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Company Information for

MICROBOARD LIMITED

THE OLD WORKSHOP, 1 ECCLESALL ROAD SOUTH, SHEFFIELD, S11 9PA,
Company Registration Number
03849080
Private Limited Company
Active

Company Overview

About Microboard Ltd
MICROBOARD LIMITED was founded on 1999-09-28 and has its registered office in Sheffield. The organisation's status is listed as "Active". Microboard Limited 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
MICROBOARD LIMITED
 
Legal Registered Office
THE OLD WORKSHOP
1 ECCLESALL ROAD SOUTH
SHEFFIELD
S11 9PA
Other companies in EN1
 
Filing Information
Company Number 03849080
Company ID Number 03849080
Date formed 1999-09-28
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 28/09/2015
Return next due 26/10/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB751823628  GB303569609  
Last Datalog update: 2023-10-08 01:54:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MICROBOARD LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BROWN MCLEOD LIMITED   WHISTON CORPORATE SERVICES LIMITED
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Companies with same name MICROBOARD LIMITED
The following companies were found which have the same name as MICROBOARD LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MICROBOARDS TECHNOLOGY LIMITED UNIT 7 HARRIOTT DRIVE HEATHCOTE INDUSTRIAL ESTATE WARWICK WARWICKSHIRE CV34 6TJ Active Company formed on the 1997-06-06
MICROBOARD ASSOCIATION OF IRELAND LIMITED C/O APT KILCRUTTIN BUSINESS PARK CORMAC STREET TULLAMORE, COUNTY OFFALY Dissolved Company formed on the 2008-11-21
Microboard Systems, LLC 1603 Capitol Ave Ste 314-713 Cheyenne WY 82001 Inactive - Administratively Dissolved (Tax) Company formed on the 2015-03-17
MICROBOARDS TECHNOLOGY OF NEVADA, INC. NV Default Company formed on the 1999-03-26
MICROBOARDS AUSTRALIA LTD WA 6000 Active Company formed on the 2015-07-30
MICROBOARD INDUSTRIES INC 25 S.E. 2 AVE MIAMI FL 33131 Inactive Company formed on the 2006-02-10
Microboards Ontario 7025 Enterprise Way Windsor Ontario N8T 3N6 Active Company formed on the 2018-08-20
MICROBOARDS INC California Unknown
MICROBOARDS MANUFACTURING LLC California Unknown
MICROBOARDS MANUFACTURING INCORPORATED California Unknown
MICROBOARDS AND SELF DIRECTED SUPPORTS USA INC Tennessee Unknown

