RATHBONE MILLER LIMITED - Architectural activities - A business based in ENGLAND registered with Companies House

Company Overview

About Rathbone Miller Ltd

RATHBONE MILLER LIMITED was founded on 1999-03-30 and has its registered office in Brighton. The organisation's status is listed as "Active". Rathbone Miller Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
RATHBONE MILLER LIMITED

31 CRESCENT DRIVE NORTH BRIGHTON BN2 6SP Other companies in BN44

Filing Information

Company Number		03744040
Company ID Number		03744040
Date formed		1999-03-30
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		30/03/2016
Return next due		27/04/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB736995670

Last Datalog update:	2024-04-07 03:22:01
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for RATHBONE MILLER LIMITED

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Company Officers of RATHBONE MILLER LIMITED

Current Directors

Officer	Role	Date Appointed
PHILIP DAVID BARNES	Director	2002-01-01
PETER ROBERT FINCH	Director	2002-01-01
POLLY LENORE RATHBONE	Director	1999-03-30

Previous Officers

Officer	Role	Date Appointed	Date Resigned
KEITH LEONARD MILLER	Company Secretary	1999-03-30	2009-12-22
KEITH LEONARD MILLER	Director	1999-03-30	2009-12-22
MARGARET ANN DIX	Company Secretary	1999-03-30	1999-03-30
ERIC JOHANN FREDERICK BRIGHTWELL	Director	1999-03-30	1999-03-30

More director information

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
2024-04-02		CONFIRMATION STATEMENT MADE ON 30/03/24, WITH NO UPDATES
2023-12-06		31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-31		CONFIRMATION STATEMENT MADE ON 30/03/23, WITH NO UPDATES
2022-11-09		31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-09	AA	31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-06	CS01	CONFIRMATION STATEMENT MADE ON 30/03/22, WITH NO UPDATES
2021-09-14	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-31	CS01	CONFIRMATION STATEMENT MADE ON 30/03/21, WITH NO UPDATES
2020-10-07	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-03-30	CS01	CONFIRMATION STATEMENT MADE ON 30/03/20, WITH NO UPDATES
2019-10-24	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-04-09	AD01	REGISTERED OFFICE CHANGED ON 09/04/19 FROM The Courtyard Shoreham Road Upper Beeding Steyning West Sussex BN44 3TN
2019-04-04	CS01	CONFIRMATION STATEMENT MADE ON 30/03/19, WITH UPDATES
2018-12-18	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-04-09	CS01	CONFIRMATION STATEMENT MADE ON 30/03/18, WITH NO UPDATES
2017-12-14	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-04-12	LATEST SOC	12/04/17 STATEMENT OF CAPITAL;GBP 60
2017-04-12	CS01	CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES
2016-11-17	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/16
2016-04-19	AR01	30/03/16 ANNUAL RETURN FULL LIST
2015-07-28	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-30	LATEST SOC	30/04/15 STATEMENT OF CAPITAL;GBP 60
2015-04-30	AR01	30/03/15 ANNUAL RETURN FULL LIST
2014-10-28	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-10	RES12	Resolution of varying share rights or name
2014-06-10	SH08	Change of share class name or designation
2014-04-08	LATEST SOC	08/04/14 STATEMENT OF CAPITAL;GBP 60
2014-04-08	AR01	30/03/14 ANNUAL RETURN FULL LIST
2013-09-05	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-15	AR01	30/03/13 ANNUAL RETURN FULL LIST
2012-09-28	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-17	AR01	30/03/12 ANNUAL RETURN FULL LIST
2012-03-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / POLLY LENORE RATHBONE / 06/03/2012
2012-03-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PETER ROBERT FINCH / 06/03/2012
2012-03-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP DAVID BARNES / 06/03/2012
2012-03-08	AD01	REGISTERED OFFICE CHANGED ON 08/03/12 FROM Cornelius House 178-180 Church Road Hove East Sussex BN3 2DJ
2011-12-15	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-08	AR01	30/03/11 ANNUAL RETURN FULL LIST
2010-11-15	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-08	AR01	30/03/10 ANNUAL RETURN FULL LIST
2010-04-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / POLLY LENORE RATHBONE / 30/03/2010
2010-04-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PETER ROBERT FINCH / 30/03/2010
2010-01-22	SH03	RETURN OF PURCHASE OF OWN SHARES
2010-01-21	AA	31/03/09 TOTAL EXEMPTION SMALL
2010-01-11	TM02	APPOINTMENT TERMINATED, SECRETARY KEITH MILLER
2010-01-11	TM01	APPOINTMENT TERMINATED, DIRECTOR KEITH MILLER
2010-01-11	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2009-04-16	363a	RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS
2008-09-25	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-04-23	363a	RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS
2008-04-23	288c	DIRECTOR'S CHANGE OF PARTICULARS / PETER FINCH / 30/03/2008
2008-04-23	288c	DIRECTOR'S CHANGE OF PARTICULARS / POLLY RATHBONE / 30/03/2008
2007-12-10	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-05-30	363a	RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS
2006-11-10	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-04-24	363s	RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS
2006-01-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-04-20	363s	RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS
2005-02-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2005-01-25	288c	DIRECTOR'S PARTICULARS CHANGED
2005-01-25	288c	DIRECTOR'S PARTICULARS CHANGED
2004-05-05	363s	RETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS
2004-03-09	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-03-09	363s	RETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS
2004-01-15	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-10-16	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-10-16	363s	RETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS
2003-01-16	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-05-25	395	PARTICULARS OF MORTGAGE/CHARGE
2002-02-13	288a	NEW DIRECTOR APPOINTED
2002-02-13	288a	NEW DIRECTOR APPOINTED
2002-01-04	287	REGISTERED OFFICE CHANGED ON 04/01/02 FROM: GRENVILL COURT BRITWELL ROAD BURNHAM SLOUGH SL1 8DF
2001-12-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-06-08	363a	RETURN MADE UP TO 30/03/01; FULL LIST OF MEMBERS
2001-01-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-05-15	363a	RETURN MADE UP TO 30/03/00; FULL LIST OF MEMBERS
2000-05-15	88(2)R	AD 01/04/00--------- £ SI 10@1=10 £ IC 70/80
1999-04-18	288b	DIRECTOR RESIGNED
1999-04-18	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-04-18	288a	NEW DIRECTOR APPOINTED
1999-04-18	288b	SECRETARY RESIGNED
1999-04-18	88(2)R	AD 30/03/99--------- £ SI 68@1=68 £ IC 2/70
1999-03-30	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

