Microcourt Limited

Company Name	Microcourt Limited
Directors	Christopher William Haffke and Lorna Street
Company Status	Active
Company Number	04309397
Category	Private Limited Company
Incorporation Date	23 October 2001(22 years, 6 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5261	Retail sale via mail order houses
SIC 47910	Retail sale via mail order houses or via Internet

Directors

Director Name	Mr Christopher William Haffke
Date of Birth	May 1970 (Born 54 years ago)
Nationality	American
Status	Current
Appointed	06 April 2018(16 years, 5 months after company formation)
Appointment Duration	6 years
Role	Attorney
Country of Residence	United States
Correspondence Address	One American Boulevard Cleveland Ohio 44145

Director Name	Mrs Lorna Street
Date of Birth	June 1972 (Born 51 years ago)
Nationality	Swiss
Status	Current
Appointed	06 April 2020(18 years, 5 months after company formation)
Appointment Duration	4 years
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	Uk Greetings Mill Street East Dewsbury WF12 9AW

Secretary Name	Mr Robert Dale Tyler
Status	Current
Appointed	23 June 2022(20 years, 8 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Correspondence Address	Uk Greetings Mill Street East Dewsbury WF12 9AW

Director Name	Mrs Jacqueline Isabelle Hyde Lawson
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2002(2 months, 3 weeks after company formation)
Appointment Duration	4 years, 4 months (resigned 01 June 2006)
Role	Artist
Country of Residence	England
Correspondence Address	Pear Tree Cottage Lurgashall Petworth West Sussex GU28 9ET

Director Name	Robert Edward Michael James Hughes Chamberlain
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2002(2 months, 3 weeks after company formation)
Appointment Duration	2 weeks, 3 days (resigned 01 February 2002)
Role	Computer Consultant
Correspondence Address	Coleshop Farm Theale Wedmore Somerset BS28 4SY

Director Name	Robert Edward Michael James Hughes Chamberlain
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2002(2 months, 3 weeks after company formation)
Appointment Duration	2 weeks, 3 days (resigned 01 February 2002)
Role	Computer Consultant
Correspondence Address	Coleshop Farm Theale Wedmore Somerset BS28 4SY

Secretary Name	Morag Christine McLintock
Nationality	British
Status	Resigned
Appointed	15 January 2002(2 months, 3 weeks after company formation)
Appointment Duration	4 years, 4 months (resigned 01 June 2006)
Role	Company Director
Correspondence Address	Coleshop Farm Theale Wedmore Somerset BS28 4SY

Director Name	Andrew Martin Dukes
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2002(3 months, 1 week after company formation)
Appointment Duration	6 months, 1 week (resigned 12 August 2002)
Role	Sales Director
Correspondence Address	23 Ridgmont Road St. Albans Hertfordshire AL1 3AG

Director Name	Josef Aryeh Mandelbaum
Date of Birth	July 1966 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	01 June 2006(4 years, 7 months after company formation)
Appointment Duration	4 years, 1 month (resigned 01 July 2010)
Role	Company Director
Country of Residence	United States
Correspondence Address	23303 Ranch Road Beachwood Ohio 44122 United States

Director Name	Sally Rapine Babcock
Date of Birth	September 1973 (Born 50 years ago)
Nationality	American
Status	Resigned
Appointed	01 June 2006(4 years, 7 months after company formation)
Appointment Duration	3 years (resigned 12 June 2009)
Role	Company Director
Correspondence Address	1975 Hampton Road Rocky River Ohio 44116 United States

Secretary Name	Franklin Eric Fink
Nationality	American
Status	Resigned
Appointed	01 June 2006(4 years, 7 months after company formation)
Appointment Duration	3 years (resigned 12 June 2009)
Role	In House Counsel
Correspondence Address	22475 McCauley Road Shaker Heights Ohio 44122 United States

Director Name	Katherine M Hecht
Date of Birth	May 1963 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	12 June 2009(7 years, 7 months after company formation)
Appointment Duration	1 year (resigned 30 June 2010)
Role	General Manager
Country of Residence	United States
Correspondence Address	1610 Keim Trail St Charles Illinois United States

Director Name	Sally Schriner
Date of Birth	September 1973 (Born 50 years ago)
Nationality	American
Status	Resigned
Appointed	30 June 2010(8 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 24 October 2013)
Role	President, Ag Interactive
Country of Residence	United States
Correspondence Address	One American Road Cleveland Ohio 44144

Director Name	Kerry Kipfstuhl
Date of Birth	February 1975 (Born 49 years ago)
Nationality	American
Status	Resigned
Appointed	01 July 2010(8 years, 8 months after company formation)
Appointment Duration	5 years, 1 month (resigned 27 August 2015)
Role	Cfo - Ag Interactive
Country of Residence	United States
Correspondence Address	One American Road Cleveland Ohio 44144

Director Name	Mr Zev Weiss
Date of Birth	August 1966 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	01 July 2010(8 years, 8 months after company formation)
Appointment Duration	7 years, 9 months (resigned 06 April 2018)
Role	Ceo - American Greetings
Country of Residence	United States
Correspondence Address	One American Road Cleveland Ohio 44144

Director Name	Gregory Steinberg
Date of Birth	March 1973 (Born 51 years ago)
Nationality	American
Status	Resigned
Appointed	08 September 2015(13 years, 10 months after company formation)
Appointment Duration	4 years, 6 months (resigned 23 March 2020)
Role	Chief Financial Officer-American Greetings Corp
Country of Residence	United States
Correspondence Address	One American Road Cleveland Ohio 44144

Director Name	Court Business Services Ltd (Corporation)
Status	Resigned
Appointed	23 October 2001(same day as company formation)
Correspondence Address	209 Luckwell Road Bristol BS3 3HD

