Miles & Co Ltd. in POOLE - BH17 9AQ

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Miles & Co Ltd. POOLE

Founded in 2002, Miles &, classified under reg no. 04359158 is an active company. Currently registered at 39 Tollerford Road BH17 9AQ, Poole the company has been in the business for twenty two years. Its financial year was closed on Wed, 31st Jan and its latest financial statement was filed on January 31, 2023. Since June 9, 2003 Miles & Co Ltd. is no longer carrying the name Miles & . Surveying.

There is a single director in the company at the moment - Timothy M., appointed on 23 January 2002. In addition, a secretary was appointed - Timothy M., appointed on 23 January 2002. As of 28 April 2024, there was 1 ex director - Liza M.. There were no ex secretaries.

Miles & Co Ltd. Address / Contact

Office Address	39 Tollerford Road
Town	Poole
Post code	BH17 9AQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04359158
Date of Incorporation	Wed, 23rd Jan 2002
Industry	Other professional, scientific and technical activities not elsewhere classified
End of financial Year	31st January
Company age	22 years old
Account next due date	Thu, 31st Oct 2024 (186 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Tue, 6th Feb 2024 (2024-02-06)
Last confirmation statement dated	Mon, 23rd Jan 2023

Company staff

Timothy M.

Position: Director

Appointed: 23 January 2002

Timothy M.

Position: Secretary

Appointed: 23 January 2002

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 23 January 2002

Resigned: 23 January 2002

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 23 January 2002

Resigned: 23 January 2002

Liza M.

Position: Director

Appointed: 23 January 2002

Resigned: 04 January 2013

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As we established, there is Timothy M. This PSC and has 75,01-100% shares.

Timothy M.

