Microjac Limited

Company Name	Microjac Limited
Directors	Michael Roy Kitchen and Rowena Rosalind Miller
Company Status	Active
Company Number	04307659
Category	Private Limited Company
Incorporation Date	19 October 2001(22 years, 6 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Michael Roy Kitchen
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	19 October 2001(same day as company formation)
Role	Actor
Country of Residence	England
Correspondence Address	3rd Floor Paternoster House 65 St Paul's Churchyard London EC4M 8AB

Director Name	Ms Rowena Rosalind Miller
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	19 October 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor Paternoster House 65 St Paul's Churchyard London EC4M 8AB

Secretary Name	Ms Rowena Rosalind Miller
Nationality	British
Status	Current
Appointed	19 October 2001(same day as company formation)
Role	Teacher
Country of Residence	England
Correspondence Address	C/O The Rights House Drury House 34-43 Russell Street London WC2B 5HA

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	19 October 2001(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 October 2001(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	3rd Floor Paternoster House 65 St Paul's Churchyard London EC4M 8AB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bread Street
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

50 at £1	Michael Roy Kitchen 50.00% Ordinary
50 at £1	Rowena Rosalind Miller 50.00% Ordinary

Financials

Year	2014
Net Worth	£1,421,582
Cash	£1,121,668
Current Liabilities	£204,880

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 October

Returns

Latest Return	17 October 2023 (6 months, 1 week ago)
Next Return Due	31 October 2024 (6 months, 1 week from now)

Filing History

25 October 2017	Confirmation statement made on 18 October 2017 with no updates (3 pages)
24 October 2017	Director's details changed for Mr Michael Roy Kitchen on 23 October 2017 (2 pages)
23 October 2017	Director's details changed for Ms Rowena Rosalind Miller on 23 October 2017 (2 pages)
18 July 2017	Total exemption small company accounts made up to 31 October 2016 (5 pages)
18 October 2016	Confirmation statement made on 18 October 2016 with updates (7 pages)
17 May 2016	Total exemption small company accounts made up to 31 October 2015 (5 pages)
23 October 2015	Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-10-23 GBP 100 (4 pages)
17 May 2015	Total exemption small company accounts made up to 31 October 2014 (5 pages)
24 October 2014	Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 100 (4 pages)
12 August 2014	Total exemption small company accounts made up to 31 October 2013 (5 pages)
29 April 2014	Registered office address changed from Russell Bedford House City Forum 250 City Road London EC1V 2QQ on 29 April 2014 (1 page)
22 October 2013	Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 100 (4 pages)
31 July 2013	Total exemption small company accounts made up to 31 October 2012 (4 pages)
10 June 2013	Registered office address changed from Room 101 Main Admin Building Pinewood Studios Iver Heath Buckinghamshire SL0 0NH United Kingdom on 10 June 2013 (1 page)
8 March 2013	Registered office address changed from Room 245 Main Admin Building Pinewood Studios Iver Heath Buckinghamshire SL0 0NH on 8 March 2013 (1 page)
8 March 2013	Registered office address changed from Room 245 Main Admin Building Pinewood Studios Iver Heath Buckinghamshire SL0 0NH on 8 March 2013 (1 page)
24 October 2012	Annual return made up to 19 October 2012 with a full list of shareholders (5 pages)
24 July 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
21 October 2011	Annual return made up to 19 October 2011 with a full list of shareholders (5 pages)
20 October 2011	Director's details changed for Michael Roy Kitchen on 2 October 2011 (2 pages)
20 October 2011	Director's details changed for Rowena Rosalind Miller on 2 October 2011 (2 pages)
20 October 2011	Secretary's details changed for Rowena Rosalind Miller on 2 October 2011 (2 pages)
20 October 2011	Secretary's details changed for Rowena Rosalind Miller on 2 October 2011 (2 pages)
20 October 2011	Director's details changed for Michael Roy Kitchen on 2 October 2011 (2 pages)
20 October 2011	Director's details changed for Rowena Rosalind Miller on 2 October 2011 (2 pages)
27 June 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
19 October 2010	Annual return made up to 19 October 2010 with a full list of shareholders (5 pages)
12 April 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
19 November 2009	Secretary's details changed for Rowena Rosalind Miller on 19 November 2009 (1 page)
19 November 2009	Director's details changed for Rowena Rosalind Miller on 19 November 2009 (2 pages)
19 November 2009	Director's details changed for Michael Roy Kitchen on 19 November 2009 (2 pages)
14 November 2009	Annual return made up to 19 October 2009 with a full list of shareholders (6 pages)
16 May 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
21 November 2008	Return made up to 19/10/08; full list of members (4 pages)
7 August 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
18 June 2008	Registered office changed on 18/06/2008 from room 245 pinewood studios iver heath buckinghamshire SL0 0NH (1 page)
6 May 2008	Registered office changed on 06/05/2008 from the old dryer hinton business park tarrant hinton blandford forum dorset DT11 8JF (1 page)
12 November 2007	Return made up to 19/10/07; no change of members (7 pages)
28 June 2007	Total exemption small company accounts made up to 31 October 2006 (8 pages)
15 November 2006	Return made up to 19/10/06; full list of members (7 pages)
16 June 2006	Total exemption small company accounts made up to 31 October 2005 (8 pages)
20 October 2005	Return made up to 19/10/05; full list of members (7 pages)
1 September 2005	Registered office changed on 01/09/05 from: the old dryer hinton business park tarrant hinton blandford forum dorset DT11 8JF (1 page)
7 June 2005	Registered office changed on 07/06/05 from: regina house 124 finchley road london NW3 5JS (1 page)
1 June 2005	Total exemption small company accounts made up to 31 October 2004 (5 pages)
8 November 2004	Return made up to 19/10/04; full list of members (5 pages)
22 March 2004	Total exemption small company accounts made up to 31 October 2003 (5 pages)
27 November 2003	Return made up to 19/10/03; full list of members (5 pages)
16 August 2003	Total exemption small company accounts made up to 31 October 2002 (4 pages)
6 November 2002	Return made up to 19/10/02; full list of members (5 pages)
31 May 2002	Ad 19/10/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
5 December 2001	New director appointed (2 pages)
21 November 2001	Director resigned (1 page)
21 November 2001	New secretary appointed (2 pages)
21 November 2001	Secretary resigned (1 page)
21 November 2001	New director appointed (2 pages)
19 October 2001	Incorporation (15 pages)

Microjac Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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