Alexander Miller Limited. Head office in Chobham. Check Director.

Alexander Miller Limited, Chobham

Alexander Miller Limited is a private limited company. Formerly, it was named Tokenash Limited (changed on 2003-10-17). Located at 1 Stanyards Courtyard Stanyards Farm, Chertsey Road, Chobham GU24 8JE, the above-mentioned 20 years old enterprise was incorporated on 2003-07-15 and is officially categorised as "activities of insurance agents and brokers" (SIC: 66220).
1 director can be found in the business: Melanie H. (appointed on 26 August 2003). When it comes to the secretaries (1 in total), we can name: Charles H. (appointed on 19 November 2004).

About
Name: Alexander Miller Limited
Number: 04833009
Incorporation date: 2003-07-15
End of financial year: 30 April


Address:	1 Stanyards Courtyard Stanyards Farm Chertsey Road Chobham GU24 8JE
SIC code:	66220 - Activities of insurance agents and brokers

Company staff

People with significant control

Melanie H.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30
Current Assets	115,047	130,699	149,979	239,962	200,609	355,659	359,850	388,680	403,544	274,846	299,323	296,759
Fixed Assets	93,733	63,107	32,331	4,413	3,310	1,768	1,716	1,873	1,405	1,644	1,130	1,096
Intangible Fixed Assets	90,000	60,000	30,000	-	-	-	-	-	-	-	-	-
Number Shares Allotted	-	100	100	100	100	100	-	-	-	-	-	-
Shareholder Funds	126,361	148,702	132,716	128,374	143,875	191,637	-	-	-	-	-	-
Tangible Fixed Assets	3,733	3,107	2,331	4,413	3,310	1,768	-	-	-	-	-	-
Total Assets Less Current Liabilities	126,823	149,095	132,995	128,570	144,537	192,212	227,959	258,880	279,723	208,770	206,492	205,321

The due date for Alexander Miller Limited confirmation statement filing is 2024-05-08. The previous confirmation statement was sent on 2023-04-24. The target date for the next annual accounts filing is 31 January 2024. Last accounts filing was sent for the time period up until 30 April 2022.

1 person of significant control is listed in the Companies House, an only person Melanie H. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
AD01	Registered office address changed from Ascentia House Lyndhurst Road South Ascot Berkshire SL5 9ED to 1 Stanyards Courtyard Stanyards Farm Chertsey Road Chobham Surrey GU24 8JE on July 3, 2017 filed on: 3rd, July 2017 \| address	Free Download (1 page)