Notified on	1 January 2017
Nature of control:	75,01-100% shares

Company previous names

Miles & . Surveying	June 9, 2003

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on January 31, 2023 filed on: 8th, July 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on January 31, 2023 filed on: 8th, July 2023	accounts	Free Download (3 pages)
AD01	Registered office address changed from 39 39 Tollerford Road Poole BH17 9AQ United Kingdom to 39 Tollerford Road Poole BH17 9AQ on January 23, 2023 filed on: 23rd, January 2023	address	Free Download (1 page)
AA	Micro company financial statements for the year ending on January 31, 2022 filed on: 15th, August 2022	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on January 31, 2021 filed on: 16th, September 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on January 31, 2020 filed on: 14th, July 2020	accounts	Free Download (3 pages)
AD01	Registered office address changed from White House White House Magna Road Wimborne BH21 3AP United Kingdom to 39 39 Tollerford Road Poole BH17 9AQ on May 14, 2020 filed on: 14th, May 2020	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to January 31, 2019 filed on: 3rd, June 2019	accounts	Free Download (5 pages)
AD01	Registered office address changed from 15 Cranbrook Road Poole BH12 3BN to White House White House Magna Road Wimborne BH21 3AP on May 31, 2018 filed on: 31st, May 2018	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to January 31, 2018 filed on: 19th, April 2018	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2017 filed on: 21st, March 2017	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2016 filed on: 27th, April 2016	accounts	Free Download (3 pages)
AR01	Annual return made up to January 23, 2016 with full list of members filed on: 26th, January 2016	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2015 filed on: 20th, May 2015	accounts	Free Download (3 pages)
AR01	Annual return made up to January 23, 2015 with full list of members filed on: 27th, January 2015	annual return	Free Download (3 pages)
SH01	Capital declared on January 27, 2015: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to January 31, 2014 filed on: 11th, June 2014	accounts	Free Download (3 pages)
AD01	Company moved to new address on January 27, 2014. Old Address: Holly Cottage Brockenhurst Road Wootton New Milton Hampshire BH25 5TY United Kingdom filed on: 27th, January 2014	address	Free Download (1 page)
AD01	Company moved to new address on January 27, 2014. Old Address: 15 Cranbrook Road Poole BH12 3BN England filed on: 27th, January 2014	address	Free Download (1 page)
AR01	Annual return made up to January 23, 2014 with full list of members filed on: 27th, January 2014	annual return	Free Download (3 pages)
SH01	Capital declared on January 27, 2014: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to January 31, 2013 filed on: 31st, May 2013	accounts	Free Download (3 pages)
AD01	Company moved to new address on January 24, 2013. Old Address: 22 Parkstone Road Poole BH15 2PG United Kingdom filed on: 24th, January 2013	address	Free Download (1 page)
AR01	Annual return made up to January 23, 2013 with full list of members filed on: 24th, January 2013	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2012 filed on: 17th, July 2012	accounts	Free Download (3 pages)
AD01	Company moved to new address on May 17, 2012. Old Address: 508 Ringwood Road Poole Dorset BH12 3LY filed on: 17th, May 2012	address	Free Download (1 page)
AR01	Annual return made up to January 23, 2012 with full list of members filed on: 26th, January 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2011 filed on: 24th, May 2011	accounts	Free Download (3 pages)
AR01	Annual return made up to January 23, 2011 with full list of members filed on: 2nd, March 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2010 filed on: 3rd, June 2010	accounts	Free Download (3 pages)
AR01	Annual return made up to January 23, 2010 with full list of members filed on: 18th, February 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2009 filed on: 13th, August 2009	accounts	Free Download (3 pages)
363a	Annual return made up to February 16, 2009 filed on: 16th, February 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2008 filed on: 21st, May 2008	accounts	Free Download (6 pages)
363a	Annual return made up to January 24, 2008 filed on: 24th, January 2008	annual return	Free Download (2 pages)
363a	Annual return made up to January 24, 2008 filed on: 24th, January 2008	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2007 filed on: 15th, June 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2007 filed on: 15th, June 2007	accounts	Free Download (6 pages)
363a	Annual return made up to March 15, 2007 filed on: 15th, March 2007	annual return	Free Download (2 pages)
363a	Annual return made up to March 15, 2007 filed on: 15th, March 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2006 filed on: 12th, July 2006	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2006 filed on: 12th, July 2006	accounts	Free Download (6 pages)
363a	Annual return made up to March 1, 2006 filed on: 1st, March 2006	annual return	Free Download (2 pages)
363a	Annual return made up to March 1, 2006 filed on: 1st, March 2006	annual return	Free Download (2 pages)
287	Registered office changed on 23/06/05 from: 280 ashley road poole dorset BH14 9DB filed on: 23rd, June 2005	address	Free Download (1 page)
287	Registered office changed on 23/06/05 from: 280 ashley road poole dorset BH14 9DB filed on: 23rd, June 2005	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2005 filed on: 12th, May 2005	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2005 filed on: 12th, May 2005	accounts	Free Download (6 pages)
363s	Annual return made up to April 1, 2005 filed on: 1st, April 2005	annual return	Free Download (7 pages)
363s	Annual return made up to April 1, 2005 filed on: 1st, April 2005	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2004 filed on: 23rd, July 2004	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2004 filed on: 23rd, July 2004	accounts	Free Download (6 pages)
363s	Annual return made up to March 4, 2004 filed on: 4th, March 2004	annual return	Free Download (7 pages)
363s	Annual return made up to March 4, 2004 filed on: 4th, March 2004	annual return	Free Download (7 pages)
363(288)	Annual return made up to March 4, 2004 (Director's particulars changed)	annual return
AA	Total exemption full company accounts data drawn up to January 31, 2003 filed on: 28th, March 2003	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2003 filed on: 28th, March 2003	accounts	Free Download (8 pages)
363s	Annual return made up to February 28, 2003 filed on: 28th, February 2003	annual return	Free Download (7 pages)
363s	Annual return made up to February 28, 2003 filed on: 28th, February 2003	annual return	Free Download (7 pages)
287	Registered office changed on 26/02/02 from: c/o peter j fowler, 1 east borough, wimborne dorset BH21 1PA filed on: 26th, February 2002	address	Free Download (1 page)
287	Registered office changed on 26/02/02 from: c/o peter j fowler, 1 east borough, wimborne dorset BH21 1PA filed on: 26th, February 2002	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 23rd, January 2002	incorporation	Free Download (18 pages)
NEWINC	Certificate of incorporation filed on: 23rd, January 2002	incorporation	Free Download (18 pages)

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