Microwave Marketing Limited

Company Registration Number: 03376956

Company registered in England and Wales

Approximate Location Map

Registered Address

40 MALLARD CLOSE
EARLS BARTON
NORTHAMPTON
ENGLAND
NN6 0JF

There are 20 companies currently registered at this postcode, including this one.

All companies at NN6 0JF

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Microwave Marketing Limited is a Private Company Limited by Shares first registered on 28 May 1997. Its current registered address is in Northampton.

Registration Data

Company Number

03376956

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 May 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 May

Accounts Category

Accounts Last Made Up

31 May 2018

Accounts Next Due

29 February 2020

Returns Last Made Up

28 May 2016

Returns Next Due

25 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£2£2£2£0£0£2
of which Cash £0£0£0£0£0£0£0
Total Assets £0£2£2£2£0£0£2
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£2£2£2£0£0£2
Total Net Worth £0£2£2£2£0£0£2

Previous Names

No previous names

Company Officers

  • CLIFFORD, Robert Anthony

    Secretary

    Appointed on 23 June 1997

     

    33 Summerlee Road
    Finedon
    Wellingborough
    Northamptonshire
    NN9 5LJ

  • MARREN, Ian Stuart

    Director

    Appointed on 23 June 1997

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1949

    86 Glenfield Drive
    Great Doddington
    Wellingborough
    Northamptonshire
    NN29 7TE

  • WHITE ROSE FORMATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 28 May 1997

    Resigned on 23 June 1997

    Sovereign House
    7 Station Road
    Kettering
    Northamptonshire
    NN15 7HH

  • WRF INTERNATIONAL LIMITED

    Corporate Nominee Director

    Appointed on 28 May 1997

    Resigned on 23 June 1997

    Sovereign House
    7 Station Road
    Kettering
    Northamptonshire
    NN15 7HH

This information was most recently updated 28/12/2018.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 18 January 2019 Micro company accounts made up to 31 May 2018 [View PDF]

    Action Date: 31 May 2018. Category: Accounts. Type: AA. Barcode: X7XFGML5. Transaction: MzIyNDc5Mzk4MmFkaXF6a2N4.

  2. 29 May 2018 [View PDF]

    Action Date: 28 May 2018. Category: Confirmation statement. Type: CS01. Barcode: X76Z3SLK. Transaction: MzIwNjA4MTE3NWFkaXF6a2N4.

  3. 31 January 2018 Micro company accounts made up to 31 May 2017 [View PDF]

    Action Date: 31 May 2017. Category: Accounts. Type: AA. Barcode: X6YS72IY. Transaction: MzE5NjU5MDc2MGFkaXF6a2N4.

  4. 13 November 2017 Registered office address changed from 25-37 Eastfield Road Wollaston Wellingborough Northamptonshire NN29 7RS to 40 Mallard Close Earls Barton Northampton NN6 0JF on 13 November 2017 [View PDF]

    Action Date: 13 November 2017. Category: Address. Type: AD01. Barcode: X6J2YH89. Transaction: MzE5MDAxODU2MmFkaXF6a2N4.

  5. 30 May 2017 [View PDF]

    Action Date: 28 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X67IDZGO. Transaction: MzE3Njg4Njk2OWFkaXF6a2N4.

  6. 24 January 2017 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5YTHGB4. Transaction: MzE2NzMyNjAwMGFkaXF6a2N4.

  7. 7 June 2016 Annual return made up to 28 May 2016 with full list of shareholders [View PDF]

    Action Date: 28 May 2016. Category: Annual return. Type: AR01. Barcode: X58LYITU. Transaction: MzE1MDI2ODg1MWFkaXF6a2N4.

  8. 16 March 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X52URCXL. Transaction: MzE0NDE0ODM2MWFkaXF6a2N4.

  9. 10 June 2015 Annual return made up to 28 May 2015 with full list of shareholders [View PDF]

    Action Date: 28 May 2015. Category: Annual return. Type: AR01. Barcode: X49AGSZM. Transaction: MzEyNDg5MDcwNGFkaXF6a2N4.

  10. 21 January 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X3ZIOPT5. Transaction: MzExNTc5NDM0NGFkaXF6a2N4.

  11. 16 June 2014 Annual return made up to 28 May 2014 with full list of shareholders [View PDF]

    Action Date: 28 May 2014. Category: Annual return. Type: AR01. Barcode: X3A5PTVE. Transaction: MzEwMTk3MDM1NWFkaXF6a2N4.

  12. 27 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X32L1GPX. Transaction: MzA5NTM3Mjc0MWFkaXF6a2N4.

  13. 25 June 2013 Annual return made up to 28 May 2013 with full list of shareholders [View PDF]

    Action Date: 28 May 2013. Category: Annual return. Type: AR01. Barcode: X2B9CPSX. Transaction: MzA4MDQ0MjAwNmFkaXF6a2N4.

  14. 25 February 2013 Accounts for a dormant company made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A22REQL4. Transaction: MzA3MzQ1ODkwMmFkaXF6a2N4.

