Miller Inventory Services Ltd

Company Name	Miller Inventory Services Ltd
Directors	Delvin Biggs and Maggel Deetlefs
Company Status	Active
Company Number	06683095
Category	Private Limited Company
Incorporation Date	28 August 2008(15 years, 8 months ago)
Previous Name	Capital Miller Inventories Ltd

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Delvin Biggs
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 November 2016(8 years, 2 months after company formation)
Appointment Duration	7 years, 5 months
Role	Inventory Manager
Country of Residence	Northern Ireland
Correspondence Address	Office 36 28 Old Brompton Road London SW7 3SS

Director Name	Ms Maggel Deetlefs
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 April 2017(8 years, 7 months after company formation)
Appointment Duration	7 years
Role	General Manager
Country of Residence	Northern Ireland
Correspondence Address	Office 36 28 Old Brompton Road London SW7 3SS

Director Name	Mrs Pamela Joan Miller
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Harrowlands Park Dorking Surrey RH4 2RA

Secretary Name	Mr David Watson Miller
Nationality	British
Status	Resigned
Appointed	28 August 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Wilmer Close Kingston Upon Thames Surrey KT2 5LX

Contact

Website	millerinventories.co.uk

Location

Registered Address	Office 36 28 Old Brompton Road London SW7 3SS
Region	London
Constituency	Kensington
County	Greater London
Ward	Brompton & Hans Town
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

98 at £1	Ms Pamela Joan Miller 98.00% Ordinary
2 at £1	Mr David Watson Miller 2.00% Ordinary

Financials

Year	2014
Net Worth	£5,929
Current Liabilities	£34,097

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 October

Returns

Latest Return	30 April 2023 (12 months ago)
Next Return Due	14 May 2024 (2 weeks, 2 days from now)

Filing History

31 May 2023	Micro company accounts made up to 31 October 2022 (3 pages)
12 May 2023	Confirmation statement made on 30 April 2023 with no updates (3 pages)
25 July 2022	Micro company accounts made up to 31 October 2021 (3 pages)
13 May 2022	Confirmation statement made on 30 April 2022 with no updates (3 pages)
10 May 2021	Confirmation statement made on 30 April 2021 with no updates (3 pages)
22 March 2021	Micro company accounts made up to 31 October 2020 (3 pages)
17 June 2020	Confirmation statement made on 30 April 2020 with no updates (3 pages)
8 May 2020	Micro company accounts made up to 31 October 2019 (2 pages)
11 May 2019	Confirmation statement made on 30 April 2019 with updates (4 pages)
13 December 2018	Micro company accounts made up to 31 October 2018 (2 pages)
28 August 2018	Registered office address changed from Suite 144 Chremma House 14 London Road Guildford Surrey GU1 2AG England to Office 36 28 Old Brompton Road London SW7 3SS on 28 August 2018 (1 page)
16 May 2018	Confirmation statement made on 30 April 2018 with no updates (3 pages)
30 November 2017	Micro company accounts made up to 31 October 2017 (2 pages)
30 November 2017	Micro company accounts made up to 31 October 2017 (2 pages)
7 August 2017	Registered office address changed from Bank Chambers 29 High Street Ewell Surrey KT17 1SB to Suite 144 Chremma House 14 London Road Guildford Surrey GU1 2AG on 7 August 2017 (1 page)
7 August 2017	Registered office address changed from Bank Chambers 29 High Street Ewell Surrey KT17 1SB to Suite 144 Chremma House 14 London Road Guildford Surrey GU1 2AG on 7 August 2017 (1 page)
29 July 2017	Micro company accounts made up to 31 October 2016 (2 pages)
29 July 2017	Previous accounting period shortened from 31 December 2016 to 31 October 2016 (1 page)
29 July 2017	Previous accounting period shortened from 31 December 2016 to 31 October 2016 (1 page)
29 July 2017	Micro company accounts made up to 31 October 2016 (2 pages)
2 May 2017	Confirmation statement made on 30 April 2017 with updates (6 pages)
2 May 2017	Confirmation statement made on 30 April 2017 with updates (6 pages)
30 April 2017	Termination of appointment of David Watson Miller as a secretary on 1 March 2017 (1 page)
30 April 2017	Termination of appointment of Pamela Joan Miller as a director on 1 February 2017 (1 page)
30 April 2017	Appointment of Ms Maggel Deetlefs as a director on 1 April 2017 (2 pages)
30 April 2017	Termination of appointment of David Watson Miller as a secretary on 1 March 2017 (1 page)
30 April 2017	Appointment of Mr Delvin Biggs as a director on 1 November 2016 (2 pages)
30 April 2017	Termination of appointment of Pamela Joan Miller as a director on 1 February 2017 (1 page)
30 April 2017	Appointment of Ms Maggel Deetlefs as a director on 1 April 2017 (2 pages)
30 April 2017	Appointment of Mr Delvin Biggs as a director on 1 November 2016 (2 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
8 September 2016	Confirmation statement made on 28 August 2016 with updates (5 pages)
8 September 2016	Confirmation statement made on 28 August 2016 with updates (5 pages)
28 September 2015	Director's details changed for Ms Pamela Joan Miller on 22 June 2015 (2 pages)
28 September 2015	Director's details changed for Ms Pamela Joan Miller on 22 June 2015 (2 pages)
28 September 2015	Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 100 (4 pages)
28 September 2015	Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 100 (4 pages)
22 April 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
22 April 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
3 October 2014	Annual return made up to 28 August 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 100 (4 pages)
3 October 2014	Annual return made up to 28 August 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 100 (4 pages)
17 July 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
17 July 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
5 September 2013	Annual return made up to 28 August 2013 with a full list of shareholders Statement of capital on 2013-09-05 GBP 100 (4 pages)
5 September 2013	Annual return made up to 28 August 2013 with a full list of shareholders Statement of capital on 2013-09-05 GBP 100 (4 pages)
19 June 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
19 June 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
20 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
20 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
8 September 2012	Annual return made up to 28 August 2012 with a full list of shareholders (4 pages)
8 September 2012	Annual return made up to 28 August 2012 with a full list of shareholders (4 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
3 September 2011	Annual return made up to 28 August 2011 with a full list of shareholders (4 pages)
3 September 2011	Annual return made up to 28 August 2011 with a full list of shareholders (4 pages)
21 September 2010	Annual return made up to 28 August 2010 with a full list of shareholders (4 pages)
21 September 2010	Director's details changed for Ms Pamela Joan Miller on 28 August 2010 (2 pages)
21 September 2010	Director's details changed for Ms Pamela Joan Miller on 28 August 2010 (2 pages)
21 September 2010	Annual return made up to 28 August 2010 with a full list of shareholders (4 pages)
1 June 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
1 June 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
24 September 2009	Registered office changed on 24/09/2009 from reception bank chambers 29 high street ewell surrey KT17 1SB united kingdom (1 page)
24 September 2009	Return made up to 28/08/09; full list of members (3 pages)
24 September 2009	Return made up to 28/08/09; full list of members (3 pages)
24 September 2009	Registered office changed on 24/09/2009 from reception bank chambers 29 high street ewell surrey KT17 1SB united kingdom (1 page)
2 December 2008	Accounting reference date extended from 31/08/2009 to 31/12/2009 (1 page)
2 December 2008	Accounting reference date extended from 31/08/2009 to 31/12/2009 (1 page)
20 November 2008	Company name changed capital miller inventories LTD\certificate issued on 21/11/08 (2 pages)
20 November 2008	Company name changed capital miller inventories LTD\certificate issued on 21/11/08 (2 pages)
28 August 2008	Incorporation (17 pages)
28 August 2008	Incorporation (17 pages)

Miller Inventory Services Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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