MICROBUILD LIMITED
Overview
| Company Name | MICROBUILD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04114738 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MICROBUILD LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is MICROBUILD LIMITED located?
| Registered Office Address | Microbuild Ltd 49 Peter Street M2 3NG Manchester England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MICROBUILD LIMITED?
| Company Name | From | Until |
|---|---|---|
| ESTIMATORS LIMITED | Nov 27, 2000 | Nov 27, 2000 |
What are the latest accounts for MICROBUILD LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for MICROBUILD LIMITED?
| Last Confirmation Statement Made Up To | Nov 27, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 11, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 27, 2024 |
| Overdue | No |
What are the latest filings for MICROBUILD LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 27, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Robert Campbell Whitby as a director on Nov 28, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Daniel Mcguire as a director on Nov 28, 2024 | 2 pages | AP01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 12 pages | AA | ||||||||||||||
Director's details changed for Mr Simon Noel Kelsey Lees on Aug 05, 2024 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Stephen Ian Whitby on Aug 05, 2024 | 2 pages | CH01 | ||||||||||||||
Change of details for Mr Stephen Ian Whitby as a person with significant control on Aug 05, 2024 | 2 pages | PSC04 | ||||||||||||||
Registered office address changed from Microbuild Ltd 196 Deansgate Manchester M3 3WF England to Microbuild Ltd 49 Peter Street Manchester M2 3NG on Aug 06, 2024 | 1 pages | AD01 | ||||||||||||||
Change of details for Mr Simon Noel Kelsey Lees as a person with significant control on Aug 05, 2024 | 2 pages | PSC04 | ||||||||||||||
Confirmation statement made on Nov 27, 2023 with updates | 5 pages | CS01 | ||||||||||||||
Director's details changed for Mr Stephen Ian Whitby on Oct 01, 2023 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Simon Noel Kelsey Lees on Oct 01, 2023 | 2 pages | CH01 | ||||||||||||||
Change of details for Mr Simon Noel Kelsey Lees as a person with significant control on Oct 01, 2023 | 2 pages | PSC04 | ||||||||||||||
Registered office address changed from C/O Djh Mitten Clarke 2nd Floor, St George's House 56 Peter Street Manchester M2 3NQ England to Microbuild Ltd 196 Deansgate Manchester M3 3WF on Oct 06, 2023 | 1 pages | AD01 | ||||||||||||||
Change of details for Mr Stephen Ian Whitby as a person with significant control on Oct 01, 2023 | 2 pages | PSC04 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 11 pages | AA | ||||||||||||||
Cancellation of shares. Statement of capital on Mar 27, 2023
| 6 pages | SH06 | ||||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 15 pages | MA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Nov 27, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Nov 27, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Mr Simon Noel Kelsey Lees on Nov 03, 2021 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Stephen Ian Whitby on Nov 03, 2021 | 2 pages | CH01 | ||||||||||||||
Who are the officers of MICROBUILD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LEES, Simon Noel Kelsey | Director | 49 Peter Street M2 3NG Manchester C/O Microbuild Ltd England | United Kingdom | British | Director | 80720550002 | ||||
| MCGUIRE, Daniel | Director | 49 Peter Street M2 3NG Manchester Microbuild Ltd England | England | British | Technical Services Director | 329944140001 | ||||
| WHITBY, Robert Campbell | Director | 49 Peter Street M2 3NG Manchester Microbuild Ltd England | England | British | Senior Estimator | 172540670001 | ||||
| WHITBY, Stephen Ian | Director | 49 Peter Street M2 3NG Manchester C/O Microbuild Ltd England | United Kingdom | British | Director Engineer | 73713380002 | ||||
| WAYNE, Harold | Nominee Secretary | Burlington House 40 Burlington Rise EN4 8NN East Barnet Hertfordshire | British | 900005490001 | ||||||
| WHITBY, Karen | Secretary | 2nd Floor, St George's House 56 Peter Street M2 3NQ Manchester C/O Lloyd Piggott England | British | Company Secretary | 73935600002 | |||||
| WAYNE, Yvonne | Nominee Director | Burlington House 40 Burlington Rise EN4 8NN East Barnet Hertfordshire | United Kingdom | British | 900005480001 |
Who are the persons with significant control of MICROBUILD LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Stephen Ian Whitby | Apr 06, 2016 | 49 Peter Street M2 3NG Manchester C/O Microbuild Ltd England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Simon Noel Kelsey Lees | Apr 06, 2016 | 49 Peter Street M2 3NG Manchester C/O Microbuild Ltd England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0