Company Information for MICKLEBURGH LIMITED
1-9 STOKES CROFT, BRISTOL, BS1 3PL,
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Company Registration Number
00454100
Private Limited Company
Active |
Company Name | |
---|---|
MICKLEBURGH LIMITED | |
Legal Registered Office | |
1-9 STOKES CROFT BRISTOL BS1 3PL Other companies in BS1 | |
Company Number | 00454100 | |
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Company ID Number | 00454100 | |
Date formed | 1948-05-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 26/01/2016 | |
Return next due | 23/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB138059364 |
Last Datalog update: | 2024-04-07 01:18:15 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
MICKLEBURGH APARTMENTS (HERNE BAY) LIMITED | FLAT 2 54 CANTERBURY ROAD HERNE BAY KENT CT6 5DF | Active | Company formed on the 1990-01-11 | |
MICKLEBURGH HILL RTM COMPANY LIMITED | SANDGATE CASTLE OFFICE CASTLE ROAD SANDGATE FOLKESTONE CT20 3AG | Active | Company formed on the 2005-08-23 | |
MICKLEBURGH SOLUTIONS LIMITED | THE GRANARY BRASTED ROAD WESTERHAM KENT TN16 1LJ | Active | Company formed on the 2012-10-04 | |
MICKLEBURGH MARKETING SOLUTIONS LTD | 8 PARK VIEW ROAD BERKHAMSTED HP4 3EY | Dissolved | Company formed on the 2013-10-07 | |
MICKLEBURGH CRICKET LTD | 2 GLEBE ROAD CHELMSFORD CM1 1QG | Active - Proposal to Strike off | Company formed on the 2019-05-23 | |
MICKLEBURGH AND RUTLAND LIMITED | INSOL HOUSE 39 STATION ROAD LUTTERWORTH LEICESTERSHIRE LE17 4AP | Liquidation | Company formed on the 1961-10-09 | |
MICKLEBURGH ENTERPRISES LLC | 9900 SPECTRUM DR AUSTIN TX 78717 | Active | Company formed on the 2020-04-07 | |
MICKLEBURGH MAINTENANCE LTD | 20-22 WENLOCK ROAD LONDON N1 7GU | Active | Company formed on the 2022-08-08 |
Officer | Role | Date Appointed |
---|---|---|
MARY JANE BARNFIELD |
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MARY JANE BARNFIELD |
||
MICHAEL GORDON JOSEPH BARNFIELD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TERENCE VERDUYN SLOCOMBE |
Company Secretary | ||
TERENCE VERDUYN SLOCOMBE |
Director | ||
IVY SUTHERLAND MICKLEBURGH |
Company Secretary | ||
IVY SUTHERLAND MICKLEBURGH |
Director | ||
ERNEST HAROLD SIMMONDS |
Director | ||
ANTHONY RONALD WARE |
Director | ||
MICHAEL GORDON JOSEPH BARNFIELD |
Company Secretary | ||
ALFRED GEORGE JOHN MICKLEBURGH |
Director |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MRS SOPHIE LOUISE GARRETT | ||
AP01 | DIRECTOR APPOINTED MRS SOPHIE LOUISE GARRETT | |
30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 26/01/24, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/24, WITH NO UPDATES | |
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 26/01/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/23, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/22, WITH NO UPDATES | |
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/21, WITH NO UPDATES | |
PSC04 | Change of details for Mr Michael Barnfield as a person with significant control on 2021-01-26 | |
PSC07 | CESSATION OF MARY JANE BARNFIELD AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/18, WITH NO UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/03/17 STATEMENT OF CAPITAL;GBP 24175 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES | |
LATEST SOC | 15/04/16 STATEMENT OF CAPITAL;GBP 24175 | |
AR01 | 26/01/16 ANNUAL RETURN FULL LIST | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/02/15 STATEMENT OF CAPITAL;GBP 24175 | |
AR01 | 26/01/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/02/14 STATEMENT OF CAPITAL;GBP 24175 | |
AR01 | 26/01/14 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 004541000004 | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/01/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/01/12 ANNUAL RETURN FULL LIST | |
AA | 30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/01/11 ANNUAL RETURN FULL LIST | |
AA | 30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/01/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mary Jane Barnfield on 2010-01-26 | |
AA | 30/06/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 26/01/09; full list of members | |
288c | Director's change of particulars / michael barnfield / 30/03/2009 | |
AA | 30/06/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 22/10/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 | |
363s | RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 30/06/05 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 22/10/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 22/10/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 22/10/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 22/10/99; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
363(287) | REGISTERED OFFICE CHANGED ON 25/11/98 | |
363s | RETURN MADE UP TO 22/10/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 22/10/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 22/10/96; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/95 | |
363(287) | REGISTERED OFFICE CHANGED ON 07/11/95 | |
363s | RETURN MADE UP TO 22/10/95; FULL LIST OF MEMBERS | |
288 | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | |
363s | RETURN MADE UP TO 22/10/94; NO CHANGE OF MEMBERS | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/93 | |
AUD | AUDITOR'S RESIGNATION | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 22/10/93; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/92 | |
Resolutions passed:<ul><li>Special resolution passed to purchase a number of shares</ul> | ||
Return made up to 30/11/89; full list of members |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HSBC BANK PLC | ||
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
DEBENTURE | Outstanding | MIDLAND BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MICKLEBURGH LIMITED
Called Up Share Capital | 2013-06-30 | £ 13,375 |
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Called Up Share Capital | 2012-06-30 | £ 13,375 |
Cash Bank In Hand | 2013-06-30 | £ 1,176 |
Cash Bank In Hand | 2012-06-30 | £ 1,943 |
Current Assets | 2013-06-30 | £ 551,317 |
Current Assets | 2012-06-30 | £ 657,926 |
Debtors | 2013-06-30 | £ 100,524 |
Debtors | 2012-06-30 | £ 97,032 |
Fixed Assets | 2013-06-30 | £ 1,547,031 |
Fixed Assets | 2012-06-30 | £ 1,593,053 |
Shareholder Funds | 2013-06-30 | £ 880,415 |
Shareholder Funds | 2012-06-30 | £ 916,350 |
Stocks Inventory | 2013-06-30 | £ 449,617 |
Stocks Inventory | 2012-06-30 | £ 558,951 |
Tangible Fixed Assets | 2013-06-30 | £ 1,547,030 |
Tangible Fixed Assets | 2012-06-30 | £ 1,593,052 |
Debtors and other cash assets
Government Department | Income Date | Transaction(s) Value | Services/Products |
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South Somerset District Council | |
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South Somerset District Council | |
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South Somerset District Council | |
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South Somerset District Council | |
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South Somerset District Council | |
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Bristol City Council | |
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684 ST BONAVENTURES PRIMARY |
South Somerset District Council | |
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Bristol City Council | |
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808 ASHLEY DOWN PRIMARY |
Bristol City Council | |
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808 ASHLEY DOWN PRIMARY |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
92011090 | Used upright pianos | |||
92011090 | Used upright pianos | |||
92011090 | Used upright pianos | |||
92011090 | Used upright pianos | |||
92011090 | Used upright pianos | |||
92011090 | Used upright pianos | |||
92011090 | Used upright pianos | |||
92011090 | Used upright pianos | |||
92011090 | Used upright pianos | |||
92011090 | Used upright pianos | |||
92011090 | Used upright pianos |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |