DAVID MILES & PARTNERS LIMITED

Key Data

Status

Active

Company No.

03119533

Incorporation date

30/10/1995

Size

Total Exemption Full

Classification

Other engineering activities (71.12/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/10/1995)

10/04/2026

Statement of capital following an allotment of shares on 2026-03-04

View PDF (7 pages)

02/04/2026

Total exemption full accounts made up to 2025-12-31

View PDF (12 pages)

05/11/2025

Confirmation statement made on 2025-10-30 with no updates

View PDF (3 pages)

09/06/2025

Satisfaction of charge 031195330005 in full

View PDF (1 pages)

09/06/2025

Satisfaction of charge 031195330006 in full

View PDF (1 pages)

28/04/2025

Total exemption full accounts made up to 2024-12-31

View PDF (11 pages)

05/11/2024

Confirmation statement made on 2024-10-30 with no updates

View PDF (3 pages)

07/02/2024

Total exemption full accounts made up to 2023-12-31

View PDF (8 pages)

02/11/2023

Confirmation statement made on 2023-10-30 with updates

View PDF (4 pages)

13/02/2023

Total exemption full accounts made up to 2022-12-31

View PDF (8 pages)

16/01/2023

Purchase of own shares.

View PDF (4 pages)

07/12/2022

Cancellation of shares. Statement of capital on 2022-11-30

View PDF (6 pages)

05/12/2022

Cessation of Stephen John Moore as a person with significant control on 2022-11-30

View PDF (1 pages)

05/12/2022

Termination of appointment of Stephen John Moore as a director on 2022-11-30

View PDF (1 pages)

05/12/2022

Termination of appointment of Craig Wedge as a secretary on 2022-11-30

View PDF (1 pages)

05/12/2022

Appointment of Mrs Paulina Wedge as a secretary on 2022-11-30

View PDF (2 pages)

05/12/2022

Notification of Paulina Wedge as a person with significant control on 2022-11-30

View PDF (2 pages)

01/11/2022

Confirmation statement made on 2022-10-30 with no updates

View PDF (3 pages)

02/03/2022

Total exemption full accounts made up to 2021-12-31

View PDF (8 pages)

05/11/2021

Confirmation statement made on 2021-10-30 with no updates

View PDF (3 pages)

09/03/2021

Total exemption full accounts made up to 2020-12-31

View PDF (8 pages)

01/12/2020

Registration of charge 031195330006, created on 2020-11-16

View PDF (36 pages)

04/11/2020

Confirmation statement made on 2020-10-30 with no updates

View PDF (3 pages)

08/07/2020

Registration of charge 031195330005, created on 2020-07-03

View PDF (41 pages)

04/02/2020

Total exemption full accounts made up to 2019-12-31

View PDF (8 pages)

12/11/2019

Confirmation statement made on 2019-10-30 with no updates

View PDF (3 pages)

13/09/2019

Registered office address changed from 5 Holgate Court Western Road Romford Essex RM1 3JS to 8 Holgate Court Western Road Romford Essex RM1 3JS on 2019-09-13

View PDF (1 pages)

04/02/2019

Total exemption full accounts made up to 2018-12-31

View PDF (8 pages)

09/11/2018

Confirmation statement made on 2018-10-30 with no updates

View PDF (3 pages)

12/10/2018

Satisfaction of charge 3 in full

View PDF (1 pages)

12/10/2018

Satisfaction of charge 031195330004 in full

View PDF (1 pages)

09/02/2018

Total exemption full accounts made up to 2017-12-31

View PDF (8 pages)

10/11/2017

Confirmation statement made on 2017-10-30 with no updates

View PDF (3 pages)

28/02/2017

Total exemption full accounts made up to 2016-12-31

View PDF (8 pages)

11/11/2016

Confirmation statement made on 2016-10-30 with updates

View PDF (8 pages)

05/05/2016

Purchase of own shares.

