Micro Minder Limited

Company Name	Micro Minder Limited
Directors	Bharatkumar Gunvantrai Sheth and Kalpesh Chandrakant Shah
Company Status	Active
Company Number	01831793
Category	Private Limited Company
Incorporation Date	11 July 1984(39 years, 9 months ago)
Previous Names	Micro Minder Consultants Limited and Micro Minder Plc

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Bharatkumar Gunvantrai Sheth
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	08 October 1992(8 years, 3 months after company formation)
Appointment Duration	31 years, 6 months
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	Unit 1 8a Wadsworth Road Perivale Greenford Middlesex UB6 7JD

Director Name	Mr Kalpesh Chandrakant Shah
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	30 March 2012(27 years, 8 months after company formation)
Appointment Duration	12 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 1 8a Wadsworth Road Perivale Greenford Middlesex UB6 7JD

Director Name	Kausambi Bharatkumar Sheth
Date of Birth	October 1961 (Born 62 years ago)
Nationality	Indian
Status	Resigned
Appointed	08 October 1992(8 years, 3 months after company formation)
Appointment Duration	9 years (resigned 23 October 2001)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	3 Downalong California Lane Bushey Heath Hertfordshire WD23 1HZ

Secretary Name	Kausambi Bharatkumar Sheth
Nationality	Indian
Status	Resigned
Appointed	08 October 1992(8 years, 3 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 30 September 1993)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	3 Downalong California Lane Bushey Heath Hertfordshire WD23 1HZ

Secretary Name	Lisa Marguerite Redmond
Nationality	British
Status	Resigned
Appointed	01 September 1993(9 years, 1 month after company formation)
Appointment Duration	4 weeks, 1 day (resigned 30 September 1993)
Role	Company Director
Correspondence Address	9 Cornwall Road Harrow Middlesex HA1 4ND

Secretary Name	Vimal Shah
Nationality	British
Status	Resigned
Appointed	30 September 1993(9 years, 2 months after company formation)
Appointment Duration	13 years, 8 months (resigned 31 May 2007)
Role	Secretary
Correspondence Address	29 Hogarth Road Edgware Middlesex HA8 5TR

Director Name	Jagruti Gajjar
Date of Birth	October 1975 (Born 48 years ago)
Nationality	Tanzanian
Status	Resigned
Appointed	23 October 2001(17 years, 3 months after company formation)
Appointment Duration	5 years, 7 months (resigned 31 May 2007)
Role	Company Director
Correspondence Address	32 Bouverie Road West Harrow Middlesex HA1 4EZ

Director Name	Mr Kalpesh Chandrakant Shah
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2001(17 years, 3 months after company formation)
Appointment Duration	5 years, 7 months (resigned 31 May 2007)
Role	Technical Director
Country of Residence	United Kingdom
Correspondence Address	90 Taunton Way Stanmore Middlesex HA7 1DG

Secretary Name	Agnelo Paul Nunes
Nationality	British
Status	Resigned
Appointed	31 May 2007(22 years, 10 months after company formation)
Appointment Duration	12 years, 2 months (resigned 31 July 2019)
Role	Company Director
Correspondence Address	Unit 1 8a Wadsworth Road Perivale Greenford Middlesex UB6 7JD

Contact

Website	www.microminder.com/
Email address	[email protected]
Telephone	0845 0941090
Telephone region	Unknown

Location

Registered Address	Unit 1 8a Wadsworth Road Perivale Greenford Middlesex UB6 7JD
Region	London
Constituency	Ealing North
County	Greater London
Ward	Perivale
Built Up Area	Greater London

Shareholders

10k at £1	Rohan Sheth 5.00% Ordinary
95k at £1	Bharat Gunvantray Sheth 47.50% Ordinary
95k at £1	Kausambi Bharatkumar Sheth 47.50% Ordinary

Financials

Year	2014
Net Worth	£2,000,975
Cash	£965,340
Current Liabilities	£716,901

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 October 2023 (6 months, 3 weeks ago)
Next Return Due	22 October 2024 (5 months, 4 weeks from now)

Charges

11 September 1995	Delivered on: 16 September 1995 Persons entitled: Causeway Invoice Discounting Company Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First fixed charge on all book debts and other debts of the company both present and future save for those book debts and other debts sold by the company and purchased by the security holder under an invoice discounting agreement and not repurchased pursuant to the provisions thereof. Outstanding
6 August 1990	Delivered on: 15 August 1990 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding
9 February 1994	Delivered on: 25 February 1994 Satisfied on: 23 October 2014 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The freehold property k/a unit 1 8A wadsworth road perivale middx and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
13 July 1989	Delivered on: 24 July 1989 Satisfied on: 10 December 1990 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
12 February 1985	Delivered on: 22 February 1985 Satisfied on: 15 September 1992 Persons entitled: The Governor and Company of the Bank of Scotland. 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

