Miles 33 Limited

Company Name	Miles 33 Limited
Directors	Jeffery Paul Neunsinger and Scott Edward Roessler
Company Status	Active
Company Number	02924416
Category	Private Limited Company
Incorporation Date	29 April 1994(30 years ago)
Previous Name	Sawlink Limited

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Mr Jeffery Paul Neunsinger
Date of Birth	December 1969 (Born 54 years ago)
Nationality	American
Status	Current
Appointed	02 March 2021(26 years, 10 months after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Country of Residence	United States
Correspondence Address	7900 International Drive Bloomington 55425

Director Name	Mr Scott Edward Roessler
Date of Birth	April 1963 (Born 61 years ago)
Nationality	American
Status	Current
Appointed	02 March 2021(26 years, 10 months after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Country of Residence	United States
Correspondence Address	Miles House Easthampstead Road Bracknell Berkshire RG12 1NJ

Director Name	Stephen Hickey
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1994(3 weeks, 6 days after company formation)
Appointment Duration	10 years, 4 months (resigned 01 October 2004)
Role	Accountant
Correspondence Address	24 The Topiary Lychpit Basingstoke Hampshire RG24 8YX

Director Name	Mr Alexander Yew
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1994(3 weeks, 6 days after company formation)
Appointment Duration	13 years (resigned 05 June 2007)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Summers Place Bordean Petersfield Hampshire GU32 1ET

Secretary Name	Stephen Hickey
Nationality	British
Status	Resigned
Appointed	26 May 1994(3 weeks, 6 days after company formation)
Appointment Duration	10 years, 4 months (resigned 01 October 2004)
Role	Accountant
Correspondence Address	24 The Topiary Lychpit Basingstoke Hampshire RG24 8YX

Director Name	Mr Frank Vincent Knight
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1994(1 month after company formation)
Appointment Duration	6 years, 7 months (resigned 31 December 2000)
Role	Director Of Sales
Country of Residence	England
Correspondence Address	1 Forde Avenue Bromley BR1 3EU

Director Name	Peter Charles Meek
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1994(1 month after company formation)
Appointment Duration	27 years, 1 month (resigned 13 July 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Miles House Easthampstead Road Bracknell Berkshire RG12 1NJ

Director Name	Mr David Farlow
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2004(10 years, 5 months after company formation)
Appointment Duration	17 years (resigned 20 October 2021)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Miles House Easthampstead Road Bracknell Berkshire RG12 1NJ

Director Name	Mr Michael David Moore
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2004(10 years, 5 months after company formation)
Appointment Duration	17 years (resigned 20 October 2021)
Role	Co Director
Country of Residence	England
Correspondence Address	Miles House Easthampstead Road Bracknell Berkshire RG12 1NJ

Director Name	John Frederick Skarin
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2004(10 years, 5 months after company formation)
Appointment Duration	16 years, 9 months (resigned 13 July 2021)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	Miles House Easthampstead Road Bracknell Berkshire RG12 1NJ

Secretary Name	Mr David Farlow
Nationality	British
Status	Resigned
Appointed	01 October 2004(10 years, 5 months after company formation)
Appointment Duration	17 years (resigned 20 October 2021)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Miles House Easthampstead Road Bracknell Berkshire RG12 1NJ

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	29 April 1994(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 April 1994(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Website	miles33.co.uk

Location

Registered Address	5 Brayford Square London E1 0SG
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Stepney Green
Built Up Area	Greater London
Address Matches	Over 2,000 other UK companies use this postal address

Shareholders

50k at £1	Miles 33 Group LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£6,879,000
Gross Profit	£4,071,000
Net Worth	£27,190,000
Cash	£1,595,000
Current Liabilities	£8,885,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	29 April 2023 (12 months ago)
Next Return Due	13 May 2024 (2 weeks, 1 day from now)

Charges

16 April 2021	Delivered on: 22 April 2021 Persons entitled: Midcap Financial Trust Classification: A registered charge Particulars: Please see instrument for further details. Outstanding
28 November 2018	Delivered on: 11 December 2018 Persons entitled: Ethos Partners LLP (Security Trustee) Classification: A registered charge Outstanding
28 November 2018	Delivered on: 4 December 2018 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: All estates or interests in any freehold or leasehold property now or subsequently owned by the company, including: (a) all buildings, fixtures, fittings and fixed plant and machinery on that property; and (b) the benefit of any covenants for title given or entered into by any predecessor in title of the company in respect of that property or any moneys paid or payable in respect of those covenants. Outstanding
28 November 2018	Delivered on: 3 December 2018 Persons entitled: Michael Moore as Security Trustee Classification: A registered charge Outstanding
28 November 2018	Delivered on: 3 December 2018 Persons entitled: Ecas S.Ã€ R.L. as Security Trustee Classification: A registered charge Outstanding
7 September 2007	Delivered on: 15 September 2007 Persons entitled: Lloyds Tsb Bank PLC (Security Trustee) Classification: Deed of accession to a debenture date 7 september 2007 and Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. 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. See the mortgage charge document for full details. Outstanding
8 June 2007	Delivered on: 19 June 2007 Satisfied on: 6 December 2007 Persons entitled: European Capital Financial Services Limited (The Security Trustee) Classification: Debenture Secured details: All monies due or to become due from each present or future member of the group to the chargee and/or the other secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. 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. See the mortgage charge document for full details. Fully Satisfied

