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Company Information for

MICRIS LIMITED

NETWORK 65, BRINDLEY CLOSE, BURNLEY, LANCASHIRE, BB11 5TD,
Company Registration Number
03814387
Private Limited Company
Active

Company Overview

About Micris Ltd
MICRIS LIMITED was founded on 1999-07-27 and has its registered office in Burnley. The organisation's status is listed as "Active". Micris Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
MICRIS LIMITED
 
Legal Registered Office
NETWORK 65
BRINDLEY CLOSE
BURNLEY
LANCASHIRE
BB11 5TD
Other companies in BB11
 
Filing Information
Company Number 03814387
Company ID Number 03814387
Date formed 1999-07-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 27/07/2015
Return next due 24/08/2016
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB825750325  
Last Datalog update: 2024-08-05 21:58:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MICRIS LIMITED
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Companies with same name MICRIS LIMITED
The following companies were found which have the same name as MICRIS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MICRIS AUTO INCORPORATED California Unknown
MICRIS CAPITAL MANAGEMENT INTERNATIONAL Delaware Unknown
MICRIS CATERING LTD Alberta Active Company formed on the 1976-12-16
MICRIS CHEMICALS, INC. 174 BELMONT ROAD Bronx HAWTHORNE NY 10532 Active Company formed on the 1984-05-03
MICRIS CIRCUITS INC California Unknown
MICRIS COMPUTER WARE INC Delaware Unknown
MICRIS COMPUTER SERVICES, INC. 6240 39TH STREET N PINELLAS PARK FL 33781 Inactive Company formed on the 1999-02-03
MICRIS COMMUNICATIONS LLC 7103 51ST PLACE E BRADENTON FL 34203 Inactive Company formed on the 2009-06-23
MICRIS CONSULTING INC. Ontario Unknown
MICRIS CONSULTING SERVICES, INC. 6178 40TH AVE. NORTH ST. PETERSBURG FL 33709 Inactive Company formed on the 2001-11-26
MICRIS CORPORATION 1111 LINCOLN ROAD MIAMI BEACH FL 33139 Inactive Company formed on the 2002-08-01
MICRIS DESIGN PTY. LTD. NSW 2208 Active Company formed on the 2013-10-23
MICRIS DEVELOPMENT CORPORATION California Unknown
MICRIS ENTERPRISES, INC. 4315 55TH WAY N KENNETH CITY FL 33709 Inactive Company formed on the 2004-09-09
MICRIS ENTERPRISES INCORPORATED New Jersey Unknown
MICRIS FILMS LLC 2215-B RENAISSANCE DR LAS VEGAS NV 89119 Revoked Company formed on the 2013-04-02
MICRIS HOLDINGS INC. Ontario Dissolved
MICRIS INVESTMENTS PTY LTD QLD 4207 Active Company formed on the 2006-10-11
MICRIS LLC North Carolina Unknown
MICRIS MANAGEMENT SERVICES PTY LTD NSW 2206 Active Company formed on the 2003-05-27

