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Company Information for

MICROTONE UK LIMITED

FIRST FLOOR, 24A ST. RADIGUNDS ROAD, DOVER, CT17 0JY,
Company Registration Number
04324042
Private Limited Company
Active

Company Overview

About Microtone Uk Ltd
MICROTONE UK LIMITED was founded on 2001-11-16 and has its registered office in Dover. The organisation's status is listed as "Active". Microtone Uk Limited 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
MICROTONE UK LIMITED
 
Legal Registered Office
FIRST FLOOR
24A ST. RADIGUNDS ROAD
DOVER
CT17 0JY
Other companies in CT17
 
Filing Information
Company Number 04324042
Company ID Number 04324042
Date formed 2001-11-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 20/04/2023
Account next due 31/01/2025
Latest return 16/11/2015
Return next due 14/12/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-05-05 08:12:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MICROTONE UK LIMITED
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Company Officers of MICROTONE UK LIMITED

Current Directors
Officer Role Date Appointed
EVANS AND EVANS LIMITED
Company Secretary 2008-11-22
ERIC GARSON
Director 2001-11-16
Previous Officers
Officer Role Date Appointed Date Resigned
WHARFEDALE ACCOUNTANCY LIMITED
Company Secretary 2003-10-27 2008-11-22
ERIC BEAUMONT
Company Secretary 2002-01-03 2003-10-27
LILA GARSON
Company Secretary 2001-11-16 2003-10-27
ERIC GARSON
Director 2001-11-16 2002-01-03
QA REGISTRARS LIMITED
Nominated Secretary 2001-11-16 2001-11-16
QA NOMINEES LIMITED
Nominated Director 2001-11-16 2001-11-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EVANS AND EVANS LIMITED SALLY R. WILLIAMS LIMITED Company Secretary 2009-01-09 CURRENT 2003-12-23 Active
EVANS AND EVANS LIMITED TIM MITCHELL SPECIAL EFFECTS LIMITED Company Secretary 2008-11-24 CURRENT 2006-01-31 Active
EVANS AND EVANS LIMITED SIMPLY TANZANIA TOUR COMPANY LIMITED Company Secretary 2008-11-22 CURRENT 2003-12-03 Dissolved 2013-11-19
EVANS AND EVANS LIMITED B SHARP PIANOS LIMITED Company Secretary 2008-11-22 CURRENT 1999-11-09 Active
EVANS AND EVANS LIMITED THE MAN WHO CAN LIMITED Company Secretary 2008-11-15 CURRENT 2003-03-26 Active
EVANS AND EVANS LIMITED ROUGE7 LIMITED Company Secretary 2008-11-15 CURRENT 2003-04-14 Active - Proposal to Strike off
EVANS AND EVANS LIMITED PETER MURPHY LIMITED Company Secretary 2008-11-15 CURRENT 2004-04-26 Active - Proposal to Strike off
EVANS AND EVANS LIMITED SUSIE FUGLE LIMITED Company Secretary 2008-11-15 CURRENT 2003-02-04 Active
EVANS AND EVANS LIMITED 273K LIMITED Company Secretary 2008-11-14 CURRENT 2003-07-07 Active
ERIC GARSON B SHARP PIANOS LIMITED Director 1999-11-09 CURRENT 1999-11-09 Active