Filing History

26 June 2017	Full accounts made up to 30 September 2016 (19 pages)
8 May 2017	Confirmation statement made on 29 April 2017 with updates (6 pages)
1 June 2016	Full accounts made up to 30 September 2015 (13 pages)
10 May 2016	Annual return made up to 29 April 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 50,000 (5 pages)
26 June 2015	Full accounts made up to 30 September 2014 (13 pages)
13 May 2015	Annual return made up to 29 April 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 50,000 (5 pages)
23 April 2015	Auditor's resignation (1 page)
20 June 2014	Full accounts made up to 30 September 2013 (13 pages)
29 April 2014	Annual return made up to 29 April 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 50,000 (5 pages)
29 April 2014	Director's details changed for Michael David Moore on 29 April 2014 (2 pages)
18 June 2013	Full accounts made up to 30 September 2012 (14 pages)
29 April 2013	Director's details changed for John Frederick Skarin on 29 April 2013 (2 pages)
29 April 2013	Annual return made up to 29 April 2013 with a full list of shareholders (5 pages)
23 August 2012	Section 519 companies act 2006 (1 page)
31 May 2012	Full accounts made up to 30 September 2011 (14 pages)
11 May 2012	Annual return made up to 29 April 2012 with a full list of shareholders (4 pages)
8 June 2011	Full accounts made up to 30 September 2010 (15 pages)
4 May 2011	Annual return made up to 29 April 2011 with a full list of shareholders (4 pages)
4 May 2011	Director's details changed for Michael David Moore on 29 April 2011 (2 pages)
4 May 2011	Director's details changed for David Farlow on 29 April 2011 (2 pages)
14 June 2010	Full accounts made up to 30 September 2009 (15 pages)
29 April 2010	Director's details changed for John Frederick Skarin on 29 April 2010 (2 pages)
29 April 2010	Director's details changed for Peter Charles Meek on 29 April 2010 (2 pages)
29 April 2010	Annual return made up to 29 April 2010 with a full list of shareholders (5 pages)
29 April 2010	Secretary's details changed for David Farlow on 29 April 2010 (1 page)
10 July 2009	Full accounts made up to 30 September 2008 (14 pages)
1 May 2009	Return made up to 29/04/09; full list of members (4 pages)
15 July 2008	Full accounts made up to 30 September 2007 (13 pages)
29 April 2008	Return made up to 29/04/08; full list of members (4 pages)
6 December 2007	Declaration of satisfaction of mortgage/charge (2 pages)
18 September 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
17 September 2007	Declaration of assistance for shares acquisition (23 pages)
15 September 2007	Particulars of mortgage/charge (21 pages)
18 July 2007	Director resigned (1 page)
18 July 2007	Full accounts made up to 30 September 2006 (12 pages)
19 June 2007	Particulars of mortgage/charge (12 pages)
19 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
19 June 2007	Declaration of assistance for shares acquisition (26 pages)
21 May 2007	Return made up to 29/04/07; full list of members (3 pages)
19 October 2006	Auditor's resignation (1 page)
3 August 2006	Full accounts made up to 30 September 2005 (12 pages)
12 May 2006	Secretary's particulars changed;director's particulars changed (1 page)
12 May 2006	Return made up to 29/04/06; full list of members (3 pages)
28 July 2005	Full accounts made up to 30 September 2004 (12 pages)
12 May 2005	Return made up to 29/04/05; full list of members 363(288) ‐ Director's particulars changed (3 pages)
1 November 2004	Secretary resigned;director resigned (1 page)
1 November 2004	New secretary appointed;new director appointed (2 pages)
1 November 2004	New director appointed (2 pages)
1 November 2004	New director appointed (2 pages)
20 May 2004	Return made up to 29/04/04; full list of members (7 pages)
17 May 2004	Full accounts made up to 30 September 2003 (12 pages)
9 January 2004	Auditor's resignation (1 page)
23 July 2003	Full accounts made up to 30 September 2002 (12 pages)
2 May 2003	Return made up to 29/04/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 July 2002	Full accounts made up to 30 September 2001 (12 pages)
13 May 2002	Return made up to 29/04/02; full list of members (7 pages)
18 July 2001	Full accounts made up to 30 September 2000 (12 pages)
4 May 2001	Return made up to 29/04/01; full list of members (7 pages)
17 January 2001	Director resigned (1 page)
18 July 2000	Full accounts made up to 30 September 1999 (12 pages)
5 May 2000	Return made up to 29/04/00; full list of members (7 pages)
23 May 1999	Full accounts made up to 30 September 1998 (11 pages)
4 May 1999	Return made up to 29/04/99; full list of members (6 pages)
28 May 1998	Full accounts made up to 30 September 1997 (11 pages)
30 April 1998	Return made up to 29/04/98; no change of members (4 pages)
24 June 1997	Full accounts made up to 30 September 1996 (11 pages)
2 May 1997	Return made up to 29/04/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
6 January 1997	Registered office changed on 06/01/97 from: miles house old bracknell lane west bracknell berkshire RG12 7AE (1 page)
7 May 1996	Return made up to 29/04/96; full list of members (6 pages)
21 February 1996	Full accounts made up to 30 September 1995 (11 pages)
10 October 1995	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
10 October 1995	Ad 29/09/95--------- Â£ si 49000@1=49000 Â£ ic 1000/50000 (2 pages)
10 October 1995	Â£ nc 1000/50000 29/09/95 (1 page)
10 October 1995	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
13 July 1995	New director appointed (2 pages)
13 July 1995	New director appointed (2 pages)
14 June 1995	Registered office changed on 14/06/95 from: miles house easthampstead road bracknell berkshire RG12 1NJ (1 page)
4 May 1995	Return made up to 29/04/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
8 July 1994	Company name changed\certificate issued on 08/07/94 (2 pages)
5 July 1994	Ad 31/05/94--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
29 April 1994	Incorporation (15 pages)

Miles 33 Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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