Miles Vehicle Deliveries Limited

Company Name	Miles Vehicle Deliveries Limited
Directors	Andrew Galloway Bentley and Simon John Bentley
Company Status	Active
Company Number	04476286
Category	Private Limited Company
Incorporation Date	3 July 2002(20 years, 11 months ago)

Business Activity

Section H	Transportation and storage
SIC 6321	Other supporting land transport
SIC 52219	Other service activities incidental to land transportation, n.e.c.

Directors

Director Name	Mr Andrew Galloway Bentley
Date of Birth	November 1962 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	03 July 2002(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Miles Vehicle Deliveries Limited Warrington Lane Lymm WA13 0SA

Director Name	Simon John Bentley
Date of Birth	August 1963 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	03 July 2002(same day as company formation)
Role	Vehicle Delivery Specialist
Country of Residence	England
Correspondence Address	Miles Vehicle Deliveries Limited Warrington Lane Lymm WA13 0SA

Secretary Name	Mr Andrew Galloway Bentley
Nationality	British
Status	Current
Appointed	03 July 2002(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Miles Vehicle Deliveries Limited Warrington Lane Lymm WA13 0SA

Director Name	Wendy Lou Jennings
Date of Birth	September 1939 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2002(same day as company formation)
Role	Vehicle Delivery Specialist
Country of Residence	England
Correspondence Address	Holland House, 1-5 Oakfield Sale Cheshire M33 6TT

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	03 July 2002(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	03 July 2002(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Telephone	0800 3890206
Telephone region	Freephone

Location

Registered Address	Miles Vehicle Deliveries Limited Warrington Lane Lymm WA13 0SA
Region	North West
Constituency	Warrington South
County	Cheshire
Parish	Lymm
Ward	Lymm South

Shareholders

50 at £1	Andrew Galloway Bentley 50.00% Ordinary
50 at £1	Simon John Bentley 50.00% Ordinary

Financials

Year	2014
Net Worth	£82,507
Cash	£931
Current Liabilities	£358,017

Accounts

Latest Accounts	30 June 2021 (1 year, 11 months ago)
Next Accounts Due	4 April 2023 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	04 July

Returns

Latest Return	13 July 2022 (10 months, 2 weeks ago)
Next Return Due	27 July 2023 (1 month, 4 weeks from now)

Charges

28 June 2012	Delivered on: 30 June 2012 Persons entitled: Rbs Invoice Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
4 October 2005	Delivered on: 25 October 2005 Persons entitled: Anthony Roger Harrison and Victoria Mary Harrison Classification: Rent deposit deed Secured details: £5,500.00 and all other monies due or to become due. Particulars: The sum of £5,500.00 deposited. See the mortgage charge document for full details. Outstanding
18 February 2003	Delivered on: 25 February 2003 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

