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F.G.MILEHAM(BUILDING CONTRACTORS)LIMITED

Learn more about F.G.MILEHAM(BUILDING CONTRACTORS)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

VICTORIA WHARF, ST. JOHNS TERRACE, PADDINGTON, W10 4RB

F.G.MILEHAM(BUILDING CONTRACTORS)LIMITED on the map

Company type: Private Limited Company
Company number: 01047210
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.03.23
last member list: 2015.09.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified
  • 41201 - Construction of commercial buildings

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.01
overdue: NO
last made update: 2015.09.17
documents available: 1

List of company documents:

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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.08
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17/09/15 FULL LIST
Form type: AR01
Date: 2015.09.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.28
Form type: LATEST SOC
Document description: 28/09/15 STATEMENT OF CAPITAL;GBP 100
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.13
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17/09/14 FULL LIST
Form type: AR01
Date: 2014.10.28
£2.95
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.28
£2.95
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17/09/13 FULL LIST
Form type: AR01
Date: 2013.11.15
£2.95
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.31
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17/09/12 FULL LIST
Form type: AR01
Date: 2012.11.30
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.26
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17/09/11 FULL LIST
Form type: AR01
Date: 2011.09.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2011.02.02
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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: 2011.02.02
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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: 2011.02.02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2011.02.02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2011.02.02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2011.02.02
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.01
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17/09/10 FULL LIST
Form type: AR01
Date: 2010.10.11
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DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY PAUL MILEHAM / 17/09/2010
Form type: CH01
Date: 2010.10.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / BARRY WAYNE MILEHAM / 17/09/2010
Form type: CH01
Date: 2010.10.11
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / CAROLINE MILEHAM / 17/09/2010
Form type: CH03
Date: 2010.10.11
£2.95
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.03
£2.95
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17/09/09 FULL LIST
Form type: AR01
Date: 2009.10.27
£2.95
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.05
£2.95
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RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2008.02.19
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RETURN MADE UP TO 17/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.02.26
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RETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.23
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.01.17
£2.95
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RETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.03.04
£2.95
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RETURN MADE UP TO 16/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
Form type: AA
Date: 2004.03.04
£2.95
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RETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
Form type: AA
Date: 2003.03.06
£2.95
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RETURN MADE UP TO 19/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
Form type: AA
Date: 2002.03.05
£2.95
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RETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2001.02.05
£2.95
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RETURN MADE UP TO 28/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.24
Child documents:
Document type: ANNOTATION
Date: 2000.10.24
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 2000.03.01
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RETURN MADE UP TO 28/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1999.02.19
£2.95
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RETURN MADE UP TO 28/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1998.01.13
£2.95
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RETURN MADE UP TO 04/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.17
£2.95
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RETURN MADE UP TO 04/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.07
Child documents:
Document type: ANNOTATION
Date: 1996.11.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1996.10.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.10.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.10.10
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1995.11.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.11.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1995.11.27
£2.95
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RETURN MADE UP TO 04/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1994.10.05
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.11.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/04/93
Form type: AA
Date: 1993.09.14
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 06/04 TO 30/04
Form type: 225(1)
Date: 1993.08.05

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Company directors and board members:

CAROLINE MILEHAM (current)
Secretary, 1995.10.10
VICTORIA WHARF ST. JOHNS TERRACE , PADDINGTON
W10 4RB
BARRY WAYNE MILEHAM (current)
Director, CARPENTER, 1991.11.02
VICTORIA WHARF ST. JOHNS TERRACE , PADDINGTON
W10 4RB
JEFFREY PAUL MILEHAM (current)
Director, CARPENTER, 1991.11.02
VICTORIA WHARF ST. JOHNS TERRACE , PADDINGTON
W10 4RB
PAMELA JEAN MILEHAM (resigned)
Secretary, 1991.11.02 - 1995.10.10
70 ST HUBERTS CLOSE , GERRARDS CROSS
SL9 7ER, BUCKINGHAMSHIRE
FREDERICK GEORGE MILEHAM (resigned)
Director, BUILDER, 1991.11.02 - 1996.09.13
70 ST HUBERTS CLOSE , GERRARDS CROSS
SL9 7ER, BUCKINGHAMSHIRE
PAMELA JEAN MILEHAM (resigned)
Director, SECRETARY, 1991.11.02 - 1996.09.13
70 ST HUBERTS CLOSE , GERRARDS CROSS
SL9 7ER, BUCKINGHAMSHIRE
Date 2013.04.30 2012.04.30
Fixed Assets £ 325,001 + 0.36 % £ 323,846
Tangible Fixed Assets £ 130,001 + 0.9 % £ 128,846
Current Assets £ 2,928,676 + 7.26 % £ 2,730,443
Tangible Fixed Assets Depreciation £ 222,164 + 3.39 % £ 214,878
Debtors £ 1,195,895 + 19.51 % £ 1,000,685
Shareholder Funds £ 1,073,901 + 16.82 % £ 919,284
Profit Loss Account Reserve £ 1,051,092 + 17.45 % £ 894,911
Revaluation Reserve £ 22,709 - 6.44 % £ 24,273
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 1,073,901 + 16.82 % £ 919,284
Total Assets Less Current Liabilities £ 2,073,901 + 8.06 % £ 1,919,284
Net Current Assets Liabilities £ 1,748,900 + 9.62 % £ 1,595,438
Creditors Due Within One Year £ 1,179,776 + 3.94 % £ 1,135,005
Cash Bank In Hand £ 1,710,781 + 0.06 % £ 1,709,758
Stocks Inventory £ 22,000 + 10 % £ 20,000
Share Capital Allotted Called Up Paid £ 100 £ 100
Number Shares Allotted 100 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 352,165 + 2.46 % £ 343,724
Investments Fixed Assets £ 195,000 £ 195,000
Creditors Due After One Year £ 1,000,000 £ 1,000,000

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Information about the Private Limited Company F.G.MILEHAM(BUILDING CONTRACTORS)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: 2016.07.21. Reload the data