Micon Components Limited

Company Name	Micon Components Limited
Company Status	Active
Company Number	01187400
Category	Private Limited Company
Incorporation Date	15 October 1974(49 years, 7 months ago)

Business Activity

Section C	Manufacturing
SIC 2852	General mechanical engineering
SIC 25620	Machining

Directors

Director Name	Mr Thomas James Galloway
Date of Birth	December 1990 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	23 May 2022(47 years, 7 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	65 Forncett Street Sheffield South Yorkshire S4 7QG

Director Name	Mr Gavin Robert Litchfield
Date of Birth	September 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	23 May 2022(47 years, 7 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	65 Forncett Street Sheffield South Yorkshire S4 7QG

Director Name	Mrs Megan Louise Sunter
Date of Birth	October 1990 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	23 May 2022(47 years, 7 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	65 Forncett Street Sheffield South Yorkshire S4 7QG

Director Name	Joan Moorhouse
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1991(16 years, 9 months after company formation)
Appointment Duration	10 years, 10 months (resigned 19 June 2002)
Role	Secretary
Correspondence Address	1 Moorwoods Lane Chapeltown Sheffield South Yorkshire S35 2BP

Director Name	Michael Charles Moorhouse
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1991(16 years, 9 months after company formation)
Appointment Duration	10 years, 10 months (resigned 19 June 2002)
Role	Engineer
Correspondence Address	1 Moorwoods Lane Chapeltown Sheffield South Yorkshire S35 2BP

Director Name	John Oldfield
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1991(16 years, 9 months after company formation)
Appointment Duration	23 years, 5 months (resigned 09 January 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Pen Nook Gardens Deepcar Sheffield South Yorkshire S36 2TX

Director Name	Mary Catherine Oldfield
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1991(16 years, 9 months after company formation)
Appointment Duration	23 years, 5 months (resigned 09 January 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Pen Nook Gardens Deepcar Sheffield South Yorkshire S36 2TX

Secretary Name	Michael Charles Moorhouse
Nationality	British
Status	Resigned
Appointed	03 August 1991(16 years, 9 months after company formation)
Appointment Duration	10 years, 10 months (resigned 19 June 2002)
Role	Company Director
Correspondence Address	1 Moorwoods Lane Chapeltown Sheffield South Yorkshire S35 2BP

Director Name	Elizabeth Caroline Strong
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2002(27 years, 8 months after company formation)
Appointment Duration	4 years, 3 months (resigned 06 October 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	162 Psalter Lane Sheffield South Yorkshire S11 8UR

Director Name	Mr James Harry Mansell Strong
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2002(27 years, 8 months after company formation)
Appointment Duration	4 years, 3 months (resigned 06 October 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	162 Psalter Lane Sheffield South Yorkshire S11 8UR

Secretary Name	Mr James Harry Mansell Strong
Nationality	British
Status	Resigned
Appointed	19 June 2002(27 years, 8 months after company formation)
Appointment Duration	4 years, 3 months (resigned 06 October 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	162 Psalter Lane Sheffield South Yorkshire S11 8UR

Secretary Name	John Oldfield
Nationality	British
Status	Resigned
Appointed	06 October 2006(31 years, 12 months after company formation)
Appointment Duration	8 years, 3 months (resigned 09 January 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Pen Nook Gardens Deepcar Sheffield South Yorkshire S36 2TX

Director Name	Mr Shaun Raymond Litchfield
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2006(32 years, 1 month after company formation)
Appointment Duration	17 years, 4 months (resigned 08 April 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Manor Crescent Brinsworth Rotherham South Yorkshire S60 5HG

Director Name	Mr Steven Raymond Todd
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2006(32 years, 1 month after company formation)
Appointment Duration	17 years, 4 months (resigned 08 April 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	65 Forncett Street Sheffield South Yorkshire S4 7QG

Director Name	Hannah Louise Aldous
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2012(37 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 09 January 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Pen Nook Gardens Deepcar Sheffield S36 2TY

Contact

Website	miconcomponents.co.uk
Telephone	0114 2737404
Telephone region	Sheffield

Location

Registered Address	65 Forncett Street Sheffield South Yorkshire S4 7QG
Region	Yorkshire and The Humber
Constituency	Sheffield, Brightside and Hillsborough
County	South Yorkshire
Ward	Burngreave
Built Up Area	Sheffield
Address Matches	2 other UK companies use this postal address

