MICRO ENTERPRISES LIMITED

Address

MICRO ENTERPRISES LIMITED
C/O SMITH HANNAH
50 WOODGATE
LEICESTER
LEICESTERSHIRE
LE3 5GF
(543 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Manufacture of other fabricated metal products not elsewhere classified

Legal Information

Company Registration No.:
01751917
Incorporation Date:
12 Sep 1983 (35 Years old)
Financial Year End:
30 Sep
Capital:
£100.00 on 26 May 2017
For period ending:
30 Sep 2016
Filed on:
16 Jun 2017
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Latest Annual Return

Directors & Shareholder Information
As at:
30 Mar 2016
Filed on:
11 Apr 2016
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Map


Financial Summary

30 Sep 2015 30 Sep 2014 30 Sep 2013
Cash at bank: £25,584 £47,070 £191,237
Debtors: £784,162 £2,315,002 £2,647,335
Creditors due within one year: £14,243 £169,637 £308,766
Total Assets less Current Liabilities: £795,503 £2,192,435 £2,529,806
Creditors due after one year / Non Current Liabilities: £16,835 £532,821 £866,550
Total Assets less Liabilities: £778,668 £1,659,614 £1,663,256
Shareholders Funds / Net Worth: £778,668
Full details in: 2015 Accounts 2014 Accounts 2014 Accounts

Notices published in the Gazette

19 Jun 2018

MICRO ENTERPRISES LIMITED (Company Number 01751917) Registered office: C/0 Smith Hannah, 50 Woodgate, Leicester, Leicestershire, LE3 5GF Principal trading address: C/0 Smith Hannah, 50 Woodgate, Leicester, Leicestershire, LE3 5GF At a deemed consent procedure of the above-named Company, duly convened, and held on 8 June 2018 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution: "That the Company be wound up voluntarily" "That Dean Anthony Nelson and Nicholas Charles Osborn Lee of Smith Cooper, St Helens House, King Street, Derby, DE1 3EE (office holder no 9443 and 9069) be and are hereby appointed Joint Liquidators for the purpose of such winding up. Any act required or authorised under any enactment to be done by a Liquidator may be done by one of them." Office Holder Details: Dean Anthony Nelson (IP number 9443) of Smith Cooper, St Helen's House, King Street, Derby DE1 3EE and Nicholas Charles Osborn Lee (IP number 9069) of Smith Cooper, 158 Edmund Street, Birmingham B3 2HB. Date of Appointment: 8 June 2018. Further information about this case is available from Kieran Marshall at the offices of Smith Cooper on 01332332021 or at creditor.correspondence@smithcooper.co.uk. Nitin Chouhan , Chairman

19 Jun 2018

Company Number: 01751917 Name of Company: MICRO ENTERPRISES LIMITED Nature of Business: Manufacture of other fabricated metal products Type of Liquidation: Creditors' Voluntary Liquidation Registered office: C/0 Smith Hannah, 50 Woodgate, Leicester, Leicestershire, LE3 5GF Principal trading address: C/0 Smith Hannah, 50 Woodgate, Leicester, Leicestershire, LE3 5GF Liquidator's name and address: Dean Anthony Nelson of Smith Cooper, St Helen's House, King Street, Derby DE1 3EE and Nicholas Charles Osborn Lee of Smith Cooper, 158 Edmund Street, Birmingham B3 2HB Office Holder Numbers: 9443 and 9069. Date of Appointment: 8 June 2018 By whom Appointed: Members and Creditors Further information about this case is available from Kieran Marshall at the offices of Smith Cooper on 01332332021 or at creditor.correspondence@smithcooper.co.uk.

Recently Filed Documents - 115 available


Directors and Secretaries

Nitin Chouhan
19 Dec 2003 ⇒ Present ( 14 Years ) Director
6 Apr 2001 ⇒ Present ( 17 Years ) Company Secretary
Terry Grubb
before 30 Mar 1991 ⇒ Present ( 27 Years ) Director

Charges / mortgages against this Company

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - OUTSTANDING on 1 Sep 1999

Previous Company Names

MICRO PRECISION GEAR TECHNOLOGY LIMITED
Changed 27 Aug 2013
MICRO PRECISION LIMITED
Changed 25 Jun 2009

Previous Addresses

33 GREAT LINCH
MIDDLETON
MILTON KEYNES
BUCKINGHAMSHIRE MK10 9BF
Changed 8 Oct 2007

DUXONS TURN
MAYLANDS AVENUE
HEMEL HEMPSTEAD
HERTS HP2 4SB
Changed 7 Mar 2000

1 MARK ROAD
HEMEL HEMPSTEAD
HERTS
HP2 7BN
Changed 1 May 1995


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Sep 2016 16 Jun 2017 9
30 Sep 2015 16 Mar 2016 6
30 Sep 2014 29 Jun 2015 9
30 Sep 2013 27 Nov 2014 14
30 Sep 2012 27 Jun 2013 9

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Official Accounts
Latest Annual accounts for year ending 30 Sep 16

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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