Company Information for MICROBUILD LIMITED
MICROBUILD LTD, 196 DEANSGATE, MANCHESTER, M3 3WF,
|
Company Registration Number
04114738
Private Limited Company
Active |
Company Name | ||
---|---|---|
MICROBUILD LIMITED | ||
Legal Registered Office | ||
MICROBUILD LTD 196 DEANSGATE MANCHESTER M3 3WF Other companies in M1 | ||
Previous Names | ||
|
Company Number | 04114738 | |
---|---|---|
Company ID Number | 04114738 | |
Date formed | 2000-11-27 | |
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 | 27/11/2015 | |
Return next due | 25/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB302617832 |
Last Datalog update: | 2024-02-06 17:12:55 |
Companies House |
Menu
|
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
MICROBUILD (MIDLANDS) LIMITED | 37 WITLEY AVENUE SOLIHULL WEST MIDLANDS B91 3JD | Active | Company formed on the 2016-01-11 | |
MICROBUILD PTY LTD | Active | Company formed on the 1981-12-21 | ||
MICROBUILDING MODEL DESIGN (PRIVATE LIMITED) | KAKI BUKIT AVENUE 1 Singapore 417943 | Active | Company formed on the 2008-09-13 | |
MICROBUILD PROPERTIES LIMITED | 37 WITLEY AVENUE SOLIHULL UNITED KINGDOM B91 3JD | Dissolved | Company formed on the 2016-11-02 | |
Microbuild I, LLC | Delaware | Unknown | ||
Microbuilders, LLC | Delaware | Unknown | ||
MICROBUILDING MODEL DESIGN CO., LIMITED | Active | Company formed on the 2007-05-10 | ||
MICROBUILD CORPORATION | District of Columbia | Unknown | ||
Microbuilds Inc. | 60 Lorindale Avenue Unit#3 Toronto Ontario M5M 3C2 | Active | Company formed on the 2020-04-21 |
Officer | Role | Date Appointed |
---|---|---|
KAREN WHITBY |
||
SIMON LEES |
||
STEPHEN WHITBY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HAROLD WAYNE |
Nominated Secretary | ||
YVONNE WAYNE |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ESTIMATORS ONLINE LIMITED | Company Secretary | 2003-09-30 | CURRENT | 2003-09-30 | Active | |
BUILDING ESTIMATORS LIMITED | Company Secretary | 2003-09-30 | CURRENT | 2003-09-30 | Active | |
STRUCTURALCALC LIMITED | Company Secretary | 2003-09-30 | CURRENT | 2003-09-30 | Active | |
MATERIALS BIDDER LIMITED | Director | 2017-11-30 | CURRENT | 2017-11-30 | Active | |
FIND MY BUILDERS LIMITED | Director | 2017-11-30 | CURRENT | 2017-11-30 | Active | |
TRADE BUILD MEDIA LIMITED | Director | 2017-11-22 | CURRENT | 2017-11-22 | Active - Proposal to Strike off | |
DIRECT 2 LIMITED | Director | 2015-03-19 | CURRENT | 2015-03-19 | Active | |
ESTIMATORS LIMITED | Director | 2002-02-11 | CURRENT | 2002-02-11 | Active | |
MATERIALS BIDDER LIMITED | Director | 2017-11-30 | CURRENT | 2017-11-30 | Active | |
FIND MY BUILDERS LIMITED | Director | 2017-11-30 | CURRENT | 2017-11-30 | Active | |
TRADE BUILD MEDIA LIMITED | Director | 2017-11-22 | CURRENT | 2017-11-22 | Active - Proposal to Strike off | |
DIRECT 2 LIMITED | Director | 2015-03-19 | CURRENT | 2015-03-19 | Active | |
AMATEUR TOURNAMENT GOLF LIMITED | Director | 2008-05-30 | CURRENT | 2008-05-30 | Active - Proposal to Strike off | |
SELF BUILD GROUP LIMITED | Director | 2005-10-26 | CURRENT | 2005-10-26 | Active - Proposal to Strike off | |
ESTIMATORS ONLINE LIMITED | Director | 2003-09-30 | CURRENT | 2003-09-30 | Active | |
BUILDING ESTIMATORS LIMITED | Director | 2003-09-30 | CURRENT | 2003-09-30 | Active | |
STRUCTURALCALC LIMITED | Director | 2003-09-30 | CURRENT | 2003-09-30 | Active | |
ESTIMATORS LIMITED | Director | 2002-02-11 | CURRENT | 2002-02-11 | Active |
Job Title | Location | Job description | Date posted |
---|---|---|---|
