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Miles Vehicle Deliveries Limited LYMM

Miles Vehicle Deliveries started in year 2002 as Private Limited Company with registration number 04476286. The Miles Vehicle Deliveries company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in Lymm at Miles Vehicle Deliveries Limited. Postal code: WA13 0SA.

At present there are 2 directors in the the company, namely Andrew B. and Simon B.. In addition one secretary - Andrew B. - is with the firm. As of 24 June 2021, there was 1 ex director - Wendy J.. There were no ex secretaries.

This company operates within the WA13 0SA postal code. The company is dealing with transport and has been registered as such. Its registration number is OC1123715 . It is located at Warrington Lane, Lymm with a total of 1 cars.

Miles Vehicle Deliveries Limited Address / Contact

Office Address Miles Vehicle Deliveries Limited
Office Address2 Warrington Lane
Town Lymm
Post code WA13 0SA
Country of origin United Kingdom

Company Information / Profile

Registration Number 04476286
Date of Incorporation Wed, 3rd Jul 2002
Industry Other service activities incidental to land transportation, n.e.c.
End of financial Year 4th July
Company age 19 years old
Account next due date Sun, 4th Jul 2021 (10 days left)
Account last made up date Sun, 30th Jun 2019
Next confirmation statement due date Sat, 17th Jul 2021 (2021-07-17)
Last confirmation statement dated Fri, 3rd Jul 2020

Company staff

Andrew B.

Position: Secretary

Appointed: 03 July 2002

Andrew B.

Position: Director

Appointed: 03 July 2002

Simon B.

Position: Director

Appointed: 03 July 2002

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 03 July 2002

Resigned: 03 July 2002

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 03 July 2002

Resigned: 03 July 2002

Wendy J.

Position: Director

Appointed: 03 July 2002

Resigned: 07 November 2012

People with significant control

The register of PSCs who own or have control over the company consists of 2 names. As we researched, there is Andrew B. The abovementioned PSC and has 25-50% shares. The second entity in the persons with significant control register is Simon B. This PSC owns 25-50% shares.

Andrew B.

Notified on 6 April 2016
Nature of control: 25-50% shares

Simon B.

Notified on 6 April 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-06-302012-06-302013-06-302014-06-302015-06-302016-06-302017-06-302018-06-302019-06-30
Net Worth169 966154 11385 24182 50759 75929 455   
Balance Sheet
Cash Bank In Hand3355124269319 155450   
Cash Bank On Hand     450614  
Current Assets306 903335 061308 013373 543396 768367 320372 325365 643 
Debtors306 568334 549307 587372 612387 613366 870371 711365 643349 569
Intangible Fixed Assets32 00016 000       
Net Assets Liabilities     29 45528 8561 88820 450
Net Assets Liabilities Including Pension Asset Liability169 966154 11385 24182 50759 75929 455   
Other Debtors     81 808112 239124 524109 182
Property Plant Equipment     119 439123 28390 03386 767
Tangible Fixed Assets74 43675 32463 235115 045120 258119 439   
Reserves/Capital
Called Up Share Capital100100100100100100   
Profit Loss Account Reserve169 866154 01385 14182 40759 65929 355   
Shareholder Funds169 966154 11385 24182 50759 75929 455   
Other
Amount Specific Advance Or Credit Directors     22 62329 73735 60723 629
Amount Specific Advance Or Credit Made In Period Directors     22 62329 73735 60723 629
Amount Specific Advance Or Credit Repaid In Period Directors      22 62329 73735 607
Accumulated Depreciation Impairment Property Plant Equipment     124 318103 110106 580122 201
Average Number Employees During Period     7776
Bank Borrowings Overdrafts       3 0113 806
Bank Overdrafts       3 0113 806
Creditors     24 36427 13212 47212 769
Creditors Due After One Year21 25221 28411 38041 22435 45624 364   
Creditors Due Within One Year216 714246 394272 283358 017417 992425 924   
Disposals Decrease In Depreciation Impairment Property Plant Equipment      60 61928 50110 125
Disposals Property Plant Equipment      77 51960 21118 490
Finance Lease Liabilities Present Value Total     24 36427 13212 47212 769
Fixed Assets106 43691 32463 235115 045120 258    
Increase From Depreciation Charge For Year Property Plant Equipment      39 41131 97125 746
Intangible Fixed Assets Aggregate Amortisation Impairment128 000144 000160 000160 000     
Intangible Fixed Assets Amortisation Charged In Period 16 00016 000      
Intangible Fixed Assets Cost Or Valuation160 000160 000160 000160 000     
Net Current Assets Liabilities90 18988 66735 73015 526-21 224-58 604-58 960-73 429-51 371
Number Shares Allotted 100100100100100   
Other Creditors     245 777261 314298 257254 243
Other Taxation Social Security Payable     96 21586 27286 99869 609
Par Value Share 11111   
Property Plant Equipment Gross Cost     243 757226 393196 613208 968
Provisions For Liabilities Balance Sheet Subtotal     7 0168 3352 2442 177
Provisions For Liabilities Charges5 4074 5942 3446 8403 8197 016   
Secured Debts84 29485 512140 247223 613279 439279 285   
Tangible Fixed Assets Additions 21 10014 87680 05536 08272 845   
Tangible Fixed Assets Cost Or Valuation148 309169 409163 137243 192279 274243 757   
Tangible Fixed Assets Depreciation73 87394 08599 902128 147159 016124 318   
Tangible Fixed Assets Depreciation Charged In Period 20 21218 62128 24530 86943 013   
Tangible Fixed Assets Depreciation Decrease Increase On Disposals  12 804  77 711   
Tangible Fixed Assets Disposals  21 148  108 362   
Total Additions Including From Business Combinations Property Plant Equipment      60 15530 43130 845
Total Assets Less Current Liabilities196 625179 99198 965130 57199 03460 83564 32316 60435 396
Total Borrowings     279 285233 315224 264232 068
Trade Creditors Trade Payables     28 13041 42520 98149 552
Trade Debtors Trade Receivables     285 062259 472241 119240 387
Value Shares Allotted100100100100100100   
Advances Credits Directors     22 623   

Transport Operator Data

Warrington Lane
City Lymm
Post code WA13 0SA
Vehicles 1

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers
Confirmation statement with no updates July 3, 2020
filed on: 30th, July 2020 		Free Download (3 pages)

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