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Company Information for MILES ELECTRONICS LIMITED
11 WINTON CHASE, ANDOVER, HAMPSHIRE, SP10 2SE,
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Company Registration Number
 03220719 Private Limited Company
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Company Overview
About Miles Electronics Ltd
MILES ELECTRONICS LIMITED was founded on 1996-07-04 and has its registered office in Andover. The organisation's status is listed as "Active". Miles Electronics Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| MILES ELECTRONICS LIMITED | |
| Legal Registered Office | |
| 11 WINTON CHASE ANDOVER HAMPSHIRE SP10 2SE Other companies in SP10 | |
Filing Information
| Company Number | 03220719 | |
|---|---|---|
| Company ID Number | 03220719 | |
| Date formed | 1996-07-04 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/06/2024 | |
| Account next due | 31/03/2026 | |
| Latest return | 04/07/2015 | |
| Return next due | 01/08/2016 | |
| Type of accounts | MICRO ENTITY | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2025-11-05 15:30:35 |
| Companies House |
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Companies with same name MILES ELECTRONICS LIMITED
The following companies were found which have the same name as MILES ELECTRONICS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
MILES ELECTRONICS PTY LTD | QLD 4870 | Active | Company formed on the 1984-08-06 |
 |
MILES ELECTRONICS INCORPORATED | New Jersey | Unknown | |
|
Miles Electronics Group LLC | Indiana | Unknown |
Company Officers of MILES ELECTRONICS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MARGARET JOAN MILES |
||
WAYNE LAWRENCE MILES |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SME SECRETARIES LIMITED |
Company Secretary | ||
CITY COMPANY SECRETARIAL LIMITED |
Company Secretary | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| MILTECH MEDICAL SUPPLIES LIMITED | Director | 2014-11-25 | CURRENT | 2014-11-25 | Active - Proposal to Strike off | |
| MILTECH DEVELOPMENTS LIMITED | Director | 2002-09-27 | CURRENT | 2002-09-27 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 24/09/25, WITH NO UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 30/06/24 | ||
| Termination of appointment of Margaret Joan Miles on 2024-09-17 | ||
| CONFIRMATION STATEMENT MADE ON 24/09/24, WITH UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23 | ||
| Previous accounting period extended from 31/12/22 TO 30/06/23 | ||
| CONFIRMATION STATEMENT MADE ON 08/10/22, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 08/10/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 08/10/22, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/10/21, WITH NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/01/21 FROM Unit 3 Magellan Close Walworth Industrial Estate Andover Hampshire SP10 5NT | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/10/20, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/10/19, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/07/19, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/07/18, WITH NO UPDATES | |
| AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/07/17, WITH NO UPDATES | |
| AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 12/07/16 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES | |
| LATEST SOC | 08/07/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 04/07/15 ANNUAL RETURN FULL LIST | |
| AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 09/07/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 04/07/14 ANNUAL RETURN FULL LIST | |
| AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 04/07/13 ANNUAL RETURN FULL LIST | |
| AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 04/07/12 ANNUAL RETURN FULL LIST | |
| AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 04/07/11 ANNUAL RETURN FULL LIST | |
| AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 04/07/10 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Wayne Lawrence Miles on 2010-07-04 | |
| SH02 | Sub-division of shares on 2010-05-17 | |
| AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | Return made up to 04/07/09; full list of members | |
| AA | 31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
| 363s | RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 363s | RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 03/02/04 FROM: 5TH FLOOR 71 KINGSWAY LONDON WC2B 6ST | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 363a | RETURN MADE UP TO 04/07/02; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | |
| 363s | RETURN MADE UP TO 04/07/01; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | |
| 287 | REGISTERED OFFICE CHANGED ON 13/06/01 FROM: INDEPENDENT HOUSE THE BIRCHES IMBERHORNE LANE EAST GRINSTEAD WEST SUSSEX RH19 1XT | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 11/07/00 | |
| 363s | RETURN MADE UP TO 04/07/00; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 25/05/00 FROM: ATHENE HOUSE THE BROADWAY LONDON NW7 3TB | |
| 288b | SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 04/07/99; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
| 363s | RETURN MADE UP TO 04/07/98; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | |
| 363s | RETURN MADE UP TO 04/07/97; FULL LIST OF MEMBERS | |
| 122 | S-DIV 20/02/97 | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| SRES13 | SUB DIV OF SHARES 25/02/97 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/07/97 TO 31/12/97 | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| CERTNM | COMPANY NAME CHANGED ENERGISE WORLDWIDE LIMITED CERTIFICATE ISSUED ON 18/11/96 | |
| 287 | REGISTERED OFFICE CHANGED ON 13/11/96 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7UR | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
27 - Manufacture of electrical equipment
279 - Manufacture of other electrical equipment
27900 - Manufacture of other electrical equipment
Licences & Regulatory approval
We could not find any licences issued to MILES ELECTRONICS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against MILES ELECTRONICS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| FIXED AND FLOATING CHARGE | Outstanding | MIDLAND BANK PLC |
Creditors
| Creditors Due Within One Year | 2013-12-31 | £ 49,039 |
|---|---|---|
| Creditors Due Within One Year | 2013-01-01 | £ 57,145 |
| Creditors Due Within One Year | 2012-01-01 | £ 88,100 |
Creditors and other liabilities
Filed Financial Reports
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 MILES ELECTRONICS LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-01-01 | £ 2 |
|---|---|---|
| Cash Bank In Hand | 2013-12-31 | £ 33,863 |
| Cash Bank In Hand | 2013-01-01 | £ 32,614 |
| Cash Bank In Hand | 2012-01-01 | £ 64,866 |
| Current Assets | 2013-12-31 | £ 219,427 |
| Current Assets | 2013-01-01 | £ 225,491 |
| Current Assets | 2012-01-01 | £ 263,721 |
| Debtors | 2013-12-31 | £ 51,515 |
| Debtors | 2013-01-01 | £ 93,873 |
| Debtors | 2012-01-01 | £ 92,917 |
| Stocks Inventory | 2013-12-31 | £ 60,000 |
| Stocks Inventory | 2013-01-01 | £ 34,000 |
| Stocks Inventory | 2012-01-01 | £ 43,440 |
| Tangible Fixed Assets | 2013-12-31 | £ 39,559 |
| Tangible Fixed Assets | 2013-01-01 | £ 50,263 |
| Tangible Fixed Assets | 2012-01-01 | £ 14,007 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of MILES ELECTRONICS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for MILES ELECTRONICS LIMITED
Income
Government Income
We have not found government income sources for MILES ELECTRONICS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (27900 - Manufacture of other electrical equipment) as MILES ELECTRONICS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where MILES ELECTRONICS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by MILES ELECTRONICS LIMITED
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 85423990 | Electronic integrated circuits (excl. in the form of multichip integrated circuits and such as processors, controllers, memories and amplifiers) | ||
| 85423990 | Electronic integrated circuits (excl. in the form of multichip integrated circuits and such as processors, controllers, memories and amplifiers) | ||
| 85340090 | Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements) | ||
| 85340090 | Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements) | ||
| 85332900 | Fixed electrical resistors for a power handling capacity > 20 W (excl. heating resistors) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MILES ELECTRONICS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded MILES ELECTRONICS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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