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Company Information for

MICHCO 1205 LIMITED

THE LONG BARN, MANOR COURTYARD, STRATTON-ON-THE-FOSSE, RADSTOCK, BA3 4QF,
Company Registration Number
08155306
Private Limited Company
Active

Company Overview

About Michco 1205 Ltd
MICHCO 1205 LIMITED was founded on 2012-07-24 and has its registered office in Radstock. The organisation's status is listed as "Active". Michco 1205 Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
MICHCO 1205 LIMITED
 
Legal Registered Office
THE LONG BARN, MANOR COURTYARD
STRATTON-ON-THE-FOSSE
RADSTOCK
BA3 4QF
Other companies in BA6
 
Filing Information
Company Number 08155306
Company ID Number 08155306
Date formed 2012-07-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 24/07/2015
Return next due 21/08/2016
Type of accounts GROUP
Last Datalog update: 2024-08-05 21:59:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MICHCO 1205 LIMITED
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Company Officers of MICHCO 1205 LIMITED

Current Directors
Officer Role Date Appointed
DOUGLAS MICHAEL FRIEND
 Director 2014-12-08
ROBERT JOHN HUGO RANDALL
 Director 2012-07-25
Previous Officers
Officer Role Date Appointed Date Resigned
ANGUS CRAWFORD MACDONALD
 Director 2012-07-25 2014-09-30
KATHERINE MACDONALD
 Director 2012-07-25 2014-09-30
MICHELMORES SECRETARIES LIMITED
 Company Secretary 2012-07-24 2012-07-25
MICHELMORES DIRECTORS LIMITED
 Director 2012-07-24 2012-07-25
STEPHEN ANDREW MORSE
 Director 2012-07-24 2012-07-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DOUGLAS MICHAEL FRIEND PRESCIENT DATA CENTRES LIMITED Director 2016-07-21 CURRENT 2016-07-21 Active
DOUGLAS MICHAEL FRIEND 5NINES NI (COLERAINE) LIMITED Director 2016-07-20 CURRENT 2016-07-20 Active - Proposal to Strike off
DOUGLAS MICHAEL FRIEND PRESCIENT LOANS LIMITED Director 2015-02-16 CURRENT 2015-02-16 Active
DOUGLAS MICHAEL FRIEND MICHCO 1204 LIMITED Director 2014-12-08 CURRENT 2012-07-24 Active
DOUGLAS MICHAEL FRIEND MICHCO 1208 LIMITED Director 2014-12-08 CURRENT 2012-08-03 Active
DOUGLAS MICHAEL FRIEND HOOK VALLEY FARM SOLAR PARK LIMITED Director 2013-12-20 CURRENT 2012-10-22 Active
DOUGLAS MICHAEL FRIEND SHEPHERDS FARM SOLAR PARK LIMITED Director 2013-12-20 CURRENT 2012-10-22 Active - Proposal to Strike off
DOUGLAS MICHAEL FRIEND WHITLEY SOLAR PARK (ASHCOTT FARM) LIMITED Director 2013-12-20 CURRENT 2013-02-13 Active
DOUGLAS MICHAEL FRIEND RRAM (PORTFOLIO TWO) LIMITED Director 2013-12-17 CURRENT 2013-12-17 Active - Proposal to Strike off
DOUGLAS MICHAEL FRIEND KNOCKWORTHY SOLAR PARK LIMITED Director 2013-03-19 CURRENT 2012-10-18 Active
DOUGLAS MICHAEL FRIEND RRAM ENERGY LIMITED Director 2013-03-19 CURRENT 2012-07-24 Active
