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R S MILLER ROOFING LIMITED

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

Company details

MILLER HOUSE, PREMIER ESTATE,THE LEYS, BROCKMOOR,BRIERLEY HILL, WEST MIDLANDS, DY5 3UP

R S MILLER ROOFING LIMITED on the map

Company type: Private Limited Company
Company number: 01009892
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.05.03
last member list: 2016.01.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43910 - Roofing activities

Previous names:

Company R S MILLER ROOFING LIMITED is a Private Limited Company, registration number 01009892, established in United Kingdom on the 3. May 1971. The company is now active. The company has been in business for 45 years and 7 months. This company used to be called R.S. MILLER (ROOFING) WOLVERHAMPTON LIMITED. The company is based on MILLER HOUSE, PREMIER ESTATE,THE LEYS, BROCKMOOR,BRIERLEY HILL, WEST MIDLANDS, DY5 3UP. Business of the company R S MILLER ROOFING LIMITED by SIC and NACE code is "43910 - Roofing activities". There are 61 company documents available. The most recent document is "31/01/16 FULL LIST" from the 2016.02.23. The latest accounts are filed up to 2015.05.31. The latest annual return was filed up to 2016.01.31. We do not have any information about the company R S MILLER ROOFING LIMITED being in liquidation. The company has 5 directors and 1 secretary. The total number of directors was so far 7. The total number of secretaries was 1. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: SMALL
documents available: 1

Returns:

next due date: 2017.02.14
overdue: NO
last made update: 2016.01.31
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1991.07.04

List of company documents:

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Find out more information about R S MILLER ROOFING LIMITED. Our website makes it possible to view other available documents related to R S MILLER ROOFING LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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31/01/16 FULL LIST
Form type: AR01
Date: 2016.02.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.23
Form type: LATEST SOC
Document description: 23/02/16 STATEMENT OF CAPITAL;GBP 2500
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/15
Form type: AA
Date: 2015.12.11
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31/01/15 FULL LIST
Form type: AR01
Date: 2015.02.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/14
Form type: AA
Date: 2015.01.05
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31/01/14 FULL LIST
Form type: AR01
Date: 2014.02.26
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17/12/13 STATEMENT OF CAPITAL GBP 2500
Form type: SH01
Date: 2013.12.23
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2013.12.23
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2013.12.23
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2013.12.23
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2013.12.23
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ADOPT ARTICLES 17/12/2013
Form type: RES01
Date: 2013.12.23
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2013.12.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/13
Form type: AA
Date: 2013.12.17
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DIRECTOR APPOINTED MR NIGEL JAMES SADLER
Form type: AP01
Date: 2013.07.22
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DIRECTOR APPOINTED MR GARETH JOHN LITTLE
Form type: AP01
Date: 2013.07.22
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL STEVENSON
Form type: TM01
Date: 2013.06.12
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31/01/13 FULL LIST
Form type: AR01
Date: 2013.03.14
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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: 2013.01.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12
Form type: AA
Date: 2012.12.20
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31/01/12 FULL LIST
Form type: AR01
Date: 2012.03.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11
Form type: AA
Date: 2012.01.24
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31/01/11 FULL LIST
Form type: AR01
Date: 2011.02.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10
Form type: AA
Date: 2011.01.24
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31/01/10 FULL LIST
Form type: AR01
Date: 2010.02.16
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/09
Form type: AA
Date: 2009.12.23
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COMPANY NAME CHANGED R.S. MILLER (ROOFING) WOLVERHAMPTON LIMITED, CERTIFICATE ISSUED ON 28/09/09
Form type: CERTNM
Date: 2009.09.26
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/08
Form type: AA
Date: 2009.02.18
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RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.04
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RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.20
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/07
Form type: AA
Date: 2008.02.05
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RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.12
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/06
Form type: AA
Date: 2007.01.22
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/05
Form type: AA
Date: 2006.03.30
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RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.24
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/04
Form type: AA
Date: 2005.02.15
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RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.10
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RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.17
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/03
Form type: AA
Date: 2004.02.10
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/02
Form type: AA
Date: 2003.04.03
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RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.08
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RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.19
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/01
Form type: AA
Date: 2002.01.16
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/00
Form type: AA
Date: 2001.03.22
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RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.09
Child documents:
Document type: ANNOTATION
Date: 2001.03.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/99
Form type: AA
Date: 2000.03.31
£2.95
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RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.07
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/98
Form type: AA
Date: 1999.04.02
£2.95
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RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.23
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1999.01.22
£2.95
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ALTER MEM AND ARTS 31/12/98
Form type: SRES01
Date: 1999.01.14
Child documents:
Document type: ANNOTATION
Date: 1999.01.14
Form type: SRES13
Document description: FINANCIAL ASSISTANCE 31/12/98
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1999.01.07
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/97
Form type: AA
Date: 1998.03.10
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RETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.23
Child documents:
Document type: ANNOTATION
Date: 1998.02.23
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/05/96
Form type: AA
Date: 1997.04.03
£2.95
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RETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/95
Form type: AA
Date: 1996.03.29
£2.95
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RETURN MADE UP TO 31/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.11
£2.95
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REGISTERED OFFICE CHANGED ON 17/05/95 FROM:, 42 JOHN STREET, BRIERLEY HILL DY5 1HE
Form type: 287
Date: 1995.05.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
Form type: AA
Date: 1995.02.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93
Form type: AA
Date: 1994.03.24

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Company directors and board members:

JULIAN VINCENT ASH (current)
Secretary, 1992.01.31
THE HOMESTEAD DUNSLEY BANK , KINVER
DY7 6NA, WEST MIDLANDS
JULIAN VINCENT ASH (current)
Director, CO DIRECTOR, 1992.01.31
THE HOMESTEAD DUNSLEY BANK , KINVER
DY7 6NA, WEST MIDLANDS
SIMON JOSEPH GREEN (current)
Director, ROOFING CONTRACTOR, 1992.03.01
45 RODBOROUGH ROAD DORRIDGE , SOLIHULL
B93 8EE, WEST MIDLANDS
GARETH JOHN LITTLE (current)
Director, CONTRACTS DIRECTOR, 2013.07.12
MILLER HOUSE PREMIER ESTATE,THE LEYS , BROCKMOOR,BRIERLEY HILL
DY5 3UP, WEST MIDLANDS
ROBERT SPENCER MILLER (current)
Director, ROOFING CONTRACTOR, 1992.01.31
BANNUT TREE HOUSE BANNUT TREE LANE COMPTON , KINVER
DY7 5NL, WEST MIDLANDS
NIGEL JAMES SADLER (current)
Director, MERCHANTING DIRECTOR, 2013.07.12
MILLER HOUSE PREMIER ESTATE,THE LEYS , BROCKMOOR,BRIERLEY HILL
DY5 3UP, WEST MIDLANDS
SIMON JOSEPH GREEN (resigned)
Director, ROOFING CONTRACTOR, 1992.03.01 - 1994.01.31
45 RODBOROUGH ROAD DORRIDGE , SOLIHULL
B93 8EE, WEST MIDLANDS
MICHAEL THOMAS STEVENSON (resigned)
Director, CONTRACTS MANAGER, 1992.03.01 - 2013.05.31
114 BIRMINGHAM ROAD , WALSALL
WS1 2NJ, WEST MIDLANDS

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Information about the Private Limited Company R S MILLER ROOFING 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: 2016.07.19. Reload the data