Company Officers of MICRIS LIMITED

Current Directors
Officer Role Date Appointed
BEVERLEY ANN NIGHTINGALE
 Company Secretary 1999-07-29
KIERON ANTHONY HUNT
 Director 1999-07-29
BEVERLEY ANN NIGHTINGALE
 Director 1999-07-29
Previous Officers
Officer Role Date Appointed Date Resigned
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 1999-07-27 1999-07-27
FORM 10 DIRECTORS FD LTD
 Nominated Director 1999-07-27 1999-07-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BEVERLEY ANN NIGHTINGALE OVERSEASPROPERTIES4U.COM LIMITED Company Secretary 2006-07-24 CURRENT 2006-02-17 Dissolved 2016-06-28
BEVERLEY ANN NIGHTINGALE TIGON MANAGEMENT SERVICES LIMITED Company Secretary 2006-02-07 CURRENT 2005-08-16 Active
BEVERLEY ANN NIGHTINGALE A1 PLASTIC EXTRUSIONS LIMITED Company Secretary 2003-12-18 CURRENT 2003-08-07 Active
BEVERLEY ANN NIGHTINGALE DOTCOM PARTNERSHIP LIMITED Company Secretary 1999-11-05 CURRENT 1998-08-13 Active
BEVERLEY ANN NIGHTINGALE WHITEHEAD & WOOD LIMITED Company Secretary 1999-11-05 CURRENT 1988-03-11 Active
KIERON ANTHONY HUNT OVERSEASPROPERTIES4U.COM LIMITED Director 2006-07-24 CURRENT 2006-02-17 Dissolved 2016-06-28
KIERON ANTHONY HUNT TIGON MANAGEMENT SERVICES LIMITED Director 2006-02-07 CURRENT 2005-08-16 Active
KIERON ANTHONY HUNT A1 PLASTIC EXTRUSIONS LIMITED Director 2003-12-18 CURRENT 2003-08-07 Active
KIERON ANTHONY HUNT DOTCOM PARTNERSHIP LIMITED Director 1999-11-05 CURRENT 1998-08-13 Active
KIERON ANTHONY HUNT WHITEHEAD & WOOD LIMITED Director 1999-11-05 CURRENT 1988-03-11 Active
BEVERLEY ANN NIGHTINGALE OVERSEASPROPERTIES4U.COM LIMITED Director 2006-07-24 CURRENT 2006-02-17 Dissolved 2016-06-28
BEVERLEY ANN NIGHTINGALE TIGON MANAGEMENT SERVICES LIMITED Director 2006-02-07 CURRENT 2005-08-16 Active
BEVERLEY ANN NIGHTINGALE A1 PLASTIC EXTRUSIONS LIMITED Director 2003-12-18 CURRENT 2003-08-07 Active
BEVERLEY ANN NIGHTINGALE DOTCOM PARTNERSHIP LIMITED Director 1999-11-05 CURRENT 1998-08-13 Active
BEVERLEY ANN NIGHTINGALE WHITEHEAD & WOOD LIMITED Director 1999-11-05 CURRENT 1988-03-11 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
2024-08-02CONFIRMATION STATEMENT MADE ON 27/07/24, WITH UPDATES
2024-04-28Unaudited abridged accounts made up to 2023-12-31
2023-07-28CONFIRMATION STATEMENT MADE ON 27/07/23, WITH NO UPDATES
2023-06-15Unaudited abridged accounts made up to 2022-12-31
2022-08-05CS01CONFIRMATION STATEMENT MADE ON 27/07/22, WITH NO UPDATES
2021-09-15MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2021-08-06CS01CONFIRMATION STATEMENT MADE ON 27/07/21, WITH NO UPDATES
2020-07-31CS01CONFIRMATION STATEMENT MADE ON 27/07/20, WITH NO UPDATES
2019-10-03AP01DIRECTOR APPOINTED MR MICHAEL BOYLE
2019-10-02CS01CONFIRMATION STATEMENT MADE ON 02/10/19, WITH UPDATES
2019-08-02CS01CONFIRMATION STATEMENT MADE ON 27/07/19, WITH NO UPDATES
2018-08-01CS01CONFIRMATION STATEMENT MADE ON 27/07/18, WITH NO UPDATES
2017-08-04CS01CONFIRMATION STATEMENT MADE ON 27/07/17, WITH NO UPDATES
2016-08-16LATEST SOC16/08/16 STATEMENT OF CAPITAL;GBP 200
2016-08-16CS01CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES
2016-03-24AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-03-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-08-07LATEST SOC07/08/15 STATEMENT OF CAPITAL;GBP 200
2015-08-07AR0127/07/15 ANNUAL RETURN FULL LIST
2015-08-06AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-30LATEST SOC30/07/14 STATEMENT OF CAPITAL;GBP 200
2014-07-30AR0127/07/14 ANNUAL RETURN FULL LIST
2014-06-20AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-30AR0127/07/13 ANNUAL RETURN FULL LIST
2013-06-06AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-31AR0127/07/12 ANNUAL RETURN FULL LIST
2012-05-30AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-05AR0127/07/11 ANNUAL RETURN FULL LIST
2011-06-03AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-06MG01Particulars of a mortgage or charge / charge no: 3
2010-08-10AR0127/07/10 ANNUAL RETURN FULL LIST
2010-06-24AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-05363aReturn made up to 27/07/09; full list of members
2009-05-22AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-08-29AA31/12/07 ACCOUNTS TOTAL EXEMPTION SMALL
2008-08-13363aRETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS
2007-09-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-08-30363aRETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS
2006-09-19363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-09-19363sRETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS
2006-06-1388(2)RAD 29/12/05--------- £ SI 100@1=100 £ IC 100/200
2006-05-24123NC INC ALREADY ADJUSTED 29/12/05
2006-05-24RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-05-24128(4)NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES
2006-05-24RES12VARYING SHARE RIGHTS AND NAMES
2006-05-24RES04£ NC 100/200 29/12/05
2006-05-24RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-05-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-08-11363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-08-11363sRETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS
2005-07-15RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-05-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-11-16395PARTICULARS OF MORTGAGE/CHARGE
2004-10-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-09-08363sRETURN MADE UP TO 27/07/04; FULL LIST OF MEMBERS
2004-04-03395PARTICULARS OF MORTGAGE/CHARGE
2004-03-24287REGISTERED OFFICE CHANGED ON 24/03/04 FROM: 17 THE COURTYARD RUFFORD NEW HALL, RUFFORD ORMSKIRK LANCASHIRE L40 1XE
2004-03-10CERTNMCOMPANY NAME CHANGED TIGON MANAGEMENT ASSOCIATES LTD CERTIFICATE ISSUED ON 10/03/04
2003-10-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-08-14363sRETURN MADE UP TO 27/07/03; FULL LIST OF MEMBERS
2002-09-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-08-04363sRETURN MADE UP TO 27/07/02; FULL LIST OF MEMBERS
2001-08-24363sRETURN MADE UP TO 27/07/01; FULL LIST OF MEMBERS
2001-03-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2000-10-25225ACC. REF. DATE EXTENDED FROM 31/07/00 TO 31/12/00
2000-09-07363(287)REGISTERED OFFICE CHANGED ON 07/09/00
2000-09-07363sRETURN MADE UP TO 27/07/00; FULL LIST OF MEMBERS
1999-10-18288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-10-18288aNEW DIRECTOR APPOINTED
1999-10-18287REGISTERED OFFICE CHANGED ON 18/10/99 FROM: NORTHBRIDGE HOUSE ELM STREET BURNLEY LANCASHIRE BB10 1PD
1999-10-1888(2)RAD 29/07/99--------- £ SI 99@1=99 £ IC 1/100
1999-08-06288bSECRETARY RESIGNED
1999-08-06288bDIRECTOR RESIGNED
1999-07-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
22 - Manufacture of rubber and plastic products
222 - Manufacture of plastics products
22290 - Manufacture of other plastic products




