| Company Name | Micro Finish Grinding (U.K.) Limited |
|---|---|
| Director | Robert Stanley Heather |
| Company Status | Active |
| Company Number | 02568388 |
| Category | Private Limited Company |
| Incorporation Date | 13 December 1990(33 years, 4 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2943 | Manufacture of other machine tools not elsewhere classified |
| SIC 28490 | Manufacture of other machine tools |
Directors
| Director Name | Mr Robert Stanley Heather |
|---|---|
| Date of Birth | May 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 December 1991(1 year after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Co Director |
| Country of Residence | England |
| Correspondence Address | 23 Birkbeck Road Enfield Middlesex EN2 0DX |
| Secretary Name | Marion Joyce Heather |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1999(9 years after company formation) |
| Appointment Duration | 24 years, 3 months |
| Role | Company Director |
| Correspondence Address | 23 Birkbeck Road Enfield Middlesex EN2 0DX |
| Director Name | Mr Kenneth Robertson Miles |
|---|---|
| Date of Birth | April 1931 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 December 1991(1 year after company formation) |
| Appointment Duration | 8 years (resigned 31 December 1999) |
| Role | Co Director |
| Correspondence Address | 3 Fieldhead Close Market Harborough Leicestershire LE16 9DZ |
| Secretary Name | Mr Kenneth Robertson Miles |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 December 1991(1 year after company formation) |
| Appointment Duration | 8 years (resigned 31 December 1999) |
| Role | Company Director |
| Correspondence Address | 3 Fieldhead Close Market Harborough Leicestershire LE16 9DZ |
Contact
| Website | mfgukltd.co.uk |
|---|---|
| Telephone | 020 83725243 |
| Telephone region | London |
Location
| Registered Address | 23 Birkbeck Road Enfield Middlesex EN2 0DX |
|---|---|
| Region | London |
| Constituency | Enfield North |
| County | Greater London |
| Ward | Chase |
| Built Up Area | Greater London |
Shareholders
| 28.7k at £1 | Robert Stanley Heather 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £54,398 |
| Cash | £66,310 |
| Current Liabilities | £45,930 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 25 July 2023 (9 months ago) |
|---|---|
| Next Return Due | 8 August 2024 (3 months, 2 weeks from now) |
Filing History
| 14 September 2023 | Micro company accounts made up to 31 December 2022 (10 pages) |
|---|---|
| 26 August 2023 | Confirmation statement made on 25 July 2023 with no updates (3 pages) |
| 23 September 2022 | Micro company accounts made up to 31 December 2021 (10 pages) |
| 26 July 2022 | Secretary's details changed for Marion Joyce Heather on 7 July 2021 (1 page) |
| 26 July 2022 | Director's details changed for Mr Robert Stanley Heather on 7 July 2021 (2 pages) |
| 25 July 2022 | Confirmation statement made on 25 July 2022 with no updates (3 pages) |
| 30 November 2021 | Change of details for Mr Robert Stanley Heather as a person with significant control on 18 November 2021 (2 pages) |
| 30 November 2021 | Change of details for Mrs Marion Joyce Heather as a person with significant control on 18 November 2021 (2 pages) |
| 9 September 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
| 9 September 2021 | Confirmation statement made on 7 August 2021 with no updates (3 pages) |
| 7 June 2021 | Registered office address changed from 16 Kynaston Road Enfield Middlesex EN2 0DB England to 23 Birkbeck Road Enfield Middlesex EN2 0DX on 7 June 2021 (1 page) |
| 13 August 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
| 7 August 2020 | Confirmation statement made on 7 August 2020 with no updates (3 pages) |
| 5 August 2020 | Registered 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 2019 | Confirmation statement made on 17 September 2019 with no updates (3 pages) |
| 26 July 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
| 23 October 2018 | Amended total exemption full accounts made up to 31 December 2017 (7 pages) |
| 24 September 2018 | Confirmation statement made on 17 September 2018 with no updates (3 pages) |
| 30 July 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
| 4 October 2017 | Confirmation statement made on 17 September 2017 with updates (4 pages) |
| 4 October 2017 | Confirmation statement made on 17 September 2017 with updates (4 pages) |
| 10 August 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 10 August 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 9 August 2017 | Notification of Marion Joyce Heather as a person with significant control on 31 December 2016 (2 pages) |
| 9 August 2017 | Cessation of Robert Stanley Heather as a person with significant control on 31 December 2016 (1 page) |
| 9 August 2017 | Cessation of Robert Stanley Heather as a person with significant control on 31 December 2016 (1 page) |
