Miles Macadam Products Limited in Hampton CHESHIRE

Miles Macadam Products Limited CHESHIRE

Miles Macadam Products started in year 1988 as Private Limited Company with registration number 02247126. The Miles Macadam Products company has been functioning successfully for 36 years now and its status is active. The firm's office is based in Cheshire at Malpas Station. Postal code: SY14 8LU. Since Wednesday 8th March 1995 Miles Macadam Products Limited is no longer carrying the name Miles Macadam PLC.

Currently there are 2 directors in the the company, namely Charles C. and Andrew S.. In addition one secretary - Pamela S. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Miles Macadam Products 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	02247126
Date of Incorporation	Fri, 22nd Apr 1988
Industry	Dormant Company
End of financial Year	31st December
Company age	36 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	Mon, 1st Jul 2024 (2024-07-01)
Last confirmation statement dated	Sat, 17th Jun 2023

Company staff

Charles C.

Position: Director

Appointed: 25 July 2005

Andrew S.

Position: Director

Appointed: 25 July 2005

Pamela S.

Position: Secretary

Appointed: 06 May 2003

Clyde C.

Position: Secretary

Appointed: 01 January 1994

Resigned: 03 May 2003

John H.

Position: Director

Appointed: 20 May 1991

Resigned: 31 December 2000

Alfred S.

Position: Secretary

Appointed: 20 May 1991

Resigned: 31 December 1993

Miles C.

Position: Director

Appointed: 20 May 1991

Resigned: 25 July 2005

Sally C.

Position: Director

Appointed: 20 May 1991

Resigned: 25 July 2005

People with significant control

The register of persons with significant control who own or have control over the company is made up of 2 names. As we identified, there is Charlie C. The abovementioned PSC has significiant influence or control over the company,. The second entity in the PSC register is Andrew S. This PSC has significiant influence or control over the company,.

Charlie C.

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

Andrew S.

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

Company previous names

Miles Macadam PLC	March 8, 1995

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 20th, September 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 20th, September 2023	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2021 filed on: 7th, September 2022	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2020 filed on: 7th, October 2021	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2019 filed on: 4th, December 2020	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2018 filed on: 15th, August 2019	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2017 filed on: 17th, July 2018	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2016 filed on: 3rd, August 2017	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2015 filed on: 28th, November 2016	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2014 filed on: 17th, August 2015	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 11th, July 2014	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 18th, July 2013	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2011 filed on: 19th, July 2012	accounts	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2010 filed on: 6th, September 2011	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2009 filed on: 5th, October 2010	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st December 2008 filed on: 23rd, September 2009	accounts	Free Download (11 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2007 filed on: 1st, November 2008	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 29th, July 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 29th, July 2007	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2005 filed on: 31st, October 2006	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2005 filed on: 31st, October 2006	accounts	Free Download (13 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2004 filed on: 19th, September 2005	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2004 filed on: 19th, September 2005	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st December 2003 filed on: 4th, November 2004	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st December 2003 filed on: 4th, November 2004	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2002 filed on: 4th, November 2003	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2002 filed on: 4th, November 2003	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2001 filed on: 21st, August 2002	accounts	Free Download (15 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2001 filed on: 21st, August 2002	accounts	Free Download (15 pages)
AA	Group of companies' accounts made up to Sunday 31st December 2000 filed on: 2nd, August 2001	accounts	Free Download (21 pages)
AA	Group of companies' accounts made up to Sunday 31st December 2000 filed on: 2nd, August 2001	accounts	Free Download (21 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Friday 31st December 1999 filed on: 1st, August 2000	accounts	Free Download (20 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Friday 31st December 1999 filed on: 1st, August 2000	accounts	Free Download (20 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Thursday 31st December 1998 filed on: 1st, August 1999	accounts	Free Download (20 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Thursday 31st December 1998 filed on: 1st, August 1999	accounts	Free Download (20 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Wednesday 31st December 1997 filed on: 3rd, August 1998	accounts	Free Download (20 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Wednesday 31st December 1997 filed on: 3rd, August 1998	accounts	Free Download (20 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Tuesday 31st December 1996 filed on: 1st, August 1997	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to Tuesday 31st December 1996 filed on: 1st, August 1997	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to Sunday 31st December 1995 filed on: 15th, July 1996	accounts	Free Download (18 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Sunday 31st December 1995 filed on: 15th, July 1996	accounts	Free Download (18 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Saturday 31st December 1994 filed on: 21st, July 1995	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to Saturday 31st December 1994 filed on: 21st, July 1995	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to Friday 31st December 1993 filed on: 3rd, August 1994	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to Friday 31st December 1993 filed on: 3rd, August 1994	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to Thursday 31st December 1992 filed on: 4th, August 1993	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to Thursday 31st December 1992 filed on: 4th, August 1993	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to Tuesday 31st December 1991 filed on: 13th, August 1992	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to Tuesday 31st December 1991 filed on: 13th, August 1992	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to Monday 31st December 1990 filed on: 5th, June 1991	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to Monday 31st December 1990 filed on: 5th, June 1991	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to Saturday 31st March 1990 filed on: 15th, November 1990	accounts	Free Download (16 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Saturday 31st March 1990 filed on: 15th, November 1990	accounts	Free Download (16 pages)
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 12th, April 1990	accounts
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 12th, April 1990	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to Friday 31st March 1989 filed on: 12th, January 1990	accounts	Free Download (17 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Friday 31st March 1989 filed on: 12th, January 1990	accounts	Free Download (17 pages)

Miles Macadam Products Limited CHESHIRE

Miles Macadam Products Limited Address / Contact

Company Information / Profile

Company staff

Charles C.

Andrew S.

Pamela S.

Clyde C.

John H.

Alfred S.

Miles C.

Sally C.

People with significant control

Company previous names

Company filings

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