Russell H Miller M0238 Ltd in 14 Thomas Road LONDON

Russell H Miller M0238 Ltd LONDON

Russell H Miller M0238 started in year 2003 as Private Limited Company with registration number 04845305. The Russell H Miller M0238 company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in London at Unit 6 Quebec Wharf. Postal code: E14 7AF.

The firm has one director. Russell M., appointed on 25 July 2003. There are currently no secretaries appointed. As of 9 May 2024, our data shows no information about any ex officers on these positions.

Russell H Miller M0238 Ltd Address / Contact

Office Address	Unit 6 Quebec Wharf
Office Address2	14 Thomas Road
Town	London
Post code	E14 7AF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04845305
Date of Incorporation	Fri, 25th Jul 2003
Industry	Taxi operation
End of financial Year	31st July
Company age	21 years old
Account next due date	Tue, 30th Apr 2024 (9 days after)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Thu, 8th Aug 2024 (2024-08-08)
Last confirmation statement dated	Tue, 25th Jul 2023

Company staff

Swift Secretarial Services Limited

Position: Corporate Secretary

Appointed: 25 July 2003

Russell M.

Position: Director

Appointed: 25 July 2003

People with significant control

The register of PSCs that own or control the company is made up of 2 names. As BizStats identified, there is Russell M. The abovementioned PSC and has 75,01-100% shares. Another one in the PSC register is Russell M. This PSC owns 75,01-100% shares.

Russell M.

Notified on	25 July 2016
Nature of control:	75,01-100% shares

Russell M.

Notified on	6 April 2016
Ceased on	8 August 2017
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Net Worth	1	1	1	1

Balance Sheet
Current Assets	1 886	1 891	1 790	1 819	1 666	1 693	1 075		2 583	4 004
Net Assets Liabilities				1	1	1	1	3 348	4 274	5 498
Debtors	1 886	1 891	1 790	1 819
Net Assets Liabilities Including Pension Asset Liability	1	1	1	1

Reserves/Capital
Called Up Share Capital	1	1	1	1
Shareholder Funds	1	1	1	1

Other
Average Number Employees During Period						1	1	1	1	1
Creditors				1 818	1 665	1 692	1 074	3 348	6 857	9 502
Net Current Assets Liabilities	1	1	1	1	1	1	1	3 348	4 274	5 498
Total Assets Less Current Liabilities	1	1	1	1	1	1	1	3 348	4 274	5 498
Creditors Due Within One Year	1 885	1 890	1 789	1 818
Number Shares Allotted		1	1
Par Value Share		1	1
Share Capital Allotted Called Up Paid	1	1	1

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 25th July 2023 filed on: 8th, September 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 25th July 2023 filed on: 8th, September 2023	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st July 2022 filed on: 28th, April 2023	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 25th July 2022 filed on: 10th, August 2022	confirmation statement	Free Download (6 pages)
AA	Micro company accounts made up to 31st July 2021 filed on: 13th, April 2022	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 25th July 2021 filed on: 26th, August 2021	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st July 2020 filed on: 23rd, April 2021	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 25th July 2020 filed on: 6th, October 2020	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st July 2019 filed on: 12th, March 2020	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 25th July 2019 filed on: 1st, August 2019	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st July 2018 filed on: 20th, March 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 25th July 2018 filed on: 2nd, August 2018	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st July 2017 filed on: 6th, April 2018	accounts	Free Download (2 pages)
PSC04	Change to a person with significant control 6th September 2017 filed on: 20th, March 2018	persons with significant control	Free Download (2 pages)
CH01	On 6th September 2017 director's details were changed filed on: 19th, March 2018	officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control 8th August 2017 filed on: 8th, August 2017	persons with significant control	Free Download (1 page)
PSC01	Notification of a person with significant control 8th August 2017 filed on: 8th, August 2017	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 25th July 2017 filed on: 7th, August 2017	confirmation statement	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st July 2016 filed on: 19th, April 2017	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 25th July 2016 filed on: 15th, August 2016	confirmation statement	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st July 2015 filed on: 22nd, April 2016	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 25th July 2015 filed on: 11th, August 2015	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st July 2014 filed on: 22nd, April 2015	accounts
AR01	Annual return with complete list of members, drawn up to 25th July 2014 filed on: 29th, July 2014	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st July 2013 filed on: 25th, March 2014	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 25th July 2013 filed on: 3rd, September 2013	annual return	Free Download (5 pages)
SH01	Statement of Capital on 3rd September 2013: 1 GBP	capital
AD01	Registered office address changed from 1/5 Alfred Street Bow London E3 2BE on 29th May 2013 filed on: 29th, May 2013	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st July 2012 filed on: 22nd, April 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 25th July 2012 filed on: 17th, August 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st July 2011 filed on: 16th, April 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 25th July 2011 filed on: 1st, August 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st July 2010 filed on: 28th, February 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 25th July 2010 filed on: 8th, September 2010	annual return	Free Download (5 pages)
CH04	Secretary's details changed on 24th July 2010 filed on: 7th, September 2010	officers	Free Download (2 pages)
CH01	On 24th July 2010 director's details were changed filed on: 6th, September 2010	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st July 2009 filed on: 22nd, January 2010	accounts	Free Download (5 pages)
363a	Annual return drawn up to 7th August 2009 with complete member list filed on: 7th, August 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st July 2008 filed on: 7th, January 2009	accounts	Free Download (5 pages)
363a	Annual return drawn up to 19th August 2008 with complete member list filed on: 19th, August 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st July 2007 filed on: 27th, May 2008	accounts	Free Download (5 pages)
363a	Annual return drawn up to 30th August 2007 with complete member list filed on: 30th, August 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 30th August 2007 with complete member list filed on: 30th, August 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st July 2006 filed on: 21st, March 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st July 2006 filed on: 21st, March 2007	accounts	Free Download (5 pages)
363a	Annual return drawn up to 28th July 2006 with complete member list filed on: 28th, July 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 28th July 2006 with complete member list filed on: 28th, July 2006	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st July 2005 filed on: 26th, May 2006	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st July 2005 filed on: 26th, May 2006	accounts	Free Download (5 pages)
363a	Annual return drawn up to 3rd August 2005 with complete member list filed on: 3rd, August 2005	annual return	Free Download (2 pages)
363a	Annual return drawn up to 3rd August 2005 with complete member list filed on: 3rd, August 2005	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st July 2004 filed on: 19th, May 2005	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st July 2004 filed on: 19th, May 2005	accounts	Free Download (5 pages)
363s	Annual return drawn up to 29th July 2004 with complete member list filed on: 29th, July 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to 29th July 2004 with complete member list filed on: 29th, July 2004	annual return	Free Download (6 pages)
NEWINC	Incorporation filed on: 25th, July 2003	incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 25th, July 2003	incorporation	Free Download (17 pages)

Russell H Miller M0238 Ltd LONDON

Russell H Miller M0238 Ltd Address / Contact

Company Information / Profile

Company staff

Swift Secretarial Services Limited

Russell M.

People with significant control

Annual reports financial information

Company filings

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