Microfilm Business Systems Limited

Company Name	Microfilm Business Systems Limited
Director	Christopher Rose
Company Status	Active
Company Number	02560816
Category	Private Limited Company
Incorporation Date	21 November 1990(33 years, 5 months ago)
Previous Name	Worldtotal Limited

Business Activity

Section N	Administrative and support service activities
SIC 7485	Secretarial & translation activities
SIC 82190	Photocopying, document preparation and other specialised office support activities

Directors

Director Name	Christopher Rose
Date of Birth	February 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	05 July 2023(32 years, 7 months after company formation)
Appointment Duration	10 months
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Unit 6 Carley Drive Westfield Sheffield S20 8NQ

Director Name	Derek Foster
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1992(1 year, 10 months after company formation)
Appointment Duration	15 years (resigned 28 September 2007)
Role	Microfilmer
Correspondence Address	12 Ormsby Close Thurgoland Sheffield South Yorkshire S35 7BN

Director Name	Mr John Rose
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1992(1 year, 10 months after company formation)
Appointment Duration	31 years, 2 months (resigned 01 December 2023)
Role	Microfilmer
Country of Residence	United Kingdom
Correspondence Address	42 Nathan Drive Sheffield South Yorkshire S20 7LX

Secretary Name	Derek Foster
Nationality	British
Status	Resigned
Appointed	21 September 1992(1 year, 10 months after company formation)
Appointment Duration	15 years (resigned 28 September 2007)
Role	Microfilmer
Correspondence Address	12 Ormsby Close Thurgoland Sheffield South Yorkshire S35 7BN

Secretary Name	Hazel Rose
Nationality	British
Status	Resigned
Appointed	28 September 2007(16 years, 10 months after company formation)
Appointment Duration	14 years, 5 months (resigned 24 February 2022)
Role	Secretary
Correspondence Address	42 Nathan Drive Waterthorpe Sheffield South Yorkshire S20 7LX

Contact

Website	www.mbsimaging.co.uk/
Telephone	0114 2464787
Telephone region	Sheffield

Location

Registered Address	Unit 6 Carley Drive Westfield Sheffield S20 8NQ
Region	Yorkshire and The Humber
Constituency	Sheffield South East
County	South Yorkshire
Ward	Mosborough
Built Up Area	Sheffield

Shareholders

25 at £1	Mr John Rose 50.00% Ordinary
25 at £1	Mrs Hazel Rose 50.00% Ordinary

Financials

Year	2014
Net Worth	£42,485
Cash	£209,310
Current Liabilities	£97,980

Accounts

Latest Accounts	31 March 2024 (1 month ago)
Next Accounts Due	31 December 2025 (1 year, 8 months from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	4 November 2023 (5 months, 4 weeks ago)
Next Return Due	18 November 2024 (6 months, 2 weeks from now)

Charges

17 December 2001	Delivered on: 28 December 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: Â£10,000.00 due or to become due from the company to the chargee. Particulars: L/H property k/a 33 paper mill road sheffield south yorkshire S5 0EA. Outstanding
13 February 1998	Delivered on: 18 February 1998 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. See the mortgage charge document for full details. Outstanding

17 December 2001

Delivered on: 28 December 2001
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: Â£10,000.00 due or to become due from the company to the chargee.
Particulars: L/H property k/a 33 paper mill road sheffield south yorkshire S5 0EA.
Outstanding

13 February 1998

Delivered on: 18 February 1998
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. See the mortgage charge document for full details.
Outstanding

