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Company Information for

MICRA HOLDINGS LIMITED

UNIT 1 POWER PARK INDUSTRIAL ESTATE, CALDER VALE ROAD, WAKEFIELD, WEST YORKSHIRE, WF1 5PE,
Company Registration Number
04622427
Private Limited Company
Active

Company Overview

About Micra Holdings Ltd
MICRA HOLDINGS LIMITED was founded on 2002-12-19 and has its registered office in Wakefield. The organisation's status is listed as "Active". Micra Holdings Limited is a Private Limited Company registered in ENGLAND 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
Company Name
MICRA HOLDINGS LIMITED
 
Legal Registered Office
UNIT 1 POWER PARK INDUSTRIAL ESTATE
CALDER VALE ROAD
WAKEFIELD
WEST YORKSHIRE
WF1 5PE
Other companies in WF1
 
Filing Information
Company Number 04622427
Company ID Number 04622427
Date formed 2002-12-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 19/12/2015
Return next due 16/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-07 22:04:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MICRA HOLDINGS LIMITED
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Companies with same name MICRA HOLDINGS LIMITED
The following companies were found which have the same name as MICRA HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MICRA HOLDINGS INC. Ontario Dissolved
Micra Holdings 3rd Flr. 374-3rd Ave. S. Saskatoon Saskatchewan Active Company formed on the 1996-03-05
MICRA HOLDINGS, LLC 2600 S.Douglas Road Coral Gables FL 33134 Inactive Company formed on the 2003-06-11