Filing History

16 July 2021	Confirmation statement made on 16 July 2021 with no updates (3 pages)
8 July 2021	Confirmation statement made on 3 July 2021 with no updates (3 pages)
30 June 2021	Total exemption full accounts made up to 30 June 2020 (8 pages)
30 July 2020	Confirmation statement made on 3 July 2020 with no updates (3 pages)
30 June 2020	Total exemption full accounts made up to 30 June 2019 (8 pages)
3 April 2020	Previous accounting period shortened from 5 July 2019 to 4 July 2019 (1 page)
16 July 2019	Confirmation statement made on 3 July 2019 with no updates (3 pages)
5 April 2019	Total exemption full accounts made up to 30 June 2018 (8 pages)
10 August 2018	Director's details changed for Simon John Bentley on 14 January 2010 (2 pages)
19 July 2018	Confirmation statement made on 3 July 2018 with no updates (3 pages)
27 February 2018	Total exemption full accounts made up to 30 June 2017 (8 pages)
20 October 2017	Registered office address changed from Holland House, 1-5 Oakfield Sale Cheshire M33 6TT to Miles Vehicle Deliveries Limited Warrington Lane Lymm WA13 0SA on 20 October 2017 (1 page)
20 October 2017	Registered office address changed from Holland House, 1-5 Oakfield Sale Cheshire M33 6TT to Miles Vehicle Deliveries Limited Warrington Lane Lymm WA13 0SA on 20 October 2017 (1 page)
10 July 2017	Confirmation statement made on 3 July 2017 with no updates (3 pages)
10 July 2017	Confirmation statement made on 3 July 2017 with no updates (3 pages)
5 April 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
5 April 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
8 July 2016	Confirmation statement made on 3 July 2016 with updates (6 pages)
8 July 2016	Confirmation statement made on 3 July 2016 with updates (6 pages)
30 March 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
30 March 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
19 August 2015	Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 100 (4 pages)
19 August 2015	Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 100 (4 pages)
19 August 2015	Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 100 (4 pages)
1 April 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
1 April 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
16 July 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 100 (4 pages)
16 July 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 100 (4 pages)
16 July 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 100 (4 pages)
4 April 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
4 April 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
31 March 2014	Previous accounting period extended from 30 June 2013 to 5 July 2013 (1 page)
31 March 2014	Previous accounting period extended from 30 June 2013 to 5 July 2013 (1 page)
31 March 2014	Previous accounting period extended from 30 June 2013 to 5 July 2013 (1 page)
31 July 2013	Annual return made up to 3 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31 (4 pages)
31 July 2013	Annual return made up to 3 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31 (4 pages)
31 July 2013	Annual return made up to 3 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31 (4 pages)
28 March 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
28 March 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
7 November 2012	Termination of appointment of Wendy Jennings as a director (1 page)
7 November 2012	Termination of appointment of Wendy Jennings as a director (1 page)
29 August 2012	Annual return made up to 3 July 2012 with a full list of shareholders (4 pages)
29 August 2012	Annual return made up to 3 July 2012 with a full list of shareholders (4 pages)
29 August 2012	Annual return made up to 3 July 2012 with a full list of shareholders (4 pages)
30 June 2012	Particulars of a mortgage or charge / charge no: 3 (5 pages)
30 June 2012	Particulars of a mortgage or charge / charge no: 3 (5 pages)
4 April 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
4 April 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
28 July 2011	Annual return made up to 3 July 2011 with a full list of shareholders (4 pages)
28 July 2011	Secretary's details changed for Andrew Galloway Bentley on 3 July 2011 (1 page)
28 July 2011	Annual return made up to 3 July 2011 with a full list of shareholders (4 pages)
28 July 2011	Secretary's details changed for Andrew Galloway Bentley on 3 July 2011 (1 page)
28 July 2011	Annual return made up to 3 July 2011 with a full list of shareholders (4 pages)
28 July 2011	Secretary's details changed for Andrew Galloway Bentley on 3 July 2011 (1 page)
6 April 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
6 April 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
4 August 2010	Annual return made up to 3 July 2010 with a full list of shareholders (4 pages)
4 August 2010	Director's details changed for Andrew Galloway Bentley on 1 October 2009 (2 pages)
4 August 2010	Director's details changed for Wendy Lou Jennings on 1 October 2009 (2 pages)
4 August 2010	Director's details changed for Simon John Bentley on 1 October 2009 (2 pages)
4 August 2010	Annual return made up to 3 July 2010 with a full list of shareholders (4 pages)
4 August 2010	Director's details changed for Andrew Galloway Bentley on 1 October 2009 (2 pages)
4 August 2010	Director's details changed for Wendy Lou Jennings on 1 October 2009 (2 pages)
4 August 2010	Director's details changed for Simon John Bentley on 1 October 2009 (2 pages)
4 August 2010	Annual return made up to 3 July 2010 with a full list of shareholders (4 pages)
4 August 2010	Director's details changed for Andrew Galloway Bentley on 1 October 2009 (2 pages)
4 August 2010	Director's details changed for Wendy Lou Jennings on 1 October 2009 (2 pages)
4 August 2010	Director's details changed for Simon John Bentley on 1 October 2009 (2 pages)
7 April 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
7 April 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
29 July 2009	Return made up to 03/07/09; full list of members (4 pages)
29 July 2009	Return made up to 03/07/09; full list of members (4 pages)
1 May 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
1 May 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
4 August 2008	Return made up to 03/07/08; full list of members (4 pages)
4 August 2008	Director and secretary's change of particulars / andrew bentley / 01/07/2008 (1 page)
4 August 2008	Return made up to 03/07/08; full list of members (4 pages)
4 August 2008	Director and secretary's change of particulars / andrew bentley / 01/07/2008 (1 page)
1 May 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
1 May 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
18 July 2007	Return made up to 03/07/07; no change of members (7 pages)
18 July 2007	Return made up to 03/07/07; no change of members (7 pages)
10 May 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
10 May 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
24 October 2006	Return made up to 03/07/06; full list of members (7 pages)
24 October 2006	Return made up to 03/07/06; full list of members (7 pages)
16 May 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
16 May 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
25 October 2005	Particulars of mortgage/charge (3 pages)
25 October 2005	Particulars of mortgage/charge (3 pages)
15 September 2005	Return made up to 03/07/05; full list of members (7 pages)
15 September 2005	Return made up to 03/07/05; full list of members (7 pages)
4 May 2005	Total exemption small company accounts made up to 30 June 2004 (7 pages)
4 May 2005	Total exemption small company accounts made up to 30 June 2004 (7 pages)
23 June 2004	Return made up to 03/07/04; no change of members (7 pages)
23 June 2004	Return made up to 03/07/04; no change of members (7 pages)
10 November 2003	Total exemption full accounts made up to 30 June 2003 (9 pages)
10 November 2003	Total exemption full accounts made up to 30 June 2003 (9 pages)
4 September 2003	Ad 29/06/03--------- £ si [email protected] (2 pages)
4 September 2003	Return made up to 03/07/03; full list of members (7 pages)
4 September 2003	Accounting reference date shortened from 31/07/03 to 30/06/03 (1 page)
4 September 2003	Ad 29/06/03--------- £ si [email protected] (2 pages)
4 September 2003	Return made up to 03/07/03; full list of members (7 pages)
4 September 2003	Accounting reference date shortened from 31/07/03 to 30/06/03 (1 page)
25 February 2003	Particulars of mortgage/charge (3 pages)
25 February 2003	Particulars of mortgage/charge (3 pages)
1 August 2002	New director appointed (2 pages)
1 August 2002	New director appointed (2 pages)
1 August 2002	New secretary appointed;new director appointed (2 pages)
1 August 2002	New director appointed (2 pages)
1 August 2002	New director appointed (2 pages)
1 August 2002	New secretary appointed;new director appointed (2 pages)
26 July 2002	Secretary resigned (1 page)
26 July 2002	Director resigned (1 page)
26 July 2002	Secretary resigned (1 page)
26 July 2002	Director resigned (1 page)
3 July 2002	Incorporation (17 pages)
3 July 2002	Incorporation (17 pages)

Miles Vehicle Deliveries Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire