| Company Name | John Miles & Son Tyre & Exhaust Centre Limited |
|---|---|
| Company Status | Active |
| Company Number | 04890083 |
| Category | Private Limited Company |
| Incorporation Date | 8 September 2003(20 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5020 | Maintenance & repair of motors |
| SIC 45200 | Maintenance and repair of motor vehicles |
Directors
| Director Name | Mr John William Miles |
|---|---|
| Date of Birth | November 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 September 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 24 High Street Saffron Walden Essex CB10 1AX |
| Director Name | Mrs Patricia May Francis Miles |
|---|---|
| Date of Birth | April 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 September 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 24 High Street Saffron Walden Essex CB10 1AX |
| Director Name | Andrew Miles |
|---|---|
| Date of Birth | July 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 September 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 24 High Street Saffron Walden Essex CB10 1AX |
| Secretary Name | Patricia Miles |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 08 September 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 24 High Street Saffron Walden Essex CB10 1AX |
| Director Name | A.C. Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 September 2003(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
| Secretary Name | A.C. Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 September 2003(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
Contact
| Website | johnmilesandson.co.uk |
|---|---|
| Telephone | 01279 726211 |
| Telephone region | Bishops Stortford |
Location
| Registered Address | 24 High Street Saffron Walden Essex CB10 1AX |
|---|---|
| Region | East of England |
| Constituency | Saffron Walden |
| County | Essex |
| Parish | Saffron Walden |
| Ward | Saffron Walden Audley |
| Built Up Area | Saffron Walden |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 48 at £1 | Andrew John Miles 48.00% Ordinary |
|---|---|
| 34 at £1 | John William Miles 34.00% Ordinary |
| 18 at £1 | Patricia May Francis Miles 18.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£35,847 |
| Cash | £200 |
| Current Liabilities | £79,622 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 8 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 22 September 2024 (5 months from now) |
Filing History
| 5 December 2023 | Micro company accounts made up to 31 March 2023 (5 pages) |
|---|---|
| 19 September 2023 | Confirmation statement made on 8 September 2023 with no updates (3 pages) |
| 7 November 2022 | Micro company accounts made up to 31 March 2022 (5 pages) |
| 20 September 2022 | Confirmation statement made on 8 September 2022 with no updates (3 pages) |
| 17 September 2021 | Confirmation statement made on 8 September 2021 with no updates (3 pages) |
| 28 July 2021 | Micro company accounts made up to 31 March 2021 (5 pages) |
| 30 November 2020 | Micro company accounts made up to 31 March 2020 (5 pages) |
| 18 September 2020 | Confirmation statement made on 8 September 2020 with no updates (3 pages) |
| 12 December 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
| 24 September 2019 | Confirmation statement made on 8 September 2019 with no updates (3 pages) |
| 18 October 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
| 24 September 2018 | Confirmation statement made on 8 September 2018 with no updates (3 pages) |
| 18 September 2018 | Secretary's details changed for Patricia Miles on 31 August 2018 (1 page) |
| 17 September 2018 | Secretary's details changed for Patricia Miles on 31 August 2018 (1 page) |
| 17 September 2018 | Director's details changed for Andrew Miles on 31 August 2018 (2 pages) |
| 17 September 2018 | Director's details changed for Mr John William Miles on 31 August 2018 (2 pages) |
| 17 September 2018 | Director's details changed for Mrs Patricia May Francis Miles on 31 August 2018 (2 pages) |
| 20 December 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 20 December 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 18 September 2017 | Confirmation statement made on 8 September 2017 with updates (5 pages) |
| 18 September 2017 | Confirmation statement made on 8 September 2017 with updates (5 pages) |
| 5 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 5 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 16 September 2016 | Confirmation statement made on 8 September 2016 with updates (7 pages) |
| 16 September 2016 | Confirmation statement made on 8 September 2016 with updates (7 pages) |
| 14 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 14 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 18 September 2015 | Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-18
|
| 18 September 2015 | Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-18
|
| 18 September 2015 | Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-18
|
| 1 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 1 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 15 September 2014 | Annual return made up to 8 September 2014 with a full list of shareholders (6 pages) |
| 15 September 2014 | Annual return made up to 8 September 2014 with a full list of shareholders (6 pages) |
| 15 September 2014 | Annual return made up to 8 September 2014 with a full list of shareholders (6 pages) |
| 28 November 2013 | Registered office address changed from Unit 2 the Maltings Station Road Sawbridgeworth Hertfordshire CM21 9JX on 28 November 2013 (1 page) |
| 28 November 2013 | Registered office address changed from Unit 2 the Maltings Station Road Sawbridgeworth Hertfordshire CM21 9JX on 28 November 2013 (1 page) |
| 28 November 2013 | Director's details changed for John Miles on 18 September 2013 (2 pages) |
| 28 November 2013 | Director's details changed for John Miles on 18 September 2013 (2 pages) |
