Micromech Limited

Company Name	Micromech Limited
Company Status	Active
Company Number	01597518
Category	Private Limited Company
Incorporation Date	12 November 1981(42 years, 5 months ago)

Business Activity

Section C	Manufacturing
SIC 28990	Manufacture of other special-purpose machinery n.e.c.

Directors

Secretary Name	Mr Peter Graham Searle
Nationality	British
Status	Current
Appointed	31 March 1999(17 years, 4 months after company formation)
Appointment Duration	25 years
Role	Accountant
Country of Residence	England
Correspondence Address	Unit 6 Chilford Court Rayne Road Braintree Essex CM7 2QS

Director Name	Mr Peter Graham Searle
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	03 September 2001(19 years, 9 months after company formation)
Appointment Duration	22 years, 7 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Unit 6 Chilford Court Rayne Road Braintree Essex CM7 2QS

Director Name	Mr Jonathan Royden Harding
Date of Birth	April 1967 (Born 57 years ago)
Nationality	Welsh
Status	Current
Appointed	03 January 2012(30 years, 1 month after company formation)
Appointment Duration	12 years, 3 months
Role	Sales Director
Country of Residence	Wales
Correspondence Address	6 - 8 Chilford Court Rayne Road Braintree Essex CM7 7QS

Director Name	Mark Hall
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	22 April 2013(31 years, 5 months after company formation)
Appointment Duration	10 years, 12 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Unit 6, Chilford Court Rayne Road Braintree CM7 2QS

Director Name	Mr Richard Simon Matthews
Date of Birth	February 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	01 January 2016(34 years, 1 month after company formation)
Appointment Duration	8 years, 3 months
Role	Technical Director
Country of Residence	England
Correspondence Address	6 - 8 Chilford Court Rayne Road Braintree Essex CM7 2QS

Director Name	Terence Joseph Grace
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1992(10 years, 4 months after company formation)
Appointment Duration	5 years, 7 months (resigned 19 November 1997)
Role	Company Director
Correspondence Address	19 Carrigans Bishops Stortford Hertfordshire CM23 2SL

Director Name	David Leon Gronland
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1992(10 years, 4 months after company formation)
Appointment Duration	10 years, 5 months (resigned 31 August 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Magpie Hall Pennypots Corner Halstead Essex CO9 1QB

Director Name	Trevor De Wilde
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1992(10 years, 4 months after company formation)
Appointment Duration	23 years, 1 month (resigned 12 May 2015)
Role	Engineer
Country of Residence	England
Correspondence Address	Unit 6 Chilford Court Rayne Road Braintree Essex CM7 2QS

Secretary Name	Ann Tofts
Nationality	British
Status	Resigned
Appointed	26 March 1992(10 years, 4 months after company formation)
Appointment Duration	7 years (resigned 31 March 1999)
Role	Company Director
Correspondence Address	Long Jarrow 96 London Road Braintree Essex CM7 8PS

Director Name	Stirling David Morley
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1997(16 years after company formation)
Appointment Duration	4 years, 1 month (resigned 31 December 2001)
Role	Engineering Director
Country of Residence	England
Correspondence Address	115 Tilkey Road Coggeshall Colchester Essex CO6 1QN

Contact

Website	micromech.co.uk
Email address	[email protected]
Telephone	01376 333333
Telephone region	Braintree

Location

Registered Address	3 Warners Mill Silks Way Braintree Essex CM7 3GB
Region	East of England
Constituency	Braintree
County	Essex
Ward	Braintree Central & Beckers Green
Built Up Area	Braintree
Address Matches	Over 400 other UK companies use this postal address

Shareholders

3k at £1	Micromech Holdings LTD 75.00% Ordinary
1000 at £1	Micromech Holdings LTD 25.00% Ordinary Non Voting

Financials

Year	2014
Turnover	£3,141,096
Gross Profit	£845,876
Net Worth	£419,636
Cash	£188,713
Current Liabilities	£448,039

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	20 March 2024 (4 weeks, 1 day ago)
Next Return Due	3 April 2025 (11 months, 2 weeks from now)

Charges

18 August 2003	Delivered on: 23 August 2003 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
30 September 1986	Delivered on: 2 October 1986 Satisfied on: 25 May 2011 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Including trade fixtures.. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
22 April 1985	Delivered on: 25 April 1985 Satisfied on: 8 October 1990 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over the companys f/h & l/h properties and/or the proceeds of sale thereof including fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts. Fully Satisfied

