Creed-Miles And Company Limited

Company Name	Creed-Miles And Company Limited
Director	Toby Oliver Creed-Miles
Company Status	Active
Company Number	01240058
Category	Private Limited Company
Incorporation Date	12 January 1976(48 years, 3 months ago)

Business Activity

Section F	Construction
SIC 4532	Insulation work activities
SIC 43290	Other construction installation

Directors

Director Name	Mr Toby Oliver Creed-Miles
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 July 2008(32 years, 5 months after company formation)
Appointment Duration	15 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Albany Boathouse Lowerham Road Kingston Upon Thames Surrey KT2 5BB

Secretary Name	Mrs Alicia Jayne Creed-Miles
Status	Current
Appointed	29 January 2021(45 years after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Correspondence Address	The Albany Boathouse Lower Ham Road Kingston Upon Thames Surrey KT2 5BB

Director Name	Mr Richard Arthur Wooster
Date of Birth	January 1947 (Born 77 years ago)
Nationality	English
Status	Resigned
Appointed	09 March 1993(17 years, 2 months after company formation)
Appointment Duration	21 years, 3 months (resigned 30 June 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Claygate Lane Hinchley Wood Esher Surrey KT10 0AQ

Director Name	Mr Robert Creed Vaughan Creed-Miles
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1993(17 years, 2 months after company formation)
Appointment Duration	23 years, 11 months (resigned 31 January 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lea Farm Hazeley Lea Hartley Wintney Basingstoke Hampshire RG27 8ND

Director Name	Caroline Jane Burchett
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1993(17 years, 2 months after company formation)
Appointment Duration	27 years, 11 months (resigned 29 January 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	The Albany Boathouse Lowerham Road Kingston-Upon-Thames Surrey KT2 5BB

Secretary Name	Ian Orrett Broadhurst
Nationality	British
Status	Resigned
Appointed	09 March 1993(17 years, 2 months after company formation)
Appointment Duration	10 years, 6 months (resigned 19 September 2003)
Role	Company Director
Correspondence Address	Windsong Tresowas Hill Ashton Cornwall TR13 9SZ

Director Name	Joan Elizabeth Cockcroft
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1995(19 years, 5 months after company formation)
Appointment Duration	7 years, 1 month (resigned 31 July 2002)
Role	Company Director
Correspondence Address	112 Broom Road Teddington Middlesex TW11 9PF

Secretary Name	Caroline Jane Burchett
Nationality	British
Status	Resigned
Appointed	19 September 2003(27 years, 8 months after company formation)
Appointment Duration	17 years, 4 months (resigned 29 January 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	The Albany Boathouse Lowerham Road Kingston-Upon-Thames Surrey KT2 5BB

Contact

Website	creed-miles.co.uk
Email address	[email protected]
Telephone	020 85499276
Telephone region	London

Location

Registered Address	The Albany Boathouse Lower Ham Road Kingston-Upon-Thames Surrey KT2 5BB
Region	London
Constituency	Richmond Park
County	Greater London
Ward	Tudor
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

150k at £1	Creed Miles & Son Limited 100.00% Ordinary

Financials

Year	2014
Net Worth	£449,631
Cash	£391,994
Current Liabilities	£456,762

Accounts

Latest Accounts	30 June 2023 (9 months, 4 weeks 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	17 February 2024 (2 months, 1 week ago)
Next Return Due	3 March 2025 (10 months, 1 week from now)

