Wallington
Surrey
SM6 0HN
Director Name | Mr Ian John Benson |
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Date of Birth | May 1952 (Born 71 years ago) |
Nationality | British |
Status | Current |
Appointed | 02 January 1992(1 year after company formation) |
Appointment Duration | 32 years, 3 months |
Role | Electronic Engineer |
Country of Residence | United Kingdom |
Correspondence Address | 10 Holmwood Gardens Wallington Surrey SM6 0HN |
Secretary Name | Mr Ian John Benson |
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Nationality | British |
Status | Current |
Appointed | 02 January 1992(1 year after company formation) |
Appointment Duration | 32 years, 3 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 10 Holmwood Gardens Wallington Surrey SM6 0HN |
Director Name | Miss Chloe Louise Benson |
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Date of Birth | August 1980 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 1998(7 years, 8 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 09 August 2000) |
Role | Non Executive Director |
Correspondence Address | 10 Holmwood Wallington Surrey SM6 0HN |
Website | micro-power.co.uk |
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Registered Address | 5 Robin Hood Lane Sutton Surrey SM1 2SW |
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Region | London |
Constituency | Sutton and Cheam |
County | Greater London |
Ward | Sutton West |
Built Up Area | Greater London |
Address Matches | Over 80 other UK companies use this postal address |
1 at £1 | A.p.m. Benson 50.00% Ordinary |
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1 at £1 | I.j. Benson 50.00% Ordinary |
Year | 2014 |
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Net Worth | £73,800 |
Cash | £33,003 |
Current Liabilities | £93,145 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 December |
Latest Return | 30 December 2023 (2 months, 4 weeks ago) |
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Next Return Due | 13 January 2025 (9 months, 2 weeks from now) |
14 July 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
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30 December 2016 | Confirmation statement made on 30 December 2016 with updates (6 pages) |
23 March 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
27 January 2016 | Annual return made up to 2 January 2016 with a full list of shareholders Statement of capital on 2016-01-27
|
17 March 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
9 January 2015 | Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-01-09
|
9 January 2015 | Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-01-09
|
24 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
10 January 2014 | Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-10
|
10 January 2014 | Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-10
|
18 March 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
21 January 2013 | Annual return made up to 2 January 2013 with a full list of shareholders (5 pages) |
21 January 2013 | Annual return made up to 2 January 2013 with a full list of shareholders (5 pages) |
18 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
13 January 2012 | Annual return made up to 2 January 2012 with a full list of shareholders (5 pages) |
13 January 2012 | Annual return made up to 2 January 2012 with a full list of shareholders (5 pages) |
6 June 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
17 January 2011 | Annual return made up to 2 January 2011 with a full list of shareholders (5 pages) |
17 January 2011 | Annual return made up to 2 January 2011 with a full list of shareholders (5 pages) |
5 August 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
12 January 2010 | Annual return made up to 2 January 2010 with a full list of shareholders (5 pages) |
12 January 2010 | Annual return made up to 2 January 2010 with a full list of shareholders (5 pages) |
12 January 2010 | Director's details changed for Ann Petula Muriel Benson on 12 January 2010 (2 pages) |
12 January 2010 | Director's details changed for Ian John Benson on 12 January 2010 (2 pages) |
27 May 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
20 March 2009 | Return made up to 02/01/09; full list of members (4 pages) |
3 June 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
14 April 2008 | Return made up to 02/01/08; full list of members (4 pages) |
19 September 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
3 January 2007 | Return made up to 02/01/07; full list of members (2 pages) |
5 October 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
26 July 2006 | Return made up to 02/01/06; full list of members (2 pages) |
19 October 2005 | Total exemption full accounts made up to 31 December 2004 (13 pages) |
31 January 2005 | Return made up to 02/01/05; full list of members (7 pages) |
26 October 2004 | Total exemption full accounts made up to 31 December 2003 (11 pages) |
31 January 2004 | Return made up to 02/01/04; full list of members (7 pages) |
23 October 2003 | Total exemption full accounts made up to 31 December 2002 (11 pages) |
15 July 2003 | Registered office changed on 15/07/03 from: jacob cavenagh & skeet 6-8 tudor court brighton road sutton, surrey SM2 5AE (1 page) |
3 February 2003 | Return made up to 02/01/03; full list of members (7 pages) |
25 October 2002 | Total exemption full accounts made up to 31 December 2001 (11 pages) |
22 January 2002 | Return made up to 02/01/02; full list of members (6 pages) |
1 November 2001 | Total exemption full accounts made up to 31 December 2000 (12 pages) |
12 February 2001 | Return made up to 02/01/01; full list of members (6 pages) |
24 August 2000 | Director resigned (1 page) |
7 August 2000 | Full accounts made up to 31 December 1999 (12 pages) |
20 January 2000 | Return made up to 02/01/00; full list of members (7 pages) |
19 May 1999 | Full accounts made up to 31 December 1998 (12 pages) |
27 January 1999 | Return made up to 02/01/99; full list of members (4 pages) |
12 October 1998 | New director appointed (2 pages) |
1 July 1998 | Full accounts made up to 31 December 1997 (12 pages) |
5 February 1998 | Return made up to 02/01/98; no change of members (4 pages) |
26 March 1997 | Full accounts made up to 31 December 1996 (12 pages) |
25 January 1997 | Return made up to 02/01/97; no change of members (4 pages) |
18 June 1996 | Full accounts made up to 31 December 1995 (11 pages) |
23 January 1996 | Return made up to 02/01/96; full list of members (6 pages) |