Miller'S Collection Limited

Company Registration Number: 05461379

Company registered in England and Wales

Approximate location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Miller'S Collection Limited is a Private Company Limited by Shares first registered on 24 May 2005. Its current registered address is in Southampton, Hampshire.

Registered Address

C/O HJS CHARTERED ACCOUNTANTS
12 - 14 CARTON PLACE
SOUTHAMPTON
HAMPSHIRE
SO15 2EA

There are 1244 companies currently registered at this postcode, including this one.

All companies at SO15 2EA

Registration Data

Company Number

05461379

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 May 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

56302 - Public houses and bars

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

24 May 2016

Returns Next Due

21 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£1,667,111
Current Assets £8,244£125,089£153,269£236,563£203,271£188,720£125,371
of which Cash £1,058£87,101£69,471£169,584£127,381£128,456£76,439
Total Assets £8,244£125,089£153,269£236,563£203,271£188,720£1,792,482
Current Liabilities £46,064£98,852£265,031£242,026£420,587£2,426,940£564,787
Net Current Assets £-37,820£26,237£-111,762£-5,463£-217,316£-2,238,220£-439,416
Total Net Worth £-1,662,348£-1,314,927£-1,699,929£-1,611,667£-1,636,328£-1,468,334£1,227,695

Previous Names

  • FAIRPACE LIMITED, active until 7 March 2007

Company Officers

  • HJS COMPANY SECRETARIAL SERVICES LTD

    Corporate Secretary

    Appointed on 8 May 2015

    C/O 12-14 Carlton Place
    Southampton
    Hampshire
    SO15 2EA
    United Kingdom

  • LEVETT, Tracy Ann

    Director

    Appointed on 24 June 2005

    Nationality: British

    Occupation: Co Director

    Month of birth: March 1962

    C/O Hjs Chartered Accountants
    12 - 14 Carton Place
    Southampton
    Hampshire
    SO15 2EA
    England

  • HOLDAWAY, Mark Stuart

    Secretary

    Appointed on 1 October 2010

    Resigned on 8 May 2015

    The Bothy The Peat Spade Inn
    Village Street
    Longstock
    Stockbridge
    Hampshire
    SO20 6DR
    England

  • TOWNSEND, Lucy

    Secretary

    Appointed on 24 June 2005

    Resigned on 24 May 2010

    Florence Villa
    Bishops Sutton
    Alresford
    SO23 0AA

  • L & A SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 24 May 2005

    Resigned on 24 June 2005

    31 Corsham Street
    London
    N1 6DR

  • ABEL, Keith Russell

    Director

    Appointed on 17 November 2008

    Resigned on 24 May 2010

    Nationality: British

    Occupation: Director

    Month of birth: November 1963

    Oakley Manor
    Rectory Road
    Oakley
    Hampshire
    RG23 7ED

  • CHANDLER, Kevin

    Director

    Appointed on 1 February 2013

    Resigned on 12 January 2015

    Nationality: English

    Occupation: Chef

    Month of birth: August 1980

    The Anchor Inn
    Lower Froyle
    Alton
    Hants
    GU34 4NA
    United Kingdom

  • CLARK, Andrew Paul

    Director

    Appointed on 24 June 2005

    Resigned on 24 April 2009

    Nationality: British

    Occupation: Head Chef

    Month of birth: December 1970

    Lanarkshire
    Rectory Hill, West Tytherley
    Salisbury
    Wiltshire
    SP5 1NF

  • GASNIER, Vincent Guy Dominique

    Director

    Appointed on 1 February 2011

    Resigned on 21 March 2012

    Nationality: French

    Occupation: Wine Consultant

    Month of birth: September 1974

    63
    Kingsway
    Chandlers Ford
    Southampton
    Hampshire
    SO53 1FH
    United Kingdom

  • LEVETT, Ashley Mark

    Director

    Appointed on 23 December 2009

    Resigned on 31 December 2012

    Nationality: British

    Occupation: Director

    Month of birth: July 1960

    The Bothy
    The Peat Spade Inn
    Longstock
    Stockbridge
    Hampshire
    SO20 6DR
    United Kingdom

  • TOWNSEND, Lucy

    Director

    Appointed on 12 August 2009

    Resigned on 24 May 2010

    Nationality: British

    Occupation: Coo

    Month of birth: August 1973

    Florence Villa
    Bishops Sutton
    Alresford
    SO23 0AA

  • L & A REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 24 May 2005

    Resigned on 24 June 2005

    31 Corsham Street
    London
    N1 6DR

This information was most recently updated 15/07/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 18 July 2017 [View PDF]

    Action Date: 18 July 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6AYKV61. Transaction: MzE4MDgwNTYzMWFkaXF6a2N4.