Charges

19 September 2013	Delivered on: 21 September 2013 Persons entitled: Aib Group (UK) PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
23 July 1993	Delivered on: 4 August 1993 Satisfied on: 16 December 2010 Persons entitled: Allied Irish Banks P.L.C. Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
19 March 1985	Delivered on: 20 March 1985 Satisfied on: 27 October 1993 Persons entitled: Hill Samuel & Co. Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
9 July 1979	Delivered on: 12 July 1979 Satisfied on: 27 October 1993 Persons entitled: Hill Samuel & Co., Limited. Classification: Statutory mortgage. Secured details: All monies due or to become due from the company to the chargee on an account current. Particulars: The vessel "serendipity" registered at the port of rondon. Official no:- 304551. Fully Satisfied
25 August 1977	Delivered on: 1 September 1977 Satisfied on: 27 October 1993 Persons entitled: Hill Samuel & Co. Limited. Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge on the undertaking and all property and assets present and future including goodwill and uncalled capital. (See doc M12). Fully Satisfied
10 June 1976	Delivered on: 22 June 1976 Satisfied on: 22 July 1993 Persons entitled: Coutts & Co. Classification: Mortgage & general charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating charge undertaking and all property and assets present and future including goodwill uncalled capital. And other specific charges. See doc M11. Fully Satisfied

