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Microrose International Limited

Company Registration Number: 05091930

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Microrose International Limited is a Private Company Limited by Shares first registered on 2 April 2004. Its current registered address is in Ashford, Kent.

Registered Address

3 QUEEN STREET
ASHFORD
KENT
ENGLAND
TN23 1RF

There are 153 companies currently registered at this postcode, including this one.

All companies at TN23 1RF

Registration Data

Company Number

05091930

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 April 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

69201 - Accounting and auditing activities

Accounts

Accounts Reference Date

6 April

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2017

Accounts Next Due

6 January 2019

Returns Last Made Up

2 April 2016

Returns Next Due

30 April 2017

Mortgages

None

Financial Summary

201720162014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £50,133£45,790£0£0£0£0£0£0£0£0£2£2
of which Cash £6,186£14,213£0£0£0£0£0£0£0£0£2£2
Total Assets £50,133£45,790£0£0£0£0£0£0£0£0£2£2
Current Liabilities £16,994£19,445£0£0£0£0£0£0£0£0£0£0
Net Current Assets £33,139£26,345£0£0£0£0£0£0£0£0£2£2
Total Net Worth £33,139£26,345£0£0£0£0£0£0£0£0£2£2

Previous Names

  • MMP BUSINESS LIMITED, active until 19 March 2015
  • ROTHSCHILD CHAMBERS LIMITED, active until 11 November 2014
  • MMP BUSINESS DEVELOPMENT LIMITED, active until 7 October 2014

Company Officers

  • BALLARD, Janet Linda

    Director

    Appointed on 1 June 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1959

    66 Trade Winds
    Whitstable
    Kent
    CT5 4UJ
    United Kingdom

  • DIGGLE, Roger Wilfred

    Director

    Appointed on 3 June 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1965

    70 New Hall Lane
    Bolton
    Greater Manchester
    BL1 5HQ
    England

  • HOLMES, Tarinalea

    Director

    Appointed on 11 May 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1969

    66 Trade Winds
    Whitstable
    Kent
    CT5 4UJ
    United Kingdom

  • SILVERMACE SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 2 April 2004

    Resigned on 11 July 2012

    18
    Canterbury Road
    Whitstable
    Kent
    CT5 4EY
    Great Britain

  • COBB, Paul

    Director

    Appointed on 11 November 2014

    Resigned on 31 December 2014

    Nationality: British

    Occupation: Accountant

    Month of birth: April 1965

    39 Lindenthorpe Road
    Broadstairs
    Kent
    CT10 1BG
    United Kingdom

  • COBB, Paul

    Director

    Appointed on 1 October 2010

    Resigned on 25 September 2014

    Nationality: British

    Occupation: Accountant

    Month of birth: April 1965

    39
    Lindenthorpe Road
    Broadstairs
    Kent
    CT10 1BG
    United Kingdom

  • CONNELL, Gary

    Director

    Appointed on 25 September 2014

    Resigned on 11 November 2014

    Nationality: British

    Occupation: Director

    Month of birth: July 1971

    5 Impasse Du Vert Gazon
    Gondecourt
    59 147
    France

  • HEWLETT, Jeremy James

    Director

    Appointed on 11 June 2004

    Resigned on 3 April 2010

    Nationality: British

    Occupation: Consultant

    Month of birth: November 1958

    Parsonage Farm Oast
    Seed Road Newnham
    Sittingbourne
    Kent
    ME9 0NA

  • SILVERMACE CORPORATE SERVICES LIMITED

    Corporate Director

    Appointed on 2 April 2004

    Resigned on 25 September 2014

    18
    Canterbury Road
    Whitstable
    Kent
    CT5 4EY
    Great Britain

This information was most recently updated 16/10/2018.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 12 April 2018 [View PDF]

    Action Date: 2 April 2018. Category: Confirmation statement. Type: CS01. Barcode: X73P8EC9. Transaction: MzIwMjQxNzQ0M2FkaXF6a2N4.

  2. 27 April 2017 [View PDF]

    Action Date: 2 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X6569JCQ. Transaction: MzE3NDQzNjI5N2FkaXF6a2N4.

  3. 26 April 2017 Total exemption full accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: X6568BMR. Transaction: MzE3NDQyMzgzMGFkaXF6a2N4.

  4. 24 April 2017 Director's details changed for Miss Janet Linda Ballard on 1 January 2017 [View PDF]

    Action Date: 1 January 2017. Category: Officers. Type: CH01. Barcode: X6510H6Y. Transaction: MzE3NDIxNDE2OGFkaXF6a2N4.

  5. 24 April 2017 Director's details changed for Miss Janet Linda Ballard on 1 January 2017 [View PDF]

    Action Date: 1 January 2017. Category: Officers. Type: CH01. Barcode: X6510CGY. Transaction: MzE3NDIxMzEwMWFkaXF6a2N4.

  6. 2 July 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE1MTk1NDEzNGFkaXF6a2N4.

  7. 29 June 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5A51F8P. Transaction: MzE1MTk1NDA4MGFkaXF6a2N4.