DOUGLAS MICHAEL FRIEND RENEWABLE ENERGY HOLDCO LIMITED Director 2013-03-19 CURRENT 2012-10-16 Active - Proposal to Strike off
DOUGLAS MICHAEL FRIEND RODBOURNE RAIL FARM SOLAR PARK LIMITED Director 2013-03-19 CURRENT 2012-10-18 Active - Proposal to Strike off
DOUGLAS MICHAEL FRIEND WYLD MEADOW FARM SOLAR PARK LIMITED Director 2013-03-13 CURRENT 2012-03-20 Active
DOUGLAS MICHAEL FRIEND SAUNDERCROFT FARM SOLAR PARK LIMITED Director 2013-03-13 CURRENT 2012-09-14 Active
DOUGLAS MICHAEL FRIEND RAGLINGTON FARM SOLAR PARK LIMITED Director 2013-03-13 CURRENT 2012-10-18 Active
DOUGLAS MICHAEL FRIEND RRAM (PORTFOLIO ONE) LIMITED Director 2013-01-22 CURRENT 2013-01-22 Active - Proposal to Strike off
DOUGLAS MICHAEL FRIEND AETHONSTAR LIMITED Director 2012-03-07 CURRENT 2012-03-07 Active
ROBERT JOHN HUGO RANDALL 5NINES (COLERAINE) LIMITED Director 2016-03-10 CURRENT 2016-03-10 Dissolved 2018-05-01
ROBERT JOHN HUGO RANDALL MATRIX SIMOLA LIMITED Director 2015-06-01 CURRENT 2015-06-01 Active
ROBERT JOHN HUGO RANDALL HOOK VALLEY FARM SOLAR PARK LIMITED Director 2013-12-20 CURRENT 2012-10-22 Active
ROBERT JOHN HUGO RANDALL SHEPHERDS FARM SOLAR PARK LIMITED Director 2013-12-20 CURRENT 2012-10-22 Active - Proposal to Strike off
ROBERT JOHN HUGO RANDALL WHITLEY SOLAR PARK (ASHCOTT FARM) LIMITED Director 2013-12-20 CURRENT 2013-02-13 Active
ROBERT JOHN HUGO RANDALL RRAM (PORTFOLIO TWO) LIMITED Director 2013-12-17 CURRENT 2013-12-17 Active - Proposal to Strike off
ROBERT JOHN HUGO RANDALL PRESCIENT APPS LIMITED Director 2013-08-12 CURRENT 2013-08-12 Dissolved 2014-12-02
ROBERT JOHN HUGO RANDALL KNOCKWORTHY SOLAR PARK LIMITED Director 2013-03-19 CURRENT 2012-10-18 Active
ROBERT JOHN HUGO RANDALL SAUNDERCROFT FARM SOLAR PARK LIMITED Director 2013-03-13 CURRENT 2012-09-14 Active
ROBERT JOHN HUGO RANDALL RAGLINGTON FARM SOLAR PARK LIMITED Director 2013-03-13 CURRENT 2012-10-18 Active
ROBERT JOHN HUGO RANDALL RRAM (PORTFOLIO ONE) LIMITED Director 2013-01-22 CURRENT 2013-01-22 Active - Proposal to Strike off
ROBERT JOHN HUGO RANDALL WYLD MEADOW FARM SOLAR PARK LIMITED Director 2012-10-31 CURRENT 2012-03-20 Active
ROBERT JOHN HUGO RANDALL RENEWABLE ENERGY HOLDCO LIMITED Director 2012-10-16 CURRENT 2012-10-16 Active - Proposal to Strike off
ROBERT JOHN HUGO RANDALL MICHCO 1208 LIMITED Director 2012-08-03 CURRENT 2012-08-03 Active
ROBERT JOHN HUGO RANDALL RRAM ENERGY LIMITED Director 2012-07-25 CURRENT 2012-07-24 Active
ROBERT JOHN HUGO RANDALL MICHCO 1204 LIMITED Director 2012-07-25 CURRENT 2012-07-24 Active
ROBERT JOHN HUGO RANDALL MPFM CARRY (GP) LIMITED Director 2010-10-21 CURRENT 2010-02-25 Dissolved 2013-10-08
ROBERT JOHN HUGO RANDALL MATRIX MOUNT WISE (GP) LIMITED Director 2010-05-07 CURRENT 2010-05-07 Active
ROBERT JOHN HUGO RANDALL MP NOMINEE TRUSTEE LIMITED Director 2006-12-01 CURRENT 2006-07-19 Dissolved 2013-10-15
