Company Information for MICROPRISE LIMITED
BEGBIES TRAYNOR (CENTRAL) LLP, LYMEDALE BUSINESS CENTRE, NEWCASTLE, STAFFORDSHIRE, ST5 9QF,
|
Company Registration Number
02484017 Private Limited Company
Liquidation |
| Company Name | |||
|---|---|---|---|
| MICROPRISE LIMITED | |||
| Legal Registered Office | |||
| BEGBIES TRAYNOR (CENTRAL) LLP LYMEDALE BUSINESS CENTRE NEWCASTLE STAFFORDSHIRE ST5 9QF Other companies in B77 | |||
| |||
| Company Number | 02484017 | |
|---|---|---|
| Company ID Number | 02484017 | |
| Date formed | 1990-03-22 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/03/2024 | |
| Account next due | 31/12/2025 | |
| Latest return | 14/03/2016 | |
| Return next due | 11/04/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB558886960 |
| Last Datalog update: | 2025-07-05 10:52:23 |
| Companies House |
|
Menu
|
| 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. |
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
![]() |
MICROPRISE SOLUTIONS INCORPORATED | California | Unknown | |
![]() |
MICROPRISE CAPITAL LLC | California | Unknown | |
| MICROPRISE SOFTWARE LTD | 8 WARBLER GROVE STANWAY COLCHESTER CO3 8AD | Active - Proposal to Strike off | Company formed on the 2019-04-11 |
| Officer | Role | Date Appointed |
|---|---|---|
YVONNE MARGETTS |
||
GRAHAM LEE MARGETTS |
||
YVONNE MALVINA MARGETTS |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
GRAHAM LEE MARGETTS |
Company Secretary | ||
RICHARD JOHN SMITH |
Director |
| Date | Document Type | Document Description |
|---|---|---|
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024840170004 | ||
| REGISTERED OFFICE CHANGED ON 16/06/25 FROM Unit 3 Plot 7F Claymore Tame Valley Centre Tamworth Staffordshire B77 5DQ | ||
| CONFIRMATION STATEMENT MADE ON 14/03/25, WITH NO UPDATES | ||
| 31/03/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
| Change of details for Mr Graham Lee Margetts as a person with significant control on 2024-03-21 | ||
| CONFIRMATION STATEMENT MADE ON 14/03/24, WITH NO UPDATES | ||
| 31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 024840170004 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 024840170004 | ||
| CONFIRMATION STATEMENT MADE ON 14/03/23, WITH UPDATES | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
| AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR YVONNE MALVINA MARGETTS | |
| TM02 | Termination of appointment of Yvonne Margetts on 2022-03-09 | |
| PSC07 | CESSATION OF YVONNE MALVINA MARGETTS AS A PERSON OF SIGNIFICANT CONTROL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/03/22, WITH NO UPDATES | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 024840170003 | |
| AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/03/21, WITH NO UPDATES | |
| AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/03/20, WITH NO UPDATES | |
| AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/03/19, WITH NO UPDATES | |
| AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/03/18, WITH NO UPDATES | |
| AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 23/03/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MRS YVONNE MALVINA MARGETTS | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 14/03/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 14/03/16 ANNUAL RETURN FULL LIST | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 17/03/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 14/03/15 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/02/15 FROM Unit 3 Claymore, Tame Valley Centre, Tamworth Staffordshire B77 5BY | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 20/03/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 14/03/14 ANNUAL RETURN FULL LIST | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 14/03/13 ANNUAL RETURN FULL LIST | |
| AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 14/03/12 ANNUAL RETURN FULL LIST | |
| AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 14/03/11 ANNUAL RETURN FULL LIST | |
| AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 14/03/10 ANNUAL RETURN FULL LIST | |
| AD03 | Register(s) moved to registered inspection location | |
| AD02 | Register inspection address has been changed | |
| CH01 | Director's details changed for Mr Graham Lee Margetts on 2010-03-14 | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 363a | RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 363a | RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 21/03/06 FROM: UNIT 3 PLOT 7F CLAYMORE TAME VALLEY CENTRE TAMWORTH STAFFORDSHIRE B77 5BY | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
| 363s | RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
| 363s | RETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
| 363s | RETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
| 363s | RETURN MADE UP TO 14/03/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
| 363s | RETURN MADE UP TO 14/03/01; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 02/03/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
| 363s | RETURN MADE UP TO 14/03/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 14/03/99; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 14/03/98; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | |
| 287 | REGISTERED OFFICE CHANGED ON 09/12/97 FROM: UNIT 3 THE BOLTON INDUSTRIAL CENTRE ICKNIELD STREET HOCKLEY,BIRMINGHAM.B18 5AU | |
| 363s | RETURN MADE UP TO 14/03/97; NO CHANGE OF MEMBERS | |
| 122 | £ IC 15100/100 15/11/96 £ SR 15000@1=15000 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | |
| 363s | RETURN MADE UP TO 14/03/96; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | |
| 363s | RETURN MADE UP TO 14/03/95; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | |
| 363s | RETURN MADE UP TO 22/03/94; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | |
| 363s | RETURN MADE UP TO 22/03/93; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | |
| 363s | RETURN MADE UP TO 22/03/92; NO CHANGE OF MEMBERS | |
| SRES01 | ADOPT MEM AND ARTS 19/11/91 | |
| 123 | £ NC 100/50000 19/11/91 | |
| SRES04 | NC INC ALREADY ADJUSTED 19/11/91 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| Appointment of Liquidators | 2025-06-05 |
| Resolutions for Winding-up | 2025-06-05 |
| Total # Mortgages/Charges | 4 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| FIXED AND FLOATING CHARGE | Outstanding | RBS INVOICE FINANCE LIMITED | |
| MORTGAGE DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
| Creditors Due After One Year | 2013-03-31 | £ 3,986 |
|---|---|---|
| Creditors Due After One Year | 2012-03-31 | £ 25,644 |
| Creditors Due Within One Year | 2013-03-31 | £ 145,319 |
| Creditors Due Within One Year | 2012-03-31 | £ 207,220 |
Creditors and other liabilities
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 MICROPRISE LIMITED
| Cash Bank In Hand | 2013-03-31 | £ 100,515 |
|---|---|---|
| Cash Bank In Hand | 2012-03-31 | £ 186,356 |
| Current Assets | 2013-03-31 | £ 221,991 |
| Current Assets | 2012-03-31 | £ 325,034 |
| Debtors | 2013-03-31 | £ 121,476 |
| Debtors | 2012-03-31 | £ 138,678 |
| Shareholder Funds | 2013-03-31 | £ 152,162 |
| Shareholder Funds | 2012-03-31 | £ 189,271 |
| Tangible Fixed Assets | 2013-03-31 | £ 79,476 |
| Tangible Fixed Assets | 2012-03-31 | £ 97,101 |
Debtors and other cash assets
MICROPRISE LIMITED owns 1 domain names.
microprise.co.uk
The top companies supplying to UK government with the same SIC code (25730 - Manufacture of tools) as MICROPRISE LIMITED are:
| 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. |