Company number 07697029
Status Active
Incorporation Date 7 July 2011
Company Type Private Limited Company
Address THE LODGE FACTORY KIRKBY LANE, PINXTON, NOTTINGHAM, NOTTINGHAMSHIRE, NG16 6HW
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc
Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 4 July 2016 with updates; Appointment of Mr David John North as a secretary on 8 June 2016; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of MICROTECH FILTERS LIMITED are www.microtechfilters.co.uk, and www.microtech-filters.co.uk. The predicted number of employees is 20 to 30. The company’s age is fourteen years and five months. The distance to to Langley Mill Rail Station is 5.3 miles; to Hucknall Rail Station is 6 miles; to Mansfield Woodhouse Rail Station is 6.5 miles; to Bulwell Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Microtech Filters Limited is a Private Limited Company.
The company registration number is 07697029. Microtech Filters Limited has been working since 07 July 2011.
The present status of the company is Active. The registered address of Microtech Filters Limited is The Lodge Factory Kirkby Lane Pinxton Nottingham Nottinghamshire Ng16 6hw. The company`s financial liabilities are £564.28k. It is £62.86k against last year. The cash in hand is £182.84k. It is £-88.18k against last year. And the total assets are £798.82k, which is £-8.15k against last year. BURGIN, Sharon Lorraine is a Secretary of the company. NORTH, David John is a Secretary of the company. BURGIN, Sharon Lorraine is a Director of the company. MOORE, Patrick is a Director of the company. The company operates in "Other manufacturing n.e.c.".
microtech filters Key Finiance
LIABILITIES
£564.28k
+12%
CASH
£182.84k
-33%
TOTAL ASSETS
£798.82k
-2%
All Financial Figures
Current Directors
Persons With Significant Control
Mr Patrick Moore
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sharon Lorraine Burgin
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MICROTECH FILTERS LIMITED Events
04 Jul 2016
Confirmation statement made on 4 July 2016 with updates
22 Jun 2016
Appointment of Mr David John North as a secretary on 8 June 2016
04 Apr 2016
Total exemption small company accounts made up to 31 October 2015
23 Jul 2015
Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
10 Apr 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 13 more events
07 Nov 2011
Change of name notice
04 Nov 2011
Particulars of a mortgage or charge / charge no: 1
28 Oct 2011
Resolutions
-
RES15 ‐
Change company name resolution on 2011-10-21
28 Oct 2011
Change of name notice
07 Jul 2011
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
30 January 2015
Charge code 0769 7029 0003
Delivered: 4 February 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Freehold premises at kirby lane pinxton nottinghamshire…
8 September 2014
Charge code 0769 7029 0002
Delivered: 8 September 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
21 October 2011
Debenture
Delivered: 4 November 2011
Status: Satisfied
on 5 September 2014
Persons entitled: Microtech Filters Limited (The Creditor)
Description: Fixed and floating charge over the undertaking and all…