B & A Miles Associates Limited

Company Name	B & A Miles Associates Limited
Directors	Mark Terence Cavilla and Julie Edith Cavilla
Company Status	Active
Company Number	04395796
Category	Private Limited Company
Incorporation Date	15 March 2002(22 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5113	Agents in building materials
SIC 46130	Agents involved in the sale of timber and building materials
SIC 5212	Other retail non-specialised stores
SIC 47190	Other retail sale in non-specialised stores

Directors

Director Name	Mark Terence Cavilla
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 May 2002(1 month, 2 weeks after company formation)
Appointment Duration	22 years
Role	Company Director
Country of Residence	England
Correspondence Address	1 Avery Way Questor Dartford DA1 1JZ

Director Name	Julie Edith Cavilla
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	15 October 2003(1 year, 7 months after company formation)
Appointment Duration	20 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Avery Way Questor Dartford DA1 1JZ

Secretary Name	Mrs Julie Edith Cavilla
Nationality	British
Status	Current
Appointed	06 December 2005(3 years, 8 months after company formation)
Appointment Duration	18 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Glendoll Church Hill Wilmington Dartford Kent DA2 7DY

Director Name	Martyn Paul Ashley Taylor
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2002(same day as company formation)
Role	Company Director
Correspondence Address	52 New Town Uckfield East Sussex TN22 5DE

Secretary Name	Angela Jean Courtnage
Nationality	British
Status	Resigned
Appointed	15 March 2002(same day as company formation)
Role	Company Director
Correspondence Address	52 New Town Uckfield East Sussex TN22 5DE

Director Name	Avril Miles
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2002(6 days after company formation)
Appointment Duration	3 years, 8 months (resigned 05 December 2005)
Role	Secretary
Correspondence Address	Chatwin Wilderness Road Chislehurst Kent BR7 5EZ

Director Name	Barry Thomas Miles
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2002(6 days after company formation)
Appointment Duration	4 years, 1 month (resigned 30 April 2006)
Role	Company Director
Correspondence Address	Chatwin Wilderness Road Chislehurst Kent BR7 5EZ

Secretary Name	Avril Miles
Nationality	British
Status	Resigned
Appointed	21 March 2002(6 days after company formation)
Appointment Duration	3 years, 8 months (resigned 05 December 2005)
Role	Retailer
Correspondence Address	Chatwin Wilderness Road Chislehurst Kent BR7 5EZ

Contact

Website	www.bandamilesassociatesltd.co.uk
Telephone	01322 863602
Telephone region	Dartford

Location

Registered Address	1 Avery Way, Questor, Dartford, 1 Avery Way Questor Dartford Kent DA1 1JZ
Region	South East
Constituency	Dartford
County	Kent
Parish	Wilmington
Ward	Princes
Built Up Area	Greater London

Shareholders

25 at £1	Julie Edith Cavilla 25.00% Ordinary C
25 at £1	Julie Edith Cavilla 25.00% Ordinary D
25 at £1	Mark Terence Cavilla 25.00% Ordinary A
25 at £1	Mark Terence Cavilla 25.00% Ordinary B

Financials

Year	2014
Net Worth	£49,408
Cash	£9,286
Current Liabilities	£146,348

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	30 April

Returns

Latest Return	9 March 2023 (1 year, 1 month ago)
Next Return Due	23 March 2024 (overdue)

Charges

29 January 2018	Delivered on: 6 February 2018 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: 210A main road sutton at hone dartford. Outstanding
1 May 2002	Delivered on: 9 May 2002 Persons entitled: National Westminster Bank PLC 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 and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

29 January 2018

Delivered on: 6 February 2018
Persons entitled: National Westminster Bank PLC

Classification: A registered charge
Particulars: 210A main road sutton at hone dartford.
Outstanding

1 May 2002

Delivered on: 9 May 2002
Persons entitled: National Westminster Bank PLC

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 and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

