Company NameMicro Finish Grinding (U.K.) Limited
DirectorRobert Stanley Heather
Company StatusActive
Company Number02568388
CategoryPrivate Limited Company
Incorporation Date13 December 1990(30 years, 4 months ago)

Business Activity

Section CManufacturing
SIC 2943Manufacture of other machine tools not elsewhere classified
SIC 28490Manufacture of other machine tools

Directors

Director NameMr Robert Stanley Heather
Date of BirthMay 1950 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed13 December 1991(1 year after company formation)
Appointment Duration29 years, 4 months
RoleCo Director
Country of ResidenceEngland
Correspondence Address16 Kynaston Road
Enfield
Middlesex
EN2 0DB
Secretary NameMarion Joyce Heather
NationalityBritish
StatusCurrent
Appointed31 December 1999(9 years after company formation)
Appointment Duration21 years, 3 months
RoleCompany Director
Correspondence Address16 Kynaston Road
Enfield
Middlesex
EN2 0DB
Director NameMr Kenneth Robertson Miles
Date of BirthApril 1931 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed13 December 1991(1 year after company formation)
Appointment Duration8 years (resigned 31 December 1999)
RoleCo Director
Correspondence Address3 Fieldhead Close
Market Harborough
Leicestershire
LE16 9DZ
Secretary NameMr Kenneth Robertson Miles
NationalityBritish
StatusResigned
Appointed13 December 1991(1 year after company formation)
Appointment Duration8 years (resigned 31 December 1999)
RoleCompany Director
Correspondence Address3 Fieldhead Close
Market Harborough
Leicestershire
LE16 9DZ

Contact

Websitemfgukltd.co.uk
Telephone020 83725243
Telephone regionLondon

Location

Registered Address16 Kynaston Road
Enfield
Middlesex
EN2 0DB
RegionLondon
ConstituencyEnfield North
CountyGreater London
WardChase
Built Up AreaGreater London

Shareholders

28.7k at £1Robert Stanley Heather
100.00%
Ordinary

Financials

Year2014
Net Worth£54,398
Cash£66,310
Current Liabilities£45,930

Accounts

Latest Accounts31 December 2019 (1 year, 3 months ago)
Next Accounts Due30 September 2021 (5 months, 2 weeks from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 December

Returns

Latest Return7 August 2020 (8 months, 1 week ago)
Next Return Due21 August 2021 (4 months from now)

