| Company Name | Miller Spurling Associates Limited |
|---|---|
| Director | Mark Henry Spurling |
| Company Status | Active |
| Company Number | 03908608 |
| Category | Private Limited Company |
| Incorporation Date | 18 January 2000(24 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71111 | Architectural activities |
Directors
| Director Name | Mark Henry Spurling |
|---|---|
| Date of Birth | November 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 January 2000(same day as company formation) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | Albany House 1 Hill Crescent Haverhill Suffolk CB9 0DF |
| Director Name | Mr Ian David Miller |
|---|---|
| Date of Birth | September 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 January 2000(same day as company formation) |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | 21 Maple Avenue Braintree Essex CM7 2NT |
| Secretary Name | Jacqueline Miller |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 January 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 21 Maple Avenue Braintree Essex CM7 2NT |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 January 2000(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 January 2000(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Contact
| Website | www.spurling.net |
|---|
Location
| Registered Address | Unit D Blois Meadow Blois Road, Steeple Bumpstead, Haverhill Suffolk CB9 7BN |
|---|---|
| Region | East of England |
| Constituency | Braintree |
| County | Essex |
| Parish | Steeple Bumpstead |
| Ward | Bumpstead |
| Built Up Area | Steeple Bumpstead |
Shareholders
| 50 at £1 | Ian David Miller 50.00% Ordinary |
|---|---|
| 50 at £1 | Mark Henry Spurling 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £128,151 |
| Cash | £158,283 |
| Current Liabilities | £53,747 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 2 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 18 January 2024 (4 months ago) |
|---|---|
| Next Return Due | 1 February 2025 (8 months, 2 weeks from now) |
Filing History
| 22 December 2023 | Micro company accounts made up to 31 March 2023 (2 pages) |
|---|---|
| 15 February 2023 | Confirmation statement made on 18 January 2023 with no updates (3 pages) |
| 16 December 2022 | Micro company accounts made up to 31 March 2022 (2 pages) |
| 8 February 2022 | Confirmation statement made on 18 January 2022 with no updates (3 pages) |
| 22 December 2021 | Micro company accounts made up to 31 March 2021 (2 pages) |
| 11 March 2021 | Confirmation statement made on 18 January 2021 with no updates (3 pages) |
| 16 December 2020 | Micro company accounts made up to 31 March 2020 (2 pages) |
| 3 February 2020 | Confirmation statement made on 18 January 2020 with no updates (3 pages) |
| 19 November 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 29 January 2019 | Confirmation statement made on 18 January 2019 with updates (4 pages) |
| 17 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 21 March 2018 | Change of details for Mark Henry Spurling as a person with significant control on 23 February 2018 (2 pages) |
| 21 March 2018 | Purchase of own shares. (3 pages) |
| 21 March 2018 | Cancellation of shares. Statement of capital on 23 February 2018
|
| 21 March 2018 | Resolutions
|
| 21 March 2018 | Cessation of Ian David Miller as a person with significant control on 23 February 2018 (1 page) |
| 14 March 2018 | Termination of appointment of Jacqueline Miller as a secretary on 24 February 2018 (1 page) |
| 18 January 2018 | Confirmation statement made on 18 January 2018 with no updates (3 pages) |
| 1 November 2017 | Termination of appointment of Ian David Miller as a director on 31 October 2017 (1 page) |
| 1 November 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 1 November 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 1 November 2017 | Termination of appointment of Ian David Miller as a director on 31 October 2017 (1 page) |
| 19 January 2017 | Confirmation statement made on 18 January 2017 with updates (8 pages) |
| 19 January 2017 | Confirmation statement made on 18 January 2017 with updates (8 pages) |
| 5 January 2017 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 5 January 2017 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 20 January 2016 | Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-01-20
|
| 20 January 2016 | Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-01-20
|
| 18 November 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 18 November 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 21 January 2015 | Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-01-21
|
| 21 January 2015 | Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-01-21
|
| 17 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 17 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 22 January 2014 | Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-01-22
|
| 22 January 2014 | Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-01-22
|
| 27 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 27 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 30 January 2013 | Annual return made up to 18 January 2013 with a full list of shareholders (5 pages) |