Secretary Name	Court Secretaries Ltd (Corporation)
Status	Resigned
Appointed	23 October 2001(same day as company formation)
Correspondence Address	209 Luckwell Road Bristol BS3 3HD

Contact

Website	www.microcourt.co.uk

Location

Registered Address	Uk Greetings Mill Street East Dewsbury WF12 9AW
Region	Yorkshire and The Humber
Constituency	Dewsbury
County	West Yorkshire
Ward	Dewsbury South
Built Up Area	West Yorkshire

Shareholders

100 at £1	Ag Interactive Inc 100.00% Ordinary

Financials

Year	2014
Turnover	£10,950,649
Gross Profit	£10,108,295
Net Worth	£1,596,770
Cash	£2,956,805
Current Liabilities	£7,725,418

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 1 week from now)
Accounts Category	Full
Accounts Year End	28 February

Returns

Latest Return	19 October 2023 (6 months, 1 week ago)
Next Return Due	2 November 2024 (6 months, 1 week from now)

Filing History

4 December 2017	Full accounts made up to 28 February 2017 (19 pages)
27 October 2017	Confirmation statement made on 23 October 2017 with updates (5 pages)
6 December 2016	Full accounts made up to 29 February 2016 (22 pages)
1 November 2016	Confirmation statement made on 23 October 2016 with updates (6 pages)
22 February 2016	Accounts for a medium company made up to 28 February 2015 (16 pages)
2 November 2015	Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 100 (4 pages)
27 October 2015	Appointment of Gregory Steinberg as a director on 8 September 2015 (2 pages)
27 October 2015	Appointment of Gregory Steinberg as a director on 8 September 2015 (2 pages)
26 October 2015	Termination of appointment of Kerry Kipfstuhl as a director on 27 August 2015 (1 page)
15 January 2015	Accounts for a medium company made up to 28 February 2014 (16 pages)
28 October 2014	Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 100 (4 pages)
5 February 2014	Termination of appointment of Sally Schriner as a director (1 page)
5 February 2014	Accounts for a medium company made up to 28 February 2013 (17 pages)
6 November 2013	Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 100 (5 pages)
6 December 2012	Accounts for a medium company made up to 29 February 2012 (15 pages)
21 November 2012	Annual return made up to 23 October 2012 with a full list of shareholders (5 pages)
13 February 2012	Full accounts made up to 28 February 2011 (15 pages)
18 November 2011	Annual return made up to 23 October 2011 with a full list of shareholders (5 pages)
2 March 2011	Accounts for a small company made up to 28 February 2010 (7 pages)
9 November 2010	Annual return made up to 23 October 2010 with a full list of shareholders (5 pages)
14 July 2010	Appointment of Kerry Kipfstuhl as a director (2 pages)
14 July 2010	Appointment of Sally Schriner as a director (2 pages)
14 July 2010	Appointment of Zev Weiss as a director (2 pages)
12 July 2010	Termination of appointment of Josef Mandelbaum as a director (1 page)
12 July 2010	Termination of appointment of Katherine Hecht as a director (1 page)
2 March 2010	Accounts for a small company made up to 28 February 2009 (7 pages)
3 December 2009	Director's details changed for Josef Aryeh Mandelbaum on 23 October 2009 (2 pages)
3 December 2009	Annual return made up to 23 October 2009 with a full list of shareholders (4 pages)
3 December 2009	Director's details changed for Katherine M Hecht on 23 October 2009 (2 pages)
23 June 2009	Appointment terminated director sally babcock (1 page)
23 June 2009	Director appointed katherine m hecht (2 pages)
23 June 2009	Appointment terminated secretary franklin fink (1 page)
3 March 2009	Accounts for a small company made up to 29 February 2008 (7 pages)
7 January 2009	Accounts for a small company made up to 28 February 2007 (7 pages)
4 November 2008	Return made up to 23/10/08; full list of members (5 pages)
8 January 2008	Accounts for a small company made up to 30 September 2006 (8 pages)
30 November 2007	Return made up to 23/10/07; no change of members (7 pages)
7 November 2007	Accounting reference date shortened from 30/09/07 to 28/02/07 (1 page)
10 December 2006	Return made up to 23/10/06; full list of members (8 pages)
7 July 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
16 June 2006	New director appointed (2 pages)
16 June 2006	Secretary resigned (1 page)
16 June 2006	Director resigned (1 page)
16 June 2006	New secretary appointed (2 pages)
16 June 2006	New director appointed (2 pages)
16 June 2006	Director resigned (1 page)
16 November 2005	Return made up to 23/10/05; full list of members (8 pages)
20 July 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
17 November 2004	Return made up to 23/10/04; full list of members (8 pages)
5 October 2004	Accounting reference date shortened from 31/12/04 to 30/09/04 (1 page)
21 May 2004	Return made up to 23/10/03; full list of members (7 pages)
26 March 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
17 May 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
8 November 2002	Return made up to 23/10/02; full list of members 363(287) ‐ Registered office changed on 08/11/02 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
25 September 2002	Director resigned (1 page)
25 September 2002	New director appointed (2 pages)
17 September 2002	Accounting reference date extended from 31/10/02 to 31/12/02 (1 page)
30 May 2002	Director resigned (1 page)
14 May 2002	Ad 23/10/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
20 February 2002	New director appointed (2 pages)
20 February 2002	New secretary appointed (2 pages)
11 February 2002	New director appointed (2 pages)
8 February 2002	New director appointed (2 pages)
29 January 2002	Director resigned (1 page)
22 January 2002	Secretary resigned (1 page)
22 January 2002	Registered office changed on 22/01/02 from: 209 luckwell road bristol BS3 3HD (1 page)
22 January 2002	Director resigned (1 page)
23 October 2001	Incorporation (21 pages)

Microcourt Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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