| Company Name | General Micronetics Holdings Limited |
|---|---|
| Directors | Andrew Stephen Dixon and Brenda Porter |
| Company Status | Active |
| Company Number | 00893003 |
| Category | Private Limited Company |
| Incorporation Date | 29 November 1966(57 years, 6 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64304 | Activities of open-ended investment companies |
Directors
| Director Name | Andrew Stephen Dixon |
|---|---|
| Date of Birth | April 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 February 1992(25 years, 2 months after company formation) |
| Appointment Duration | 32 years, 3 months |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 18b Woodside Avenue Walton On Thames Surrey KT12 5LG |
| Director Name | Brenda Porter |
|---|---|
| Date of Birth | April 1927 (Born 97 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 January 1996(29 years, 1 month after company formation) |
| Appointment Duration | 28 years, 4 months |
| Role | Retired Head Teacher |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 B Woodside Avenue Walton On Thames Surrey KT12 5LG |
| Secretary Name | Andrew Stephen Dixon |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 09 May 1996(29 years, 5 months after company formation) |
| Appointment Duration | 28 years |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 18b Woodside Avenue Walton On Thames Surrey KT12 5LG |
| Director Name | Roger Evan Underwood |
|---|---|
| Date of Birth | May 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 February 1992(25 years, 2 months after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 15 January 1996) |
| Role | Insurance Broker |
| Correspondence Address | 6 Orchard Road Shalford Guildford Surrey GU4 8ER |
| Secretary Name | Hoperoma Finance Company Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 February 1992(25 years, 2 months after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 09 May 1996) |
| Correspondence Address | Jacobs Farm Wiggens Green, Helions Bumpstead Haverhill Suffolk CB9 7AD |
Location
| Registered Address | 18b Woodside Avenue Walton On Thames Surrey KT12 5LG |
|---|---|
| Region | South East |
| Constituency | Esher and Walton |
| County | Surrey |
| Ward | Hersham Village |
| Built Up Area | Greater London |
Shareholders
| 24k at £1 | Andrew Stephen Dixon 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,643,459 |
| Cash | £2,565,567 |
| Current Liabilities | £555,588 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (1 month, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 19 February 2024 (3 months ago) |
|---|---|
| Next Return Due | 5 March 2025 (9 months, 2 weeks from now) |
Charges
| 30 November 1978 | Delivered on: 5 December 1978 Persons entitled: Williams & Glyns Bank Limited Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land at the junction of lower mortlake rd and trinity rd, london. Sgl 201977.. together with fixed and moveable plant machinery fixtures implements and utensils. Together with all buildings and erections thereon and all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878. Outstanding |
|---|
Filing History
| 2 March 2024 | Confirmation statement made on 19 February 2024 with no updates (3 pages) |
|---|---|
| 22 March 2023 | Total exemption full accounts made up to 30 September 2022 (11 pages) |
| 20 February 2023 | Confirmation statement made on 19 February 2023 with no updates (3 pages) |
| 22 June 2022 | Total exemption full accounts made up to 30 September 2021 (13 pages) |
| 19 February 2022 | Confirmation statement made on 19 February 2022 with no updates (3 pages) |
| 25 June 2021 | Total exemption full accounts made up to 30 September 2020 (13 pages) |
| 19 February 2021 | Confirmation statement made on 19 February 2021 with no updates (3 pages) |
| 28 April 2020 | Total exemption full accounts made up to 30 September 2019 (11 pages) |
| 19 February 2020 | Confirmation statement made on 19 February 2020 with no updates (3 pages) |
| 12 March 2019 | Total exemption full accounts made up to 30 September 2018 (3 pages) |
| 21 February 2019 | Confirmation statement made on 19 February 2019 with no updates (3 pages) |
| 22 March 2018 | Total exemption full accounts made up to 30 September 2017 (11 pages) |
| 21 February 2018 | Confirmation statement made on 19 February 2018 with no updates (3 pages) |
| 10 March 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
| 10 March 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
| 22 February 2017 | Confirmation statement made on 19 February 2017 with updates (5 pages) |
| 22 February 2017 | Confirmation statement made on 19 February 2017 with updates (5 pages) |
| 23 March 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 23 March 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 23 February 2016 | Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-02-23
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| 23 February 2016 | Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-02-23
