11
£2.95
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RETURN MADE UP TO 15/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.07.21
£2.95
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RETURN MADE UP TO 15/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.31
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.07.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.06.24
£2.95
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RETURN MADE UP TO 15/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.07.29
£2.95
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RETURN MADE UP TO 15/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.27
Child documents:
Document type: ANNOTATION
Date: 1996.06.27
Form type: 363(288)
Document description: SECRETARY RESIGNED
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.12.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.07.31

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Company directors and board members:

JEFFREY MICHAEL MILES (current)
Director, COMPANY DIRECTOR, 1991.06.15
TOWN ST STANNINGLEY , LEEDS
LS28 6EZ
MERTON STUART MILES (current)
Director, PROPERTY INVESTOR, 1994.03.22
21 WADLANDS DRIVE FARSLEY , PUDSEY
LS28 5JS, WEST YORKSHIRE
PAUL GREGOR CARLISLE (resigned)
Secretary, COMPANY DIRECTOR, 1995.09.30 - 2015.09.30
45 WALKER LANE , SOWERBY BRIDGE
HX6 2AR, WEST YORKSHIRE
GREAT BRITAIN
JOHN ALLEN WILD (resigned)
Secretary, 1991.06.15 - 1995.09.30
18 STUBBINS LANE SABDEN , CLITHEROE
BB7 9EP, LANCASHIRE
RACHAEL BUSH (resigned)
Director, PENSIONER RETIRED, 1994.03.22 - 2006.08.01
CARMEL LODGE 576 HARROGATE ROAD MOORTOWN , LEEDS
LS17 8DP
PAUL GREGOR CARLISLE (resigned)
Director, COMPANY DIRECTOR, 1991.06.15 - 2015.09.30
45 WALKER LANE , SOWERBY BRIDGE
HX6 2AR, WEST YORKSHIRE
DOROTHY MILES (resigned)
Director, COMPANY DIRECTOR, 1991.06.15 - 1994.03.18
25 SANDRINGHAM DRIVE , LEEDS
LS17 8EG, WEST YORKSHIRE
ETHEL JUNE MILES (resigned)
Director, HOUSEWIFE, 1994.03.22 - 2013.01.01
21 WADLANDS DRIVE FARSLEY , PUDSEY
LS28 5JS, WEST YORKSHIRE
KEVIN JOHN MILES (resigned)
Director, COMPANY DIRECTOR, 1994.06.16 - 2015.09.30
12 MOORLAND DRIVE PUDSEY , LEEDS
LS28 8ER
RUSSELL MICHAEL MILES (resigned)
Director, INDUSTRIAL CHEMIST, 1994.06.16 - 2007.06.30
22 MOAMA STREET BRAYBROOK , MELBOURNE
AUSTRALIA
HILARY RUTH SOLK (resigned)
Director, PROFESSIONAL FUND RAISER, 1997.05.06 - 2006.08.01
33 LINKS DRIVE ELSTREE , BOREHAMWOOD
WD6 3PP, HERTFORDSHIRE
Date 2013.09.30
Fixed Assets £ 89,794
Tangible Fixed Assets £ 89,794
Current Assets £ 863
Tangible Fixed Assets Depreciation £ 43,164
Debtors £ 220
Shareholder Funds £ 14,383
Profit Loss Account Reserve £ 27,143
Revaluation Reserve £ 9,760
Called Up Share Capital £ 3,000
Net Assets Liabilities Including Pension Asset Liability £ 14,383
Total Assets Less Current Liabilities £ 47,680
Net Current Assets Liabilities £ 42,114
Creditors Due Within One Year £ 42,977
Cash Bank In Hand £ 643
Share Capital Allotted Called Up Paid £ 3,000
Par Value Share 1.00 1.00
Number Shares Allotted £ 3,000
Tangible Fixed Assets Disposals £ 151,053
Tangible Fixed Assets Cost Or Valuation £ 66,824
Tangible Fixed Assets Depreciation Charged In Period £ 287
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 85,206
Creditors Due After One Year £ 62,063

Companies near to J.MILES ltd.

Information about the Private Limited Company J.MILES 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: 2016.05.24. Reload the data