Company NameMickle Contracts Limited
Company StatusDissolved
Company Number05295618
CategoryPrivate Limited Company
Incorporation Date24 November 2004(19 years, 5 months ago)
Dissolution Date2 April 2019 (5 years ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Graham John Hey
Date of BirthJuly 1949 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed24 November 2004(same day as company formation)
RoleCde
Country of ResidenceEngland
Correspondence AddressMickle Cottage
12-16 Victoria Street Micklethwaite
Bingley
West Yorkshire
BD16 3JB
Secretary NameMrs Lynne Hey
NationalityBritish
StatusClosed
Appointed24 November 2004(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressMickle Cottage
12-16 Victoria Street, Micklethwaite
Bingley
West Yorkshire
BD16 3JB
Director NameMr Harry Pierre Lazarus
Date of BirthApril 1937 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed24 November 2004(same day as company formation)
RoleCompany Director
Correspondence Address3 Wimmerfield Crescent
Killay
Swansea
West Glamorgan
SA2 7BU
Wales
Secretary NameMrs Heather Ann Lazarus
NationalityBritish
StatusResigned
Appointed24 November 2004(same day as company formation)
RoleCompany Director
Correspondence Address3 Wimmerfield Crescent
Killay
Swansea
West Glamorgan
SA2 7BU
Wales
Director NameMrs Lynne Hey
Date of BirthJune 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed01 October 2007(2 years, 10 months after company formation)
Appointment Duration11 years, 2 months (resigned 17 December 2018)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressMickle Cottage
12-16 Victoria Street, Micklethwaite
Bingley
West Yorkshire
BD16 3JB

Contact

Websitedublcheck.co.uk
Email address[email protected]

Location

Registered AddressRussell Chambers
61a North Street
Keighley
West Yorkshire
BD21 3DS
RegionYorkshire and The Humber
ConstituencyKeighley
CountyWest Yorkshire
ParishKeighley
WardKeighley Central
Built Up AreaWest Yorkshire
Address MatchesOver 90 other UK companies use this postal address

Shareholders

80 at £1Lynne Hey
80.00%
Ordinary
20 at £1Graham John Hey
20.00%
Ordinary

Financials

Year2014
Net Worth£545
Cash£31,888
Current Liabilities£31,445

Accounts

Latest Accounts31 October 2018 (5 years, 5 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 October

Filing History

17 August 2017Total exemption full accounts made up to 31 January 2017 (9 pages)
30 November 2016Confirmation statement made on 24 November 2016 with updates (5 pages)
15 July 2016Total exemption small company accounts made up to 31 January 2016 (8 pages)
3 December 2015Annual return made up to 24 November 2015 with a full list of shareholders
Statement of capital on 2015-12-03
  • GBP 100
(5 pages)
18 August 2015Total exemption small company accounts made up to 31 January 2015 (8 pages)
24 November 2014Annual return made up to 24 November 2014 with a full list of shareholders
Statement of capital on 2014-11-24
  • GBP 100
(5 pages)
4 September 2014Total exemption small company accounts made up to 31 January 2014 (8 pages)
26 November 2013Annual return made up to 24 November 2013 with a full list of shareholders
Statement of capital on 2013-11-26
  • GBP 100
(5 pages)
9 August 2013Total exemption small company accounts made up to 31 January 2013 (6 pages)
27 November 2012Annual return made up to 24 November 2012 with a full list of shareholders (5 pages)
18 May 2012Total exemption small company accounts made up to 31 January 2012 (8 pages)
28 November 2011Annual return made up to 24 November 2011 with a full list of shareholders (5 pages)
22 July 2011Total exemption small company accounts made up to 31 January 2011 (8 pages)
25 November 2010Annual return made up to 24 November 2010 with a full list of shareholders (5 pages)
7 September 2010Total exemption small company accounts made up to 31 January 2010 (8 pages)
24 November 2009Director's details changed for Lynne Hey on 1 October 2009 (2 pages)
24 November 2009Director's details changed for Lynne Hey on 1 October 2009 (2 pages)
24 November 2009Annual return made up to 24 November 2009 with a full list of shareholders (5 pages)
17 August 2009Total exemption small company accounts made up to 31 January 2009 (8 pages)
24 November 2008Return made up to 24/11/08; full list of members (4 pages)
11 June 2008Total exemption small company accounts made up to 31 January 2008 (7 pages)
26 November 2007Return made up to 24/11/07; full list of members (3 pages)
27 October 2007New director appointed (2 pages)
10 May 2007Total exemption small company accounts made up to 31 January 2007 (8 pages)
27 November 2006Return made up to 24/11/06; full list of members (2 pages)
23 August 2006Total exemption small company accounts made up to 31 January 2006 (7 pages)
24 November 2005Return made up to 24/11/05; full list of members (3 pages)
14 December 2004Ad 01/12/04--------- £ si 98@1=98 £ ic 2/100 (2 pages)
10 December 2004Accounting reference date extended from 30/11/05 to 31/01/06 (1 page)
3 December 2004New secretary appointed (2 pages)
3 December 2004Registered office changed on 03/12/04 from: carnglas chambers 95 carnglas road tycoch swansea SA2 9DH (1 page)
3 December 2004Director resigned (1 page)
3 December 2004Secretary resigned (1 page)
3 December 2004New director appointed (2 pages)
24 November 2004Incorporation (14 pages)