Miles Macadam Limited in Hampton CHESHIRE

Miles Macadam Limited CHESHIRE

Miles Macadam started in year 1995 as Private Limited Company with registration number 03031039. The Miles Macadam company has been functioning successfully for twenty nine years now and its status is active. The firm's office is based in Cheshire at Malpas Station. Postal code: SY14 8LU.

At the moment there are 5 directors in the the company, namely Andrew R., Kit E. and Ben S. and others. In addition one secretary - Pamela S. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Christopher W. who worked with the the company until 22 March 1995.

Miles Macadam Limited Address / Contact

Office Address	Malpas Station
Office Address2	Hampton
Town	Cheshire
Post code	SY14 8LU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03031039
Date of Incorporation	Thu, 9th Mar 1995
Industry	Construction of roads and motorways
End of financial Year	31st December
Company age	29 years old
Account next due date	Mon, 30th Sep 2024 (153 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 27th Jan 2024 (2024-01-27)
Last confirmation statement dated	Fri, 13th Jan 2023

Company staff

Andrew R.

Position: Director

Appointed: 18 August 2022

Kit E.

Position: Director

Appointed: 18 August 2022

Ben S.

Position: Director

Appointed: 18 August 2022

Andrew S.

Position: Director

Appointed: 22 March 1995

Charles C.

Position: Director

Appointed: 22 March 1995

Pamela S.

Position: Secretary

Appointed: 22 March 1995

Miles C.

Position: Director

Appointed: 22 March 1995

Resigned: 03 April 2000

Christopher W.

Position: Secretary

Appointed: 09 March 1995

Resigned: 22 March 1995

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 09 March 1995

Resigned: 09 March 1995

Peter B.

Position: Director

Appointed: 09 March 1995

Resigned: 22 March 1995

People with significant control

The register of PSCs that own or control the company is made up of 3 names. As we identified, there is Csesr Limited from Cheshire, United Kingdom. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Andrew S. This PSC has significiant influence or control over the company,. Moving on, there is Charlie C., who also meets the Companies House conditions to be indexed as a PSC. This PSC has significiant influence or control over the company,.

Csesr Limited

Malpas Station Hampton Malpas, Cheshire, SY14 8LU, United Kingdom

Legal authority	English Law
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Psc Register
Registration number	11234509
Notified on	27 April 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Andrew S.

Notified on	6 April 2016
Ceased on	27 April 2018
Nature of control:	significiant influence or control

Charlie C.

Notified on	6 April 2016
Ceased on	27 April 2018
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a small company made up to 2022-12-31 filed on: 29th, September 2023	accounts	Free Download (12 pages)

