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Miles Away Limited

Miles Away Limited is an active company incorporated on 27 September 2006 with the registered office located in Sunderland, Tyne and Wear. Miles Away Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
05947975
Private limited company
Age
18 years
Incorporated 27 September 2006
Size
Unreported
Confirmation
Due Soon
Dated 16 September 2024 (11 months ago)
Next confirmation dated 16 September 2025
Due by 30 September 2025 (24 days remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Oct30 Apr 2024 (7 months)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
Gilbridge House
Keel Square
Sunderland
SR1 3HA
England
Address changed on 17 May 2024 (1 year 3 months ago)
Previous address was 14 High Street Chepstow Gwent NP16 5LQ
Telephone
01291762006
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive • British • Lives in England • Born in Feb 1954
Director • Group Finance Director • British • Lives in UK • Born in May 1963
Hays Travel Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Hays Property Services Limited
Kenneth Peter Campling is a mutual person.
Active
Hays Travel Limited
Kenneth Peter Campling is a mutual person.
Active
Hays Foreign Exchange Limited
Kenneth Peter Campling is a mutual person.
Active
Hays Tour Operating Limited
Kenneth Peter Campling is a mutual person.
Active
Just Go Travel Limited
Kenneth Peter Campling is a mutual person.
Active
Hays Beds Limited
Kenneth Peter Campling is a mutual person.
Active
The Original Travel House Limited
Kenneth Peter Campling is a mutual person.
Active
Hays Transfers Limited
Kenneth Peter Campling is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Sep30 Apr 2024
Traded for 7 months
Cash in Bank
£1.49M
Decreased by £740.87K (-33%)
Turnover
Unreported
Same as previous period
Employees
93
Decreased by 15 (-14%)
Total Assets
£5.05M
Increased by £237.49K (+5%)
Total Liabilities
-£3.18M
Decreased by £999.46K (-24%)
Net Assets
£1.87M
Increased by £1.24M (+195%)
Debt Ratio (%)
63%
Decreased by 23.89% (-28%)
Latest Activity
Full Accounts Submitted
8 Months Ago on 7 Jan 2025
Confirmation Submitted
11 Months Ago on 16 Sep 2024
Registered Address Changed
1 Year 3 Months Ago on 17 May 2024
Accounting Period Shortened
1 Year 3 Months Ago on 17 May 2024
Miles Away (Holdings) Limited (PSC) Resigned
1 Year 4 Months Ago on 1 May 2024
Hays Travel Limited (PSC) Appointed
1 Year 4 Months Ago on 1 May 2024
Mr Kenneth Peter Campling Appointed
1 Year 4 Months Ago on 1 May 2024
Miles Henry Francis Morgan Resigned
1 Year 4 Months Ago on 1 May 2024
Lisa Ann Morgan Resigned
1 Year 4 Months Ago on 1 May 2024
Miles Henry Francis Morgan (PSC) Resigned
1 Year 4 Months Ago on 1 May 2024
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Documents
Total exemption full accounts made up to 30 April 2024
Submitted on 7 Jan 2025
Confirmation statement made on 16 September 2024 with no updates
Submitted on 16 Sep 2024
Cessation of Lisa Ann Morgan as a person with significant control on 1 May 2024
Submitted on 17 May 2024
Appointment of Mrs Irene Hays as a director on 1 May 2024
Submitted on 17 May 2024
Termination of appointment of Lisa Ann Morgan as a secretary on 1 May 2024
Submitted on 17 May 2024
Cessation of Miles Henry Francis Morgan as a person with significant control on 1 May 2024
Submitted on 17 May 2024
Termination of appointment of Lisa Ann Morgan as a director on 1 May 2024
Submitted on 17 May 2024
Termination of appointment of Miles Henry Francis Morgan as a director on 1 May 2024
Submitted on 17 May 2024
Previous accounting period shortened from 30 September 2024 to 30 April 2024
Submitted on 17 May 2024
Appointment of Mr Kenneth Peter Campling as a director on 1 May 2024
Submitted on 17 May 2024
Repayment History
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