Filing History

13 August 2020Micro company accounts made up to 31 December 2019 (3 pages)
7 August 2020Confirmation statement made on 7 August 2020 with no updates (3 pages)
5 August 2020Registered office address changed from 103 High Street Waltham Cross Hertfordshire EN8 7AN to 16 Kynaston Road Enfield Middlesex EN2 0DB on 5 August 2020 (1 page)
21 October 2019Confirmation statement made on 17 September 2019 with no updates (3 pages)
26 July 2019Total exemption full accounts made up to 31 December 2018 (8 pages)
23 October 2018Amended total exemption full accounts made up to 31 December 2017 (7 pages)
24 September 2018Confirmation statement made on 17 September 2018 with no updates (3 pages)
30 July 2018Total exemption full accounts made up to 31 December 2017 (8 pages)
4 October 2017Confirmation statement made on 17 September 2017 with updates (4 pages)
4 October 2017Confirmation statement made on 17 September 2017 with updates (4 pages)
10 August 2017Total exemption full accounts made up to 31 December 2016 (7 pages)
10 August 2017Total exemption full accounts made up to 31 December 2016 (7 pages)
9 August 2017Notification of Marion Joyce Heather as a person with significant control on 31 December 2016 (2 pages)
9 August 2017Notification of Robert Stanley Heather as a person with significant control on 6 April 2016 (2 pages)
9 August 2017Cessation of Robert Stanley Heather as a person with significant control on 31 December 2016 (1 page)
9 August 2017Notification of Marion Joyce Heather as a person with significant control on 31 December 2016 (2 pages)
9 August 2017Notification of Robert Stanley Heather as a person with significant control on 6 April 2016 (2 pages)
9 August 2017Cessation of Robert Stanley Heather as a person with significant control on 31 December 2016 (1 page)
28 October 2016Confirmation statement made on 17 September 2016 with updates (5 pages)
28 October 2016Confirmation statement made on 17 September 2016 with updates (5 pages)
23 September 2016Total exemption small company accounts made up to 31 December 2015 (7 pages)
23 September 2016Total exemption small company accounts made up to 31 December 2015 (7 pages)
18 September 2015Annual return made up to 17 September 2015 with a full list of shareholders
Statement of capital on 2015-09-18
  • GBP 28,712
(4 pages)
18 September 2015Annual return made up to 17 September 2015 with a full list of shareholders
Statement of capital on 2015-09-18
  • GBP 28,712
(4 pages)
8 September 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
8 September 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
20 October 2014Annual return made up to 17 September 2014 with a full list of shareholders
Statement of capital on 2014-10-20
  • GBP 28,712
(4 pages)
20 October 2014Annual return made up to 17 September 2014 with a full list of shareholders
Statement of capital on 2014-10-20
  • GBP 28,712
(4 pages)
22 September 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
22 September 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
3 October 2013Total exemption small company accounts made up to 31 December 2012 (6 pages)
3 October 2013Total exemption small company accounts made up to 31 December 2012 (6 pages)
27 September 2013Annual return made up to 17 September 2013 with a full list of shareholders
Statement of capital on 2013-09-27
  • GBP 28,712
(4 pages)
27 September 2013Annual return made up to 17 September 2013 with a full list of shareholders
Statement of capital on 2013-09-27
  • GBP 28,712
(4 pages)
19 October 2012Annual return made up to 17 September 2012 with a full list of shareholders (5 pages)
19 October 2012Annual return made up to 17 September 2012 with a full list of shareholders (5 pages)
30 September 2012Registered office address changed from 11 Regent Gate 83 High Street Waltham Cross Hertfordshire EN8 7AF United Kingdom on 30 September 2012 (1 page)
30 September 2012Registered office address changed from 11 Regent Gate 83 High Street Waltham Cross Hertfordshire EN8 7AF United Kingdom on 30 September 2012 (1 page)
28 September 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
28 September 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
12 October 2011Total exemption full accounts made up to 31 December 2010 (11 pages)
12 October 2011Total exemption full accounts made up to 31 December 2010 (11 pages)
19 September 2011Annual return made up to 17 September 2011 with a full list of shareholders (5 pages)
19 September 2011Annual return made up to 17 September 2011 with a full list of shareholders (5 pages)
27 September 2010Total exemption full accounts made up to 31 December 2009 (9 pages)
27 September 2010Total exemption full accounts made up to 31 December 2009 (9 pages)
17 September 2010Annual return made up to 17 September 2010 with a full list of shareholders (5 pages)
17 September 2010Annual return made up to 17 September 2010 with a full list of shareholders (5 pages)
11 February 2010Registered office address changed from Eastgate House 11 Cheyne Walk Northampton Northamptonshire NN1 5PT on 11 February 2010 (1 page)
11 February 2010Registered office address changed from Eastgate House 11 Cheyne Walk Northampton Northamptonshire NN1 5PT on 11 February 2010 (1 page)
10 November 2009Annual return made up to 25 October 2009 with a full list of shareholders (5 pages)
10 November 2009Annual return made up to 25 October 2009 with a full list of shareholders (5 pages)
5 October 2009Total exemption small company accounts made up to 31 December 2008 (3 pages)
5 October 2009Total exemption small company accounts made up to 31 December 2008 (3 pages)
12 November 2008Return made up to 25/10/08; full list of members (4 pages)
12 November 2008Return made up to 25/10/08; full list of members (4 pages)
23 October 2008Total exemption small company accounts made up to 31 December 2007 (3 pages)
