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MILLER BROS. (ROMFORD) LIMITED

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

Company details

OAKWOOD HOUSE, TONBRIDGE ROAD HAROLD HILL, ROMFORD, ESSEX, RM3 8TS

MILLER BROS. (ROMFORD) LIMITED on the map

Company type: Private Limited Company
Company number: 00786903
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.01.06
last member list: 2015.11.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41201 - Construction of commercial buildings
  • 42110 - Construction of roads and motorways

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: 2016.12.27
overdue: NO
last made update: 2015.11.29
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1979.12.19
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1987.11.23
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1987.11.23
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2002.06.10

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.22
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29/11/15 FULL LIST
Form type: AR01
Date: 2015.12.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.08
Form type: LATEST SOC
Document description: 08/12/15 STATEMENT OF CAPITAL;GBP 4500
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APPOINTMENT TERMINATED, DIRECTOR LEE OAKES
Form type: TM01
Date: 2015.12.08
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APPOINTMENT TERMINATED, DIRECTOR LAUREN MONTEITH
Form type: TM01
Date: 2015.12.08
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APPOINTMENT TERMINATED, DIRECTOR DAVID OAKES
Form type: TM01
Date: 2015.12.08
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APPOINTMENT TERMINATED, DIRECTOR LAUREN MONTEITH
Form type: TM01
Date: 2015.12.08
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APPOINTMENT TERMINATED, DIRECTOR DAVID OAKES
Form type: TM01
Date: 2015.12.08
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APPOINTMENT TERMINATED, DIRECTOR LEE OAKES
Form type: TM01
Date: 2015.12.08
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.27
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29/11/14 FULL LIST
Form type: AR01
Date: 2014.12.11
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.13
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29/11/13 FULL LIST
Form type: AR01
Date: 2013.12.03
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.17
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DIRECTOR APPOINTED MISS LAUREN ELIZABETH MONTEITH
Form type: AP01
Date: 2013.04.23
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DIRECTOR APPOINTED MR LEE JON OAKES
Form type: AP01
Date: 2013.04.23
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DIRECTOR APPOINTED MR DAVID ALLAN OAKES
Form type: AP01
Date: 2013.04.23
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APPOINTMENT TERMINATED, SECRETARY RAYMOND BROWN
Form type: TM02
Date: 2013.03.28
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SECRETARY APPOINTED MISS LAUREN ELIZABETH MONTEITH
Form type: AP03
Date: 2013.03.28
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29/11/12 FULL LIST
Form type: AR01
Date: 2013.01.10
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.26
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29/11/11 FULL LIST
Form type: AR01
Date: 2012.04.12
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.31
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29/11/10 FULL LIST
Form type: AR01
Date: 2011.06.01
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.19
£2.95
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29/11/09 FULL LIST
Form type: AR01
Date: 2010.02.05
£2.95
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RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.28
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.24
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.08.12
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31/03/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.18
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2008.02.18
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RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.02.04
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RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.16
Child documents:
Document type: ANNOTATION
Date: 2007.01.16
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 08/08/06 FROM:, MATRIX HOUSE, 12-16 LIONEL ROAD, CANVEY ISLAND, ESSEX SS8 9DE
Form type: 287
Date: 2006.08.08
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.07.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.07.05
£2.95
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RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.29
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RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.15
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.05.04
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RETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.29
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RETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.07
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.10.04
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.10.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.07.06
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.06.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.05.03
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RETURN MADE UP TO 29/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.29
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REGISTERED OFFICE CHANGED ON 16/08/01 FROM:, BRIAN RUFF ANGUS & JEWERS, 2-8 THE BROADWAY, WICKFORD, ESSEX SS11 7AL
Form type: 287
Date: 2001.08.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.03
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.05.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.26
£2.95
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ACC. REF. DATE SHORTENED FROM 31/05/01 TO 31/03/01
Form type: 225
Date: 2001.02.19
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REGISTERED OFFICE CHANGED ON 19/02/01 FROM:, STATION RD, MALDON, ESSEX, CM9 7LQ
Form type: 287
Date: 2001.02.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.13
£2.95
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RETURN MADE UP TO 29/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/00
Form type: AA
Date: 2000.11.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/99
Form type: AA
Date: 2000.06.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.12.29
£2.95
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RETURN MADE UP TO 29/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.29
Child documents:
Document type: ANNOTATION
Date: 1999.12.29
Form type: 363(288)
Document description: SECRETARY RESIGNED

