| Company Name | Millers Of Chester Limited |
|---|---|
| Directors | Frances Michelle Showman and Alan Brian Miller |
| Company Status | Active |
| Company Number | 00516704 |
| Category | Private Limited Company |
| Incorporation Date | 3 March 1953(71 years, 2 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Frances Michelle Showman |
|---|---|
| Date of Birth | July 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 August 1993(40 years, 5 months after company formation) |
| Appointment Duration | 30 years, 8 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 39 Daylesford Road Cheadle Cheshire SK8 1LE |
| Director Name | Mr Alan Brian Miller |
|---|---|
| Date of Birth | July 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 August 1993(40 years, 5 months after company formation) |
| Appointment Duration | 30 years, 8 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 17 Hawkesley Court Watford Road Radlett Hertfordshire WD7 8HH |
| Secretary Name | Frances Michelle Showman |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 22 June 2003(50 years, 4 months after company formation) |
| Appointment Duration | 20 years, 10 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 39 Daylesford Road Cheadle Cheshire SK8 1LE |
| Director Name | Monte Miller |
|---|---|
| Date of Birth | December 1915 (Born 108 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 December 1991(38 years, 10 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 05 August 1993) |
| Role | Company Director |
| Correspondence Address | 11 Daylesford Crescent Cheadle Cheshire SK8 1LQ |
| Director Name | Phyllis Miller |
|---|---|
| Date of Birth | July 1921 (Born 102 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 December 1991(38 years, 10 months after company formation) |
| Appointment Duration | 11 years, 5 months (resigned 22 June 2003) |
| Role | Company Director |
| Correspondence Address | 11a Daylesford Crescent Cheadle Cheshire SK8 1LQ |
| Secretary Name | Phyllis Miller |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 December 1991(38 years, 10 months after company formation) |
| Appointment Duration | 11 years, 5 months (resigned 22 June 2003) |
| Role | Company Director |
| Correspondence Address | 11a Daylesford Crescent Cheadle Cheshire SK8 1LQ |
Location
| Registered Address | Bridgewater House Century Park Caspian Road Altrincham Cheshire WA14 5HH |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Broadheath |
| Built Up Area | Greater Manchester |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Alan Brian Miller 50.00% Ordinary |
|---|---|
| 1000 at £1 | Frances Michelle Showman 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £291,142 |
| Cash | £28,514 |
| Current Liabilities | £12,372 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 29 December 2023 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 12 January 2025 (8 months, 3 weeks from now) |
Charges
| 8 June 1965 | Delivered on: 16 June 1965 Persons entitled: District Bank LTD. Classification: Mortgage Secured details: All monies due etc. Particulars: Plot of freehold land together with shop and buildings erected thereon known as no 50, school road. Sale cheshire. Outstanding |
|---|
Filing History
| 29 December 2023 | Confirmation statement made on 29 December 2023 with no updates (3 pages) |
|---|---|
| 1 June 2023 | Micro company accounts made up to 31 March 2023 (6 pages) |
| 29 December 2022 | Confirmation statement made on 29 December 2022 with no updates (3 pages) |
| 16 June 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
| 29 December 2021 | Confirmation statement made on 29 December 2021 with no updates (3 pages) |
| 25 June 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 30 December 2020 | Confirmation statement made on 29 December 2020 with no updates (3 pages) |
| 9 June 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 11 February 2020 | Confirmation statement made on 29 December 2019 with no updates (3 pages) |
| 28 June 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 2 January 2019 | Confirmation statement made on 29 December 2018 with no updates (3 pages) |
| 13 June 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 3 January 2018 | Confirmation statement made on 29 December 2017 with no updates (3 pages) |
| 19 June 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 19 June 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 9 January 2017 | Confirmation statement made on 29 December 2016 with updates (5 pages) |
| 9 January 2017 | Confirmation statement made on 29 December 2016 with updates (5 pages) |
| 9 January 2017 | Director's details changed for Alan Brian Miller on 9 December 2016 (2 pages) |
| 9 January 2017 | Director's details changed for Alan Brian Miller on 9 December 2016 (2 pages) |
| 28 June 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 28 June 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 13 January 2016 | Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-13
|
| 13 January 2016 | Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-13
|
| 1 July 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 1 July 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 16 January 2015 | Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-16
|
| 16 January 2015 | Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-16
|
| 26 June 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 26 June 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 6 January 2014 | Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-06
|
| 6 January 2014 | Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-06
|
| 13 June 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 13 June 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 6 January 2013 | Annual return made up to 29 December 2012 with a full list of shareholders (5 pages) |
| 6 January 2013 | Annual return made up to 29 December 2012 with a full list of shareholders (5 pages) |
| 13 June 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 13 June 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 16 January 2012 | Annual return made up to 29 December 2011 with a full list of shareholders (5 pages) |
| 16 January 2012 | Annual return made up to 29 December 2011 with a full list of shareholders (5 pages) |
| 7 December 2011 | Total exemption full accounts made up to 31 March 2011 (13 pages) |
| 7 December 2011 | Total exemption full accounts made up to 31 March 2011 (13 pages) |
| 21 January 2011 | Annual return made up to 29 December 2010 with a full list of shareholders (5 pages) |
| 21 January 2011 | Annual return made up to 29 December 2010 with a full list of shareholders (5 pages) |
| 22 July 2010 | Total exemption full accounts made up to 31 March 2010 (14 pages) |
| 22 July 2010 | Total exemption full accounts made up to 31 March 2010 (14 pages) |
| 4 January 2010 | Director's details changed for Frances Michelle Showman on 4 January 2010 (2 pages) |
| 4 January 2010 | Director's details changed for Alan Brian Miller on 4 January 2010 (2 pages) |
| 4 January 2010 | Director's details changed for Alan Brian Miller on 4 January 2010 (2 pages) |
| 4 January 2010 | Director's details changed for Alan Brian Miller on 4 January 2010 (2 pages) |
| 4 January 2010 | Annual return made up to 29 December 2009 with a full list of shareholders (5 pages) |
| 4 January 2010 | Director's details changed for Frances Michelle Showman on 4 January 2010 (2 pages) |
| 4 January 2010 | Annual return made up to 29 December 2009 with a full list of shareholders (5 pages) |
| 4 January 2010 | Director's details changed for Frances Michelle Showman on 4 January 2010 (2 pages) |
| 22 June 2009 | Total exemption full accounts made up to 31 March 2009 (13 pages) |
| 22 June 2009 | Total exemption full accounts made up to 31 March 2009 (13 pages) |
| 23 January 2009 | Return made up to 29/12/08; full list of members (4 pages) |
| 23 January 2009 | Return made up to 29/12/08; full list of members (4 pages) |
| 11 June 2008 | Total exemption full accounts made up to 31 March 2008 (14 pages) |
| 11 June 2008 | Total exemption full accounts made up to 31 March 2008 (14 pages) |
| 17 April 2008 | Return made up to 29/12/07; no change of members (8 pages) |
| 17 April 2008 | Return made up to 29/12/07; no change of members (8 pages) |
| 21 July 2007 | Total exemption full accounts made up to 31 March 2007 (12 pages) |
| 21 July 2007 | Total exemption full accounts made up to 31 March 2007 (12 pages) |
| 21 January 2007 | Return made up to 29/12/06; full list of members (7 pages) |
| 21 January 2007 | Return made up to 29/12/06; full list of members (7 pages) |
| 21 July 2006 | Total exemption full accounts made up to 31 March 2006 (11 pages) |
| 21 July 2006 | Total exemption full accounts made up to 31 March 2006 (11 pages) |
| 13 January 2006 | Return made up to 29/12/05; full list of members (7 pages) |
| 13 January 2006 | Return made up to 29/12/05; full list of members (7 pages) |
| 8 August 2005 | Total exemption full accounts made up to 31 March 2005 (11 pages) |
| 8 August 2005 | Total exemption full accounts made up to 31 March 2005 (11 pages) |
| 13 January 2005 | Return made up to 29/12/04; full list of members (7 pages) |
| 13 January 2005 | Return made up to 29/12/04; full list of members (7 pages) |
| 18 June 2004 | Secretary resigned;director resigned (1 page) |
| 18 June 2004 | New secretary appointed (2 pages) |
| 18 June 2004 | Total exemption full accounts made up to 31 March 2004 (11 pages) |
| 18 June 2004 | New secretary appointed (2 pages) |
| 18 June 2004 | Secretary resigned;director resigned (1 page) |
| 18 June 2004 | Total exemption full accounts made up to 31 March 2004 (11 pages) |
| 16 January 2004 | Return made up to 29/12/03; full list of members (7 pages) |
| 16 January 2004 | Return made up to 29/12/03; full list of members (7 pages) |
| 9 July 2003 | Total exemption full accounts made up to 31 March 2003 (11 pages) |
| 9 July 2003 | Total exemption full accounts made up to 31 March 2003 (11 pages) |
| 14 February 2003 | Return made up to 29/12/02; full list of members (7 pages) |
| 14 February 2003 | Return made up to 29/12/02; full list of members (7 pages) |
| 17 June 2002 | Total exemption full accounts made up to 31 March 2002 (11 pages) |
| 17 June 2002 | Total exemption full accounts made up to 31 March 2002 (11 pages) |
| 21 January 2002 | Return made up to 29/12/01; full list of members
|
| 21 January 2002 | Return made up to 29/12/01; full list of members
|
| 3 July 2001 | Total exemption full accounts made up to 31 March 2001 (11 pages) |
| 3 July 2001 | Total exemption full accounts made up to 31 March 2001 (11 pages) |
| 29 January 2001 | Return made up to 29/12/00; full list of members
|
| 29 January 2001 | Return made up to 29/12/00; full list of members
|
| 22 June 2000 | Full accounts made up to 31 March 2000 (11 pages) |
| 22 June 2000 | Full accounts made up to 31 March 2000 (11 pages) |
| 28 January 2000 | Return made up to 29/12/99; full list of members (7 pages) |
| 28 January 2000 | Return made up to 29/12/99; full list of members (7 pages) |
| 18 June 1999 | Full accounts made up to 31 March 1999 (11 pages) |
| 18 June 1999 | Full accounts made up to 31 March 1999 (11 pages) |
| 11 January 1999 | Return made up to 29/12/98; no change of members (4 pages) |
| 11 January 1999 | Return made up to 29/12/98; no change of members (4 pages) |
| 14 August 1998 | Full accounts made up to 31 March 1998 (12 pages) |
| 14 August 1998 | Full accounts made up to 31 March 1998 (12 pages) |
| 3 February 1998 | Return made up to 29/12/97; full list of members (6 pages) |
| 3 February 1998 | Return made up to 29/12/97; full list of members (6 pages) |
| 30 July 1997 | Full accounts made up to 31 March 1997 (12 pages) |
| 30 July 1997 | Full accounts made up to 31 March 1997 (12 pages) |
| 22 January 1997 | Return made up to 29/12/96; no change of members (4 pages) |
| 22 January 1997 | Return made up to 29/12/96; no change of members (4 pages) |
| 26 July 1996 | Full accounts made up to 31 March 1996 (12 pages) |
| 26 July 1996 | Full accounts made up to 31 March 1996 (12 pages) |
| 4 February 1996 | Return made up to 29/12/95; no change of members (4 pages) |
| 4 February 1996 | Return made up to 29/12/95; no change of members (4 pages) |
| 1 August 1995 | Resolutions
|
| 31 July 1995 | Full accounts made up to 31 March 1995 (13 pages) |
| 31 July 1995 | Full accounts made up to 31 March 1995 (13 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (15 pages) |