ROBERT JOHN HUGO RANDALL GENERAL PORTFOLIO HOTELS CHAUCER LIMITED Director 2006-11-28 CURRENT 2006-11-28 Dissolved 2013-12-24
ROBERT JOHN HUGO RANDALL GENERAL PORTFOLIO HOTELS THAINSTONE LIMITED Director 2006-11-28 CURRENT 2006-11-28 Dissolved 2015-06-23
ROBERT JOHN HUGO RANDALL GENERAL PORTFOLIO HOTELS NO1 LIMITED Director 2006-11-27 CURRENT 2006-11-27 Dissolved 2016-03-01
ROBERT JOHN HUGO RANDALL GENERAL PORTFOLIO HOTELS WATERSIDE LIMITED Director 2006-11-27 CURRENT 2006-11-27 Dissolved 2017-04-18
ROBERT JOHN HUGO RANDALL MATRIX CITY ROAD (GP) LIMITED Director 2005-08-16 CURRENT 2005-08-16 Dissolved 2016-05-24
ROBERT JOHN HUGO RANDALL MATRIX CITY ROAD (NOMINEE) LIMITED Director 2005-08-16 CURRENT 2005-08-16 Dissolved 2016-05-24
ROBERT JOHN HUGO RANDALL MATRIX CITY ROAD LIMITED Director 2005-08-16 CURRENT 2005-08-16 Dissolved 2016-05-24
ROBERT JOHN HUGO RANDALL MATRIX HOLBORN LIMITED Director 2005-05-24 CURRENT 2005-05-24 Dissolved 2013-10-15
ROBERT JOHN HUGO RANDALL GLOWING SUNSET LIMITED Director 2004-07-15 CURRENT 2004-05-19 Dissolved 2013-12-10
ROBERT JOHN HUGO RANDALL MATRIX PORTFOLIO (GENERAL PARTNER) LIMITED Director 2004-07-02 CURRENT 2004-07-02 Dissolved 2013-10-15
ROBERT JOHN HUGO RANDALL MATRIX SAINT-LAURENT-DE-MURE (UK) LIMITED Director 2004-03-19 CURRENT 2004-03-19 Dissolved 2013-09-03
ROBERT JOHN HUGO RANDALL MATRIX SHERBURN LIMITED Director 2004-03-19 CURRENT 2004-03-19 Dissolved 2013-10-29
ROBERT JOHN HUGO RANDALL MATRIX SPEKE LIMITED Director 2003-10-30 CURRENT 2003-10-30 Active
ROBERT JOHN HUGO RANDALL PLOT 403-405 NOMINEE 2 LIMITED Director 2002-07-08 CURRENT 2002-07-08 Liquidation
ROBERT JOHN HUGO RANDALL PLOT 101 NOMINEE 2 LIMITED Director 2002-07-08 CURRENT 2002-07-08 Liquidation
ROBERT JOHN HUGO RANDALL PLOT 101 NOMINEE LIMITED Director 2002-07-08 CURRENT 2002-07-08 Liquidation
ROBERT JOHN HUGO RANDALL PLOT 403-405 NOMINEE LIMITED Director 2002-07-08 CURRENT 2002-07-08 Liquidation
ROBERT JOHN HUGO RANDALL MATRIX SPINNINGFIELDS LIMITED Director 2002-07-02 CURRENT 2002-07-02 Active
ROBERT JOHN HUGO RANDALL MATRIX INCHINNAN RR LIMITED Director 2002-06-28 CURRENT 2002-06-28 Active
ROBERT JOHN HUGO RANDALL MATRIX PORTFOLIO MP NO 1. LTD. Director 2001-10-19 CURRENT 2001-10-19 Dissolved 2016-10-11
ROBERT JOHN HUGO RANDALL MATRIX GROUP LIMITED Director 2000-03-28 CURRENT 1997-01-30 Liquidation
ROBERT JOHN HUGO RANDALL MATRIX HULL LIMITED Director 1999-11-16 CURRENT 1999-11-16 Active - Proposal to Strike off
ROBERT JOHN HUGO RANDALL MATRIX (INCHINNAN) GENERAL PARTNER LIMITED Director 1999-04-06 CURRENT 1999-03-17 Active
ROBERT JOHN HUGO RANDALL MATRIX PROPERTY MANAGEMENT LIMITED Director 1998-07-16 CURRENT 1998-07-16 Active
ROBERT JOHN HUGO RANDALL MATRIX-SECURITIES LIMITED Director 1997-09-10 CURRENT 1986-12-11 Liquidation

