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MILES & FRANCE LIMITED

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

Company details

NIGHTINGALE HOUSE, 46-48 EAST STREET, EPSOM, SURREY, KT17 1HQ

MILES & FRANCE LIMITED on the map

Company type: Private Limited Company
Company number: 00670469
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.09.20
last member list: 2016.04.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43220 - Plumbing, heat and air-conditioning installation

Accounts:

account ref date: 31.10
next due date: 2016.07.31
overdue: NO
last made update: 2014.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.05
overdue: NO
last made update: 2016.04.07
documents available: 1

List of company documents:

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DIRECTOR APPOINTED MR ANTHONY JOHN FRANCE
Form type: AP01
Date: 2016.04.26
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07/04/16 FULL LIST
Form type: AR01
Date: 2016.04.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.26
Form type: LATEST SOC
Document description: 26/04/16 STATEMENT OF CAPITAL;GBP 600
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.22
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07/04/15 FULL LIST
Form type: AR01
Date: 2015.04.30
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.23
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07/04/14 FULL LIST
Form type: AR01
Date: 2014.05.02
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REGISTERED OFFICE CHANGED ON 12/12/2013 FROM, 99 RUDEN WAY, EPSOM DOWNS, EPSOM, SURREY, KT17 3LW
Form type: AD01
Date: 2013.12.12
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.24
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07/04/13 FULL LIST
Form type: AR01
Date: 2013.05.08
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07/04/12 FULL LIST
Form type: AR01
Date: 2012.06.11
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.26
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07/04/11 FULL LIST
Form type: AR01
Date: 2011.05.17
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.10
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07/04/10 FULL LIST
Form type: AR01
Date: 2010.06.21
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DIRECTOR'S CHANGE OF PARTICULARS / DIRECTOR LILIAN BEATRICE FRANCE / 07/04/2010
Form type: CH01
Date: 2010.06.21
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM JOHN FRANCE / 07/04/2010
Form type: CH01
Date: 2010.06.19
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SECRETARY'S CHANGE OF PARTICULARS / MR GRAHAM JOHN FRANCE / 07/04/2010
Form type: CH03
Date: 2010.06.19
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.23
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RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.14
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.05.01
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31/10/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.01.27
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RETURN MADE UP TO 07/04/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.05.15
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REGISTERED OFFICE CHANGED ON 11/03/2008 FROM, 683 LONDON ROAD, SUTTON, SURREY, SM3 9DL
Form type: 287
Date: 2008.03.11
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/07
Form type: AA
Date: 2008.02.11
£2.95
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RETURN MADE UP TO 07/04/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.04.26
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.01.04
£2.95
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RETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.01.17
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RETURN MADE UP TO 07/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.14
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.02.28
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RETURN MADE UP TO 07/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.03.05
£2.95
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RETURN MADE UP TO 07/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.03.07
£2.95
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RETURN MADE UP TO 07/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.03.14
£2.95
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RETURN MADE UP TO 07/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/00
Form type: AA
Date: 2001.03.08
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RETURN MADE UP TO 07/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.10
Child documents:
Document type: ANNOTATION
Date: 2000.04.10
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/10/99
Form type: AA
Date: 2000.02.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/98
Form type: AA
Date: 1999.04.16
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RETURN MADE UP TO 07/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.16
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REGISTERED OFFICE CHANGED ON 26/02/99 FROM:, 18 OUSELEY ROAD,, BALHAM,, LONDON SW12 8EF
Form type: 287
Date: 1999.02.26
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RETURN MADE UP TO 07/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
Form type: AA
Date: 1998.08.05
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.23
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.07.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
Form type: AA
Date: 1997.07.05
£2.95
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RETURN MADE UP TO 07/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.05
£2.95
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RETURN MADE UP TO 07/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
Form type: AA
Date: 1996.05.15
£2.95
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RETURN MADE UP TO 07/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.15
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FULL ACCOUNTS MADE UP TO 31/10/94
Form type: AA
Date: 1995.05.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
Form type: AA
Date: 1994.05.31
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.03.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92
Form type: AA
Date: 1993.05.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/04/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.04.21
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 21/04/93
Form type: 363(287)
Date: 1993.04.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/04/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.05.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91
Form type: AA
Date: 1992.05.22

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Company directors and board members:

GRAHAM JOHN FRANCE (current)
Secretary, PLUMBER, 1997.02.01
99 RUDEN WAY , EPSOM DOWNS
KT17 3LW, SURREY
ANTHONY JOHN FRANCE (current)
Director, 2016.04.15
NIGHTINGALE HOUSE 46-48 EAST STREET , EPSOM
KT17 1HQ, SURREY
GRAHAM JOHN FRANCE (current)
Director, PLUMBER, 1993.11.01
99 RUDEN WAY , EPSOM DOWNS
KT17 3LW, SURREY
LILIAN BEATRICE FRANCE (current)
Director, CLERICAL, 1991.04.14
99 RUDEN WAY EPSOM DOWNS , EPSOM
KT17 3LW, SURREY
JOHN HENRY RONALD FRANCE (resigned)
Secretary, 1991.04.14 - 1997.01.21
99 RUDEN WAY , EPSOM
KT17 3LW, SURREY
JOHN HENRY RONALD FRANCE (resigned)
Director, PLUMBER/BUILDER, 1991.04.14 - 1997.01.21
99 RUDEN WAY , EPSOM
KT17 3LW, SURREY
Date 2013.10.31
Tangible Fixed Assets £ 4,316
Current Assets £ 56,419
Tangible Fixed Assets Depreciation £ 17,456
Provisions For Liabilities Charges £ 206
Shareholder Funds £ 49,602
Profit Loss Account Reserve £ 49,002
Called Up Share Capital £ 600
Net Assets Liabilities Including Pension Asset Liability £ 49,602
Total Assets Less Current Liabilities £ 49,808
Net Current Assets Liabilities £ 45,492
Creditors Due Within One Year £ 10,927
Cash Bank In Hand £ 56,169
Stocks Inventory £ 250
Share Capital Allotted Called Up Paid £ 600
Number Shares Allotted £ 600
Tangible Fixed Assets Cost Or Valuation £ 20,693
Tangible Fixed Assets Depreciation Charged In Period £ 1,079

Companies near to MILES & FRANCE ltd.

Information about the Private Limited Company MILES & FRANCE 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: 2016.05.26. Reload the data