Micro Computer Disks Limited

Company Name	Micro Computer Disks Limited
Director	Mark Walton
Company Status	Active
Company Number	01747716
Category	Private Limited Company
Incorporation Date	23 August 1983(40 years, 8 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mark Walton
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	18 December 1992(9 years, 4 months after company formation)
Appointment Duration	31 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Lyndale House 24a High Street Addlestone KT15 1TN

Secretary Name	Mark Walton
Nationality	British
Status	Current
Appointed	18 December 1992(9 years, 4 months after company formation)
Appointment Duration	31 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Lyndale House 24a High Street Addlestone KT15 1TN

Director Name	Peter Walton
Date of Birth	August 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1992(9 years, 4 months after company formation)
Appointment Duration	21 years, 11 months (resigned 01 December 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	10 The Maltings Byfleet Surrey KT14 7DY

Location

Registered Address	Lyndale House 24a High Street Addlestone KT15 1TN
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Addlestone North
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

99 at £1	M. Walton 99.00% Ordinary
1 at £1	E. Walton 1.00% Ordinary

Financials

Year	2014
Net Worth	£210,282
Cash	£30,623
Current Liabilities	£4,178

Accounts

Latest Accounts	31 August 2023 (7 months, 3 weeks ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 August

Returns

Latest Return	15 December 2023 (4 months, 1 week ago)
Next Return Due	29 December 2024 (8 months, 1 week from now)

Charges

10 October 2001	Delivered on: 18 October 2001 Persons entitled: Skipton Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land and buildings on the south west sideof station road chertsey t/no.SY606815 together with all buildings thereon and all fixtures fittings plant and machinery floating charge over all moveable plant machinery implements building materials utensils furniture and equipment. Floating charge over undertaking all other property assets and rights. Assigns the related rights. Outstanding
10 October 2001	Delivered on: 18 October 2001 Persons entitled: Skipton Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H unit 1 nelson house trafalgar works station road chertsey t/no.SY629929 together with all buildings thereon and all fixtures fittings plant and machinery floating charge over all moveable plant machinery implements building materials utensils furniture and equipment. Floating charge over undertaking all other property assets and rights. Assigns the related rights. See the mortgage charge document for full details. Outstanding
14 October 1992	Delivered on: 28 October 1992 Satisfied on: 10 November 1997 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Nelson house,trafalgar works,station road,chertsey,surrey.being part of t/no.sy 606815. Fully Satisfied
11 December 1984	Delivered on: 19 December 1984 Satisfied on: 15 November 1997 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

15 December 2017	Confirmation statement made on 15 December 2017 with no updates (3 pages)
28 March 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
19 December 2016	Confirmation statement made on 17 December 2016 with updates (5 pages)
1 April 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
21 December 2015	Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 100 (3 pages)
26 May 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
17 December 2014	Termination of appointment of Peter Walton as a director on 1 December 2014 (1 page)
17 December 2014	Director's details changed for Mark Walton on 1 December 2014 (2 pages)
17 December 2014	Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 100 (3 pages)
17 December 2014	Secretary's details changed for Mark Walton on 1 December 2014 (1 page)
17 December 2014	Termination of appointment of Peter Walton as a director on 1 December 2014 (1 page)
17 December 2014	Director's details changed for Mark Walton on 1 December 2014 (2 pages)
17 December 2014	Secretary's details changed for Mark Walton on 1 December 2014 (1 page)
13 August 2014	Registered office address changed from 6 Mount Mews High Street Hampton Middlesex TW12 2SH to A Lawler & Co, Unit F3, Kingsway Business Park Oldfield Road Hampton Middlesex TW12 2HD on 13 August 2014 (1 page)
23 May 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
14 January 2014	Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2014-01-14 GBP 100 (5 pages)
29 April 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
1 January 2013	Annual return made up to 18 December 2012 with a full list of shareholders (5 pages)
28 May 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
10 January 2012	Annual return made up to 18 December 2011 with a full list of shareholders (5 pages)
3 March 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
12 January 2011	Annual return made up to 18 December 2010 with a full list of shareholders (5 pages)
11 March 2010	Total exemption small company accounts made up to 31 August 2009 (7 pages)
7 January 2010	Director's details changed for Mark Walton on 1 December 2009 (2 pages)
7 January 2010	Annual return made up to 18 December 2009 with a full list of shareholders (5 pages)
7 January 2010	Director's details changed for Peter Walton on 1 December 2009 (2 pages)
7 January 2010	Director's details changed for Peter Walton on 1 December 2009 (2 pages)
7 January 2010	Director's details changed for Mark Walton on 1 December 2009 (2 pages)
3 June 2009	Total exemption small company accounts made up to 31 August 2008 (3 pages)
18 December 2008	Return made up to 18/12/08; full list of members (4 pages)
23 June 2008	Total exemption small company accounts made up to 31 August 2007 (3 pages)
19 December 2007	Return made up to 18/12/07; full list of members (2 pages)
21 June 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
10 January 2007	Return made up to 18/12/06; full list of members (7 pages)
15 August 2006	Total exemption small company accounts made up to 31 August 2005 (5 pages)
5 January 2006	Return made up to 18/12/05; full list of members (7 pages)
17 May 2005	Total exemption small company accounts made up to 31 August 2004 (5 pages)
30 December 2004	Return made up to 18/12/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 June 2004	Total exemption small company accounts made up to 31 August 2003 (5 pages)
6 January 2004	Return made up to 18/12/03; full list of members (7 pages)
6 May 2003	Total exemption small company accounts made up to 31 August 2002 (5 pages)
24 December 2002	Return made up to 18/12/02; full list of members (7 pages)
15 April 2002	Total exemption small company accounts made up to 31 August 2001 (5 pages)
31 December 2001	Return made up to 18/12/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 October 2001	Particulars of mortgage/charge (11 pages)
18 October 2001	Particulars of mortgage/charge (11 pages)
2 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
21 December 2000	Return made up to 18/12/00; full list of members (6 pages)
11 December 2000	Accounts for a small company made up to 31 August 2000 (5 pages)
19 July 2000	Accounts for a small company made up to 31 August 1999 (5 pages)
24 December 1999	Return made up to 18/12/99; full list of members (6 pages)
13 January 1999	Accounts for a small company made up to 31 August 1998 (5 pages)
29 December 1998	Return made up to 18/12/98; no change of members (4 pages)
17 June 1998	Accounts for a small company made up to 31 August 1997 (6 pages)
7 January 1998	Return made up to 18/12/97; full list of members (6 pages)
15 November 1997	Declaration of satisfaction of mortgage/charge (1 page)
10 November 1997	Declaration of satisfaction of mortgage/charge (2 pages)
8 July 1997	Accounts for a small company made up to 31 August 1996 (8 pages)
24 December 1996	Return made up to 18/12/96; no change of members (4 pages)
12 May 1996	Accounts for a small company made up to 31 August 1995 (8 pages)
27 December 1995	Return made up to 18/12/95; no change of members (4 pages)
4 July 1995	Accounts for a small company made up to 31 August 1994 (8 pages)

Micro Computer Disks Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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