10 February 2021	Micro company accounts made up to 30 April 2020 (3 pages)
3 April 2020	Confirmation statement made on 10 March 2020 with no updates (3 pages)
30 January 2020	Micro company accounts made up to 30 April 2019 (2 pages)
15 March 2019	Confirmation statement made on 10 March 2019 with no updates (3 pages)
30 January 2019	Unaudited abridged accounts made up to 30 April 2018 (9 pages)
21 March 2018	Confirmation statement made on 10 March 2018 with no updates (3 pages)
6 February 2018	Registration of charge 043957960002, created on 29 January 2018 (9 pages)
31 January 2018	Micro company accounts made up to 30 April 2017 (2 pages)
22 March 2017	Confirmation statement made on 10 March 2017 with updates (5 pages)
22 March 2017	Confirmation statement made on 10 March 2017 with updates (5 pages)
30 January 2017	Total exemption small company accounts made up to 30 April 2016 (4 pages)
30 January 2017	Total exemption small company accounts made up to 30 April 2016 (4 pages)
1 April 2016	Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-04-01 GBP 100 (5 pages)
1 April 2016	Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-04-01 GBP 100 (5 pages)
29 January 2016	Total exemption small company accounts made up to 30 April 2015 (4 pages)
29 January 2016	Total exemption small company accounts made up to 30 April 2015 (4 pages)
12 March 2015	Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-03-12 GBP 100 (5 pages)
12 March 2015	Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-03-12 GBP 100 (5 pages)
29 January 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
29 January 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
20 March 2014	Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-03-20 GBP 100 (5 pages)
20 March 2014	Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-03-20 GBP 100 (5 pages)
29 January 2014	Total exemption small company accounts made up to 30 April 2013 (9 pages)
29 January 2014	Total exemption small company accounts made up to 30 April 2013 (9 pages)
12 March 2013	Annual return made up to 10 March 2013 with a full list of shareholders (5 pages)
12 March 2013	Annual return made up to 10 March 2013 with a full list of shareholders (5 pages)
21 December 2012	Total exemption small company accounts made up to 30 April 2012 (9 pages)
21 December 2012	Total exemption small company accounts made up to 30 April 2012 (9 pages)
13 March 2012	Secretary's details changed for Julie Edith Cavilla on 12 March 2012 (2 pages)
13 March 2012	Annual return made up to 10 March 2012 with a full list of shareholders (5 pages)
13 March 2012	Secretary's details changed for Julie Edith Cavilla on 12 March 2012 (2 pages)
13 March 2012	Annual return made up to 10 March 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)
30 January 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
29 March 2011	Annual return made up to 10 March 2011 with a full list of shareholders (5 pages)
29 March 2011	Annual return made up to 10 March 2011 with a full list of shareholders (5 pages)
17 August 2010	Total exemption full accounts made up to 30 April 2010 (11 pages)
17 August 2010	Total exemption full accounts made up to 30 April 2010 (11 pages)
12 March 2010	Director's details changed for Julie Edith Cavilla on 12 March 2010 (2 pages)
12 March 2010	Annual return made up to 10 March 2010 with a full list of shareholders (5 pages)
12 March 2010	Director's details changed for Mark Terence Cavilla on 12 March 2010 (2 pages)
12 March 2010	Director's details changed for Julie Edith Cavilla on 12 March 2010 (2 pages)
12 March 2010	Annual return made up to 10 March 2010 with a full list of shareholders (5 pages)
12 March 2010	Director's details changed for Mark Terence Cavilla on 12 March 2010 (2 pages)
4 February 2010	Total exemption small company accounts made up to 30 April 2009 (7 pages)
4 February 2010	Total exemption small company accounts made up to 30 April 2009 (7 pages)
