Micron Sales & Services Limited

Company Name	Micron Sales & Services Limited
Directors	Benjamin Thomas Smith and Kelsey Victoria Rose
Company Status	Active
Company Number	04239122
Category	Private Limited Company
Incorporation Date	21 June 2001(22 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	Mr Benjamin Thomas Smith
Date of Birth	June 1994 (Born 29 years ago)
Nationality	British
Status	Current
Appointed	02 January 2019(17 years, 6 months after company formation)
Appointment Duration	5 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Heritage House 34b North Cray Road Bexley Kent DA5 3LZ

Director Name	Miss Kelsey Victoria Rose
Date of Birth	August 1993 (Born 30 years ago)
Nationality	British
Status	Current
Appointed	01 July 2020(19 years after company formation)
Appointment Duration	3 years, 9 months
Role	Administrator
Country of Residence	England
Correspondence Address	Heritage House 34b North Cray Road Bexley Kent DA5 3LZ

Director Name	Mr Bradley Smith
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	114 Elsa Road Welling Kent DA16 1JT

Secretary Name	Mr Ashok Bhardwaj
Nationality	British
Status	Resigned
Appointed	21 June 2001(same day as company formation)
Role	Company Director
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Secretary Name	Jacqueline Lisa Smith
Nationality	British
Status	Resigned
Appointed	21 June 2001(same day as company formation)
Role	Secretary
Correspondence Address	114 Elsa Road Welling Kent DA16 1JT

Director Name	Jacqueline Lisa Smith
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2016(15 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 01 July 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	114 Elsa Road Welling Kent DA16 1JT

Director Name	Bhardwaj Corporate Services Limited (Corporation)
Status	Resigned
Appointed	21 June 2001(same day as company formation)
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Location

Registered Address	Heritage House 34b North Cray Road Bexley Kent DA5 3LZ
Region	London
Constituency	Old Bexley and Sidcup
County	Greater London
Ward	St Mary's
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Shareholders

60 at £1	Mr Bradley Smith 60.00% Ordinary
40 at £1	Mrs Jacqueline L. Smith 40.00% Ordinary

Financials

Year	2014
Net Worth	£24,333
Cash	£6,565
Current Liabilities	£34,232

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	30 April 2023 (11 months, 3 weeks ago)
Next Return Due	14 May 2024 (3 weeks, 4 days from now)

Filing History

27 September 2017	Micro company accounts made up to 30 June 2017 (10 pages)
3 July 2017	Notification of Jacqueline Lisa Smith as a person with significant control on 6 April 2016 (2 pages)
3 July 2017	Notification of Bradley Smith as a person with significant control on 6 April 2016 (2 pages)
28 June 2017	Confirmation statement made on 21 June 2017 with updates (5 pages)
30 May 2017	Registered office address changed from C/O Challis & Co Brewery House High Street Westerham Kent TN16 1RG to Heritage House 34B North Cray Road Bexley Kent DA5 3LZ on 30 May 2017 (1 page)
30 May 2017	Appointment of Jacqueline Lisa Smith as a director on 29 July 2016 (2 pages)
11 November 2016	Total exemption small company accounts made up to 30 June 2016 (3 pages)
27 July 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-07-27 GBP 100 (6 pages)
30 October 2015	Total exemption small company accounts made up to 30 June 2015 (3 pages)
4 August 2015	Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 100 (3 pages)
8 December 2014	Total exemption small company accounts made up to 30 June 2014 (4 pages)
19 August 2014	Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 100 (3 pages)
21 October 2013	Total exemption small company accounts made up to 30 June 2013 (4 pages)
12 July 2013	Annual return made up to 21 June 2013 with a full list of shareholders Statement of capital on 2013-07-12 GBP 100 (3 pages)
16 November 2012	Total exemption small company accounts made up to 30 June 2012 (4 pages)
16 July 2012	Annual return made up to 21 June 2012 with a full list of shareholders (3 pages)
21 November 2011	Total exemption small company accounts made up to 30 June 2011 (4 pages)
8 November 2011	Termination of appointment of Jacqueline Smith as a secretary (1 page)
14 July 2011	Annual return made up to 21 June 2011 with a full list of shareholders (4 pages)
14 July 2011	Registered office address changed from Brewery House High Street Westerham Kent TN16 1RG United Kingdom on 14 July 2011 (1 page)
27 April 2011	Registered office address changed from 61 High Street Green Street Green Orpington Kent BR6 6BQ on 27 April 2011 (1 page)
8 November 2010	Total exemption small company accounts made up to 30 June 2010 (4 pages)
7 July 2010	Director's details changed for Bradley Smith on 21 June 2010 (2 pages)
7 July 2010	Annual return made up to 21 June 2010 with a full list of shareholders (4 pages)
11 December 2009	Total exemption small company accounts made up to 30 June 2009 (4 pages)
21 August 2009	Return made up to 21/06/09; full list of members (3 pages)
3 December 2008	Total exemption small company accounts made up to 30 June 2008 (4 pages)
23 July 2008	Return made up to 21/06/08; full list of members (3 pages)
23 July 2008	Registered office changed on 23/07/2008 from 114 elsa road welling kent DA16 1JT (1 page)
16 October 2007	Total exemption small company accounts made up to 30 June 2007 (6 pages)
12 July 2007	Return made up to 21/06/07; full list of members (6 pages)
1 December 2006	Total exemption small company accounts made up to 30 June 2006 (7 pages)
28 June 2006	Return made up to 21/06/06; full list of members (6 pages)
16 February 2006	Total exemption full accounts made up to 30 June 2005 (8 pages)
30 June 2005	Return made up to 21/06/05; full list of members (6 pages)
14 January 2005	Total exemption full accounts made up to 30 June 2004 (7 pages)
25 June 2004	Return made up to 21/06/04; full list of members (6 pages)
9 October 2003	Total exemption full accounts made up to 30 June 2003 (7 pages)
30 June 2003	Return made up to 21/06/03; full list of members (6 pages)
28 November 2002	Total exemption full accounts made up to 30 June 2002 (7 pages)
5 July 2002	Return made up to 21/06/02; full list of members (6 pages)
5 July 2001	New director appointed (2 pages)
5 July 2001	Ad 21/06/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
5 July 2001	New secretary appointed (2 pages)
5 July 2001	Registered office changed on 05/07/01 from: 47-49 green lane northwood middlesex HA6 3AE (1 page)
2 July 2001	Secretary resigned (1 page)
2 July 2001	Director resigned (1 page)
21 June 2001	Incorporation (16 pages)

Micron Sales & Services Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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