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MILLERS OF CHELSEA (ANTIQUES) LIMITED

Learn more about MILLERS OF CHELSEA (ANTIQUES) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

4 COWDOWN BUSINESS PARK, MICHELDEVER, WINCHESTER, HAMPSHIRE, SO21 3DN

MILLERS OF CHELSEA (ANTIQUES) LIMITED on the map

Company type: Private Limited Company
Company number: 01113280
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.05.11
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47791 - Retail sale of antiques including antique books in stores

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: 2017.01.14
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

M.M. LUSH
LEGAL CHARGE - Outstanding on 1975.08.22
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1996.05.17

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.16
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.04
Form type: LATEST SOC
Document description: 04/01/16 STATEMENT OF CAPITAL;GBP 1000
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.24
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.05
£2.95
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.21
£2.95
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31/12/13 FULL LIST
Form type: AR01
Date: 2013.12.31
£2.95
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.07
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.04
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APPOINTMENT TERMINATED, DIRECTOR ALAN MILLER
Form type: TM01
Date: 2012.09.18
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.29
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.19
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN JOHN MILLER / 01/01/2011
Form type: CH01
Date: 2012.01.19
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.24
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.27
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.31
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.27
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DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLE MARY GENLLOUD MILLER / 31/12/2009
Form type: CH01
Date: 2010.01.27
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN JOHN MILLER / 31/12/2009
Form type: CH01
Date: 2010.01.27
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.22
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.10
£2.95
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.25
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.04.30
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.07
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.06
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.03.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.03.06
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REGISTERED OFFICE CHANGED ON 14/02/07 FROM:, PRIDIE BREWSTER, CAROLYN HOUSE, 29-31 GREVILLE STREET, LONDON. EC1N 8RB
Form type: 287
Date: 2007.02.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.05.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.06.29
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.05.06
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.06.17
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.31
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.05.05
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.04.27
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.19
£2.95
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AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AAMD
Date: 2000.05.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.03.22
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.04.23
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.02.04
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1997.04.21
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.25
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.01.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.05.17
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.10.18
£2.95
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ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06
Form type: 225(1)
Date: 1995.06.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.24
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.01.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.11.22
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.02.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.02.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.11.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.02.16

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Company directors and board members:

CAROLE MARY GENLLOUD MILLER (current)
Secretary, COMPANY SECRETARY, 1991.12.31
NETHERBROOK HOUSE CHRISTCHURCH ROAD , RINGWOOD
BH24 1DR, HANTS
CAROLE MARY GENLLOUD MILLER (current)
Director, COMPANY SECRETARY, 1991.12.31
NETHERBROOK HOUSE CHRISTCHURCH ROAD , RINGWOOD
BH24 1DR, HANTS
ALAN JOHN MILLER (resigned)
Director, ANTIQUES DEALER, 1991.12.31 - 2012.07.14
NETHERBROOK HOUSE 86 CHRISTCHURCH ROAD , RINGWOOD
BH24 1DR, HANTS
Date 2013.06.30
Tangible Fixed Assets £ 14,917
Current Assets £ 176,535
Tangible Fixed Assets Depreciation £ 34,598
Debtors £ 9,527
Shareholder Funds £ 577,887
Profit Loss Account Reserve £ 578,887
Called Up Share Capital £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 577,887
Total Assets Less Current Liabilities £ 154,767
Net Current Assets Liabilities £ 139,850
Creditors Due Within One Year £ 36,685
Cash Bank In Hand £ 8
Stocks Inventory £ 167,000
Share Capital Allotted Called Up Paid £ 1,000
Number Shares Allotted £ 1,000
Tangible Fixed Assets Cost Or Valuation £ 46,518
Tangible Fixed Assets Depreciation Charged In Period £ 2,997
Creditors Due After One Year £ 732,654

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Information about the Private Limited Company MILLERS OF CHELSEA (ANTIQUES) 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: 2016.07.24. Reload the data