Miller Audio Research Limited

Company Name	Miller Audio Research Limited
Director	Paul Martin Miller
Company Status	Active
Company Number	03781112
Category	Private Limited Company
Incorporation Date	2 June 1999(24 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7430	Technical testing and analysis
SIC 71200	Technical testing and analysis

Directors

Director Name	Mr Paul Martin Miller
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	02 June 1999(same day as company formation)
Role	Computer Person
Country of Residence	England
Correspondence Address	Riverside House 1 - 5 Como Street Romford Essex RM7 7DN

Secretary Name	Mr Ashok Bhardwaj
Nationality	British
Status	Resigned
Appointed	02 June 1999(same day as company formation)
Role	Company Director
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Secretary Name	Valdina Coral Miller
Nationality	British
Status	Resigned
Appointed	02 June 1999(same day as company formation)
Role	Company Director
Correspondence Address	Riverside House 1 - 5 Como Street Romford Essex RM7 7DN

Director Name	Bhardwaj Corporate Services Limited (Corporation)
Status	Resigned
Appointed	02 June 1999(same day as company formation)
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Contact

Website	milleraudioresearch.co.uk

Location

Registered Address	Riverside House 1 - 5 Como Street Romford Essex RM7 7DN
Region	London
Constituency	Romford
County	Greater London
Ward	Brooklands
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1 at £1	Paul Martin Miller 100.00% Ordinary

Financials

Year	2014
Net Worth	£268,061
Cash	£276,018
Current Liabilities	£81,699

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	2 June 2023 (10 months, 4 weeks ago)
Next Return Due	16 June 2024 (1 month, 2 weeks from now)

