Micrologic Computer Supplies Limited

Company Name	Micrologic Computer Supplies Limited
Director	Jagjit Singh Gill
Company Status	Active
Company Number	03566209
Category	Private Limited Company
Incorporation Date	18 May 1998(25 years, 11 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47410	Retail sale of computers, peripheral units and software in specialised stores

Directors

Director Name	Mr Jagjit Singh Gill
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	18 May 1998(same day as company formation)
Role	Sales Director
Country of Residence	England
Correspondence Address	54 Syke Ings Richings Park Iver Buckinghamshire SL0 9EU

Director Name	Mrs Betty June Doyle
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1998(same day as company formation)
Role	Company Director
Correspondence Address	8 The Bartons Elstree Hill North Elstree Herts WD6 3EN

Director Name	Mr Daniel John Dwyer
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1998(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Director Name	Amarjeet Gill
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1998(same day as company formation)
Role	Systems Co-Ordinator
Correspondence Address	81 Welley Road Wraysbury Staines TW19 5ER

Director Name	Mr Tarlochan Singh Gill
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1998(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Waters Edge 1b Douglas Lane Wraysbury Staines Middlesex TW19 5NF

Secretary Name	Mr Daniel John Dwyer
Nationality	British
Status	Resigned
Appointed	18 May 1998(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Secretary Name	Jaswant Dhariwal
Nationality	British
Status	Resigned
Appointed	18 May 1998(same day as company formation)
Role	Accountant
Correspondence Address	169 Waltham Avenue Hayes Middlesex UB3 1TF

Contact

Website	micro-logic.com
Telephone	020 85814004
Telephone region	London

Location

Registered Address	12 Constance Street International House London E16 2DQ
Region	London
Constituency	East Ham
County	Greater London
Ward	Royal Docks
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Shareholders

5k at £1	Tarlochan Singh Gill 50.00% Ordinary
2.5k at £1	Jagjit Gill 25.00% Ordinary
2.5k at £1	Mrs Karen Gill 25.00% Ordinary

Financials

Year	2014
Net Worth	£10,502
Cash	£899
Current Liabilities	£49,984

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	18 December 2023 (4 months, 1 week ago)
Next Return Due	1 January 2025 (8 months, 1 week from now)

Charges

29 July 2003	Delivered on: 5 August 2003 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or micrologic property holdings limited 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. Outstanding
10 July 2000	Delivered on: 19 July 2000 Persons entitled: J M K Investments Limited Classification: Rent deposit deed Secured details: Â£6,250.00 (six thousand two hundred and fifty pounds) due or to become due from the company to the chargee. Particulars: The sum of Â£6,250.00 lodged with the mortgagees as security. Outstanding

29 July 2003

Delivered on: 5 August 2003
Persons entitled: Barclays Bank PLC

Classification: Guarantee & debenture
Secured details: All monies due or to become due from the company and/or micrologic property holdings limited 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.
Outstanding

10 July 2000

Delivered on: 19 July 2000
Persons entitled: J M K Investments Limited

Classification: Rent deposit deed
Secured details: Â£6,250.00 (six thousand two hundred and fifty pounds) due or to become due from the company to the chargee.
Particulars: The sum of Â£6,250.00 lodged with the mortgagees as security.
Outstanding

Filing History

19 May 2017	Confirmation statement made on 18 May 2017 with updates (5 pages)
14 February 2017	Micro company accounts made up to 31 May 2016 (5 pages)
24 May 2016	Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 10,000 (4 pages)
17 May 2016	Termination of appointment of Tarlochan Singh Gill as a director on 1 December 2015 (1 page)
29 February 2016	Total exemption small company accounts made up to 31 May 2015 (5 pages)
11 June 2015	Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 10,000 (5 pages)
27 February 2015	Total exemption small company accounts made up to 31 May 2014 (5 pages)
10 June 2014	Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 10,000 (5 pages)
14 April 2014	Total exemption full accounts made up to 31 May 2013 (8 pages)
14 June 2013	Annual return made up to 18 May 2013 with a full list of shareholders (5 pages)
27 February 2013	Total exemption full accounts made up to 31 May 2012 (8 pages)
13 July 2012	Annual return made up to 18 May 2012 with a full list of shareholders (5 pages)
29 February 2012	Total exemption full accounts made up to 31 May 2011 (9 pages)
15 June 2011	Annual return made up to 18 May 2011 with a full list of shareholders (5 pages)
2 March 2011	Total exemption full accounts made up to 31 May 2010 (8 pages)
9 August 2010	Annual return made up to 18 May 2010 with a full list of shareholders (5 pages)
9 August 2010	Director's details changed for Tarlochan Singh Gill on 18 May 2010 (2 pages)
9 August 2010	Director's details changed for Jagjit Singh Gill on 18 May 2010 (2 pages)
28 September 2009	Total exemption full accounts made up to 31 May 2009 (8 pages)
5 August 2009	Return made up to 18/05/09; full list of members (4 pages)
1 April 2009	Total exemption small company accounts made up to 31 May 2008 (5 pages)
27 March 2009	Return made up to 18/05/08; full list of members (5 pages)
27 March 2008	Total exemption full accounts made up to 31 May 2007 (9 pages)
7 February 2008	Director's particulars changed (1 page)
7 February 2008	Return made up to 18/05/07; full list of members (4 pages)
31 January 2008	Director resigned (1 page)
22 September 2006	Return made up to 18/05/06; full list of members (9 pages)
5 July 2006	Total exemption small company accounts made up to 31 May 2006 (5 pages)
5 July 2006	Total exemption small company accounts made up to 31 May 2005 (5 pages)
1 June 2005	Return made up to 18/05/05; full list of members 363(287) ‐ Registered office changed on 01/06/05 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (4 pages)
24 March 2005	Total exemption full accounts made up to 31 May 2004 (9 pages)
24 March 2005	Auditor's resignation (1 page)
11 June 2004	Return made up to 18/05/04; full list of members (9 pages)
27 January 2004	Full accounts made up to 31 May 2003 (10 pages)
5 August 2003	Particulars of mortgage/charge (4 pages)
21 May 2003	Return made up to 18/05/03; full list of members (9 pages)
21 March 2003	Director's particulars changed (1 page)
21 March 2003	Director's particulars changed (1 page)
21 March 2003	Director's particulars changed (1 page)
27 November 2002	Full accounts made up to 31 May 2002 (10 pages)
21 May 2002	Return made up to 18/05/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
20 February 2002	Full accounts made up to 31 May 2001 (10 pages)
20 July 2001	Return made up to 18/05/01; full list of members (10 pages)
28 January 2001	Full accounts made up to 31 May 2000 (9 pages)
3 August 2000	Return made up to 18/05/00; full list of members (9 pages)
19 July 2000	Particulars of mortgage/charge (3 pages)
19 April 2000	Full accounts made up to 31 May 1999 (9 pages)
23 June 1999	Return made up to 18/05/99; full list of members (6 pages)
10 July 1998	Ad 01/07/98--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
26 May 1998	New director appointed (2 pages)
26 May 1998	New director appointed (2 pages)
26 May 1998	New director appointed (2 pages)
26 May 1998	Director resigned (1 page)
26 May 1998	New secretary appointed (2 pages)
26 May 1998	Registered office changed on 26/05/98 from: 96/99 temple chambers temple avenue london EC4Y 0HP (1 page)
26 May 1998	Secretary resigned;director resigned (1 page)
18 May 1998	Incorporation (16 pages)