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Company directors and board members:

LAUREN ELIZABETH MONTEITH (current)
Secretary, 2013.03.05
OAKWOOD HOUSE TONBRIDGE ROAD , ROMFORD
RM3 8TS
ENGLAND
JOHN ERNEST OAKES (current)
Director, MANAGER, 2001.02.06
WEST SIDE 5 GIDEA AVENUE GIDEA PARK , ROMFORD
RM2 5NL, ESSEX
RAYMOND MAURICE BROWN (resigned)
Secretary, 1999.06.01 - 2013.03.05
33 SHELDUCK CRESCENT BLACK NOTLEY , BRAINTREE
CM7 8YF, ESSEX
ANDREW CHRISTOPHER LEWELL (resigned)
Secretary, 1991.11.29 - 1999.06.01
335 SOUTH END ROAD , HORNCHURCH
RM12 5NP, ESSEX
RAYMOND MAURICE BROWN (resigned)
Director, CIVIL ENGINEER, 1991.11.29 - 2001.07.27
33 SHELDUCK CRESCENT BLACK NOTLEY , BRAINTREE
CM7 8YF, ESSEX
ROBERT HENRY BROWN (resigned)
Director, RETIRED, 1991.11.29 - 1992.12.04
7 ST MARYS AVENUE SHENFIELD , BRENTWOOD
CM15 8PY, ESSEX
NEIL KENNETH DONALD MILLER (resigned)
Director, CIVIL ENGINEER, 1991.11.29 - 2001.02.05
23 SHANKLIN DRIVE , WESTCLIFF ON SEA
SS0 9XU, ESSEX
LAUREN ELIZABETH MONTEITH (resigned)
Director, ADMIN, 2013.03.26 - 2015.09.05
OAKWOOD HOUSE TONBRIDGE ROAD HAROLD HILL , ROMFORD
RM3 8TS, ESSEX
DAVID ALLAN OAKES (resigned)
Director, 2013.03.26 - 2015.09.05
OAKWOOD HOUSE TONBRIDGE ROAD HAROLD HILL , ROMFORD
RM3 8TS, ESSEX
LEE JON OAKES (resigned)
Director, 2013.03.26 - 2015.09.05
OAKWOOD HOUSE TONBRIDGE ROAD HAROLD HILL , ROMFORD
RM3 8TS, ESSEX
KEITH SHERRIN-MILLER (resigned)
Director, CIVIL ENGINEER, 1991.11.29 - 1993.05.06
36 GLOUCESTER CRESCENT , CHELMSFORD
CM1 4NG, ESSEX
Date 2015.03.31 2014.03.31
Fixed Assets £ 229,104 - 7.17 % £ 246,793
Tangible Fixed Assets £ 229,104 - 7.17 % £ 246,793
Current Assets £ 219,545 - 23.4 % £ 286,599
Tangible Fixed Assets Depreciation £ 526,754 + 2.69 % £ 512,938
Debtors £ 165,524 - 15.32 % £ 195,471
Shareholder Funds £ 14,831 - 86.51 % £ 109,956
Profit Loss Account Reserve £ 10,331 - 90.2 % £ 105,456
Called Up Share Capital £ 4,500 £ 4,500
Net Assets Liabilities Including Pension Asset Liability £ 14,831 - 86.51 % £ 109,956
Total Assets Less Current Liabilities £ 65,927 - 41.91 % £ 113,493
Net Current Assets Liabilities £ 163,177 + 22.41 % £ 133,300
Creditors Due Within One Year £ 382,722 - 8.85 % £ 419,899
Cash Bank In Hand £ 1,687 - 95.23 % £ 35,346
Stocks Inventory £ 52,334 - 6.18 % £ 55,782
Tangible Fixed Assets Cost Or Valuation £ 755,858 - 0.51 % £ 759,731
Creditors Due After One Year £ 51,096 + 1344.61 % £ 3,537

Companies near to MILLER BROS. (ROMFORD) ltd.

Information about the Private Limited Company MILLER BROS. (ROMFORD) 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: 2016.06.05. Reload the data