Millers Accountants Ltd.

Company Name	Millers Accountants Ltd.
Company Status	Active
Company Number	02432539
Category	Private Limited Company
Incorporation Date	16 October 1989(34 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities

Directors

Director Name	Mrs Rachelle Philippa Miller
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	16 October 1991(2 years after company formation)
Appointment Duration	32 years, 6 months
Role	Administrator
Country of Residence	England
Correspondence Address	69 Windsor Road Prestwich Manchester M25 0DB

Secretary Name	Mr Martin Jonathan Miller
Nationality	British
Status	Current
Appointed	20 March 2000(10 years, 5 months after company formation)
Appointment Duration	24 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	69 Windsor Road Prestwich Manchester M25 0DB

Director Name	Mr Martin Jonathan Miller
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	24 April 2001(11 years, 6 months after company formation)
Appointment Duration	23 years
Role	Accountant
Country of Residence	England
Correspondence Address	69 Windsor Road Prestwich Manchester M25 0DB

Director Name	Mr Mark Uri Steinberg
Date of Birth	December 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	01 May 2019(29 years, 6 months after company formation)
Appointment Duration	4 years, 12 months
Role	Management Accountant
Country of Residence	England
Correspondence Address	69 Windsor Road Prestwich Manchester M25 0DB

Secretary Name	Mr Martin Jonathan Miller
Nationality	British
Status	Resigned
Appointed	16 October 1991(2 years after company formation)
Appointment Duration	5 months, 2 weeks (resigned 29 March 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	114 Park Road Prestwich Manchester Lancashire M25 0DU

Secretary Name	Mrs Brenda Clarke
Nationality	British
Status	Resigned
Appointed	29 March 1992(2 years, 5 months after company formation)
Appointment Duration	9 years (resigned 24 April 2001)
Role	Company Director
Correspondence Address	201 Middleton Road Manchester Lancashire M8 4JZ

Contact

Website	millersaccountants.com

Location

Registered Address	69 Windsor Road Prestwich Manchester M25 0DB
Region	North West
Constituency	Bury South
County	Greater Manchester
Ward	Sedgley
Built Up Area	Greater Manchester
Address Matches	Over 100 other UK companies use this postal address

Shareholders

100 at £1	Martin Jonathan Miller 50.00% Ordinary
100 at £1	Mrs Rachelle Philippa Miller 50.00% Ordinary

Financials

Year	2014
Net Worth	£2,583
Current Liabilities	£90,366

Accounts

Latest Accounts	29 April 2023 (12 months ago)
Next Accounts Due	29 January 2025 (9 months from now)
Accounts Category	Micro Entity
Accounts Year End	29 April

Returns

Latest Return	16 October 2023 (6 months, 2 weeks ago)
Next Return Due	30 October 2024 (6 months from now)

Charges

13 March 2012	Delivered on: 16 March 2012 Persons entitled: The Royal Bank of Scotland 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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

13 March 2012

Delivered on: 16 March 2012
Persons entitled: The Royal Bank of Scotland 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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

26 October 2023	Confirmation statement made on 16 October 2023 with no updates (3 pages)
25 April 2023	Micro company accounts made up to 29 April 2022 (3 pages)
26 January 2023	Previous accounting period shortened from 30 April 2022 to 29 April 2022 (1 page)
21 October 2022	Confirmation statement made on 16 October 2022 with updates (4 pages)
31 January 2022	Micro company accounts made up to 30 April 2021 (3 pages)
22 November 2021	Confirmation statement made on 16 October 2021 with no updates (3 pages)
28 April 2021	Micro company accounts made up to 30 April 2020 (3 pages)
2 November 2020	Notification of Rachelle Philippa Miller as a person with significant control on 2 November 2020 (2 pages)
2 November 2020	Withdrawal of a person with significant control statement on 2 November 2020 (2 pages)
2 November 2020	Change of details for Mr Martin Jonathan Miller as a person with significant control on 25 October 2017 (2 pages)
23 October 2020	Confirmation statement made on 16 October 2020 with no updates (3 pages)
30 January 2020	Micro company accounts made up to 30 April 2019 (4 pages)
6 December 2019	Confirmation statement made on 16 October 2019 with updates (5 pages)
25 November 2019	Change of share class name or designation (2 pages)
28 June 2019	Appointment of Mr Mark Uri Steinberg as a director on 1 May 2019 (2 pages)
30 January 2019	Micro company accounts made up to 30 April 2018 (2 pages)
25 October 2018	Confirmation statement made on 16 October 2018 with updates (4 pages)
25 October 2018	Cessation of Rachelle Philippa Miller as a person with significant control on 1 May 2017 (1 page)
24 May 2018	Amended total exemption full accounts made up to 30 April 2017 (5 pages)
1 February 2018	Amended total exemption small company accounts made up to 30 April 2016 (4 pages)
31 January 2018	Total exemption full accounts made up to 30 April 2017 (5 pages)
24 October 2017	Confirmation statement made on 16 October 2017 with no updates (3 pages)
24 October 2017	Confirmation statement made on 16 October 2017 with no updates (3 pages)
24 October 2017	Notification of Martin Jonathan Miller as a person with significant control on 6 April 2016 (2 pages)
24 October 2017	Notification of Martin Jonathan Miller as a person with significant control on 6 April 2016 (2 pages)
23 October 2017	Notification of Rachelle Philippa Miller as a person with significant control on 6 April 2016 (2 pages)
23 October 2017	Notification of Rachelle Philippa Miller as a person with significant control on 6 April 2016 (2 pages)
31 January 2017	Total exemption small company accounts made up to 30 April 2016 (4 pages)
31 January 2017	Total exemption small company accounts made up to 30 April 2016 (4 pages)
3 November 2016	Confirmation statement made on 16 October 2016 with updates (5 pages)
3 November 2016	Confirmation statement made on 16 October 2016 with updates (5 pages)
29 February 2016	Secretary's details changed for Mr Martin Jonathan Miller on 26 February 2016 (1 page)
29 February 2016	Secretary's details changed for Mr Martin Jonathan Miller on 26 February 2016 (1 page)
28 February 2016	Secretary's details changed for Mr Martin Jonathan Miller on 26 February 2016 (1 page)
28 February 2016	Director's details changed for Mrs Rachelle Philippa Miller on 26 February 2016 (2 pages)
28 February 2016	Director's details changed for Mr Martin Jonathan Miller on 26 February 2016 (2 pages)
28 February 2016	Director's details changed for Mr Martin Jonathan Miller on 26 February 2016 (2 pages)
28 February 2016	Secretary's details changed for Mr Martin Jonathan Miller on 26 February 2016 (1 page)
28 February 2016	Director's details changed for Mrs Rachelle Philippa Miller on 26 February 2016 (2 pages)
22 February 2016	Registered office address changed from 69 Windsor Road Prestwich Manchester Lancashire M25 0DB to 69 Windsor Road Prestwich Manchester M25 0DB on 22 February 2016 (1 page)
22 February 2016	Registered office address changed from 69 Windsor Road Prestwich Manchester Lancashire M25 0DB to 69 Windsor Road Prestwich Manchester M25 0DB on 22 February 2016 (1 page)
31 January 2016	Total exemption small company accounts made up to 30 April 2015 (4 pages)
31 January 2016	Total exemption small company accounts made up to 30 April 2015 (4 pages)
30 October 2015	Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-10-30 GBP 200 (5 pages)
30 October 2015	Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-10-30 GBP 200 (5 pages)
30 January 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
30 January 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
30 October 2014	Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-10-30 GBP 200 (5 pages)
30 October 2014	Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-10-30 GBP 200 (5 pages)
28 May 2014	Amended accounts made up to 30 April 2013 (4 pages)
28 May 2014	Amended accounts made up to 30 April 2013 (4 pages)
28 February 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
28 February 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
17 October 2013	Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 200 (5 pages)
17 October 2013	Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 200 (5 pages)
31 January 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
31 January 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
2 November 2012	Annual return made up to 16 October 2012 with a full list of shareholders (5 pages)
2 November 2012	Annual return made up to 16 October 2012 with a full list of shareholders (5 pages)
16 March 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
16 March 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
30 January 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
30 January 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
28 November 2011	Annual return made up to 16 October 2011 with a full list of shareholders (5 pages)
28 November 2011	Annual return made up to 16 October 2011 with a full list of shareholders (5 pages)
30 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
30 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
28 January 2011	Amended accounts made up to 30 April 2009 (4 pages)
28 January 2011	Amended accounts made up to 30 April 2009 (4 pages)
4 November 2010	Annual return made up to 16 October 2010 with a full list of shareholders (5 pages)
4 November 2010	Annual return made up to 16 October 2010 with a full list of shareholders (5 pages)
