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WEBSTER MILLER LIMITED

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

Company details

SITE NO 3 BURNLEY ROAD, WEST THURROCK, GRAYS, ESSEX, RM20 3EY

WEBSTER MILLER LIMITED on the map

Company type: Private Limited Company
Company number: 00987479
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.08.20
last member list: 2015.09.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 49410 - Freight transport by road

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: 2016.10.02
overdue: NO
last made update: 2015.09.18
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1982.02.03
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1986.03.13
THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED
FIXED AND FLOATING CHARGE - Outstanding on 2004.09.01
THE HANOVER TRUSTEE COMPANY LIMITED, COLIN RICHARD MILLER, ROBERT GEORGE STEPTOE, JOHN MILLER AND SIMON ROBERT STEPTOE, THE TRUSTEES OF THE WEBSTER MILLER TRUST
MORTGAGE - Outstanding on 2009.02.20
THE HANOVER TRUSTEE COMPANY LIMITED, COLIN RICHARD MILLER, ROBERT GEORGE STEPTOE, JOHN MILLER AND SIMON ROBERT STEPTOE THE TRUSTEES OF THE WEBSTER MILLER TRUST
MORTGAGE - Outstanding on 2009.04.17
TRUSTEES OF THE WEBSTER MILLER TRUST
MORTGAGE - Outstanding on 2009.10.31
THE HANOVER TRUSTEE COMPANY LIMITED COLIN RICHARD MILLER ROBERT GEORGE STEPTOE JOHN MILLER AND SIMON ROBERT STEPTOE
MORTGAGE - Outstanding on 2010.01.29
THE HANOVER TRUSTEE COMPANY LIMITED COLIN RICHARD MILLER ROBERT GEORGE STEPTOE JOHN MILLER AND SIMON ROBERT STEPTOE
MORTGAGE - Outstanding on 2010.08.12
THE HANOVER TRUSTEE COMPANY LIMITED , COLIN RICHARD MILLER, ROBERT GEORGE STEPTOE, JOHN MILLER AND SIMON ROBERT STEPTOE THE TRUSTEES OF THE WEBSTER MILLER TRUST
LEGAL CHARGE - Outstanding on 2012.04.21

List of company documents:

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31/08/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.16
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18/09/15 FULL LIST
Form type: AR01
Date: 2015.11.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.03
Form type: LATEST SOC
Document description: 03/11/15 STATEMENT OF CAPITAL;GBP 2000
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31/08/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.02
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18/09/14 FULL LIST
Form type: AR01
Date: 2014.09.26
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31/08/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.04
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18/09/13 FULL LIST
Form type: AR01
Date: 2013.10.28
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31/08/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.13
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18/09/12 FULL LIST
Form type: AR01
Date: 2012.09.28
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REGISTERED OFFICE CHANGED ON 28/09/2012 FROM, OLIVER ROAD, WEST THURROCK, GRAYS, ESSEX, RM20 3ED
Form type: AD01
Date: 2012.09.28
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: MG01
Date: 2012.04.21
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31/08/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.27
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18/09/11 FULL LIST
Form type: AR01
Date: 2011.10.04
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SECRETARY'S CHANGE OF PARTICULARS / LINDA ANN MILLER / 01/08/2011
Form type: CH03
Date: 2011.10.04
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31/08/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.25
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18/09/10 FULL LIST
Form type: AR01
Date: 2010.11.04
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON STEPTOE / 01/10/2009
Form type: CH01
Date: 2010.11.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MILLER / 01/10/2009
Form type: CH01
Date: 2010.11.04
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: MG01
Date: 2010.08.12
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2010.01.29
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31/08/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.12
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2009.10.31
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18/09/09 FULL LIST
Form type: AR01
Date: 2009.10.21
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: 395
Date: 2009.04.17
£2.95
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31/08/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.20
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: 395
Date: 2009.02.20
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RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.10
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07
Form type: AA
Date: 2008.02.18
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RETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.23
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.06.11
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RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.30
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.02.15
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RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.27
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.03.08
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RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.18
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.09.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03
Form type: AA
Date: 2004.02.10
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RETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.01
Child documents:
Document type: ANNOTATION
Date: 2003.10.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02
Form type: AA
Date: 2003.02.13
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RETURN MADE UP TO 18/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01
Form type: AA
Date: 2002.05.20
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.12
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RETURN MADE UP TO 18/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
Form type: AA
Date: 2001.05.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.25
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RETURN MADE UP TO 18/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.18
Child documents:
Document type: ANNOTATION
Date: 2000.10.18
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 18/10/00
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.07.15
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.07.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
Form type: AA
Date: 2000.05.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.29
£2.95
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RETURN MADE UP TO 18/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.10.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
Form type: AA
Date: 1999.03.16
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RETURN MADE UP TO 18/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
Form type: AA
Date: 1998.02.12
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RETURN MADE UP TO 18/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.09
Child documents:
Document type: ANNOTATION
Date: 1997.10.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
Form type: AA
Date: 1997.07.01
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RETURN MADE UP TO 18/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
Form type: AA
Date: 1996.07.01