19 March 2009	Return made up to 10/03/09; full list of members (4 pages)
19 March 2009	Return made up to 10/03/09; full list of members (4 pages)
25 February 2009	Total exemption small company accounts made up to 30 April 2008 (7 pages)
25 February 2009	Total exemption small company accounts made up to 30 April 2008 (7 pages)
24 April 2008	Return made up to 10/03/08; full list of members (4 pages)
24 April 2008	Return made up to 10/03/08; full list of members (4 pages)
1 October 2007	Total exemption small company accounts made up to 30 April 2007 (7 pages)
1 October 2007	Total exemption small company accounts made up to 30 April 2007 (7 pages)
29 April 2007	Return made up to 10/03/07; no change of members (7 pages)
29 April 2007	Return made up to 10/03/07; no change of members (7 pages)
9 February 2007	Return made up to 30/09/06; full list of members (4 pages)
9 February 2007	Return made up to 30/09/06; full list of members (4 pages)
24 January 2007	Total exemption small company accounts made up to 30 April 2006 (7 pages)
24 January 2007	Total exemption small company accounts made up to 30 April 2006 (7 pages)
16 January 2007	Director resigned (1 page)
16 January 2007	Director resigned (1 page)
5 October 2006	Return made up to 10/03/06; full list of members (3 pages)
5 October 2006	Return made up to 10/03/06; full list of members (3 pages)
31 May 2006	Secretary resigned (1 page)
31 May 2006	Secretary resigned (1 page)
24 April 2006	Director resigned (1 page)
24 April 2006	New secretary appointed (1 page)
24 April 2006	New secretary appointed (1 page)
24 April 2006	Director resigned (1 page)
19 October 2005	Total exemption small company accounts made up to 30 April 2005 (7 pages)
19 October 2005	Total exemption small company accounts made up to 30 April 2005 (7 pages)
14 April 2005	Return made up to 10/03/05; full list of members (3 pages)
14 April 2005	Return made up to 10/03/05; full list of members (3 pages)
1 March 2005	Total exemption full accounts made up to 30 April 2004 (10 pages)
1 March 2005	Total exemption full accounts made up to 30 April 2004 (10 pages)
18 March 2004	Return made up to 10/03/04; full list of members (9 pages)
18 March 2004	Return made up to 10/03/04; full list of members (9 pages)
20 January 2004	Total exemption full accounts made up to 30 April 2003 (9 pages)
20 January 2004	Total exemption full accounts made up to 30 April 2003 (9 pages)
20 November 2003	New director appointed (2 pages)
20 November 2003	New director appointed (2 pages)
10 October 2003	Accounting reference date extended from 31/03/03 to 30/04/03 (1 page)
10 October 2003	Accounting reference date extended from 31/03/03 to 30/04/03 (1 page)
23 June 2003	Return made up to 15/03/03; full list of members (9 pages)
23 June 2003	Return made up to 15/03/03; full list of members (9 pages)
19 June 2003	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
19 June 2003	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
18 June 2003	New director appointed (2 pages)
18 June 2003	New director appointed (2 pages)
18 June 2003	Ad 01/05/02--------- Â£ si 25@1=25 Â£ ic 1/26 (2 pages)
18 June 2003	Ad 01/05/02--------- Â£ si 24@1=24 Â£ ic 76/100 (2 pages)
18 June 2003	Ad 01/05/02--------- Â£ si 24@1=24 Â£ ic 76/100 (2 pages)
18 June 2003	Ad 01/05/02--------- Â£ si 25@1=25 Â£ ic 1/26 (2 pages)
9 May 2002	Particulars of mortgage/charge (3 pages)
9 May 2002	Particulars of mortgage/charge (3 pages)
11 April 2002	New secretary appointed;new director appointed (2 pages)
11 April 2002	New director appointed (2 pages)
11 April 2002	New director appointed (2 pages)
11 April 2002	New secretary appointed;new director appointed (2 pages)
26 March 2002	Director resigned (1 page)
26 March 2002	Secretary resigned (1 page)
26 March 2002	Director resigned (1 page)
26 March 2002	Secretary resigned (1 page)
15 March 2002	Incorporation (15 pages)
15 March 2002	Incorporation (15 pages)