Filing History

7 November 2017	Confirmation statement made on 4 November 2017 with updates (5 pages)
21 April 2017	Micro company accounts made up to 31 March 2017 (7 pages)
7 November 2016	Confirmation statement made on 4 November 2016 with updates (7 pages)
9 May 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
23 November 2015	Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 50 (4 pages)
23 November 2015	Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 50 (4 pages)
24 June 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
25 November 2014	Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 50 (4 pages)
25 November 2014	Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 50 (4 pages)
13 May 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
6 December 2013	Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 50 (4 pages)
6 December 2013	Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 50 (4 pages)
4 June 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
7 November 2012	Annual return made up to 4 November 2012 with a full list of shareholders (4 pages)
7 November 2012	Annual return made up to 4 November 2012 with a full list of shareholders (4 pages)
15 June 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
2 December 2011	Registered office address changed from Unit 6 Carley Drive Westfield Sheffield S20 8NQ United Kingdom on 2 December 2011 (1 page)
2 December 2011	Registered office address changed from 31 Paper Mill Road Shiregreen Sheffield S5 0EA on 2 December 2011 (1 page)
2 December 2011	Registered office address changed from Unit 6 Carley Drive Westfield Sheffield S20 8NQ United Kingdom on 2 December 2011 (1 page)
2 December 2011	Registered office address changed from 31 Paper Mill Road Shiregreen Sheffield S5 0EA on 2 December 2011 (1 page)
2 December 2011	Annual return made up to 4 November 2011 with a full list of shareholders (4 pages)
2 December 2011	Annual return made up to 4 November 2011 with a full list of shareholders (4 pages)
10 May 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
3 December 2010	Annual return made up to 4 November 2010 with a full list of shareholders (4 pages)
3 December 2010	Annual return made up to 4 November 2010 with a full list of shareholders (4 pages)
18 May 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
4 November 2009	Annual return made up to 4 November 2009 with a full list of shareholders (5 pages)
4 November 2009	Director's details changed for Mr John Rose on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Mr John Rose on 4 November 2009 (2 pages)
4 November 2009	Annual return made up to 4 November 2009 with a full list of shareholders (5 pages)
18 May 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
20 November 2008	Return made up to 05/11/08; full list of members (4 pages)
28 May 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
18 December 2007	Return made up to 05/11/07; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 November 2007	Â£ ic 100/50 28/09/07 Â£ sr 50@1=50 (1 page)
4 November 2007	Secretary resigned;director resigned (1 page)
5 October 2007	Secretary resigned;director resigned (1 page)
5 October 2007	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
5 October 2007	New secretary appointed (2 pages)
21 June 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
24 November 2006	Return made up to 05/11/06; full list of members (8 pages)
27 July 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
17 November 2005	Return made up to 05/11/05; full list of members (8 pages)
6 June 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
12 November 2004	Return made up to 05/11/04; full list of members (8 pages)
22 June 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
13 November 2003	Return made up to 05/11/03; full list of members (8 pages)
18 July 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
11 November 2002	Return made up to 05/11/02; full list of members (8 pages)
24 June 2002	Total exemption small company accounts made up to 31 March 2002 (7 pages)
28 December 2001	Particulars of mortgage/charge (3 pages)
3 December 2001	Total exemption full accounts made up to 31 March 2001 (11 pages)
20 November 2001	Return made up to 15/11/01; full list of members (7 pages)
21 December 2000	Return made up to 21/11/00; full list of members (7 pages)
19 October 2000	Full accounts made up to 31 March 2000 (10 pages)
29 November 1999	Return made up to 21/11/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
6 September 1999	Full accounts made up to 31 March 1999 (12 pages)
1 December 1998	Return made up to 21/11/98; full list of members (6 pages)
15 September 1998	Full accounts made up to 31 March 1998 (12 pages)
18 February 1998	Particulars of mortgage/charge (3 pages)
23 December 1997	Full accounts made up to 31 March 1997 (10 pages)
26 November 1997	Return made up to 21/11/97; no change of members (4 pages)
4 December 1996	Return made up to 21/11/96; full list of members (6 pages)
5 July 1996	Full accounts made up to 31 March 1996 (13 pages)
30 November 1995	Return made up to 21/11/95; no change of members (4 pages)
21 July 1995	Full accounts made up to 31 March 1995 (12 pages)