| Company Name | Microspreads Limited |
|---|---|
| Director | David George Pellatt |
| Company Status | Active - Proposal to Strike off |
| Company Number | 03452453 |
| Category | Private Limited Company |
| Incorporation Date | 20 October 1997(26 years, 6 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr David George Pellatt |
|---|---|
| Date of Birth | November 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 October 1997(same day as company formation) |
| Role | Computer Consultant |
| Country of Residence | Wales |
| Correspondence Address | 1 Pond Lane Bentfield Road Stansted CM24 8JG |
| Secretary Name | Janice Anne Jackson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 June 2005(7 years, 7 months after company formation) |
| Appointment Duration | 18 years, 11 months |
| Role | Learning Support Assistant |
| Correspondence Address | 1 Pond Lane Bentfield Road Stansted CM24 8JG |
| Secretary Name | Dennis John Mitchell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 October 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 9 The Brambles Bishopsgate Bishops Stortford Hertfordshire CM23 4PZ |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 October 1997(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 1 Pond Lane Bentfield Road Stansted CM24 8JG |
|---|---|
| Region | East of England |
| Constituency | Saffron Walden |
| County | Essex |
| Parish | Stansted Mountfitchet |
| Ward | Stansted North |
| Built Up Area | Stansted Mountfitchet |
| Address Matches | Over 80 other UK companies use this postal address |
Shareholders
| 100 at £1 | David Pellatt 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,366 |
| Cash | £5,353 |
| Current Liabilities | £31,992 |
Accounts
| Latest Accounts | 31 March 2022 (2 years, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2023 (overdue) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 March |
Returns
| Latest Return | 26 August 2022 (1 year, 8 months ago) |
|---|---|
| Next Return Due | 9 September 2023 (overdue) |
Filing History
| 10 June 2023 | Voluntary strike-off action has been suspended (1 page) |
|---|---|
| 2 May 2023 | First Gazette notice for voluntary strike-off (1 page) |
| 22 April 2023 | Application to strike the company off the register (3 pages) |
| 27 September 2022 | Confirmation statement made on 26 August 2022 with no updates (3 pages) |
| 27 July 2022 | Unaudited abridged accounts made up to 31 March 2022 (7 pages) |
| 8 November 2021 | Registered office address changed from 26 Church Street Bishops Stortford Hertfordshire CM23 2LY to 1 Pond Lane Bentfield Road Stansted CM24 8JG on 8 November 2021 (1 page) |
| 7 September 2021 | Confirmation statement made on 26 August 2021 with no updates (3 pages) |
| 21 July 2021 | Unaudited abridged accounts made up to 31 March 2021 (7 pages) |
| 9 September 2020 | Confirmation statement made on 26 August 2020 with no updates (3 pages) |
| 8 July 2020 | Unaudited abridged accounts made up to 31 March 2020 (8 pages) |
| 3 September 2019 | Cessation of David George Pellatt as a person with significant control on 2 September 2019 (1 page) |
| 3 September 2019 | Secretary's details changed for Janice Anne Jackson on 3 September 2019 (1 page) |
| 3 September 2019 | Director's details changed for Mr David George Pellatt on 3 September 2019 (2 pages) |
| 3 September 2019 | Notification of David George Pellatt as a person with significant control on 3 September 2019 (2 pages) |
| 3 September 2019 | Confirmation statement made on 26 August 2019 with no updates (3 pages) |
| 3 May 2019 | Unaudited abridged accounts made up to 31 March 2019 (8 pages) |
| 4 September 2018 | Confirmation statement made on 26 August 2018 with no updates (3 pages) |
| 10 July 2018 | Unaudited abridged accounts made up to 31 March 2018 (8 pages) |
| 6 September 2017 | Confirmation statement made on 26 August 2017 with no updates (3 pages) |
| 6 September 2017 | Confirmation statement made on 26 August 2017 with no updates (3 pages) |
| 17 July 2017 | Unaudited abridged accounts made up to 31 March 2017 (8 pages) |
| 17 July 2017 | Unaudited abridged accounts made up to 31 March 2017 (8 pages) |
| 7 September 2016 | Confirmation statement made on 26 August 2016 with updates (5 pages) |
| 7 September 2016 | Confirmation statement made on 26 August 2016 with updates (5 pages) |
| 25 May 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 25 May 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 8 September 2015 | Annual return made up to 26 August 2015 with a full list of shareholders Statement of capital on 2015-09-08
|
| 8 September 2015 | Annual return made up to 26 August 2015 with a full list of shareholders Statement of capital on 2015-09-08
|
| 30 June 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 30 June 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 9 September 2014 | Annual return made up to 26 August 2014 with a full list of shareholders Statement of capital on 2014-09-09
|
| 9 September 2014 | Annual return made up to 26 August 2014 with a full list of shareholders Statement of capital on 2014-09-09
|
| 22 July 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 22 July 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 9 September 2013 | Annual return made up to 26 August 2013 with a full list of shareholders Statement of capital on 2013-09-09
|
| 9 September 2013 | Annual return made up to 26 August 2013 with a full list of shareholders Statement of capital on 2013-09-09
|
| 17 June 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 17 June 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 10 September 2012 | Annual return made up to 26 August 2012 with a full list of shareholders (4 pages) |
| 10 September 2012 | Annual return made up to 26 August 2012 with a full list of shareholders (4 pages) |
| 31 May 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 31 May 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 5 September 2011 | Annual return made up to 26 August 2011 with a full list of shareholders (4 pages) |
| 5 September 2011 | Annual return made up to 26 August 2011 with a full list of shareholders (4 pages) |
| 3 May 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 3 May 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 7 September 2010 | Annual return made up to 26 August 2010 with a full list of shareholders (4 pages) |
| 7 September 2010 | Director's details changed for David George Pellatt on 1 June 2010 (2 pages) |
| 7 September 2010 | Annual return made up to 26 August 2010 with a full list of shareholders (4 pages) |
| 7 September 2010 | Director's details changed for David George Pellatt on 1 June 2010 (2 pages) |
| 7 September 2010 | Director's details changed for David George Pellatt on 1 June 2010 (2 pages) |
| 6 August 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
| 6 August 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
| 18 November 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 18 November 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 9 September 2009 | Return made up to 26/08/09; full list of members (3 pages) |
| 9 September 2009 | Return made up to 26/08/09; full list of members (3 pages) |
| 9 September 2008 | Return made up to 26/08/08; full list of members (3 pages) |
| 9 September 2008 | Return made up to 26/08/08; full list of members (3 pages) |
| 3 June 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 3 June 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 11 September 2007 | Return made up to 26/08/07; full list of members (2 pages) |
| 11 September 2007 | Return made up to 26/08/07; full list of members (2 pages) |
| 5 June 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 5 June 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 8 September 2006 | Return made up to 26/08/06; full list of members (6 pages) |
| 8 September 2006 | Return made up to 26/08/06; full list of members (6 pages) |
| 18 May 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 18 May 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 9 September 2005 | Return made up to 26/08/05; full list of members (6 pages) |
| 9 September 2005 | Return made up to 26/08/05; full list of members (6 pages) |
| 16 June 2005 | Secretary resigned (1 page) |
| 16 June 2005 | New secretary appointed (2 pages) |
| 16 June 2005 | Secretary resigned (1 page) |
| 16 June 2005 | New secretary appointed (2 pages) |
| 25 May 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 25 May 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 29 September 2004 | Return made up to 13/09/04; full list of members
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| 29 September 2004 | Return made up to 13/09/04; full list of members
|
| 17 May 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 17 May 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 23 October 2003 | Return made up to 01/10/03; full list of members
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| 23 October 2003 | Return made up to 01/10/03; full list of members
|
| 20 May 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 20 May 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 26 October 2002 | Return made up to 20/10/02; full list of members (6 pages) |
| 26 October 2002 | Return made up to 20/10/02; full list of members (6 pages) |
| 28 May 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 28 May 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 23 October 2001 | Return made up to 20/10/01; full list of members (6 pages) |
| 23 October 2001 | Return made up to 20/10/01; full list of members (6 pages) |
| 24 April 2001 | Accounts for a small company made up to 31 March 2001 (5 pages) |
| 24 April 2001 | Accounts for a small company made up to 31 March 2001 (5 pages) |
| 17 October 2000 | Return made up to 20/10/00; full list of members (6 pages) |
| 17 October 2000 | Return made up to 20/10/00; full list of members (6 pages) |
| 26 June 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 26 June 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 18 October 1999 | Return made up to 20/10/99; full list of members (6 pages) |
| 18 October 1999 | Return made up to 20/10/99; full list of members (6 pages) |
| 18 June 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 18 June 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 21 February 1999 | Accounting reference date shortened from 31/10/99 to 31/03/99 (1 page) |
| 21 February 1999 | Accounting reference date shortened from 31/10/99 to 31/03/99 (1 page) |
| 21 February 1999 | Registered office changed on 21/02/99 from: bull cottage high street much hadham hertfordshire SG10 6BS (1 page) |
| 21 February 1999 | Registered office changed on 21/02/99 from: bull cottage high street much hadham hertfordshire SG10 6BS (1 page) |
| 19 February 1999 | Accounts for a small company made up to 31 October 1998 (5 pages) |
| 19 February 1999 | Accounts for a small company made up to 31 October 1998 (5 pages) |
| 28 October 1998 | Return made up to 20/10/98; full list of members (6 pages) |
| 28 October 1998 | Return made up to 20/10/98; full list of members (6 pages) |
| 12 November 1997 | Ad 20/10/97--------- £ si 100@1=100 £ ic 2/102 (2 pages) |
| 12 November 1997 | Ad 20/10/97--------- £ si 100@1=100 £ ic 2/102 (2 pages) |
| 24 October 1997 | Secretary resigned (1 page) |
| 24 October 1997 | Secretary resigned (1 page) |
| 20 October 1997 | Incorporation (15 pages) |
| 20 October 1997 | Incorporation (15 pages) |