Microbee Limited

Company Name	Microbee Limited
Company Status	Active
Company Number	01783476
Category	Private Limited Company
Incorporation Date	17 January 1984(40 years, 3 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 81291	Disinfecting and exterminating services

Directors

Director Name	Miss Angela Joanne Dann
Date of Birth	September 1963 (Born 60 years ago)
Nationality	English
Status	Current
Appointed	06 March 2014(30 years, 1 month after company formation)
Appointment Duration	10 years, 1 month
Role	Finance Director
Country of Residence	England
Correspondence Address	Unit 7 Saxon Business Centre 41-59 Windsor Avenue London SW19 2RR

Director Name	Mrs Sofia Calderon Draper
Date of Birth	November 1982 (Born 41 years ago)
Nationality	Danish
Status	Current
Appointed	07 March 2014(30 years, 1 month after company formation)
Appointment Duration	10 years, 1 month
Role	Biologist
Country of Residence	England
Correspondence Address	Unit 7 Saxon Business Centre 41-59 Windsor Avenue London SW19 2RR

Director Name	Mr Thomas Evans
Date of Birth	January 1978 (Born 46 years ago)
Nationality	English
Status	Current
Appointed	09 December 2016(32 years, 11 months after company formation)
Appointment Duration	7 years, 4 months
Role	Manager
Country of Residence	England
Correspondence Address	Unit 7 Saxon Business Centre 41-59 Windsor Avenue London SW19 2RR

Director Name	Dr David Paul Channon
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1991(7 years, 11 months after company formation)
Appointment Duration	25 years (resigned 09 December 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 7 Saxon Business Centre 41-59 Windsor Avenue London SW19 2RR

Director Name	Mrs Hazel Margaret Channon
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1991(7 years, 11 months after company formation)
Appointment Duration	25 years (resigned 09 December 2016)
Role	Company Director
Country of Residence	GBR
Correspondence Address	Unit 7 Saxon Business Centre 41-59 Windsor Avenue London SW19 2RR

Secretary Name	Mrs Hazel Margaret Channon
Nationality	British
Status	Resigned
Appointed	13 December 1991(7 years, 11 months after company formation)
Appointment Duration	25 years (resigned 09 December 2016)
Role	Company Director
Country of Residence	GBR
Correspondence Address	Unit 7 Saxon Business Centre 41-59 Windsor Avenue London SW19 2RR

Contact

Website	microbee.co.uk
Email address	[email protected]
Telephone	020 85409968
Telephone region	London

Location

Registered Address	Unit 7 Saxon Business Centre 41-59 Windsor Avenue London SW19 2RR
Region	London
Constituency	Wimbledon
County	Greater London
Ward	Abbey
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

100 at £1	Microbee Group LTD 83.33% Ordinary A
10 at £1	Microbee Group LTD 8.33% Ordinary B
10 at £1	Microbee Group LTD 8.33% Ordinary C

Financials

Year	2014
Net Worth	£255,919
Cash	£30,925
Current Liabilities	£106,062

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	8 February 2024 (2 months, 2 weeks ago)
Next Return Due	22 February 2025 (10 months from now)

Charges

9 December 2016	Delivered on: 23 December 2016 Persons entitled: Hazel Margaret Channon David Paul Channon Classification: A registered charge Outstanding
18 October 1996	Delivered on: 23 October 1996 Persons entitled: Alex Lawrie Receivables Financing Limited Classification: Charge Secured details: All monies due or to become due from the company to the chargee under the charge. Particulars: First fixed charge on all book and other debts present and future as are not sold to and bought by alex lawrie receivables financing limited under an agreement dated 18TH october 1996 and by way of floating charge on all proceeds of book and other debts present and future. See the mortgage charge document for full details. Outstanding

9 December 2016

Delivered on: 23 December 2016
Persons entitled:
Hazel Margaret Channon
David Paul Channon

Classification: A registered charge
Outstanding

18 October 1996

Delivered on: 23 October 1996
Persons entitled: Alex Lawrie Receivables Financing Limited

Classification: Charge
Secured details: All monies due or to become due from the company to the chargee under the charge.
Particulars: First fixed charge on all book and other debts present and future as are not sold to and bought by alex lawrie receivables financing limited under an agreement dated 18TH october 1996 and by way of floating charge on all proceeds of book and other debts present and future. See the mortgage charge document for full details.
Outstanding