  15. 14 June 2012 Annual return made up to 28 May 2012 with full list of shareholders [View PDF]

    Action Date: 28 May 2012. Category: Annual return. Type: AR01. Barcode: X1B3EJEA. Transaction: MzA1OTE0ODkxOWFkaXF6a2N4.

  16. 27 January 2012 Accounts for a dormant company made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A11AMU60. Transaction: MzA1MTQ3NjgxNWFkaXF6a2N4.

  17. 21 June 2011 Annual return made up to 28 May 2011 with full list of shareholders [View PDF]

    Action Date: 28 May 2011. Category: Annual return. Type: AR01. Barcode: XYMK8V6A. Transaction: MzAzOTEyOTM3N2FkaXF6a2N4.

  18. 28 February 2011 Accounts for a dormant company made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: A3Y8NRYV. Transaction: MzAzMjk3NDkwMmFkaXF6a2N4.

  19. 1 June 2010 Annual return made up to 28 May 2010 with full list of shareholders [View PDF]

    Action Date: 28 May 2010. Category: Annual return. Type: AR01. Barcode: XGQQMKHG. Transaction: MzAxNjY3NTY3MGFkaXF6a2N4.

  20. 10 March 2010 Accounts for a dormant company made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: AY1W5I2U. Transaction: MzAxMTE2NzUzOGFkaXF6a2N4.

  21. 15 June 2009 Return made up to 28/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKX0VAQ9. Transaction: MjAzNTAzMjg3MmFkaXF6a2N4.

  22. 28 March 2009 Accounts for a dormant company made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AE3WH8GS. Transaction: MjAyOTI4NjE5NGFkaXF6a2N4.

  23. 5 June 2008 Return made up to 28/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5A0X0BK. Transaction: MjAwNjY4OTcyOGFkaXF6a2N4.

  24. 19 March 2008 Accounts for a dormant company made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: AH3HYY5C. Transaction: MjAwMTc0NzU3NmFkaXF6a2N4.

  25. 18 June 2007 Return made up to 28/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjAwMDIyMWFkaXF6a2N4.

  26. 19 March 2007 Total exemption full accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3ODIzODYwMWFkaXF6a2N4.

  27. 30 May 2006 Return made up to 28/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDYwMzU4NWFkaXF6a2N4.

  28. 13 June 2005 Accounts for a dormant company made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDAyMzA1NTU4MWFkaXF6a2N4.

  29. 6 June 2005 Return made up to 28/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjIxNjQxMGFkaXF6a2N4.

  30. 21 June 2004 Return made up to 28/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTk2MzY1N2FkaXF6a2N4.

  31. 21 June 2004 Accounts for a dormant company made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDAzMDk4OTEwNWFkaXF6a2N4.

  32. 27 June 2003 Accounts for a dormant company made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDA5OTg4Mjk0NWFkaXF6a2N4.

  33. 19 June 2003 Return made up to 28/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTAwOTU0NWFkaXF6a2N4.

  34. 20 June 2002 Accounts for a dormant company made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDEyNjI2OTMwOGFkaXF6a2N4.

  35. 20 June 2002 Return made up to 28/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTgzMDIzOGFkaXF6a2N4.

  36. 13 June 2001 Accounts for a dormant company made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDAzMTgzNTUxN2FkaXF6a2N4.

  37. 13 June 2001 Return made up to 28/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjgzNjA4NGFkaXF6a2N4.

  38. 8 March 2001 Accounts for a dormant company made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDA1NzcwMTAwMmFkaXF6a2N4.

  39. 1 August 2000 Return made up to 28/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzM4MDU5OWFkaXF6a2N4.

  40. 4 April 2000 Accounts for a dormant company made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDE0MDM4MzY5NWFkaXF6a2N4.

  41. 1 July 1999 Return made up to 28/05/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODk4MjEwNWFkaXF6a2N4.

  42. 29 March 1999 Accounts for a dormant company made up to 31 May 1998 [View PDF]

    Action Date: 31 May 1998. Category: Accounts. Type: AA. Transaction: MDA5MDk2NDk5M2FkaXF6a2N4.

  43. 26 May 1998 Return made up to 28/05/98; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE1NDk1NzU3OWFkaXF6a2N4.

  44. 23 March 1998 Registered office changed on 23/03/98 from: 2 college street higham ferrers northamptonshire NN10 8DZ [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMTMzNzE2MGFkaXF6a2N4.

  45. 1 July 1997 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4Mzg4MjMzOWFkaXF6a2N4.

  46. 29 June 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTUyNjU5NGFkaXF6a2N4.

  47. 29 June 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMzIzNjY4M2FkaXF6a2N4.

  48. 29 June 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODIzNjMwMGFkaXF6a2N4.

  49. 29 June 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTk4MTg4OWFkaXF6a2N4.

  50. 29 June 1997 Registered office changed on 29/06/97 from: soverign house 7 station road kettering northamptonshire NN15 7HH [View PDF]

    Category: Address. Type: 287. Transaction: MDA0OTAyNjI3NGFkaXF6a2N4.

  51. 29 June 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MjM4MjY5NGFkaXF6a2N4.

  52. 28 May 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNTEyNDU5NWFkaXF6a2N4.

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