About

Registered Number: 00974522
Date of Incorporation: 12/03/1970 (54 years and 1 month ago)
Company Status: Active
Registered Address: Malpas Station, Hampton, Cheshire, SY14 8LU

 

Established in 1970, Miles Macadam Construction Ltd has its registered office in Cheshire, it's status in the Companies House registry is set to "Active". This company has 3 directors listed. We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
EBBEN, Christopher Mcleod 23 November 2009 - 1
HUTCHINSON-SMITH, Charles Rupert 16 July 2007 - 1
WARRINGTON, Oliver Anthony N/A 01 March 1993 1

Filing History

Document Type Date
CS01 - N/A 29 May 2020
AA - Annual Accounts 15 August 2019
CS01 - N/A 30 May 2019
AA - Annual Accounts 18 July 2018
CS01 - N/A 04 June 2018
AA - Annual Accounts 08 September 2017
CS01 - N/A 19 May 2017
RESOLUTIONS - N/A 17 January 2017
AR01 - Annual Return 20 May 2016
AA - Annual Accounts 26 April 2016
AA - Annual Accounts 08 September 2015
AR01 - Annual Return 18 May 2015
CH01 - Change of particulars for director 18 May 2015
CH01 - Change of particulars for director 23 December 2014
AR01 - Annual Return 23 May 2014
AA - Annual Accounts 29 April 2014
AR01 - Annual Return 22 May 2013
CH01 - Change of particulars for director 22 May 2013
AA - Annual Accounts 16 April 2013
CERTNM - Change of name certificate 13 July 2012
AR01 - Annual Return 27 June 2012
AA - Annual Accounts 03 April 2012
AR01 - Annual Return 03 June 2011
CH01 - Change of particulars for director 03 June 2011
AA - Annual Accounts 26 May 2011
AR01 - Annual Return 06 July 2010
CH01 - Change of particulars for director 06 July 2010
CH01 - Change of particulars for director 06 July 2010
CH01 - Change of particulars for director 06 July 2010
MG01 - Particulars of a mortgage or charge 08 May 2010
AA - Annual Accounts 15 April 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 15 March 2010
AP01 - Appointment of director 11 February 2010
AR01 - Annual Return 16 January 2010
363a - Annual Return 04 July 2009
AA - Annual Accounts 18 March 2009
AA - Annual Accounts 24 June 2008
363s - Annual Return 11 June 2008
288a - Notice of appointment of directors or secretaries 02 August 2007
MEM/ARTS - N/A 31 July 2007
AA - Annual Accounts 29 July 2007
CERTNM - Change of name certificate 27 July 2007
363s - Annual Return 26 June 2007
288b - Notice of resignation of directors or secretaries 26 June 2007
288b - Notice of resignation of directors or secretaries 26 June 2007
288a - Notice of appointment of directors or secretaries 26 June 2007
288a - Notice of appointment of directors or secretaries 26 June 2007
AA - Annual Accounts 31 October 2006
363s - Annual Return 22 June 2006
AA - Annual Accounts 28 July 2005
363s - Annual Return 20 June 2005
AA - Annual Accounts 11 January 2005
363s - Annual Return 04 June 2004
AA - Annual Accounts 04 November 2003
363s - Annual Return 20 June 2003
288b - Notice of resignation of directors or secretaries 20 June 2003
288a - Notice of appointment of directors or secretaries 20 June 2003
AA - Annual Accounts 21 August 2002
363s - Annual Return 21 June 2002
363s - Annual Return 03 August 2001
AA - Annual Accounts 02 August 2001
AA - Annual Accounts 01 August 2000
363s - Annual Return 09 June 2000
AA - Annual Accounts 01 August 1999
288b - Notice of resignation of directors or secretaries 28 July 1999
363s - Annual Return 09 June 1999
AA - Annual Accounts 31 July 1998
363s - Annual Return 29 June 1998
AA - Annual Accounts 20 January 1998
363s - Annual Return 16 June 1997
AA - Annual Accounts 10 September 1996
363s - Annual Return 19 June 1996
AA - Annual Accounts 09 October 1995
363s - Annual Return 09 June 1995
AA - Annual Accounts 03 August 1994
363s - Annual Return 06 June 1994
288 - N/A 18 February 1994
AA - Annual Accounts 03 August 1993
363s - Annual Return 05 June 1993
363s - Annual Return 20 August 1992
AA - Annual Accounts 13 August 1992
AA - Annual Accounts 17 June 1991
363a - Annual Return 05 June 1991
AA - Annual Accounts 16 November 1990
363 - Annual Return 30 October 1990
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 12 April 1990
363 - Annual Return 22 January 1990
AA - Annual Accounts 12 January 1990
AA - Annual Accounts 15 May 1989
363 - Annual Return 09 December 1988
363 - Annual Return 21 December 1987
AA - Annual Accounts 30 November 1987
288 - N/A 26 November 1987
CERTNM - Change of name certificate 04 November 1987
AA - Annual Accounts 23 October 1986
363 - Annual Return 23 October 1986
AA - Annual Accounts 30 September 1985
363 - Annual Return 25 January 1983
AA - Annual Accounts 25 January 1983
363 - Annual Return 30 December 1981
AA - Annual Accounts 30 December 1981
363 - Annual Return 29 December 1981
AA - Annual Accounts 29 December 1981
NEWINC - New incorporation documents 12 March 1970

Mortgages & Charges

Description Date Status Charge by
Debenture 28 April 2010 Outstanding

N/A

Charge 07 December 1984 Fully Satisfied

N/A

Mortgage 09 March 1973 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.