| 9 August 2017 | Notification of Robert Stanley Heather as a person with significant control on 6 April 2016 (2 pages) |
| 9 August 2017 | Notification of Robert Stanley Heather as a person with significant control on 6 April 2016 (2 pages) |
| 9 August 2017 | Notification of Marion Joyce Heather as a person with significant control on 31 December 2016 (2 pages) |
| 28 October 2016 | Confirmation statement made on 17 September 2016 with updates (5 pages) |
| 28 October 2016 | Confirmation statement made on 17 September 2016 with updates (5 pages) |
| 23 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 23 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 18 September 2015 | Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-09-18
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| 18 September 2015 | Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-09-18
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| 8 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 8 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 20 October 2014 | Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-10-20
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| 20 October 2014 | Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-10-20
|
| 22 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 22 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 3 October 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 3 October 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 27 September 2013 | Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-09-27
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| 27 September 2013 | Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-09-27
|
| 19 October 2012 | Annual return made up to 17 September 2012 with a full list of shareholders (5 pages) |
| 19 October 2012 | Annual return made up to 17 September 2012 with a full list of shareholders (5 pages) |
| 30 September 2012 | Registered 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 2012 | Registered 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 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 12 October 2011 | Total exemption full accounts made up to 31 December 2010 (11 pages) |
| 12 October 2011 | Total exemption full accounts made up to 31 December 2010 (11 pages) |
| 19 September 2011 | Annual return made up to 17 September 2011 with a full list of shareholders (5 pages) |
| 19 September 2011 | Annual return made up to 17 September 2011 with a full list of shareholders (5 pages) |
| 27 September 2010 | Total exemption full accounts made up to 31 December 2009 (9 pages) |
| 27 September 2010 | Total exemption full accounts made up to 31 December 2009 (9 pages) |
| 17 September 2010 | Annual return made up to 17 September 2010 with a full list of shareholders (5 pages) |
| 17 September 2010 | Annual return made up to 17 September 2010 with a full list of shareholders (5 pages) |
| 11 February 2010 | Registered office address changed from Eastgate House 11 Cheyne Walk Northampton Northamptonshire NN1 5PT on 11 February 2010 (1 page) |
| 11 February 2010 | Registered office address changed from Eastgate House 11 Cheyne Walk Northampton Northamptonshire NN1 5PT on 11 February 2010 (1 page) |
| 10 November 2009 | Annual return made up to 25 October 2009 with a full list of shareholders (5 pages) |
| 10 November 2009 | Annual return made up to 25 October 2009 with a full list of shareholders (5 pages) |
| 5 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 5 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 12 November 2008 | Return made up to 25/10/08; full list of members (4 pages) |
| 12 November 2008 | Return made up to 25/10/08; full list of members (4 pages) |
| 23 October 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 23 October 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 19 August 2008 | Resolutions
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| 19 August 2008 | Resolutions
|
| 19 August 2008 | Nc inc already adjusted 02/01/08 (1 page) |
| 19 August 2008 | Nc inc already adjusted 02/01/08 (1 page) |
| 11 August 2008 | Ad 07/07/08\gbp si 25712@1=25712\gbp si 11800@5=59000\gbp ic 32712/117424\ (2 pages) |
| 11 August 2008 | Particulars of contract relating to shares (1 page) |
| 11 August 2008 | Particulars of contract relating to shares (1 page) |
| 11 August 2008 | Ad 07/07/08\gbp si 25712@1=25712\gbp si 11800@5=59000\gbp ic 32712/117424\ (2 pages) |
| 22 November 2007 | Return made up to 25/10/07; no change of members (6 pages) |
| 22 November 2007 | Return made up to 25/10/07; no change of members (6 pages) |
| 15 October 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 15 October 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 28 November 2006 | Return made up to 25/10/06; full list of members (6 pages) |