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| 12 April 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 12 April 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 20 February 2015 | Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-02-20
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| 20 February 2015 | Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-02-20
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| 11 March 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 11 March 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 20 February 2014 | Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-02-20
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| 20 February 2014 | Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-02-20
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| 19 March 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 19 March 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 20 February 2013 | Annual return made up to 19 February 2013 with a full list of shareholders (5 pages) |
| 20 February 2013 | Annual return made up to 19 February 2013 with a full list of shareholders (5 pages) |
| 21 February 2012 | Annual return made up to 19 February 2012 with a full list of shareholders (5 pages) |
| 21 February 2012 | Annual return made up to 19 February 2012 with a full list of shareholders (5 pages) |
| 26 January 2012 | Total exemption small company accounts made up to 30 September 2011 (3 pages) |
| 26 January 2012 | Total exemption small company accounts made up to 30 September 2011 (3 pages) |
| 22 February 2011 | Total exemption small company accounts made up to 30 September 2010 (3 pages) |
| 22 February 2011 | Total exemption small company accounts made up to 30 September 2010 (3 pages) |
| 21 February 2011 | Annual return made up to 19 February 2011 with a full list of shareholders (5 pages) |
| 21 February 2011 | Annual return made up to 19 February 2011 with a full list of shareholders (5 pages) |
| 24 March 2010 | Total exemption small company accounts made up to 30 September 2009 (3 pages) |
| 24 March 2010 | Total exemption small company accounts made up to 30 September 2009 (3 pages) |
| 26 February 2010 | Director's details changed for Brenda Porter on 31 January 2010 (2 pages) |
| 26 February 2010 | Annual return made up to 19 February 2010 with a full list of shareholders (5 pages) |
| 26 February 2010 | Annual return made up to 19 February 2010 with a full list of shareholders (5 pages) |
| 26 February 2010 | Director's details changed for Andrew Stephen Dixon on 31 January 2010 (2 pages) |
| 26 February 2010 | Director's details changed for Brenda Porter on 31 January 2010 (2 pages) |
| 26 February 2010 | Director's details changed for Andrew Stephen Dixon on 31 January 2010 (2 pages) |
| 19 February 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 19 February 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 19 February 2009 | Return made up to 19/02/09; full list of members (3 pages) |
| 19 February 2009 | Return made up to 19/02/09; full list of members (3 pages) |
| 11 March 2008 | Return made up to 19/02/08; full list of members (3 pages) |
| 11 March 2008 | Return made up to 19/02/08; full list of members (3 pages) |
| 24 January 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
| 24 January 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
| 20 February 2007 | Return made up to 19/02/07; full list of members (2 pages) |
| 20 February 2007 | Return made up to 19/02/07; full list of members (2 pages) |
| 29 January 2007 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
| 29 January 2007 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
| 28 February 2006 | Return made up to 19/02/06; full list of members (2 pages) |
| 28 February 2006 | Return made up to 19/02/06; full list of members (2 pages) |
| 27 February 2006 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
| 27 February 2006 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
| 16 March 2005 | Total exemption small company accounts made up to 30 September 2004 (3 pages) |
| 16 March 2005 | Total exemption small company accounts made up to 30 September 2004 (3 pages) |
| 3 March 2005 | Auditor's resignation (1 page) |
| 3 March 2005 | Auditor's resignation (1 page) |
| 23 February 2005 | Return made up to 19/02/05; full list of members (2 pages) |
| 23 February 2005 | Return made up to 19/02/05; full list of members (2 pages) |
| 30 March 2004 | Accounts for a small company made up to 30 September 2003 (6 pages) |
| 30 March 2004 | Accounts for a small company made up to 30 September 2003 (6 pages) |
| 24 February 2004 | Return made up to 19/02/04; full list of members (7 pages) |
| 24 February 2004 | Return made up to 19/02/04; full list of members (7 pages) |
| 25 February 2003 | Return made up to 19/02/03; full list of members (7 pages) |
| 25 February 2003 | Return made up to 19/02/03; full list of members (7 pages) |
| 14 February 2003 | Accounts for a small company made up to 30 September 2002 (7 pages) |
