Miashire Limited

Company Name	Miashire Limited
Company Status	Active
Company Number	01189108
Category	Private Limited Company
Incorporation Date	31 October 1974(49 years, 6 months ago)

Business Activity

Section S	Other service activities
SIC 9301	Wash & dry clean textile & fur
SIC 96010	Washing and (dry-)cleaning of textile and fur products

Directors

Director Name	Exors Of Martin John Putt Dec'D
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 September 2010(35 years, 10 months after company formation)
Appointment Duration	13 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	6 Green Lane Business Park 238 Green Lane New Eltham London SE9 3TL

Director Name	Mrs Heather Rose Goldup
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	12 March 2024(49 years, 4 months after company formation)
Appointment Duration	1 month, 2 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	89 Rectory Lane North Leybourne West Malling Kent ME19 5HD

Director Name	Ms Pauline Mary McCallum
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	12 March 2024(49 years, 4 months after company formation)
Appointment Duration	1 month, 2 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	18 Buttercup Close Paddock Wood Tonbridge Kent TN12 6BG

Director Name	Mr Charles George Silley
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1992(17 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 14 September 1994)
Role	Company Director
Correspondence Address	28 Shannon Way Beckenham Kent Br3

Director Name	Mr John Charles Wood Putt
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1992(17 years, 6 months after company formation)
Appointment Duration	24 years, 7 months (resigned 15 December 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	36 Succombs Place Warlingham Surrey CR6 9JQ

Secretary Name	Mr John Charles Wood Putt
Nationality	British
Status	Resigned
Appointed	30 April 1992(17 years, 6 months after company formation)
Appointment Duration	24 years, 7 months (resigned 15 December 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	36 Succombs Place Warlingham Surrey CR6 9JQ

Secretary Name	Mr James George Wood Putt
Nationality	British
Status	Resigned
Appointed	30 April 1996(21 years, 6 months after company formation)
Appointment Duration	12 years, 3 months (resigned 28 July 2008)
Role	Manager
Correspondence Address	103 Perry Hill Catford London SE6 4LP

Director Name	Mr Martin John Putt
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2010(35 years, 10 months after company formation)
Appointment Duration	7 months (resigned 01 April 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	102 Lee High Road London SE13 5PT

Contact

Website	handicars.co.uk
Telephone	020 88500000
Telephone region	London

Location

Registered Address	6 Green Lane Business Park 238 Green Lane New Eltham London SE9 3TL
Region	London
Constituency	Eltham
County	Greater London
Ward	Coldharbour and New Eltham
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

100 at £1	John Putt 100.00% Ordinary

Financials

Year	2014
Net Worth	£147,484
Cash	£625
Current Liabilities	£13,193

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	31 March 2024 (3 weeks, 6 days ago)
Next Return Due	14 April 2025 (11 months, 3 weeks from now)

Charges

17 February 1988	Delivered on: 25 February 1988 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 2/4 london road, forest hill lewisham, london title no 193297. Outstanding
11 March 1985	Delivered on: 20 March 1985 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 249 sangley road, catford lewisham london. Title no. 369843. Outstanding
18 September 1981	Delivered on: 23 September 1981 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/Hold, 294 sangley road, catford, SE6, london borough of lewisham. Outstanding
20 July 1979	Delivered on: 10 August 1979 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 45, south end, croydon, london title no. Sy 57553. Outstanding
26 May 1976	Delivered on: 2 June 1976 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 4 london road forest hill SE23 london borough of lewisham. Outstanding
22 January 1975	Delivered on: 30 January 1975 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 45 south end, croydon, surrey. Outstanding