Customer Support Excutive | Exeter | *Estimators Limited* *Job Title: Customer Support Executives* *Salary: 27,500* *Job Description* : We currently have opportunities for Customer Support |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 06/10/23 FROM C/O Djh Mitten Clarke 2nd Floor, St George's House 56 Peter Street Manchester M2 3NQ England | ||
Change of details for Mr Stephen Ian Whitby as a person with significant control on 2023-10-01 | ||
Change of details for Mr Simon Noel Kelsey Lees as a person with significant control on 2023-10-01 | ||
Director's details changed for Mr Stephen Ian Whitby on 2023-10-01 | ||
Director's details changed for Mr Simon Noel Kelsey Lees on 2023-10-01 | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Purchase of own shares | ||
Cancellation of shares. Statement of capital on 2023-03-27 GBP 889 | ||
Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 27/11/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Stephen Ian Whitby on 2021-11-03 | |
PSC04 | Change of details for Mr Stephen Ian Whitby as a person with significant control on 2021-11-03 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/11/21 FROM C/O Lloyd Piggott 2nd Floor, St George's House 56 Peter Street Manchester M2 3NQ England | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/20, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
TM02 | Termination of appointment of Karen Whitby on 2019-08-28 | |
RES12 | Resolution of varying share rights or name | |
SH08 | Change of share class name or designation | |
SH01 | 02/07/18 STATEMENT OF CAPITAL GBP 936 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/18, WITH UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
RES15 | CHANGE OF NAME 01/07/2018 | |
CERTNM | Company name changed estimators LIMITED\certificate issued on 06/07/18 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
PSC04 | Change of details for Mr Stephen Whitby as a person with significant control on 2018-04-06 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR SIMON LEES / 06/04/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON LEES / 06/04/2018 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR KAREN WHITBY on 2018-04-06 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR STEPHEN WHITBY / 06/04/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WHITBY / 06/04/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WHITBY / 06/04/2018 | |
LATEST SOC | 14/12/17 STATEMENT OF CAPITAL;GBP 916 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/17, WITH UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 14/03/2017 FROM C/O LLOYD PIGGOTT WELLINGTON HOUSE 39/41 PICCADILLY MANCHESTER GREATER MANCHESTER M1 1LQ | |
AD01 | REGISTERED OFFICE CHANGED ON 14/03/2017 FROM C/O LLOYD PIGGOTT WELLINGTON HOUSE 39/41 PICCADILLY MANCHESTER GREATER MANCHESTER M1 1LQ | |
LATEST SOC | 05/12/16 STATEMENT OF CAPITAL;GBP 916 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/12/15 STATEMENT OF CAPITAL;GBP 916 | |
AR01 | 27/11/15 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period extended from 30/11/15 TO 31/12/15 | |
AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/12/14 STATEMENT OF CAPITAL;GBP 916 | |
AR01 | 27/11/14 FULL LIST | |
AA | 30/11/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/12/13 STATEMENT OF CAPITAL;GBP 916 | |
AR01 | 27/11/13 FULL LIST | |
AA | 30/11/12 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 24/06/2013 FROM 76 WELLINGTON ROAD SOUTH STOCKPORT CHESHIRE SK1 3SU | |
AR01 | 27/11/12 FULL LIST | |
AA | 30/11/11 TOTAL EXEMPTION SMALL | |
AR01 | 27/11/11 FULL LIST | |
AA | 30/11/10 TOTAL EXEMPTION SMALL | |
AR01 | 27/11/10 FULL LIST | |
AA | 30/11/09 TOTAL EXEMPTION SMALL | |
AR01 | 27/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON LEES / 01/10/2009 | |
