MILLERS CONTRACTING LIMITED

MILLERS CONTRACTING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameMILLERS CONTRACTING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04508263
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MILLERS CONTRACTING LIMITED?

    • Support activities for crop production (01610) / Agriculture, Forestry and Fishing

    Where is MILLERS CONTRACTING LIMITED located?

    Registered Office Address
    Arkleby Hall, Arkleby
    Aspatria
    CA7 2BQ Wigton
    Cumbria
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MILLERS CONTRACTING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for MILLERS CONTRACTING LIMITED?

    Last Confirmation Statement Made Up ToAug 07, 2026
    Next Confirmation Statement DueAug 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 07, 2025
    OverdueNo

    What are the latest filings for MILLERS CONTRACTING LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 07, 2025 with updates

    4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2024

    12 pagesAA

    Confirmation statement made on Aug 09, 2024 with no updates

    3 pagesCS01

    Director's details changed for Mrs Margaret Isobel Miller on Aug 09, 2024

    2 pagesCH01

    Change of details for Mr Thomas Richard Miller as a person with significant control on Aug 09, 2024

    2 pagesPSC04

    Director's details changed for Mr Thomas Richard Miller on Aug 09, 2024

    2 pagesCH01

    Change of details for Mrs Margaret Isobel Miller as a person with significant control on Aug 09, 2024

    2 pagesPSC04

    Total exemption full accounts made up to Sep 30, 2023

    13 pagesAA

    Confirmation statement made on Aug 09, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    12 pagesAA

    Confirmation statement made on Aug 09, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    13 pagesAA

    Confirmation statement made on Aug 09, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    17 pagesAA

    Confirmation statement made on Aug 09, 2020 with updates

    4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    16 pagesAA

    Confirmation statement made on Aug 09, 2019 with updates

    5 pagesCS01

    Resolutions

    Resolutions
    5 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12

    Change of share class name or designation

    2 pagesSH08

    Total exemption full accounts made up to Sep 30, 2018

    15 pagesAA

    Confirmation statement made on Aug 09, 2018 with updates

    5 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    12 pagesAA

    Change of details for Mr Thomas Richard Miller as a person with significant control on Aug 09, 2017

    2 pagesPSC04

    Change of details for Mrs Margaret Isobel Miller as a person with significant control on Aug 09, 2017

    2 pagesPSC04

    Change of details for Mr John Andrew Miller as a person with significant control on Aug 09, 2017

    2 pagesPSC04

    Who are the officers of MILLERS CONTRACTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MILLER, Margaret Isobel
    Arkleby Hall
    Arkleby Aspatria
    CA7 2BQ Wigton
    Cumbria
    Secretary
    Arkleby Hall
    Arkleby Aspatria
    CA7 2BQ Wigton
    Cumbria
    British84052000001
    MILLER, John Andrew
    Arkleby Hall
    Arkleby Aspatria
    CA7 2BQ Wigton
    Cumbria
    Director
    Arkleby Hall
    Arkleby Aspatria
    CA7 2BQ Wigton
    Cumbria
    EnglandBritish84301660001
    MILLER, Margaret Isobel
    Arkleby Hall
    Arkleby Aspatria
    CA7 2BQ Wigton
    Cumbria
    Director
    Arkleby Hall
    Arkleby Aspatria
    CA7 2BQ Wigton
    Cumbria
    EnglandBritish84052000002
    MILLER, Thomas Richard
    Arkleby Hall
    Arkleby Aspatria
    CA7 2BQ Wigton
    Cumbria
    Director
    Arkleby Hall
    Arkleby Aspatria
    CA7 2BQ Wigton
    Cumbria
    EnglandBritish84051950002
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    M7 4AS Salford
    Nominee Secretary
    39a Leicester Road
    M7 4AS Salford
    900014920001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of MILLERS CONTRACTING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Andrew Miller
    Arkleby Hall, Arkleby
    Aspatria
    CA7 2BQ Wigton
    Cumbria
    Apr 06, 2016
    Arkleby Hall, Arkleby
    Aspatria
    CA7 2BQ Wigton
    Cumbria
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Margaret Isobel Miller
    Arkleby Hall, Arkleby
    Aspatria
    CA7 2BQ Wigton
    Cumbria
    Apr 06, 2016
    Arkleby Hall, Arkleby
    Aspatria
    CA7 2BQ Wigton
    Cumbria
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Thomas Richard Miller
    Arkleby Hall, Arkleby
    Aspatria
    CA7 2BQ Wigton
    Cumbria
    Apr 06, 2016
    Arkleby Hall, Arkleby
    Aspatria
    CA7 2BQ Wigton
    Cumbria
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0