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D.a.miles & Sons Limited OXFORD


Founded in 2005, D.a.miles & Sons, classified under reg no. 05634645 is an active company. Currently registered at 8 Blenheim Road OX33 1RY, Oxford the company has been in the business for 19 years. Its financial year was closed on November 30 and its latest financial statement was filed on 30th November 2022.

The firm has 2 directors, namely Daniel M., Nicholas M.. Of them, Nicholas M. has been with the company the longest, being appointed on 2 June 2008 and Daniel M. has been with the company for the least time - from 1 December 2011. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Martin S. who worked with the the firm until 12 February 2018.

D.a.miles & Sons Limited Address / Contact

Office Address 8 Blenheim Road
Office Address2 Horspath
Town Oxford
Post code OX33 1RY
Country of origin United Kingdom

Company Information / Profile

Registration Number 05634645
Date of Incorporation Thu, 24th Nov 2005
Industry Other specialised construction activities not elsewhere classified
End of financial Year 30th November
Company age 19 years old
Account next due date Sat, 31st Aug 2024 (85 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Wed, 6th Dec 2023 (2023-12-06)
Last confirmation statement dated Tue, 22nd Nov 2022

Company staff

Daniel M.

Position: Director

Appointed: 01 December 2011

Nicholas M.

Position: Director

Appointed: 02 June 2008

Martin S.

Position: Secretary

Appointed: 24 November 2005

Resigned: 12 February 2018

David M.

Position: Director

Appointed: 24 November 2005

Resigned: 23 June 2021

Julie M.

Position: Director

Appointed: 24 November 2005

Resigned: 23 June 2021

People with significant control

The register of PSCs who own or control the company is made up of 2 names. As BizStats found, there is Daniel M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is David M. This PSC has significiant influence or control over the company,.

Daniel M.

Notified on 23 June 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

David M.

Notified on 6 April 2016
Ceased on 23 June 2021
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-11-302016-11-302017-11-302018-11-302019-11-302020-11-302021-11-302022-11-30
Net Worth38 56831 474      
Balance Sheet
Current Assets81 48589 91947 44465 45648 41175 099151 930232 001
Net Assets Liabilities 31 4744 9792 54122616 80353 803129 822
Cash Bank In Hand57 63588 919      
Debtors11 3501 000      
Net Assets Liabilities Including Pension Asset Liability38 56831 474      
Stocks Inventory12 500       
Tangible Fixed Assets4 3603 019      
Reserves/Capital
Called Up Share Capital6262      
Profit Loss Account Reserve38 50631 412      
Shareholder Funds38 56831 474      
Other
Average Number Employees During Period   5  22
Creditors 61 46444 01964 08152 80561 760101 695104 805
Fixed Assets4 3603 0191 5541 1664 6203 4643 5682 626
Net Current Assets Liabilities34 20828 4553 4251 375-4 39413 33950 235127 196
Total Assets Less Current Liabilities38 56831 4744 9792 54122616 80353 803129 822
Creditors Due Within One Year47 27761 464      
Other Debtors Due After One Year11 3501 000      
Tangible Fixed Assets Cost Or Valuation29 25329 253      
Tangible Fixed Assets Depreciation24 89326 234      
Tangible Fixed Assets Depreciation Charged In Period 1 341      

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Micro company accounts made up to 30th November 2022
filed on: 14th, June 2023
Free Download (2 pages)

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