MICROLIN COOPER LTD - Wholesale of clothing and footwear - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About Microlin Cooper Ltd

MICROLIN COOPER LTD was founded on 1998-08-28 and has its registered office in Hemel Hempstead. The organisation's status is listed as "Active". Microlin Cooper Ltd is a Private Limited Company registered in UNITED KINGDOM 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

Legal Registered Office
Company Name
MICROLIN COOPER LTD

UNIT 12 BOURNE END MILLS INDUSTRIAL ESTATE UPPER BOURNE END LANE HEMEL HEMPSTEAD HP1 2UJ Other companies in HP2

Filing Information

Company Number		03623411
Company ID Number		03623411
Date formed		1998-08-28
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/08/2023
Account next due		31/05/2025
Latest return		28/08/2015
Return next due		25/09/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB719257908

Last Datalog update:	2024-10-05 11:33:27
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for MICROLIN COOPER LTD

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Company Officers of MICROLIN COOPER LTD

Current Directors

Officer	Role	Date Appointed
SUSAN PINTO	Company Secretary	2007-08-31
DENISE PINTO	Director	1998-09-01
RONALD PINTO	Director	2000-06-19

Previous Officers

Officer	Role	Date Appointed	Date Resigned
RAJAN PRASAD PHUYAL	Company Secretary	2005-08-31	2007-08-31
EDWIN DWEK	Company Secretary	1998-08-28	2005-08-31
RONALD PINTO	Director	1998-08-28	1998-09-01
FIRST SECRETARIES LIMITED	Nominated Secretary	1998-08-28	1998-08-28
FIRST DIRECTORS LIMITED	Nominated Director	1998-08-28	1998-08-28

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.

