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B.H.MILLER LIMITED

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

Company details

DRY HUSK BARN, ODDINGTON, KIDLINGTON, OXFORDSHIRE, OX5 2RA

B.H.MILLER LIMITED on the map

Company type: Private Limited Company
Company number: 01014415
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.06.15
last member list: 2015.11.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41202 - Construction of domestic buildings
  • 41201 - Construction of commercial buildings

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.14
overdue: NO
last made update: 2015.11.30
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1978.03.22
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1978.03.22
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1981.09.14
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1984.12.20
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1987.03.19
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1989.01.13
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1989.05.24
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1989.08.16
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1991.01.02

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.29
£2.95
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30/11/15 FULL LIST
Form type: AR01
Date: 2015.11.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.30
Form type: LATEST SOC
Document description: 30/11/15 STATEMENT OF CAPITAL;GBP 1775
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.20
£2.95
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30/11/14 FULL LIST
Form type: AR01
Date: 2014.12.01
£2.95
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.18
£2.95
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30/11/13 FULL LIST
Form type: AR01
Date: 2013.12.02
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.27
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30/11/12 FULL LIST
Form type: AR01
Date: 2012.12.07
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN MILLER / 30/11/2012
Form type: CH01
Date: 2012.12.07
£2.95
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.30
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30/11/11 FULL LIST
Form type: AR01
Date: 2011.12.05
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.28
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30/11/10 FULL LIST
Form type: AR01
Date: 2010.12.02
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.26
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30/11/09 FULL LIST
Form type: AR01
Date: 2009.11.30
£2.95
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.05
£2.95
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RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.09
£2.95
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.07
£2.95
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RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.29
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SECRETARY'S CHANGE OF PARTICULARS / MARIA MILLER / 30/11/2007
Form type: 288c
Date: 2008.02.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.05.04
£2.95
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RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.05
£2.95
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RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2005.10.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.05.05
£2.95
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RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.04.21
£2.95
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RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.04.09
£2.95
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RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.04.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.19
£2.95
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REGISTERED OFFICE CHANGED ON 19/04/02 FROM:, WYVERING HOUSE, ODDINGTON, NR ISLIP, OXFORD OX5 2RA
Form type: 287
Date: 2002.04.19
£2.95
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RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.06.27
£2.95
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RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.05.03
£2.95
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RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.03.25
£2.95
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RETURN MADE UP TO 30/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.05.06
£2.95
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RETURN MADE UP TO 30/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1997.07.01
£2.95
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RETURN MADE UP TO 30/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.10
Child documents:
Document type: ANNOTATION
Date: 1997.03.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1996.04.30
£2.95
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RETURN MADE UP TO 30/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.10.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/94
Form type: AA
Date: 1994.10.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/93
Form type: AA
Date: 1993.12.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.12.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/92
Form type: AA
Date: 1993.02.14
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.02.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.02.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/91
Form type: AA
Date: 1992.01.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.12.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/90
Form type: AA
Date: 1991.01.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.01.24
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.01.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/89
Form type: AA
Date: 1990.01.10

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Company directors and board members:

MARIA LOUISE MILLER (current)
Secretary, 1991.12.31
THE SPASEYS CHARLTON ON OTMOOR , KIDLINGTON
OX5 2UB, OXFORDSHIRE
ANTHONY JOHN MILLER (current)
Director, BUILDER, 1991.12.31
DRY HUSK BARN ODDINGTON , KIDLINGTON
OX5 2RA, OXFORDSHIRE
BERNARD HENRY MILLER (resigned)
Director, MASTER BUILDER, 1991.12.31 - 1994.08.30
WIREPOOL COTTAGE KIDLINGTON , ISLIP
OX5 2RA, OXFORD
SIMON GARY MILLER (resigned)
Director, BUILDER, 1991.12.31 - 2002.02.17
WYVERING HOUSE ODDINGTON , KIDLINGTON
OX5 2RA, OXFORD
Date 2013.06.30 2012.06.30
Fixed Assets £ 6,056 - 9.4 % £ 6,684
Tangible Fixed Assets £ 6,056 - 9.4 % £ 6,684
Current Assets £ 145,813 + 0.69 % £ 144,814
Tangible Fixed Assets Depreciation £ 91,836 + 1.83 % £ 90,182
Debtors £ 4,006 - 16.77 % £ 4,813
Shareholder Funds £ 103,769 - 6.72 % £ 111,244
Profit Loss Account Reserve £ 101,994 - 6.83 % £ 109,469
Called Up Share Capital £ 1,775 £ 1,775
Net Assets Liabilities Including Pension Asset Liability £ 103,769 - 6.72 % £ 111,244
Total Assets Less Current Liabilities £ 103,769 - 6.72 % £ 111,244
Net Current Assets Liabilities £ 97,713 - 6.55 % £ 104,560
Creditors Due Within One Year £ 48,100 + 19.49 % £ 40,254
Cash Bank In Hand £ 119,807 + 1.53 % £ 118,001
Stocks Inventory £ 22,000 £ 22,000
Tangible Fixed Assets Cost Or Valuation £ 97,892 + 1.06 % £ 96,866

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Information about the Private Limited Company B.H.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: 2016.07.19. Reload the data