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
2024-07-24CONFIRMATION STATEMENT MADE ON 24/07/24, WITH NO UPDATES
2024-02-01GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/23
2023-07-24CONFIRMATION STATEMENT MADE ON 24/07/23, WITH NO UPDATES
2022-12-23GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/22
2022-12-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/22
2022-07-26CS01CONFIRMATION STATEMENT MADE ON 24/07/22, WITH NO UPDATES
2021-12-09AD01REGISTERED OFFICE CHANGED ON 09/12/21 FROM 35 and 35a the Maltings Lower Charlton Trading Estate Shepton Mallet Somerset BA4 5QE United Kingdom
2021-11-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/21
2021-07-27CS01CONFIRMATION STATEMENT MADE ON 24/07/21, WITH UPDATES
2021-02-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/20
2020-09-07CH01Director's details changed for Mr Douglas Michael Friend on 2020-09-07
2020-08-20CH01Director's details changed for Mr Douglas Michael Friend on 2020-08-20
2020-07-24CS01CONFIRMATION STATEMENT MADE ON 24/07/20, WITH NO UPDATES
2020-07-24CS01CONFIRMATION STATEMENT MADE ON 24/07/20, WITH NO UPDATES
2020-01-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19
2019-08-14CS01CONFIRMATION STATEMENT MADE ON 24/07/19, WITH NO UPDATES
2019-04-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 081553060004
2019-02-18AAFULL ACCOUNTS MADE UP TO 30/06/18
2018-12-07RES01ADOPT ARTICLES 07/12/18
2018-08-02CS01CONFIRMATION STATEMENT MADE ON 24/07/18, WITH NO UPDATES
2018-07-11LATEST SOC11/07/18 STATEMENT OF CAPITAL;GBP 1103119.9
2018-07-11SH02Sub-division of shares on 2018-07-03
2018-07-03SH20Statement by Directors
2018-07-03SH19Statement of capital on 2018-07-03 GBP 1,103,119.90
2018-07-03CAP-SSSolvency Statement dated 03/07/18
2018-07-03RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2017-10-30AAFULL ACCOUNTS MADE UP TO 30/06/17
2017-08-08CS01CONFIRMATION STATEMENT MADE ON 24/07/17, WITH NO UPDATES
2017-05-15AD01REGISTERED OFFICE CHANGED ON 15/05/17 FROM Higher Hill Farm Butleigh Hill Butleigh Glastonbury Somerset BA6 8TW
2016-12-13AAFULL ACCOUNTS MADE UP TO 30/06/16
2016-08-24LATEST SOC24/08/16 STATEMENT OF CAPITAL;GBP 22062398
2016-08-24CS01CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES
2015-11-25AAFULL ACCOUNTS MADE UP TO 30/06/15
2015-08-18LATEST SOC18/08/15 STATEMENT OF CAPITAL;GBP 22062398
2015-08-18AR0124/07/15 ANNUAL RETURN FULL LIST
2015-07-23MISCSection 519
2015-07-10MISCSection 519
2015-01-26AAFULL ACCOUNTS MADE UP TO 30/06/14
2015-01-09AP01DIRECTOR APPOINTED MR DOUGLAS MICHAEL FRIEND
2014-10-09TM01APPOINTMENT TERMINATED, DIRECTOR KATHERINE MACDONALD
2014-10-09TM01APPOINTMENT TERMINATED, DIRECTOR ANGUS MACDONALD
2014-08-21LATEST SOC21/08/14 STATEMENT OF CAPITAL;GBP 22062398
2014-08-21AR0124/07/14 ANNUAL RETURN FULL LIST
2014-05-19AAFULL ACCOUNTS MADE UP TO 30/06/13
2014-04-30AD01REGISTERED OFFICE CHANGED ON 30/04/14 FROM Admiralty House Mount Wise Crescent Plymouth Devon PL1 4JH England
2013-09-23AA01Previous accounting period shortened from 31/07/13 TO 30/06/13
2013-08-27AR0124/07/13 FULL LIST
2013-08-27AD01REGISTERED OFFICE CHANGED ON 27/08/2013 FROM HIGHER HILL FARM BUTLEIGH HILL BUTLEIGH GLASTONBURY SOMERSET BA6 8TW UNITED KINGDOM
2012-12-17RES01ADOPT ARTICLES 12/11/2012
2012-12-13SH0112/11/12 STATEMENT OF CAPITAL GBP 22062398.00
2012-11-28MEM/ARTSARTICLES OF ASSOCIATION
2012-11-21MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-11-19MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-11-19MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-09-04RES01ADOPT ARTICLES 21/08/2012
2012-08-30SH0121/08/12 STATEMENT OF CAPITAL GBP 17418872
2012-08-24MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-08-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-07-27AP01DIRECTOR APPOINTED MR ROBERT JOHN HUGO RANDALL
2012-07-26TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN MORSE
2012-07-26AD01REGISTERED OFFICE CHANGED ON 26/07/2012 FROM WOODWATER HOUSE PYNES HILL EXETER EX2 5WR UNITED KINGDOM
2012-07-26TM01APPOINTMENT TERMINATED, DIRECTOR MICHELMORES DIRECTORS LIMITED
2012-07-26TM02APPOINTMENT TERMINATED, SECRETARY MICHELMORES SECRETARIES LIMITED
2012-07-26AP01DIRECTOR APPOINTED MRS KATHERINE MACDONALD
2012-07-26AP01DIRECTOR APPOINTED MR ANGUS CRAWFORD MACDONALD
2012-07-24NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
35 - Electricity, gas, steam and air conditioning supply
351 - Electric power generation, transmission and distribution
35110 - Production of electricity




Licences & Regulatory approval
We could not find any licences issued to MICHCO 1205 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 MICHCO 1205 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
A BORROWER DEED OF CHARGE 2012-11-21 Outstanding U.S. BANK TRUSTEES LIMITED
Filed Financial Reports
Annual Accounts
2020-06-30

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 MICHCO 1205 LIMITED

Intangible Assets
Patents
We have not found any records of MICHCO 1205 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MICHCO 1205 LIMITED
Trademarks
We have not found any records of MICHCO 1205 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MICHCO 1205 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 (35110 - Production of electricity) as MICHCO 1205 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MICHCO 1205 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 MICHCO 1205 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 MICHCO 1205 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.
    Need more information?
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    Other companies at postcode BA3 4QF