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MILES MACADAM MANUFACTURING LIMITED - Malpas Station, Hampton, Cheshire, SY14 8LU, United Kingdom
Company Information
- Company registration number
- 03344339
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Malpas Station
- Hampton
- Cheshire
- SY14 8LU Malpas Station, Hampton, Cheshire, SY14 8LU UK
Management
- Managing Directors
- CLARKE, Charles Robert Astley
- SCORER, Andrew Michael Stephen
- EBBEN, Christopher Mcleod
- REEVES, Andrew David
- SHAW, Ben Thomas Charles
- Company secretaries
- SUTTON, Pamela
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-03-26
- Age Of Company 1997-03-26 27 years
- SIC/NACE
- 32990
Ownership
- Beneficial Owners
- -
- -
- Csesr Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- MILES MACADAM (AIRFIELDS) LTD.
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-03-19
- Annual Return
- Due Date: 2024-01-27
- Last Date: 2023-01-13
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MILES MACADAM MANUFACTURING LIMITED Company Description
- MILES MACADAM MANUFACTURING LIMITED is a ltd registered in United Kingdom with the Company reg no 03344339. Its current trading status is "live". It was registered 1997-03-26. It was previously called MILES MACADAM (AIRFIELDS) LTD.. It has declared SIC or NACE codes as "32990". It has 5 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-03-19.It can be contacted at Malpas Station .
Get MILES MACADAM MANUFACTURING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Miles Macadam Manufacturing Limited - Malpas Station, Hampton, Cheshire, SY14 8LU, United Kingdom
- 1997-03-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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legacy (2023-10-02) - GUARANTEE2
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accounts-with-accounts-type-total-exemption-full (2023-10-02) - AA
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legacy (2023-10-02) - PARENT_ACC
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legacy (2023-10-02) - AGREEMENT2
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confirmation-statement-with-no-updates (2023-01-26) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-01-13) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-09-16) - AA
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appoint-person-director-company-with-name-date (2022-08-25) - AP01
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legacy (2022-09-07) - GUARANTEE2
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legacy (2022-09-07) - AGREEMENT2
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appoint-person-director-company-with-name-date (2022-09-01) - AP01
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legacy (2022-09-16) - PARENT_ACC
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-03-31) - CS01
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legacy (2021-10-19) - PARENT_ACC
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legacy (2021-10-19) - GUARANTEE2
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legacy (2021-10-19) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-10-19) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-12-07) - AA
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confirmation-statement-with-no-updates (2020-04-02) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-08-15) - AA
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confirmation-statement-with-no-updates (2019-04-02) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-07-17) - AA
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notification-of-a-person-with-significant-control (2018-06-07) - PSC02
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cessation-of-a-person-with-significant-control (2018-06-07) - PSC07
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-05-02) - MR01
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confirmation-statement-with-no-updates (2018-03-20) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-08-03) - AA
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confirmation-statement-with-updates (2017-03-22) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-08-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-14) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-08-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-16) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-07-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-06) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-07-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-15) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-07-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-27) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-14) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-09-06) - AA
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change-person-director-company-with-change-date (2011-06-14) - CH01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-10-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-23) - AR01
keyboard_arrow_right 2009
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legacy (2009-04-13) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-09-23) - AA
keyboard_arrow_right 2008
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legacy (2008-02-04) - 287
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legacy (2008-04-24) - 363s
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accounts-with-accounts-type-total-exemption-small (2008-11-01) - AA
keyboard_arrow_right 2007
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legacy (2007-04-28) - 363s
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accounts-with-accounts-type-total-exemption-small (2007-06-27) - AA
keyboard_arrow_right 2006
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legacy (2006-04-12) - 363s
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accounts-with-accounts-type-total-exemption-full (2006-10-31) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-08-10) - AA
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legacy (2005-04-27) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-full (2004-10-31) - AA
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legacy (2004-04-01) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-11-04) - AA
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certificate-change-of-name-company (2003-08-14) - CERTNM
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legacy (2003-04-23) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-08-23) - AA
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legacy (2002-06-02) - 288b
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legacy (2002-05-31) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-total-exemption-full (2001-11-03) - AA
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legacy (2001-05-03) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-08-22) - AA
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legacy (2000-04-03) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-08-01) - AA
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legacy (1999-03-24) - 363s
keyboard_arrow_right 1998
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resolution (1998-04-20) - RESOLUTIONS
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accounts-with-accounts-type-full (1998-07-31) - AA
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legacy (1998-04-20) - 88(2)R
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legacy (1998-02-05) - 225
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legacy (1998-04-08) - 363s
keyboard_arrow_right 1997
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legacy (1997-04-03) - 288b
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incorporation-company (1997-03-26) - NEWINC