Micrographics Ltd

Company Name	Micrographics Ltd
Director	Lorraine Knowles
Company Status	Active
Company Number	01761133
Category	Private Limited Company
Incorporation Date	13 October 1983(40 years, 6 months ago)
Previous Names	Earlborder Limited and Continuous Supplies Limited

Business Activity

Section J	Information and communication
SIC 7240	Data base activities
SIC 63110	Data processing, hosting and related activities

Directors

Director Name	Lorraine Knowles
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	01 November 1991(8 years after company formation)
Appointment Duration	32 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stocksbank Leeds Road Mirfield West Yorkshire WF14 0ET

Secretary Name	Dr David John Oates
Nationality	British
Status	Current
Appointed	01 October 2006(22 years, 11 months after company formation)
Appointment Duration	17 years, 7 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Office 6, Guardian House 3 King Street Mirfield West Yorkshire WF14 8AW

Director Name	Geoffrey John Knowles
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(8 years after company formation)
Appointment Duration	8 years, 7 months (resigned 01 June 2000)
Role	Marketing Manager
Correspondence Address	Stocksbank Leeds Road Mirfield West Yorkshire WF14 0ET

Director Name	Kenneth Smith
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(8 years after company formation)
Appointment Duration	1 day (resigned 01 November 1991)
Role	Company Director
Correspondence Address	9 Riding Head Lane Luddendenfoot Halifax West Yorkshire HX2 6PT

Secretary Name	Geoffrey John Knowles
Nationality	British
Status	Resigned
Appointed	31 October 1991(8 years after company formation)
Appointment Duration	8 years, 7 months (resigned 01 June 2000)
Role	Company Director
Correspondence Address	Stocksbank Leeds Road Mirfield West Yorkshire WF14 0ET

Secretary Name	Janet McManus
Nationality	British
Status	Resigned
Appointed	01 June 2000(16 years, 7 months after company formation)
Appointment Duration	6 years, 4 months (resigned 01 October 2006)
Role	Accountant
Correspondence Address	9 Slade Walk Birstall Batley West Yorkshire WF17 0NF

Director Name	Mr Adam Geoffrey Knowles
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2004(20 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 07 November 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	102 Chorley Road Walton-Le-Dale Preston PR5 4PA

Contact

Website	micrographics.ltd.uk

Location

Registered Address	Office 6, Guardian House 3 King Street Mirfield West Yorkshire WF14 8AW
Region	Yorkshire and The Humber
Constituency	Dewsbury
County	West Yorkshire
Parish	Mirfield
Ward	Mirfield
Built Up Area	West Yorkshire
Address Matches	Over 30 other UK companies use this postal address

Shareholders

100 at £1	Lorraine Knowles 100.00% Ordinary

Financials

Year	2014
Net Worth	£276,249
Cash	£262,478
Current Liabilities	£1,825

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	1 October 2023 (7 months ago)
Next Return Due	15 October 2024 (5 months, 2 weeks from now)

Charges

31 October 1988	Delivered on: 3 November 1988 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 freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding
24 July 1987	Delivered on: 6 August 1987 Persons entitled: Barclays Bank PLC 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

31 October 1988

Delivered on: 3 November 1988
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 freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

24 July 1987

Delivered on: 6 August 1987
Persons entitled: Barclays Bank PLC

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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

2 October 2017	Confirmation statement made on 1 October 2017 with no updates (3 pages)
12 June 2017	Total exemption full accounts made up to 30 September 2016 (3 pages)
17 October 2016	Confirmation statement made on 1 October 2016 with updates (5 pages)
24 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
1 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 100 (3 pages)
1 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 100 (3 pages)
29 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
1 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 100 (3 pages)
1 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 100 (3 pages)
17 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
3 March 2014	Registered office address changed from Commerce House Leeds Rd Mirfield W Yorks Wf14 Oet on 3 March 2014 (1 page)
3 March 2014	Registered office address changed from Commerce House Leeds Rd Mirfield W Yorks Wf14 Oet on 3 March 2014 (1 page)
3 October 2013	Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 100 (3 pages)
3 October 2013	Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 100 (3 pages)
24 June 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
2 October 2012	Annual return made up to 2 October 2012 with a full list of shareholders (3 pages)
2 October 2012	Annual return made up to 2 October 2012 with a full list of shareholders (3 pages)
25 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
5 October 2011	Annual return made up to 4 October 2011 with a full list of shareholders (3 pages)
5 October 2011	Annual return made up to 4 October 2011 with a full list of shareholders (3 pages)
5 October 2011	Secretary's details changed for Dr David John Oates on 1 October 2011 (1 page)
5 October 2011	Secretary's details changed for Dr David John Oates on 1 October 2011 (1 page)
20 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
4 October 2010	Annual return made up to 4 October 2010 with a full list of shareholders (4 pages)
4 October 2010	Annual return made up to 4 October 2010 with a full list of shareholders (4 pages)
24 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
18 November 2009	Director's details changed for Lorraine Knowles on 31 October 2009 (2 pages)
18 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (4 pages)
13 July 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
12 December 2008	Return made up to 31/10/08; full list of members (3 pages)
9 July 2008	Total exemption small company accounts made up to 30 September 2007 (3 pages)
14 November 2007	Return made up to 31/10/07; full list of members (2 pages)
10 October 2007	Director resigned (1 page)
24 July 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
22 November 2006	Director resigned (1 page)
2 November 2006	Return made up to 31/10/06; full list of members (2 pages)
2 November 2006	New secretary appointed (1 page)
2 November 2006	Secretary resigned (1 page)
19 July 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
2 May 2006	Return made up to 31/10/05; full list of members (2 pages)
9 September 2005	Total exemption small company accounts made up to 30 September 2004 (4 pages)
11 November 2004	Return made up to 31/10/04; full list of members (7 pages)
9 September 2004	New director appointed (1 page)
3 August 2004	Total exemption small company accounts made up to 30 September 2003 (4 pages)
18 December 2003	Return made up to 31/10/03; full list of members (6 pages)
31 July 2003	Total exemption small company accounts made up to 30 September 2002 (4 pages)
13 November 2002	Return made up to 31/10/02; full list of members (6 pages)
29 July 2002	Total exemption small company accounts made up to 30 September 2001 (4 pages)
3 December 2001	Return made up to 31/10/01; full list of members (6 pages)
28 June 2001	Accounts for a small company made up to 30 September 2000 (4 pages)
16 November 2000	Return made up to 31/10/00; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
15 November 2000	New secretary appointed (2 pages)
14 June 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
17 November 1999	Return made up to 31/10/99; full list of members (6 pages)
24 August 1999	Accounts for a small company made up to 30 September 1998 (5 pages)
18 December 1998	Return made up to 31/10/98; full list of members (6 pages)
24 July 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
9 January 1998	Return made up to 31/10/97; no change of members (4 pages)
13 July 1997	Accounts for a small company made up to 30 September 1996 (7 pages)
14 November 1996	Return made up to 31/10/96; no change of members (4 pages)
30 April 1996	Accounts for a small company made up to 30 September 1995 (7 pages)
27 November 1995	Return made up to 31/10/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 February 1987	Accounts for a small company made up to 30 September 1985 (3 pages)
13 October 1983	Incorporation (13 pages)