Shareholders

2.4k at £1	Sr & Sr Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£386,707
Cash	£9,722
Current Liabilities	£291,335

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	31 July 2023 (9 months, 1 week ago)
Next Return Due	14 August 2024 (3 months, 1 week from now)

Charges

9 January 2015	Delivered on: 16 January 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: The freehold and leasehold land known as 65 forncett street and land on the north west side of forncett street, sheffield, south yorkshire, S4 7QG with the registered title numbers SYK317493 and SYK404408, including the entirety of the property comprised in the transfer of part dated 11 november 2014 and between (1) little house (london) LTD and (2) micon components limited. Outstanding
9 January 2015	Delivered on: 16 January 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
9 January 2015	Delivered on: 16 January 2015 Persons entitled: Lloyds Bank Commercial Finance Limited Classification: A registered charge Outstanding
2 April 2009	Delivered on: 4 April 2009 Satisfied on: 23 December 2014 Persons entitled: Rbs Invoice Finance Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
6 October 2006	Delivered on: 13 October 2006 Satisfied on: 23 December 2014 Persons entitled: Euro Sales Finance PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future including goodwill, debts, uncalled capital, fixtures, fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
6 July 2004	Delivered on: 8 July 2004 Satisfied on: 23 December 2014 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property 141 carlisle street sheffield south yorkshire t/n SYK210913. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
23 March 2004	Delivered on: 26 March 2004 Satisfied on: 23 December 2014 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property at f/h property k/a 65 fornecett street burngreave sheffield. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
14 March 1985	Delivered on: 25 March 1985 Satisfied on: 8 June 2002 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H 141/143 carlisle street sheffield, and the proceeds of sale together with A. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
8 March 1985	Delivered on: 14 March 1985 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all l/h & f/h properties and the proceeds of sale. Fixed and floating charge over goodwill & book debts. Undertaking and all property and assets. Fully Satisfied
8 March 1983	Delivered on: 23 March 1983 Satisfied on: 8 June 2002 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge over undertaking and all property and assets present and future including book & other debts uncalled capital. Fully Satisfied

