MICRON HOLDINGS LIMITED - Other letting and operating of own or leased real estate - A business based in ENGLAND registered with Companies House

Company Overview

About Micron Holdings Ltd

MICRON HOLDINGS LIMITED was founded on 1971-12-02 and has its registered office in Tewkesbury. The organisation's status is listed as "Active". Micron Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Legal Registered Office
Company Name
MICRON HOLDINGS LIMITED

UNIT 3, JOEDAN PARK NORTHWAY GATE ASHCHURCH TEWKESBURY GLOUCESTERSHIRE GL20 8JP Other companies in BR5

Filing Information

Company Number		01033285
Company ID Number		01033285
Date formed		1971-12-02
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		13/05/2016
Return next due		10/06/2017
Type of accounts		SMALL

Last Datalog update:	2023-08-06 09:20:45
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for MICRON HOLDINGS LIMITED

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Companies with same name MICRON HOLDINGS LIMITED

The following companies were found which have the same name as MICRON HOLDINGS LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
MICRON HOLDINGS LLC	11529 206TH PL SE ISSAQUAH WA 980278566	Dissolved	Company formed on the 2003-06-19
MICRON HOLDINGS PTY LTD		Active	Company formed on the 1985-10-28
MICRON HOLDINGS INC	Delaware	Unknown
MICRON HOLDINGS INC	California	Unknown

Company Officers of MICRON HOLDINGS LIMITED

Current Directors

Officer	Role	Date Appointed
LUISA CAPP	Company Secretary	2017-09-06
ROBERT COLIN CAPP	Director	1992-05-13

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ROBERT COLIN CAPP	Company Secretary	1992-05-13	2017-09-06
JAMIE ROBERT CAPP	Director	1999-07-27	2015-01-05
CAROLINE CAPP	Director	1992-05-13	1999-07-27

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.

