General information

Name:

Miles Macadam Ltd

Office Address:

Malpas Station Hampton SY14 8LU Cheshire

Number: 03031039

Incorporation date: 1995-03-09

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company is situated in Cheshire registered with number: 03031039. It was started in 1995. The office of this firm is located at Malpas Station Hampton. The area code for this place is SY14 8LU. This firm's registered with SIC code 42110 which stands for Construction of roads and motorways. Its latest annual accounts cover the period up to 2022-12-31 and the latest annual confirmation statement was submitted on 2023-01-13.

The company has obtained two trademarks, all are valid. The first trademark was submitted in 2014.

We have identified 5 councils and public departments cooperating with the company. The biggest counter party of them all is the Middlesbrough Council, with over 4 transactions from worth at least 500 pounds each, amounting to £303,328 in total. The company also worked with the Barnsley Metropolitan Borough (3 transactions worth £174,836 in total) and the Hampshire County Council (3 transactions worth £125,365 in total). Miles Macadam was the service provided to the Lichfield District Council Council covering the following areas: Works - Main Contractor was also the service provided to the Barnsley Metropolitan Borough Council covering the following areas: Direct - Highway Materials.

The details regarding this particular firm's MDs implies the existence of five directors: Andrew R., Kit E., Ben S. and 2 other members of the Management Board who might be found within the Company Staff section of this page who were appointed to their positions on 2022-08-18, 1995-03-22. In order to provide support to the directors, the firm has been utilizing the expertise of Pamela S. as a secretary since the appointment on 1995-03-22.

Trade marks

Trademark UK00003084608
Trademark image:-
Trademark name:MILES MACADAM LIQUID ASPHALT
Status:Application Published
Filing date:2014-12-04
Owner name:Miles Macadam Limited
Owner address:Malpas Station, Hampton, United Kingdom, SY14 8LU
Trademark UK00003084609
Trademark image:-
Trademark name:MILES MACADAM
Status:Application Published
Filing date:2014-12-04
Owner name:Miles Macadam Limited
Owner address:Malpas Station, Hampton, United Kingdom, SY14 8LU

Company staff

Andrew R.

Role: Director

Appointed: 18 August 2022

Latest update: 22 May 2024

Kit E.

Role: Director

Appointed: 18 August 2022

Latest update: 22 May 2024

Ben S.

Role: Director

Appointed: 18 August 2022

Latest update: 22 May 2024

Andrew S.

Role: Director

Appointed: 22 March 1995

Latest update: 22 May 2024

Charles C.

Role: Director

Appointed: 22 March 1995

Latest update: 22 May 2024

Pamela S.

Role: Secretary

Appointed: 22 March 1995

Latest update: 22 May 2024

People with significant control

The companies that control this firm include: Csesr Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Cheshire at Hampton Malpas, SY14 8LU and was registered as a PSC under the registration number 11234509.

Csesr Limited
Address: Malpas Station Hampton Malpas, Cheshire, SY14 8LU, United Kingdom
Legal authority English Law
Legal form Private Limited Company
Country registered United Kingdom
Place registered Psc Register
Registration number 11234509
Notified on 27 April 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Andrew S.
Notified on 6 April 2016
Ceased on 27 April 2018
Nature of control:
substantial control or influence
Charlie C.
Notified on 6 April 2016
Ceased on 27 April 2018
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 27 January 2024
Confirmation statement last made up date 13 January 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Accounts for a small company made up to 2022-12-31 (AA)
filed on: 29th, September 2023
accounts
Free Download Download filing (12 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2015 Lichfield District Council 1 £ 90 501.00
2015-05-11 55628 £ 90 501.00 Works - Main Contractor
2014 Barnsley Metropolitan Borough 3 £ 174 835.97
2014-03-20 5100691001 £ 65 786.74 Direct - Highway Materials
2014-03-20 5100691002 £ 55 956.43 Direct - Highway Materials
2013 Middlesbrough Council 1 £ 82 972.41
2013-03-11 11/03/2013_1163 £ 82 972.41 Capital - Other Costs
2012 Middlesbrough Council 2 £ 132 287.55
2012-03-19 5101171508 £ 103 447.14 Capital - Other Costs
2012-08-09 09/08/2012_762 £ 28 840.41 Capital - Other Costs
2011 Manchester City Council 2 £ 0.00
2011-02-21 5100423364 £ 9 985.27 Construction Works
2011-02-21 5100423361 £ -9 985.27 Construction Works
2011 Middlesbrough Council 1 £ 88 068.49
2011-03-10 5201654420 £ 88 068.49 Capital - Other Costs
2010 Hampshire County Council 3 £ 125 365.36
2010-10-08 2206779205 £ 45 475.00 Resurfacing
2010-10-08 2206779205 £ 41 782.36 Resurfacing

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Services (by SIC Code)

  • 42110 : Construction of roads and motorways
29
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