71 - Architectural and engineering activities; technical testing and analysis

711 - Architectural and engineering activities and related technical consultancy

71111 - Architectural activities

Licences & Regulatory approval

We could not find any licences issued to RATHBONE MILLER LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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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 RATHBONE MILLER 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
DEBENTURE	2002-05-25	Outstanding	HSBC BANK PLC

Creditors

Creditors Due Within One Year	2013-03-31	£ 38,185
Creditors Due Within One Year	2012-03-31	£ 35,286

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

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 RATHBONE MILLER LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2013-03-31	£ 15,336
Cash Bank In Hand	2012-03-31	£ 12,754
Current Assets	2013-03-31	£ 49,384
Current Assets	2012-03-31	£ 52,409
Debtors	2013-03-31	£ 34,048
Debtors	2012-03-31	£ 39,655
Shareholder Funds	2013-03-31	£ 13,724
Shareholder Funds	2012-03-31	£ 20,491
Tangible Fixed Assets	2013-03-31	£ 2,525
Tangible Fixed Assets	2012-03-31	£ 3,368

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of RATHBONE MILLER LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for RATHBONE MILLER LIMITED

Trademarks

We have not found any records of RATHBONE MILLER LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for RATHBONE MILLER 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 (71111 - Architectural activities) as RATHBONE MILLER LIMITED are:

NPS PROPERTY CONSULTANTS LIMITED	£ 1,155,329
ERMC LIMITED	£ 485,554
HAMILTONS ARCHITECTS LIMITED	£ 321,408
ECD ARCHITECTS LTD	£ 262,984
OXARCH TECHNICAL SERVICES LIMITED	£ 244,303
IRIS ENGINEERING & TECHNOLOGY LIMITED	£ 166,951
PRP ARCHITECTS HOLDINGS LIMITED	£ 142,465
IBI TAYLOR YOUNG LIMITED	£ 113,990
RED BOX DESIGN GROUP LIMITED	£ 95,344
DAVID PARKER ARCHITECTS LTD.	£ 83,226
NPS PROPERTY CONSULTANTS LIMITED	£ 20,791,814
NPS NORTH WEST LIMITED	£ 20,756,033
EVOLVE NORSE LIMITED	£ 17,511,144
NPS NORWICH LIMITED	£ 8,210,802
BUILDING DESIGN PARTNERSHIP LIMITED	£ 7,134,229
NPS BARNSLEY LIMITED	£ 4,646,428
KENDALL KINGSCOTT LIMITED	£ 2,317,703
STRIDE TREGLOWN LIMITED	£ 1,917,682
JESTICO + WHILES + ASSOCIATES LIMITED	£ 1,865,557
PLANNING DESIGN DEVELOPMENT LIMITED	£ 1,732,608
NPS PROPERTY CONSULTANTS LIMITED	£ 20,791,814
NPS NORTH WEST LIMITED	£ 20,756,033
EVOLVE NORSE LIMITED	£ 17,511,144
NPS NORWICH LIMITED	£ 8,210,802
BUILDING DESIGN PARTNERSHIP LIMITED	£ 7,134,229
NPS BARNSLEY LIMITED	£ 4,646,428
KENDALL KINGSCOTT LIMITED	£ 2,317,703
STRIDE TREGLOWN LIMITED	£ 1,917,682
JESTICO + WHILES + ASSOCIATES LIMITED	£ 1,865,557
PLANNING DESIGN DEVELOPMENT LIMITED	£ 1,732,608
NPS PROPERTY CONSULTANTS LIMITED	£ 20,791,814
NPS NORTH WEST LIMITED	£ 20,756,033
EVOLVE NORSE LIMITED	£ 17,511,144
NPS NORWICH LIMITED	£ 8,210,802
BUILDING DESIGN PARTNERSHIP LIMITED	£ 7,134,229
NPS BARNSLEY LIMITED	£ 4,646,428
KENDALL KINGSCOTT LIMITED	£ 2,317,703
STRIDE TREGLOWN LIMITED	£ 1,917,682
JESTICO + WHILES + ASSOCIATES LIMITED	£ 1,865,557
PLANNING DESIGN DEVELOPMENT LIMITED	£ 1,732,608

Outgoings

Business Rates/Property Tax

No properties were found where RATHBONE MILLER 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded RATHBONE MILLER 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 RATHBONE MILLER LIMITED any grants or awards.

Ownership

We could not find any group structure information

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