D.F. Miller Construction Limited

Company Name	D.F. Miller Construction Limited
Directors	David Francis Miller and Christopher Miller
Company Status	Active
Company Number	04257228
Category	Private Limited Company
Incorporation Date	23 July 2001(22 years, 9 months ago)
Previous Name	D.F. Miller Constructions Limited

Business Activity

Section F	Construction
SIC 42210	Construction of utility projects for fluids

Directors

Director Name	Mr David Francis Miller
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	23 July 2001(same day as company formation)
Role	Construction Engineer
Country of Residence	England
Correspondence Address	34 Rectory Gardens Hingham Norfolk NR9 4RG

Secretary Name	Rosslyn Joy Miller
Nationality	British
Status	Current
Appointed	23 July 2001(same day as company formation)
Role	Company Director
Correspondence Address	34 Rectory Gardens Hingham Norfolk NR9 4RG

Director Name	Mr Christopher Miller
Date of Birth	April 1991 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	01 November 2020(19 years, 3 months after company formation)
Appointment Duration	3 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	12 Station Court Station Approach Wickford Essex SS11 7AT

Director Name	QA Nominees Limited (Corporation)
Status	Resigned
Appointed	23 July 2001(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Secretary Name	QA Registrars Limited (Corporation)
Status	Resigned
Appointed	23 July 2001(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Contact

Telephone	01953 850971
Telephone region	Wymondham

Location

Registered Address	12 Station Court Station Approach Wickford Essex SS11 7AT
Region	East of England
Constituency	Rayleigh and Wickford
County	Essex
Ward	Wickford North
Built Up Area	Basildon
Address Matches	Over 60 other UK companies use this postal address

Shareholders

1 at £1	David Francis Miller 50.00% Ordinary
1 at £1	Rosslyn Joy Miller 50.00% Ordinary

Financials

Year	2014
Net Worth	£238,922
Cash	£227,631
Current Liabilities	£383,120

Accounts

Latest Accounts	30 September 2023 (6 months, 3 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	23 July 2023 (9 months ago)
Next Return Due	6 August 2024 (3 months, 2 weeks from now)

Filing History

2 November 2020	Appointment of Mr Christopher Miller as a director on 1 November 2020 (2 pages)
23 July 2020	Confirmation statement made on 23 July 2020 with updates (4 pages)
26 March 2020	Total exemption full accounts made up to 30 September 2019 (8 pages)
23 July 2019	Confirmation statement made on 23 July 2019 with updates (4 pages)
12 February 2019	Total exemption full accounts made up to 30 September 2018 (8 pages)
30 July 2018	Confirmation statement made on 23 July 2018 with updates (4 pages)
2 February 2018	Total exemption full accounts made up to 30 September 2017 (9 pages)
31 July 2017	Confirmation statement made on 23 July 2017 with updates (4 pages)
31 July 2017	Confirmation statement made on 23 July 2017 with updates (4 pages)
23 February 2017	Total exemption small company accounts made up to 30 September 2016 (8 pages)
23 February 2017	Total exemption small company accounts made up to 30 September 2016 (8 pages)
1 August 2016	Confirmation statement made on 23 July 2016 with updates (4 pages)
1 August 2016	Confirmation statement made on 23 July 2016 with updates (4 pages)
9 February 2016	Total exemption small company accounts made up to 30 September 2015 (8 pages)
9 February 2016	Total exemption small company accounts made up to 30 September 2015 (8 pages)
3 August 2015	Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 2 (4 pages)
3 August 2015	Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 2 (4 pages)
25 March 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
25 March 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
4 August 2014	Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 2 (4 pages)
4 August 2014	Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 2 (4 pages)
1 April 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
1 April 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
29 July 2013	Annual return made up to 23 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29 (4 pages)
29 July 2013	Annual return made up to 23 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29 (4 pages)
11 February 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
11 February 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
31 July 2012	Annual return made up to 23 July 2012 with a full list of shareholders (4 pages)
31 July 2012	Annual return made up to 23 July 2012 with a full list of shareholders (4 pages)
10 January 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
10 January 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
28 July 2011	Annual return made up to 23 July 2011 with a full list of shareholders (4 pages)
28 July 2011	Annual return made up to 23 July 2011 with a full list of shareholders (4 pages)
1 March 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
1 March 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
30 July 2010	Annual return made up to 23 July 2010 with a full list of shareholders (4 pages)
30 July 2010	Annual return made up to 23 July 2010 with a full list of shareholders (4 pages)
25 January 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
25 January 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
31 July 2009	Return made up to 23/07/09; full list of members (3 pages)
31 July 2009	Return made up to 23/07/09; full list of members (3 pages)
8 April 2009	Amended accounts made up to 30 September 2008 (7 pages)
8 April 2009	Amended accounts made up to 30 September 2008 (7 pages)
23 March 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
23 March 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
12 August 2008	Return made up to 23/07/08; full list of members (3 pages)
12 August 2008	Return made up to 23/07/08; full list of members (3 pages)
7 January 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
7 January 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
21 August 2007	Return made up to 23/07/07; no change of members (6 pages)
21 August 2007	Return made up to 23/07/07; no change of members (6 pages)
21 January 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
21 January 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
18 August 2006	Return made up to 23/07/06; full list of members (6 pages)
18 August 2006	Return made up to 23/07/06; full list of members (6 pages)
10 March 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
10 March 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
29 July 2005	Return made up to 23/07/05; full list of members (6 pages)
29 July 2005	Return made up to 23/07/05; full list of members (6 pages)
26 January 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
26 January 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
5 August 2004	Return made up to 23/07/04; full list of members (6 pages)
5 August 2004	Return made up to 23/07/04; full list of members (6 pages)
19 March 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
19 March 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
19 August 2003	Return made up to 23/07/03; full list of members (6 pages)
19 August 2003	Return made up to 23/07/03; full list of members (6 pages)
29 May 2003	Total exemption small company accounts made up to 30 September 2002 (6 pages)
29 May 2003	Total exemption small company accounts made up to 30 September 2002 (6 pages)
8 August 2002	Return made up to 23/07/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 August 2002	Return made up to 23/07/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 May 2002	Accounting reference date extended from 31/07/02 to 30/09/02 (1 page)
21 May 2002	Accounting reference date extended from 31/07/02 to 30/09/02 (1 page)
17 September 2001	New secretary appointed (2 pages)
17 September 2001	New secretary appointed (2 pages)
17 September 2001	New director appointed (2 pages)
17 September 2001	New director appointed (2 pages)
5 September 2001	Registered office changed on 05/09/01 from: suite 17-18 riverside house lower southend road wickford essex SS11 8BB (1 page)
5 September 2001	Registered office changed on 05/09/01 from: suite 17-18 riverside house lower southend road wickford essex SS11 8BB (1 page)
23 August 2001	Company name changed D.F. miller constructions limite d\certificate issued on 23/08/01 (2 pages)
23 August 2001	Company name changed D.F. miller constructions limite d\certificate issued on 23/08/01 (2 pages)
9 August 2001	Secretary resigned (2 pages)
9 August 2001	Secretary resigned (2 pages)
9 August 2001	Registered office changed on 09/08/01 from: the studio saint nicholas close elstree hertfordshire WD6 3EW (2 pages)
9 August 2001	Registered office changed on 09/08/01 from: the studio saint nicholas close elstree hertfordshire WD6 3EW (2 pages)
9 August 2001	Director resigned (2 pages)
9 August 2001	Director resigned (2 pages)
23 July 2001	Incorporation (17 pages)
23 July 2001	Incorporation (17 pages)

D.F. Miller Construction Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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