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Company Information for

MICROSMITHS LIMITED

9 LINFORD FORUM, ROCKINGHAM DRIVE, LINFORD WOOD, MILTON KEYNES, MK14 6LY,
Company Registration Number
01911291
Private Limited Company
Active

Company Overview

About Microsmiths Ltd
MICROSMITHS LIMITED was founded on 1985-05-07 and has its registered office in Milton Keynes. The organisation's status is listed as "Active". Microsmiths Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MICROSMITHS LIMITED
 
Legal Registered Office
9 LINFORD FORUM
ROCKINGHAM DRIVE, LINFORD WOOD
MILTON KEYNES
MK14 6LY
Other companies in MK14
 
Filing Information
Company Number 01911291
Company ID Number 01911291
Date formed 1985-05-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 12/10/2015
Return next due 09/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB479304032  
Last Datalog update: 2024-03-06 21:27:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MICROSMITHS LIMITED
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Companies with same name MICROSMITHS LIMITED
The following companies were found which have the same name as MICROSMITHS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MICROSMITHS LTD. RR 2, MOUNTAIN HALLVILE Ontario Dissolved Company formed on the 1983-03-21
MICROSMITHS ENGINEERING PRIVATE LIMITED K-46LGF KAILASH COLONY NEW DELHI Delhi 110048 DORMANT Company formed on the 2005-09-13

Company Officers of MICROSMITHS LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN WILLIAM PARRISH
 Company Secretary 1997-10-03
SAM MICHAEL WILLIAM PARRISH
 Director 2014-05-31
STEPHEN WILLIAM PARRISH
 Director 1991-10-31
Previous Officers
Officer Role Date Appointed Date Resigned
STUART STEPHEN MARSH
 Director 2004-12-01 2012-07-26
CAROLE ANN KERRIDGE
 Director 1994-05-01 2006-12-15
JANETTE PARRISH
 Company Secretary 1991-10-31 1997-10-03