Licences & Regulatory approval
We could not find any licences issued to MICRIS LIMITED 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 MICRIS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ALL ASSETS DEBENTURE 2010-10-06 Outstanding VENTURE FINANCE PLC
DEBENTURE 2004-11-16 Satisfied HSBC BANK PLC
MORTGAGE DEBENTURE 2004-04-03 Satisfied ENTERPRISE FINANCE EUROPE (UK) LTD
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 MICRIS LIMITED

Intangible Assets
Patents
We have not found any records of MICRIS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MICRIS LIMITED
Trademarks
We have not found any records of MICRIS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MICRIS 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 (22290 - Manufacture of other plastic products) as MICRIS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MICRIS 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.
Import/Export of Goods
Goods imported/exported by MICRIS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-07-0139
2015-05-0185176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2014-04-0148219090Paper or paperboard labels of all kinds, non-printed (excl. self-adhesive)
2013-01-0173181510Screws of iron or steel, turned from bars, rods, profiles, or wire, of solid section, threaded, of a shank thickness of <= 6 mm
2012-07-0182079099Tools, interchangeable, for use in mechanical or non-mechanical hand-held appliances, or for machine tools, for working materials other than metal, with working parts of materials other than diamond, agglomerated diamond, sintered metal carbide or cermets, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MICRIS 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 MICRIS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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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