Webster Miller Limited

Company Name	Webster Miller Limited
Directors	Jonathan Miller and Simon Steptoe
Company Status	Active
Company Number	00987479
Category	Private Limited Company
Incorporation Date	20 August 1970(53 years, 8 months ago)

Business Activity

Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road

Directors

Secretary Name	Linda Ann Miller
Nationality	British
Status	Current
Appointed	18 September 1991(21 years, 1 month after company formation)
Appointment Duration	32 years, 7 months
Role	Company Director
Correspondence Address	26 Ferndown Hornchurch Essex RM11 3JL

Director Name	Mr Jonathan Miller
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	08 March 2000(29 years, 6 months after company formation)
Appointment Duration	24 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Site No 3 Burnley Road West Thurrock Grays Essex RM20 3EY

Director Name	Mr Simon Steptoe
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	30 June 2001(30 years, 10 months after company formation)
Appointment Duration	22 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Site No 3 Burnley Road West Thurrock Grays Essex RM20 3EY

Director Name	Colin Richard Miller
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1991(21 years, 1 month after company formation)
Appointment Duration	9 years, 5 months (resigned 01 March 2001)
Role	Company Director
Correspondence Address	84 The Grove Upminster Essex RM14 2ET

Director Name	Robert George Steptoe
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1991(21 years, 1 month after company formation)
Appointment Duration	9 years, 9 months (resigned 30 June 2001)
Role	Company Director
Correspondence Address	Mead Vale Butts Green Road Butts Green Chelmsford CM2 7RN

Director Name	Linda Ann Miller
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2001(30 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 18 April 2002)
Role	Co Director
Correspondence Address	84 The Grove Upminster Essex RM14 2ET

Contact

Website	webstermiller.co.uk
Email address	[email protected]
Telephone	01708 867171
Telephone region	Romford

Location

Registered Address	Site No 3 Burnley Road West Thurrock Grays Essex RM20 3EY
Region	East of England
Constituency	Thurrock
County	Essex
Ward	West Thurrock and South Stifford
Built Up Area	Grays

Shareholders

500 at £1	Jonathan Miller 25.00% Ordinary
500 at £1	Nicola Steptoe 25.00% Ordinary
500 at £1	Simon Steptoe 25.00% Ordinary
500 at £1	Susan Miller 25.00% Ordinary

Financials

Year	2014
Net Worth	£337,814
Cash	£147,867
Current Liabilities	£917,690

Accounts

Latest Accounts	31 August 2023 (7 months, 4 weeks ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	18 September 2023 (7 months, 1 week ago)
Next Return Due	2 October 2024 (5 months, 1 week from now)

Charges

8 January 2010	Delivered on: 29 January 2010 Persons entitled: The Hanover Trustee Company Limited Colin Richard Miller Robert George Steptoe John Miller and Simon Robert Steptoe Classification: Mortgage Secured details: Â£60,000 due or to become due from the company to the chargee. Particulars: Eu 05 R270 lb 6X2 mna highline cab with fassi 300 axp hooks duty crane and collier bodies beavertail plant body and EU53 cfe P260 DBX2MNA topline cab with fassi F360 bxp hook duty crane and collier bodies beavertail plant body. Outstanding
14 October 2009	Delivered on: 31 October 2009 Persons entitled: Trustees of the Webster Miller Trust Classification: Mortgage Secured details: Â£30,000.00 due or to become due from the company to the chargee. Particulars: Scania R424 vehicle and crane registration number EU59 eeb. Outstanding
1 April 2009	Delivered on: 17 April 2009 Persons entitled: The Hanover Trustee Company Limited, Colin Richard Miller, Robert George Steptoe, John Miller and Simon Robert Steptoe the Trustees of the Webster Miller Trust Classification: Mortgage Secured details: Â£30,000 due or to become due from the company to the chargee. Particulars: Scania R420LB5 steeper vehicle registration number EU09FKH. Outstanding
11 February 2009	Delivered on: 20 February 2009 Persons entitled: The Hanover Trustee Company Limited, Colin Richard Miller, Robert George Steptoe, John Miller and Simon Robert Steptoe, the Trustees of the Webster Miller Trust Classification: Mortgage Secured details: Â£10,000 due or to become due from the company to the chargee. Particulars: Loader crane atlas 225.A3 and vehicle reg. Number R144 njm. Outstanding
23 August 2004	Delivered on: 1 September 2004 Persons entitled: The Royal Bank of Scotland Commercial Services Limited Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
24 February 1986	Delivered on: 13 March 1986 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Specific equitable charge over all f/h & l/h property and/or the proceeds of sale. Fixed and floating charge goodwill and book debts.. Undertaking and all property and assets. Outstanding
16 April 2012	Delivered on: 21 April 2012 Persons entitled: The Hanover Trustee Company Limited , Colin Richard Miller, Robert George Steptoe, John Miller and Simon Robert Steptoe the Trustees of the Webster Miller Trust Classification: Legal charge Secured details: Â£50,000.00 due or to become due. Particulars: Scania R420LB hha steeper vehicle registration number EU57 hdy see image for full details. Outstanding
5 August 2010	Delivered on: 12 August 2010 Persons entitled: The Hanover Trustee Company Limited Colin Richard Miller Robert George Steptoe John Miller and Simon Robert Steptoe Classification: Mortgage Secured details: Â£25,000.00 due or to become due from the company to the chargee. Particulars: The hiab crane lorry registration number EU09 fkh. Outstanding
29 January 1982	Delivered on: 3 February 1982 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H land on the north side of oliver road, west thurrock essex.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
13 March 1991	Delivered on: 20 March 1991 Satisfied on: 15 July 2000 Persons entitled: Close Brothers Limited. Classification: Credit agreement. Secured details: Â£18,301.98 due from the company to the chargee under the terms of the charge. Particulars: All right title and interest in and to all sums payable under the insurance (for further details see form 395). Fully Satisfied
26 March 1990	Delivered on: 4 April 1990 Satisfied on: 15 July 2000 Persons entitled: Close Brothers Limited. Classification: A credit agreement entitled "credit application" Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: All its right, title and interest in and to all sums payable under the insurances. (See 395 for more detail). Fully Satisfied