Filing History

27 November 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
21 February 2017	Confirmation statement made on 8 February 2017 with updates (5 pages)
13 January 2017	Termination of appointment of David Paul Channon as a director on 9 December 2016 (1 page)
13 January 2017	Termination of appointment of Hazel Margaret Channon as a director on 9 December 2016 (1 page)
13 January 2017	Termination of appointment of Hazel Margaret Channon as a secretary on 9 December 2016 (1 page)
9 January 2017	Director's details changed for Miss Sofia Calderon JÃ¸rgensen on 9 December 2016 (2 pages)
6 January 2017	Appointment of Mr Thomas Evans as a director on 9 December 2016 (2 pages)
23 December 2016	Registration of charge 017834760002, created on 9 December 2016 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (32 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
11 February 2016	Annual return made up to 8 February 2016 with a full list of shareholders Statement of capital on 2016-02-11 GBP 120 (6 pages)
23 November 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
5 March 2015	Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 120 (6 pages)
5 March 2015	Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 120 (6 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
24 March 2014	Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 120 (6 pages)
18 March 2014	Appointment of Miss Sofia Calderon JÃ¸rgensen as a director (2 pages)
18 March 2014	Appointment of Miss Angela Dann as a director (2 pages)
21 October 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
21 March 2013	Annual return made up to 21 March 2013 with a full list of shareholders (5 pages)
18 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
14 December 2012	Director's details changed for Dr David Paul Channon on 7 December 2012 (2 pages)
14 December 2012	Annual return made up to 13 December 2012 with a full list of shareholders (4 pages)
14 December 2012	Director's details changed for Dr David Paul Channon on 7 December 2012 (2 pages)
13 December 2012	Secretary's details changed for Mrs Hazel Margaret Channon on 7 December 2012 (1 page)
13 December 2012	Director's details changed for Mrs Hazel Margaret Channon on 7 December 2012 (2 pages)
13 December 2012	Director's details changed for Mrs Hazel Margaret Channon on 7 December 2012 (2 pages)
13 December 2012	Secretary's details changed for Mrs Hazel Margaret Channon on 7 December 2012 (1 page)
16 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
19 December 2011	Annual return made up to 13 December 2011 with a full list of shareholders (5 pages)
13 December 2010	Annual return made up to 13 December 2010 with a full list of shareholders (5 pages)
3 December 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
8 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
17 December 2009	Director's details changed for Hazel Margaret Channon on 13 December 2009 (2 pages)
17 December 2009	Annual return made up to 13 December 2009 with a full list of shareholders (5 pages)
17 December 2009	Director's details changed for Dr David Paul Channon on 13 December 2009 (2 pages)
4 February 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
18 December 2008	Return made up to 13/12/08; full list of members (4 pages)
18 February 2008	Amended accounts made up to 31 March 2007 (5 pages)
2 February 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
13 December 2007	Return made up to 13/12/07; full list of members (3 pages)
25 January 2007	Return made up to 13/12/06; full list of members (3 pages)
11 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
6 February 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
15 December 2005	Return made up to 13/12/05; full list of members (3 pages)
31 March 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
22 December 2004	Return made up to 13/12/04; full list of members (7 pages)
23 February 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
30 December 2003	Return made up to 13/12/03; full list of members 363(287) ‐ Registered office changed on 30/12/03 (7 pages)
8 March 2003	Return made up to 13/12/02; full list of members (7 pages)
26 February 2003	Ad 20/12/01--------- Â£ si 20@1=20 Â£ ic 100/120 (2 pages)
25 February 2003	Total exemption small company accounts made up to 31 March 2002 (4 pages)
5 September 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
1 August 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
1 August 2002	Nc inc already adjusted 01/11/01 (1 page)
9 July 2002	Ad 01/12/01--------- Â£ si 2@1 (2 pages)
2 February 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
31 December 2001	Return made up to 13/12/01; full list of members (7 pages)
28 February 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
9 February 2001	Return made up to 13/12/00; full list of members (6 pages)
14 February 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
7 December 1999	Return made up to 13/12/99; full list of members (6 pages)
16 December 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
30 November 1998	Return made up to 13/12/98; no change of members (4 pages)
4 September 1998	Auditor's resignation (1 page)
4 February 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
31 December 1997	Return made up to 13/12/97; full list of members (6 pages)
2 February 1997	Return made up to 13/12/96; no change of members (4 pages)
22 November 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
23 October 1996	Particulars of mortgage/charge (3 pages)
10 June 1996	Auditor's resignation (1 page)
7 June 1996	Auditor's resignation (1 page)
18 February 1996	Accounts for a small company made up to 31 March 1995 (5 pages)
11 February 1996	Return made up to 13/12/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)