Filing History

21 November 2017	Total exemption full accounts made up to 30 April 2017 (9 pages)
7 November 2017	Satisfaction of charge 3 in full (4 pages)
7 November 2017	Satisfaction of charge 6 in full (4 pages)
7 November 2017	Satisfaction of charge 5 in full (4 pages)
7 November 2017	Satisfaction of charge 1 in full (4 pages)
7 November 2017	Satisfaction of charge 2 in full (4 pages)
7 November 2017	Satisfaction of charge 4 in full (4 pages)
20 June 2017	Registered office address changed from 102 Lee High Road London SE13 5PT to 102 Lee High Road London London SE13 5PT on 20 June 2017 (1 page)
20 June 2017	Director's details changed for Mr Martin John Putt on 20 June 2017 (2 pages)
9 May 2017	Confirmation statement made on 30 April 2017 with updates (6 pages)
22 February 2017	Termination of appointment of John Charles Wood Putt as a director on 15 December 2016 (1 page)
22 February 2017	Termination of appointment of John Charles Wood Putt as a secretary on 15 December 2016 (1 page)
30 January 2017	Total exemption small company accounts made up to 30 April 2016 (8 pages)
3 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 100 (5 pages)
27 January 2016	Total exemption small company accounts made up to 30 April 2015 (8 pages)
6 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 100 (5 pages)
28 January 2015	Total exemption small company accounts made up to 30 April 2014 (8 pages)
6 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 100 (5 pages)
28 January 2014	Total exemption small company accounts made up to 30 April 2013 (8 pages)
23 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (5 pages)
31 January 2013	Total exemption small company accounts made up to 30 April 2012 (8 pages)
26 July 2012	Annual return made up to 30 April 2012 with a full list of shareholders (5 pages)
30 January 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
19 July 2011	Termination of appointment of Martin Putt as a director (1 page)
19 July 2011	Annual return made up to 30 April 2011 with a full list of shareholders (5 pages)
19 July 2011	Termination of appointment of Martin Putt as a director (1 page)
27 January 2011	Total exemption small company accounts made up to 30 April 2010 (7 pages)
5 November 2010	Appointment of Mr Martin John Putt as a director (2 pages)
5 November 2010	Appointment of Mr Martin John Putt as a director (2 pages)
5 November 2010	Appointment of Mr Martin John Putt as a director (2 pages)
3 August 2010	Annual return made up to 30 April 2010 with a full list of shareholders (4 pages)
25 January 2010	Total exemption small company accounts made up to 30 April 2009 (7 pages)
15 June 2009	Return made up to 30/04/09; full list of members (3 pages)
2 March 2009	Appointment terminated secretary james putt (1 page)
20 January 2009	Total exemption small company accounts made up to 30 April 2008 (7 pages)
23 May 2008	Return made up to 30/04/08; full list of members (3 pages)
26 February 2008	Total exemption small company accounts made up to 30 April 2007 (7 pages)
5 June 2007	Return made up to 30/04/07; no change of members (8 pages)
8 March 2007	Total exemption small company accounts made up to 30 April 2006 (7 pages)
30 May 2006	Return made up to 30/04/06; full list of members (8 pages)
24 February 2006	Total exemption small company accounts made up to 30 April 2005 (7 pages)
28 April 2005	Return made up to 30/04/05; full list of members (8 pages)
3 March 2005	Total exemption full accounts made up to 30 April 2004 (10 pages)
1 June 2004	Return made up to 30/04/04; full list of members (8 pages)
28 February 2004	Total exemption full accounts made up to 30 April 2003 (10 pages)
15 May 2003	Return made up to 30/04/03; full list of members (8 pages)
27 February 2003	Total exemption full accounts made up to 30 April 2002 (10 pages)
1 May 2002	Return made up to 30/04/02; full list of members (8 pages)
1 March 2002	Total exemption full accounts made up to 30 April 2001 (10 pages)
30 April 2001	Return made up to 30/04/01; full list of members (7 pages)
1 March 2001	Full accounts made up to 30 April 2000 (10 pages)
2 May 2000	Return made up to 30/04/00; full list of members (7 pages)
24 February 2000	Full accounts made up to 30 April 1999 (10 pages)
22 June 1999	Return made up to 30/04/99; full list of members (6 pages)
2 March 1999	Full accounts made up to 30 April 1998 (10 pages)
4 July 1998	Return made up to 30/04/98; no change of members (4 pages)
25 February 1998	Full accounts made up to 30 April 1997 (9 pages)
15 May 1997	Return made up to 30/04/97; no change of members (4 pages)
26 February 1997	Full accounts made up to 30 April 1996 (13 pages)
28 October 1996	New secretary appointed (2 pages)
20 October 1996	Full accounts made up to 30 April 1995 (15 pages)
9 May 1996	Return made up to 30/04/96; full list of members 363(288) ‐ Director resigned (6 pages)
20 June 1995	Return made up to 30/04/95; full list of members (6 pages)

Miashire Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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