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MICHROME ELECTRO-PLATING LIMITED

Learn more about MICHROME ELECTRO-PLATING LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

LITTLE GAYHURST BASCOTE ROAD, LONG ITCHINGTON, NEAR SOUTHAM, WARWICKSHIRE, CV47 9PN

MICHROME ELECTRO-PLATING LIMITED on the map

Company type: Private Limited Company
Company number: 00812534
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.07.13
last member list: 2015.07.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 24100 - Manufacture of basic iron and steel and of ferro-alloys

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.01
overdue: NO
last made update: 2015.07.04
documents available: 1

Mortgages:

YORKSHIRE BANK PLC
LEGAL CHARGE - Outstanding on 1992.03.10

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.07
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2015.10.08
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04/07/15 FULL LIST
Form type: AR01
Date: 2015.07.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.10
Form type: LATEST SOC
Document description: 10/07/15 STATEMENT OF CAPITAL;GBP 200
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.13
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04/07/14 FULL LIST
Form type: AR01
Date: 2014.08.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / BRENDAN PATRICK MCKENNA / 01/07/2014
Form type: CH01
Date: 2014.08.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / KAREN JEANETTE MCKENNA / 01/07/2014
Form type: CH01
Date: 2014.08.05
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REGISTERED OFFICE CHANGED ON 05/08/2014 FROM, LITTLE GAYHURST BASCOTE ROAD, LONG ITCHINGTON, WARWICKSHIRE, CV47 9PN
Form type: AD01
Date: 2014.08.05
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SECRETARY'S CHANGE OF PARTICULARS / BRENDAN PATRICK MCKENNA / 01/07/2014
Form type: CH03
Date: 2014.08.05
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.19
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04/07/13 FULL LIST
Form type: AR01
Date: 2013.07.04
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WALKER / 01/07/2013
Form type: CH01
Date: 2013.07.04
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DIRECTOR'S CHANGE OF PARTICULARS / KAREN JEANETTE MCKENNA / 01/07/2013
Form type: CH01
Date: 2013.07.04
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DIRECTOR'S CHANGE OF PARTICULARS / BRENDAN PATRICK MCKENNA / 01/07/2013
Form type: CH01
Date: 2013.07.04
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.22
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04/07/12 FULL LIST
Form type: AR01
Date: 2012.07.19
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.21
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04/07/11 FULL LIST
Form type: AR01
Date: 2011.07.25
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2011.07.22
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.22
£2.95
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04/07/10 FULL LIST
Form type: AR01
Date: 2010.07.20
£2.95
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.22
£2.95
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RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.30
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.26
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REGISTERED OFFICE CHANGED ON 24/03/2009 FROM, LITTLE GAYHURST, BASCOTE ROAD, LONG ITCHINGTON, WARKS, CV47 9PN
Form type: 287
Date: 2009.03.24
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RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.31
£2.95
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.14
£2.95
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RETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.05.01
£2.95
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RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.04.21
£2.95
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RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.04.21
£2.95
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RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.04.06
£2.95
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RETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.17
Child documents:
Document type: ANNOTATION
Date: 2003.07.17
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2003.07.17
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.05.03
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RETURN MADE UP TO 04/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.05.01
£2.95
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RETURN MADE UP TO 04/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.24
Child documents:
Document type: ANNOTATION
Date: 2001.07.24
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.04.17
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RETURN MADE UP TO 04/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.10
Child documents:
Document type: ANNOTATION
Date: 2000.07.10
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2000.07.10
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 10/07/00
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.04.25
£2.95
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RETURN MADE UP TO 04/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.05.26
£2.95
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RETURN MADE UP TO 04/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.04.28
£2.95
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RETURN MADE UP TO 04/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1997.04.27
£2.95
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RETURN MADE UP TO 04/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.06
Child documents:
Document type: ANNOTATION
Date: 1996.08.06
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.07.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1996.02.27
£2.95
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RETURN MADE UP TO 04/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1995.03.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Form type: AA
Date: 1994.05.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
Form type: AA
Date: 1993.01.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/07/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.08.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91
Form type: AA
Date: 1992.06.16

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Company directors and board members:

BRENDAN PATRICK MCKENNA (current)
Secretary, 1991.07.04
LITTLE GAYHURST BASCOTE ROAD LONG ITCHINGTON , NEAR SOUTHAM
CV47 9PN, WARWICKSHIRE
ENGLAND
BRENDAN PATRICK MCKENNA (current)
Director, ENGINEER, 1991.07.04
LITTLE GAYHURST BASCOTE ROAD LONG ITCHINGTON , NEAR SOUTHAM
CV47 9PN, WARWICKSHIRE
ENGLAND
KAREN JANETTE MCKENNA (current)
Director, AUDIT CLERK, 1991.07.04
LITTLE GAYHURST BASCOTE ROAD LONG ITCHINGTON , NEAR SOUTHAM
CV47 9PN, WARWICKSHIRE
ENGLAND
ANDREW WALKER (current)
Director, ENGINEER, 1996.04.22
113 MANCETTER ROAD CHAPEL END , NUNEATON
CV10 0HP, WARWICKSHIRE
MICHAEL DRAHUN (resigned)
Director, ENGINEER, 1991.07.04 - 1996.04.22
27 CLIPSTONE ROAD , COVENTRY
CV6 1GF, WEST MIDLANDS
Date 2013.06.30
Tangible Fixed Assets £ 25
Current Assets £ 284,192
Provisions For Liabilities Charges £ 4,077
Debtors £ 87,285
Shareholder Funds £ 181,149
Profit Loss Account Reserve £ 180,949
Called Up Share Capital £ 200
Total Assets Less Current Liabilities £ 185,226
Net Current Assets Liabilities £ 151,420
Creditors Due Within One Year £ 132,772
Cash Bank In Hand £ 189,381
Stocks Inventory £ 7,526
Share Capital Allotted Called Up Paid £ 200
Number Shares Allotted 200 Ordinary of £1.00p each

Companies near to MICHROME ELECTRO-PLATING ltd.

Information about the Private Limited Company MICHROME ELECTRO-PLATING LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.06. Reload the data