Company Officers of MICROBOARD LIMITED

Current Directors
Officer Role Date Appointed
RWL REGISTRARS LIMITED
 Nominated Secretary 1999-09-28
DAWN SHADFORTH
 Director 1999-11-25
Previous Officers
Officer Role Date Appointed Date Resigned
BONUSWORTH LIMITED
 Nominated Director 1999-09-28 1999-11-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RWL REGISTRARS LIMITED HIGHLANDS VILLAGE HALL MANAGEMENT ASSOCIATION LIMITED Nominated Secretary 2007-11-23 CURRENT 2007-11-23 Active
RWL REGISTRARS LIMITED LEVENTIA MEDIA LIMITED Nominated Secretary 2006-06-09 CURRENT 2006-06-09 Active
RWL REGISTRARS LIMITED OAXACA LIMITED Nominated Secretary 2006-06-05 CURRENT 2006-06-05 Active
RWL REGISTRARS LIMITED DEFIANT FILMS LIMITED Nominated Secretary 2006-04-23 CURRENT 2006-04-23 Active
RWL REGISTRARS LIMITED MHC EVENTS LIMITED Nominated Secretary 2006-03-14 CURRENT 2006-03-14 Active
RWL REGISTRARS LIMITED PERFECT CARE IDEAS LTD. Nominated Secretary 2005-12-12 CURRENT 2005-12-12 Dissolved 2014-01-21
RWL REGISTRARS LIMITED GSM CATERING LIMITED Nominated Secretary 2005-11-22 CURRENT 2003-11-03 Active
RWL REGISTRARS LIMITED GOUMAL & CO LIMITED Nominated Secretary 2005-10-28 CURRENT 2005-10-28 Active
RWL REGISTRARS LIMITED LA BODEGUITA RESTAURANT LIMITED Nominated Secretary 2005-09-18 CURRENT 2001-10-12 Liquidation
RWL REGISTRARS LIMITED POSTSERVICE LIMITED Nominated Secretary 2005-09-02 CURRENT 2005-09-02 Active - Proposal to Strike off
RWL REGISTRARS LIMITED ACTIONTEAM LIMITED Nominated Secretary 2005-02-07 CURRENT 2005-02-07 Active
RWL REGISTRARS LIMITED CAFE ESPANA UK LIMITED Nominated Secretary 2005-01-25 CURRENT 2005-01-25 Dissolved 2013-10-29
RWL REGISTRARS LIMITED BREAKFAST TELEVISION INTERNATIONAL LIMITED Nominated Secretary 2004-11-12 CURRENT 2004-11-12 Active
RWL REGISTRARS LIMITED DISTRIANDINA U.K. LIMITED Nominated Secretary 2004-08-12 CURRENT 2004-08-12 Active
RWL REGISTRARS LIMITED E.J. CLEANING SERVICES LIMITED Nominated Secretary 2004-08-02 CURRENT 2004-08-02 Active
RWL REGISTRARS LIMITED SOL Y SOMBRA LIMITED Nominated Secretary 2004-04-20 CURRENT 1999-04-12 Active
RWL REGISTRARS LIMITED WORLD FAMOUS PROMOTIONS LIMITED Nominated Secretary 2004-03-30 CURRENT 2003-08-21 Active
RWL REGISTRARS LIMITED FIRSTNIGHT LIMITED Nominated Secretary 2004-03-05 CURRENT 2003-11-11 Active - Proposal to Strike off
RWL REGISTRARS LIMITED LEVANTINA (UK) LIMITED Nominated Secretary 2003-10-30 CURRENT 2003-10-30 Active
RWL REGISTRARS LIMITED FAYA LIMITED Nominated Secretary 2003-06-18 CURRENT 2003-06-18 Liquidation
RWL REGISTRARS LIMITED UPPERHOUSE LIMITED Nominated Secretary 2003-06-05 CURRENT 2003-06-02 Active
RWL REGISTRARS LIMITED BONUSWORTH LIMITED Nominated Secretary 2003-04-01 CURRENT 1977-10-10 Active - Proposal to Strike off
RWL REGISTRARS LIMITED THE MOBILE MUSIC COMPANY LIMITED Nominated Secretary 2003-02-24 CURRENT 2003-02-24 Active
RWL REGISTRARS LIMITED MONDAY CHILD LIMITED Nominated Secretary 2002-11-05 CURRENT 1997-11-28 Active
RWL REGISTRARS LIMITED ALL ACTION TV DISTRIBUTION LIMITED Nominated Secretary 2002-10-02 CURRENT 2002-10-02 Liquidation
RWL REGISTRARS LIMITED TRAINSTART LIMITED Nominated Secretary 2002-07-31 CURRENT 1989-04-07 Dissolved 2016-06-28
RWL REGISTRARS LIMITED CARA FILMS LIMITED Nominated Secretary 2001-05-22 CURRENT 2001-05-22 Dissolved 2016-11-08
RWL REGISTRARS LIMITED HEALTHCARE LEASING LIMITED Nominated Secretary 2000-08-14 CURRENT 2000-08-14 Active
RWL REGISTRARS LIMITED GALICIA MOTORS LIMITED Nominated Secretary 2000-05-12 CURRENT 1999-05-12 Active
RWL REGISTRARS LIMITED LINNICK GROUP LIMITED Nominated Secretary 2000-05-10 CURRENT 2000-05-10 Liquidation
RWL REGISTRARS LIMITED PLAUSIBLE PRODUCTIONS LIMITED Nominated Secretary 2000-01-27 CURRENT 2000-01-27 Dissolved 2016-02-02
RWL REGISTRARS LIMITED ALLPRAISE LIMITED Nominated Secretary 1998-05-07 CURRENT 1998-05-07 Dissolved 2014-07-08
RWL REGISTRARS LIMITED PISTOL STAR PRODUCTIONS LIMITED Nominated Secretary 1997-10-22 CURRENT 1997-10-22 Dissolved 2016-11-22
RWL REGISTRARS LIMITED TURNWHEEL LIMITED Nominated Secretary 1997-10-10 CURRENT 1997-08-07 Dissolved 2014-12-23
RWL REGISTRARS LIMITED BLACK DOG FILMS LIMITED Nominated Secretary 1997-01-14 CURRENT 1997-01-14 Active
RWL REGISTRARS LIMITED R S A LIMITED Nominated Secretary 1995-02-16 CURRENT 1994-02-16 Dissolved 2017-04-18
RWL REGISTRARS LIMITED SCOTT FREE FILMS LIMITED Nominated Secretary 1995-02-03 CURRENT 1995-01-27 Active
RWL REGISTRARS LIMITED CANISCLASS LIMITED Nominated Secretary 1991-09-05 CURRENT 1991-09-05 Liquidation

