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

3

Employees

93

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 and is classified as Small.

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
93 employees

Financial Overview

Total Assets

£5.05M

Liabilities

£3.18M

Net Assets

£1.87M

Est. Turnover

£10.34M

AI Estimated
Unreported
Cash

£1.49M

Key Metrics

93

Employees

3

Directors

1

Shareholders

Board of Directors

3

Charges

5

Registered

1

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

71
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

good

Performance Rating

Accounts

Typetotal exemption full
Due Date30/04/2026
Filing Date03/01/2025
Latest Accounts30/04/2024

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