Filing History

31 July 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
19 July 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
2 December 2016	Director's details changed for Mr Steven Raymond Todd on 26 November 2016 (2 pages)
11 November 2016	Director's details changed for Mr Steven Raymond Todd on 2 August 2016 (2 pages)
3 August 2016	Confirmation statement made on 31 July 2016 with updates (5 pages)
2 August 2016	Director's details changed for Mr Steven Raymond Todd on 2 August 2016 (2 pages)
29 June 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
3 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 2,400 (6 pages)
10 June 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
20 January 2015	Termination of appointment of John Oldfield as a director on 9 January 2015 (1 page)
20 January 2015	Termination of appointment of John Oldfield as a director on 9 January 2015 (1 page)
20 January 2015	Termination of appointment of Hannah Louise Aldous as a director on 9 January 2015 (1 page)
20 January 2015	Termination of appointment of Mary Catherine Oldfield as a director on 9 January 2015 (1 page)
20 January 2015	Termination of appointment of John Oldfield as a secretary on 9 January 2015 (1 page)
20 January 2015	Termination of appointment of Mary Catherine Oldfield as a director on 9 January 2015 (1 page)
20 January 2015	Termination of appointment of Hannah Louise Aldous as a director on 9 January 2015 (1 page)
20 January 2015	Termination of appointment of John Oldfield as a secretary on 9 January 2015 (1 page)
16 January 2015	Registration of charge 011874000008, created on 9 January 2015 (34 pages)
16 January 2015	Registration of charge 011874000010, created on 9 January 2015 (25 pages)
16 January 2015	Registration of charge 011874000009, created on 9 January 2015 (31 pages)
16 January 2015	Registration of charge 011874000010, created on 9 January 2015 (25 pages)
16 January 2015	Registration of charge 011874000009, created on 9 January 2015 (31 pages)
16 January 2015	Registration of charge 011874000008, created on 9 January 2015 (34 pages)
23 December 2014	Satisfaction of charge 7 in full (1 page)
23 December 2014	Satisfaction of charge 4 in full (2 pages)
23 December 2014	Satisfaction of charge 5 in full (2 pages)
23 December 2014	Satisfaction of charge 6 in full (1 page)
8 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 2,400 (10 pages)
12 June 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
6 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06 (10 pages)
6 August 2013	Director's details changed for Shaun Raymond Litchfield on 31 July 2013 (2 pages)
6 August 2013	Director's details changed for Steven Raymond Todd on 31 July 2013 (2 pages)
9 July 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
9 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (10 pages)
7 August 2012	Appointment of Hannah Louise Aldous as a director (2 pages)
4 July 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
16 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (9 pages)
18 May 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
12 August 2010	Register inspection address has been changed (1 page)
12 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (8 pages)
12 August 2010	Register(s) moved to registered inspection location (1 page)
11 August 2010	Director's details changed for Steven Raymond Todd on 1 October 2009 (2 pages)
11 August 2010	Director's details changed for Mary Catherine Oldfield on 1 October 2009 (2 pages)
11 August 2010	Director's details changed for Shaun Raymond Litchfield on 1 October 2009 (2 pages)
11 August 2010	Director's details changed for John Oldfield on 1 October 2009 (2 pages)
11 August 2010	Director's details changed for John Oldfield on 1 October 2009 (2 pages)
11 August 2010	Director's details changed for Steven Raymond Todd on 1 October 2009 (2 pages)
11 August 2010	Director's details changed for Mary Catherine Oldfield on 1 October 2009 (2 pages)
11 August 2010	Director's details changed for Shaun Raymond Litchfield on 1 October 2009 (2 pages)
7 July 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
11 August 2009	Return made up to 31/07/09; full list of members (5 pages)
4 June 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
4 April 2009	Particulars of a mortgage or charge / charge no: 7 (5 pages)
21 August 2008	Return made up to 31/07/08; full list of members (5 pages)
21 August 2008	Location of register of members (1 page)
9 July 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
16 August 2007	Return made up to 31/07/07; full list of members (3 pages)
11 July 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
21 December 2006	New director appointed (2 pages)
21 December 2006	New director appointed (2 pages)
6 December 2006	Ad 24/11/06--------- Â£ si 600@1=600 Â£ ic 1800/2400 (2 pages)
6 December 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
14 November 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (4 pages)
14 November 2006	Â£ ic 3600/1800 06/10/06 Â£ sr 1800@1=1800 (2 pages)
20 October 2006	Director resigned (1 page)
20 October 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (4 pages)
20 October 2006	New secretary appointed (2 pages)
20 October 2006	Secretary resigned;director resigned (1 page)
20 October 2006	Declaration of assistance for shares acquisition (6 pages)
13 October 2006	Particulars of mortgage/charge (7 pages)
18 August 2006	Return made up to 31/07/06; full list of members (3 pages)
26 July 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
19 September 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
10 August 2005	Return made up to 31/07/05; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
20 September 2004	Registered office changed on 20/09/04 from: 141/143 carlisle street sheffield south yorkshire S4 7LJ (1 page)
14 September 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
3 August 2004	Return made up to 31/07/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 July 2004	Particulars of mortgage/charge (3 pages)
26 March 2004	Particulars of mortgage/charge (3 pages)
30 September 2003	Return made up to 31/07/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
28 July 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
5 August 2002	Return made up to 31/07/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
9 July 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
29 June 2002	New director appointed (2 pages)
29 June 2002	Secretary resigned (1 page)
29 June 2002	Director resigned (1 page)
29 June 2002	Director resigned (1 page)
29 June 2002	New secretary appointed;new director appointed (2 pages)
8 June 2002	Declaration of satisfaction of mortgage/charge (2 pages)
8 June 2002	Declaration of satisfaction of mortgage/charge (2 pages)
5 June 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
18 September 2001	Total exemption small company accounts made up to 31 March 2001 (7 pages)
7 August 2001	Return made up to 31/07/01; full list of members (8 pages)
30 October 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
11 August 2000	Return made up to 31/07/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
14 October 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
22 September 1999	Return made up to 31/07/99; full list of members (5 pages)
19 October 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
11 September 1998	Return made up to 31/07/98; full list of members (6 pages)
14 October 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
15 August 1997	Return made up to 31/07/97; full list of members (6 pages)
23 August 1996	Return made up to 31/07/96; full list of members (6 pages)
30 July 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
23 November 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
21 September 1995	Return made up to 31/07/95; full list of members (6 pages)
20 October 1988	Full accounts made up to 31 March 1988 (10 pages)
11 August 1987	Full accounts made up to 31 March 1987 (11 pages)
3 October 1986	Accounts for a small company made up to 31 March 1986 (4 pages)
14 November 1974	Dir / sec appoint / resign (3 pages)
15 October 1974	Incorporation (11 pages)

Micon Components Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Yorkshire Companies