View PDF (3 pages)

31/03/2016

Appointment of Mr Craig Wedge as a secretary on 2016-03-31

View PDF (2 pages)

31/03/2016

Termination of appointment of John Leslie Hasler as a director on 2016-03-31

View PDF (1 pages)

31/03/2016

Termination of appointment of John Leslie Hasler as a secretary on 2016-03-31

View PDF (1 pages)

10/02/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (8 pages)

20/11/2015

Annual return made up to 2015-10-30 with full list of shareholders

View PDF (7 pages)

18/02/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (8 pages)

14/11/2014

Annual return made up to 2014-10-30 with full list of shareholders

View PDF (7 pages)

13/02/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (8 pages)

19/11/2013

Annual return made up to 2013-10-30 with full list of shareholders

View PDF (7 pages)

07/11/2013

Satisfaction of charge 1 in full

View PDF (2 pages)

02/11/2013

Registration of charge 031195330004

View PDF (23 pages)

23/04/2013

Statement of capital following an allotment of shares on 2013-04-06

View PDF (5 pages)

23/04/2013

Purchase of own shares.

View PDF (3 pages)

09/04/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (8 pages)

07/11/2012

Annual return made up to 2012-10-30 with full list of shareholders

View PDF (6 pages)

16/03/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (8 pages)

25/11/2011

Annual return made up to 2011-10-30 with full list of shareholders

View PDF (6 pages)

10/11/2011

Particulars of a mortgage or charge/co extend / charge no: 3

View PDF (6 pages)

11/03/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (9 pages)

11/03/2011

Purchase of own shares.

View PDF (3 pages)

04/01/2011

Termination of appointment of Derek Flight as a director

View PDF (1 pages)

04/01/2011

Termination of appointment of Derek Flight as a secretary

View PDF (1 pages)

04/01/2011

Appointment of Mr John Leslie Hasler as a secretary

View PDF (1 pages)

04/01/2011

Appointment of Mr Craig Wedge as a director

View PDF (2 pages)

11/11/2010

Annual return made up to 2010-10-30 with full list of shareholders

View PDF (8 pages)

08/06/2010

Purchase of own shares.

View PDF (3 pages)

08/06/2010

Purchase of own shares.

View PDF (3 pages)

25/03/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (8 pages)

24/11/2009

Annual return made up to 2009-10-30 with full list of shareholders

View PDF (7 pages)

24/11/2009

Director's details changed for Stephen John Moore on 2009-11-24

View PDF (2 pages)

24/11/2009

Director's details changed for John Leslie Hasler on 2009-11-24

View PDF (2 pages)

24/11/2009

Director's details changed for Derek Charles Flight on 2009-11-24

View PDF (2 pages)

08/10/2009

Appointment of Stephen John Moore as a director

View PDF (2 pages)

01/10/2009

Appointment terminated director and secretary david miles

View PDF (1 pages)

01/10/2009

Secretary appointed derek charles flight

View PDF (2 pages)

07/07/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (1 pages)

19/03/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (8 pages)

21/11/2008

Return made up to 30/10/08; full list of members

View PDF (7 pages)

25/07/2008

Gbp ic 1098/478\21/03/08\gbp sr 620@1=620\

View PDF (1 pages)

11/02/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (7 pages)

28/11/2007

Return made up to 30/10/07; change of members

View PDF (7 pages)

13/06/2007

£ ic 1220/1098 07/04/07 £ sr 122@1=122

View PDF (1 pages)

16/05/2007

New secretary appointed;new director appointed

View PDF (2 pages)

30/04/2007

Secretary resigned

View PDF (1 pages)

30/04/2007

Director resigned

View PDF (1 pages)

05/03/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (7 pages)

23/11/2006

Return made up to 30/10/06; full list of members

View PDF (9 pages)

08/03/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (7 pages)

14/11/2005

Return made up to 30/10/05; no change of members

View PDF (8 pages)

31/05/2005

Secretary resigned;director resigned

View PDF (1 pages)

31/05/2005

New secretary appointed

View PDF (1 pages)

11/03/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (7 pages)

09/11/2004

Return made up to 30/10/04; no change of members

View PDF (9 pages)

03/03/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (7 pages)

14/11/2003

Return made up to 30/10/03; full list of members

View PDF (9 pages)