| 14 February 2003 | Accounts for a small company made up to 30 September 2002 (7 pages) |
| 25 February 2002 | Return made up to 19/02/02; full list of members (6 pages) |
| 25 February 2002 | Return made up to 19/02/02; full list of members (6 pages) |
| 19 February 2002 | Accounts for a small company made up to 30 September 2001 (7 pages) |
| 19 February 2002 | Accounts for a small company made up to 30 September 2001 (7 pages) |
| 28 February 2001 | Return made up to 19/02/01; full list of members (6 pages) |
| 28 February 2001 | Return made up to 19/02/01; full list of members (6 pages) |
| 16 January 2001 | Accounts for a small company made up to 30 September 2000 (7 pages) |
| 16 January 2001 | Accounts for a small company made up to 30 September 2000 (7 pages) |
| 28 February 2000 | Return made up to 19/02/00; full list of members (6 pages) |
| 28 February 2000 | Return made up to 19/02/00; full list of members (6 pages) |
| 17 January 2000 | Accounts for a small company made up to 30 September 1999 (7 pages) |
| 17 January 2000 | Accounts for a small company made up to 30 September 1999 (7 pages) |
| 23 February 1999 | Return made up to 19/02/99; no change of members (4 pages) |
| 23 February 1999 | Return made up to 19/02/99; no change of members (4 pages) |
| 12 January 1999 | Accounts for a small company made up to 30 September 1998 (7 pages) |
| 12 January 1999 | Accounts for a small company made up to 30 September 1998 (7 pages) |
| 18 February 1998 | Return made up to 19/02/98; full list of members (6 pages) |
| 18 February 1998 | Return made up to 19/02/98; full list of members (6 pages) |
| 16 February 1998 | Accounts for a small company made up to 30 September 1997 (7 pages) |
| 16 February 1998 | Accounts for a small company made up to 30 September 1997 (7 pages) |
| 12 March 1997 | Accounts for a small company made up to 30 September 1996 (7 pages) |
| 12 March 1997 | Accounts for a small company made up to 30 September 1996 (7 pages) |
| 24 February 1997 | Return made up to 19/02/97; full list of members
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| 24 February 1997 | Return made up to 19/02/97; full list of members
|
| 3 June 1996 | Accounts for a small company made up to 30 September 1995 (7 pages) |
| 3 June 1996 | Accounts for a small company made up to 30 September 1995 (7 pages) |
| 2 June 1996 | New secretary appointed (2 pages) |
| 2 June 1996 | New secretary appointed (2 pages) |
| 28 February 1996 | Return made up to 19/02/96; full list of members
|
| 28 February 1996 | Return made up to 19/02/96; full list of members
|
| 28 January 1996 | Director resigned;new director appointed (2 pages) |
| 28 January 1996 | Director resigned;new director appointed (2 pages) |
| 6 July 1995 | Registered office changed on 06/07/95 from: fairfax house fulwood place gray's inn london WC1V 6HU (1 page) |
| 6 July 1995 | Registered office changed on 06/07/95 from: fairfax house fulwood place gray's inn london WC1V 6HU (1 page) |
| 16 March 1995 | Accounts for a small company made up to 30 September 1994 (7 pages) |
| 16 March 1995 | Accounts for a small company made up to 30 September 1994 (7 pages) |
| 27 February 1995 | Return made up to 19/02/95; no change of members (4 pages) |
| 20 June 1994 | Accounts for a small company made up to 30 September 1993 (5 pages) |
| 3 March 1994 | Return made up to 19/02/94; no change of members
|
| 14 June 1993 | Accounts for a small company made up to 30 September 1992 (5 pages) |
| 3 March 1993 | Return made up to 19/02/93; full list of members (6 pages) |
| 29 June 1992 | Accounts for a small company made up to 30 September 1991 (5 pages) |
| 26 February 1992 | Return made up to 19/02/92; no change of members (4 pages) |
| 20 August 1991 | Return made up to 19/02/91; no change of members (6 pages) |
| 5 August 1991 | Accounts for a small company made up to 30 September 1990 (5 pages) |
| 15 January 1991 | Full accounts made up to 30 September 1989 (12 pages) |
| 20 February 1990 | Return made up to 19/02/90; full list of members (4 pages) |
| 20 February 1990 | Full accounts made up to 30 September 1988 (27 pages) |
| 16 March 1989 | Full accounts made up to 30 September 1986 (6 pages) |
| 16 March 1989 | Return made up to 26/05/88; full list of members (4 pages) |
| 26 May 1988 | Registered office changed on 26/05/88 from: fairfax house fulwood place gray's inn london WC1V 6UB (1 page) |
| 9 February 1988 | Registered office changed on 09/02/88 from: st martins house 16 st martins-le-grand london EC1A 4EP (1 page) |
| 1 September 1987 | Full accounts made up to 30 September 1985 (7 pages) |
| 24 July 1987 | Return made up to 30/09/85; full list of members (8 pages) |
| 28 October 1986 | Full accounts made up to 30 September 1984 (14 pages) |
| 28 October 1986 | Director resigned;new director appointed (2 pages) |
| 28 October 1986 | Return made up to 21/03/86; full list of members (4 pages) |
| 29 November 1966 | Incorporation (17 pages) |