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Company Information for MICROHARD COMMUNICATION EXPRESS LTD
3 COLDHARBOUR LANE, HAYES, UB3 3EA,
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Company Registration Number
 04183452 Private Limited Company
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Company Overview
About Microhard Communication Express Ltd
MICROHARD COMMUNICATION EXPRESS LTD was founded on 2001-03-20 and has its registered office in Hayes. The organisation's status is listed as "Active". Microhard Communication Express Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| MICROHARD COMMUNICATION EXPRESS LTD | |
| Legal Registered Office | |
| 3 COLDHARBOUR LANE HAYES UB3 3EA Other companies in UB3 | |
Filing Information
| Company Number | 04183452 | |
|---|---|---|
| Company ID Number | 04183452 | |
| Date formed | 2001-03-20 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 28/02/2023 | |
| Account next due | 30/11/2024 | |
| Latest return | 20/03/2016 | |
| Return next due | 17/04/2017 | |
| Type of accounts | MICRO ENTITY | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2024-04-07 01:18:25 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for MICROHARD COMMUNICATION EXPRESS LTD
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Company Officers of MICROHARD COMMUNICATION EXPRESS LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
AMRIK SINGH SIDHU |
||
AMRIK SINGH SIDHU |
||
KAWALJIT SIDHU |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
HARMAIL SINGH GREWAL |
Director | ||
GURPREET SINGH |
Director | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| MICROHARD HOLDINGS LIMITED | Company Secretary | 2001-05-10 | CURRENT | 2001-05-10 | Active | |
| PCL INVESTMENTS LIMITED | Director | 2006-08-24 | CURRENT | 2004-10-07 | Active |
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 |
|---|---|---|
| Appointment of Mr Warian Singh Kapur as company secretary on 2024-10-03 | ||
| Termination of appointment of Amrik Singh Sidhu on 2024-10-03 | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 28/02/23 | ||
| Previous accounting period shortened from 31/03/23 TO 28/02/23 | ||
| CONFIRMATION STATEMENT MADE ON 17/10/23, WITH UPDATES | ||
| DIRECTOR APPOINTED MR SANI SINGH | ||
| NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SANI SINGH | ||
| APPOINTMENT TERMINATED, DIRECTOR AMRIK SINGH SIDHU | ||
| CESSATION OF AMRIK SINGH SIDHU AS A PERSON OF SIGNIFICANT CONTROL | ||
| CONFIRMATION STATEMENT MADE ON 18/07/23, WITH NO UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/07/22, WITH UPDATES | |
| PSC07 | CESSATION OF SANI SINGH AS A PERSON OF SIGNIFICANT CONTROL | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMRIK SINGH SIDHU | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SANI SINGH | |
| TM02 | Termination of appointment of Sani Singh on 2022-05-01 | |
| AP01 | DIRECTOR APPOINTED MR AMRIK SINGH SIDHU | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/03/22, WITH UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SANI SINGH | |
| PSC07 | CESSATION OF AMRIK SINGH SIDHU AS A PERSON OF SIGNIFICANT CONTROL | |
| AP04 | Appointment of Sani Singh as company secretary on 2022-05-01 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR AMRIK SINGH SIDHU | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/05/22 FROM Safetech House Springfield Road Hayes Middlesex UB4 0th England | |
| 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/03/21, WITH NO UPDATES | |
| AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| AP01 | DIRECTOR APPOINTED MR SANI SINGH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KAWALJIT SIDHU | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/03/20, WITH NO UPDATES | |
| AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/03/19, WITH UPDATES | |
| AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/03/18, WITH NO UPDATES | |
| AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 10/04/17 STATEMENT OF CAPITAL;GBP 350 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA01 | Previous accounting period extended from 30/09/15 TO 31/03/16 | |
| LATEST SOC | 15/04/16 STATEMENT OF CAPITAL;GBP 350 | |
| AR01 | 20/03/16 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/04/16 FROM 3 Coldharbour Lane Hayes Middlesex UB3 3EA | |
| AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 13/04/15 STATEMENT OF CAPITAL;GBP 350 | |
| AR01 | 20/03/15 ANNUAL RETURN FULL LIST | |
| AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 08/04/14 STATEMENT OF CAPITAL;GBP 350 | |
| AR01 | 20/03/14 ANNUAL RETURN FULL LIST | |
| AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 20/03/13 ANNUAL RETURN FULL LIST | |
| AR01 | 20/03/12 ANNUAL RETURN FULL LIST | |
| AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 20/03/11 ANNUAL RETURN FULL LIST | |
| AA | 30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/11/10 FROM 246 Farnham Road Slough SL1 4XE | |
| AA01 | Previous accounting period extended from 31/03/10 TO 30/09/10 | |
| AR01 | 20/03/10 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KAWALJIT SIDHU / 31/03/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR AMRIK SINGH SIDHU / 31/03/2010 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MR AMRIK SINGH SIDHU on 2010-03-31 | |
| AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
| 363a | RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
| 363a | RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS | |
| 88(2)R | AD 01/08/04--------- £ SI 50@1=50 £ IC 300/350 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 123 | NC INC ALREADY ADJUSTED 15/03/04 | |
| 88(2)R | AD 15/03/04--------- £ SI 200@1 | |
| RES04 | £ NC 100/99100 15/03/ | |
| 363s | RETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
| 363s | RETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363(287) | REGISTERED OFFICE CHANGED ON 12/03/02 | |
| 363s | RETURN MADE UP TO 20/03/02; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 11/04/01 FROM: 166 WESTERN ROAD SOUTHALL MIDDLESEX UB2 5ED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
471 - Retail sale in non-specialised stores
47190 - Other retail sale in non-specialised stores
Licences & Regulatory approval
We could not find any licences issued to MICROHARD COMMUNICATION EXPRESS LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 MICROHARD COMMUNICATION EXPRESS LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| RENT DEPOSIT DEED | Outstanding | HUTLEY PROPERTIES AND FINANCE LIMITED | |
| GUARANTEE & DEBENTURE | Outstanding | BARCLAYS BANK PLC |
Filed Financial Reports
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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 MICROHARD COMMUNICATION EXPRESS LTD
Intangible Assets
Patents
We have not found any records of MICROHARD COMMUNICATION EXPRESS LTD registering or being granted any patents Domain Names
We do not have the domain name information for MICROHARD COMMUNICATION EXPRESS LTD
Income
Government Income
We have not found government income sources for MICROHARD COMMUNICATION EXPRESS LTD. 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 (47190 - Other retail sale in non-specialised stores) as MICROHARD COMMUNICATION EXPRESS LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where MICROHARD COMMUNICATION EXPRESS LTD 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 MICROHARD COMMUNICATION EXPRESS LTD 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 MICROHARD COMMUNICATION EXPRESS LTD 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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