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Home > England & Wales Companies > MICROKENILWORTH LIMITED
Company Information for

MICROKENILWORTH LIMITED

PRINCES DRIVE, CRACKLEY INDUSTRIAL ESTATE, KENILWORTH, WARWICHSHIRE, CV8 2FD,
Company Registration Number
01407697
Private Limited Company
Active

Company Overview

About Microkenilworth Ltd
MICROKENILWORTH LIMITED was founded on 1979-01-04 and has its registered office in Kenilworth. The organisation's status is listed as "Active". Microkenilworth Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MICROKENILWORTH LIMITED
 
Legal Registered Office
PRINCES DRIVE
CRACKLEY INDUSTRIAL ESTATE
KENILWORTH
WARWICHSHIRE
CV8 2FD
Other companies in CV8
 
Filing Information
Company Number 01407697
Company ID Number 01407697
Date formed 1979-01-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 31/05/2025
Latest return 16/02/2016
Return next due 16/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-03-05 07:23:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MICROKENILWORTH LIMITED
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Company Officers of MICROKENILWORTH LIMITED

Current Directors
Officer Role Date Appointed
ANNE MARGARET RATCLIFFE
 Company Secretary 1991-02-16
ANNE MARGARET RATCLIFFE
 Director 1991-02-16
GEORGE RATCLIFFE
 Director 1991-02-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANNE MARGARET RATCLIFFE THREADMASTER GAUGES LIMITED Company Secretary 1992-01-16 CURRENT 1977-04-28 Active
ANNE MARGARET RATCLIFFE THREADMASTER GAUGES LIMITED Director 1992-01-16 CURRENT 1977-04-28 Active
GEORGE RATCLIFFE THREADMASTER GAUGES LIMITED Director 1992-01-16 CURRENT 1977-04-28 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-22CONFIRMATION STATEMENT MADE ON 16/02/24, WITH NO UPDATES
2024-03-0431/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-05DIRECTOR APPOINTED MR JOHN GEORGE RATCLIFFE
2023-04-05DIRECTOR APPOINTED MR ALEXANDER JAMES RATCLIFFE
2023-04-05Termination of appointment of Anne Margaret Ratcliffe on 2023-03-22
2023-04-05APPOINTMENT TERMINATED, DIRECTOR ANNE MARGARET RATCLIFFE
2023-03-07CONFIRMATION STATEMENT MADE ON 16/02/23, WITH NO UPDATES
2023-03-0331/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-11DISS40Compulsory strike-off action has been discontinued
2022-05-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-05-08CS01CONFIRMATION STATEMENT MADE ON 16/02/22, WITH NO UPDATES
2022-05-08TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE RATCLIFFE
2022-03-02AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-12AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-12CS01CONFIRMATION STATEMENT MADE ON 16/02/21, WITH NO UPDATES
2020-04-15CS01CONFIRMATION STATEMENT MADE ON 16/02/20, WITH NO UPDATES
2020-03-03AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-05CS01CONFIRMATION STATEMENT MADE ON 16/02/19, WITH NO UPDATES
2019-03-04AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-27CS01CONFIRMATION STATEMENT MADE ON 16/02/18, WITH NO UPDATES
2018-03-08AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-21LATEST SOC21/04/17 STATEMENT OF CAPITAL;GBP 500
2017-04-21CS01CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES
2017-03-02AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-28LATEST SOC28/04/16 STATEMENT OF CAPITAL;GBP 500
2016-04-28AR0116/02/16 ANNUAL RETURN FULL LIST
2016-03-04AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-26LATEST SOC26/05/15 STATEMENT OF CAPITAL;GBP 500
2015-05-26AR0116/02/15 ANNUAL RETURN FULL LIST
2015-03-12AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-12DISS40Compulsory strike-off action has been discontinued
2014-07-11LATEST SOC11/07/14 STATEMENT OF CAPITAL;GBP 500
2014-07-11AR0116/02/14 ANNUAL RETURN FULL LIST
2014-06-17GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-03-04AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-24AR0116/02/13 ANNUAL RETURN FULL LIST
2013-03-04AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-11AR0116/02/12 ANNUAL RETURN FULL LIST
2012-03-01AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-22AR0116/02/11 ANNUAL RETURN FULL LIST
2011-03-22AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-15AR0116/02/10 ANNUAL RETURN FULL LIST
2010-06-15GAZ1FIRST GAZETTE notice for compulsory strike-off
2010-03-03DISS40Compulsory strike-off action has been discontinued
2010-03-02AR0116/02/09 ANNUAL RETURN FULL LIST
2010-03-02AA31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-12GAZ1FIRST GAZETTE
2009-04-03AA31/05/08 TOTAL EXEMPTION SMALL
2008-03-31AA31/05/07 TOTAL EXEMPTION SMALL
2007-04-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2007-03-09363sRETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS
2006-04-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2006-03-06363sRETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS
2005-04-21363sRETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS
2005-04-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-04-23403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-04-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-04-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2003-03-13363(287)REGISTERED OFFICE CHANGED ON 13/03/03
2003-03-13363sRETURN MADE UP TO 16/02/03; FULL LIST OF MEMBERS
2002-05-28363sRETURN MADE UP TO 16/02/02; FULL LIST OF MEMBERS
2002-04-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
2001-07-13363sRETURN MADE UP TO 16/02/01; FULL LIST OF MEMBERS
2001-04-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2000-04-20363sRETURN MADE UP TO 16/02/00; FULL LIST OF MEMBERS
2000-04-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
1999-05-27363sRETURN MADE UP TO 16/02/99; FULL LIST OF MEMBERS
1999-04-07363sRETURN MADE UP TO 16/02/98; NO CHANGE OF MEMBERS
1999-04-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
1998-04-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
1997-10-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
1997-04-14363sRETURN MADE UP TO 16/02/97; NO CHANGE OF MEMBERS
1996-04-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
1996-03-07363sRETURN MADE UP TO 16/02/96; FULL LIST OF MEMBERS
1995-07-14363sRETURN MADE UP TO 16/02/95; NO CHANGE OF MEMBERS
1995-04-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
1994-04-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93
1994-04-07363sRETURN MADE UP TO 16/02/94; NO CHANGE OF MEMBERS
1993-04-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92
1993-03-11363sRETURN MADE UP TO 16/02/93; FULL LIST OF MEMBERS
1992-07-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91
1992-06-08363sRETURN MADE UP TO 16/02/92; NO CHANGE OF MEMBERS
1991-05-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90
1991-05-17363aRETURN MADE UP TO 16/02/91; NO CHANGE OF MEMBERS
1990-04-05363RETURN MADE UP TO 16/01/89; FULL LIST OF MEMBERS
1990-04-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89
1990-04-05363RETURN MADE UP TO 16/02/90; FULL LIST OF MEMBERS
1989-11-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88
1988-06-29363RETURN MADE UP TO 18/05/88; FULL LIST OF MEMBERS
1988-06-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87
1987-03-20363RETURN MADE UP TO 11/03/87; FULL LIST OF MEMBERS
1987-03-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/86
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to MICROKENILWORTH LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-06-17
Proposal to Strike Off2010-06-15
Proposal to Strike Off2010-01-12
Fines / Sanctions
No fines or sanctions have been issued against MICROKENILWORTH LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 1985-09-20 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1984-06-01 Outstanding NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 1984-01-27 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 1984-01-20 Satisfied INVESTORS IN INDUSTRY PLC
DEBENTURE 1983-06-24 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2013-05-31
Annual Accounts
2012-05-31
Annual Accounts
2011-05-31
Annual Accounts
2010-05-31
Annual Accounts
2009-05-31
Annual Accounts
2008-05-31
Annual Accounts
2007-05-31
Annual Accounts
2006-05-31
Annual Accounts
2005-05-31

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 MICROKENILWORTH LIMITED

Intangible Assets
Patents
We have not found any records of MICROKENILWORTH LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MICROKENILWORTH LIMITED
Trademarks
We have not found any records of MICROKENILWORTH LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MICROKENILWORTH LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as MICROKENILWORTH LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where MICROKENILWORTH LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyMICROKENILWORTH LIMITEDEvent Date2014-06-17
 
Initiating party Event TypeProposal to Strike Off
Defending partyMICROKENILWORTH LIMITEDEvent Date2010-06-15
 
Initiating party Event TypeProposal to Strike Off
Defending partyMICROKENILWORTH LIMITEDEvent Date2010-01-12
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MICROKENILWORTH LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MICROKENILWORTH LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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