| 28 November 2006 | Return made up to 25/10/06; full list of members (6 pages) |
| 24 October 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
| 24 October 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
| 27 January 2006 | Resolutions
|
| 27 January 2006 | Nc inc already adjusted 30/12/05 (1 page) |
| 27 January 2006 | Nc inc already adjusted 30/12/05 (1 page) |
| 27 January 2006 | Resolutions
|
| 7 November 2005 | Return made up to 25/10/05; full list of members (6 pages) |
| 7 November 2005 | Return made up to 25/10/05; full list of members (6 pages) |
| 4 October 2005 | Total exemption small company accounts made up to 31 December 2004 (3 pages) |
| 4 October 2005 | Total exemption small company accounts made up to 31 December 2004 (3 pages) |
| 30 November 2004 | Return made up to 08/11/04; full list of members (6 pages) |
| 30 November 2004 | Return made up to 08/11/04; full list of members (6 pages) |
| 31 October 2004 | Total exemption small company accounts made up to 31 December 2003 (3 pages) |
| 31 October 2004 | Total exemption small company accounts made up to 31 December 2003 (3 pages) |
| 4 December 2003 | Return made up to 08/11/03; full list of members (6 pages) |
| 4 December 2003 | Return made up to 08/11/03; full list of members (6 pages) |
| 29 October 2003 | Total exemption small company accounts made up to 31 December 2002 (3 pages) |
| 29 October 2003 | Total exemption small company accounts made up to 31 December 2002 (3 pages) |
| 11 February 2003 | Return made up to 08/11/02; full list of members (6 pages) |
| 11 February 2003 | Return made up to 08/11/02; full list of members (6 pages) |
| 24 October 2002 | Total exemption small company accounts made up to 31 December 2001 (3 pages) |
| 24 October 2002 | Total exemption small company accounts made up to 31 December 2001 (3 pages) |
| 18 December 2001 | Return made up to 08/11/01; full list of members (6 pages) |
| 18 December 2001 | Return made up to 08/11/01; full list of members (6 pages) |
| 27 November 2001 | Total exemption small company accounts made up to 31 December 2000 (3 pages) |
| 27 November 2001 | Total exemption small company accounts made up to 31 December 2000 (3 pages) |
| 20 April 2001 | £ nc 10000/30000 18/12/00 (1 page) |
| 20 April 2001 | Resolutions
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| 20 April 2001 | £ nc 10000/30000 18/12/00 (1 page) |
| 20 April 2001 | Resolutions
|
| 13 April 2001 | Return made up to 08/11/00; full list of members (6 pages) |
| 13 April 2001 | Return made up to 08/11/00; full list of members (6 pages) |
| 8 December 2000 | Accounts for a small company made up to 31 December 1999 (2 pages) |
| 8 December 2000 | Accounts for a small company made up to 31 December 1999 (2 pages) |
| 6 February 2000 | New secretary appointed (2 pages) |
| 6 February 2000 | New secretary appointed (2 pages) |
| 25 January 2000 | Secretary resigned;director resigned (1 page) |
| 25 January 2000 | Secretary resigned;director resigned (1 page) |
| 8 December 1999 | Registered office changed on 08/12/99 from: 50 hazelwood road northampton NN1 1LT (1 page) |
| 8 December 1999 | Registered office changed on 08/12/99 from: 50 hazelwood road northampton NN1 1LT (1 page) |
| 30 November 1999 | Return made up to 08/11/99; full list of members (6 pages) |
| 30 November 1999 | Return made up to 08/11/99; full list of members (6 pages) |
| 11 October 1999 | Accounts for a small company made up to 31 December 1998 (3 pages) |
| 11 October 1999 | Accounts for a small company made up to 31 December 1998 (3 pages) |
| 2 December 1998 | Return made up to 21/11/98; no change of members (4 pages) |
| 2 December 1998 | Return made up to 21/11/98; no change of members (4 pages) |
| 19 October 1998 | Accounts for a small company made up to 31 December 1997 (3 pages) |
| 19 October 1998 | Accounts for a small company made up to 31 December 1997 (3 pages) |
| 4 December 1997 | Return made up to 21/11/97; full list of members (6 pages) |
| 4 December 1997 | Return made up to 21/11/97; full list of members (6 pages) |
| 9 October 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 9 October 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 24 January 1997 | Return made up to 21/11/96; no change of members (4 pages) |
| 24 January 1997 | Return made up to 21/11/96; no change of members (4 pages) |
| 31 October 1996 | Accounts for a small company made up to 31 December 1995 (5 pages) |
| 31 October 1996 | Accounts for a small company made up to 31 December 1995 (5 pages) |
| 5 December 1995 | Return made up to 21/11/95; no change of members (4 pages) |
| 5 December 1995 | Return made up to 21/11/95; no change of members (4 pages) |
| 23 October 1995 | Accounts for a small company made up to 31 December 1994 (4 pages) |
| 23 October 1995 | Accounts for a small company made up to 31 December 1994 (4 pages) |