Type		Category	Free download
AA	Accounts for a small company made up to 2022-12-31 filed on: 29th, September 2023	accounts	Free Download (12 pages)
AA	Accounts for a small company made up to 2021-12-31 filed on: 7th, September 2022	accounts	Free Download
AA	Accounts for a small company made up to 2020-12-31 filed on: 7th, October 2021	accounts	Free Download (13 pages)
AA	Accounts for a small company made up to 2019-12-31 filed on: 4th, December 2020	accounts	Free Download (13 pages)
AA	Accounts for a small company made up to 2018-12-31 filed on: 15th, August 2019	accounts	Free Download (12 pages)
AA	Accounts for a small company made up to 2017-12-31 filed on: 17th, July 2018	accounts	Free Download (12 pages)
AA	Accounts for a small company made up to 2016-12-31 filed on: 8th, August 2017	accounts	Free Download (18 pages)
AA	Accounts for a small company made up to 2015-12-31 filed on: 28th, June 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to 2016-03-09 with full list of members filed on: 12th, April 2016	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2016-04-12: 2000.00 GBP	capital
AA	Accounts for a small company made up to 2014-12-31 filed on: 13th, August 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to 2015-03-09 with full list of members filed on: 2nd, April 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2015-04-02: 2000.00 GBP	capital
AA	Accounts for a small company made up to 2013-12-31 filed on: 14th, May 2014	accounts	Free Download (7 pages)
AR01	Annual return made up to 2014-03-09 with full list of members filed on: 6th, May 2014	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 2012-12-31 filed on: 4th, July 2013	accounts	Free Download (7 pages)
AR01	Annual return made up to 2013-03-09 with full list of members filed on: 14th, March 2013	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 2011-12-31 filed on: 19th, July 2012	accounts	Free Download (7 pages)
AR01	Annual return made up to 2012-03-09 with full list of members filed on: 19th, March 2012	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 2010-12-31 filed on: 8th, September 2011	accounts	Free Download (7 pages)
AR01	Annual return made up to 2011-03-09 with full list of members filed on: 5th, April 2011	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 2009-12-31 filed on: 5th, October 2010	accounts	Free Download (7 pages)
AR01	Annual return made up to 2010-03-09 with full list of members filed on: 7th, July 2010	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 2008-12-31 filed on: 25th, September 2009	accounts	Free Download (7 pages)
363a	Annual return made up to 2009-04-13 filed on: 13th, April 2009	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to 2007-12-31 filed on: 27th, June 2008	accounts	Free Download (7 pages)
363s	Annual return made up to 2008-04-24 filed on: 24th, April 2008	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to 2006-12-31 filed on: 25th, April 2007	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2006-12-31 filed on: 25th, April 2007	accounts	Free Download (7 pages)
363s	Annual return made up to 2007-03-26 filed on: 26th, March 2007	annual return	Free Download (7 pages)
363s	Annual return made up to 2007-03-26 filed on: 26th, March 2007	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to 2005-12-31 filed on: 27th, October 2006	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2005-12-31 filed on: 27th, October 2006	accounts	Free Download (7 pages)
363s	Annual return made up to 2006-03-14 filed on: 14th, March 2006	annual return	Free Download (7 pages)
363s	Annual return made up to 2006-03-14 filed on: 14th, March 2006	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to 2004-12-31 filed on: 5th, July 2005	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 2004-12-31 filed on: 5th, July 2005	accounts	Free Download (6 pages)
363s	Annual return made up to 2005-03-16 filed on: 16th, March 2005	annual return	Free Download (7 pages)
363s	Annual return made up to 2005-03-16 filed on: 16th, March 2005	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 31st, October 2004	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 31st, October 2004	accounts	Free Download (15 pages)
363s	Annual return made up to 2004-03-25 filed on: 25th, March 2004	annual return	Free Download (7 pages)
363s	Annual return made up to 2004-03-25 filed on: 25th, March 2004	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 4th, November 2003	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 4th, November 2003	accounts	Free Download (13 pages)
363s	Annual return made up to 2003-03-17 filed on: 17th, March 2003	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2003-03-17 (Director's particulars changed)	annual return
363s	Annual return made up to 2003-03-17 filed on: 17th, March 2003	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 23rd, August 2002	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 23rd, August 2002	accounts	Free Download (16 pages)
363s	Annual return made up to 2002-04-10 filed on: 10th, April 2002	annual return	Free Download (6 pages)
363s	Annual return made up to 2002-04-10 filed on: 10th, April 2002	annual return	Free Download (6 pages)
363(288)	Annual return made up to 2002-04-10 (Secretary's particulars changed)	annual return
AA	Full accounts data made up to 2000-12-31 filed on: 3rd, November 2001	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 3rd, November 2001	accounts	Free Download (17 pages)
363s	Annual return made up to 2001-05-04 filed on: 4th, May 2001	annual return	Free Download (6 pages)
363s	Annual return made up to 2001-05-04 filed on: 4th, May 2001	annual return	Free Download (6 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 22nd, August 2000	accounts	Free Download (17 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 22nd, August 2000	accounts	Free Download (17 pages)
363s	Annual return made up to 2000-04-11 filed on: 11th, April 2000	annual return	Free Download (7 pages)
363s	Annual return made up to 2000-04-11 filed on: 11th, April 2000	annual return	Free Download (7 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 1st, August 1999	accounts	Free Download (15 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 1st, August 1999	accounts	Free Download (15 pages)
363s	Annual return made up to 1999-03-24 filed on: 24th, March 1999	annual return	Free Download (4 pages)
363s	Annual return made up to 1999-03-24 filed on: 24th, March 1999	annual return	Free Download (4 pages)
AA	Full accounts data made up to 1997-12-31 filed on: 3rd, August 1998	accounts	Free Download (15 pages)
AA	Full accounts data made up to 1997-12-31 filed on: 3rd, August 1998	accounts	Free Download (15 pages)
363s	Annual return made up to 1998-03-19 filed on: 19th, March 1998	annual return	Free Download (6 pages)
363(288)	Annual return made up to 1998-03-19 (Secretary's particulars changed)	annual return
363s	Annual return made up to 1998-03-19 filed on: 19th, March 1998	annual return	Free Download (6 pages)
363(288)	Annual return made up to 1998-03-19 (Secretary's particulars changed)	annual return
AA	Full accounts data made up to 1996-12-31 filed on: 2nd, September 1997	accounts	Free Download (14 pages)
AA	Full accounts data made up to 1996-12-31 filed on: 2nd, September 1997	accounts	Free Download (14 pages)
363s	Annual return made up to 1997-04-10 filed on: 10th, April 1997	annual return	Free Download (6 pages)
363s	Annual return made up to 1997-04-10 filed on: 10th, April 1997	annual return	Free Download (6 pages)
363(288)	Annual return made up to 1997-04-10 (Director's particulars changed)	annual return
AA	Full accounts data made up to 1995-12-31 filed on: 15th, July 1996	accounts	Free Download (13 pages)
AA	Full accounts data made up to 1995-12-31 filed on: 15th, July 1996	accounts	Free Download (13 pages)
363s	Annual return made up to 1996-04-14 filed on: 14th, April 1996	annual return	Free Download (6 pages)
363(288)	Annual return made up to 1996-04-14 (Secretary's particulars changed)	annual return
363s	Annual return made up to 1996-04-14 filed on: 14th, April 1996	annual return	Free Download (6 pages)
363(288)	Annual return made up to 1996-04-14 (Secretary's particulars changed)	annual return
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 26th, September 1995	accounts	Free Download (1 page)
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 26th, September 1995	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/03 filed on: 7th, July 1995	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/03 filed on: 7th, July 1995	accounts	Free Download (1 page)

Miles Macadam Limited CHESHIRE

Miles Macadam Limited Address / Contact

Company Information / Profile

Company staff

Andrew R.

Kit E.

Ben S.

Andrew S.

Charles C.

Pamela S.

Miles C.

Christopher W.

Swift Incorporations Limited

Peter B.

People with significant control

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