Miles Macadam Manufacturing Limited in Hampton CHESHIRE

Miles Macadam Manufacturing Limited CHESHIRE

Miles Macadam Manufacturing started in year 1997 as Private Limited Company with registration number 03344339. The Miles Macadam Manufacturing company has been functioning successfully for 27 years now and its status is active. The firm's office is based in Cheshire at Malpas Station. Postal code: SY14 8LU. Since Thu, 14th Aug 2003 Miles Macadam Manufacturing Limited is no longer carrying the name Miles Macadam (airfields).

At present there are 5 directors in the the firm, namely Andrew R., Christopher E. and Ben S. and others. In addition one secretary - Pamela S. - is with the company. As of 30 April 2024, there was 1 ex director - Miles C.. There were no ex secretaries.

Miles Macadam Manufacturing 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	03344339
Date of Incorporation	Wed, 26th Mar 1997
Industry	Other manufacturing n.e.c.
End of financial Year	31st December
Company age	27 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: 19 August 2022

Christopher E.

Position: Director

Appointed: 19 August 2022

Ben S.

Position: Director

Appointed: 18 August 2022

Charles C.

Position: Director

Appointed: 26 March 1997

Andrew S.

Position: Director

Appointed: 26 March 1997

Pamela S.

Position: Secretary

Appointed: 26 March 1997

Miles C.

Position: Director

Appointed: 26 March 1997

Resigned: 30 April 2002

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 26 March 1997

Resigned: 26 March 1997

People with significant control

The list of persons with significant control who own or have control over the company is made up of 3 names. As BizStats discovered, there is Csesr Limited from Malpas, United Kingdom. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Charlie C. This PSC has significiant influence or control over the company,. The third one is Andrew S., who also fulfils the Companies House requirements to be listed as a person with significant control. 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

Charlie C.

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

Andrew S.