Company Officers of MICRA HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
TRACY MARIE HODGSON
 Company Secretary 2003-01-02
MICHAEL ANDREW HODGSON
 Director 2003-01-02
TRACY MARIE HODGSON
 Director 2003-01-02
Previous Officers
Officer Role Date Appointed Date Resigned
SDG SECRETARIES LIMITED
 Nominated Secretary 2002-12-19 2003-01-02
SDG REGISTRARS LIMITED
 Nominated Director 2002-12-19 2003-01-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TRACY MARIE HODGSON MICRA TRUCK BODIES LIMITED Company Secretary 2000-04-07 CURRENT 2000-04-07 Active
MICHAEL ANDREW HODGSON MICRA TRUCK BODIES LIMITED Director 2000-04-07 CURRENT 2000-04-07 Active
TRACY MARIE HODGSON MICRA TRUCK BODIES LIMITED Director 2003-01-21 CURRENT 2000-04-07 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
2023-07-0530/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-19CONFIRMATION STATEMENT MADE ON 19/12/22, WITH NO UPDATES
2022-08-08REGISTERED OFFICE CHANGED ON 08/08/22 FROM Unit 12 Greens Industrial Park Calder Vale Road Wakefield West Yorkshire WF1 5PE
2022-08-08AD01REGISTERED OFFICE CHANGED ON 08/08/22 FROM Unit 12 Greens Industrial Park Calder Vale Road Wakefield West Yorkshire WF1 5PE
2022-05-26AA30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-20CONFIRMATION STATEMENT MADE ON 19/12/21, WITH NO UPDATES
2021-12-20CS01CONFIRMATION STATEMENT MADE ON 19/12/21, WITH NO UPDATES
2021-10-08AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-22CS01CONFIRMATION STATEMENT MADE ON 19/12/20, WITH UPDATES
2020-06-04AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-19CS01CONFIRMATION STATEMENT MADE ON 19/12/19, WITH NO UPDATES
2019-07-04AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-19CS01CONFIRMATION STATEMENT MADE ON 19/12/18, WITH UPDATES
2018-12-05CH03SECRETARY'S DETAILS CHNAGED FOR MRS TRACY MARIE HODGSON on 2018-12-05
2018-12-05CH01Director's details changed for Mr Michael Andrew Hodgson on 2018-12-05
2018-06-21AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-20CS01CONFIRMATION STATEMENT MADE ON 19/12/17, WITH NO UPDATES
2017-06-27AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-19LATEST SOC19/12/16 STATEMENT OF CAPITAL;GBP 173900
2016-12-19CS01CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES
2016-07-01AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-22LATEST SOC22/12/15 STATEMENT OF CAPITAL;GBP 173900
2015-12-22AR0119/12/15 ANNUAL RETURN FULL LIST
2015-07-08AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-05LATEST SOC05/01/15 STATEMENT OF CAPITAL;GBP 173900
2015-01-05AR0119/12/14 ANNUAL RETURN FULL LIST
2014-06-25AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-29LATEST SOC29/01/14 STATEMENT OF CAPITAL;GBP 173900
2014-01-29AR0119/12/13 ANNUAL RETURN FULL LIST
2013-07-25AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-29AR0119/12/12 ANNUAL RETURN FULL LIST
2012-08-23AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-26AR0119/12/11 ANNUAL RETURN FULL LIST
2012-01-19MG01Particulars of a mortgage or charge / charge no: 1
2011-06-13AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-09AR0119/12/10 ANNUAL RETURN FULL LIST
2010-06-01AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-09AR0119/12/09 ANNUAL RETURN FULL LIST
2010-03-09CH01DIRECTOR'S CHANGE OF PARTICULARS / TRACY MARIE HODGSON / 09/03/2010
2010-03-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANDREW HODGSON / 09/03/2010
2009-07-21AA30/04/09 TOTAL EXEMPTION SMALL
2009-02-11363aRETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS
2008-06-13AA30/04/08 TOTAL EXEMPTION SMALL
2008-01-17363aRETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS
2007-06-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-01-08363sRETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS
2006-06-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-02-13287REGISTERED OFFICE CHANGED ON 13/02/06 FROM: UNIT 7 CALDER VALE ROAD HORBURY WAKEFIELD WEST YORKSHIRE WF4 5ER
2006-01-26363sRETURN MADE UP TO 19/12/05; NO CHANGE OF MEMBERS
2005-08-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2004-12-29363sRETURN MADE UP TO 19/12/04; NO CHANGE OF MEMBERS
2004-08-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-01-17363sRETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS
2003-03-27SASHARES AGREEMENT OTC
2003-03-2788(2)RAD 21/01/03--------- £ SI 173899@1=173899 £ IC 1/173900
2003-01-25RES04£ NC 1000/175000 21/01
2003-01-25225ACC. REF. DATE EXTENDED FROM 31/12/03 TO 30/04/04
2003-01-25123NC INC ALREADY ADJUSTED 21/01/03
2003-01-25RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2003-01-16288aNEW DIRECTOR APPOINTED
2003-01-16288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-01-16288bDIRECTOR RESIGNED
2003-01-16288bSECRETARY RESIGNED
2003-01-07287REGISTERED OFFICE CHANGED ON 07/01/03 FROM: 120 EAST ROAD LONDON N1 6AA
2003-01-06CERTNMCOMPANY NAME CHANGED COVEFORM LIMITED CERTIFICATE ISSUED ON 06/01/03
2002-12-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MICRA HOLDINGS 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 MICRA HOLDINGS 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
DEBENTURE 2012-01-19 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2013-04-30 £ 170,456
Creditors Due Within One Year 2012-04-30 £ 170,456

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30
Annual Accounts
2022-04-30

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 MICRA HOLDINGS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-04-30 £ 173,900
Called Up Share Capital 2012-04-30 £ 173,900
Shareholder Funds 2013-04-30 £ 179,084
Shareholder Funds 2012-04-30 £ 179,084

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MICRA HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MICRA HOLDINGS LIMITED
Trademarks
We have not found any records of MICRA HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MICRA HOLDINGS 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 (64209 - Activities of other holding companies n.e.c.) as MICRA HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MICRA HOLDINGS 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 MICRA HOLDINGS 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 MICRA HOLDINGS 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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    Other companies at postcode WF1 5PE