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MILES MACADAM CONSTRUCTION LTD

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

Company details

MALPAS STATION, HAMPTON, CHESHIRE, SY14 8LU

MILES MACADAM CONSTRUCTION LTD on the map

Company type: Private Limited Company
Company number: 00974522
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.03.12
last member list: 2016.05.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Previous names:

Company MILES MACADAM CONSTRUCTION LTD is a Private Limited Company, registration number 00974522, established in United Kingdom on the 12. March 1970. The company is now active. The company has been in business for 46 years and 8 months. This company used to be called MILES MACADAM GROUND LINK LIMITED, MILES MACADAM SURFACING SYSTEMS LIMITED. The company is based on MALPAS STATION, HAMPTON, CHESHIRE, SY14 8LU. Business of the company MILES MACADAM CONSTRUCTION LTD by SIC and NACE code is "82990 - Other business support service activities not elsewhere classified". There are 60 company documents available. The most recent document is "18/05/16 FULL LIST" from the 2016.05.20. The latest accounts are filed up to 2015.12.31. The latest annual return was filed up to 2016.05.18. We do not have any information about the company MILES MACADAM CONSTRUCTION LTD 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 3. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.06.01
overdue: NO
last made update: 2016.05.18
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK LTD
MORTGAGE - Outstanding on 1973.03.29
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2010.05.08

List of company documents:

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18/05/16 FULL LIST
Form type: AR01
Date: 2016.05.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.20
Form type: LATEST SOC
Document description: 20/05/16 STATEMENT OF CAPITAL;GBP 9000
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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.26
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.08
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18/05/15 FULL LIST
Form type: AR01
Date: 2015.05.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MICHAEL STEPHEN SCORER / 10/03/2015
Form type: CH01
Date: 2015.05.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MCLEOD EBBEN / 01/09/2014
Form type: CH01
Date: 2014.12.23
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20/05/14 FULL LIST
Form type: AR01
Date: 2014.05.23
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.29
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20/05/13 FULL LIST
Form type: AR01
Date: 2013.05.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MICHAEL STEPHEN SCORER / 19/05/2013
Form type: CH01
Date: 2013.05.22
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.16
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COMPANY NAME CHANGED MILES MACADAM GROUND LINK LIMITED, CERTIFICATE ISSUED ON 13/07/12
Form type: CERTNM
Date: 2012.07.13
Child documents:
Document type: ANNOTATION
Date: 2012.07.13
Form type: RES15
Document description: CHANGE OF NAME 13/07/2012
Document type: ANNOTATION
Date: 2012.07.13
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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20/05/12 FULL LIST
Form type: AR01
Date: 2012.06.27
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.03
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20/05/11 FULL LIST
Form type: AR01
Date: 2011.06.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER EBBEN / 01/02/2011
Form type: CH01
Date: 2011.06.03
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.26
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20/05/10 FULL LIST
Form type: AR01
Date: 2010.07.06
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MICHAEL STEPHEN SCORER / 01/10/2009
Form type: CH01
Date: 2010.07.06
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLES RUPERT HUTCHINSON-SMITH / 01/10/2009
Form type: CH01
Date: 2010.07.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER EBBEN / 17/05/2010
Form type: CH01
Date: 2010.07.06
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2010.05.08
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2010.03.15
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DIRECTOR APPOINTED CHRISTOPHER EBBEN
Form type: AP01
Date: 2010.02.11
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20/11/09 FULL LIST
Form type: AR01
Date: 2010.01.16
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RETURN MADE UP TO 20/05/09; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.07.04
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.18
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.24
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RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.06.11
Child documents:
Document type: ANNOTATION
Date: 2008.06.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.02
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2007.07.31
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.29
£2.95
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COMPANY NAME CHANGED, MILES MACADAM SURFACING SYSTEMS, LIMITED, CERTIFICATE ISSUED ON 27/07/07
Form type: CERTNM
Date: 2007.07.27
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RETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.06.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.26
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.26
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 2007.06.26
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.31
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RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.22
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.28
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RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.20
Child documents:
Document type: ANNOTATION
Date: 2005.06.20
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 20/06/05
Document type: ANNOTATION
Date: 2005.06.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.01.11
£2.95
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RETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.04
£2.95
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RETURN MADE UP TO 20/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.06.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.06.20
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.21
£2.95
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RETURN MADE UP TO 20/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.21
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RETURN MADE UP TO 20/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.02
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.01
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RETURN MADE UP TO 20/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.09
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.28
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RETURN MADE UP TO 20/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.09
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.31

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Company directors and board members:

PAMELA SUTTON (current)
Secretary, 2003.05.06
20 CHOLMONDELEY RISE BICKLEY , MALPAS
SY14 8DD, CHESHIRE
CHARLES ROBERT ASTLEY CLARKE (current)
Director, 2007.03.31
NEW MARTON HALL NEW MARTON , OSWESTRY
SY11 3HR, SHROPSHIRE
CHRISTOPHER MCLEOD EBBEN (current)
Director, NONE, 2009.11.23
FERN BANK FARM ALKINGTON , WHITCHURCH
SY13 3NX, SHROPSHIRE
CHARLES RUPERT HUTCHINSON-SMITH (current)
Director, COMPANY DIRECTOR, 2007.07.16
HINTON BANK FARM WHITCHURCH , SHROPSHIRE
SY13 4HB
ANDREW MICHAEL STEPHEN SCORER (current)
Director, 2007.03.31
5 MILLFIELD LANE , TARPORLEY
CW6 0BF, CHESHIRE
ENGLAND
CLYDE DENNIS GORDON COLTART (resigned)
Secretary, 1994.01.01 - 2003.05.03
BROWFIELD DALE END ROAD BARNSTON , WIRRAL
L61 1DD, MERSEYSIDE
ALFRED SHEPHARD (resigned)
Secretary, 1991.05.20 - 1993.12.31
32 RUSHTON DRIVE , CHESTER
CH2 1RE, CHESHIRE
MILES DAVID ASTLEY CLARKE (resigned)
Director, COMPANY DIRECTOR, 1991.05.20 - 2007.03.31
BOLLING CHURCH STREET , MALPAS
SY14 8PD, CHESHIRE
SALLY CLARKE (resigned)
Director, COMPANY DIRECTOR, 1991.05.20 - 2007.03.31
BOLLING CHURCH STREET , MALPAS
SY14 8PD, CHESHIRE
JOHN PHILIP DALE HANCOX (resigned)
Director, STOCK BROKER, 1991.05.20 - 1999.07.01
OFFHAM MANOR OFFHAM , WEST MALLING
ME19 5NJ, KENT
OLIVER ANTHONY WARRINGTON (resigned)
Director, COMPANY DIRECTOR, 1991.05.20 - 1993.03.01
45 GRANGE CROSS ROAD , WEST KIRBY
MERSEYSIDE
Date 2014.12.31
Tangible Fixed Assets £ 25
Current Assets £ 346,126
Provisions For Liabilities Charges £ 59,590
Debtors £ 246,088
Shareholder Funds £ 35,336
Profit Loss Account Reserve £ 26,336
Called Up Share Capital £ 9,000
Total Assets Less Current Liabilities £ 94,926
Net Current Assets Liabilities £ 93,713
Creditors Due Within One Year £ 252,413
Cash Bank In Hand £ 100,038
Share Capital Allotted Called Up Paid £ 9,000
Number Shares Allotted 9000 Ordinary shares of £1 each

Companies near to MILES MACADAM CONSTRUCTION LTD

Information about the Private Limited Company MILES MACADAM CONSTRUCTION LTD 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: 2016.07.09. Reload the data