Miles Offshore Services Limited. Head office in Windsor. Check Director.

Miles Offshore Services Limited, Windsor

Miles Offshore Services Limited is a private limited company. Registered at St Stephens House, Arthur Road, Windsor SL4 1RU, the above-mentioned 16 years old firm was incorporated on 2007-05-21 and is officially classified as "support activities for petroleum and natural gas extraction" (SIC code: 9100).
2 directors can be found in the firm: Fiona M. (appointed on 11 July 2007), Richard M. (appointed on 21 May 2007).

About
Name: Miles Offshore Services Limited
Number: 06253188
Incorporation date: 2007-05-21
End of financial year: 31 March


Address:	St Stephens House Arthur Road Windsor SL4 1RU
SIC code:	9100 - Support activities for petroleum and natural gas extraction

Company staff

People with significant control

Fiona M.

19 June 2016

Nature of control:	25-50% voting rights 25-50% shares

Richard M.

19 June 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	24,862	70,000	68,888	107,127	124,468	168,548	370,839	333,016	273,750	225,091	172,145	115,810
Total Assets Less Current Liabilities	15,992	12,015	7,459	74,715	101,309	141,857	301,327	311,998	265,120	218,764	165,982	109,364
Number Shares Allotted	-	2	2	2	2	-	-	-	-	-	-	-
Shareholder Funds	15,992	12,015	7,459	74,715	101,309	-	-	-	-	-	-	-
Tangible Fixed Assets	42	-	277	138	-	-	-	-	-	-	-	-

The date for Miles Offshore Services Limited confirmation statement filing is 2024-07-02. The most recent one was filed on 2023-06-18. The deadline for a subsequent annual accounts filing is 31 December 2024. Previous accounts filing was submitted for the time up until 31 March 2023.

2 persons of significant control are listed in the Companies House, namely: Fiona M. who owns 1/2 or less of shares, 1/2 or less of voting rights. Richard M. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 16th, October 2023 \| accounts	Free Download (11 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 16th, October 2023 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 2023/06/18 filed on: 23rd, June 2023 \| confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control 2016/06/19 filed on: 15th, December 2022 \| persons with significant control	Free Download (2 pages)
PSC04	Change to a person with significant control 2016/06/19 filed on: 15th, December 2022 \| persons with significant control	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 8th, September 2022 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 2022/06/18 filed on: 21st, June 2022 \| confirmation statement	Free Download (3 pages)
AD01	Change of registered address from Suite 2 First Floor Braywick House West, Windsor Road Maidenhead Berkshire SL6 1DN United Kingdom on 2021/11/16 to St Stephens House Arthur Road Windsor Berkshire SL4 1RU filed on: 16th, November 2021 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 9th, September 2021 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with updates 2021/06/18 filed on: 24th, June 2021 \| confirmation statement	Free Download (4 pages)
AD01	Change of registered address from Suite 1, Unit a1 Tectonic Place Holyport Road Maidenhead Berkshire SL6 2YE United Kingdom on 2020/09/02 to Suite 2 First Floor Braywick House West, Windsor Road Maidenhead Berkshire SL6 1DN filed on: 2nd, September 2020 \| address	Free Download (1 page)
TM02	Secretary's appointment terminated on 2020/09/02 filed on: 2nd, September 2020 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2020/06/18 filed on: 23rd, June 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 25th, June 2019 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2019/06/18 filed on: 19th, June 2019 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 2018/06/18 filed on: 20th, June 2018 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 13th, June 2018 \| accounts	Free Download (8 pages)
PSC01	Notification of a person with significant control 2017/06/29 filed on: 29th, June 2017 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2017/06/18 filed on: 29th, June 2017 \| confirmation statement	Free Download (4 pages)
PSC01	Notification of a person with significant control 2017/06/29 filed on: 29th, June 2017 \| persons with significant control	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 12th, June 2017 \| accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 6th, September 2016 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2016/06/18 filed on: 7th, July 2016 \| annual return	Free Download (6 pages)
AD01	Change of registered address from Lower Ground Floor 13-15 Sheet Street Windsor Berkshire SL4 1BN on 2015/10/30 to Suite 1, Unit a1 Tectonic Place Holyport Road Maidenhead Berkshire SL6 2YE filed on: 30th, October 2015 \| address	Free Download (1 page)
CH04	Secretary's details were changed on 2015/09/14 filed on: 30th, October 2015 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 3rd, August 2015 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2015/06/18 filed on: 26th, June 2015 \| annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/06/26 capital
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 10th, December 2014 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2014/06/18 filed on: 23rd, June 2014 \| annual return	Free Download (5 pages)
CH04	Secretary's details were changed on 2014/04/07 filed on: 18th, June 2014 \| officers	Free Download (1 page)
AD01	Change of registered office on 2014/04/08 from 2Nd Floor Elizabeth House 18-20 Sheet Street Windsor Berkshire SL4 1BG filed on: 8th, April 2014 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 9th, July 2013 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2013/06/18 filed on: 2nd, July 2013 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 16th, August 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2012/06/18 filed on: 20th, June 2012 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 30th, September 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2011/06/18 filed on: 27th, June 2011 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 2nd, September 2010 \| accounts	Free Download (8 pages)
CH04	Secretary's details were changed on 2009/10/01 filed on: 6th, July 2010 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/06/18 filed on: 6th, July 2010 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 26th, November 2009 \| accounts	Free Download (5 pages)
287	Registered office changed on 17/08/2009 from suite 3 5-6 high street windsor berkshire SL4 1LD filed on: 17th, August 2009 \| address	Free Download (1 page)
363a	Annual return drawn up to 2009/06/18 with complete member list filed on: 18th, June 2009 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 28th, December 2008 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to 2008/06/13 with complete member list filed on: 13th, June 2008 \| annual return	Free Download (4 pages)
288a	On 2007/08/20 New director appointed filed on: 20th, August 2007 \| officers	Free Download (2 pages)
288a	On 2007/08/20 New director appointed filed on: 20th, August 2007 \| officers	Free Download (2 pages)
287	Registered office changed on 19/07/07 from: 5 northbury lane, ruscombe reading berkshire RG10 9LQ filed on: 19th, July 2007 \| address	Free Download (1 page)
225	Accounting reference date shortened from 31/05/08 to 31/03/08 filed on: 19th, July 2007 \| accounts	Free Download (1 page)
288b	On 2007/07/19 Secretary resigned filed on: 19th, July 2007 \| officers	Free Download (1 page)
288a	On 2007/07/19 New secretary appointed filed on: 19th, July 2007 \| officers	Free Download (2 pages)
287	Registered office changed on 19/07/07 from: 5 northbury lane, ruscombe reading berkshire RG10 9LQ filed on: 19th, July 2007 \| address	Free Download (1 page)
225	Accounting reference date shortened from 31/05/08 to 31/03/08 filed on: 19th, July 2007 \| accounts	Free Download (1 page)
288b	On 2007/07/19 Secretary resigned filed on: 19th, July 2007 \| officers	Free Download (1 page)
288a	On 2007/07/19 New secretary appointed filed on: 19th, July 2007 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 21st, May 2007 \| incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 21st, May 2007 \| incorporation	Free Download (17 pages)

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