Date	Document Type	Document Description
2023-07-19		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-06-26		CONFIRMATION STATEMENT MADE ON 13/05/23, WITH UPDATES
2023-01-06		APPOINTMENT TERMINATED, DIRECTOR ROBERT COLIN CAPP
2023-01-05		CESSATION OF ROBERT COLIN CAPP AS A PERSON OF SIGNIFICANT CONTROL
2023-01-05		CESSATION OF LUISA CAPP AS A PERSON OF SIGNIFICANT CONTROL
2023-01-05		Notification of Joedan Holdings Limited as a person with significant control on 2022-11-15
2023-01-05		Termination of appointment of Luisa Capp on 2022-11-15
2023-01-05		Appointment of Mr Joseph David Analdo Purcaro as company secretary on 2022-11-15
2023-01-05		DIRECTOR APPOINTED MR JOHN ANTHONY PURCARO
2023-01-04		REGISTERED OFFICE CHANGED ON 04/01/23 FROM 1a Benedict Close Orpington Kent BR6 9TU England
2022-09-05		MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-05	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-05-21	CS01	CONFIRMATION STATEMENT MADE ON 13/05/22, WITH NO UPDATES
2021-09-07	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-05-25	CS01	CONFIRMATION STATEMENT MADE ON 13/05/21, WITH NO UPDATES
2021-05-25	AD01	REGISTERED OFFICE CHANGED ON 25/05/21 FROM Micron House 45 Leesons Hill St Mary Cray Orpington Kent BR5 2LF
2020-11-10	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-05-20	CS01	CONFIRMATION STATEMENT MADE ON 13/05/20, WITH NO UPDATES
2019-05-19	CS01	CONFIRMATION STATEMENT MADE ON 13/05/19, WITH NO UPDATES
2019-03-11	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-05-28	CS01	CONFIRMATION STATEMENT MADE ON 13/05/18, WITH NO UPDATES
2018-02-21	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-09-25	AP03	Appointment of Luisa Capp as company secretary on 2017-09-06
2017-09-25	TM02	Termination of appointment of Robert Colin Capp on 2017-09-06
2017-05-23	LATEST SOC	23/05/17 STATEMENT OF CAPITAL;GBP 25000
2017-05-23	CS01	CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES
2017-03-31	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-09-22	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-01	LATEST SOC	01/06/16 STATEMENT OF CAPITAL;GBP 25000
2016-06-01	AR01	13/05/16 ANNUAL RETURN FULL LIST
2015-10-06	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-10	LATEST SOC	10/06/15 STATEMENT OF CAPITAL;GBP 25000
2015-06-10	AR01	13/05/15 ANNUAL RETURN FULL LIST
2015-01-05	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMIE ROBERT CAPP
2014-06-09	LATEST SOC	09/06/14 STATEMENT OF CAPITAL;GBP 25000
2014-06-09	AR01	13/05/14 ANNUAL RETURN FULL LIST
2014-04-08	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-29	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-22	AR01	13/05/13 ANNUAL RETURN FULL LIST
2012-06-06	AR01	13/05/12 ANNUAL RETURN FULL LIST
2012-05-29	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-04	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-15	AR01	13/05/11 ANNUAL RETURN FULL LIST
2011-06-15	CH01	Director's details changed for Jamie Robert Capp on 2010-09-21
2010-06-21	AA	31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-19	AR01	13/05/10 ANNUAL RETURN FULL LIST
2010-05-19	AD03	Register(s) moved to registered inspection location
2010-05-19	AD02	Register inspection address has been changed
2010-05-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT COLIN CAPP / 13/05/2010
2010-05-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JAMIE ROBERT CAPP / 13/05/2010
2009-12-06	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-06-05	AA	31/12/07 TOTAL EXEMPTION SMALL
2009-05-18	363a	RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS
2009-05-18	288c	DIRECTOR'S CHANGE OF PARTICULARS / JAMIE CAPP / 01/05/2009
2008-06-02	363a	RETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS
2008-02-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-07-19	363s	RETURN MADE UP TO 13/05/07; NO CHANGE OF MEMBERS
2007-01-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-05-30	363s	RETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS
2005-10-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-06-08	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-06-08	363s	RETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS
2004-07-30	363s	RETURN MADE UP TO 13/05/04; FULL LIST OF MEMBERS
2004-07-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2003-09-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-05-30	363s	RETURN MADE UP TO 13/05/03; FULL LIST OF MEMBERS
2002-07-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-05-30	363s	RETURN MADE UP TO 13/05/02; FULL LIST OF MEMBERS
2001-07-26	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-07-26	363s	RETURN MADE UP TO 13/05/01; FULL LIST OF MEMBERS
2001-06-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2000-10-12	WRES01	ADOPT ARTICLES 18/09/00
2000-07-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-05-22	363s	RETURN MADE UP TO 13/05/00; FULL LIST OF MEMBERS
1999-10-01	288a	NEW DIRECTOR APPOINTED
1999-08-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-05-25	363s	RETURN MADE UP TO 13/05/99; NO CHANGE OF MEMBERS
1998-12-10	CERTNM	COMPANY NAME CHANGED MICRON ALUMINIUM DOORS LIMITED CERTIFICATE ISSUED ON 11/12/98
1998-07-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-06-01	363s	RETURN MADE UP TO 13/05/98; NO CHANGE OF MEMBERS
1997-06-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-05-27	363s	RETURN MADE UP TO 13/05/97; FULL LIST OF MEMBERS
1996-08-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-07-23	ORES14	CAP 24990 18/07/96
1996-07-23	88(2)R	AD 18/07/96--------- £ SI 24990@1=24990 £ IC 10/25000
1996-07-23	88(3)	PARTICULARS OF CONTRACT RELATING TO SHARES
1996-05-23	363(190)	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1996-05-23	363s	RETURN MADE UP TO 13/05/96; NO CHANGE OF MEMBERS
1996-05-11	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-05-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-05-17	363(288)	SECRETARY'S PARTICULARS CHANGED
1995-05-17	363s	RETURN MADE UP TO 13/05/95; FULL LIST OF MEMBERS
1994-05-23	AA	FULL ACCOUNTS MADE UP TO 31/12/93
1994-05-23	363s	RETURN MADE UP TO 13/05/94; NO CHANGE OF MEMBERS
1993-07-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-05-20	363s	RETURN MADE UP TO 13/05/93; NO CHANGE OF MEMBERS
1992-06-24	AA	FULL ACCOUNTS MADE UP TO 31/12/91
1992-06-24	363x	RETURN MADE UP TO 13/05/92; FULL LIST OF MEMBERS
1991-05-21	363a	RETURN MADE UP TO 13/05/91; FULL LIST OF MEMBERS
1991-05-21	AA	FULL ACCOUNTS MADE UP TO 31/12/90
1990-06-28	ERES04	NC INC ALREADY ADJUSTED 05/07/90

Industry Information

SIC/NAIC Codes

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval

We could not find any licences issued to MICRON HOLDINGS 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 MICRON HOLDINGS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL MORTGAGE	1980-08-22	Satisfied	NATIONAL WESTMINSTER BANK LIMITED

Filed Financial Reports

Annual Accounts
2015-12-31

Annual Accounts
2014-12-31

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

Annual Accounts
2008-12-31

Annual Accounts
2007-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

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 MICRON HOLDINGS LIMITED

Intangible Assets

Patents

We have not found any records of MICRON HOLDINGS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for MICRON HOLDINGS LIMITED

Trademarks

We have not found any records of MICRON HOLDINGS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MICRON HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as MICRON HOLDINGS LIMITED are:

INTU ELDON SQUARE LIMITED	£ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED	£ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED	£ 1,760,575
BELLE GROVE ESTATES LIMITED	£ 1,661,672
JACK SMITH PROPERTIES LIMITED	£ 936,825
UXBRIDGE ESTATE AGENTS LTD	£ 703,322
LEE GRENVILLE LIMITED	£ 519,747
CAPSTONE LIMITED	£ 409,140
HOLLY RENTALS LIMITED	£ 375,233
HUBBARD & HOUGHTON LIMITED	£ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335

Outgoings

Business Rates/Property Tax

No properties were found where MICRON HOLDINGS 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 MICRON HOLDINGS 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 MICRON HOLDINGS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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