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Home > England & Wales Companies > MICROTRAX DESIGNS LIMITED
Company Information for

MICROTRAX DESIGNS LIMITED

AZETS, VENTURA PARK ROAD, TAMWORTH, STAFFORDSHIRE, B78 3HL,
Company Registration Number
04983821
Private Limited Company
Active

Company Overview

About Microtrax Designs Ltd
MICROTRAX DESIGNS LIMITED was founded on 2003-12-03 and has its registered office in Tamworth. The organisation's status is listed as "Active". Microtrax Designs Limited is a Private Limited Company registered in UNITED KINGDOM 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
MICROTRAX DESIGNS LIMITED
 
Legal Registered Office
AZETS
VENTURA PARK ROAD
TAMWORTH
STAFFORDSHIRE
B78 3HL
Other companies in B46
 
Filing Information
Company Number 04983821
Company ID Number 04983821
Date formed 2003-12-03
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 03/12/2015
Return next due 31/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB834480719  
Last Datalog update: 2024-08-05 21:57:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MICROTRAX DESIGNS LIMITED
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Company Officers of MICROTRAX DESIGNS LIMITED

Current Directors
Officer Role Date Appointed
IAN ALEXANDER CHALMERS
 Director 2003-12-03
MARK DAWSON
 Director 2003-12-03
COLIN HENLEY
 Director 2003-12-03
PHILIP PLANT
 Director 2003-12-03
STEVEN SYLVESTER
 Director 2003-12-03
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL LESLIE FISHER
 Company Secretary 2003-12-03 2010-08-16
MICHAEL LESLIE FISHER
 Director 2003-12-03 2010-08-16
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2003-12-03 2003-12-03
WATERLOW NOMINEES LIMITED
 Nominated Director 2003-12-03 2003-12-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILIP PLANT RF CREATIONS LIMITED Director 2013-07-22 CURRENT 2013-07-22 Active
PHILIP PLANT HSBP INVESTMENTS LIMITED Director 2013-04-09 CURRENT 2013-04-09 Active
PHILIP PLANT STRETCHABLE PRINTED CIRCUITS LIMITED Director 2011-03-21 CURRENT 2011-03-21 Active - Proposal to Strike off
PHILIP PLANT GLOBAL ELECTRONIC MANUFACTURING SERVICES LIMITED Director 2011-03-10 CURRENT 2011-03-10 Active - Proposal to Strike off
PHILIP PLANT TRIQUETTRA LIMITED Director 2011-01-26 CURRENT 2011-01-26 Active
PHILIP PLANT EXPRESS CIRCUITS LIMITED Director 2010-08-16 CURRENT 1990-02-01 Liquidation
PHILIP PLANT ELECTRONIC ASSEMBLY SERVICES LIMITED Director 2010-08-16 CURRENT 1998-07-17 Active
PHILIP PLANT PLASYL LIMITED Director 2010-07-30 CURRENT 2010-04-11 Active
STEVEN SYLVESTER ELECTRONIC ASSEMBLY SERVICES LIMITED Director 1998-07-22 CURRENT 1998-07-17 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
2024-11-07APPOINTMENT TERMINATED, DIRECTOR IAN ALEXANDER CHALMERS
2024-11-07APPOINTMENT TERMINATED, DIRECTOR MARK DAWSON
2024-11-07APPOINTMENT TERMINATED, DIRECTOR COLIN HENLEY
2024-11-07Change of details for Plasyl Limited as a person with significant control on 2024-10-23
2024-07-26REGISTERED OFFICE CHANGED ON 26/07/24 FROM Unit 22 Roman Way Coleshill Industrial Estate Birmingham B46 1HB
2024-07-26Director's details changed for Mark Dawson on 2024-07-26
2024-07-26Director's details changed for Colin Henley on 2024-07-26
2024-07-26Director's details changed for Ian Alexander Chalmers on 2024-07-26
2024-04-08REGISTRATION OF A CHARGE / CHARGE CODE 049838210004
2024-01-0931/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-06CONFIRMATION STATEMENT MADE ON 03/12/23, WITH NO UPDATES
2023-01-2031/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-18CONFIRMATION STATEMENT MADE ON 03/12/22, WITH NO UPDATES
2022-02-18AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-14CONFIRMATION STATEMENT MADE ON 03/12/21, WITH NO UPDATES
2021-12-14CS01CONFIRMATION STATEMENT MADE ON 03/12/21, WITH NO UPDATES
2021-03-09AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-01CS01CONFIRMATION STATEMENT MADE ON 03/12/20, WITH NO UPDATES
2020-02-07AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-03CS01CONFIRMATION STATEMENT MADE ON 03/12/19, WITH NO UPDATES
2019-02-19AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-04CS01CONFIRMATION STATEMENT MADE ON 03/12/18, WITH NO UPDATES
2018-01-09AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-05LATEST SOC05/12/17 STATEMENT OF CAPITAL;GBP 1000
2017-12-05CS01CONFIRMATION STATEMENT MADE ON 03/12/17, WITH UPDATES
2017-02-10AUDAUDITOR'S RESIGNATION
