MILES CONSULTANTS LIMITED - Media representation services - A business based in United Kingdom registered with Companies House

Company Overview

About Miles Consultants Ltd

MILES CONSULTANTS LIMITED was founded on 1991-11-05 and has its registered office in Reading. The organisation's status is listed as "Active - Proposal to Strike off". Miles Consultants Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

MILES CONSULTANTS LIMITED

Legal Registered Office

2A ZODIAC HOUSE CALLEVA PARK
ALDERMASTON
READING
BERKSHIRE
RG7 8HN
Other companies in RG7


Telephone	01635552524

Filing Information

Company Number		02660482
Company ID Number		02660482
Date formed		1991-11-05
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/12/2017
Account next due		30/09/2019
Latest return		05/11/2015
Return next due		03/12/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2018-11-05 09:45:11
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for MILES CONSULTANTS LIMITED

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Companies with same name MILES CONSULTANTS LIMITED

The following companies were found which have the same name as MILES CONSULTANTS LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
MILES CONSULTANTS (SOMERSET) LIMITED	1 AMBERLEY CLOSE KEINTON MANDEVILLE SOMERTON SOMERSET TA11 6EU	Active	Company formed on the 2013-03-14
MILES CONSULTANTS (2015) LTD	513 LONDON ROAD SUTTON UNITED KINGDOM SM3 8JR	Dissolved	Company formed on the 2015-06-08
MILES CONSULTANTS INC	Georgia	Unknown
MILES CONSULTANTS LTD	337 ATHLON ROAD WEMBLEY HA0 1EF	Active - Proposal to Strike off	Company formed on the 2019-04-11
MILES CONSULTANTS INC	Georgia	Unknown

Company Officers of MILES CONSULTANTS LIMITED

Current Directors

Officer	Role	Date Appointed
KATIE ALICE PERRIS	Company Secretary	2001-10-28
BARRY DONALD RUBERRY MILES	Director	1991-11-05

Previous Officers

Officer	Role	Date Appointed	Date Resigned
BARRY DONALD RUBERRY MILES	Company Secretary	2000-10-24	2001-10-28
IAN MCNEIL	Director	1999-06-28	2001-02-01
KATIE ALICE MILES	Company Secretary	1997-11-12	1999-12-31
CAWLEY REGISTRARS LIMITED	Company Secretary	1991-11-01	1997-11-12
COMPANY DIRECTORS LIMITED	Nominated Director	1991-11-05	1991-11-01
TEMPLE SECRETARIES LIMITED	Nominated Secretary	1991-11-05	1991-09-11