  2. 7 July 2017 [View PDF]

    Action Date: 1 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X6A69VRU. Transaction: MzE4MDAxOTgzM2FkaXF6a2N4.

  3. 21 December 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5MAMNK8. Transaction: MzE2NDk3NjQxN2FkaXF6a2N4.

  4. 24 May 2016 Annual return made up to 24 May 2016 with full list of shareholders [View PDF]

    Action Date: 24 May 2016. Category: Annual return. Type: AR01. Barcode: X57NW1AH. Transaction: MzE0OTI0NzQyMGFkaXF6a2N4.

  5. 26 February 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X51JMOAQ. Transaction: MzE0Mjg0MDk5NWFkaXF6a2N4.

  6. 26 February 2016 Previous accounting period shortened from 31 May 2015 to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA01. Barcode: X51JMJ71. Transaction: MzE0MjgzOTU5OGFkaXF6a2N4.

  7. 15 July 2015 Annual return made up to 24 May 2015 with full list of shareholders [View PDF]

    Action Date: 24 May 2015. Category: Annual return. Type: AR01. Barcode: X4BLYVL7. Transaction: MzEyNzA2MzI5MmFkaXF6a2N4.

  8. 30 June 2015 Appointment of Hjs Company Secretarial Services Ltd as a secretary on 8 May 2015 [View PDF]

    Action Date: 8 May 2015. Category: Officers. Type: AP04. Barcode: X4ANXLDU. Transaction: MzEyNjEyODI5NmFkaXF6a2N4.

  9. 24 June 2015 Registered office address changed from The English Partridge Bighton Alresford Hampshire SO24 9RE England to C/O Hjs Chartered Accountants 12 - 14 Carton Place Southampton Hampshire SO15 2EA on 24 June 2015 [View PDF]

    Action Date: 24 June 2015. Category: Address. Type: AD01. Barcode: X4A8BAKG. Transaction: MzEyNTc2Mzg1OWFkaXF6a2N4.

  10. 8 May 2015 Termination of appointment of Mark Stuart Holdaway as a secretary on 8 May 2015 [View PDF]

    Action Date: 8 May 2015. Category: Officers. Type: TM02. Barcode: X46Z8J67. Transaction: MzEyMjgxMDA1N2FkaXF6a2N4.

  11. 30 January 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: A3ZL9976. Transaction: MzExNTk3MjI3NWFkaXF6a2N4.

  12. 12 January 2015 Termination of appointment of Kevin Chandler as a director on 12 January 2015 [View PDF]

    Action Date: 12 January 2015. Category: Officers. Type: TM01. Barcode: X3YXST9C. Transaction: MzExNTIyOTM4MmFkaXF6a2N4.

  13. 20 November 2014 Director's details changed for Tracy Ann Levett on 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Officers. Type: CH01. Barcode: X3L21NBN. Transaction: MzExMTczMzg0OGFkaXF6a2N4.

  14. 20 November 2014 Director's details changed for Tracy Ann Levett on 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Officers. Type: CH01. Barcode: X3L201EQ. Transaction: MzExMTcxODcyMWFkaXF6a2N4.

  15. 8 August 2014 Registered office address changed from The Bothy the Peat Spade Inn Longstock Stockbridge Hampshire SO20 6DR to The English Partridge Bighton Alresford Hampshire SO24 9RE on 8 August 2014 [View PDF]

    Action Date: 8 August 2014. Category: Address. Type: AD01. Barcode: X3DUATM8. Transaction: MzEwNTI1NDgwMmFkaXF6a2N4.

  16. 18 June 2014 Annual return made up to 24 May 2014 with full list of shareholders [View PDF]

    Action Date: 24 May 2014. Category: Annual return. Type: AR01. Barcode: X3AAXW29. Transaction: MzEwMjEyODYwNmFkaXF6a2N4.

  17. 18 June 2014 Director's details changed for Mr Kevin Chandler on 6 November 2013 [View PDF]

    Action Date: 6 November 2013. Category: Officers. Type: CH01. Barcode: X3AAXW21. Transaction: MzEwMjEyODIxNGFkaXF6a2N4.

  18. 13 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A319H7AA. Transaction: MzA5NDQ1MjU5OWFkaXF6a2N4.

