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Home > England & Wales Companies > MICROTEC ADVANCED MANUFACTURING LIMITED
Company Information for

MICROTEC ADVANCED MANUFACTURING LIMITED

UNITS 35-36 THE WARREN, EAST GOSCOTE INDUSTRIAL ESTATE, EAST GOSCOTE, LEICESTERSHIRE, LE7 3XA,
Company Registration Number
03657036
Private Limited Company
Active

Company Overview

About Microtec Advanced Manufacturing Ltd
MICROTEC ADVANCED MANUFACTURING LIMITED was founded on 1998-10-27 and has its registered office in East Goscote. The organisation's status is listed as "Active". Microtec Advanced Manufacturing 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
MICROTEC ADVANCED MANUFACTURING LIMITED
 
Legal Registered Office
UNITS 35-36 THE WARREN
EAST GOSCOTE INDUSTRIAL ESTATE
EAST GOSCOTE
LEICESTERSHIRE
LE7 3XA
Other companies in LE7
 
Filing Information
Company Number 03657036
Company ID Number 03657036
Date formed 1998-10-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 27/10/2015
Return next due 24/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB715531355  
Last Datalog update: 2023-12-06 23:04:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MICROTEC ADVANCED MANUFACTURING LIMITED
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Company Officers of MICROTEC ADVANCED MANUFACTURING LIMITED

Current Directors
Officer Role Date Appointed
JOHN ARTHUR PRESTON
Company Secretary 1998-10-27
CHRISTINE MARY PRESTON
Director 1998-10-27
JOHN ARTHUR PRESTON
Director 1998-10-27
MARY JULIETTE WEST
Director 1998-10-27
STEVEN MARCUS WEST
Director 1998-10-27
Previous Officers
Officer Role Date Appointed Date Resigned
HALLMARK SECRETARIES LIMITED
Nominated Secretary 1998-10-27 1998-10-27
HALLMARK REGISTRARS LIMITED
Nominated Director 1998-10-27 1998-10-27

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.