2 December 2017	Accounts for a small company made up to 31 March 2017 (10 pages)
19 October 2017	Confirmation statement made on 8 October 2017 with no updates (3 pages)
20 September 2017	Satisfaction of charge 5 in full (2 pages)
20 September 2017	Satisfaction of charge 3 in full (1 page)
16 November 2016	Confirmation statement made on 8 October 2016 with updates (6 pages)
17 August 2016	Accounts for a small company made up to 31 March 2016 (7 pages)
12 October 2015	Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 200,000 (5 pages)
12 October 2015	Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 200,000 (5 pages)
23 September 2015	Accounts for a small company made up to 31 March 2015 (8 pages)
23 October 2014	Satisfaction of charge 4 in full (2 pages)
17 October 2014	Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-17 GBP 200,000 (5 pages)
17 October 2014	Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-17 GBP 200,000 (5 pages)
16 October 2014	Accounts for a small company made up to 31 March 2014 (8 pages)
18 December 2013	Full accounts made up to 31 March 2013 (18 pages)
18 October 2013	Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-18 GBP 200,000 (5 pages)
18 October 2013	Registered office address changed from 8a Wadsworth Road Perivale Greenford Middlesex UB6 7JD on 18 October 2013 (1 page)
18 October 2013	Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-18 GBP 200,000 (5 pages)
11 March 2013	Certificate of re-registration from Public Limited Company to Private (1 page)
11 March 2013	Re-registration from a public company to a private limited company (2 pages)
11 March 2013	Resolutions RES02 ‐ Resolution of re-registration (1 page)
11 March 2013	Re-registration of Memorandum and Articles (20 pages)
23 October 2012	Annual return made up to 8 October 2012 with a full list of shareholders (5 pages)
23 October 2012	Annual return made up to 8 October 2012 with a full list of shareholders (5 pages)
2 October 2012	Full accounts made up to 31 March 2012 (16 pages)
16 April 2012	Appointment of Mr Kalpesh Shah as a director (2 pages)
24 October 2011	Annual return made up to 8 October 2011 with a full list of shareholders (4 pages)
24 October 2011	Annual return made up to 8 October 2011 with a full list of shareholders (4 pages)
26 August 2011	Full accounts made up to 31 March 2011 (13 pages)
19 October 2010	Annual return made up to 8 October 2010 with a full list of shareholders (4 pages)
19 October 2010	Annual return made up to 8 October 2010 with a full list of shareholders (4 pages)
16 September 2010	Full accounts made up to 31 March 2010 (14 pages)
24 December 2009	Annual return made up to 8 October 2009 with a full list of shareholders (4 pages)
24 December 2009	Annual return made up to 8 October 2009 with a full list of shareholders (4 pages)
11 December 2009	Director's details changed for Bharatkumar Gunvantray Sheth on 30 November 2009 (4 pages)
11 December 2009	Secretary's details changed for Paul Nunes on 30 November 2009 (3 pages)
12 August 2009	Accounts for a small company made up to 31 March 2009 (7 pages)
28 November 2008	Return made up to 08/10/08; full list of members (3 pages)
1 August 2008	Full accounts made up to 31 March 2008 (6 pages)
13 November 2007	Return made up to 08/10/07; full list of members (3 pages)
11 October 2007	Full accounts made up to 31 March 2007 (20 pages)
25 July 2007	Auditor's resignation (1 page)
21 June 2007	Director resigned (1 page)
21 June 2007	New secretary appointed (1 page)
21 June 2007	Secretary resigned (1 page)
21 June 2007	Director resigned (1 page)
13 October 2006	Return made up to 08/10/06; full list of members (3 pages)
7 August 2006	Full accounts made up to 31 March 2006 (25 pages)
27 October 2005	Full accounts made up to 31 March 2005 (19 pages)
12 October 2005	Return made up to 08/10/05; full list of members (3 pages)
1 November 2004	Full accounts made up to 31 March 2004 (18 pages)
13 October 2004	Return made up to 08/10/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 November 2003	Full accounts made up to 31 March 2003 (18 pages)
15 October 2003	Return made up to 08/10/03; full list of members (6 pages)
6 December 2002	Return made up to 08/10/02; full list of members (6 pages)
5 November 2002	Ad 10/10/02--------- Â£ si 25000@1=25000 Â£ ic 175000/200000 (2 pages)
29 October 2002	Full accounts made up to 31 March 2002 (17 pages)
29 November 2001	Ad 23/10/01--------- Â£ si 25000@1=25000 Â£ ic 150000/175000 (2 pages)
23 November 2001	New director appointed (2 pages)
23 November 2001	Director resigned (1 page)
23 November 2001	New director appointed (2 pages)
25 October 2001	Full accounts made up to 31 March 2001 (16 pages)
25 October 2001	Return made up to 08/10/01; full list of members (5 pages)
30 October 2000	Full accounts made up to 31 March 2000 (16 pages)
13 October 2000	Return made up to 08/10/00; full list of members (5 pages)
14 October 1999	Full accounts made up to 31 March 1999 (17 pages)
14 October 1999	Return made up to 08/10/99; full list of members (5 pages)
14 October 1998	Return made up to 08/10/98; full list of members (5 pages)
29 September 1998	Full accounts made up to 31 March 1998 (17 pages)
7 September 1998	Ad 27/08/98--------- Â£ si 50000@1=50000 Â£ ic 100000/150000 (2 pages)
29 October 1997	Full accounts made up to 31 March 1997 (18 pages)
14 October 1997	Return made up to 08/10/97; full list of members (5 pages)
30 October 1996	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
30 October 1996	Â£ nc 100000/250000 09/09/96 (1 page)
30 October 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
30 October 1996	Ad 09/09/96--------- Â£ si 30000@1=30000 Â£ ic 70000/100000 (2 pages)
30 October 1996	Return made up to 08/10/96; full list of members (5 pages)
30 October 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
17 September 1996	Full accounts made up to 31 March 1996 (17 pages)
11 October 1995	Return made up to 08/10/95; full list of members (12 pages)
18 September 1995	Â£ nc 50000/100000 31/08/95 (1 page)
18 September 1995	Ad 31/08/95--------- Â£ si 20000@1=20000 Â£ ic 50000/70000 (2 pages)
18 September 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
16 September 1995	Particulars of mortgage/charge (4 pages)
10 December 1990	Declaration of satisfaction of mortgage/charge (1 page)
15 August 1990	Particulars of mortgage/charge (3 pages)
24 July 1989	Particulars of mortgage/charge (3 pages)

Micro Minder Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London