Type		Free download
AD01	Registered office address changed from Ascentia House Lyndhurst Road South Ascot Berkshire SL5 9ED to 1 Stanyards Courtyard Stanyards Farm Chertsey Road Chobham Surrey GU24 8JE on July 3, 2017 filed on: 3rd, July 2017 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2016 filed on: 20th, January 2017 \| accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2015 filed on: 8th, January 2016 \| accounts	Free Download (8 pages)
AR01	Annual return made up to July 15, 2015 with full list of members filed on: 31st, July 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on July 31, 2015: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to April 30, 2014 filed on: 19th, December 2014 \| accounts	Free Download (8 pages)
AR01	Annual return made up to July 15, 2014 with full list of members filed on: 4th, August 2014 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2013 filed on: 6th, January 2014 \| accounts	Free Download (8 pages)
AR01	Annual return made up to July 15, 2013 with full list of members filed on: 24th, July 2013 \| annual return	Free Download (4 pages)
SH01	Capital declared on July 24, 2013: 100 GBP capital
AA	Total exemption small enterprise accounts information drawn up to April 30, 2012 filed on: 25th, January 2013 \| accounts	Free Download (8 pages)
AR01	Annual return made up to July 15, 2012 filed on: 20th, August 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2011 filed on: 25th, January 2012 \| accounts	Free Download (6 pages)
AR01	Annual return made up to July 15, 2011 filed on: 1st, August 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2010 filed on: 25th, January 2011 \| accounts	Free Download (6 pages)
AR01	Annual return made up to July 15, 2010 with full list of members filed on: 5th, August 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2009 filed on: 30th, January 2010 \| accounts	Free Download (8 pages)
363a	Annual return made up to August 11, 2009 filed on: 11th, August 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2008 filed on: 8th, February 2009 \| accounts	Free Download (6 pages)
363a	Annual return made up to August 1, 2008 filed on: 1st, August 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2007 filed on: 3rd, March 2008 \| accounts	Free Download (6 pages)
363a	Annual return made up to September 14, 2007 filed on: 14th, September 2007 \| annual return	Free Download (5 pages)
363a	Annual return made up to September 14, 2007 filed on: 14th, September 2007 \| annual return	Free Download (5 pages)
288c	Director's particulars changed filed on: 5th, September 2007 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 5th, September 2007 \| officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 5th, September 2007 \| officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 5th, September 2007 \| officers	Free Download (1 page)
AA	Full accounts data made up to April 30, 2006 filed on: 7th, January 2007 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to April 30, 2006 filed on: 7th, January 2007 \| accounts	Free Download (12 pages)
363a	Annual return made up to September 13, 2006 filed on: 13th, September 2006 \| annual return	Free Download (5 pages)
363a	Annual return made up to September 13, 2006 filed on: 13th, September 2006 \| annual return	Free Download (5 pages)
288c	Director's particulars changed filed on: 7th, September 2006 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 7th, September 2006 \| officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to April 30, 2005 filed on: 23rd, November 2005 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2005 filed on: 23rd, November 2005 \| accounts	Free Download (9 pages)
363a	Annual return made up to September 8, 2005 filed on: 8th, September 2005 \| annual return	Free Download (5 pages)
363a	Annual return made up to September 8, 2005 filed on: 8th, September 2005 \| annual return	Free Download (5 pages)
225	Accounting reference date shortened from 31/07/04 to 30/04/04 filed on: 25th, February 2005 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/04 to 30/04/04 filed on: 25th, February 2005 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to April 30, 2004 filed on: 25th, February 2005 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to April 30, 2004 filed on: 25th, February 2005 \| accounts	Free Download (2 pages)
288b	On December 10, 2004 Secretary resigned filed on: 10th, December 2004 \| officers	Free Download (1 page)
288a	On December 10, 2004 New secretary appointed filed on: 10th, December 2004 \| officers	Free Download (2 pages)
288b	On December 10, 2004 Secretary resigned filed on: 10th, December 2004 \| officers	Free Download (1 page)
288a	On December 10, 2004 New secretary appointed filed on: 10th, December 2004 \| officers	Free Download (2 pages)
363s	Annual return made up to September 1, 2004 filed on: 1st, September 2004 \| annual return	Free Download (6 pages)
363s	Annual return made up to September 1, 2004 filed on: 1st, September 2004 \| annual return	Free Download (6 pages)
288c	Secretary's particulars changed filed on: 7th, June 2004 \| officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 7th, June 2004 \| officers	Free Download (1 page)
88(2)R	Alloted 98 shares on May 1, 2004. Value of each share 1 £, total number of shares: 100. filed on: 21st, May 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 98 shares on May 1, 2004. Value of each share 1 £, total number of shares: 100. filed on: 21st, May 2004 \| capital	Free Download (2 pages)
288a	On October 28, 2003 New secretary appointed filed on: 28th, October 2003 \| officers	Free Download (2 pages)
288a	On October 28, 2003 New director appointed filed on: 28th, October 2003 \| officers	Free Download (2 pages)
288a	On October 28, 2003 New director appointed filed on: 28th, October 2003 \| officers	Free Download (2 pages)
288a	On October 28, 2003 New secretary appointed filed on: 28th, October 2003 \| officers	Free Download (2 pages)
CERTNM	Company name changed tokenash LIMITEDcertificate issued on 17/10/03 filed on: 17th, October 2003 \| change of name	Free Download (2 pages)
CERTNM	Company name changed tokenash LIMITEDcertificate issued on 17/10/03 filed on: 17th, October 2003 \| change of name	Free Download (2 pages)
288b	On August 21, 2003 Director resigned filed on: 21st, August 2003 \| officers	Free Download (1 page)
288b	On August 21, 2003 Director resigned filed on: 21st, August 2003 \| officers	Free Download (1 page)
288b	On August 21, 2003 Secretary resigned filed on: 21st, August 2003 \| officers	Free Download (1 page)
288b	On August 21, 2003 Secretary resigned filed on: 21st, August 2003 \| officers	Free Download (1 page)
287	Registered office changed on 21/08/03 from: 44 upper belgrave road clifton bristol BS8 2XN filed on: 21st, August 2003 \| address	Free Download (1 page)
287	Registered office changed on 21/08/03 from: 44 upper belgrave road clifton bristol BS8 2XN filed on: 21st, August 2003 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 15th, July 2003 \| incorporation	Free Download (6 pages)
NEWINC	Certificate of incorporation filed on: 15th, July 2003 \| incorporation	Free Download (6 pages)

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