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Home > England & Wales Companies > MICROGRAPHICS LTD
Company Information for

MICROGRAPHICS LTD

OFFICE 6, GUARDIAN HOUSE, 3 KING STREET, MIRFIELD, WEST YORKSHIRE, WF14 8AW,
Company Registration Number
01761133
Private Limited Company
Active

Company Overview

About Micrographics Ltd
MICROGRAPHICS LTD was founded on 1983-10-13 and has its registered office in Mirfield. The organisation's status is listed as "Active". Micrographics Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
MICROGRAPHICS LTD
 
Legal Registered Office
OFFICE 6, GUARDIAN HOUSE
3 KING STREET
MIRFIELD
WEST YORKSHIRE
WF14 8AW
Other companies in YO12
 
Filing Information
Company Number 01761133
Company ID Number 01761133
Date formed 1983-10-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 01/10/2015
Return next due 29/10/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-05-05 19:15:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MICROGRAPHICS LTD
The accountancy firm based at this address is OATES, RIPLEY AND CO LIMITED
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Companies with same name MICROGRAPHICS LTD
The following companies were found which have the same name as MICROGRAPHICS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MICROGRAPHICS COLOUR IMAGING LIMITED 1ST FLOOR BANK QUAY HOUSE SANKEY STREET WARRINGTON CHESHIRE WA1 1NN Liquidation Company formed on the 1997-11-06
MICROGRAPHICS UK LIMITED OFFICE 6, GUARDIAN HOUSE 3 KING STREET MIRFIELD WEST YORKSHIRE WF14 8AW Active Company formed on the 2008-02-07
MICROGRAPHICS INTERNATIONAL LIMITED ********NO ADDRESS DETAILS******* ********NO ADDRESS DETAILS******* ********NO ADDRESS DETAILS******* ********NO ADDRESS DETAILS******* Dissolved Company formed on the 0001-01-01
MICROGRAPHICS ENTERPRISES, INC. L MELODY LANE Kings AMITYVILLE NY 11701 Active Company formed on the 1968-07-17
MICROGRAPHICS SYSTEMS, INC. 711 CAPITOL WAY S STE 204 OLYMPIA WA 985011267 Inactive Company formed on the 1987-04-29
MICROGRAPHICS PRIVATE LIMITED 25 MOTILAL STREET MADRAS-17.25 MOTILAL STREET MADRAS-17. 25 MOTILAL STREET MADRAS-17. 25 MOTILAL STREET MADRAS-17. Tamil Nadu STRIKE OFF Company formed on the 1985-05-24
MICROGRAPHICS DATA PTE LTD COMMONWEALTH DRIVE Singapore 149596 Active Company formed on the 2008-09-10
MICROGRAPHICS TECHNOLOGY COLLYER QUAY Singapore 049317 Dissolved Company formed on the 2008-09-10
MICROGRAPHICS UNLIMITED, INC. 2654 E. TAMIAMI TRAIL NAPLES FL 33962 Inactive Company formed on the 1987-11-17
MICROGRAPHICS BUSINESS PRODUCTS CORPORATION 4079 PINEWOOD LANE WESTON FL 33331 Inactive Company formed on the 1995-01-06
MICROGRAPHICS INFORMATION SYSTEMS, INC. 8302 LAUREL FAIR CIRCLE TAMPA FL 33610 Inactive Company formed on the 1986-09-18
MICROGRAPHICS SYSTEMS, INC. 6949 SW 110TH COURT MIAMI FL 33173 Inactive Company formed on the 1982-10-26
MICROGRAPHICS, INC. 3720 NW 43RD STREET GAINESVILLE FL 32606 Inactive Company formed on the 1980-11-19
MICROGRAPHICS OF JACKSONVILLE, INC. 3100 UNIVERSITY BLVD. SOUTH, STE 101 JACKSONVILLE FL 32216 Inactive Company formed on the 1982-02-03
MICROGRAPHICS SYSTEMS UNLIMITED, INC. 8250 COLLEGE PARKWAY FORT MYERS FL 33919 Inactive Company formed on the 1988-05-11
MICROGRAPHICS COLOUR IMAGING LIMITED Unknown
MICROGRAPHICS RESOURCES CENTER INCORPORATED California Unknown
MICROGRAPHICS EQUIPMENT CORPORATION California Unknown
MICROGRAPHICS LABORATORIES INC California Unknown
MICROGRAPHICS TECHNOLOGY CORPORATION California Unknown