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-3130/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-13CONFIRMATION STATEMENT MADE ON 13/09/23, WITH NO UPDATES
2023-01-3030/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-13CONFIRMATION STATEMENT MADE ON 13/09/22, WITH NO UPDATES
2022-09-13CS01CONFIRMATION STATEMENT MADE ON 13/09/22, WITH NO UPDATES
2022-06-06Director's details changed for Mr Stephen William Parrish on 2022-06-06
2022-06-06SECRETARY'S DETAILS CHNAGED FOR MR STEPHEN WILLIAM PARRISH on 2022-06-06
2022-06-06CH03SECRETARY'S DETAILS CHNAGED FOR MR STEPHEN WILLIAM PARRISH on 2022-06-06
2022-06-06CH01Director's details changed for Mr Stephen William Parrish on 2022-06-06
2022-03-24PSC04Change of details for Mr Stephen William Parrish as a person with significant control on 2022-03-23
2022-03-23PSC04Change of details for Mr Stephen William Parrish as a person with significant control on 2022-03-23
2022-01-3030/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-30AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-13CS01CONFIRMATION STATEMENT MADE ON 13/09/21, WITH NO UPDATES
2021-03-22AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-14CS01CONFIRMATION STATEMENT MADE ON 13/09/20, WITH NO UPDATES
2020-03-16TM01APPOINTMENT TERMINATED, DIRECTOR SAM MICHAEL WILLIAM PARRISH
2020-01-31AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-18CH01Director's details changed for Mr Sam Michael William Parrish on 2019-12-18
2019-12-18MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2019-09-13CS01CONFIRMATION STATEMENT MADE ON 13/09/19, WITH UPDATES
2019-01-27AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-18CS01CONFIRMATION STATEMENT MADE ON 11/10/18, WITH NO UPDATES
2018-01-29AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-11CS01CONFIRMATION STATEMENT MADE ON 11/10/17, WITH NO UPDATES
2017-01-30AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-28CH01Director's details changed for Mr Stephen William Parrish on 2016-10-27
2016-10-28CH03SECRETARY'S DETAILS CHNAGED FOR MR STEPHEN WILLIAM PARRISH on 2016-10-26
2016-10-25LATEST SOC25/10/16 STATEMENT OF CAPITAL;GBP 122
2016-10-25CS01CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES
2016-01-30AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-18LATEST SOC18/10/15 STATEMENT OF CAPITAL;GBP 122
2015-10-18AR0112/10/15 ANNUAL RETURN FULL LIST
2015-10-18CH01Director's details changed for Mr Stephen William Parrish on 2014-12-01
2015-10-18CH03SECRETARY'S DETAILS CHNAGED FOR MR STEPHEN WILLIAM PARRISH on 2014-12-01
2015-01-30AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-26LATEST SOC26/10/14 STATEMENT OF CAPITAL;GBP 118
2014-10-26AR0112/10/14 ANNUAL RETURN FULL LIST
2014-10-26CH01Director's details changed for Mr Stephen William Parrish on 2014-06-01
2014-10-26CH03SECRETARY'S DETAILS CHNAGED FOR MR STEPHEN WILLIAM PARRISH on 2014-06-01
2014-06-12AP01DIRECTOR APPOINTED MR SAM MICHAEL WILLIAM PARRISH
2014-01-30AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-06LATEST SOC06/11/13 STATEMENT OF CAPITAL;GBP 118
2013-11-06AR0112/10/13 ANNUAL RETURN FULL LIST
2013-11-06AD01REGISTERED OFFICE CHANGED ON 06/11/13 FROM 9 Rockingham Drive Linford Wood Milton Keynes MK14 6LY England
2013-08-15AD01REGISTERED OFFICE CHANGED ON 15/08/13 FROM 7 Linford Forum Rockingham Drive Linford Wood Milton Keynes MK14 6LY United Kingdom
2013-01-29AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-23AR0112/10/12 ANNUAL RETURN FULL LIST
2012-07-27TM01APPOINTMENT TERMINATED, DIRECTOR STUART MARSH
2012-01-27AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-28AR0112/10/11 FULL LIST
2010-10-17AR0112/10/10 FULL LIST
2010-10-17AA30/04/10 TOTAL EXEMPTION SMALL
2010-01-20AA30/04/09 TOTAL EXEMPTION SMALL
2009-11-06MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-10-16AR0112/10/09 FULL LIST
2009-10-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WILLIAM PARRISH / 01/10/2009
2009-10-16CH01DIRECTOR'S CHANGE OF PARTICULARS / STUART STEPHEN MARSH / 01/10/2009
2009-03-25287REGISTERED OFFICE CHANGED ON 25/03/2009 FROM 249 MIDSUMMER BOULEVARD CENTRAL MILTON KEYNES BUCKS MK9 1EA
2008-12-12AA30/04/08 TOTAL EXEMPTION SMALL
2008-12-01363aRETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS
2007-12-11363aRETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS
2007-10-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-03-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2007-01-10288bDIRECTOR RESIGNED
2006-11-27363aRETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS
2006-11-27287REGISTERED OFFICE CHANGED ON 27/11/06 FROM: TEMPUS 249 MIDSUMMER BOULEVARD CENTRAL MILTON KEYNES MK9 1EA
2006-02-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-12-23363sRETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS
2005-03-31288aNEW DIRECTOR APPOINTED
2005-03-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-11-17363sRETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS
2004-06-29AUDAUDITOR'S RESIGNATION
2004-03-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
2003-11-17363sRETURN MADE UP TO 12/10/03; CHANGE OF MEMBERS
2003-10-3188(2)RAD 01/08/02--------- £ SI 1@1
2003-03-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
2002-11-19363(287)REGISTERED OFFICE CHANGED ON 19/11/02
2002-11-19363sRETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS
2002-10-09287REGISTERED OFFICE CHANGED ON 09/10/02 FROM: WATERSIDE HOUSE WOODLEY HEADLAND PEARTREE BRIDGE MILTON KEYNES BUCKINGHAMSHIRE MK6 3BY
2002-06-07RES04£ NC 100/900 30/05/02
2002-06-07123NC INC ALREADY ADJUSTED 30/05/02
2002-05-16288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-03-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
2001-10-18363sRETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS
2001-03-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-10-18363sRETURN MADE UP TO 12/10/00; FULL LIST OF MEMBERS
2000-03-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-10-20363sRETURN MADE UP TO 12/10/99; FULL LIST OF MEMBERS
1999-02-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1998-11-11363sRETURN MADE UP TO 12/10/98; NO CHANGE OF MEMBERS
1998-05-31288cDIRECTOR'S PARTICULARS CHANGED
1998-05-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1998-02-17288bSECRETARY RESIGNED
1998-02-17288aNEW SECRETARY APPOINTED
1997-12-23287REGISTERED OFFICE CHANGED ON 23/12/97 FROM: WATERSIDE HOUSE PEARTREE BRIDGE MILTON KEYNES BUCKINGHAMSHIRE MK6 3BY
1997-12-23363sRETURN MADE UP TO 12/10/97; NO CHANGE OF MEMBERS
1997-10-14287REGISTERED OFFICE CHANGED ON 14/10/97 FROM: 1 BASSETT COURT NEWPORT PAGNELL BUCKINGHAMSHIRE MK16 0JN
1997-06-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
1996-12-16363(288)DIRECTOR'S PARTICULARS CHANGED
1996-12-16363sRETURN MADE UP TO 12/10/96; FULL LIST OF MEMBERS
1995-12-29363sRETURN MADE UP TO 12/10/95; NO CHANGE OF MEMBERS
1995-10-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
1994-12-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
474 - Retail sale of information and communication equipment in specialised stores
47410 - Retail sale of computers, peripheral units and software in specialised stores