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
2023-07-19MICRO ENTITY ACCOUNTS MADE UP TO 21/04/22
2023-04-22Current accounting period shortened from 22/04/22 TO 21/04/22
2023-01-23Previous accounting period shortened from 23/04/22 TO 22/04/22
2022-07-24AAMICRO ENTITY ACCOUNTS MADE UP TO 23/04/21
2022-04-24AA01Current accounting period shortened from 24/04/21 TO 23/04/21
2022-04-24AA01Current accounting period shortened from 24/04/21 TO 23/04/21
2022-01-25Previous accounting period shortened from 25/04/21 TO 24/04/21
2022-01-25AA01Previous accounting period shortened from 25/04/21 TO 24/04/21
2021-11-01CS01CONFIRMATION STATEMENT MADE ON 31/10/21, WITH UPDATES
2021-04-25AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-10PSC04Change of details for Mr Eric Garson as a person with significant control on 2020-12-10
2020-12-10CH01Director's details changed for Mr Eric Garson on 2020-12-10
2020-11-03CS01CONFIRMATION STATEMENT MADE ON 31/10/20, WITH NO UPDATES
2020-07-24AAMICRO ENTITY ACCOUNTS MADE UP TO 25/04/19
2020-04-24AA01Previous accounting period shortened from 26/04/19 TO 25/04/19
2020-01-25AA01Previous accounting period shortened from 27/04/19 TO 26/04/19
2019-11-04CS01CONFIRMATION STATEMENT MADE ON 31/10/19, WITH NO UPDATES
2019-10-14AD01REGISTERED OFFICE CHANGED ON 14/10/19 FROM Evans and Evans Ltd 24a . Radigunds Road Dover CT17 0JY England
2019-04-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2019-01-26AA01Previous accounting period shortened from 28/04/18 TO 27/04/18
2018-12-05CH04SECRETARY'S DETAILS CHNAGED FOR EVANS AND EVANS LIMITED on 2018-12-05
2018-11-13CS01CONFIRMATION STATEMENT MADE ON 02/11/18, WITH NO UPDATES
2018-07-21AAMICRO ENTITY ACCOUNTS MADE UP TO 28/04/17
2018-04-20AA01Previous accounting period shortened from 29/04/17 TO 28/04/17
2018-01-20AA01Previous accounting period shortened from 30/04/17 TO 29/04/17
2017-11-10CS01CONFIRMATION STATEMENT MADE ON 02/11/17, WITH NO UPDATES
2017-05-28AD01REGISTERED OFFICE CHANGED ON 28/05/17 FROM 14 Marlborough Road Dover Kent CT17 9NB
2017-01-30AAMICRO COMPANY ACCOUNTS MADE UP TO 30/04/16
2017-01-30AAMICRO COMPANY ACCOUNTS MADE UP TO 30/04/16
2016-11-15AA01PREVEXT FROM 21/04/2016 TO 30/04/2016
2016-11-15AA01PREVEXT FROM 21/04/2016 TO 30/04/2016
2016-11-02LATEST SOC02/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-02LATEST SOC02/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-02CS01CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES
2016-11-02CS01CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES
2016-07-13AA21/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-15AA01Previous accounting period shortened from 22/04/15 TO 21/04/15
2016-01-21AA01Previous accounting period shortened from 23/04/15 TO 22/04/15
2016-01-02LATEST SOC02/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-02AR0116/11/15 ANNUAL RETURN FULL LIST
2015-07-16AA23/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-16AA01Previous accounting period shortened from 24/04/14 TO 23/04/14
2015-01-17AA01Previous accounting period shortened from 25/04/14 TO 24/04/14
2014-12-05LATEST SOC05/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-05AR0116/11/14 ANNUAL RETURN FULL LIST
2014-10-22DISS40Compulsory strike-off action has been discontinued
2014-10-21GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-10-19AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-18AA01Previous accounting period shortened from 26/04/13 TO 25/04/13
2014-01-19AA01Previous accounting period shortened from 27/04/13 TO 26/04/13
2013-12-31LATEST SOC31/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-31AR0116/11/13 ANNUAL RETURN FULL LIST
2013-04-27AA30/04/12 TOTAL EXEMPTION SMALL
2013-01-27AA01PREVSHO FROM 28/04/2012 TO 27/04/2012
2012-12-04AR0116/11/12 FULL LIST
2012-07-29AA28/04/11 TOTAL EXEMPTION SMALL
2012-04-30AA01CURRSHO FROM 29/04/2011 TO 28/04/2011
2012-01-30AA01PREVSHO FROM 30/04/2011 TO 29/04/2011
2012-01-01AR0116/11/11 FULL LIST
2011-01-16AA30/04/10 TOTAL EXEMPTION SMALL
2010-12-30AR0116/11/10 FULL LIST
2010-02-01AA30/04/09 TOTAL EXEMPTION SMALL
2010-01-17AR0116/11/09 FULL LIST
2010-01-17CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EVANS AND EVANS LIMITED / 01/10/2009
2010-01-16CH01DIRECTOR'S CHANGE OF PARTICULARS / ERIC GARSON / 01/10/2009
2008-11-25288aSECRETARY APPOINTED EVANS AND EVANS LIMITED
2008-11-24287REGISTERED OFFICE CHANGED ON 24/11/2008 FROM 17 WHEATLEY AVENUE ILKLEY WEST YORKSHIRE LS29 8PT
2008-11-24363aRETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS
2008-11-24288bAPPOINTMENT TERMINATED SECRETARY WHARFEDALE ACCOUNTANCY LIMITED
2008-10-27AA30/04/08 TOTAL EXEMPTION SMALL
2008-01-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2008-01-02363aRETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS
2007-01-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-11-17363aRETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS
2006-01-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2006-01-04363aRETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS
2004-12-02363sRETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS
2004-10-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2003-11-12288bSECRETARY RESIGNED
2003-11-12287REGISTERED OFFICE CHANGED ON 12/11/03 FROM: BAPTIST CHURCH WORDSWORTH ROAD LONDON N16 8DA
2003-11-12288aNEW SECRETARY APPOINTED
2003-11-12363sRETURN MADE UP TO 16/11/03; FULL LIST OF MEMBERS
2003-11-12288bSECRETARY RESIGNED
2003-08-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2002-12-16363sRETURN MADE UP TO 16/11/02; FULL LIST OF MEMBERS
2002-06-07288aNEW DIRECTOR APPOINTED
2002-02-25225ACC. REF. DATE EXTENDED FROM 30/11/02 TO 30/04/03
2002-01-08288aNEW SECRETARY APPOINTED
2002-01-08288bDIRECTOR RESIGNED
2001-12-13288aNEW SECRETARY APPOINTED
2001-12-05288aNEW DIRECTOR APPOINTED
2001-12-05288aNEW DIRECTOR APPOINTED
2001-11-23288bSECRETARY RESIGNED
2001-11-23288bDIRECTOR RESIGNED
2001-11-23287REGISTERED OFFICE CHANGED ON 23/11/01 FROM: THE STUDIO SAINT NICHOLAS CLOSE ELSTREE HERTFORDSHIRE WD6 3EW
2001-11-16NEWINCINCORPORATION 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
475 - Retail sale of other household equipment in specialised stores
47591 - Retail sale of musical instruments and scores

