Micros For Managers Limited

Company Name	Micros For Managers Limited
Director	Roland Saam
Company Status	Active
Company Number	02046533
Category	Private Limited Company
Incorporation Date	14 August 1986(37 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	Mr Roland Saam
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	14 October 1991(5 years, 2 months after company formation)
Appointment Duration	32 years, 6 months
Role	Computer Consultant
Country of Residence	British
Correspondence Address	149 Gloucester Road London SW7 4TH

Director Name	Sheila Mary Saam
Date of Birth	December 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1991(5 years, 2 months after company formation)
Appointment Duration	23 years, 1 month (resigned 15 November 2014)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	149 Gloucester Road London SW7 4TH

Secretary Name	Sheila Mary Saam
Nationality	British
Status	Resigned
Appointed	14 October 1991(5 years, 2 months after company formation)
Appointment Duration	23 years, 1 month (resigned 15 November 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	149 Gloucester Road London SW7 4TH

Contact

Website	microman.co.uk
Telephone	01236 747800
Telephone region	Coatbridge

Location

Registered Address	149 Gloucester Road London SW7 4TH
Region	London
Constituency	Kensington
County	Greater London
Ward	Courtfield
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Roland Saam 100.00% Ordinary

Financials

Year	2014
Net Worth	-£128,427
Cash	£1,179
Current Liabilities	£131,235

Accounts

Latest Accounts	31 July 2023 (8 months, 4 weeks ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Micro
Accounts Year End	31 July

Returns

Latest Return	14 October 2023 (6 months, 2 weeks ago)
Next Return Due	28 October 2024 (6 months from now)

Charges

15 December 1995	Delivered on: 20 December 1995 Persons entitled: Lloyds Bank PLC Classification: Single 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. See the mortgage charge document for full details. Outstanding

15 December 1995

Delivered on: 20 December 1995
Persons entitled: Lloyds Bank PLC

Classification: Single 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. See the mortgage charge document for full details.
Outstanding

Filing History

24 October 2017	Confirmation statement made on 14 October 2017 with no updates (3 pages)
15 March 2017	Micro company accounts made up to 31 July 2016 (2 pages)
27 October 2016	Confirmation statement made on 14 October 2016 with updates (5 pages)
28 April 2016	Total exemption small company accounts made up to 31 July 2015 (5 pages)
23 October 2015	Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-10-23 GBP 100 (3 pages)
22 June 2015	Termination of appointment of Sheila Mary Saam as a secretary on 15 November 2014 (1 page)
22 June 2015	Termination of appointment of Sheila Mary Saam as a director on 15 November 2014 (1 page)
2 April 2015	Total exemption small company accounts made up to 31 July 2014 (5 pages)
28 October 2014	Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 100 (5 pages)
7 April 2014	Total exemption small company accounts made up to 31 July 2013 (5 pages)
14 November 2013	Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-11-14 GBP 100 (5 pages)
22 April 2013	Total exemption small company accounts made up to 31 July 2012 (5 pages)
23 October 2012	Annual return made up to 14 October 2012 with a full list of shareholders (5 pages)
18 April 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
22 November 2011	Annual return made up to 14 October 2011 with a full list of shareholders (5 pages)
6 April 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
29 October 2010	Annual return made up to 14 October 2010 with a full list of shareholders (5 pages)
19 April 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
30 November 2009	Annual return made up to 14 October 2009 with a full list of shareholders (5 pages)
30 November 2009	Director's details changed for Mr Roland Saam on 30 November 2009 (2 pages)
30 November 2009	Director's details changed for Sheila Mary Saam on 30 November 2009 (2 pages)
4 April 2009	Total exemption small company accounts made up to 31 July 2008 (4 pages)
21 October 2008	Return made up to 14/10/08; full list of members (4 pages)
18 December 2007	Total exemption small company accounts made up to 31 July 2007 (6 pages)
26 October 2007	Return made up to 14/10/07; full list of members (2 pages)
7 June 2007	Total exemption small company accounts made up to 31 July 2006 (6 pages)
2 February 2007	Return made up to 14/10/06; full list of members (7 pages)
15 February 2006	Total exemption small company accounts made up to 31 July 2005 (5 pages)
18 November 2005	Return made up to 14/10/05; full list of members (7 pages)
4 January 2005	Total exemption small company accounts made up to 31 July 2004 (4 pages)
29 October 2004	Return made up to 14/10/04; full list of members (7 pages)
4 February 2004	Total exemption small company accounts made up to 31 July 2003 (4 pages)
30 December 2003	Return made up to 14/10/03; full list of members (7 pages)
28 January 2003	Total exemption small company accounts made up to 31 July 2002 (5 pages)
21 October 2002	Return made up to 14/10/02; full list of members (7 pages)
22 February 2002	Total exemption small company accounts made up to 31 July 2001 (5 pages)
24 October 2001	Return made up to 14/10/01; full list of members (6 pages)
4 June 2001	Accounts for a small company made up to 31 July 2000 (5 pages)
20 October 2000	Return made up to 14/10/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 June 2000	Accounts for a small company made up to 31 July 1999 (5 pages)
1 November 1999	Return made up to 14/10/99; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 01/11/99 (6 pages)
30 March 1999	Accounts for a small company made up to 31 July 1998 (5 pages)
20 October 1998	Return made up to 14/10/98; full list of members (6 pages)
22 May 1998	Accounts for a small company made up to 31 July 1997 (6 pages)
21 October 1997	Return made up to 14/10/97; no change of members (4 pages)
4 June 1997	Accounts for a small company made up to 31 July 1996 (7 pages)
30 October 1996	Return made up to 14/10/96; no change of members (4 pages)
5 June 1996	Accounts for a small company made up to 31 July 1995 (8 pages)
20 December 1995	Particulars of mortgage/charge (6 pages)
19 October 1995	Return made up to 14/10/95; full list of members (6 pages)
21 July 1995	Accounts for a small company made up to 31 July 1994 (7 pages)