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

Company previous names

Miles Macadam (airfields)	August 14, 2003

Company filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 2nd, October 2023	accounts	Free Download (35 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 2nd, October 2023	accounts	Free Download (35 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 2nd, October 2023	accounts	Free Download (9 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 16th, September 2022	accounts	Free Download (35 pages)
AA	Audit exemption subsidiary accounts for the year ending on Fri, 31st Dec 2021 filed on: 16th, September 2022	accounts	Free Download (9 pages)
AA	Audit exemption subsidiary accounts for the year ending on Thu, 31st Dec 2020 filed on: 19th, October 2021	accounts	Free Download (10 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 19th, October 2021	accounts	Free Download (35 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 7th, December 2020	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 15th, August 2019	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 17th, July 2018	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 3rd, August 2017	accounts	Free Download (17 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 3rd, August 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sat, 19th Mar 2016 with full list of members filed on: 14th, April 2016	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 13th, August 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Thu, 19th Mar 2015 with full list of members filed on: 16th, April 2015	annual return	Free Download (8 pages)
SH01	Capital declared on Thu, 16th Apr 2015: 1000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 15th, July 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Wed, 19th Mar 2014 with full list of members filed on: 6th, May 2014	annual return	Free Download (8 pages)
SH01	Capital declared on Tue, 6th May 2014: 1000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 18th, July 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Tue, 19th Mar 2013 with full list of members filed on: 15th, April 2013	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 19th, July 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Mon, 19th Mar 2012 with full list of members filed on: 27th, March 2012	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 6th, September 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sat, 19th Mar 2011 with full list of members filed on: 14th, June 2011	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 5th, October 2010	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Fri, 19th Mar 2010 with full list of members filed on: 23rd, April 2010	annual return	Free Download (14 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 23rd, September 2009	accounts	Free Download (6 pages)
363a	Annual return up to Mon, 13th Apr 2009 with shareholders record filed on: 13th, April 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007 filed on: 1st, November 2008	accounts	Free Download (6 pages)
363s	Annual return up to Thu, 24th Apr 2008 with shareholders record filed on: 24th, April 2008	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 27th, June 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 27th, June 2007	accounts	Free Download (6 pages)
363s	Annual return up to Sat, 28th Apr 2007 with shareholders record filed on: 28th, April 2007	annual return	Free Download (8 pages)
363s	Annual return up to Sat, 28th Apr 2007 with shareholders record filed on: 28th, April 2007	annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2005 filed on: 31st, October 2006	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2005 filed on: 31st, October 2006	accounts	Free Download (13 pages)
363s	Annual return up to Wed, 12th Apr 2006 with shareholders record filed on: 12th, April 2006	annual return	Free Download (8 pages)
363s	Annual return up to Wed, 12th Apr 2006 with shareholders record filed on: 12th, April 2006	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004 filed on: 10th, August 2005	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004 filed on: 10th, August 2005	accounts	Free Download (5 pages)
363s	Annual return up to Wed, 27th Apr 2005 with shareholders record filed on: 27th, April 2005	annual return	Free Download (8 pages)
363s	Annual return up to Wed, 27th Apr 2005 with shareholders record filed on: 27th, April 2005	annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Dec 2003 filed on: 31st, October 2004	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Dec 2003 filed on: 31st, October 2004	accounts	Free Download (12 pages)
363s	Annual return up to Thu, 1st Apr 2004 with shareholders record filed on: 1st, April 2004	annual return	Free Download (8 pages)
363s	Annual return up to Thu, 1st Apr 2004 with shareholders record filed on: 1st, April 2004	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 4th, November 2003	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 4th, November 2003	accounts	Free Download (13 pages)
363s	Annual return up to Wed, 23rd Apr 2003 with shareholders record filed on: 23rd, April 2003	annual return	Free Download (8 pages)
363s	Annual return up to Wed, 23rd Apr 2003 with shareholders record filed on: 23rd, April 2003	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 23rd, August 2002	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 23rd, August 2002	accounts	Free Download (14 pages)
363s	Annual return up to Fri, 31st May 2002 with shareholders record filed on: 31st, May 2002	annual return	Free Download (8 pages)
363(288)	Fri, 31st May 2002 Annual return (Director resigned)	annual return
363s	Annual return up to Fri, 31st May 2002 with shareholders record filed on: 31st, May 2002	annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2000 filed on: 3rd, November 2001	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2000 filed on: 3rd, November 2001	accounts	Free Download (9 pages)
363s	Annual return up to Thu, 3rd May 2001 with shareholders record filed on: 3rd, May 2001	annual return	Free Download (8 pages)
363s	Annual return up to Thu, 3rd May 2001 with shareholders record filed on: 3rd, May 2001	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 22nd, August 2000	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 22nd, August 2000	accounts	Free Download (10 pages)
363s	Annual return up to Mon, 3rd Apr 2000 with shareholders record filed on: 3rd, April 2000	annual return	Free Download (8 pages)
363s	Annual return up to Mon, 3rd Apr 2000 with shareholders record filed on: 3rd, April 2000	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 1st, August 1999	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 1st, August 1999	accounts	Free Download (10 pages)
363s	Annual return up to Wed, 24th Mar 1999 with shareholders record filed on: 24th, March 1999	annual return	Free Download (4 pages)
363s	Annual return up to Wed, 24th Mar 1999 with shareholders record filed on: 24th, March 1999	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 31st, July 1998	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 31st, July 1998	accounts	Free Download (11 pages)
363s	Annual return up to Wed, 8th Apr 1998 with shareholders record filed on: 8th, April 1998	annual return	Free Download (6 pages)
363(288)	Wed, 8th Apr 1998 Annual return (Secretary's particulars changed)	annual return
363s	Annual return up to Wed, 8th Apr 1998 with shareholders record filed on: 8th, April 1998	annual return	Free Download (6 pages)
363(288)	Wed, 8th Apr 1998 Annual return (Secretary's particulars changed)	annual return
225	Accounting reference date shortened from 31/03/98 to 31/12/97 filed on: 5th, February 1998	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/98 to 31/12/97 filed on: 5th, February 1998	accounts	Free Download (1 page)

Miles Macadam Manufacturing Limited CHESHIRE

Miles Macadam Manufacturing Limited Address / Contact

Company Information / Profile

Company staff

Andrew R.

Christopher E.

Ben S.

Charles C.

Andrew S.

Pamela S.

Miles C.

Swift Incorporations Limited

People with significant control

Company previous names

Company filings

Company search

Advertisements

Companies nearby

Contact us