Active
Company Information for J.S. MILLER DISTRIBUTION LIMITED
FIELD MILL LITTLE FOUNTAIN STREET, MORLEY, LEEDS, LS27 9EN,
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Company Registration Number
03881743
Private Limited Company
Active |
Company Name | |
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J.S. MILLER DISTRIBUTION LIMITED | |
Legal Registered Office | |
FIELD MILL LITTLE FOUNTAIN STREET MORLEY LEEDS LS27 9EN Other companies in LS7 | |
Company Number | 03881743 | |
---|---|---|
Company ID Number | 03881743 | |
Date formed | 1999-11-24 | |
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 | 24/11/2015 | |
Return next due | 22/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-12-06 23:44:22 |
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Officer | Role | Date Appointed |
---|---|---|
ANTHONY FRANCIS MULLIGAN |
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MARTYN PETER GRIFFIN |
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ALAN HALKYARD |
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ANTHONY FRANCIS MULLIGAN |
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DEWI EMLYN THOMAS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN TAYLOR |
Company Secretary | ||
BARRY ALFRED AMOS |
Director | ||
JOHN TAYLOR |
Director | ||
YORK PLACE COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
YORK PLACE COMPANY NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
J.S. MILLER HOLDINGS LIMITED | Director | 2014-10-07 | CURRENT | 1995-10-20 | Active - Proposal to Strike off | |
INDUSTRIAL INSULATION DISTRIBUTION LIMITED | Director | 2014-10-07 | CURRENT | 2000-08-15 | Active - Proposal to Strike off | |
ADAM HOLDINGS (LEEDS) LIMITED | Director | 2014-09-04 | CURRENT | 2014-09-04 | Active | |
J.S. MILLER HOLDINGS LIMITED | Director | 2014-10-07 | CURRENT | 1995-10-20 | Active - Proposal to Strike off | |
ADAM HOLDINGS (LEEDS) LIMITED | Director | 2014-09-04 | CURRENT | 2014-09-04 | Active | |
J.S. MILLER HOLDINGS LIMITED | Director | 2014-10-07 | CURRENT | 1995-10-20 | Active - Proposal to Strike off | |
ADAM HOLDINGS (LEEDS) LIMITED | Director | 2014-09-04 | CURRENT | 2014-09-04 | Active | |
J.S. MILLER HOLDINGS LIMITED | Director | 2014-10-07 | CURRENT | 1995-10-20 | Active - Proposal to Strike off | |
ADAM HOLDINGS (LEEDS) LIMITED | Director | 2014-09-04 | CURRENT | 2014-09-04 | Active | |
INDUSTRIAL INSULATION DISTRIBUTION LIMITED | Director | 2000-08-15 | CURRENT | 2000-08-15 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 24/11/23, WITH NO UPDATES | ||
Termination of appointment of Anthony Francis Mulligan on 2023-05-24 | ||
APPOINTMENT TERMINATED, DIRECTOR ANTHONY FRANCIS MULLIGAN | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/11/22, WITH NO UPDATES | |
REGISTERED OFFICE CHANGED ON 27/09/22 FROM Phoenix Works 388 Meanwood Road Leeds West Yorkshire LS7 2JF | ||
AD01 | REGISTERED OFFICE CHANGED ON 27/09/22 FROM Phoenix Works 388 Meanwood Road Leeds West Yorkshire LS7 2JF | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/11/21, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/11/20, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/11/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/11/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN HALKYARD | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/11/17, WITH UPDATES | |
PSC07 | CESSATION OF J. S. MILLER HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Adam Holdings (Leeds) Limited as a person with significant control on 2017-02-06 | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 21/12/16 STATEMENT OF CAPITAL;GBP 10310 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 26/11/15 STATEMENT OF CAPITAL;GBP 10310 | |
AR01 | 24/11/15 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from Baker Tilly 6th Floor 2 Wellington Place Leeds West Yorkshire LS1 4AP United Kingdom to C/O Murray Harcourt Partners Llp Elizabeth House Queen Street Leeds LS1 2TW | |
AP01 | DIRECTOR APPOINTED MR ALAN HALKYARD | |
LATEST SOC | 16/12/14 STATEMENT OF CAPITAL;GBP 10310 | |
AR01 | 24/11/14 ANNUAL RETURN FULL LIST | |
AD04 | Register(s) moved to registered office address Phoenix Works 388 Meanwood Road Leeds West Yorkshire LS7 2JF | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARRY AMOS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN TAYLOR | |
TM02 | Termination of appointment of John Taylor on 2014-10-07 | |
AP03 | Appointment of Mr Anthony Francis Mulligan as company secretary on 2014-10-07 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES04 | Resolutions passed:<ul><li>Resolution of increasing authorised share capital<li>Resolution of allotment of securities</ul> | |
RES10 | Resolutions passed:<ul><li>Resolution of allotment of securities<li>Resolution of increasing authorised share capital<li>Resolution of allotment of securities</ul> | |
RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2013-11-24 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 038817430003 | |
SH01 | 12/03/13 STATEMENT OF CAPITAL GBP 10310 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 038817430002 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 | |
AP01 | DIRECTOR APPOINTED MR DEWI EMLYN THOMAS | |
LATEST SOC | 18/12/13 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 24/11/13 FULL LIST | |
AR01 | 24/11/13 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: C/O RSM TENON 6TH FLOOR 2 WELLINGTON PLACE LEEDS WEST YORKSHIRE LS1 4AP | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | |
AR01 | 24/11/12 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: RSM BENTLEY JENNISON 2 WELLINGTON PLACE LEEDS WEST YORKSHIRE LS1 4AP | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN TAYLOR / 23/11/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY FRANCIS MULLIGAN / 23/11/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTYN PETER GRIFFIN / 23/11/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY ALFRED AMOS / 23/11/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN TAYLOR / 23/11/2012 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | |
AR01 | 24/11/11 FULL LIST | |
AR01 | 24/11/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
AR01 | 24/11/09 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC | |
AD02 | SAIL ADDRESS CREATED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS | |
353a | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | |
190a | LOCATION OF DEBENTURE REGISTER (NON LEGIBLE) | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
363a | RETURN MADE UP TO 24/11/03; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 24/11/02; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | |
363a | RETURN MADE UP TO 24/11/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
RES04 | NC INC ALREADY ADJUSTED 30/03/01 | |
123 | £ NC 1000/10000 30/03/01 | |
88(2)R | AD 30/03/01--------- £ SI 9999@1=9999 £ IC 1/10000 | |
363a | RETURN MADE UP TO 24/11/00; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
325a | LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE | |
190a | LOCATION OF DEBENTURE REGISTER (NON LEGIBLE) | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/03/01 | |
353a | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | |
287 | REGISTERED OFFICE CHANGED ON 05/12/99 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BARCLAYS BANK PLC | ||
Outstanding | BARCLAYS BANK PLC | ||
DEBENTURE | Outstanding | HSBC BANK PLC |
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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 J.S. MILLER DISTRIBUTION LIMITED
The top companies supplying to UK government with the same SIC code (43290 - Other construction installation) as J.S. MILLER DISTRIBUTION 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. |