15/10/2003

Ad 01/10/03--------- £ si 469@1=469 £ ic 751/1220

View PDF (2 pages)

15/10/2003

Ad 01/10/03--------- £ si 141@1=141 £ ic 610/751

View PDF (2 pages)

10/10/2003

Resolutions

View PDF (1 pages)

01/07/2003

Particulars of mortgage/charge

View PDF (7 pages)

24/03/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (7 pages)

04/11/2002

Return made up to 30/10/02; full list of members

View PDF (9 pages)

06/03/2002

Accounts for a small company made up to 2001-12-31

View PDF (7 pages)

07/12/2001

Resolutions

View PDF (3 pages)

19/11/2001

Return made up to 30/10/01; full list of members

View PDF (8 pages)

07/03/2001

Accounts for a small company made up to 2000-12-31

View PDF (7 pages)

17/01/2001

Secretary resigned;director resigned

View PDF (1 pages)

17/01/2001

New director appointed

View PDF (2 pages)

17/01/2001

New secretary appointed;new director appointed

View PDF (2 pages)

08/11/2000

Return made up to 30/10/00; full list of members

View PDF (8 pages)

15/03/2000

Accounts for a small company made up to 1999-12-31

View PDF (7 pages)

09/11/1999

Return made up to 30/10/99; full list of members

View PDF (7 pages)

13/05/1999

Accounts for a small company made up to 1998-12-31

View PDF (7 pages)

16/11/1998

Return made up to 30/10/98; full list of members

View PDF (6 pages)

26/08/1998

New secretary appointed

View PDF (2 pages)

26/08/1998

Secretary resigned

View PDF (1 pages)

19/06/1998

Accounts for a small company made up to 1997-12-31

View PDF (7 pages)

28/05/1998

Particulars of mortgage/charge

View PDF (3 pages)

10/03/1998

Director resigned

View PDF (1 pages)

18/11/1997

Return made up to 30/10/97; no change of members

View PDF (4 pages)

10/11/1997

Amended accounts made up to 1996-12-31

View PDF (6 pages)

06/11/1997

New director appointed

View PDF (2 pages)

26/08/1997

Accounts for a small company made up to 1996-12-31

View PDF (5 pages)

21/12/1996

Return made up to 30/10/96; full list of members

View PDF (6 pages)

12/01/1996

Accounting reference date notified as 31/12

View PDF (1 pages)

12/01/1996

Ad 01/01/96--------- £ si 1000@1=1000 £ ic 2/1002

View PDF (2 pages)

12/01/1996

New director appointed

View PDF (2 pages)

12/01/1996

New director appointed

View PDF (2 pages)

01/11/1995

Secretary resigned;new director appointed

View PDF (2 pages)

01/11/1995

New secretary appointed;director resigned

View PDF (2 pages)

30/10/1995

Incorporation

View PDF (28 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

30/10/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Wedge, Craig	Director	04/01/2011 - Present	3
Wedge, Paulina	Secretary	30/11/2022 - Present	-
Mr Stephen John Moore	Director	30/09/2009 - 30/11/2022	-
Wedge, Craig	Secretary	31/03/2016 - 30/11/2022	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About DAVID MILES & PARTNERS LIMITED

DAVID MILES & PARTNERS LIMITED is an(a) Active company incorporated on 30/10/1995 with the registered office located at 8 Holgate Court, Western Road, Romford, Essex RM1 3JS. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DAVID MILES & PARTNERS LIMITED?

DAVID MILES & PARTNERS LIMITED is currently Active. It was registered on 30/10/1995 .

Where is DAVID MILES & PARTNERS LIMITED located?

DAVID MILES & PARTNERS LIMITED is registered at 8 Holgate Court, Western Road, Romford, Essex RM1 3JS.

What does DAVID MILES & PARTNERS LIMITED do?

DAVID MILES & PARTNERS LIMITED operates in the Other engineering activities (71.12/9 - SIC 2007) sector.

What is the latest filing for DAVID MILES & PARTNERS LIMITED?

The latest filing was on 10/04/2026: Statement of capital following an allotment of shares on 2026-03-04.