| 30 January 2013 | Annual return made up to 18 January 2013 with a full list of shareholders (5 pages) |
| 3 January 2013 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 3 January 2013 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 18 January 2012 | Annual return made up to 18 January 2012 with a full list of shareholders (5 pages) |
| 18 January 2012 | Annual return made up to 18 January 2012 with a full list of shareholders (5 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 21 January 2011 | Annual return made up to 18 January 2011 with a full list of shareholders (5 pages) |
| 21 January 2011 | Annual return made up to 18 January 2011 with a full list of shareholders (5 pages) |
| 29 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 29 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 25 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 25 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 22 January 2010 | Annual return made up to 18 January 2010 with a full list of shareholders (5 pages) |
| 22 January 2010 | Director's details changed for Mark Henry Spurling on 17 January 2010 (2 pages) |
| 22 January 2010 | Director's details changed for Mark Henry Spurling on 17 January 2010 (2 pages) |
| 22 January 2010 | Annual return made up to 18 January 2010 with a full list of shareholders (5 pages) |
| 22 January 2010 | Director's details changed for Ian David Miller on 17 January 2010 (2 pages) |
| 22 January 2010 | Director's details changed for Ian David Miller on 17 January 2010 (2 pages) |
| 20 January 2009 | Return made up to 18/01/09; full list of members (4 pages) |
| 20 January 2009 | Return made up to 18/01/09; full list of members (4 pages) |
| 14 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 14 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 22 January 2008 | Return made up to 18/01/08; full list of members (2 pages) |
| 22 January 2008 | Return made up to 18/01/08; full list of members (2 pages) |
| 18 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 18 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 18 January 2007 | Return made up to 18/01/07; full list of members (2 pages) |
| 18 January 2007 | Return made up to 18/01/07; full list of members (2 pages) |
| 21 December 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 21 December 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 27 January 2006 | Return made up to 18/01/06; full list of members (2 pages) |
| 27 January 2006 | Return made up to 18/01/06; full list of members (2 pages) |
| 23 December 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 23 December 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 21 January 2005 | Return made up to 18/01/05; full list of members (7 pages) |
| 21 January 2005 | Return made up to 18/01/05; full list of members (7 pages) |
| 22 December 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 22 December 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 24 January 2004 | Return made up to 18/01/04; full list of members (7 pages) |
| 24 January 2004 | Return made up to 18/01/04; full list of members (7 pages) |
| 24 January 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 24 January 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 5 April 2003 | Return made up to 18/01/03; full list of members (7 pages) |
| 5 April 2003 | Return made up to 18/01/03; full list of members (7 pages) |
| 3 February 2003 | Accounting reference date extended from 31/01/03 to 31/03/03 (1 page) |
| 3 February 2003 | Accounting reference date extended from 31/01/03 to 31/03/03 (1 page) |
| 24 October 2002 | Accounts for a dormant company made up to 31 January 2002 (1 page) |
| 24 October 2002 | Accounts for a dormant company made up to 31 January 2002 (1 page) |
| 23 January 2002 | Return made up to 18/01/02; full list of members (6 pages) |
| 23 January 2002 | Return made up to 18/01/02; full list of members (6 pages) |
| 8 February 2001 | Accounts for a dormant company made up to 31 January 2001 (1 page) |
| 8 February 2001 | Accounts for a dormant company made up to 31 January 2001 (1 page) |
| 22 January 2001 | Return made up to 18/01/01; full list of members (6 pages) |
| 22 January 2001 | Ad 18/01/00--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
| 22 January 2001 | Return made up to 18/01/01; full list of members (6 pages) |
| 22 January 2001 | Ad 18/01/00--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
| 28 January 2000 | New director appointed (2 pages) |
| 28 January 2000 | Secretary resigned (1 page) |
| 28 January 2000 | Director resigned (1 page) |
| 28 January 2000 | New director appointed (2 pages) |
| 28 January 2000 | Secretary resigned (1 page) |
| 28 January 2000 | New director appointed (2 pages) |
| 28 January 2000 | Director resigned (1 page) |
| 28 January 2000 | New secretary appointed (2 pages) |
| 28 January 2000 | New secretary appointed (2 pages) |
| 28 January 2000 | New director appointed (2 pages) |
| 18 January 2000 | Incorporation (17 pages) |
| 18 January 2000 | Incorporation (17 pages) |