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Company directors and board members:

LINDA ANN MILLER (current)
Secretary, 1991.09.18
26 FERNDOWN , HORNCHURCH
RM11 3JL, ESSEX
ENGLAND
JONATHAN MILLER (current)
Director, 2000.03.08
36 LITTLE GAYNES LANE , UPMINSTER
RM14 2JJ, ESSEX
SIMON STEPTOE (current)
Director, COMPANY DIRECTOR, 2001.06.30
150 ST. AUGUSTINES AVENUE THORPE BAY , SOUTHEND-ON-SEA
SS1 3JF, ESSEX
COLIN RICHARD MILLER (resigned)
Director, COMPANY DIRECTOR, 1991.09.18 - 2001.03.01
84 THE GROVE , UPMINSTER
RM14 2ET, ESSEX
LINDA ANN MILLER (resigned)
Director, CO DIRECTOR, 2001.03.01 - 2002.04.18
84 THE GROVE , UPMINSTER
RM14 2ET, ESSEX
ROBERT GEORGE STEPTOE (resigned)
Director, COMPANY DIRECTOR, 1991.09.18 - 2001.06.30
MEAD VALE BUTTS GREEN ROAD BUTTS GREEN , CHELMSFORD
CM2 7RN
Date 2013.08.31 2012.08.31
Fixed Assets £ 663,242 + 15.67 % £ 573,389
Tangible Fixed Assets £ 663,242 + 15.67 % £ 573,389
Current Assets £ 648,035 + 6.01 % £ 611,307
Tangible Fixed Assets Depreciation £ 1,246,354 + 12.91 % £ 1,103,807
Provisions For Liabilities Charges £ 22,334 - 19.65 % £ 27,795
Debtors £ 639,180 + 6.92 % £ 597,795
Shareholder Funds £ 157,796 - 0.37 % £ 158,378
Profit Loss Account Reserve £ 81,573 + 0.63 % £ 81,065
Revaluation Reserve £ 74,223 - 1.45 % £ 75,313
Called Up Share Capital £ 2,000 £ 2,000
Net Assets Liabilities Including Pension Asset Liability £ 157,796 - 0.37 % £ 158,378
Total Assets Less Current Liabilities £ 454,450 + 17.5 % £ 386,776
Net Current Assets Liabilities £ 208,792 + 11.89 % £ 186,613
Creditors Due Within One Year £ 856,827 + 7.38 % £ 797,920
Cash Bank In Hand £ 8,855 - 34.47 % £ 13,512
Tangible Fixed Assets Cost Or Valuation £ 1,909,596 + 13.86 % £ 1,677,196
Creditors Due After One Year £ 274,320 + 36.75 % £ 200,603

Companies near to WEBSTER MILLER ltd.

Information about the Private Limited Company WEBSTER 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: 2016.07.11. Reload the data