Filing History

21 April 2017	Accounts for a small company made up to 31 December 2016 (17 pages)
20 March 2017	Confirmation statement made on 20 March 2017 with updates (5 pages)
17 February 2017	Director's details changed for Mark Hall on 17 February 2017 (2 pages)
7 February 2017	Director's details changed for Mark Hall on 6 February 2017 (2 pages)
11 May 2016	Full accounts made up to 31 December 2015 (16 pages)
21 March 2016	Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 4,000 (8 pages)
3 February 2016	Appointment of Mr Richard Simon Matthews as a director on 1 January 2016 (2 pages)
15 June 2015	Full accounts made up to 31 December 2014 (16 pages)
13 May 2015	Termination of appointment of Trevor De Wilde as a director on 12 May 2015 (1 page)
25 March 2015	Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 4,000 (8 pages)
12 May 2014	Full accounts made up to 31 December 2013 (14 pages)
1 April 2014	Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 4,000 (8 pages)
1 April 2014	Register(s) moved to registered inspection location (1 page)
31 March 2014	Director's details changed for Mark Hall on 31 March 2014 (2 pages)
31 March 2014	Register inspection address has been changed (1 page)
17 June 2013	Director's details changed for Mark Hall on 17 June 2013 (2 pages)
1 May 2013	Full accounts made up to 31 December 2012 (14 pages)
23 April 2013	Appointment of Mark Hall as a director (2 pages)
4 April 2013	Annual return made up to 20 March 2013 with a full list of shareholders (7 pages)
29 May 2012	Full accounts made up to 31 December 2011 (14 pages)
26 March 2012	Annual return made up to 20 March 2012 with a full list of shareholders (7 pages)
20 January 2012	Appointment of Mr Jonathan Royden Harding as a director (2 pages)
26 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
18 May 2011	Full accounts made up to 31 December 2010 (13 pages)
5 April 2011	Annual return made up to 20 March 2011 with a full list of shareholders (6 pages)
21 April 2010	Full accounts made up to 31 December 2009 (13 pages)
24 March 2010	Annual return made up to 20 March 2010 with a full list of shareholders (5 pages)
4 March 2010	Director's details changed for Peter Searle on 4 March 2010 (2 pages)
4 March 2010	Director's details changed for Peter Searle on 4 March 2010 (2 pages)
4 March 2010	Secretary's details changed for Peter Searle on 4 March 2010 (1 page)
4 March 2010	Secretary's details changed for Peter Searle on 4 March 2010 (1 page)
4 March 2010	Director's details changed for Trevor De Wilde on 4 March 2010 (2 pages)
4 March 2010	Director's details changed for Trevor De Wilde on 4 March 2010 (2 pages)
3 June 2009	Full accounts made up to 31 December 2008 (15 pages)
24 March 2009	Return made up to 20/03/09; full list of members (4 pages)
31 July 2008	Full accounts made up to 31 December 2007 (14 pages)
27 March 2008	Return made up to 20/03/08; full list of members (4 pages)
20 June 2007	Full accounts made up to 31 December 2006 (15 pages)
16 April 2007	Return made up to 20/03/07; full list of members (2 pages)
16 August 2006	Amended full accounts made up to 31 December 2005 (13 pages)
23 May 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
20 March 2006	Return made up to 20/03/06; full list of members (2 pages)
26 April 2005	Return made up to 26/03/05; full list of members (7 pages)
22 April 2005	Full accounts made up to 31 December 2004 (12 pages)
22 April 2004	Full accounts made up to 31 December 2003 (12 pages)
14 April 2004	Return made up to 26/03/04; full list of members (7 pages)
23 August 2003	Particulars of mortgage/charge (4 pages)
18 April 2003	Total exemption full accounts made up to 31 December 2002 (14 pages)
15 April 2003	Return made up to 26/03/03; full list of members (7 pages)
25 September 2002	Director resigned (1 page)
17 April 2002	Full accounts made up to 31 December 2001 (13 pages)
17 April 2002	Return made up to 26/03/02; full list of members (7 pages)
27 January 2002	Director resigned (1 page)
13 September 2001	New director appointed (2 pages)
25 April 2001	Full accounts made up to 31 December 2000 (14 pages)
24 April 2001	Return made up to 26/03/01; full list of members (7 pages)
1 June 2000	Return made up to 26/03/00; full list of members (7 pages)
19 May 2000	Full accounts made up to 31 December 1999 (14 pages)
26 April 1999	Return made up to 26/03/99; full list of members (6 pages)
20 April 1999	Full accounts made up to 31 December 1998 (13 pages)
9 April 1999	New secretary appointed (2 pages)
9 April 1999	Secretary resigned (1 page)
5 May 1998	Full accounts made up to 31 December 1997 (14 pages)
28 April 1998	Return made up to 26/03/98; no change of members (4 pages)
1 December 1997	New director appointed (2 pages)
1 December 1997	Director resigned (1 page)
30 May 1997	Full accounts made up to 31 December 1996 (15 pages)
24 April 1997	Return made up to 26/03/97; no change of members (4 pages)
2 May 1996	Full accounts made up to 31 December 1995 (16 pages)
24 April 1996	Return made up to 26/03/96; full list of members 363(287) ‐ Registered office changed on 24/04/96 (6 pages)
24 April 1995	Full accounts made up to 31 December 1994 (15 pages)
24 April 1995	Return made up to 26/03/95; change of members (6 pages)

Micromech Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Essex Businesses