Filing History

17 January 2021	Change of details for Mr Jonathan Miller as a person with significant control on 20 December 2020 (2 pages)
17 January 2021	Director's details changed for Mr Jonathan Miller on 20 December 2020 (2 pages)
7 December 2020	Unaudited abridged accounts made up to 31 August 2020 (14 pages)
5 October 2020	Confirmation statement made on 18 September 2020 with updates (5 pages)
8 November 2019	Unaudited abridged accounts made up to 31 August 2019 (14 pages)
2 October 2019	Confirmation statement made on 18 September 2019 with updates (4 pages)
17 April 2019	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
17 April 2019	Statement of company's objects (2 pages)
16 April 2019	Statement of capital following an allotment of shares on 3 April 2019 GBP 2,100 (4 pages)
14 December 2018	Unaudited abridged accounts made up to 31 August 2018 (15 pages)
27 September 2018	Confirmation statement made on 18 September 2018 with updates (4 pages)
24 September 2018	Director's details changed for Mr Jonathan Miller on 11 September 2018 (2 pages)
24 September 2018	Change of details for Mr Jonathan Miller as a person with significant control on 11 September 2018 (2 pages)
2 November 2017	Total exemption full accounts made up to 31 August 2017 (14 pages)
2 November 2017	Total exemption full accounts made up to 31 August 2017 (14 pages)
25 September 2017	Confirmation statement made on 18 September 2017 with no updates (3 pages)
25 September 2017	Confirmation statement made on 18 September 2017 with no updates (3 pages)
9 February 2017	Satisfaction of charge 9 in full (1 page)
9 February 2017	Satisfaction of charge 7 in full (1 page)
9 February 2017	Satisfaction of charge 6 in full (1 page)
9 February 2017	Satisfaction of charge 9 in full (1 page)
9 February 2017	Satisfaction of charge 7 in full (1 page)
9 February 2017	Satisfaction of charge 10 in full (1 page)
9 February 2017	Satisfaction of charge 6 in full (1 page)
9 February 2017	Satisfaction of charge 8 in full (1 page)
9 February 2017	Satisfaction of charge 8 in full (1 page)
9 February 2017	Satisfaction of charge 10 in full (1 page)
10 November 2016	Total exemption small company accounts made up to 31 August 2016 (4 pages)
10 November 2016	Total exemption small company accounts made up to 31 August 2016 (4 pages)
28 September 2016	Confirmation statement made on 18 September 2016 with updates (6 pages)
28 September 2016	Confirmation statement made on 18 September 2016 with updates (6 pages)
16 November 2015	Total exemption small company accounts made up to 31 August 2015 (4 pages)
16 November 2015	Total exemption small company accounts made up to 31 August 2015 (4 pages)
3 November 2015	Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 2,000 (5 pages)
3 November 2015	Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 2,000 (5 pages)
2 January 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
2 January 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
26 September 2014	Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-09-26 GBP 2,000 (5 pages)
26 September 2014	Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-09-26 GBP 2,000 (5 pages)
4 December 2013	Total exemption small company accounts made up to 31 August 2013 (4 pages)
4 December 2013	Total exemption small company accounts made up to 31 August 2013 (4 pages)
28 October 2013	Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 2,000 (5 pages)
28 October 2013	Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 2,000 (5 pages)
13 November 2012	Total exemption small company accounts made up to 31 August 2012 (4 pages)
13 November 2012	Total exemption small company accounts made up to 31 August 2012 (4 pages)
28 September 2012	Annual return made up to 18 September 2012 with a full list of shareholders (5 pages)
28 September 2012	Annual return made up to 18 September 2012 with a full list of shareholders (5 pages)
28 September 2012	Registered office address changed from Oliver Road West Thurrock Grays Essex RM20 3ED on 28 September 2012 (1 page)
28 September 2012	Registered office address changed from Oliver Road West Thurrock Grays Essex RM20 3ED on 28 September 2012 (1 page)
21 April 2012	Particulars of a mortgage or charge / charge no: 11 (6 pages)
