Miles Signs Limited. net worth, address, company information. Free

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Miles Signs Limited (registration number 04935586) is a private limited company incorporated on 2003-10-17. The firm was registered at Unit 21 Old Surrenden Light Industrial Estate, Old Surrenden Manor, Bethersden TN26 3DL. Changed on 2020-11-03, the previous name the company used was Colin Miles Signs and More Limited. Miles Signs Limited operates SIC: 32990 - "other manufacturing n.e.c.".

Company details

Name	Miles Signs Limited
Number	04935586
Date of Incorporation:	2003-10-17
End of financial year:	31 December
Address:	Unit 21 Old Surrenden Light Industrial Estate, Old Surrenden Manor, Bethersden, TN26 3DL
SIC code:	32990 - Other manufacturing n.e.c.

When it comes to the 2 directors that can be found in the aforementioned company, we can name: Hayley M. (in the company from 01 October 2018), Sam M. (appointment date: 01 October 2018). 1 secretary is there in the company: Hayley M. (appointed on 01 October 2018). The official register lists 4 persons of significant control, namely: Sam M. owns over 3/4 of shares, Hayley M. owns 1/2 or less of shares, Catherine G. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	24,161	29,063	17,268	23,035	23,866	24,719	43,900	39,817	60,627	64,056	62,854	74,149
Total Assets Less Current Liabilities	16,240	18,408	8,219	9,948	11,018	22,914	43,030	40,532	53,293	62,537	72,048	63,506
Number Shares Allotted	-	100	100	100	100	-	-	-	-	-	-	-
Tangible Fixed Assets	489	285	130	342	273	-	-	-	-	-	-	-

People with significant control

Sam M.

6 April 2019

Nature of control:	75,01-100% shares

Hayley M.

6 April 2019 - 1 April 2023

Nature of control:	25-50% shares

Catherine G.

6 April 2016 - 1 November 2018

Nature of control:	25-50% voting rights 25-50% shares

Colin M.

6 April 2016 - 1 November 2018

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Total exemption full accounts data made up to 2022-12-31 filed on: 15th, September 2023 \| accounts	Free Download (7 pages)