  8. 28 June 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE1MTE1NTgyMmFkaXF6a2N4.

  9. 14 April 2016 Annual return made up to 2 April 2016 with full list of shareholders [View PDF]

    Action Date: 2 April 2016. Category: Annual return. Type: AR01. Barcode: X54WBZSB. Transaction: MzE0NjM3ODU4N2FkaXF6a2N4.

  10. 29 January 2016 Previous accounting period shortened from 30 April 2015 to 6 April 2015 [View PDF]

    Action Date: 6 April 2015. Category: Accounts. Type: AA01. Barcode: X4ZNMP7N. Transaction: MzE0MDgyOTU3NWFkaXF6a2N4.

  11. 6 November 2015 Registered office address changed from Great Ruckinge House Hernr Bay Kent CT6 7NU to 3 Queen Street Ashford Kent TN23 1RF on 6 November 2015 [View PDF]

    Action Date: 6 November 2015. Category: Address. Type: AD01. Barcode: X4JKRASY. Transaction: MzEzNDY3NjYwNWFkaXF6a2N4.

  12. 8 June 2015 Appointment of Mr Roger Wilfred Diggle as a director on 3 June 2015 [View PDF]

    Action Date: 3 June 2015. Category: Officers. Type: AP01. Barcode: X495AACP. Transaction: MzEyNDc1MjIxNWFkaXF6a2N4.

  13. 20 April 2015 Annual return made up to 2 April 2015 with full list of shareholders [View PDF]

    Action Date: 2 April 2015. Category: Annual return. Type: AR01. Barcode: X45QMUNN. Transaction: MzEyMTQ4MTkzMGFkaXF6a2N4.

  14. 19 March 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X43HXU5D. Transaction: MzExOTQ4MTM0OWFkaXF6a2N4.

  15. 19 March 2015 Registered office address changed from 18 Canterbury Road Whitstable Kent CT5 4EY to Great Ruckinge House Hernr Bay Kent CT6 7NU on 19 March 2015 [View PDF]

    Action Date: 19 March 2015. Category: Address. Type: AD01. Barcode: X43HXTWO. Transaction: MzExOTQ3MjA3NmFkaXF6a2N4.

  16. 19 March 2015 Termination of appointment of Paul Cobb as a director on 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Officers. Type: TM01. Barcode: X43HXSW3. Transaction: MzExOTQ3MTgxOGFkaXF6a2N4.

  17. 19 March 2015 Statement of capital following an allotment of shares on 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Capital. Type: SH01. Barcode: X43HXSRE. Transaction: MzExOTQ3MTgwMWFkaXF6a2N4.

  18. 19 March 2015 Appointment of Mrs Tarinalea Holmes as a director on 11 May 2014 [View PDF]

    Action Date: 11 May 2014. Category: Officers. Type: AP01. Barcode: X43FEMC9. Transaction: MzExOTQyMjIyNGFkaXF6a2N4.

  19. 19 March 2015 Appointment of Miss Janet Linda Ballard as a director on 1 June 2014 [View PDF]

    Action Date: 1 June 2014. Category: Officers. Type: AP01. Barcode: X43FENB6. Transaction: MzExOTQyMjQ1N2FkaXF6a2N4.

  20. 14 November 2014 Termination of appointment of Gary Connell as a director on 11 November 2014 [View PDF]

    Action Date: 11 November 2014. Category: Officers. Type: TM01. Barcode: X3KMH1W2. Transaction: MzExMTM2NzU3NWFkaXF6a2N4.

  21. 14 November 2014 Appointment of Mr Paul Cobb as a director on 11 November 2014 [View PDF]

    Action Date: 11 November 2014. Category: Officers. Type: AP01. Barcode: X3KMH23D. Transaction: MzExMTM2NzU2MmFkaXF6a2N4.

  22. 11 November 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X3KEKQ2E. Transaction: MzExMTE1MzE5NGFkaXF6a2N4.

  23. 20 October 2014 Director's details changed for Mr Gary Connell on 20 October 2014 [View PDF]

    Action Date: 20 October 2014. Category: Officers. Type: CH01. Barcode: X3IVXC5K. Transaction: MzEwOTcyMjUxNmFkaXF6a2N4.

  24. 17 October 2014 Appointment of Gary Connell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A3I6EUOI. Transaction: MzEwOTUzOTUwNGFkaXF6a2N4.

  25. 15 October 2014 Appointment of Mr Gary Connell as a director on 25 September 2014 [View PDF]

    Action Date: 25 September 2014. Category: Officers. Type: AP01. Barcode: X3IJ2QMI. Transaction: MzEwOTQ3OTg1NWFkaXF6a2N4.

  26. 7 October 2014 Termination of appointment of Silvermace Corporate Services Limited as a director on 25 September 2014 [View PDF]

    Action Date: 25 September 2014. Category: Officers. Type: TM01. Barcode: X3I0S21U. Transaction: MzEwODk3OTY4OWFkaXF6a2N4.

