Company information:
Miller Waite Limited (No: 03182912)
Address: REEDHAM HOUSE, 31 KING STREET WEST, MANCHESTER, M3 2PJ, ENGLAND
Status: Active
Incorporated: 04-Apr-1996
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 10-Oct-2024
Industry Class: 62020 - Information technology consultancy activities
Current Director: PHIL ASTELL ( DOB: Jul-1970 From: Jun-2023 )
Current Director: SIMON HOWITT ( DOB: Jan-1957 From: Sep-2021 )
Resigned Director: OWEN DEAN COLLAR ( DOB: Sep-1967 From: Dec-2004 To: Sep-2021 )
Resigned Director: WILLIAM CHARLES GARDNER-BRENNAND ( DOB: Oct-1995 From: Mar-2021 To: Aug-2022 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Apr-1996 To: Apr-1996 )
Resigned Director: DAVID MILLER ( DOB: Nov-1965 From: Apr-1996 To: Sep-2021 )
Resigned Director: SIMON NEWTON ( DOB: Aug-1966 From: Sep-2021 To: Jun-2023 )
Resigned Director: RUSSELL WATSON WAITE ( DOB: Oct-1945 From: Apr-1996 To: Jun-2014 )
Resigned Director: DOUGLAS WATSON WAITE ( From: Dec-2004 To: Jun-2014 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Apr-1996 To: Apr-1996 )
Resigned Secretary: RUSSELL WATSON WAITE ( DOB: Oct-1945 From: Apr-1996 To: Jun-2014 )
Persons of Significant Control:
Intec Business Technology Limited, Reed Ham House King Street West, Manchester, M3 2PJ, England: Ownership of shares – 75% or more (Notified: 2021-09-06)
David Miller, Croft Manor Yarlside Road, Barrow In Furness, Cumbria, LA13 0EX, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2021-09-06)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 21 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 72,141 | 58,205 | 88,319 | 69,156 | 16,874 | 12,848 | 72141.0,58205.0,88319.0,69156.0,16874.0,12848.0,0.0,0.0 | ||
| Current assets | 86,630 | 142,746 | 218,944 | 362,156 | 945,174 | 1,064,963 | 1,402,875 | 1,234,672 | 86630.0,142746.0,218944.0,362156.0,945174.0,1064963.0,1402875.0,1234672.0 |
| Current assets / Total inventories | 6,971 | 2,729 | 4,237 | 5,426 | 5,844 | 6,204 | 6971.0,2729.0,4237.0,5426.0,5844.0,6204.0,0.0,0.0 | ||
| Current assets / Cash at bank and on hand | 3,145 | 50,000 | 68,595 | 96,507 | 475,000 | 76,319 | 4,051 | 6,676 | 3145.0,50000.0,68595.0,96507.0,475000.0,76319.0,4051.0,6676.0 |
| Net current assets (liabilities) | 20,491 | 29,296 | 90,251 | 184,570 | 666,757 | 813,593 | 1,192,934 | 1,210,745 | 20491.0,29296.0,90251.0,184570.0,666757.0,813593.0,1192934.0,1210745.0 |
| Total assets less current liabilities | 92,632 | 87,501 | 178,570 | 253,726 | 683,631 | 826,441 | 1,192,934 | 1,210,745 | 92632.0,87501.0,178570.0,253726.0,683631.0,826441.0,1192934.0,1210745.0 |
| Provisions for liabilities, balance sheet subtotal | 12,689 | 10,029 | 11,249 | 7,443 | 2,009 | 2,441 | 12689.0,10029.0,11249.0,7443.0,2009.0,2441.0,0.0,0.0 | ||
| Net assets (liabilities) | 79,943 | 77,472 | 143,295 | 226,536 | 681,622 | 824,000 | 1,129,858 | 1,155,206 | 79943.0,77472.0,143295.0,226536.0,681622.0,824000.0,1129858.0,1155206.0 |
| Equity / share capital and reserves | 79,943 | 77,472 | 143,295 | 226,536 | 681,622 | 824,000 | 1,129,858 | 1,155,206 | 79943.0,77472.0,143295.0,226536.0,681622.0,824000.0,1129858.0,1155206.0 |