Company Information for MICRODRONE (UK) LTD
MICRODRONE UK LTD SANDBACH ROAD, LAWTON HEATH END, CHURCH LAWTON, STOKE-ON-TRENT, ST7 3RA,
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Company Registration Number
05085119
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||
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MICRODRONE (UK) LTD | ||||
Legal Registered Office | ||||
MICRODRONE UK LTD SANDBACH ROAD, LAWTON HEATH END CHURCH LAWTON STOKE-ON-TRENT ST7 3RA Other companies in ST7 | ||||
Previous Names | ||||
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Company Number | 05085119 | |
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Company ID Number | 05085119 | |
Date formed | 2004-03-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/11/2019 | |
Account next due | 31/08/2021 | |
Latest return | 26/03/2016 | |
Return next due | 23/04/2017 | |
Type of accounts |
Last Datalog update: | 2021-01-05 22:36:26 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
EDWARD DAOUD ANDREWS |
Officer | Role | Date Appointed | Date Resigned |
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ALISTAIR MURRAY FOX |
Company Secretary | ||
ALISTAIR MURRAY FOX |
Director | ||
GORDON FLETCHER |
Company Secretary | ||
CHRISTOPHER JOHN HARRISON BAILEY |
Company Secretary | ||
SECRETARIAL APPOINTMENTS LIMITED |
Nominated Secretary | ||
CORPORATE APPOINTMENTS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ON THE GO RECYCLING LIMITED | Director | 2015-11-18 | CURRENT | 2010-02-17 | Active | |
OPTIONS TO GO LIMITED | Director | 2014-09-01 | CURRENT | 2013-10-31 | Active | |
REFRESHING OPTIONS TO GO LIMITED | Director | 2014-09-01 | CURRENT | 2013-12-09 | Active | |
REFRESHING OPTIONS LIMITED | Director | 2014-09-01 | CURRENT | 2013-12-09 | Active | |
M W POWER SYSTEMS GROUP LIMITED | Director | 2011-09-20 | CURRENT | 2011-09-20 | Active - Proposal to Strike off | |
RECYCLING OPTIONS LIMITED | Director | 2002-08-21 | CURRENT | 2001-03-23 | Active | |
OPTIONS MANAGEMENT LIMITED | Director | 1996-05-01 | CURRENT | 1990-02-26 | Active | |
M W POWER SYSTEMS LIMITED | Director | 1995-08-25 | CURRENT | 1995-06-19 | Active | |
TACTICAL SPECIALITIES LIMITED | Director | 1994-01-01 | CURRENT | 1993-11-23 | Active - Proposal to Strike off | |
OPTIONS MANAGEMENT CONSULTANCY SERVICES LIMITED | Director | 1993-10-20 | CURRENT | 1993-10-20 | Active | |
OPTIONS MANAGEMENT T/A BOXLOGIX LIMITED | Director | 1993-10-20 | CURRENT | 1993-10-20 | Active |
Date | Document Type | Document Description |
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GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/03/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/03/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/03/18, WITH NO UPDATES | |
AA | 30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/03/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES | |
AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/04/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 26/03/16 ANNUAL RETURN FULL LIST | |
AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/03/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 26/03/15 ANNUAL RETURN FULL LIST | |
AA | 30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/03/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 26/03/14 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY ALISTAIR FOX | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR FOX | |
AA | 30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/03/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ALISTAIR MURRAY FOX | |
AA01 | Previous accounting period extended from 31/05/12 TO 30/11/12 | |
AR01 | 26/03/12 ANNUAL RETURN FULL LIST | |
AA | 31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/03/11 ANNUAL RETURN FULL LIST | |
AA | 31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/03/10 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 02/03/10 FROM 720 London Road Oakhill Stoke on Trent Staffordshire ST4 5NP | |
AA | 31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/05/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED ALISTAIR MURRAY FOX | |
288b | APPOINTMENT TERMINATED SECRETARY GORDON FLETCHER | |
363a | RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 04/04/2008 FROM SANDBACH ROAD LAWTON HEATH END CHURCH LAWTON STOKE ON TRENT STAFFORDSHIRE ST7 3RA | |
353 | LOCATION OF REGISTER OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
AA | 31/05/07 TOTAL EXEMPTION SMALL | |
CERTNM | COMPANY NAME CHANGED ANO (UK) LIMITED CERTIFICATE ISSUED ON 02/04/08 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
363a | RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 26/07/06 FROM: ANO (UK) LTD, SANDBACH ROAD LAWTON HEATH END CHURCH LAWTON STOKE ON TRENT STAFFS ST7 3RA | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 31/03/06 FROM: 720 LONDON ROAD OAKHILL STOKE ON TRENT STAFFORDSHIRE ST4 5NP | |
363a | RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/05 TO 31/05/05 | |
363s | RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
CERTNM | COMPANY NAME CHANGED STARMIX LIMITED CERTIFICATE ISSUED ON 07/06/04 | |
287 | REGISTERED OFFICE CHANGED ON 07/06/04 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
Creditors Due Within One Year | 2011-06-01 | £ 50,055 |
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Creditors and other liabilities
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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 MICRODRONE (UK) LTD
Called Up Share Capital | 2011-06-01 | £ 1 |
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Cash Bank In Hand | 2011-06-01 | £ 18 |
Current Assets | 2011-06-01 | £ 20,192 |
Debtors | 2011-06-01 | £ 20,174 |
Debtors and other cash assets
MICRODRONE (UK) LTD owns 1 domain names.
microdrones.co.uk
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as MICRODRONE (UK) LTD are:
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. |