| 28 November 2013 | Director's details changed for Patricia Miles on 18 September 2013 (2 pages) |
| 28 November 2013 | Director's details changed for Patricia Miles on 18 September 2013 (2 pages) |
| 22 November 2013 | Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-11-22
|
| 22 November 2013 | Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-11-22
|
| 22 November 2013 | Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-11-22
|
| 11 October 2013 | Total exemption small company accounts made up to 31 March 2013 (15 pages) |
| 11 October 2013 | Total exemption small company accounts made up to 31 March 2013 (15 pages) |
| 19 September 2012 | Annual return made up to 8 September 2012 (6 pages) |
| 19 September 2012 | Annual return made up to 8 September 2012 (6 pages) |
| 19 September 2012 | Annual return made up to 8 September 2012 (6 pages) |
| 20 June 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 20 June 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 28 September 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 28 September 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 19 September 2011 | Annual return made up to 8 September 2011 with a full list of shareholders (6 pages) |
| 19 September 2011 | Annual return made up to 8 September 2011 with a full list of shareholders (6 pages) |
| 19 September 2011 | Annual return made up to 8 September 2011 with a full list of shareholders (6 pages) |
| 16 September 2011 | Director's details changed for Andrew Miles on 20 July 2011 (2 pages) |
| 16 September 2011 | Director's details changed for Andrew Miles on 20 July 2011 (2 pages) |
| 7 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 7 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 22 September 2010 | Director's details changed for Andrew Miles on 8 September 2010 (2 pages) |
| 22 September 2010 | Annual return made up to 8 September 2010 with a full list of shareholders (6 pages) |
| 22 September 2010 | Director's details changed for John Miles on 8 September 2010 (2 pages) |
| 22 September 2010 | Director's details changed for Patricia Miles on 8 September 2010 (2 pages) |
| 22 September 2010 | Director's details changed for John Miles on 8 September 2010 (2 pages) |
| 22 September 2010 | Annual return made up to 8 September 2010 with a full list of shareholders (6 pages) |
| 22 September 2010 | Director's details changed for Patricia Miles on 8 September 2010 (2 pages) |
| 22 September 2010 | Director's details changed for Andrew Miles on 8 September 2010 (2 pages) |
| 22 September 2010 | Director's details changed for Andrew Miles on 8 September 2010 (2 pages) |
| 22 September 2010 | Director's details changed for John Miles on 8 September 2010 (2 pages) |
| 22 September 2010 | Annual return made up to 8 September 2010 with a full list of shareholders (6 pages) |
| 22 September 2010 | Director's details changed for Patricia Miles on 8 September 2010 (2 pages) |
| 8 October 2009 | Annual return made up to 8 September 2009 with a full list of shareholders (4 pages) |
| 8 October 2009 | Annual return made up to 8 September 2009 with a full list of shareholders (4 pages) |
| 8 October 2009 | Annual return made up to 8 September 2009 with a full list of shareholders (4 pages) |
| 30 September 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 30 September 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 4 December 2008 | Return made up to 08/09/08; full list of members (4 pages) |
| 4 December 2008 | Return made up to 08/09/08; full list of members (4 pages) |
| 1 October 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 1 October 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 20 November 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 20 November 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 8 November 2007 | Return made up to 08/09/07; full list of members
|
| 8 November 2007 | Return made up to 08/09/07; full list of members
|
| 23 October 2006 | Return made up to 08/09/06; full list of members (7 pages) |
| 23 October 2006 | Return made up to 08/09/06; full list of members (7 pages) |
| 7 September 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 7 September 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 27 October 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 27 October 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 2 October 2005 | Return made up to 08/09/05; full list of members (3 pages) |
| 2 October 2005 | Return made up to 08/09/05; full list of members (3 pages) |
| 3 November 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 3 November 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 14 September 2004 | Return made up to 08/09/04; full list of members (7 pages) |
| 14 September 2004 | Return made up to 08/09/04; full list of members (7 pages) |
| 11 May 2004 | Accounting reference date shortened from 30/09/04 to 31/03/04 (1 page) |
| 11 May 2004 | Accounting reference date shortened from 30/09/04 to 31/03/04 (1 page) |
| 20 January 2004 | New director appointed (2 pages) |
| 20 January 2004 | New director appointed (2 pages) |
| 17 November 2003 | New secretary appointed (2 pages) |
| 17 November 2003 | New director appointed (2 pages) |
| 17 November 2003 | New director appointed (2 pages) |
| 17 November 2003 | New director appointed (2 pages) |
| 17 November 2003 | Ad 08/09/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 17 November 2003 | New secretary appointed (2 pages) |
| 17 November 2003 | Ad 08/09/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 17 November 2003 | New director appointed (2 pages) |
| 14 October 2003 | Director resigned (1 page) |
| 14 October 2003 | Secretary resigned (1 page) |
| 14 October 2003 | Secretary resigned (1 page) |
| 14 October 2003 | Director resigned (1 page) |
| 8 September 2003 | Incorporation (16 pages) |
| 8 September 2003 | Incorporation (16 pages) |