Miles Macadam Manufacturing Limited. net worth, address, company information. Free

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Miles Macadam Manufacturing Limited (reg no 03344339) is a private limited company legally formed on 1997-03-26. The enterprise is situated at Malpas Station, Hampton, Cheshire SY14 8LU. Having undergone a change in 2003-08-14, the previous name the enterprise utilized was Miles Macadam (Airfields) Ltd.. Miles Macadam Manufacturing Limited is operating under Standard Industrial Classification: 32990 - "other manufacturing n.e.c.".

Company details

Name	Miles Macadam Manufacturing Limited
Number	03344339
Date of Incorporation:	March 26, 1997
End of financial year:	31 December
Address:	Malpas Station, Hampton, Cheshire, SY14 8LU
SIC code:	32990 - Other manufacturing n.e.c.

As for the 5 directors that can be found in this business, we can name: Andrew R. (in the company from 19 August 2022), Christopher E. (appointment date: 19 August 2022), Ben S. (appointed on 18 August 2022). 1 secretary is also present: Pamela S. (appointed on 26 March 1997). The Companies House lists 3 persons of significant control, namely: Csesr Limited is located at Hampton, SY14 8LU Malpas, Cheshire. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Charlie C. has substantial control or influence, Andrew S. has substantial control or influence.

Directors

People with significant control

Csesr Limited

27 April 2018

Address	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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Charlie C.

6 April 2016 - 27 April 2018

Nature of control:	significiant influence or control

Andrew S.

6 April 2016 - 27 April 2018

Nature of control:	significiant influence or control

Filings

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(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)

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(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)

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