| Company Name | Micros For Managers Limited |
|---|---|
| Director | Roland Saam |
| Company Status | Active |
| Company Number | 02046533 |
| Category | Private Limited Company |
| Incorporation Date | 14 August 1986(36 years, 10 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 83 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 October 1991(5 years, 2 months after company formation) |
| Appointment Duration | 31 years, 8 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 88 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 | 3 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 2022 (10 months, 1 week ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (10 months, 3 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 July |
Returns
| Latest Return | 14 October 2022 (7 months, 4 weeks ago) |
|---|---|
| Next Return Due | 28 October 2023 (4 months, 2 weeks 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 |
|---|
Filing History
| 30 October 2021 | Micro company accounts made up to 31 July 2021 (3 pages) |
|---|---|
| 14 October 2021 | Confirmation statement made on 14 October 2021 with no updates (3 pages) |
| 30 March 2021 | Micro company accounts made up to 31 July 2020 (3 pages) |
| 18 October 2020 | Confirmation statement made on 14 October 2020 with no updates (3 pages) |
| 11 March 2020 | Micro company accounts made up to 31 July 2019 (2 pages) |
| 14 October 2019 | Confirmation statement made on 14 October 2019 with no updates (3 pages) |
| 8 February 2019 | Micro company accounts made up to 31 July 2018 (2 pages) |
| 3 November 2018 | Confirmation statement made on 14 October 2018 with no updates (3 pages) |
| 29 January 2018 | Micro company accounts made up to 31 July 2017 (2 pages) |
| 24 October 2017 | Confirmation statement made on 14 October 2017 with no updates (3 pages) |
| 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) |
| 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) |
| 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) |
| 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
|
| 23 October 2015 | Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-10-23
|
| 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) |
| 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) |
| 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
|
| 28 October 2014 | Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-10-28
|
| 7 April 2014 | Total exemption small company accounts made up to 31 July 2013 (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
|
| 14 November 2013 | Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-11-14
|
| 22 April 2013 | Total exemption small company accounts made up to 31 July 2012 (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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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
|
| 20 October 2000 | Return made up to 14/10/00; full list of members
|
| 28 June 2000 | Accounts for a small company made up to 31 July 1999 (5 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
|
| 1 November 1999 | Return made up to 14/10/99; full list of members
|
| 30 March 1999 | Accounts for a small company made up to 31 July 1998 (5 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 21 July 1995 | Accounts for a small company made up to 31 July 1994 (7 pages) |