Miller Wates (Southwater) Limited

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Miller Wates (southwater) Limited

09867524•Private Limited With Share Capital

2 Centro Place, Pride Park, Derby, DE248RF
Website

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Incorporated

11/11/2015

Company Age

10 years

Directors

8

Employees

—

SIC Code

41202

Risk

low risk

Company Overview

Registration, classification & business activity

Miller Wates (southwater) Limited (09867524) is a private limited with share capital incorporated on 11/11/2015 (10 years old) and registered in derby, DE248RF. The company operates under SIC code 41202 - construction of domestic buildings.

Private Limited With Share Capital
SIC: 41202
Micro
Incorporated 11/11/2015
DE248RF

Financial Overview

Total Assets

£880.5K

Liabilities

£677.9K

Net Assets

£202.6K

Est. Turnover

£2.36M

AI Estimated
Unreported
Cash

£1.4K

Key Metrics

8

Directors

2

Shareholders

Board of Directors

5
D
david michael brocklebank
director
D
david alexander bowen
director
N
natalie jane flint
director
M
michael brayshaw
director
P
philip michael wainwright
director

Charges

4

Registered

0

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

62
Appoint Person Director Company With Name Date
Category:Officers
Date:09-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:10-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:10-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:26-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:13-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:13-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-11-2023
Accounts With Accounts Type Small
Category:Accounts
Date:11-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-11-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:07-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:07-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:17-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:17-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-09-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-09-2019
Accounts With Accounts Type Small
Category:Accounts
Date:09-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:18-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:18-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-11-2018
Accounts With Accounts Type Small
Category:Accounts
Date:27-06-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:26-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:25-07-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-07-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-07-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-07-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:07-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:06-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:06-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:06-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:06-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:06-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:26-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:26-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2016
Capital Allotment Shares
Category:Capital
Date:29-12-2015
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:29-12-2015
Capital Name Of Class Of Shares
Category:Capital
Date:29-12-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-12-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:29-12-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-12-2015
Resolution
Category:Resolution
Date:29-12-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-12-2015
Incorporation Company
Category:Incorporation
Date:11-11-2015

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date01/10/2025
Latest Accounts31/12/2024

Trading Addresses

2 Centro Place, Pride Park, Derby, Derbyshire, DE248RFRegistered

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Contact

wates.co.uk
2 Centro Place, Pride Park, Derby, DE248RF