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Company Information for

MICROSTEP (UK) LIMITED

NELSON HOUSE, 2 HAMILTON TERRACE, LEAMINGTON SPA, WARWICKSHIRE, CV32 4LY,
Company Registration Number
05995617
Private Limited Company
Active

Company Overview

About Microstep (uk) Ltd
MICROSTEP (UK) LIMITED was founded on 2006-11-13 and has its registered office in Warwickshire. The organisation's status is listed as "Active". Microstep (uk) Limited is a Private Limited Company registered in 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
MICROSTEP (UK) LIMITED
 
Legal Registered Office
NELSON HOUSE, 2 HAMILTON TERRACE
LEAMINGTON SPA
WARWICKSHIRE
CV32 4LY
Other companies in CV32
 
Filing Information
Company Number 05995617
Company ID Number 05995617
Date formed 2006-11-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2018
Account next due 31/10/2019
Latest return 26/05/2016
Return next due 23/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-12-05 08:19:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MICROSTEP (UK) LIMITED
The accountancy firm based at this address is THE OLLIS PARTNERSHIP LIMITED

Company Officers of MICROSTEP (UK) LIMITED

Current Directors
Officer Role Date Appointed
PAUL HENDERSON
Company Secretary 2006-11-13
PAUL HENDERSON
Director 2006-11-13
Previous Officers
Officer Role Date Appointed Date Resigned
JURAJ BUSA
Director 2007-01-15 2015-04-27
ALEXEJ MAKUCH
Director 2007-01-04 2015-04-27
MARTIN ROURKE
Director 2006-11-13 2007-09-11
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2006-11-13 2006-11-13
COMPANY DIRECTORS LIMITED
Nominated Director 2006-11-13 2006-11-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL HENDERSON PRODUCTION SYSTEMS PROPERTIES LIMITED Company Secretary 2002-11-22 CURRENT 2000-11-24 Liquidation
PAUL HENDERSON PRODUCTION SYSTEMS PROPERTIES LIMITED Director 2000-11-24 CURRENT 2000-11-24 Liquidation
PAUL HENDERSON MATRIX LASERS LIMITED Director 2000-11-02 CURRENT 2000-11-02 Dissolved 2016-01-05
PAUL HENDERSON HI-TEK EQUIPMENT LIMITED Director 1991-11-20 CURRENT 1990-11-20 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
2018-08-14GAZ1FIRST GAZETTE
2018-05-08AA31/01/17 TOTAL EXEMPTION FULL
2018-02-10DISS40DISS40 (DISS40(SOAD))
2018-01-02GAZ1FIRST GAZETTE
2017-07-05LATEST SOC05/07/17 STATEMENT OF CAPITAL;GBP 2
2017-07-05CS01CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES
2017-07-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL HENDERSON
2016-10-31AAMICRO COMPANY ACCOUNTS MADE UP TO 31/01/16
2016-06-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 059956170003
2016-05-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 059956170002
2016-05-26LATEST SOC26/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-26AR0126/05/16 FULL LIST
2016-05-26TM01APPOINTMENT TERMINATED, DIRECTOR ALEXEJ MAKUCH
2016-05-26TM01APPOINTMENT TERMINATED, DIRECTOR JURAJ BUSA
2016-05-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-11-17LATEST SOC17/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-17AR0113/11/15 FULL LIST
2015-10-26AA31/01/15 TOTAL EXEMPTION SMALL
2014-11-14LATEST SOC14/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-14AR0113/11/14 FULL LIST
2014-10-29AA31/01/14 TOTAL EXEMPTION SMALL
2014-02-25LATEST SOC25/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-25AR0113/11/13 FULL LIST
2013-11-29AA31/01/13 TOTAL EXEMPTION SMALL
2012-11-15AR0113/11/12 FULL LIST
2012-10-30AA31/01/12 TOTAL EXEMPTION SMALL
2011-11-15AR0113/11/11 FULL LIST
2011-10-26AA31/01/11 TOTAL EXEMPTION SMALL
2010-11-15AR0113/11/10 FULL LIST
2010-10-28AA31/01/10 TOTAL EXEMPTION SMALL
2009-12-24AA31/01/09 TOTAL EXEMPTION SMALL
2009-12-01AR0113/11/09 FULL LIST
2009-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEXEJ MAKUCH / 01/10/2009
2009-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / JURAJ BUSA / 01/10/2009
2008-12-23363aRETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS
2008-10-06AA31/01/08 TOTAL EXEMPTION SMALL
2008-02-28225ACC. REF. DATE EXTENDED FROM 30/11/2007 TO 31/01/2008
2007-11-23363aRETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS
2007-09-12288bDIRECTOR RESIGNED
2007-03-2188(2)RAD 19/01/07--------- £ SI 1@1=1 £ IC 1/2
2007-02-02395PARTICULARS OF MORTGAGE/CHARGE
2007-01-26288aNEW DIRECTOR APPOINTED
2007-01-26288aNEW DIRECTOR APPOINTED
2006-12-12288bSECRETARY RESIGNED
2006-12-12288bDIRECTOR RESIGNED
2006-12-12288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-12-12288aNEW DIRECTOR APPOINTED
2006-11-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MICROSTEP (UK) 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 MICROSTEP (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-06-14 Outstanding JUST CASH FLOW PLC
2016-05-27 Outstanding ULTIMATE INVOICE FINANCE LIMITED
DEBENTURE 2007-02-02 Satisfied LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31

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 MICROSTEP (UK) LIMITED

Intangible Assets
Patents
We have not found any records of MICROSTEP (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MICROSTEP (UK) LIMITED
Trademarks
We have not found any records of MICROSTEP (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MICROSTEP (UK) 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 (74909 - Other professional, scientific and technical activities n.e.c.) as MICROSTEP (UK) LIMITED are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
Outgoings
Business Rates/Property Tax
No properties were found where MICROSTEP (UK) 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 MICROSTEP (UK) 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 MICROSTEP (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode CV32 4LY

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