Date	Document Type	Document Description
2024-09-18		CONFIRMATION STATEMENT MADE ON 20/08/24, WITH NO UPDATES
2024-05-28		31/08/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-20		CONFIRMATION STATEMENT MADE ON 20/08/23, WITH NO UPDATES
2023-05-30		31/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-03		CONFIRMATION STATEMENT MADE ON 28/08/22, WITH UPDATES
2022-10-03	CS01	CONFIRMATION STATEMENT MADE ON 28/08/22, WITH UPDATES
2022-06-23	AA	31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-20	CH01	Director's details changed for Denise Pinto on 2022-04-19
2021-10-01	CS01	CONFIRMATION STATEMENT MADE ON 28/08/21, WITH NO UPDATES
2021-08-10	AA	31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-23	CS01	CONFIRMATION STATEMENT MADE ON 28/08/20, WITH NO UPDATES
2020-08-13	AA	31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-05	CS01	CONFIRMATION STATEMENT MADE ON 28/08/19, WITH UPDATES
2019-05-28	AA	31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-28	CS01	CONFIRMATION STATEMENT MADE ON 28/08/18, WITH UPDATES
2018-05-30	AA	31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-13	LATEST SOC	13/09/17 STATEMENT OF CAPITAL;GBP 102
2017-09-13	CS01	CONFIRMATION STATEMENT MADE ON 28/08/17, WITH UPDATES
2017-08-08	AD01	REGISTERED OFFICE CHANGED ON 08/08/17 FROM Unit 9 Heron Business Park Eastman Way Hemel Hempstead HP2 7DU
2017-03-09	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 036234110004
2016-11-02	AA	31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-02	LATEST SOC	02/09/16 STATEMENT OF CAPITAL;GBP 102
2016-09-02	CS01	CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES
2016-05-24	AA	31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-25	RES13	NEW CLASS OF SHARES CREATED 01/10/2015
2015-11-25	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-11-25	RES13	NEW CLASS OF SHARES CREATED 30/10/2015
2015-11-25	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-11-25	LATEST SOC	25/11/15 STATEMENT OF CAPITAL;GBP 102
2015-11-25	SH01	01/10/15 STATEMENT OF CAPITAL GBP 102.00
2015-09-21	AR01	28/08/15 ANNUAL RETURN FULL LIST
2015-07-31	AA	31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-22	LATEST SOC	22/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-22	AR01	28/08/14 ANNUAL RETURN FULL LIST
2014-06-04	AA	31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-10	AR01	28/08/13 ANNUAL RETURN FULL LIST
2013-06-07	AA	31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-31	AR01	28/08/12 ANNUAL RETURN FULL LIST
2012-06-07	AA	31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-01	AR01	28/08/11 ANNUAL RETURN FULL LIST
2011-06-03	AA	31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-10	AR01	28/08/10 ANNUAL RETURN FULL LIST
2010-09-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RONALD PINTO / 28/08/2010
2010-09-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DENISE PINTO / 28/08/2010
2010-06-02	AA	31/08/09 TOTAL EXEMPTION SMALL
2009-09-11	363a	RETURN MADE UP TO 28/08/09; FULL LIST OF MEMBERS
2009-06-26	AA	31/08/08 TOTAL EXEMPTION SMALL
2008-10-23	363a	RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS
2008-07-24	288a	SECRETARY APPOINTED SUSAN PINTO
2008-07-24	288b	APPOINTMENT TERMINATED SECRETARY RAJAN PHUYAL
2008-06-27	AA	31/08/07 TOTAL EXEMPTION SMALL
2008-06-25	287	REGISTERED OFFICE CHANGED ON 25/06/2008 FROM UNIT 9 WEMBLEY PARK BUS CENTRE NORTH END ROAD WEMBLEY MIDDLESEX HA9 0AS
2007-08-29	363a	RETURN MADE UP TO 28/08/07; FULL LIST OF MEMBERS
2007-07-14	395	PARTICULARS OF MORTGAGE/CHARGE
2007-07-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-10-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2006-09-26	288c	DIRECTOR'S PARTICULARS CHANGED
2006-09-26	288c	SECRETARY'S PARTICULARS CHANGED
2006-09-15	363a	RETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS
2005-09-13	288a	NEW SECRETARY APPOINTED
2005-09-13	288b	SECRETARY RESIGNED
2005-09-01	363a	RETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS
2005-07-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-10-31	363a	RETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS
2004-07-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03
2003-10-16	363a	RETURN MADE UP TO 28/08/03; FULL LIST OF MEMBERS
2003-08-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2002-09-12	363a	RETURN MADE UP TO 28/08/02; FULL LIST OF MEMBERS
2002-06-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01
2002-03-28	287	REGISTERED OFFICE CHANGED ON 28/03/02 FROM: GABLE HOUSE 239 REGENTS PARK ROAD LONDON N3 3LF
2001-09-05	363a	RETURN MADE UP TO 28/08/01; FULL LIST OF MEMBERS
2001-07-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
2001-02-19	363a	RETURN MADE UP TO 28/08/00; FULL LIST OF MEMBERS
2000-07-12	288a	NEW DIRECTOR APPOINTED
2000-06-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
2000-06-21	395	PARTICULARS OF MORTGAGE/CHARGE
1999-12-13	363(287)	REGISTERED OFFICE CHANGED ON 13/12/99
1999-12-13	363s	RETURN MADE UP TO 28/08/99; FULL LIST OF MEMBERS
1999-03-02	CERTNM	COMPANY NAME CHANGED MICROLIN (UK) LIMITED CERTIFICATE ISSUED ON 03/03/99
1998-10-30	288b	DIRECTOR RESIGNED
1998-10-30	288a	NEW DIRECTOR APPOINTED
1998-09-09	288a	NEW DIRECTOR APPOINTED
1998-09-09	288b	DIRECTOR RESIGNED
1998-09-09	288b	SECRETARY RESIGNED
1998-09-09	288a	NEW SECRETARY APPOINTED
1998-09-04	CERTNM	COMPANY NAME CHANGED CLEENLINE LIMITED CERTIFICATE ISSUED ON 07/09/98
1998-08-28	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

464 - Wholesale of household goods

46420 - Wholesale of clothing and footwear

Licences & Regulatory approval

We could not find any licences issued to MICROLIN COOPER 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 MICROLIN COOPER LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	4
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2017-02-28	Outstanding	NATIONAL WESTMINSTER BANK PLC
DEBENTURE	2007-07-14	Outstanding	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	2000-06-21	Outstanding	BARCLAYS BANK PLC
LEGAL CHARGE	2000-06-15	Outstanding	BARCLAYS BANK PLC

Filed Financial Reports

Annual Accounts
2014-08-31

Annual Accounts
2019-08-31

Annual Accounts
2020-08-31

Annual Accounts
2021-08-31

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 MICROLIN COOPER LTD

Intangible Assets

Patents

We have not found any records of MICROLIN COOPER LTD registering or being granted any patents

Domain Names

We do not have the domain name information for MICROLIN COOPER LTD

Trademarks

We have not found any records of MICROLIN COOPER LTD registering or being granted any trademarks

Income

Government Income

Government spend with MICROLIN COOPER LTD

Government Department	Income Date	Transaction(s) Value	Services/Products
Dacorum Borough Council	2014-02-11	GBP £587
Shropshire Council	2013-01-14	GBP £25	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 MICROLIN COOPER 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 MICROLIN COOPER 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 MICROLIN COOPER LTD 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.
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.

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