AA | 30/11/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS | |
AA | 30/11/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | |
88(2)R | AD 19/05/06--------- £ SI 31@1=31 £ IC 885/916 | |
88(2)R | AD 27/02/06--------- £ SI 110@1=110 £ IC 775/885 | |
363a | RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS | |
169 | £ IC 1000/775 14/12/05 £ SR 225@1=225 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 | |
363s | RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 | |
363s | RETURN MADE UP TO 27/11/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 08/01/02--------- £ SI 998@1=998 £ IC 2/1000 | |
363s | RETURN MADE UP TO 27/11/01; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 20/01/01 FROM: BURLINGTON HOUSE 40 BURLINGTON RISE EAST BARNET HERTFORDSHIRE EN4 8NN | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | YORKSHIRE BANK |
Creditors Due After One Year | 2012-11-30 | £ 17,101 |
---|---|---|
Creditors Due After One Year | 2011-11-30 | £ 3,909 |
Creditors Due Within One Year | 2012-11-30 | £ 85,749 |
Creditors Due Within One Year | 2011-11-30 | £ 89,309 |
Creditors and other liabilities
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 MICROBUILD LIMITED
Cash Bank In Hand | 2012-11-30 | £ 92,975 |
---|---|---|
Cash Bank In Hand | 2011-11-30 | £ 62,465 |
Current Assets | 2012-11-30 | £ 134,831 |
Current Assets | 2011-11-30 | £ 101,820 |
Debtors | 2012-11-30 | £ 41,856 |
Debtors | 2011-11-30 | £ 39,355 |
Shareholder Funds | 2012-11-30 | £ 48,284 |
Shareholder Funds | 2011-11-30 | £ 28,430 |
Tangible Fixed Assets | 2012-11-30 | £ 16,303 |
Tangible Fixed Assets | 2011-11-30 | £ 19,828 |
Debtors and other cash assets
MICROBUILD LIMITED owns 4 domain names.
epmuldoon.co.uk theselfbuildgroup.co.uk building-estimators.co.uk bmgs.co.uk
The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as MICROBUILD LIMITED are:
MOUCHEL LIMITED | £ 3,548,350 |
SMITH AND BYFORD LIMITED | £ 1,907,312 |
GREENFIELDS (SPORTS SURFACES) UK LTD | £ 580,992 |
AVM EDUCATION LIMITED | £ 572,586 |
IHS GLOBAL LIMITED | £ 541,393 |
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED | £ 431,987 |
G. BURLEY & SONS LIMITED | £ 414,326 |
HADLEIGH TECHNICAL SUPPORT LIMITED | £ 404,501 |
EDEN MCCALLUM CONSULTING LIMITED | £ 285,947 |
VITAL REGENERATION | £ 267,675 |
MOUCHEL LIMITED | £ 167,667,386 |
HACKNEY SCHOOLS FOR THE FUTURE LIMITED | £ 86,790,330 |
ULTRAMAR LIMITED | £ 58,660,088 |
SUSTRANS | £ 21,489,677 |
CAE AIRCREW TRAINING SERVICES PLC | £ 17,332,277 |
CIVICA ELECTION SERVICES LIMITED | £ 15,398,353 |
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED | £ 14,687,114 |
ENTRUST LIMITED | £ 11,740,052 |
TEMP RECRUITMENT LTD | £ 11,597,991 |
IHS GLOBAL LIMITED | £ 9,460,031 |
MOUCHEL LIMITED | £ 167,667,386 |
HACKNEY SCHOOLS FOR THE FUTURE LIMITED | £ 86,790,330 |
ULTRAMAR LIMITED | £ 58,660,088 |
SUSTRANS | £ 21,489,677 |
CAE AIRCREW TRAINING SERVICES PLC | £ 17,332,277 |
CIVICA ELECTION SERVICES LIMITED | £ 15,398,353 |
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED | £ 14,687,114 |
ENTRUST LIMITED | £ 11,740,052 |
TEMP RECRUITMENT LTD | £ 11,597,991 |
IHS GLOBAL LIMITED | £ 9,460,031 |
MOUCHEL LIMITED | £ 167,667,386 |
HACKNEY SCHOOLS FOR THE FUTURE LIMITED | £ 86,790,330 |
ULTRAMAR LIMITED | £ 58,660,088 |
SUSTRANS | £ 21,489,677 |
CAE AIRCREW TRAINING SERVICES PLC | £ 17,332,277 |
CIVICA ELECTION SERVICES LIMITED | £ 15,398,353 |
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED | £ 14,687,114 |
ENTRUST LIMITED | £ 11,740,052 |
TEMP RECRUITMENT LTD | £ 11,597,991 |
IHS GLOBAL LIMITED | £ 9,460,031 |
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. |