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities



Licences & Regulatory approval
We could not find any licences issued to MICROSMITHS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MICROSMITHS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ALL ASSETS DEBENTURE 2009-11-06 Outstanding LLOYDS TSB COMMERCIAL FINANCE LIMITED
FIXED AND FLOATING CHARGE 1993-01-27 Outstanding KELLOCK LIMITED
MORTGAGE DEBENTURE 1991-11-13 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2013-04-30 £ 231,797
Creditors Due Within One Year 2012-04-30 £ 412,651
Creditors Due Within One Year 2012-04-30 £ 412,651
Creditors Due Within One Year 2011-04-30 £ 326,925

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-04-30
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MICROSMITHS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-04-30 £ 19,539
Current Assets 2013-04-30 £ 203,267
Current Assets 2012-04-30 £ 401,795
Current Assets 2012-04-30 £ 401,795
Current Assets 2011-04-30 £ 289,482
Debtors 2013-04-30 £ 171,757
Debtors 2012-04-30 £ 322,617
Debtors 2012-04-30 £ 322,617
Debtors 2011-04-30 £ 199,827
Shareholder Funds 2013-04-30 £ 25,898
Shareholder Funds 2012-04-30 £ 52,699
Shareholder Funds 2012-04-30 £ 52,699
Shareholder Funds 2011-04-30 £ 25,889
Stocks Inventory 2013-04-30 £ 11,971
Stocks Inventory 2012-04-30 £ 78,960
Stocks Inventory 2012-04-30 £ 78,960
Stocks Inventory 2011-04-30 £ 89,655
Tangible Fixed Assets 2013-04-30 £ 54,428
Tangible Fixed Assets 2012-04-30 £ 63,555
Tangible Fixed Assets 2012-04-30 £ 63,555
Tangible Fixed Assets 2011-04-30 £ 63,332

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MICROSMITHS LIMITED registering or being granted any patents
Domain Names

MICROSMITHS LIMITED owns 2 domain names.

microsmiths.co.uk   bellsystem.co.uk  

Trademarks
We have not found any records of MICROSMITHS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with MICROSMITHS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Milton Keynes Council 2015-02-09 GBP £800 Supplies and services

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where MICROSMITHS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MICROSMITHS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MICROSMITHS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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