MYLES BROS LIMITED - Wholesale of hardware, plumbing and heating equipment and supplies - A business based in United Kingdom registered with Companies House

Company Overview

About Myles Bros Ltd

MYLES BROS LIMITED was founded on 2001-11-19 and has its registered office in West Lothian. The organisation's status is listed as "Active". Myles Bros Limited is a Private Limited Company registered in 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
MYLES BROS LIMITED

UNIT 1 GREENDYKES INDUSTRIAL EST BROXBURN WEST LOTHIAN EH52 6PG Other companies in EH52

Filing Information

Company Number		SC225454
Company ID Number		SC225454
Date formed		2001-11-19
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		17/11/2015
Return next due		15/12/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB268434534

Last Datalog update:	2023-12-05 16:51:14
Primary Source:	Companies House

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

Menu

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.

Company Officers of MYLES BROS LIMITED

Current Directors

Officer	Role	Date Appointed
PETER MYLES	Company Secretary	2001-11-19
JAMES ALEXANDER MYLES	Director	2001-11-19
PETER MYLES	Director	2001-11-19

Previous Officers

Officer	Role	Date Appointed	Date Resigned
OSWALDS OF EDINBURGH LIMITED	Nominated Secretary	2001-11-19	2001-11-19
JORDANS (SCOTLAND) LIMITED	Nominated Director	2001-11-19	2001-11-19

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
2023-11-27		CONFIRMATION STATEMENT MADE ON 17/11/23, WITH NO UPDATES
2023-09-28		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-21		CONFIRMATION STATEMENT MADE ON 17/11/22, WITH NO UPDATES
2021-12-10	PSC04	Change of details for Mr James Alexander Myles as a person with significant control on 2021-07-21
2021-11-24	CS01	CONFIRMATION STATEMENT MADE ON 17/11/21, WITH UPDATES
2021-10-22	SH06	Cancellation of shares. Statement of capital on 2021-07-21 GBP 5,000
2021-10-22	SH03	Purchase of own shares
2021-08-24	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-02	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-18	CS01	CONFIRMATION STATEMENT MADE ON 17/11/20, WITH NO UPDATES
2019-12-13	CS01	CONFIRMATION STATEMENT MADE ON 17/11/19, WITH UPDATES
2019-11-11	PSC07	CESSATION OF PETER MYLES AS A PERSON OF SIGNIFICANT CONTROL
2019-11-11	TM02	Termination of appointment of Peter Myles on 2019-02-24
2019-11-11	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER MYLES
2019-09-12	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-14	CS01	CONFIRMATION STATEMENT MADE ON 17/11/18, WITH NO UPDATES
2018-09-24	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-21	CS01	CONFIRMATION STATEMENT MADE ON 17/11/17, WITH NO UPDATES
2017-09-21	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-21	LATEST SOC	21/11/16 STATEMENT OF CAPITAL;GBP 10000
2016-11-21	CS01	CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES
2016-06-06	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-24	LATEST SOC	24/11/15 STATEMENT OF CAPITAL;GBP 10000
2015-11-24	AR01	17/11/15 ANNUAL RETURN FULL LIST
2015-08-05	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-15	LATEST SOC	15/12/14 STATEMENT OF CAPITAL;GBP 10000
2014-12-15	AR01	17/11/14 ANNUAL RETURN FULL LIST
2014-08-28	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-31	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2013-12-20	LATEST SOC	20/12/13 STATEMENT OF CAPITAL;GBP 10000
2013-12-20	AR01	17/11/13 ANNUAL RETURN FULL LIST
2013-09-26	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-27	AR01	17/11/12 ANNUAL RETURN FULL LIST
2012-09-27	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-30	AR01	17/11/11 ANNUAL RETURN FULL LIST
2011-09-15	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-23	AR01	17/11/10 ANNUAL RETURN FULL LIST
2010-10-05	AA	31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-08	AR01	17/11/09 ANNUAL RETURN FULL LIST
2009-12-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PETER MYLES / 08/12/2009
2009-12-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JAMES ALEXANDER MYLES / 08/12/2009
2009-11-04	AA	31/12/08 TOTAL EXEMPTION SMALL
2008-11-19	363a	RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS
2008-08-04	AA	31/12/07 TOTAL EXEMPTION SMALL
2007-12-03	363a	RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS
2007-08-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-12-14	363a	RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS
2006-12-14	353	LOCATION OF REGISTER OF MEMBERS
2006-06-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-11-17	288c	DIRECTOR'S PARTICULARS CHANGED
2005-11-17	363a	RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS
2005-09-12	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-03-24	363s	RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS
2004-11-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2003-11-12	363s	RETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS
2003-05-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2002-12-04	363s	RETURN MADE UP TO 19/11/02; FULL LIST OF MEMBERS
2002-09-20	225	ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/12/02
2002-01-10	410(Scot)	PARTIC OF MORT/CHARGE *****
2001-12-18	88(2)R	AD 19/11/01--------- £ SI 9999@1=9999 £ IC 1/10000
2001-11-26	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-11-26	288b	DIRECTOR RESIGNED
2001-11-26	288b	SECRETARY RESIGNED
2001-11-26	288a	NEW DIRECTOR APPOINTED
2001-11-19	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

46 - Wholesale trade, except of motor vehicles and motorcycles

467 - Other specialised wholesale

46740 - Wholesale of hardware, plumbing and heating equipment and supplies

Licences & Regulatory approval

We could not find any licences issued to MYLES BROS 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 MYLES BROS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
BOND & FLOATING CHARGE	2001-12-21	Satisfied	THE ROYAL BANK OF SCOTLAND PLC

Creditors

Creditors Due Within One Year	2012-12-31	£ 249,972
Creditors Due Within One Year	2011-12-31	£ 316,604
Provisions For Liabilities Charges	2012-12-31	£ 4,227
Provisions For Liabilities Charges	2011-12-31	£ 2,706

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

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 MYLES BROS LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-12-31	£ 10,000
Called Up Share Capital	2011-12-31	£ 10,000
Cash Bank In Hand	2012-12-31	£ 1,465
Cash Bank In Hand	2011-12-31	£ 2,084
Current Assets	2012-12-31	£ 442,503
Current Assets	2011-12-31	£ 494,415
Debtors	2012-12-31	£ 226,041
Debtors	2011-12-31	£ 273,128
Secured Debts	2012-12-31	£ 72,020
Secured Debts	2011-12-31	£ 109,581
Shareholder Funds	2012-12-31	£ 214,571
Shareholder Funds	2011-12-31	£ 202,724
Stocks Inventory	2012-12-31	£ 214,997
Stocks Inventory	2011-12-31	£ 219,203
Tangible Fixed Assets	2012-12-31	£ 26,267
Tangible Fixed Assets	2011-12-31	£ 27,619

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of MYLES BROS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for MYLES BROS LIMITED

Trademarks

We have not found any records of MYLES BROS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MYLES BROS 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 (46740 - Wholesale of hardware, plumbing and heating equipment and supplies) as MYLES BROS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where MYLES BROS 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 MYLES BROS 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 MYLES BROS 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.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.