23 October 2008Total exemption small company accounts made up to 31 December 2007 (3 pages)
19 August 2008Nc inc already adjusted 02/01/08 (1 page)
19 August 2008Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
19 August 2008Nc inc already adjusted 02/01/08 (1 page)
19 August 2008Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
11 August 2008Particulars of contract relating to shares (1 page)
11 August 2008Ad 07/07/08\gbp si [email protected]=25712\gbp si [email protected]=59000\gbp ic 32712/117424\ (2 pages)
11 August 2008Particulars of contract relating to shares (1 page)
11 August 2008Ad 07/07/08\gbp si [email protected]=25712\gbp si [email protected]=59000\gbp ic 32712/117424\ (2 pages)
22 November 2007Return made up to 25/10/07; no change of members (6 pages)
22 November 2007Return made up to 25/10/07; no change of members (6 pages)
15 October 2007Total exemption small company accounts made up to 31 December 2006 (3 pages)
15 October 2007Total exemption small company accounts made up to 31 December 2006 (3 pages)
28 November 2006Return made up to 25/10/06; full list of members (6 pages)
28 November 2006Return made up to 25/10/06; full list of members (6 pages)
24 October 2006Total exemption small company accounts made up to 31 December 2005 (3 pages)
24 October 2006Total exemption small company accounts made up to 31 December 2005 (3 pages)
27 January 2006Nc inc already adjusted 30/12/05 (1 page)
27 January 2006Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
27 January 2006Nc inc already adjusted 30/12/05 (1 page)
27 January 2006Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
7 November 2005Return made up to 25/10/05; full list of members (6 pages)
7 November 2005Return made up to 25/10/05; full list of members (6 pages)
4 October 2005Total exemption small company accounts made up to 31 December 2004 (3 pages)
4 October 2005Total exemption small company accounts made up to 31 December 2004 (3 pages)
30 November 2004Return made up to 08/11/04; full list of members (6 pages)
30 November 2004Return made up to 08/11/04; full list of members (6 pages)
31 October 2004Total exemption small company accounts made up to 31 December 2003 (3 pages)
31 October 2004Total exemption small company accounts made up to 31 December 2003 (3 pages)
4 December 2003Return made up to 08/11/03; full list of members (6 pages)
4 December 2003Return made up to 08/11/03; full list of members (6 pages)
29 October 2003Total exemption small company accounts made up to 31 December 2002 (3 pages)
29 October 2003Total exemption small company accounts made up to 31 December 2002 (3 pages)
11 February 2003Return made up to 08/11/02; full list of members (6 pages)
11 February 2003Return made up to 08/11/02; full list of members (6 pages)
24 October 2002Total exemption small company accounts made up to 31 December 2001 (3 pages)
24 October 2002Total exemption small company accounts made up to 31 December 2001 (3 pages)
18 December 2001Return made up to 08/11/01; full list of members (6 pages)
18 December 2001Return made up to 08/11/01; full list of members (6 pages)
27 November 2001Total exemption small company accounts made up to 31 December 2000 (3 pages)
27 November 2001Total exemption small company accounts made up to 31 December 2000 (3 pages)
20 April 2001Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
20 April 2001£ nc 10000/30000 18/12/00 (1 page)
20 April 2001Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
20 April 2001£ nc 10000/30000 18/12/00 (1 page)
13 April 2001Return made up to 08/11/00; full list of members (6 pages)
13 April 2001Return made up to 08/11/00; full list of members (6 pages)
8 December 2000Accounts for a small company made up to 31 December 1999 (2 pages)
8 December 2000Accounts for a small company made up to 31 December 1999 (2 pages)
6 February 2000New secretary appointed (2 pages)
6 February 2000New secretary appointed (2 pages)
25 January 2000Secretary resigned;director resigned (1 page)
25 January 2000Secretary resigned;director resigned (1 page)
8 December 1999Registered office changed on 08/12/99 from: 50 hazelwood road northampton NN1 1LT (1 page)
8 December 1999Registered office changed on 08/12/99 from: 50 hazelwood road northampton NN1 1LT (1 page)
30 November 1999Return made up to 08/11/99; full list of members (6 pages)
30 November 1999Return made up to 08/11/99; full list of members (6 pages)
11 October 1999Accounts for a small company made up to 31 December 1998 (3 pages)
11 October 1999Accounts for a small company made up to 31 December 1998 (3 pages)
2 December 1998Return made up to 21/11/98; no change of members (4 pages)
2 December 1998Return made up to 21/11/98; no change of members (4 pages)
19 October 1998Accounts for a small company made up to 31 December 1997 (3 pages)
19 October 1998Accounts for a small company made up to 31 December 1997 (3 pages)
4 December 1997Return made up to 21/11/97; full list of members (6 pages)
4 December 1997Return made up to 21/11/97; full list of members (6 pages)
9 October 1997Accounts for a small company made up to 31 December 1996 (5 pages)
9 October 1997Accounts for a small company made up to 31 December 1996 (5 pages)
24 January 1997Return made up to 21/11/96; no change of members (4 pages)
24 January 1997Return made up to 21/11/96; no change of members (4 pages)
31 October 1996Accounts for a small company made up to 31 December 1995 (5 pages)
31 October 1996Accounts for a small company made up to 31 December 1995 (5 pages)
5 December 1995Return made up to 21/11/95; no change of members (4 pages)
5 December 1995Return made up to 21/11/95; no change of members (4 pages)
23 October 1995Accounts for a small company made up to 31 December 1994 (4 pages)
23 October 1995Accounts for a small company made up to 31 December 1994 (4 pages)