21 April 2012	Particulars of a mortgage or charge / charge no: 11 (6 pages)
27 October 2011	Total exemption small company accounts made up to 31 August 2011 (5 pages)
27 October 2011	Total exemption small company accounts made up to 31 August 2011 (5 pages)
4 October 2011	Secretary's details changed for Linda Ann Miller on 1 August 2011 (2 pages)
4 October 2011	Annual return made up to 18 September 2011 with a full list of shareholders (5 pages)
4 October 2011	Annual return made up to 18 September 2011 with a full list of shareholders (5 pages)
4 October 2011	Secretary's details changed for Linda Ann Miller on 1 August 2011 (2 pages)
4 October 2011	Secretary's details changed for Linda Ann Miller on 1 August 2011 (2 pages)
25 November 2010	Total exemption small company accounts made up to 31 August 2010 (5 pages)
25 November 2010	Total exemption small company accounts made up to 31 August 2010 (5 pages)
4 November 2010	Director's details changed for Jonathan Miller on 1 October 2009 (3 pages)
4 November 2010	Director's details changed for Simon Steptoe on 1 October 2009 (3 pages)
4 November 2010	Director's details changed for Simon Steptoe on 1 October 2009 (3 pages)
4 November 2010	Director's details changed for Simon Steptoe on 1 October 2009 (3 pages)
4 November 2010	Annual return made up to 18 September 2010 with a full list of shareholders (5 pages)
4 November 2010	Director's details changed for Jonathan Miller on 1 October 2009 (3 pages)
4 November 2010	Director's details changed for Jonathan Miller on 1 October 2009 (3 pages)
4 November 2010	Annual return made up to 18 September 2010 with a full list of shareholders (5 pages)
12 August 2010	Particulars of a mortgage or charge / charge no: 10 (6 pages)
12 August 2010	Particulars of a mortgage or charge / charge no: 10 (6 pages)
29 January 2010	Particulars of a mortgage or charge / charge no: 9 (6 pages)
29 January 2010	Particulars of a mortgage or charge / charge no: 9 (6 pages)
12 December 2009	Total exemption small company accounts made up to 31 August 2009 (7 pages)
12 December 2009	Total exemption small company accounts made up to 31 August 2009 (7 pages)
31 October 2009	Particulars of a mortgage or charge / charge no: 8 (5 pages)
31 October 2009	Particulars of a mortgage or charge / charge no: 8 (5 pages)
21 October 2009	Annual return made up to 18 September 2009 with a full list of shareholders (4 pages)
21 October 2009	Annual return made up to 18 September 2009 with a full list of shareholders (4 pages)
17 April 2009	Particulars of a mortgage or charge / charge no: 7 (7 pages)
17 April 2009	Particulars of a mortgage or charge / charge no: 7 (7 pages)
20 February 2009	Total exemption small company accounts made up to 31 August 2008 (7 pages)
20 February 2009	Particulars of a mortgage or charge / charge no: 6 (7 pages)
20 February 2009	Particulars of a mortgage or charge / charge no: 6 (7 pages)
20 February 2009	Total exemption small company accounts made up to 31 August 2008 (7 pages)
10 December 2008	Return made up to 18/09/08; full list of members (4 pages)
10 December 2008	Return made up to 18/09/08; full list of members (4 pages)
18 February 2008	Total exemption small company accounts made up to 31 August 2007 (7 pages)
18 February 2008	Total exemption small company accounts made up to 31 August 2007 (7 pages)
23 October 2007	Return made up to 18/09/07; full list of members (3 pages)
23 October 2007	Return made up to 18/09/07; full list of members (3 pages)
11 June 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
11 June 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
30 October 2006	Return made up to 18/09/06; full list of members (3 pages)
30 October 2006	Return made up to 18/09/06; full list of members (3 pages)
15 February 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
15 February 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
27 October 2005	Return made up to 18/09/05; full list of members (3 pages)
27 October 2005	Return made up to 18/09/05; full list of members (3 pages)
8 March 2005	Total exemption small company accounts made up to 31 August 2004 (6 pages)
8 March 2005	Total exemption small company accounts made up to 31 August 2004 (6 pages)
18 October 2004	Return made up to 18/09/04; full list of members (8 pages)