  19. 6 June 2013 Annual return made up to 24 May 2013 with full list of shareholders [View PDF]

    Action Date: 24 May 2013. Category: Annual return. Type: AR01. Barcode: X29YUAAH. Transaction: MzA3OTMyNzYzNmFkaXF6a2N4.

  20. 6 June 2013 Director's details changed for Tracy Ann Levett on 8 November 2012 [View PDF]

    Action Date: 8 November 2012. Category: Officers. Type: CH01. Barcode: X29YUAA9. Transaction: MzA3OTMyMTQ4NmFkaXF6a2N4.

  21. 6 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X21MOBUP. Transaction: MzA3MjM2NjMwOGFkaXF6a2N4.

  22. 5 February 2013 Termination of appointment of Ashley Levett as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X21K24TE. Transaction: MzA3MjI4NzQ3MmFkaXF6a2N4.

  23. 5 February 2013 Appointment of Mr Kevin Chandler as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X21K24KX. Transaction: MzA3MjI4NzM2OWFkaXF6a2N4.

  24. 5 July 2012 Registered office address changed from Summerley Bentworth Hampshire GU34 5QT on 5 July 2012 [View PDF]

    Action Date: 5 July 2012. Category: Address. Type: AD01. Barcode: X1CJ26D6. Transaction: MzA2MDMxMzAzMGFkaXF6a2N4.

  25. 1 June 2012 Second filing of TM01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: A18L1GK8. Transaction: MzA1ODUyNTEyN2FkaXF6a2N4.

  26. 31 May 2012 Annual return made up to 24 May 2012 with full list of shareholders [View PDF]

    Action Date: 24 May 2012. Category: Annual return. Type: AR01. Barcode: X1A3IKCR. Transaction: MzA1ODQ3ODI5MGFkaXF6a2N4.

  27. 21 March 2012 Termination of appointment of Vincent Gasnier as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X155GFR4. Transaction: MzA1NDQ4Mzk2MWFkaXF6a2N4.

  28. 27 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X13KK436. Transaction: MzA1MzE2NTg5NGFkaXF6a2N4.

  29. 12 July 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: AWG7QVM0. Transaction: MzA0MDMwNDY1OGFkaXF6a2N4.

  30. 21 June 2011 Annual return made up to 24 May 2011 with full list of shareholders [View PDF]

    Action Date: 24 May 2011. Category: Annual return. Type: AR01. Barcode: XYQA8V64. Transaction: MzAzOTEzOTQ5NWFkaXF6a2N4.

  31. 13 May 2011 Appointment of Mr Vincent Guy Dominique Gasnier as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XLTTDU3E. Transaction: MzAzNzEzMzE4N2FkaXF6a2N4.

  32. 6 January 2011 Appointment of Mr Mark Stuart Holdaway as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XEMDVQKF. Transaction: MzAyOTkwOTYwNmFkaXF6a2N4.

  33. 19 July 2010 Annual return made up to 24 May 2010 with full list of shareholders [View PDF]

    Action Date: 24 May 2010. Category: Annual return. Type: AR01. Barcode: XLMAPLTH. Transaction: MzAxOTc2NzA3OGFkaXF6a2N4.

  34. 19 July 2010 Termination of appointment of Keith Abel as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XLMANLTF. Transaction: MzAxOTc2Njk4NGFkaXF6a2N4.

  35. 19 July 2010 Termination of appointment of Lucy Townsend as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XLMAOLTG. Transaction: MzAxOTc2Njk4NWFkaXF6a2N4.

  36. 19 July 2010 Termination of appointment of Lucy Townsend as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XLMAMLTE. Transaction: MzAxOTc2Njk4M2FkaXF6a2N4.

  37. 18 February 2010 Appointment of Ashley Mark Levett as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A4HH8HMN. Transaction: MzAwOTc0MTE3MmFkaXF6a2N4.

  38. 13 January 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: PQ3CMGMI. Transaction: MzAwNzAwMjgzNmFkaXF6a2N4.

  39. 21 August 2009 Director appointed lucy townsend [View PDF]

    Category: Officers. Type: 288a. Barcode: AAOFTCLD. Transaction: MjAzOTcxOTQ1M2FkaXF6a2N4.

  40. 16 June 2009 Return made up to 24/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLCZAAR4. Transaction: MjAzNTE2MDczMWFkaXF6a2N4.

  41. 16 June 2009 Secretary's change of particulars / lucy townsend / 01/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XLCZ9AR3. Transaction: MjAzNTE2MDI3M2FkaXF6a2N4.

  42. 26 May 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AIO55A22. Transaction: MjAzMzY3NjU5NGFkaXF6a2N4.

