Miles Away Limited

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Miles Away Limited

05947975Private Limited With Share Capital

Gilbridge House Keel Square, Sunderland, SR13HA
Incorporated

27/09/2006

Company Age

19 years

Directors

2

Employees

111

SIC Code

79110

Risk

very low risk

Company Overview

Registration, classification & business activity

Miles Away Limited (05947975) is a private limited with share capital incorporated on 27/09/2006 (19 years old) and registered in sunderland, SR13HA. The company operates under SIC code 79110 - travel agency activities.

Miles morgan travel is celebrating over 15 years of excellent service and competitive prices. its friendly team of travel specialists are second-to-none and their extensive travel knowledge is used to create the perfect holiday; just for you.this dedication to customer satisfaction has led to a host...

Private Limited With Share Capital
SIC: 79110
Small
Incorporated 27/09/2006
SR13HA
111 employees

Financial Overview

Total Assets

£6.29M

Liabilities

£720.2K

Net Assets

£5.57M

Turnover

£12.59M

Cash

£562.7K

Key Metrics

111

Employees

2

Directors

1

Shareholders

Board of Directors

2

Charges

5

Registered

1

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

72
Accounts With Accounts Type Small
Category:Accounts
Date:20-05-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-09-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:17-05-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-05-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-05-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-05-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-05-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:17-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:17-05-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:17-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:17-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-04-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-04-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-04-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:15-02-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:14-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:14-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:28-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-09-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-02-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-11-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-11-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-11-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-11-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-11-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-07-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:11-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-06-2011
Legacy
Category:Mortgage
Date:23-06-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-08-2009
Legacy
Category:Annual Return
Date:20-03-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-07-2008
Legacy
Category:Mortgage
Date:16-07-2008
Legacy
Category:Annual Return
Date:07-02-2008
Legacy
Category:Mortgage
Date:24-02-2007
Incorporation Company
Category:Incorporation
Date:27-09-2006

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typesmall company
Due Date31/01/2027
Filing Date14/05/2026
Latest Accounts30/04/2025

Trading Addresses

14 High Street, Chepstow, Gwent, NP165LQ
Gilbridge House, High Street West, Sunderland, SR13HARegistered

Contact

08000124529
milesmorgantravel.co.uk
Gilbridge House Keel Square, Sunderland, SR13HA