18 October 2004	Return made up to 18/09/04; full list of members (8 pages)
1 September 2004	Particulars of mortgage/charge (5 pages)
1 September 2004	Particulars of mortgage/charge (5 pages)
10 February 2004	Accounts for a small company made up to 31 August 2003 (6 pages)
10 February 2004	Accounts for a small company made up to 31 August 2003 (6 pages)
1 October 2003	Return made up to 18/09/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 October 2003	Return made up to 18/09/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 February 2003	Accounts for a small company made up to 31 August 2002 (6 pages)
13 February 2003	Accounts for a small company made up to 31 August 2002 (6 pages)
15 November 2002	Return made up to 18/09/02; full list of members (7 pages)
15 November 2002	Return made up to 18/09/02; full list of members (7 pages)
21 October 2002	New director appointed (1 page)
21 October 2002	New director appointed (1 page)
23 July 2002	Director resigned (1 page)
23 July 2002	Director resigned (1 page)
20 May 2002	Accounts for a small company made up to 31 August 2001 (5 pages)
20 May 2002	Accounts for a small company made up to 31 August 2001 (5 pages)
12 November 2001	New director appointed (2 pages)
12 November 2001	New director appointed (2 pages)
11 October 2001	Return made up to 18/09/01; full list of members (6 pages)
11 October 2001	Return made up to 18/09/01; full list of members (6 pages)
29 August 2001	Director resigned (1 page)
29 August 2001	Director resigned (1 page)
25 May 2001	Director resigned (1 page)
25 May 2001	Director resigned (1 page)
25 May 2001	Accounts for a small company made up to 31 August 2000 (6 pages)
25 May 2001	Accounts for a small company made up to 31 August 2000 (6 pages)
18 October 2000	Return made up to 18/09/00; full list of members 363(287) ‐ Registered office changed on 18/10/00 (7 pages)
18 October 2000	Return made up to 18/09/00; full list of members 363(287) ‐ Registered office changed on 18/10/00 (7 pages)
15 July 2000	Declaration of satisfaction of mortgage/charge (1 page)
15 July 2000	Declaration of satisfaction of mortgage/charge (1 page)
15 July 2000	Declaration of satisfaction of mortgage/charge (1 page)
15 July 2000	Declaration of satisfaction of mortgage/charge (1 page)
9 May 2000	Accounts for a small company made up to 31 August 1999 (5 pages)
9 May 2000	Accounts for a small company made up to 31 August 1999 (5 pages)
29 March 2000	New director appointed (2 pages)
29 March 2000	New director appointed (2 pages)
25 October 1999	Return made up to 18/09/99; no change of members (4 pages)
25 October 1999	Return made up to 18/09/99; no change of members (4 pages)
16 March 1999	Accounts for a small company made up to 31 August 1998 (5 pages)
16 March 1999	Accounts for a small company made up to 31 August 1998 (5 pages)
30 September 1998	Return made up to 18/09/98; no change of members (4 pages)
30 September 1998	Return made up to 18/09/98; no change of members (4 pages)
12 February 1998	Accounts for a small company made up to 31 August 1997 (5 pages)
12 February 1998	Accounts for a small company made up to 31 August 1997 (5 pages)
9 October 1997	Return made up to 18/09/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 October 1997	Return made up to 18/09/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 July 1997	Accounts for a small company made up to 31 August 1996 (6 pages)
1 July 1997	Accounts for a small company made up to 31 August 1996 (6 pages)
16 October 1996	Return made up to 18/09/96; no change of members (4 pages)
16 October 1996	Return made up to 18/09/96; no change of members (4 pages)
1 July 1996	Accounts for a small company made up to 31 August 1995 (6 pages)
1 July 1996	Accounts for a small company made up to 31 August 1995 (6 pages)
2 October 1995	Return made up to 18/09/95; full list of members (6 pages)
2 October 1995	Return made up to 18/09/95; full list of members (6 pages)
30 August 1995	Accounts for a small company made up to 31 August 1994 (6 pages)
30 August 1995	Accounts for a small company made up to 31 August 1994 (6 pages)
10 August 1970	Incorporation (13 pages)
10 August 1970	Incorporation (13 pages)

Webster Miller Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Essex Businesses