  43. 14 May 2009 Appointment terminated director andrew clark [View PDF]

    Category: Officers. Type: 288b. Barcode: AOVIO9S0. Transaction: MjAzMjk0NjYzMWFkaXF6a2N4.

  44. 5 January 2009 Director appointed keith russell abel [View PDF]

    Category: Officers. Type: 288a. Barcode: AXPVF5S3. Transaction: MjAyMjM5MTY3OWFkaXF6a2N4.

  45. 16 June 2008 Return made up to 24/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X75850J5. Transaction: MjAwNzE5NzM4OWFkaXF6a2N4.

  46. 25 March 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: AFO5QY6C. Transaction: MjAwMTk1ODU0MmFkaXF6a2N4.

  47. 12 June 2007 Return made up to 24/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDk5MzAzNGFkaXF6a2N4.

  48. 11 June 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MTA3MTYxNWFkaXF6a2N4.

  49. 1 April 2007 Registered office changed on 01/04/07 from: summerley bentworth alton hampshire GU34 5QT [View PDF]

    Category: Address. Type: 287. Transaction: MDE3OTM5NzY3MGFkaXF6a2N4.

  50. 26 March 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3ODE1NzQzNWFkaXF6a2N4.

  51. 7 March 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE3ODEwMTM4NWFkaXF6a2N4.

  52. 29 January 2007 Ad 01/08/06--------- £ si [email protected]=1999 £ ic 1/2000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NDgyOTI3M2FkaXF6a2N4.

  53. 27 November 2006 Registered office changed on 27/11/06 from: bighton manor bighton alresford hampshire SO24 9RA [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MTYyMDAxMGFkaXF6a2N4.

  54. 1 August 2006 Return made up to 24/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTA5ODk1OGFkaXF6a2N4.

  55. 1 August 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NDcxNDY1NmFkaXF6a2N4.

  56. 1 August 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NTA3ODY0OGFkaXF6a2N4.

  57. 26 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDMyMjI1NWFkaXF6a2N4.

  58. 19 July 2005 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAxNzMzNTQ2M2FkaXF6a2N4.

  59. 19 July 2005 Nc inc already adjusted 23/06/05 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA2MTc1NjE2MGFkaXF6a2N4.

  60. 19 July 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMzYwMjk3M2FkaXF6a2N4.

  61. 19 July 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MzQ2NDUzN2FkaXF6a2N4.

  62. 19 July 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNTA5NDEwNmFkaXF6a2N4.

  63. 19 July 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDQ3NDQ0NWFkaXF6a2N4.

  64. 19 July 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTM2MTk1MWFkaXF6a2N4.

  65. 15 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NzI4MTI5NGFkaXF6a2N4.

  66. 15 July 2005 Registered office changed on 15/07/05 from: 31 corsham street london N1 6DR [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MTc0NzUyOWFkaXF6a2N4.

  67. 24 May 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNDY3NTY0OGFkaXF6a2N4.

All public sector data is licensed under the

doronin-photo.ru is a website.


Related pages


amco homesblastclean ltdoakleaf conservatoriesmovieline.comfung capital europeqwick fitbill wych wellingboroughclean as a whistle dry cleanerssallys glitz and glamsmith and williamson moorgatemacgregor gbr ltdthe shampan brick laneinfinity fitness coleshillhairwaves muswell hillbotanic lodge nurseryandrew molson net worthhw corporate financela bella napoli stoneautomania garage servicesnuchem limitedtanzy propertiesboldmere golf clubetec contract servicesbentley matthewsus tamex corpadm starshouses for sale pennyfields long eatonwelbeck clinicpjd net worthdr sergei lipovbatcombe vale campsitehoneywell pension schemearcon londonmadvapes ukchauffeurs r usshotoku ltdbuckminster gliding clubsuntech haywards heatharabacusbeckingham business parkfitc norwichperico pizza great barrfarxigroddons housing associationfarringdons jewellerym&g plumbingstartech productionscqs limitedsafestore reddishportsmouth car supermarkethope church sevenoakssjr construction bristolcitizen advice edinburgh leithmanor fields putneyallied surveyors glasgowzuffa ukarchitas multi managerairport lettings stanstedburke brothers recoveryleftovers directchris beeneynaomi kleinerpriya restaurant east hamprimus londongina davies autismbentwaters business parkbodyguard workwear ltdtmti ltd the big blue buildingpenicuik home improvementscgd londonpmw ltdcubicles directaberdeen waldorf schoolrullion whitehavenbj bouncy castlesjjd uk