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
2023-09-29MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2023-09-20Director's details changed for Ms Dawn Shadforth on 2023-09-20
2023-09-20CONFIRMATION STATEMENT MADE ON 20/09/23, WITH NO UPDATES
2022-11-02CS01CONFIRMATION STATEMENT MADE ON 20/09/22, WITH UPDATES
2022-10-28AD01REGISTERED OFFICE CHANGED ON 28/10/22 FROM 7 Bell Yard London WC2A 2JR England
2022-07-13AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-12CS01CONFIRMATION STATEMENT MADE ON 20/09/21, WITH NO UPDATES
2021-04-10AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-17AD01REGISTERED OFFICE CHANGED ON 17/12/20 FROM Unit 1.1 Lafone House the Leather Market, 11/13 Weston Street London SE1 3ER England
2020-09-29CS01CONFIRMATION STATEMENT MADE ON 20/09/20, WITH NO UPDATES
2019-09-23CS01CONFIRMATION STATEMENT MADE ON 20/09/19, WITH NO UPDATES
2019-09-23CS01CONFIRMATION STATEMENT MADE ON 20/09/19, WITH NO UPDATES
2019-09-23CS01CONFIRMATION STATEMENT MADE ON 20/09/19, WITH NO UPDATES
2019-04-08AD01REGISTERED OFFICE CHANGED ON 08/04/19 FROM Suites 12-14 3rd Floor Vantage Point, New England Road Brighton East Sussex BN1 4GW England
2019-02-07AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-26PSC07CESSATION OF DAWN SHADFORTH AS A PERSON OF SIGNIFICANT CONTROL
2018-09-20PSC04Change of details for Ms Dawn Shadforth as a person with significant control on 2018-09-20
2018-09-20CS01CONFIRMATION STATEMENT MADE ON 20/09/18, WITH NO UPDATES
2018-09-13PSC04Change of details for Ms Dawn Shadforth as a person with significant control on 2018-09-13
2018-06-29AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-31AD01REGISTERED OFFICE CHANGED ON 31/05/18 FROM Suites 12-14 Vantage Point, New England Road Brighton East Sussex BN1 4GW England
2018-03-23AD01REGISTERED OFFICE CHANGED ON 23/03/18 FROM 4th Floor International House Queens Road Brighton East Sussex BN1 3XE England
2017-10-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAWN SHADFORTH
2017-10-10LATEST SOC10/10/17 STATEMENT OF CAPITAL;GBP 1
2017-10-10CS01CONFIRMATION STATEMENT MADE ON 28/09/17, WITH UPDATES
2017-07-03AD01REGISTERED OFFICE CHANGED ON 03/07/17 FROM 134 Percival Road Enfield Middlesex EN1 1QU
2017-06-30AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-13LATEST SOC13/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-13CS01CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES
2016-06-30AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-14LATEST SOC14/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-14AR0128/09/15 ANNUAL RETURN FULL LIST
2015-06-19AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-06LATEST SOC06/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-06AR0128/09/14 ANNUAL RETURN FULL LIST
2014-06-30AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-08AR0128/09/13 ANNUAL RETURN FULL LIST
2013-06-24AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-19AR0128/09/12 ANNUAL RETURN FULL LIST
2012-06-20AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-25AR0128/09/11 ANNUAL RETURN FULL LIST
2011-04-15AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-25AR0128/09/10 ANNUAL RETURN FULL LIST
2010-10-25CH01DIRECTOR'S CHANGE OF PARTICULARS / DAWN SHADFORTH / 01/11/2009
2010-10-25CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RWL REGISTRARS LIMITED / 01/11/2009
2010-04-27AA30/09/09 TOTAL EXEMPTION SMALL
2009-10-14AR0128/09/09 FULL LIST
2009-05-26AA30/09/08 TOTAL EXEMPTION SMALL
2008-10-06363aRETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS
2008-10-06190LOCATION OF DEBENTURE REGISTER
2008-10-06287REGISTERED OFFICE CHANGED ON 06/10/2008 FROM REGIS HOUSE 134 PERCIVAL ROAD ENFIELD MIDDLESEX EN1 1QU
2008-06-24AA30/09/07 TOTAL EXEMPTION SMALL
2007-11-08363sRETURN MADE UP TO 28/09/07; NO CHANGE OF MEMBERS
2007-06-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-12-20363sRETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS
2006-03-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-10-26363(288)DIRECTOR'S PARTICULARS CHANGED
2005-10-26363sRETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS
2005-07-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-12-16363sRETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS
2004-07-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-12-18363sRETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS
2003-12-03287REGISTERED OFFICE CHANGED ON 03/12/03 FROM: 4 ST. GEORGES HOUSE 15 HANOVER SQUARE LONDON W1S 1HS
2003-04-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-10-15363(288)DIRECTOR'S PARTICULARS CHANGED
2002-10-15363sRETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS
2002-06-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2001-10-23363sRETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS
2001-03-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2000-11-13363(287)REGISTERED OFFICE CHANGED ON 13/11/00
2000-11-13363sRETURN MADE UP TO 28/09/00; FULL LIST OF MEMBERS
2000-02-18288aNEW DIRECTOR APPOINTED
2000-02-01288bDIRECTOR RESIGNED
2000-02-01353LOCATION OF REGISTER OF MEMBERS
2000-02-01287REGISTERED OFFICE CHANGED ON 01/02/00 FROM: REGIS HOUSE, 134 PERCIVAL ROAD ENFIELD MIDDLESEX EN1 1QU
1999-12-03SRES01ALTER MEM AND ARTS 28/09/99
1999-09-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59112 - Video production activities




