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J.H.MILLER & SONS LIMITED

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

Company details

UNITS 7-8 WHARFSIDE BUSINESS, PARK IRLAM WHARF PARK, IRLAM, MANCHESTER, M44 5PN

J.H.MILLER & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00998610
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.12.31
last member list: 2016.05.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46499 - Wholesale of household goods (other than musical instruments) not elsewhere classified
  • 46520 - Wholesale of electronic and telecommunications equipment and parts

Accounts:

account ref date: 28.12
next due date: 2016.09.28
overdue: NO
last made update: 2014.12.28
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.27
overdue: NO
last made update: 2016.05.13
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 1978.10.31
H. SMITH
LEGAL CHARGE - Outstanding on 1978.11.08
HILDA SMITH
LEGAL CHARGE - Outstanding on 1986.07.30

List of company documents:

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13/05/16 FULL LIST
Form type: AR01
Date: 2016.05.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.16
Form type: LATEST SOC
Document description: 16/05/16 STATEMENT OF CAPITAL;GBP 100
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28/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.28
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PREVSHO FROM 29/12/2014 TO 28/12/2014
Form type: AA01
Date: 2015.09.28
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13/05/15 FULL LIST
Form type: AR01
Date: 2015.06.20
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29/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.19
£2.95
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PREVSHO FROM 30/12/2013 TO 29/12/2013
Form type: AA01
Date: 2014.09.30
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13/05/14 FULL LIST
Form type: AR01
Date: 2014.05.20
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30/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.24
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PREVSHO FROM 31/12/2012 TO 30/12/2012
Form type: AA01
Date: 2013.09.26
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13/05/13 FULL LIST
Form type: AR01
Date: 2013.06.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2012.09.28
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.06
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13/05/12 FULL LIST
Form type: AR01
Date: 2012.06.08
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13/05/11 FULL LIST
Form type: AR01
Date: 2011.06.20
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.20
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.15
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13/05/10 FULL LIST
Form type: AR01
Date: 2010.06.24
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN RICHARD JEFFREY MILLER / 13/05/2010
Form type: CH01
Date: 2010.06.24
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN MILLER / 13/05/2010
Form type: CH01
Date: 2010.06.24
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.25
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RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.14
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RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.14
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RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.22
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.13
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RETURN MADE UP TO 28/05/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.27
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REGISTERED OFFICE CHANGED ON 08/05/07 FROM:, FALLONS ROAD, WARDLEY INDUSTRIAL ESTATE, WORSLEY, MANCHESTER M28 2NY
Form type: 287
Date: 2007.05.08
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RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.12
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.24
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RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.27
£2.95
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RETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.03.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.12
£2.95
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RETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.05
Child documents:
Document type: ANNOTATION
Date: 2003.06.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 09/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.16
£2.95
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RETURN MADE UP TO 09/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.19
Child documents:
Document type: ANNOTATION
Date: 2001.06.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.11
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RETURN MADE UP TO 09/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.19
Child documents:
Document type: ANNOTATION
Date: 2000.06.19
Form type: 363(288)
Document description: SECRETARY RESIGNED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.10.07
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RETURN MADE UP TO 09/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.15
Child documents:
Document type: ANNOTATION
Date: 1999.07.15
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 15/07/99
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.08.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.07
£2.95
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RETURN MADE UP TO 09/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.04
£2.95
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RETURN MADE UP TO 09/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.17
£2.95
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RETURN MADE UP TO 09/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.21
£2.95
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RETURN MADE UP TO 09/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.06.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.06.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.03.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/06/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/06/92; FULL LIST OF MEMBERS
Form type: 363a
Date: 1993.03.03

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Company directors and board members:

LESLEY JANE MILLER (current)
Secretary, 1999.08.06
48 GLENEAGLES ROAD HEALD GREEN , CHEADLE
SK8 3EL, CHESHIRE
ANTHONY JOHN MILLER (current)
Director, CHAIRMAN, 1992.06.09
48 GLENEAGLES ROAD HEALD GREEN , CHEADLE
SK8 3EL, CHESHIRE
JOHN RICHARD JEFFREY MILLER (current)
Director, COMPANY DIRECTOR, 1998.07.17
SPRING COTTAGE 238 BOLTON ROAD HAWKSHAW , BURY
BL8 4JF
ROBERT WILLIAM MILLER (resigned)
Secretary, 1992.06.09 - 1999.08.06
STATION HOUSE 4 OVERSHORES ROAD ENTWISTLE , BOLTON
BL7 0LX
ALAN KENYON (resigned)
Director, COMPANY DIRECTOR, 1992.06.09 - 2004.12.31
43 THORNTON ROAD , HEALD GREEN
SK8 3DP, CHESHIRE
ROBERT WILLIAM MILLER (resigned)
Director, 1992.06.09 - 1998.07.17
STATION HOUSE 4 OVERSHORES ROAD ENTWISTLE , BOLTON
BL7 0LX
Date 2012.12.30 2011.12.30
Fixed Assets £ 36,028 - 23.71 % £ 47,225
Current Assets £ 196,319 - 17.88 % £ 239,078
Debtors £ 97,962 - 29.24 % £ 138,440
Shareholder Funds £ 34,800 - 66.68 % £ 104,442
Profit Loss Account Reserve £ 34,700 - 66.74 % £ 104,342
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 34,800 - 66.68 % £ 104,442
Total Assets Less Current Liabilities £ 34,800 - 68.52 % £ 110,551
Net Current Assets Liabilities £ 1,228 - 98.06 % £ 63,326
Creditors Due Within One Year £ 197,547 + 12.4 % £ 175,752
Cash Bank In Hand £ 2,790 + 86 % £ 1,500
Stocks Inventory £ 95,567 - 3.6 % £ 99,138
Share Capital Allotted Called Up Paid £ 100 £ 100
Number Shares Allotted 100 Ordinary shares of £1 each
Intangible Fixed Assets £ 104,417 - 6.3 % £ 111,432
Other Debtors Due After One Year £ 97,962 - 29.24 % £ 138,440
Creditors Due After One Year £ 6,109

Companies near to J.H.MILLER & SONS ltd.

Information about the Private Limited Company J.H.MILLER & SONS 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: 2016.07.12. Reload the data