Company Officers of MICROGRAPHICS LTD

Current Directors
Officer Role Date Appointed
DAVID JOHN OATES
Company Secretary 2006-10-01
LORRAINE KNOWLES
Director 1991-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
ADAM GEOFFREY KNOWLES
Director 2004-04-21 2006-11-07
JANET MCMANUS
Company Secretary 2000-06-01 2006-10-01
GEOFFREY JOHN KNOWLES
Company Secretary 1991-10-31 2000-06-01
GEOFFREY JOHN KNOWLES
Director 1991-10-31 2000-06-01
KENNETH SMITH
Director 1991-10-31 1991-11-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID JOHN OATES MICROGRAPHICS UK LIMITED Company Secretary 2008-02-07 CURRENT 2008-02-07 Active
DAVID JOHN OATES MITCHELL BUSINESS SERVICES LIMITED Company Secretary 2005-05-25 CURRENT 2003-11-18 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
2024-04-08REGISTERED OFFICE CHANGED ON 08/04/24 FROM Suite 5, Unit 4 Benton Office Park Bennett Avenue Horbury West Yorkshire WF4 5RA England
2023-10-17CONFIRMATION STATEMENT MADE ON 01/10/23, WITH NO UPDATES
2023-06-29MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2023-03-14REGISTERED OFFICE CHANGED ON 14/03/23 FROM First Floor Unit 10 Bridge View Office Park Henry Boot Way Hull HU4 7DW England
2022-10-11CONFIRMATION STATEMENT MADE ON 01/10/22, WITH NO UPDATES
2022-10-11CS01CONFIRMATION STATEMENT MADE ON 01/10/22, WITH NO UPDATES
2022-06-24AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2021-10-12CS01CONFIRMATION STATEMENT MADE ON 01/10/21, WITH NO UPDATES
2021-06-29AD01REGISTERED OFFICE CHANGED ON 29/06/21 FROM Suite 59 42 st. Johns Road Scarborough North Yorkshire YO12 5ET
2021-03-29AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-04CS01CONFIRMATION STATEMENT MADE ON 01/10/20, WITH NO UPDATES
2020-06-29AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-15CS01CONFIRMATION STATEMENT MADE ON 01/10/19, WITH NO UPDATES
2019-06-24AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-03CS01CONFIRMATION STATEMENT MADE ON 01/10/18, WITH NO UPDATES
2018-06-25AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-02CS01CONFIRMATION STATEMENT MADE ON 01/10/17, WITH NO UPDATES
2017-06-12AA30/09/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-17LATEST SOC17/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-17CS01CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES
2016-06-24AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-01LATEST SOC01/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-01AR0101/10/15 ANNUAL RETURN FULL LIST
2015-06-29AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-01LATEST SOC01/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-01AR0101/10/14 ANNUAL RETURN FULL LIST
2014-06-17AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-03AD01REGISTERED OFFICE CHANGED ON 03/03/14 FROM Commerce House Leeds Rd Mirfield W Yorks Wf14 Oet
2013-10-03LATEST SOC03/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-03AR0102/10/13 ANNUAL RETURN FULL LIST
2013-06-24AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-02AR0102/10/12 ANNUAL RETURN FULL LIST
2012-06-25AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-05AR0104/10/11 ANNUAL RETURN FULL LIST
2011-10-05CH03SECRETARY'S DETAILS CHNAGED FOR DR DAVID JOHN OATES on 2011-10-01
2011-06-20AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-04AR0104/10/10 ANNUAL RETURN FULL LIST
2010-06-24AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-18AR0131/10/09 ANNUAL RETURN FULL LIST
2009-11-18CH01Director's details changed for Lorraine Knowles on 2009-10-31
2009-07-13AA30/09/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-12-12363aReturn made up to 31/10/08; full list of members
2008-07-09AA30/09/07 TOTAL EXEMPTION SMALL
2007-11-14363aRETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
2007-10-10288bDIRECTOR RESIGNED
2007-07-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-11-22288bDIRECTOR RESIGNED
2006-11-02363aRETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
2006-11-02288aNEW SECRETARY APPOINTED
2006-11-02288bSECRETARY RESIGNED
2006-07-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-05-02363aRETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
2005-09-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-11-11363sRETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
2004-09-09288aNEW DIRECTOR APPOINTED
2004-08-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-12-18363sRETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
2003-07-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-11-13363sRETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
2002-07-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2001-12-03363sRETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
2001-06-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2000-11-16363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
2000-11-16363sRETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
2000-11-15288aNEW SECRETARY APPOINTED
2000-06-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
1999-11-17363sRETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS
1999-08-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1998-12-18363sRETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS
1998-07-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1998-01-09363sRETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS
1997-07-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1996-11-14363sRETURN MADE UP TO 31/10/96; NO CHANGE OF MEMBERS
1996-04-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
1995-11-27363(288)DIRECTOR'S PARTICULARS CHANGED
1995-11-27363sRETURN MADE UP TO 31/10/95; FULL LIST OF MEMBERS
1995-01-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1994-11-22363sRETURN MADE UP TO 31/10/94; NO CHANGE OF MEMBERS
1994-05-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
1993-11-28363sRETURN MADE UP TO 31/10/93; NO CHANGE OF MEMBERS
1992-11-27363sRETURN MADE UP TO 31/10/92; FULL LIST OF MEMBERS
1992-11-18AAFULL ACCOUNTS MADE UP TO 30/09/92
1992-01-06363bRETURN MADE UP TO 31/10/91; NO CHANGE OF MEMBERS
1992-01-06288DIRECTOR RESIGNED
1992-01-06AAFULL ACCOUNTS MADE UP TO 30/09/91
1992-01-06288NEW DIRECTOR APPOINTED
1990-11-30363aRETURN MADE UP TO 31/10/90; NO CHANGE OF MEMBERS
1990-11-29AAFULL ACCOUNTS MADE UP TO 30/09/90
1990-06-22AAFULL ACCOUNTS MADE UP TO 30/09/89
Industry Information
SIC/NAIC Codes
63 - Information service activities
631 - Data processing, hosting and related activities; web portals
63110 - Data processing, hosting and related activities