Filing History

10 March 2021	Confirmation statement made on 17 February 2021 with updates (5 pages)
5 March 2021	Total exemption full accounts made up to 30 June 2020 (10 pages)
29 January 2021	Appointment of Mrs Alicia Jayne Creed-Miles as a secretary on 29 January 2021 (2 pages)
29 January 2021	Termination of appointment of Caroline Jane Burchett as a director on 29 January 2021 (1 page)
29 January 2021	Termination of appointment of Caroline Jane Burchett as a secretary on 29 January 2021 (1 page)
17 February 2020	Confirmation statement made on 17 February 2020 with updates (5 pages)
30 October 2019	Total exemption full accounts made up to 30 June 2019 (9 pages)
4 March 2019	Confirmation statement made on 25 February 2019 with updates (5 pages)
3 January 2019	Total exemption full accounts made up to 30 June 2018 (11 pages)
28 February 2018	Confirmation statement made on 25 February 2018 with updates (5 pages)
9 January 2018	Total exemption full accounts made up to 30 June 2017 (10 pages)
14 September 2017	Director's details changed for Caroline Jane Burchett on 14 September 2017 (2 pages)
14 September 2017	Director's details changed for Mr Toby Oliver Creed-Miles on 14 September 2017 (2 pages)
14 September 2017	Secretary's details changed for Caroline Jane Burchett on 14 September 2017 (1 page)
14 September 2017	Secretary's details changed for Caroline Jane Burchett on 14 September 2017 (1 page)
14 September 2017	Director's details changed for Caroline Jane Burchett on 14 September 2017 (2 pages)
14 September 2017	Director's details changed for Mr Toby Oliver Creed-Miles on 14 September 2017 (2 pages)
2 March 2017	Confirmation statement made on 25 February 2017 with updates (6 pages)
2 March 2017	Confirmation statement made on 25 February 2017 with updates (6 pages)
22 February 2017	Termination of appointment of Robert Creed Vaughan Creed-Miles as a director on 31 January 2017 (1 page)
22 February 2017	Termination of appointment of Robert Creed Vaughan Creed-Miles as a director on 31 January 2017 (1 page)
13 January 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
13 January 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
25 February 2016	Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-02-25 GBP 150,000 (6 pages)
25 February 2016	Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-02-25 GBP 150,000 (6 pages)
19 January 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
19 January 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
3 March 2015	Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 150,000 (6 pages)
3 March 2015	Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 150,000 (6 pages)
20 February 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
20 February 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
31 July 2014	Termination of appointment of Richard Arthur Wooster as a director on 30 June 2014 (1 page)
31 July 2014	Termination of appointment of Richard Arthur Wooster as a director on 30 June 2014 (1 page)
3 March 2014	Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 150,000 (7 pages)
3 March 2014	Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 150,000 (7 pages)
22 November 2013	Total exemption small company accounts made up to 30 June 2013 (5 pages)
22 November 2013	Total exemption small company accounts made up to 30 June 2013 (5 pages)
21 September 2013	Registration of charge 012400580006 (23 pages)
21 September 2013	Registration of charge 012400580006 (23 pages)
7 March 2013	Annual return made up to 25 February 2013 with a full list of shareholders (7 pages)
7 March 2013	Annual return made up to 25 February 2013 with a full list of shareholders (7 pages)
23 November 2012	Total exemption small company accounts made up to 30 June 2012 (6 pages)
23 November 2012	Total exemption small company accounts made up to 30 June 2012 (6 pages)
12 March 2012	Annual return made up to 25 February 2012 with a full list of shareholders (7 pages)
12 March 2012	Annual return made up to 25 February 2012 with a full list of shareholders (7 pages)
6 December 2011	Total exemption small company accounts made up to 30 June 2011 (5 pages)
6 December 2011	Total exemption small company accounts made up to 30 June 2011 (5 pages)
15 April 2011	Annual return made up to 25 February 2011 with a full list of shareholders (7 pages)
15 April 2011	Annual return made up to 25 February 2011 with a full list of shareholders (7 pages)
17 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
17 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
9 November 2010	Total exemption small company accounts made up to 30 June 2010 (5 pages)
9 November 2010	Total exemption small company accounts made up to 30 June 2010 (5 pages)
9 March 2010	Director's details changed for Caroline Jane Burchett on 25 February 2010 (2 pages)
9 March 2010	Annual return made up to 25 February 2010 with a full list of shareholders (6 pages)
9 March 2010	Director's details changed for Robert Creed Vaughan Creed-Miles on 25 February 2010 (2 pages)
9 March 2010	Director's details changed for Toby Oliver Creed-Miles on 25 February 2010 (2 pages)
9 March 2010	Director's details changed for Toby Oliver Creed-Miles on 25 February 2010 (2 pages)
9 March 2010	Director's details changed for Caroline Jane Burchett on 25 February 2010 (2 pages)
9 March 2010	Director's details changed for Toby Oliver Creed-Miles on 25 February 2010 (2 pages)
9 March 2010	Director's details changed for Toby Oliver Creed-Miles on 25 February 2010 (2 pages)
9 March 2010	Director's details changed for Richard Arthur Wooster on 25 February 2010 (2 pages)
9 March 2010	Director's details changed for Robert Creed Vaughan Creed-Miles on 25 February 2010 (2 pages)
9 March 2010	Director's details changed for Richard Arthur Wooster on 25 February 2010 (2 pages)
9 March 2010	Annual return made up to 25 February 2010 with a full list of shareholders (6 pages)
17 November 2009	Total exemption small company accounts made up to 30 June 2009 (5 pages)
17 November 2009	Total exemption small company accounts made up to 30 June 2009 (5 pages)
12 March 2009	Return made up to 25/02/09; full list of members (4 pages)
12 March 2009	Return made up to 25/02/09; full list of members (4 pages)
6 November 2008	Total exemption small company accounts made up to 30 June 2008 (6 pages)
6 November 2008	Total exemption small company accounts made up to 30 June 2008 (6 pages)
2 September 2008	Director appointed toby oliver creed-miles (2 pages)
2 September 2008	Director appointed toby oliver creed-miles (2 pages)
14 March 2008	Return made up to 25/02/08; full list of members (4 pages)
14 March 2008	Return made up to 25/02/08; full list of members (4 pages)
14 November 2007	Total exemption small company accounts made up to 30 June 2007 (6 pages)
14 November 2007	Total exemption small company accounts made up to 30 June 2007 (6 pages)
8 March 2007	Return made up to 25/02/07; full list of members (3 pages)
8 March 2007	Return made up to 25/02/07; full list of members (3 pages)
22 November 2006	Total exemption small company accounts made up to 30 June 2006 (6 pages)
22 November 2006	Total exemption small company accounts made up to 30 June 2006 (6 pages)
28 February 2006	Return made up to 25/02/06; full list of members (3 pages)
28 February 2006	Return made up to 25/02/06; full list of members (3 pages)
11 January 2006	Accounts for a small company made up to 30 June 2005 (7 pages)
11 January 2006	Accounts for a small company made up to 30 June 2005 (7 pages)
9 April 2005	Return made up to 25/02/05; full list of members (6 pages)
9 April 2005	Return made up to 25/02/05; full list of members (6 pages)
3 March 2005	Accounts for a small company made up to 30 June 2004 (7 pages)
3 March 2005	Accounts for a small company made up to 30 June 2004 (7 pages)
22 March 2004	Return made up to 25/02/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 March 2004	Return made up to 25/02/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 December 2003	Accounts for a small company made up to 30 June 2003 (7 pages)
16 December 2003	Accounts for a small company made up to 30 June 2003 (7 pages)
3 October 2003	New secretary appointed (2 pages)
3 October 2003	New secretary appointed (2 pages)
3 October 2003	Secretary resigned (1 page)
3 October 2003	Secretary resigned (1 page)
28 March 2003	Return made up to 25/02/03; full list of members (7 pages)
28 March 2003	Return made up to 25/02/03; full list of members (7 pages)
6 December 2002	Accounts for a small company made up to 30 June 2002 (7 pages)
6 December 2002	Accounts for a small company made up to 30 June 2002 (7 pages)
30 July 2002	Director resigned (1 page)
30 July 2002	Director resigned (1 page)
4 March 2002	Return made up to 25/02/02; full list of members (7 pages)
4 March 2002	Return made up to 25/02/02; full list of members (7 pages)
20 November 2001	Full accounts made up to 30 June 2001 (13 pages)
20 November 2001	Full accounts made up to 30 June 2001 (13 pages)
26 March 2001	Return made up to 09/03/01; full list of members (7 pages)
26 March 2001	Return made up to 09/03/01; full list of members (7 pages)
2 January 2001	Full accounts made up to 30 June 2000 (12 pages)
2 January 2001	Full accounts made up to 30 June 2000 (12 pages)
4 April 2000	Return made up to 09/03/00; full list of members (7 pages)
4 April 2000	Return made up to 09/03/00; full list of members (7 pages)
3 December 1999	Full accounts made up to 30 June 1999 (12 pages)
3 December 1999	Full accounts made up to 30 June 1999 (12 pages)
17 March 1999	Return made up to 09/03/99; full list of members (7 pages)
17 March 1999	Return made up to 09/03/99; full list of members (7 pages)
4 January 1999	Full accounts made up to 30 June 1998 (12 pages)
4 January 1999	Full accounts made up to 30 June 1998 (12 pages)
21 April 1998	Full accounts made up to 30 June 1997 (12 pages)
21 April 1998	Full accounts made up to 30 June 1997 (12 pages)
16 March 1998	Return made up to 09/03/98; full list of members (7 pages)
16 March 1998	Return made up to 09/03/98; full list of members (7 pages)
3 April 1997	Full accounts made up to 30 June 1996 (13 pages)
3 April 1997	Full accounts made up to 30 June 1996 (13 pages)
4 March 1997	Return made up to 09/03/97; full list of members (7 pages)
4 March 1997	Return made up to 09/03/97; full list of members (7 pages)
6 May 1996	Full accounts made up to 30 June 1995 (12 pages)
6 May 1996	Full accounts made up to 30 June 1995 (12 pages)
12 March 1996	Secretary's particulars changed (2 pages)
12 March 1996	Return made up to 09/03/96; full list of members (8 pages)
12 March 1996	Return made up to 09/03/96; full list of members (8 pages)
12 March 1996	Secretary's particulars changed (2 pages)
19 July 1995	New director appointed (2 pages)
19 July 1995	New director appointed (2 pages)
4 April 1995	Accounting reference date extended from 31/03 to 30/06 (1 page)
4 April 1995	Accounting reference date extended from 31/03 to 30/06 (1 page)
14 March 1995	Return made up to 09/03/95; full list of members (16 pages)
14 March 1995	Return made up to 09/03/95; full list of members (16 pages)
12 January 1976	Incorporation (15 pages)
12 January 1976	Incorporation (15 pages)

Creed-Miles And Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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