MICROTEC ADVANCED MANUFACTURING LIMITED - Manufacture of photographic and cinematographic equipment - A business based in United Kingdom registered with Companies House

Company Overview

About Microtec Advanced Manufacturing Ltd

MICROTEC ADVANCED MANUFACTURING LIMITED was founded on 1998-10-27 and has its registered office in Leicester. The organisation's status is listed as "Liquidation". Microtec Advanced Manufacturing 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

Legal Registered Office
Company Name
MICROTEC ADVANCED MANUFACTURING LIMITED

38 DE MONTFORT STREET LEICESTER LE1 7GS Other companies in LE7

Filing Information

Company Number		03657036
Company ID Number		03657036
Date formed		1998-10-27
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		27/10/2015
Return next due		24/11/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB715531355

Last Datalog update:	2025-01-05 09:20:57
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for MICROTEC ADVANCED MANUFACTURING LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: MEADES & COMPANY LIMITED ROOT2 TAX LIMITED ROOT3 TAX LIMITED

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Company directors
Liabilities
Patents
Trademarks
Intangible assets
Financial reports
Filing history
Outgoings

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Company Officers of MICROTEC ADVANCED MANUFACTURING LIMITED

Current Directors

Officer	Role	Date Appointed
JOHN ARTHUR PRESTON	Company Secretary	1998-10-27
CHRISTINE MARY PRESTON	Director	1998-10-27
JOHN ARTHUR PRESTON	Director	1998-10-27
MARY JULIETTE WEST	Director	1998-10-27
STEVEN MARCUS WEST	Director	1998-10-27

Previous Officers

Officer	Role	Date Appointed	Date Resigned
HALLMARK SECRETARIES LIMITED	Nominated Secretary	1998-10-27	1998-10-27
HALLMARK REGISTRARS LIMITED	Nominated Director	1998-10-27	1998-10-27