Licences & Regulatory approval
We could not find any licences issued to MICROGRAPHICS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MICROGRAPHICS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 1988-11-03 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 1987-07-24 Satisfied BARCLAYS BANK PLC
Creditors
Creditors Due Within One Year 2011-10-01 £ 7,782

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 MICROGRAPHICS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 100
Cash Bank In Hand 2011-10-01 £ 282,478
Current Assets 2011-10-01 £ 385,247
Debtors 2011-10-01 £ 73,352
Fixed Assets 2011-10-01 £ 9,224
Shareholder Funds 2011-10-01 £ 386,689
Stocks Inventory 2011-10-01 £ 29,417
Tangible Fixed Assets 2011-10-01 £ 9,224

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MICROGRAPHICS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for MICROGRAPHICS LTD
Trademarks
We have not found any records of MICROGRAPHICS LTD registering or being granted any trademarks
Income
Government Income

Government spend with MICROGRAPHICS LTD

Government Department Income DateTransaction(s) Value Services/Products
The Borough of Calderdale 2013-01-31 GBP £1,551 Printing Stationery And General Office Expenses
Shropshire Council 2011-11-03 GBP £290 Supplies And Services-Equipt. Furn. & Materials

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.

Outgoings
Business Rates/Property Tax
No properties were found where MICROGRAPHICS LTD 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MICROGRAPHICS LTD 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 MICROGRAPHICS LTD any grants or awards.
Ownership
    We could not find any group structure information
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