MICROMINE LIMITED - Other mining and quarrying n.e.c. - A business based in United Kingdom registered with Companies House

Company Overview

About Micromine Ltd

MICROMINE LIMITED was founded on 2002-10-09 and has its registered office in London. The organisation's status is listed as "Active". Micromine Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Legal Registered Office
Company Name
MICROMINE LIMITED

QUADRANT HOUSE FLOOR 6 4 THOMAS MORE SQUARE LONDON E1W 1YW Other companies in E1W

Filing Information

Company Number		04557758
Company ID Number		04557758
Date formed		2002-10-09
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/06/2023
Account next due		31/03/2025
Latest return		09/10/2015
Return next due		06/11/2016
Type of accounts		FULL
VAT Number /Sales tax ID		GB975316691

Last Datalog update:	2024-03-06 21:27:49
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for MICROMINE LIMITED

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Companies with same name MICROMINE LIMITED

The following companies were found which have the same name as MICROMINE LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
Micromine Ltd.	Suite 510 - 1040 West Georgia Street Vancouver British Columbia V6E 4H1	Active	Company formed on the 2005-10-06
Micromine Ltd	400 BURRARD ST Vancouver British Columbia BC V6C 3A6	Active
MICROMINE USA, INC	2570 IDAHO ST ELKO NV 89801	Active	Company formed on the 2009-12-28
MICROMINE CONSULTING PTY LTD		Dissolved	Company formed on the 2006-12-15
MICROMINE PTY LTD	PO BOX 7 NEDLANDS WA 6909	Active	Company formed on the 1987-01-22
MICROMINE LIMITED		Active	Company formed on the 2001-03-21
Microminerals, Unlimited	6901 White Oak Ave Reseda CA 91335	FTB Suspended	Company formed on the 1986-06-09
MICROMINERALS INC	Georgia	Unknown
MICROMINERALS INC	Georgia	Unknown
MICROMINERALS I LLLP	Arkansas	Unknown

Company Officers of MICROMINE LIMITED

Current Directors

Officer	Role	Date Appointed
GRAEME STANLEY TUDER	Director	2002-10-09

Previous Officers

Officer	Role	Date Appointed	Date Resigned
YORK PLACE COMPANY SECRETARIES LIMITED	Company Secretary	2006-02-21	2017-02-20
MICHAEL WINGHAM	Company Secretary	2002-10-09	2005-06-30
CETC (NOMINEES) LIMITED	Company Secretary	2002-10-09	2002-10-09
CITY EXECUTOR AND TRUSTEE COMPANY LIMITED	Director	2002-10-09	2002-10-09