77 - Rental and leasing activities
772 - Renting and leasing of personal and household goods
77210 - Renting and leasing of recreational and sports goods



Licences & Regulatory approval
We could not find any licences issued to MICROTONE UK 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 MICROTONE UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MICROTONE UK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.588
MortgagesNumMortOutstanding0.419
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.176

This shows the max and average number of mortgages for companies with the same SIC code of 47591 - Retail sale of musical instruments and scores

Creditors
Creditors Due Within One Year 2011-05-01 £ 67,006

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-04-30
Annual Accounts
2013-04-30
Annual Accounts
2014-04-23
Annual Accounts
2015-04-21
Annual Accounts
2016-04-30
Annual Accounts
2017-04-28
Annual Accounts
2017-04-28
Annual Accounts
2018-04-30
Annual Accounts
2019-04-25
Annual Accounts
2020-04-30
Annual Accounts
2021-04-23

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 MICROTONE UK LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-05-01 £ 2
Cash Bank In Hand 2011-05-01 £ 22,255
Current Assets 2011-05-01 £ 57,181
Debtors 2011-05-01 £ 4,320
Stocks Inventory 2011-05-01 £ 30,606
Tangible Fixed Assets 2011-05-01 £ 70,346

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MICROTONE UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MICROTONE UK LIMITED
Trademarks
We have not found any records of MICROTONE UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MICROTONE UK 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 (47591 - Retail sale of musical instruments and scores) as MICROTONE UK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MICROTONE UK 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 MICROTONE UK 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 MICROTONE UK 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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