  27. 7 October 2014 Termination of appointment of Paul Cobb as a director on 25 September 2014 [View PDF]

    Action Date: 25 September 2014. Category: Officers. Type: TM01. Barcode: X3I0S29T. Transaction: MzEwODk3OTY5NWFkaXF6a2N4.

  28. 7 October 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X3HY6O0R. Transaction: MzEwODk1NjgyNmFkaXF6a2N4.

  29. 7 October 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: WDNIWTZPMFJhZGlxemtjeA.

  30. 24 September 2014 Accounts for a dormant company made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3H2VAQY. Transaction: MzEwODEyNTM2NmFkaXF6a2N4.

  31. 4 April 2014 Annual return made up to 2 April 2014 with full list of shareholders [View PDF]

    Action Date: 2 April 2014. Category: Annual return. Type: AR01. Barcode: X351L2ZM. Transaction: MzA5NzYwMzI1OGFkaXF6a2N4.

  32. 18 July 2013 Accounts for a dormant company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2CUETW1. Transaction: MzA4MTc0NzcxNGFkaXF6a2N4.

  33. 3 April 2013 Annual return made up to 2 April 2013 with full list of shareholders [View PDF]

    Action Date: 2 April 2013. Category: Annual return. Type: AR01. Barcode: X25IEJ15. Transaction: MzA3NTU5MTY1OWFkaXF6a2N4.

  34. 11 July 2012 Termination of appointment of Silvermace Secretarial Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1CYHJTM. Transaction: MzA2MDYzODM1MGFkaXF6a2N4.

  35. 11 July 2012 Appointment of Mr Paul Cobb as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1CYHJS2. Transaction: MzA2MDYzODI2MGFkaXF6a2N4.

  36. 14 June 2012 Accounts for a dormant company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1B3FMO2. Transaction: MzA1OTE2MjEwN2FkaXF6a2N4.

  37. 22 May 2012 Annual return made up to 2 April 2012 with full list of shareholders [View PDF]

    Action Date: 2 April 2012. Category: Annual return. Type: AR01. Barcode: X19G9L4B. Transaction: MzA1Nzg4OTM4OGFkaXF6a2N4.

  38. 12 May 2011 Annual return made up to 2 April 2011 with full list of shareholders [View PDF]

    Action Date: 2 April 2011. Category: Annual return. Type: AR01. Barcode: XLFL1U2F. Transaction: MzAzNzA4MjQyOGFkaXF6a2N4.

  39. 12 May 2011 Accounts for a dormant company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: XLFLXU2B. Transaction: MzAzNzA4MjQ5N2FkaXF6a2N4.

  40. 10 June 2010 Accounts for a dormant company made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AN0C8KKL. Transaction: MzAxNzMxNDY2NWFkaXF6a2N4.

  41. 27 May 2010 Termination of appointment of Jeremy Hewlett as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AR8TLKCJ. Transaction: MzAxNjQ0ODM3NGFkaXF6a2N4.

  42. 19 May 2010 Annual return made up to 2 April 2010 with full list of shareholders [View PDF]

    Action Date: 2 April 2010. Category: Annual return. Type: AR01. Barcode: XDBCSK4D. Transaction: MzAxNTg0NTk4NmFkaXF6a2N4.

  43. 19 May 2010 Secretary's details changed for Silvermace Secretarial Limited on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH04. Barcode: XDBCQK4B. Transaction: MzAxNTg0NTM3OGFkaXF6a2N4.

  44. 19 May 2010 Director's details changed for Silvermace Corporate Services Limited on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH02. Barcode: XDBCRK4C. Transaction: MzAxNTg0NTM3OWFkaXF6a2N4.

  45. 28 August 2009 Accounts for a dormant company made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: A88XMCRC. Transaction: MjA0MDIwODAxMWFkaXF6a2N4.

  46. 17 April 2009 Return made up to 02/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6WFY93O. Transaction: MjAzMDgyODY5N2FkaXF6a2N4.

  47. 12 August 2008 Accounts for a dormant company made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AWBJS260. Transaction: MjAxMDgwNDI0NWFkaXF6a2N4.

  48. 23 July 2008 Return made up to 02/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFUGN1NX. Transaction: MjAwOTU1OTIyMmFkaXF6a2N4.

  49. 8 August 2007 Accounts for a dormant company made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4MzkzMjA5NWFkaXF6a2N4.

  50. 30 May 2007 Return made up to 02/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDY5Mjg3NWFkaXF6a2N4.

  51. 23 August 2006 Accounts for a dormant company made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE2NDg4MzE0OGFkaXF6a2N4.

  52. 24 May 2006 Return made up to 02/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTM3ODg3N2FkaXF6a2N4.

  53. 13 October 2005 Accounts for a dormant company made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDEwODA0NzQ1MGFkaXF6a2N4.

  54. 22 June 2005 Return made up to 02/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDEwODk1OWFkaXF6a2N4.

  55. 23 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjM2NjEwOGFkaXF6a2N4.

  56. 2 April 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNTcyOTYyOWFkaXF6a2N4.

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54.224.118.247 Mon, 22 Oct 2018 10:58:27 +0100