Licences & Regulatory approval
We could not find any licences issued to MICROBOARD 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 MICROBOARD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MICROBOARD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.129
MortgagesNumMortOutstanding0.099
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 59112 - Video production activities

Filed Financial Reports
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
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 MICROBOARD LIMITED

Intangible Assets
Patents
We have not found any records of MICROBOARD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MICROBOARD LIMITED
Trademarks
We have not found any records of MICROBOARD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MICROBOARD 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 (59112 - Video production activities) as MICROBOARD LIMITED are:

2D LIMITED £ 122,963
MULBERRY HOUSE LIMITED £ 81,668
FUN ACTIVE CREATIVE EVENTS LTD £ 29,950
MAGIC BULLET LIMITED £ 12,190
THE FILM AND VIDEO WORKSHOP £ 9,930
AY-PE LTD £ 9,517
EYE FILM AND TELEVISION LIMITED £ 8,614
RED MONKEY FILMS LIMITED £ 5,500
DESIGN FILM DIGITAL SOLUTIONS LIMITED £ 5,440
NAVIGATE AGENCY LIMITED £ 5,040
HOT KNIFE DIGITAL MEDIA LIMITED £ 847,235
THE BRITISH MUSEUM GREAT COURT LIMITED £ 670,274
AY-PE LTD £ 652,004
KATAPULT LIMITED £ 394,767
2D LIMITED £ 293,524
MULBERRY HOUSE LIMITED £ 289,129
KICK AUDIO VISUAL LIMITED £ 250,981
UNIVERSAL LIVE LIMITED £ 241,835
VERA MEDIA LIMITED £ 211,811
SUPRA LIMITED £ 179,142
HOT KNIFE DIGITAL MEDIA LIMITED £ 847,235
THE BRITISH MUSEUM GREAT COURT LIMITED £ 670,274
AY-PE LTD £ 652,004
KATAPULT LIMITED £ 394,767
2D LIMITED £ 293,524
MULBERRY HOUSE LIMITED £ 289,129
KICK AUDIO VISUAL LIMITED £ 250,981
UNIVERSAL LIVE LIMITED £ 241,835
VERA MEDIA LIMITED £ 211,811
SUPRA LIMITED £ 179,142
HOT KNIFE DIGITAL MEDIA LIMITED £ 847,235
THE BRITISH MUSEUM GREAT COURT LIMITED £ 670,274
AY-PE LTD £ 652,004
KATAPULT LIMITED £ 394,767
2D LIMITED £ 293,524
MULBERRY HOUSE LIMITED £ 289,129
KICK AUDIO VISUAL LIMITED £ 250,981
UNIVERSAL LIVE LIMITED £ 241,835
VERA MEDIA LIMITED £ 211,811
SUPRA LIMITED £ 179,142
Outgoings
Business Rates/Property Tax
No properties were found where MICROBOARD 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 MICROBOARD 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 MICROBOARD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode S11 9PA