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
2024-03-04		CONFIRMATION STATEMENT MADE ON 29/02/24, WITH UPDATES
2023-01-03		FULL ACCOUNTS MADE UP TO 30/06/22
2023-01-03	AA	FULL ACCOUNTS MADE UP TO 30/06/22
2022-10-26	CS01	CONFIRMATION STATEMENT MADE ON 23/10/22, WITH NO UPDATES
2021-12-17		FULL ACCOUNTS MADE UP TO 30/06/21
2021-12-17	AA	FULL ACCOUNTS MADE UP TO 30/06/21
2021-11-09	CS01	CONFIRMATION STATEMENT MADE ON 23/10/21, WITH NO UPDATES
2021-04-14	PSC08	Notification of a person with significant control statement
2021-04-14	PSC07	CESSATION OF GRAEME STANLEY TUDER AS A PERSON OF SIGNIFICANT CONTROL
2020-12-24	CS01	CONFIRMATION STATEMENT MADE ON 23/10/20, WITH NO UPDATES
2020-11-05	AA	FULL ACCOUNTS MADE UP TO 30/06/20
2019-12-11	AA	FULL ACCOUNTS MADE UP TO 30/06/19
2019-12-03	TM01	APPOINTMENT TERMINATED, DIRECTOR CLAIRE ALICE TUDER
2019-12-03	AP01	DIRECTOR APPOINTED ANDREW WILLIAM BIRCH
2019-11-15	CS01	CONFIRMATION STATEMENT MADE ON 23/10/19, WITH NO UPDATES
2019-07-16	AP03	Appointment of Desmond Peter Britland as company secretary on 2019-07-16
2019-02-18	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/06/18
2019-01-31	TM01	APPOINTMENT TERMINATED, DIRECTOR GRAEME STANLEY TUDER
2019-01-31	AP01	DIRECTOR APPOINTED CLAIRE ALICE TUDER
2018-10-23	CS01	CONFIRMATION STATEMENT MADE ON 23/10/18, WITH NO UPDATES
2018-03-27	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/06/17
2017-11-03	CS01	CONFIRMATION STATEMENT MADE ON 23/10/17, WITH NO UPDATES
2017-08-04	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/06/16
2017-03-29	TM02	Termination of appointment of York Place Company Secretaries Limited on 2017-02-20
2016-12-01	LATEST SOC	01/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-01	CS01	CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES
2016-03-23	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/06/15
2015-10-16	LATEST SOC	16/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-16	AR01	09/10/15 ANNUAL RETURN FULL LIST
2015-05-06	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/06/14
2014-11-28	LATEST SOC	28/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-28	AR01	09/10/14 ANNUAL RETURN FULL LIST
2014-04-25	CH04	SECRETARY'S DETAILS CHNAGED FOR YORK PLACE COMPANY SECRETARIES LIMITED on 2014-01-08
2014-03-31	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/06/13
2013-10-22	LATEST SOC	22/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-22	AR01	09/10/13 ANNUAL RETURN FULL LIST
2013-04-08	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/06/12
2012-10-18	AR01	09/10/12 ANNUAL RETURN FULL LIST
2012-10-17	CH01	Director's details changed for Graeme Stanley Tuder on 2012-09-08
2012-10-10	CH01	Director's details changed for Graeme Stanley Tuder on 2012-09-01
2012-04-03	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/06/11
2011-11-02	MG01	Particulars of a mortgage or charge / charge no: 1
2011-10-13	AR01	09/10/11 ANNUAL RETURN FULL LIST
2011-03-29	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/06/10
2010-10-13	AR01	09/10/10 ANNUAL RETURN FULL LIST
2010-06-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
2009-11-19	AR01	09/10/09 FULL LIST
2009-10-07	AD01	REGISTERED OFFICE CHANGED ON 07/10/2009 FROM QUADRANT HOUSE, FLOOR 6 17 THOMAS MORE STREET THOMAS MORE SQUARE LONDON E1W 1YW
2009-09-23	288c	SECRETARY'S CHANGE OF PARTICULARS / YORK PLACE COMPANY SECRETARIES LIMITED / 12/03/2009
2009-07-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
2008-10-16	363a	RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS
2008-07-08	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2008-02-01	287	REGISTERED OFFICE CHANGED ON 01/02/08 FROM: 4TH FLOOR ST ALPHAGE HOUSE 2 FORE STREET LONDON EC2Y 5DH
2007-10-12	363a	RETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS
2007-10-10	225	ACC. REF. DATE SHORTENED FROM 31/10/07 TO 30/06/07
2007-01-09	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06
2006-11-28	363a	RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS
2006-03-06	363a	RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS
2006-03-06	288b	SECRETARY RESIGNED
2006-03-03	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05
2006-02-28	288a	NEW SECRETARY APPOINTED
2005-08-26	244	DELIVERY EXT'D 3 MTH 31/10/05
2005-06-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04
2004-11-15	363a	RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS
2004-11-12	244	DELIVERY EXT'D 3 MTH 31/10/04
2004-07-12	ELRES	S366A DISP HOLDING AGM 25/06/04
2004-07-12	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03
2004-07-12	ELRES	S252 DISP LAYING ACC 25/06/04
2004-07-12	ELRES	S386 DISP APP AUDS 25/06/04
2004-07-01	244	DELIVERY EXT'D 3 MTH 31/10/03
2004-02-23	363a	RETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS
2004-02-02	288b	SECRETARY RESIGNED
2004-01-30	288c	DIRECTOR'S PARTICULARS CHANGED
2003-12-19	288a	NEW DIRECTOR APPOINTED
2003-12-19	288a	NEW SECRETARY APPOINTED
2003-12-19	88(2)R	AD 09/10/02--------- £ SI 1@1=1 £ IC 3/4
2003-06-30	288a	NEW DIRECTOR APPOINTED
2003-06-30	288b	DIRECTOR RESIGNED
2003-06-30	88(2)R	AD 09/10/02--------- £ SI 1@1=1 £ IC 2/3
2002-10-09	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

08 - Other mining and quarrying

089 - Mining and quarrying n.e.c.

08990 - Other mining and quarrying n.e.c.

Licences & Regulatory approval

We could not find any licences issued to MICROMINE 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 MICROMINE 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
RENT DEPOSIT DEED	2011-11-02	Outstanding	ROOKS RIDER SOLICITORS LLP

Intangible Assets

Patents

We have not found any records of MICROMINE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for MICROMINE LIMITED

Trademarks

We have not found any records of MICROMINE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MICROMINE 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 (08990 - Other mining and quarrying n.e.c.) as MICROMINE LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where MICROMINE 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 MICROMINE LIMITED

Origin	Destination	Date	Import Code	Imported Goods classification description
		2012-05-01	84733080	Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
		2012-01-01	83017000	Keys presented separately for padlocks, locks, clasps and frames with clasps incorporating locks, of base metal, 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 MICROMINE 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 MICROMINE 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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