Active
Company Information for CUFF MILLER AND COMPANY (LITTLEHAMPTON) LIMITED
AMELIA HOUSE, CRESCENT ROAD, WORTHING, WEST SUSSEX, BN11 1QR,
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Company Registration Number
00432123
Private Limited Company
Active |
Company Name | |
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CUFF MILLER AND COMPANY (LITTLEHAMPTON) LIMITED | |
Legal Registered Office | |
AMELIA HOUSE CRESCENT ROAD WORTHING WEST SUSSEX BN11 1QR Other companies in BN11 | |
Company Number | 00432123 | |
---|---|---|
Company ID Number | 00432123 | |
Date formed | 1947-03-29 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 23/05/2016 | |
Return next due | 20/06/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB192754632 |
Last Datalog update: | 2023-10-08 08:13:31 |
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Officer | Role | Date Appointed |
---|---|---|
IAN MICHAEL GRIFFITHS TURNER |
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JEAN MARGARET CAGER |
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ALAN STEELE |
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IAN MICHAEL GRIFFITHS TURNER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL DOUGLAS STEELE |
Director | ||
SUSAN LYNCH |
Company Secretary | ||
HORACE DOUGLAS STEELE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CUFF MILLER & CO.LIMITED | Director | 2001-07-09 | CURRENT | 1947-03-29 | Active | |
FIRST TAKE MEDIA LIMITED | Director | 2007-06-01 | CURRENT | 2005-10-20 | Active | |
CUFF MILLER FLEET SERVICES LIMITED | Director | 2004-04-16 | CURRENT | 2004-04-16 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/22 | |
CONFIRMATION STATEMENT MADE ON 23/05/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/23, WITH NO UPDATES | |
Director's details changed for Mr Alan Steele on 2023-05-26 | ||
CH01 | Director's details changed for Mr Alan Steele on 2023-05-26 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR JAMES WILLIAM BAXTER | |
AP03 | Appointment of Mr Brian Steele as company secretary on 2018-09-05 | |
TM02 | Termination of appointment of Ian Michael Griffiths Turner on 2018-09-05 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN MICHAEL GRIFFITHS TURNER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CH01 | Director's details changed for Mr Alan Steele on 2018-02-23 | |
LATEST SOC | 30/05/18 STATEMENT OF CAPITAL;GBP 4500 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/18, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 02/06/17 STATEMENT OF CAPITAL;GBP 4500 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 03/06/16 STATEMENT OF CAPITAL;GBP 4500 | |
AR01 | 23/05/16 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
CH01 | Director's details changed for Mrs Jean Margaret Cager on 2015-08-20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DOUGLAS STEELE | |
AP01 | DIRECTOR APPOINTED MR ALAN STEELE | |
LATEST SOC | 03/06/15 STATEMENT OF CAPITAL;GBP 4500 | |
AR01 | 23/05/15 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 004321230005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 004321230004 | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 11/06/14 STATEMENT OF CAPITAL;GBP 4500 | |
AR01 | 23/05/14 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mr Ian Michael Griffiths Turner as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY SUSAN LYNCH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 23/05/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 23/05/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 23/05/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 21/04/2011 FROM 15 GRAFTON ROAD WORTHING SUSSEX BN11 1QR | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 23/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JEAN MARGARET CAGER / 23/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JEAN MARGARET CAGER / 23/05/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 23/05/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 23/05/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 23/05/99; CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 23/05/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
363s | RETURN MADE UP TO 23/05/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/95 | |
363s | RETURN MADE UP TO 23/05/96; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/94 | |
363s | RETURN MADE UP TO 23/05/95; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | |
363s | RETURN MADE UP TO 23/05/94; NO CHANGE OF MEMBERS | |
288 | NEW DIRECTOR APPOINTED | |
AAMD | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 | |
363s | RETURN MADE UP TO 23/05/93; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/91 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363(287) | REGISTERED OFFICE CHANGED ON 03/06/92 | |
363s | RETURN MADE UP TO 23/05/92; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/90 | |
288 | NEW SECRETARY APPOINTED | |
288 | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 23/05/91; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BARCLAYS BANK PLC | ||
Outstanding | FCE BANK PLC | ||
LEGAL CHARGE | Satisfied | SHELL U.K. LIMITED | |
DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
MORTGAGE & GENERAL CHARGE | Satisfied | NATIONAL PROVINCIAL BANK LTD. |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CUFF MILLER AND COMPANY (LITTLEHAMPTON) LIMITED
The top companies supplying to UK government with the same SIC code (45111 - Sale of new cars and light motor vehicles) as CUFF MILLER AND COMPANY (LITTLEHAMPTON) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |