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IVOR MILES LIMITED - MILTON HOUSE, GATEHOUSE ROAD, AYLESBURY, BUCKINGHAMSHIRE, United Kingdom
Company Information
- Company registration number
- 03046515
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- MILTON HOUSE
- GATEHOUSE ROAD
- AYLESBURY
- BUCKINGHAMSHIRE
- HP19 8EA MILTON HOUSE, GATEHOUSE ROAD, AYLESBURY, BUCKINGHAMSHIRE, HP19 8EA UK
Management
- Managing Directors
- RAYMOND SISSON
- Company secretaries
- IRENE ELIZABETH SISSON
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 1995-04-18
- Age Of Company 1995-04-18 29 years
- SIC/NACE
- 45112 - Sale of used cars and light motor vehicles
Ownership
- Beneficial Owners
- Mr Raymond Sisson
Jurisdiction Particularities
- Previous Names
- PROACTIVITY LIMITED
- Filing of Accounts
- Due Date: 2018-02-28
- Last Date: 2016-05-31
✓
- Last Return Made Up To:
- 2017-04-07
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IVOR MILES LIMITED Company Description
- IVOR MILES LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 03046515. Its current trading status is "live". It was registered 1995-04-18. It was previously called PROACTIVITY LIMITED. It has declared SIC or NACE codes as "45112 - Sale of used cars and light motor vehicles". It has 1 director and 1 secretary. The latest accounts are filed up to 31/05/2011. The latest annual return was filed up to 2017-04-07.It can be contacted at Milton House .
Get IVOR MILES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ivor Miles Limited - MILTON HOUSE, GATEHOUSE ROAD, AYLESBURY, BUCKINGHAMSHIRE, United Kingdom
- 1995-04-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for IVOR MILES LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03046515#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03046515#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03046515#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES (2017-04-12) - CS01
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31/05/16 TOTAL EXEMPTION SMALL (2017-02-22) - AA
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keyboard_arrow_right 2016
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31/05/15 TOTAL EXEMPTION SMALL (2016-02-25) - AA
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07/04/16 FULL LIST (2016-04-13) - AR01
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keyboard_arrow_right 2015
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07/04/15 FULL LIST (2015-04-14) - AR01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 (2015-04-09) - MR04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 (2015-04-09) - MR04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030465150003 (2015-04-09) - MR04
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31/05/14 TOTAL EXEMPTION SMALL (2015-02-20) - AA
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keyboard_arrow_right 2014
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07/04/14 FULL LIST (2014-06-03) - AR01
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REGISTRATION OF A CHARGE / CHARGE CODE 030465150003 (2014-02-26) - MR01
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31/05/13 TOTAL EXEMPTION SMALL (2014-02-14) - AA
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keyboard_arrow_right 2013
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07/04/13 FULL LIST (2013-04-15) - AR01
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31/05/12 TOTAL EXEMPTION SMALL (2013-02-27) - AA
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keyboard_arrow_right 2012
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 (2012-08-17) - MG01
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31/05/11 TOTAL EXEMPTION SMALL (2012-01-24) - AA
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 (2012-08-21) - MG01
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07/04/12 FULL LIST (2012-05-24) - AR01
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keyboard_arrow_right 2011
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07/04/11 FULL LIST (2011-05-19) - AR01
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31/05/10 TOTAL EXEMPTION SMALL (2011-02-11) - AA
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keyboard_arrow_right 2010
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07/04/10 FULL LIST (2010-04-23) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND SISSON / 07/04/2010 (2010-04-23) - CH01
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SECRETARY'S CHANGE OF PARTICULARS / MRS IRENE ELIZABETH SISSON / 07/04/2010 (2010-04-23) - CH03
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31/05/09 TOTAL EXEMPTION SMALL (2010-02-22) - AA
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keyboard_arrow_right 2009
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RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS (2009-04-15) - 363a
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31/05/08 TOTAL EXEMPTION SMALL (2009-03-10) - AA
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keyboard_arrow_right 2008
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RETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS (2008-05-01) - 363a
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31/05/07 TOTAL EXEMPTION SMALL (2008-03-04) - AA
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keyboard_arrow_right 2007
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RETURN MADE UP TO 07/04/07; FULL LIST OF MEMBERS (2007-04-27) - 363a
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keyboard_arrow_right 2006
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 (2006-11-08) - AA
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RETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS (2006-04-18) - 363a
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keyboard_arrow_right 2005
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 (2005-11-11) - AA
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RETURN MADE UP TO 07/04/05; FULL LIST OF MEMBERS (2005-04-07) - 363s
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keyboard_arrow_right 2004
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RETURN MADE UP TO 07/04/04; FULL LIST OF MEMBERS (2004-04-22) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 (2004-02-24) - AA
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 (2004-12-08) - AA
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keyboard_arrow_right 2003
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RETURN MADE UP TO 07/04/03; FULL LIST OF MEMBERS (2003-05-19) - 363s
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AD 05/04/02--------- (2003-05-09) - 88(2)R
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 (2003-03-18) - AA
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keyboard_arrow_right 2002
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RETURN MADE UP TO 07/04/02; FULL LIST OF MEMBERS (2002-04-24) - 363s
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AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 (2002-03-06) - AAMD
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keyboard_arrow_right 2001
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 (2001-03-20) - AA
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RETURN MADE UP TO 18/04/01; FULL LIST OF MEMBERS (2001-04-20) - 363s
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AD 04/04/01--------- (2001-11-06) - 88(2)R
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 (2001-11-06) - AA
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keyboard_arrow_right 2000
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RETURN MADE UP TO 18/04/00; FULL LIST OF MEMBERS (2000-05-17) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 (2000-03-31) - AA
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keyboard_arrow_right 1999
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RETURN MADE UP TO 18/04/99; FULL LIST OF MEMBERS (1999-05-05) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 (1999-03-23) - AA
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keyboard_arrow_right 1998
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 (1998-03-12) - AA
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RETURN MADE UP TO 18/04/98; NO CHANGE OF MEMBERS (1998-05-14) - 363s
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keyboard_arrow_right 1997
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RETURN MADE UP TO 18/04/97; NO CHANGE OF MEMBERS (1997-05-30) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 (1997-07-14) - AA
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keyboard_arrow_right 1996
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COMPANY NAME CHANGED (1996-10-14) - CERTNM
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S386 DISP APP AUDS 09/04/96 (1996-05-22) - ELRES
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S366A DISP HOLDING AGM 09/04/96 (1996-05-22) - ELRES
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S252 DISP LAYING ACC 09/04/96 (1996-05-22) - ELRES
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RETURN MADE UP TO 18/04/96; FULL LIST OF MEMBERS (1996-05-22) - 363s
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keyboard_arrow_right 1995
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NEW SECRETARY APPOINTED (1995-07-12) - 288
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SECRETARY RESIGNED (1995-07-12) - 288
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ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 (1995-07-12) - 224
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DIRECTOR RESIGNED (1995-07-12) - 288
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NEW DIRECTOR APPOINTED (1995-07-12) - 288
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INCORPORATION DOCUMENTS (1995-04-18) - NEWINC