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2017-11-08	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BARRY DONALD RUBERRY MILES
2017-11-08	PSC09	WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 08/11/2017
2017-11-08	LATEST SOC	08/11/17 STATEMENT OF CAPITAL;GBP 63250
2017-11-08	CS01	CONFIRMATION STATEMENT MADE ON 05/11/17, WITH UPDATES
2017-09-20	AA	31/12/16 TOTAL EXEMPTION FULL
2016-11-09	LATEST SOC	09/11/16 STATEMENT OF CAPITAL;GBP 63250
2016-11-09	CS01	CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES
2016-09-22	AA	31/12/15 TOTAL EXEMPTION SMALL
2015-11-10	LATEST SOC	10/11/15 STATEMENT OF CAPITAL;GBP 63250
2015-11-10	AR01	05/11/15 FULL LIST
2015-09-30	AA	31/12/14 TOTAL EXEMPTION SMALL
2014-11-06	LATEST SOC	06/11/14 STATEMENT OF CAPITAL;GBP 63250
2014-11-06	AR01	05/11/14 FULL LIST
2014-09-03	AA	31/12/13 TOTAL EXEMPTION SMALL
2014-07-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BARRY DONALD RUBERRY MILES / 07/07/2014
2013-11-06	LATEST SOC	06/11/13 STATEMENT OF CAPITAL;GBP 63250
2013-11-06	AR01	05/11/13 FULL LIST
2013-07-26	AA	31/12/12 TOTAL EXEMPTION SMALL
2012-11-07	AR01	05/11/12 FULL LIST
2012-09-28	AA	31/12/11 TOTAL EXEMPTION SMALL
2012-02-06	AD01	REGISTERED OFFICE CHANGED ON 06/02/2012 FROM 24-32 LONDON ROAD NEWBURY BERKSHIRE RG14 1JX
2011-11-10	AR01	05/11/11 FULL LIST
2011-09-30	AA	31/12/10 TOTAL EXEMPTION SMALL
2010-11-05	AR01	05/11/10 FULL LIST
2010-09-30	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-02-27	DISS40	DISS40 (DISS40(SOAD))
2010-02-25	AA	31/12/08 TOTAL EXEMPTION SMALL
2010-01-26	GAZ1	FIRST GAZETTE
2009-11-05	AR01	05/11/09 FULL LIST
2008-11-05	363a	RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS
2008-10-31	AA	31/12/07 TOTAL EXEMPTION SMALL
2007-12-05	363a	RETURN MADE UP TO 05/11/07; FULL LIST OF MEMBERS
2007-10-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-04-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2007-01-30	363a	RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS
2006-01-04	363a	RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS
2005-11-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-02-10	363s	RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS
2005-02-10	287	REGISTERED OFFICE CHANGED ON 10/02/05 FROM: 123 CRAVEN ROAD NEWBURY BERKSHIRE RG14 5NN
2005-02-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-02-27	287	REGISTERED OFFICE CHANGED ON 27/02/04 FROM: 123 CRAVEN ROAD NEWBURY BERKSHIRE RG14 5NN
2004-02-05	363(287)	REGISTERED OFFICE CHANGED ON 05/02/04
2004-02-05	363s	RETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS
2004-01-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-02-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-11-29	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-11-29	363s	RETURN MADE UP TO 05/11/02; FULL LIST OF MEMBERS
2001-11-16	363s	RETURN MADE UP TO 05/11/01; FULL LIST OF MEMBERS
2001-11-16	288a	NEW SECRETARY APPOINTED
2001-11-16	363(288)	SECRETARY RESIGNED
2001-11-03	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-02-12	288b	DIRECTOR RESIGNED
2001-01-31	363(287)	REGISTERED OFFICE CHANGED ON 31/01/01
2001-01-31	363s	RETURN MADE UP TO 05/11/00; FULL LIST OF MEMBERS
2000-11-01	288a	NEW SECRETARY APPOINTED
2000-11-01	AA	FULL ACCOUNTS MADE UP TO 31/12/99
2000-03-13	288b	SECRETARY RESIGNED
2000-01-27	288a	NEW DIRECTOR APPOINTED
2000-01-27	287	REGISTERED OFFICE CHANGED ON 27/01/00 FROM: GRIFFINS COURT 24-32 LONDON ROAD NEWBURY BERKSHIRE RG14 1JX
1999-12-08	363(287)	REGISTERED OFFICE CHANGED ON 08/12/99
1999-12-08	363s	RETURN MADE UP TO 05/11/99; FULL LIST OF MEMBERS
1999-11-04	AA	FULL ACCOUNTS MADE UP TO 31/12/98
1998-11-09	363s	RETURN MADE UP TO 05/11/98; FULL LIST OF MEMBERS
1998-10-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1997-11-28	363s	RETURN MADE UP TO 05/11/97; NO CHANGE OF MEMBERS
1997-11-14	288a	NEW SECRETARY APPOINTED
1997-11-14	288b	SECRETARY RESIGNED
1997-07-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1996-11-20	363s	RETURN MADE UP TO 05/11/96; NO CHANGE OF MEMBERS
1996-10-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1995-10-31	363s	RETURN MADE UP TO 05/11/95; FULL LIST OF MEMBERS
1995-05-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-02-24	SRES04	NC INC ALREADY ADJUSTED 31/12/94
1995-02-24	123	£ NC 10000/100000 31/12/94
1995-02-24	88(2)R	AD 31/12/94--------- £ SI 45000@1=45000 £ IC 5000/50000
1994-12-06	363s	RETURN MADE UP TO 05/11/94; FULL LIST OF MEMBERS
1994-10-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-02-10	363s	RETURN MADE UP TO 05/11/93; FULL LIST OF MEMBERS
1993-10-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

Industry Information

SIC/NAIC Codes

73 - Advertising and market research

731 - Advertising

73120 - Media representation services

Licences & Regulatory approval

We could not find any licences issued to MILES CONSULTANTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off

2010-01-26

Fines / Sanctions

No fines or sanctions have been issued against MILES CONSULTANTS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
FIXED AND FLOATING CHARGE	1993-07-08	Outstanding	MIDLAND BANK PLC

Creditors

Creditors Due Within One Year	2011-12-31	£ 1,789

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MILES CONSULTANTS LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-12-31	£ 63,250
Called Up Share Capital	2011-12-31	£ 63,250
Cash Bank In Hand	2012-12-31	£ 1,887
Cash Bank In Hand	2011-12-31	£ 10,742
Current Assets	2012-12-31	£ 16,954
Current Assets	2011-12-31	£ 27,801
Debtors	2012-12-31	£ 15,067
Debtors	2011-12-31	£ 17,059
Fixed Assets	2011-12-31	£ 1,117
Shareholder Funds	2012-12-31	£ 16,732
Shareholder Funds	2011-12-31	£ 27,129
Tangible Fixed Assets	2011-12-31	£ 1,117

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of MILES CONSULTANTS LIMITED registering or being granted any patents

Domain Names

We could not find the registrant information for the domain

Trademarks

We have not found any records of MILES CONSULTANTS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MILES CONSULTANTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (73120 - Media representation services) as MILES CONSULTANTS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where MILES CONSULTANTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	MILES CONSULTANTS LIMITED	Event Date	2010-01-26

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MILES CONSULTANTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded MILES CONSULTANTS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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