DateDocument TypeDocument Description
2023-03-2831/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2831/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-09CS01CONFIRMATION STATEMENT MADE ON 28/10/22, WITH NO UPDATES
2022-01-0731/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-07AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-29CS01CONFIRMATION STATEMENT MADE ON 28/10/21, WITH NO UPDATES
2021-01-11AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-28CS01CONFIRMATION STATEMENT MADE ON 28/10/20, WITH NO UPDATES
2020-03-19PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW LOVELL
2019-12-17AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-04CS01CONFIRMATION STATEMENT MADE ON 27/10/19, WITH UPDATES
2019-04-29PSC07CESSATION OF ANDREW LEONARD LOVELL AS A PERSON OF SIGNIFICANT CONTROL
2019-04-29AP01DIRECTOR APPOINTED MRS LYNDA KATHERINE MARY LOVELL
2019-04-25PSC07CESSATION OF CHRISTINE MARY PRESTON AS A PERSON OF SIGNIFICANT CONTROL
2019-04-25PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW LEONARD LOVELL
2018-11-30SH0119/11/18 STATEMENT OF CAPITAL GBP 150
2018-11-21CS01CONFIRMATION STATEMENT MADE ON 27/10/18, WITH NO UPDATES
2018-10-26AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-16AP01DIRECTOR APPOINTED MR ANDREW LEONARD LOVELL
2017-12-06AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-30CS01CONFIRMATION STATEMENT MADE ON 27/10/17, WITH NO UPDATES
2016-12-19AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-28LATEST SOC28/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-28CS01CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES
2015-11-02LATEST SOC02/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-02AR0127/10/15 ANNUAL RETURN FULL LIST
2015-09-03AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-06LATEST SOC06/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-06AR0127/10/14 ANNUAL RETURN FULL LIST
2014-10-09AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-29LATEST SOC29/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-29AR0127/10/13 ANNUAL RETURN FULL LIST
2013-07-12AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-14AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-29AR0127/10/12 ANNUAL RETURN FULL LIST
2011-12-12AR0127/10/11 FULL LIST
2011-11-01AA31/03/11 TOTAL EXEMPTION SMALL
2010-11-08AR0127/10/10 FULL LIST
2010-10-20AA31/03/10 TOTAL EXEMPTION SMALL
2010-05-06MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1
2010-05-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-10-28AR0127/10/09 FULL LIST
2009-10-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN MARCUS WEST / 28/10/2009
2009-10-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MARY JULIETTE WEST / 28/10/2009
2009-10-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ARTHUR PRESTON / 28/10/2009
2009-10-28CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE MARY PRESTON / 28/10/2009
2009-10-20AA31/03/09 TOTAL EXEMPTION SMALL
2008-11-27AA31/03/08 TOTAL EXEMPTION SMALL
2008-10-30363aRETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS
2008-06-10287REGISTERED OFFICE CHANGED ON 10/06/2008 FROM 370 THURMASTON BOULEVARD LEICESTER LE4 9LE
2007-11-15363sRETURN MADE UP TO 27/10/07; NO CHANGE OF MEMBERS
2007-09-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2006-11-06363sRETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS
2006-09-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2005-11-15363sRETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS
2005-10-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2004-12-24363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-12-24363sRETURN MADE UP TO 27/10/04; FULL LIST OF MEMBERS
2004-12-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-01-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-11-06363sRETURN MADE UP TO 27/10/03; FULL LIST OF MEMBERS
2003-01-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-11-13363sRETURN MADE UP TO 27/10/02; FULL LIST OF MEMBERS
2002-01-08363aRETURN MADE UP TO 27/10/01; NO CHANGE OF MEMBERS
2001-11-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-01-25363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-01-25363sRETURN MADE UP TO 27/10/00; FULL LIST OF MEMBERS
2000-08-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
1999-11-22363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1999-11-22363sRETURN MADE UP TO 27/10/99; FULL LIST OF MEMBERS
1999-02-1288(2)RAD 28/01/99--------- £ SI 98@1=98 £ IC 2/100
1998-12-02225ACC. REF. DATE EXTENDED FROM 31/10/99 TO 31/03/00
1998-11-16288aNEW DIRECTOR APPOINTED
1998-11-16288aNEW DIRECTOR APPOINTED
1998-11-16288aNEW DIRECTOR APPOINTED
1998-11-11288aNEW DIRECTOR APPOINTED
1998-11-11288aNEW SECRETARY APPOINTED
1998-11-10288bSECRETARY RESIGNED
1998-11-10288bDIRECTOR RESIGNED
1998-10-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
26 - Manufacture of computer, electronic and optical products
267 - Manufacture of optical instruments and photographic equipment
26702 - Manufacture of photographic and cinematographic equipment

28 - Manufacture of machinery and equipment n.e.c.
281 - Manufacture of general-purpose machinery
28131 - Manufacture of pumps

28 - Manufacture of machinery and equipment n.e.c.
281 - Manufacture of general-purpose machinery
28150 - Manufacture of bearings, gears, gearing and driving elements

28 - Manufacture of machinery and equipment n.e.c.
282 - Manufacture of other general-purpose machinery
28290 - Manufacture of other general-purpose machinery n.e.c.

Licences & Regulatory approval
We could not find any licences issued to MICROTEC ADVANCED MANUFACTURING 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 MICROTEC ADVANCED MANUFACTURING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ALL ASSETS DEBENTURE 2010-05-05 Outstanding LLOYDS TSB COMMERCIAL FINANCE LIMITED
Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 MICROTEC ADVANCED MANUFACTURING LIMITED

Intangible Assets
Patents
We have not found any records of MICROTEC ADVANCED MANUFACTURING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MICROTEC ADVANCED MANUFACTURING LIMITED
Trademarks
We have not found any records of MICROTEC ADVANCED MANUFACTURING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MICROTEC ADVANCED MANUFACTURING 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 (26702 - Manufacture of photographic and cinematographic equipment) as MICROTEC ADVANCED MANUFACTURING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MICROTEC ADVANCED MANUFACTURING 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 MICROTEC ADVANCED MANUFACTURING 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 MICROTEC ADVANCED MANUFACTURING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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