2017-02-02AAFULL ACCOUNTS MADE UP TO 31/05/16
2016-12-05LATEST SOC05/12/16 STATEMENT OF CAPITAL;GBP 1000
2016-12-05CS01CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES
2016-02-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/15
2015-12-04LATEST SOC04/12/15 STATEMENT OF CAPITAL;GBP 1000
2015-12-04AR0103/12/15 ANNUAL RETURN FULL LIST
2014-12-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/14
2014-12-03LATEST SOC03/12/14 STATEMENT OF CAPITAL;GBP 1000
2014-12-03AR0103/12/14 ANNUAL RETURN FULL LIST
2013-12-23AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-04LATEST SOC04/12/13 STATEMENT OF CAPITAL;GBP 1000
2013-12-04AR0103/12/13 ANNUAL RETURN FULL LIST
2012-12-10AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-03AR0103/12/12 ANNUAL RETURN FULL LIST
2011-12-06AR0103/12/11 ANNUAL RETURN FULL LIST
2011-11-21AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-17AR0103/12/10 ANNUAL RETURN FULL LIST
2010-12-16AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-12MG01Particulars of a mortgage or charge / charge no: 3
2010-11-09MG01Particulars of a mortgage or charge / charge no: 2
2010-11-03MG01Particulars of a mortgage or charge / charge no: 1
2010-08-19TM02APPOINTMENT TERMINATION COMPANY SECRETARY MICHAEL FISHER
2010-08-19TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL FISHER
2009-12-11AA01Current accounting period extended from 31/12/09 TO 31/05/10
2009-12-04AR0103/12/09 FULL LIST
2009-12-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL LESLIE FISHER / 04/12/2009
2009-12-04CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN ALEXANDER CHALMERS / 04/12/2009
2009-12-04CH03SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL LESLIE FISHER / 04/12/2009
2009-12-04CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVEN SYLVESTER / 04/12/2009
2009-12-04CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP PLANT / 04/12/2009
2009-12-04CH01DIRECTOR'S CHANGE OF PARTICULARS / COLIN HENLEY / 04/12/2009
2009-12-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK DAWSON / 04/12/2009
2009-10-26AA31/12/08 TOTAL EXEMPTION SMALL
2009-02-20363aRETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS
2008-10-31AA31/12/07 TOTAL EXEMPTION SMALL
2007-12-18363aRETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS
2007-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-02-13363sRETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS
2007-01-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-03-03363aRETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS
2005-05-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-03-09363sRETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS
2004-02-13288cDIRECTOR'S PARTICULARS CHANGED
2003-12-22288bSECRETARY RESIGNED
2003-12-22288bDIRECTOR RESIGNED
2003-12-14288aNEW DIRECTOR APPOINTED
2003-12-14288aNEW DIRECTOR APPOINTED
2003-12-14288aNEW DIRECTOR APPOINTED
2003-12-14288aNEW DIRECTOR APPOINTED
2003-12-14288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-12-14288aNEW DIRECTOR APPOINTED
2003-12-03NEWINCINCORPORATION 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
261 - Manufacture of electronic components and boards
26120 - Manufacture of loaded electronic boards




Licences & Regulatory approval
We could not find any licences issued to MICROTRAX DESIGNS 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 MICROTRAX DESIGNS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL ASSIGNMENT 2010-11-12 Outstanding HSBC BANK PLC
FIXED CHARGE ON NON-VESTING DEBTS AND FLOATING CHARGE 2010-11-09 Outstanding HSBC INVOICE FINANCE (UK) LTD (THE "SECURITY HOLDER")
DEBENTURE 2010-11-03 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 MICROTRAX DESIGNS LIMITED

Intangible Assets
Patents
We have not found any records of MICROTRAX DESIGNS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MICROTRAX DESIGNS LIMITED
Trademarks
We have not found any records of MICROTRAX DESIGNS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MICROTRAX DESIGNS 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 (26120 - Manufacture of loaded electronic boards) as MICROTRAX DESIGNS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MICROTRAX DESIGNS 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 MICROTRAX DESIGNS 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 MICROTRAX DESIGNS 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 B78 3HL