Filing History

7 November 2023	Change of details for Mr Paul Martin Miller as a person with significant control on 7 November 2023 (2 pages)
7 November 2023	Director's details changed for Mr Paul Martin Miller on 7 November 2023 (2 pages)
5 June 2023	Confirmation statement made on 2 June 2023 with updates (4 pages)
27 March 2023	Total exemption full accounts made up to 30 June 2022 (7 pages)
24 August 2022	Compulsory strike-off action has been discontinued (1 page)
23 August 2022	First Gazette notice for compulsory strike-off (1 page)
18 August 2022	Confirmation statement made on 2 June 2022 with updates (4 pages)
7 June 2022	Termination of appointment of Valdina Coral Miller as a secretary on 7 June 2022 (1 page)
4 March 2022	Total exemption full accounts made up to 30 June 2021 (7 pages)
5 July 2021	Confirmation statement made on 2 June 2021 with updates (4 pages)
1 April 2021	Total exemption full accounts made up to 30 June 2020 (7 pages)
23 June 2020	Confirmation statement made on 2 June 2020 with updates (4 pages)
27 March 2020	Total exemption full accounts made up to 30 June 2019 (7 pages)
4 July 2019	Confirmation statement made on 2 June 2019 with updates (4 pages)
29 March 2019	Total exemption full accounts made up to 30 June 2018 (7 pages)
19 July 2018	Confirmation statement made on 2 June 2018 with no updates (3 pages)
15 June 2018	Secretary's details changed for Valdina Coral Miller on 1 June 2018 (1 page)
15 June 2018	Director's details changed for Mr Paul Martin Miller on 1 June 2018 (2 pages)
29 March 2018	Total exemption full accounts made up to 30 June 2017 (7 pages)
7 July 2017	Confirmation statement made on 2 June 2017 with updates (4 pages)
7 July 2017	Confirmation statement made on 2 June 2017 with updates (4 pages)
7 July 2017	Notification of Paul Martin Miller as a person with significant control on 6 April 2016 (2 pages)
7 July 2017	Notification of Paul Martin Miller as a person with significant control on 6 April 2016 (2 pages)
31 March 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
31 March 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
6 July 2016	Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-07-06 GBP 1 (6 pages)
6 July 2016	Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-07-06 GBP 1 (6 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
10 July 2015	Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 1 (4 pages)
10 July 2015	Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 1 (4 pages)
10 July 2015	Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 1 (4 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
4 July 2014	Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 1 (4 pages)
4 July 2014	Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 1 (4 pages)
4 July 2014	Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 1 (4 pages)
3 December 2013	Total exemption small company accounts made up to 30 June 2013 (7 pages)
3 December 2013	Total exemption small company accounts made up to 30 June 2013 (7 pages)
29 October 2013	Registered office address changed from Courtsfold House Hasle Drive Hedgehog Lane Haslemere Surrey GU27 2PL on 29 October 2013 (1 page)
29 October 2013	Registered office address changed from Courtsfold House Hasle Drive Hedgehog Lane Haslemere Surrey GU27 2PL on 29 October 2013 (1 page)
27 June 2013	Annual return made up to 2 June 2013 with a full list of shareholders (4 pages)
27 June 2013	Annual return made up to 2 June 2013 with a full list of shareholders (4 pages)
27 June 2013	Annual return made up to 2 June 2013 with a full list of shareholders (4 pages)
3 January 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
3 January 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
26 June 2012	Annual return made up to 2 June 2012 with a full list of shareholders (4 pages)
26 June 2012	Annual return made up to 2 June 2012 with a full list of shareholders (4 pages)
26 June 2012	Annual return made up to 2 June 2012 with a full list of shareholders (4 pages)
29 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
29 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
5 September 2011	Annual return made up to 2 June 2011 with a full list of shareholders (4 pages)
5 September 2011	Annual return made up to 2 June 2011 with a full list of shareholders (4 pages)
5 September 2011	Annual return made up to 2 June 2011 with a full list of shareholders (4 pages)
28 April 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
28 April 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
26 August 2010	Annual return made up to 2 June 2010 with a full list of shareholders (4 pages)
26 August 2010	Annual return made up to 2 June 2010 with a full list of shareholders (4 pages)
26 August 2010	Annual return made up to 2 June 2010 with a full list of shareholders (4 pages)
8 January 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
8 January 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
15 July 2009	Return made up to 02/06/09; full list of members (3 pages)
15 July 2009	Return made up to 02/06/09; full list of members (3 pages)
22 December 2008	Total exemption small company accounts made up to 30 June 2008 (5 pages)
22 December 2008	Total exemption small company accounts made up to 30 June 2008 (5 pages)
20 August 2008	Return made up to 02/06/08; full list of members (3 pages)
20 August 2008	Return made up to 02/06/08; full list of members (3 pages)
14 January 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
14 January 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
31 August 2007	Return made up to 02/06/07; no change of members (6 pages)
31 August 2007	Return made up to 02/06/07; no change of members (6 pages)
17 January 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
17 January 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
11 July 2006	Return made up to 02/06/06; full list of members (6 pages)
11 July 2006	Return made up to 02/06/06; full list of members (6 pages)
17 May 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
17 May 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
8 August 2005	Return made up to 02/06/05; full list of members (6 pages)
8 August 2005	Return made up to 02/06/05; full list of members (6 pages)
13 April 2005	Registered office changed on 13/04/05 from: courtsfold house hasle drive, haslemere lane haslemere surrey GU27 2PL (1 page)
13 April 2005	Registered office changed on 13/04/05 from: courtsfold house hasle drive, haslemere lane haslemere surrey GU27 2PL (1 page)
27 October 2004	Accounts for a dormant company made up to 30 June 2004 (1 page)
27 October 2004	Accounts for a dormant company made up to 30 June 2004 (1 page)
12 July 2004	Return made up to 02/06/04; full list of members (6 pages)
12 July 2004	Return made up to 02/06/04; full list of members (6 pages)
27 January 2004	Accounts for a dormant company made up to 30 June 2003 (1 page)
27 January 2004	Accounts for a dormant company made up to 30 June 2003 (1 page)
1 July 2003	Return made up to 02/06/03; full list of members (6 pages)
1 July 2003	Return made up to 02/06/03; full list of members (6 pages)
18 April 2003	Accounts for a dormant company made up to 30 June 2002 (1 page)
18 April 2003	Accounts for a dormant company made up to 30 June 2002 (1 page)
9 July 2002	Return made up to 02/06/02; full list of members 363(287) ‐ Registered office changed on 09/07/02 363(288) ‐ Director's particulars changed (6 pages)
9 July 2002	Registered office changed on 09/07/02 from: 4 springfield road ash vale aldershot hampshire GU12 5EN (1 page)
9 July 2002	Return made up to 02/06/02; full list of members 363(287) ‐ Registered office changed on 09/07/02 363(288) ‐ Director's particulars changed (6 pages)
9 July 2002	Registered office changed on 09/07/02 from: 4 springfield road ash vale aldershot hampshire GU12 5EN (1 page)
3 October 2001	Accounts for a dormant company made up to 30 June 2001 (1 page)
3 October 2001	Accounts for a dormant company made up to 30 June 2001 (1 page)
11 July 2001	Return made up to 02/06/01; full list of members (6 pages)
11 July 2001	Return made up to 02/06/01; full list of members (6 pages)
22 March 2001	Accounts for a dormant company made up to 30 June 2000 (1 page)
22 March 2001	Accounts for a dormant company made up to 30 June 2000 (1 page)
8 August 2000	Return made up to 02/06/00; full list of members (6 pages)
8 August 2000	Return made up to 02/06/00; full list of members (6 pages)
21 July 1999	New secretary appointed (2 pages)
21 July 1999	New secretary appointed (2 pages)
29 June 1999	New director appointed (2 pages)
29 June 1999	New director appointed (2 pages)
16 June 1999	Registered office changed on 16/06/99 from: 47-49 green lane northwood middlesex HA6 3AE (1 page)
16 June 1999	Registered office changed on 16/06/99 from: 47-49 green lane northwood middlesex HA6 3AE (1 page)
14 June 1999	Secretary resigned (1 page)
14 June 1999	Director resigned (1 page)
14 June 1999	Director resigned (1 page)
14 June 1999	Secretary resigned (1 page)
2 June 1999	Incorporation (17 pages)
2 June 1999	Incorporation (17 pages)

Miller Audio Research Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London