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(AA) Total exemption full accounts data made up to 2022-12-31 filed on: 15th, September 2023 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 2021-12-31 filed on: 26th, September 2022 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 2020-12-31 filed on: 22nd, September 2021 \| accounts	Free Download (7 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2020-11-03 filed on: 3rd, November 2020 \| resolution	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(AA) Total exemption full accounts data made up to 2019-12-31 filed on: 30th, September 2020 \| accounts	Free Download (7 pages)
(CH01) On 2019-10-03 director's details were changed filed on: 31st, October 2019 \| officers	Free Download (2 pages)
(CH01) On 2019-10-03 director's details were changed filed on: 31st, October 2019 \| officers	Free Download (2 pages)
(CH03) On 2019-10-03 secretary's details were changed filed on: 31st, October 2019 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2018-12-31 filed on: 2nd, September 2019 \| accounts	Free Download (7 pages)
(TM01) Director's appointment was terminated on 2018-10-31 filed on: 31st, October 2018 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2018-10-30 filed on: 30th, October 2018 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2018-10-30 filed on: 30th, October 2018 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2018-10-01 filed on: 3rd, October 2018 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on 2018-10-01 filed on: 3rd, October 2018 \| officers	Free Download (1 page)
(AP03) Appointment (date: 2018-10-01) of a secretary filed on: 3rd, October 2018 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2018-10-01 filed on: 3rd, October 2018 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2017-12-31 filed on: 28th, September 2018 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 2016-12-31 filed on: 25th, September 2017 \| accounts	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 2015-12-31 filed on: 20th, September 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-10-17 filed on: 11th, November 2015 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2015-11-11: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 2014-12-31 filed on: 28th, September 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-10-17 filed on: 14th, November 2014 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2014-11-14: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 2013-12-31 filed on: 29th, September 2014 \| accounts	Free Download (6 pages)
(AD01) Registered office address changed from Unit 21 Old Surrenden Light Industrial Estate Old Surrenden Manor Bethersden Kent TN26 3DL on 2013-11-14 filed on: 14th, November 2013 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2013-10-17 filed on: 14th, November 2013 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2012-12-31 filed on: 17th, September 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-10-17 filed on: 15th, November 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2011-12-31 filed on: 18th, September 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-10-17 filed on: 15th, November 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2010-12-31 filed on: 1st, September 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-10-17 filed on: 1st, December 2010 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2009-12-31 filed on: 29th, September 2010 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to 2009-10-17 filed on: 30th, November 2009 \| annual return	Free Download (5 pages)
(CH01) On 2009-10-17 director's details were changed filed on: 30th, November 2009 \| officers	Free Download (2 pages)
(CH01) On 2009-10-17 director's details were changed filed on: 30th, November 2009 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2008-12-31 filed on: 29th, September 2009 \| accounts	Free Download (4 pages)
(363a) Period up to 2008-10-28 - Annual return with full member list filed on: 28th, October 2008 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2007-12-31 filed on: 14th, October 2008 \| accounts	Free Download (4 pages)
(363s) Period up to 2007-10-25 - Annual return with full member list filed on: 25th, October 2007 \| annual return	Free Download (7 pages)
(363s) Period up to 2007-10-25 - Annual return with full member list filed on: 25th, October 2007 \| annual return	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 2006-12-31 filed on: 24th, October 2007 \| accounts	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2006-12-31 filed on: 24th, October 2007 \| accounts	Free Download (4 pages)
(363s) Period up to 2006-10-26 - Annual return with full member list filed on: 26th, October 2006 \| annual return	Free Download (7 pages)
(363s) Period up to 2006-10-26 - Annual return with full member list filed on: 26th, October 2006 \| annual return	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 2005-12-31 filed on: 19th, May 2006 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2005-12-31 filed on: 19th, May 2006 \| accounts	Free Download (6 pages)
(363s) Period up to 2005-10-25 - Annual return with full member list filed on: 25th, October 2005 \| annual return	Free Download (7 pages)
(363s) Period up to 2005-10-25 - Annual return with full member list filed on: 25th, October 2005 \| annual return	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 2004-12-31 filed on: 9th, April 2005 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2004-12-31 filed on: 9th, April 2005 \| accounts	Free Download (5 pages)
(363s) Period up to 2004-10-22 - Annual return with full member list filed on: 22nd, October 2004 \| annual return	Free Download (7 pages)
(363s) Period up to 2004-10-22 - Annual return with full member list filed on: 22nd, October 2004 \| annual return	Free Download (7 pages)
(225) Accounting reference date extended from 31/10/04 to 31/12/04 filed on: 3rd, February 2004 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/10/04 to 31/12/04 filed on: 3rd, February 2004 \| accounts	Free Download (1 page)
(88(2)R) Alloted 99 shares on 2003-11-24. Value of each share 1 £, total number of shares: 100. filed on: 29th, November 2003 \| capital	Free Download (2 pages)
(88(2)R) Alloted 99 shares on 2003-11-24. Value of each share 1 £, total number of shares: 100. filed on: 29th, November 2003 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 20th, November 2003 \| resolution	Free Download (12 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 20th, November 2003 \| resolution	Free Download (12 pages)
(287) Registered office changed on 23/10/03 from: 312B high street orpington BR6 0NG filed on: 23rd, October 2003 \| address	Free Download (2 pages)
(287) Registered office changed on 23/10/03 from: 312B high street orpington BR6 0NG filed on: 23rd, October 2003 \| address	Free Download (2 pages)
(288b) On 2003-10-23 Secretary resigned filed on: 23rd, October 2003 \| officers	Free Download (1 page)
(288a) On 2003-10-23 New secretary appointed;new director appointed filed on: 23rd, October 2003 \| officers	Free Download (4 pages)
(288b) On 2003-10-23 Director resigned filed on: 23rd, October 2003 \| officers	Free Download (1 page)
(288a) On 2003-10-23 New director appointed filed on: 23rd, October 2003 \| officers	Free Download (4 pages)
(288b) On 2003-10-23 Director resigned filed on: 23rd, October 2003 \| officers	Free Download (1 page)
(288a) On 2003-10-23 New secretary appointed;new director appointed filed on: 23rd, October 2003 \| officers	Free Download (4 pages)
(288a) On 2003-10-23 New director appointed filed on: 23rd, October 2003 \| officers	Free Download (4 pages)
(288b) On 2003-10-23 Secretary resigned filed on: 23rd, October 2003 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 17th, October 2003 \| incorporation	Free Download (14 pages)
(NEWINC) Incorporation filed on: 17th, October 2003 \| incorporation	Free Download (14 pages)

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