Company NameKinnear Miller Associates Limited
DirectorsAllen Miller and Alison Elizabeth Miller
Company StatusActive
Company Number07568623
CategoryPrivate Limited Company
Incorporation Date17 March 2011(13 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7420Architectural, technical consult
SIC 71129Other engineering activities

Directors

Director NameMr Allen Miller
Date of BirthAugust 1961 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed17 March 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressRiverside House River Lane Saltney
Chester
Cheshire
CH4 8RQ
Wales
Director NameAlison Elizabeth Miller
Date of BirthMay 1970 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed01 May 2011(1 month, 2 weeks after company formation)
Appointment Duration12 years, 11 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressRiverside House River Lane Saltney
Chester
Cheshire
CH4 8RQ
Wales
Director NameMrs Barbara Kahan
Date of BirthJune 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed17 March 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWinnington House 2 Woodberry Grove
North Finchley
London
N12 0DR

Location

Registered AddressRiverside House
River Lane Saltney
Chester
Cheshire
CH4 8RQ
Wales
ConstituencyAlyn and Deeside
ParishSaltney
WardSaltney Mold Junction
Built Up AreaChester
Address MatchesOver 20 other UK companies use this postal address

Shareholders

500 at £1Alison Elizabeth Miller
50.00%
Ordinary
500 at £1Allen Miller
50.00%
Ordinary

Financials

Year2014
Net Worth-£354,298
Cash£154,345
Current Liabilities£697,755

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return17 March 2024 (1 week, 5 days ago)
Next Return Due31 March 2025 (1 year from now)

Filing History

8 August 2023Total exemption full accounts made up to 31 December 2022 (10 pages)
3 April 2023Confirmation statement made on 17 March 2023 with updates (4 pages)
29 June 2022Total exemption full accounts made up to 31 December 2021 (10 pages)
24 March 2022Confirmation statement made on 17 March 2022 with updates (4 pages)
30 April 2021Total exemption full accounts made up to 31 December 2020 (10 pages)
30 March 2021Confirmation statement made on 17 March 2021 with updates (4 pages)
18 August 2020Total exemption full accounts made up to 31 December 2019 (10 pages)
25 March 2020Confirmation statement made on 17 March 2020 with updates (4 pages)
26 March 2019Total exemption full accounts made up to 31 December 2018 (10 pages)
21 March 2019Confirmation statement made on 17 March 2019 with updates (4 pages)
6 April 2018Total exemption full accounts made up to 31 December 2017 (10 pages)
19 March 2018Confirmation statement made on 17 March 2018 with updates (4 pages)
8 May 2017Total exemption full accounts made up to 31 December 2016 (10 pages)
8 May 2017Total exemption full accounts made up to 31 December 2016 (10 pages)
23 March 2017Confirmation statement made on 17 March 2017 with updates (6 pages)
23 March 2017Confirmation statement made on 17 March 2017 with updates (6 pages)
11 May 2016Total exemption small company accounts made up to 31 December 2015 (8 pages)
11 May 2016Total exemption small company accounts made up to 31 December 2015 (8 pages)
18 March 2016Annual return made up to 17 March 2016 with a full list of shareholders
Statement of capital on 2016-03-18
  • GBP 1,000
(4 pages)
18 March 2016Annual return made up to 17 March 2016 with a full list of shareholders
Statement of capital on 2016-03-18
  • GBP 1,000
(4 pages)
24 April 2015Total exemption small company accounts made up to 31 December 2014 (8 pages)
24 April 2015Total exemption small company accounts made up to 31 December 2014 (8 pages)
17 March 2015Annual return made up to 17 March 2015 with a full list of shareholders
Statement of capital on 2015-03-17
  • GBP 1,000
(3 pages)
17 March 2015Annual return made up to 17 March 2015 with a full list of shareholders
Statement of capital on 2015-03-17
  • GBP 1,000
(3 pages)
10 April 2014Total exemption small company accounts made up to 31 December 2013 (8 pages)
10 April 2014Total exemption small company accounts made up to 31 December 2013 (8 pages)
20 March 2014Annual return made up to 17 March 2014 with a full list of shareholders
Statement of capital on 2014-03-20
  • GBP 1,000
(3 pages)
20 March 2014Annual return made up to 17 March 2014 with a full list of shareholders
Statement of capital on 2014-03-20
  • GBP 1,000
(3 pages)
8 April 2013Total exemption small company accounts made up to 31 December 2012 (8 pages)
8 April 2013Total exemption small company accounts made up to 31 December 2012 (8 pages)
21 March 2013Annual return made up to 17 March 2013 with a full list of shareholders (3 pages)
21 March 2013Annual return made up to 17 March 2013 with a full list of shareholders (3 pages)
15 May 2012Statement of capital following an allotment of shares on 2 April 2012
  • GBP 1
(4 pages)
15 May 2012Statement of capital following an allotment of shares on 2 April 2012
  • GBP 1
(4 pages)
15 May 2012Statement of capital following an allotment of shares on 2 April 2012
  • GBP 1
(4 pages)
9 May 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
9 May 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
30 March 2012Annual return made up to 17 March 2012 with a full list of shareholders (3 pages)
30 March 2012Annual return made up to 17 March 2012 with a full list of shareholders (3 pages)
6 September 2011Appointment of Alison Elizabeth Miller as a director (3 pages)
6 September 2011Appointment of Alison Elizabeth Miller as a director (3 pages)
7 April 2011Current accounting period shortened from 31 March 2012 to 31 December 2011 (2 pages)
7 April 2011Statement of capital following an allotment of shares on 17 March 2011
  • GBP 999
(4 pages)
7 April 2011Statement of capital following an allotment of shares on 17 March 2011
  • GBP 999
(4 pages)
7 April 2011Current accounting period shortened from 31 March 2012 to 31 December 2011 (2 pages)
29 March 2011Appointment of Allen Miller as a director (3 pages)
29 March 2011Appointment of Allen Miller as a director (3 pages)
22 March 2011Termination of appointment of Barbara Kahan as a director (2 pages)
22 March 2011Termination of appointment of Barbara Kahan as a director (2 pages)
17 March 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(20 pages)
17 March 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(20 pages)
17 March 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(20 pages)