1 February 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
1 February 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
1 December 2009	Director's details changed for Mr Martin Jonathan Miller on 1 December 2009 (2 pages)
1 December 2009	Director's details changed for Mrs Rachelle Philippa Miller on 1 December 2009 (2 pages)
1 December 2009	Annual return made up to 16 October 2009 with a full list of shareholders (5 pages)
1 December 2009	Director's details changed for Mr Martin Jonathan Miller on 1 December 2009 (2 pages)
1 December 2009	Director's details changed for Mrs Rachelle Philippa Miller on 1 December 2009 (2 pages)
1 December 2009	Annual return made up to 16 October 2009 with a full list of shareholders (5 pages)
1 December 2009	Director's details changed for Mrs Rachelle Philippa Miller on 1 December 2009 (2 pages)
1 December 2009	Director's details changed for Mr Martin Jonathan Miller on 1 December 2009 (2 pages)
24 February 2009	Total exemption small company accounts made up to 30 April 2008 (4 pages)
24 February 2009	Total exemption small company accounts made up to 30 April 2008 (4 pages)
7 January 2009	Amended accounts made up to 30 April 2007 (3 pages)
7 January 2009	Amended accounts made up to 30 April 2007 (3 pages)
5 November 2008	Return made up to 16/10/08; full list of members (4 pages)
5 November 2008	Return made up to 16/10/08; full list of members (4 pages)
29 February 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
29 February 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
7 November 2007	Return made up to 16/10/07; full list of members (2 pages)
7 November 2007	Return made up to 16/10/07; full list of members (2 pages)
14 September 2007	Amended accounts made up to 30 April 2006 (4 pages)
14 September 2007	Amended accounts made up to 30 April 2006 (4 pages)
1 March 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
1 March 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
1 January 2007	Return made up to 16/10/06; full list of members (2 pages)
1 January 2007	Return made up to 16/10/06; full list of members (2 pages)
5 July 2006	Total exemption small company accounts made up to 30 April 2005 (4 pages)
5 July 2006	Total exemption small company accounts made up to 30 April 2005 (4 pages)
1 November 2005	Return made up to 16/10/05; full list of members (2 pages)
1 November 2005	Return made up to 16/10/05; full list of members (2 pages)
4 October 2005	Amended accounts made up to 30 April 2004 (3 pages)
4 October 2005	Amended accounts made up to 30 April 2004 (3 pages)
2 February 2005	Total exemption small company accounts made up to 30 April 2004 (3 pages)
2 February 2005	Total exemption small company accounts made up to 30 April 2004 (3 pages)
11 November 2004	Return made up to 16/10/04; full list of members (7 pages)
11 November 2004	Return made up to 16/10/04; full list of members (7 pages)
3 April 2004	Total exemption small company accounts made up to 30 April 2003 (3 pages)
3 April 2004	Total exemption small company accounts made up to 30 April 2003 (3 pages)
24 November 2003	Return made up to 16/10/03; full list of members (7 pages)
24 November 2003	Return made up to 16/10/03; full list of members (7 pages)
4 April 2003	Total exemption small company accounts made up to 30 April 2002 (4 pages)
4 April 2003	Total exemption small company accounts made up to 30 April 2002 (4 pages)
14 February 2003	Return made up to 16/10/02; full list of members 363(287) ‐ Registered office changed on 14/02/03 (7 pages)
14 February 2003	Return made up to 16/10/02; full list of members 363(287) ‐ Registered office changed on 14/02/03 (7 pages)
28 January 2002	Total exemption small company accounts made up to 30 April 2001 (4 pages)
28 January 2002	Total exemption small company accounts made up to 30 April 2001 (4 pages)
30 October 2001	Accounting reference date extended from 31/03/01 to 30/04/01 (1 page)
30 October 2001	Accounting reference date extended from 31/03/01 to 30/04/01 (1 page)
30 October 2001	Return made up to 16/10/01; full list of members (6 pages)
30 October 2001	Return made up to 16/10/01; full list of members (6 pages)
14 May 2001	New director appointed (2 pages)
14 May 2001	New director appointed (2 pages)
9 May 2001	Company name changed millers financial services limit ed\certificate issued on 09/05/01 (2 pages)
9 May 2001	Company name changed millers financial services limit ed\certificate issued on 09/05/01 (2 pages)
2 May 2001	Secretary resigned (1 page)
2 May 2001	Secretary resigned (1 page)
23 January 2001	Accounts for a small company made up to 31 March 2000 (4 pages)
23 January 2001	Accounts for a small company made up to 31 March 2000 (4 pages)
10 October 2000	Return made up to 16/10/00; full list of members (6 pages)
10 October 2000	Return made up to 16/10/00; full list of members (6 pages)
3 April 2000	New secretary appointed (2 pages)
3 April 2000	New secretary appointed (2 pages)
10 January 2000	Full accounts made up to 31 March 1999 (9 pages)
10 January 2000	Full accounts made up to 31 March 1999 (9 pages)
19 October 1999	Return made up to 16/10/99; full list of members (6 pages)
19 October 1999	Return made up to 16/10/99; full list of members (6 pages)
12 January 1999	Full accounts made up to 31 March 1998 (10 pages)
12 January 1999	Full accounts made up to 31 March 1998 (10 pages)
24 December 1998	Return made up to 16/10/98; no change of members (4 pages)
24 December 1998	Return made up to 16/10/98; no change of members (4 pages)
24 October 1997	Return made up to 16/10/97; no change of members (4 pages)
24 October 1997	Return made up to 16/10/97; no change of members (4 pages)
24 July 1997	Full accounts made up to 31 March 1997 (9 pages)
24 July 1997	Full accounts made up to 31 March 1997 (9 pages)
23 January 1997	Full accounts made up to 31 March 1996 (9 pages)
23 January 1997	Full accounts made up to 31 March 1996 (9 pages)
11 December 1996	Return made up to 16/10/96; full list of members (6 pages)
11 December 1996	Return made up to 16/10/96; full list of members (6 pages)
9 February 1996	Full accounts made up to 31 March 1995 (9 pages)
9 February 1996	Full accounts made up to 31 March 1995 (9 pages)
4 October 1995	Return made up to 16/10/95; no change of members (4 pages)
4 October 1995	Return made up to 16/10/95; no change of members (4 pages)
16 October 1989	Incorporation (13 pages)
16 October 1989	Incorporation (13 pages)