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
2025-02-04		Notice to Registrar of Companies of Notice of disclaimer
2024-11-18		Termination of appointment of John Arthur Preston on 2024-11-18
2024-11-18		APPOINTMENT TERMINATED, DIRECTOR LYNDA KATHERINE MARY LOVELL
2024-11-18		APPOINTMENT TERMINATED, DIRECTOR CHRISTINE MARY PRESTON
2024-11-18		APPOINTMENT TERMINATED, DIRECTOR JOHN ARTHUR PRESTON
2024-11-18		APPOINTMENT TERMINATED, DIRECTOR MARY JULIETTE WEST
2024-11-18		APPOINTMENT TERMINATED, DIRECTOR STEVEN MARCUS WEST
2024-10-28		CONFIRMATION STATEMENT MADE ON 28/10/24, WITH NO UPDATES
2023-03-28		31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-28		31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-09	CS01	CONFIRMATION STATEMENT MADE ON 28/10/22, WITH NO UPDATES
2022-01-07		31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-07	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-29	CS01	CONFIRMATION STATEMENT MADE ON 28/10/21, WITH NO UPDATES
2021-01-11	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-28	CS01	CONFIRMATION STATEMENT MADE ON 28/10/20, WITH NO UPDATES
2020-03-19	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW LOVELL
2019-12-17	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-04	CS01	CONFIRMATION STATEMENT MADE ON 27/10/19, WITH UPDATES
2019-04-29	PSC07	CESSATION OF ANDREW LEONARD LOVELL AS A PERSON OF SIGNIFICANT CONTROL
2019-04-29	AP01	DIRECTOR APPOINTED MRS LYNDA KATHERINE MARY LOVELL
2019-04-25	PSC07	CESSATION OF CHRISTINE MARY PRESTON AS A PERSON OF SIGNIFICANT CONTROL
2019-04-25	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW LEONARD LOVELL
2018-11-30	SH01	19/11/18 STATEMENT OF CAPITAL GBP 150
2018-11-21	CS01	CONFIRMATION STATEMENT MADE ON 27/10/18, WITH NO UPDATES
2018-10-26	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-16	AP01	DIRECTOR APPOINTED MR ANDREW LEONARD LOVELL
2017-12-06	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-30	CS01	CONFIRMATION STATEMENT MADE ON 27/10/17, WITH NO UPDATES
2016-12-19	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-28	LATEST SOC	28/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-28	CS01	CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES
2015-11-02	LATEST SOC	02/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-02	AR01	27/10/15 ANNUAL RETURN FULL LIST
2015-09-03	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-06	LATEST SOC	06/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-06	AR01	27/10/14 ANNUAL RETURN FULL LIST
2014-10-09	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-29	LATEST SOC	29/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-29	AR01	27/10/13 ANNUAL RETURN FULL LIST
2013-07-12	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-14	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-29	AR01	27/10/12 ANNUAL RETURN FULL LIST
2011-12-12	AR01	27/10/11 FULL LIST
2011-11-01	AA	31/03/11 TOTAL EXEMPTION SMALL
2010-11-08	AR01	27/10/10 FULL LIST
2010-10-20	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-05-06	MG01	DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1
2010-05-05	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-10-28	AR01	27/10/09 FULL LIST
2009-10-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN MARCUS WEST / 28/10/2009
2009-10-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARY JULIETTE WEST / 28/10/2009
2009-10-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ARTHUR PRESTON / 28/10/2009
2009-10-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE MARY PRESTON / 28/10/2009
2009-10-20	AA	31/03/09 TOTAL EXEMPTION SMALL
2008-11-27	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-10-30	363a	RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS
2008-06-10	287	REGISTERED OFFICE CHANGED ON 10/06/2008 FROM 370 THURMASTON BOULEVARD LEICESTER LE4 9LE
2007-11-15	363s	RETURN MADE UP TO 27/10/07; NO CHANGE OF MEMBERS
2007-09-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2006-11-06	363s	RETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS
2006-09-26	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2005-11-15	363s	RETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS
2005-10-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2004-12-24	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-12-24	363s	RETURN MADE UP TO 27/10/04; FULL LIST OF MEMBERS
2004-12-15	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-01-26	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-11-06	363s	RETURN MADE UP TO 27/10/03; FULL LIST OF MEMBERS
2003-01-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-11-13	363s	RETURN MADE UP TO 27/10/02; FULL LIST OF MEMBERS
2002-01-08	363a	RETURN MADE UP TO 27/10/01; NO CHANGE OF MEMBERS
2001-11-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-01-25	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-01-25	363s	RETURN MADE UP TO 27/10/00; FULL LIST OF MEMBERS
2000-08-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
1999-11-22	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1999-11-22	363s	RETURN MADE UP TO 27/10/99; FULL LIST OF MEMBERS
1999-02-12	88(2)R	AD 28/01/99--------- £ SI 98@1=98 £ IC 2/100
1998-12-02	225	ACC. REF. DATE EXTENDED FROM 31/10/99 TO 31/03/00
1998-11-16	288a	NEW DIRECTOR APPOINTED
1998-11-16	288a	NEW DIRECTOR APPOINTED
1998-11-16	288a	NEW DIRECTOR APPOINTED
1998-11-11	288a	NEW DIRECTOR APPOINTED
1998-11-11	288a	NEW SECRETARY APPOINTED
1998-11-10	288b	SECRETARY RESIGNED
1998-11-10	288b	DIRECTOR RESIGNED
1998-10-27	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

26 - Manufacture of computer, electronic and optical products

267 - Manufacture of optical instruments and photographic equipment

26702 - Manufacture of photographic and cinematographic equipment

28 - Manufacture of machinery and equipment n.e.c.

281 - Manufacture of general-purpose machinery

28131 - Manufacture of pumps

28 - Manufacture of machinery and equipment n.e.c.

281 - Manufacture of general-purpose machinery

28150 - Manufacture of bearings, gears, gearing and driving elements

28 - Manufacture of machinery and equipment n.e.c.

282 - Manufacture of other general-purpose machinery

28290 - Manufacture of other general-purpose machinery n.e.c.

Licences & Regulatory approval

We could not find any licences issued to MICROTEC ADVANCED MANUFACTURING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Resolutions for Winding-up	2024-12-06
Appointment of Liquidators	2024-12-06

Fines / Sanctions

No fines or sanctions have been issued against MICROTEC ADVANCED MANUFACTURING LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
ALL ASSETS DEBENTURE	2010-05-05	Outstanding	LLOYDS TSB COMMERCIAL FINANCE LIMITED

Filed Financial Reports

Annual Accounts
2016-03-31

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

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 MICROTEC ADVANCED MANUFACTURING LIMITED

Intangible Assets

Patents

We have not found any records of MICROTEC ADVANCED MANUFACTURING LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for MICROTEC ADVANCED MANUFACTURING LIMITED

Trademarks

We have not found any records of MICROTEC ADVANCED MANUFACTURING LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MICROTEC ADVANCED MANUFACTURING 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 (26702 - Manufacture of photographic and cinematographic equipment) as MICROTEC ADVANCED MANUFACTURING LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where MICROTEC ADVANCED MANUFACTURING 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MICROTEC ADVANCED MANUFACTURING 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 MICROTEC ADVANCED MANUFACTURING 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.
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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