Fylde Micro Limited in Waterbeach CAMBRIDGE

Fylde Micro Limited CAMBRIDGE

Fylde Micro Limited is a private limited company located at 9000 Cambridge Research Park, Beach Drive, Waterbeach, Cambridge CB25 9TL. Its net worth is estimated to be 163659 pounds, and the fixed assets belonging to the company amount to 20767 pounds. Incorporated on 2003-06-01, this 20-year-old company is run by 1 director.
Director Stephen B., appointed on 11 September 2017.
The company is classified as "manufacture of electronic components" (SIC: 26110).
The latest confirmation statement was filed on 2023-06-01 and the deadline for the following filing is 2024-06-15. Additionally, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Fylde Micro Limited Address / Contact

Office Address	9000 Cambridge Research Park, Beach Drive
Office Address2	Waterbeach
Town	Cambridge
Post code	CB25 9TL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04782865
Date of Incorporation	Sun, 1st Jun 2003
Industry	Manufacture of electronic components
End of financial Year	31st December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024 (139 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 15th Jun 2024 (2024-06-15)
Last confirmation statement dated	Thu, 1st Jun 2023

Company staff

Stephen B.

Position: Director

Appointed: 11 September 2017

Duncan C.

Position: Director

Appointed: 11 September 2017

Resigned: 19 April 2022

Richard S.

Position: Director

Appointed: 04 January 2016

Resigned: 28 September 2017

Stephen C.

Position: Director

Appointed: 19 May 2014

Resigned: 04 January 2016

Gordon W.

Position: Director

Appointed: 19 May 2014

Resigned: 12 April 2019

Stephen C.

Position: Secretary

Appointed: 19 May 2014

Resigned: 04 January 2016

Thomas J.

Position: Director

Appointed: 19 July 2005

Resigned: 19 May 2014

Philip T.

Position: Director

Appointed: 19 July 2005

Resigned: 19 May 2014

Britannia Company Formations Limited

Position: Corporate Nominee Secretary

Appointed: 01 June 2003

Resigned: 01 June 2003

Brian S.

Position: Director

Appointed: 01 June 2003

Resigned: 19 May 2014

Norman B.

Position: Director

Appointed: 01 June 2003

Resigned: 19 May 2014

Deansgate Company Formations Limited

Position: Corporate Nominee Director

Appointed: 01 June 2003

Resigned: 01 June 2003

Brian S.

Position: Secretary

Appointed: 01 June 2003

Resigned: 19 May 2014

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As BizStats researched, there is Sepura Limited from Cambridge, United Kingdom. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Sepura Limited

9000 Cambridge Research Park, Beach Drive, Waterbeach, Cambridge, CB25 9TL, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	04353801
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-12-31	2012-12-31	2013-12-31	2017-03-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Net Worth	163 659	112 301	147

Balance Sheet
Current Assets	629 891	567 260	830 354	178 268	178 268	178 268	178 268	178 268	178 268	178 268	178 268
Net Assets Liabilities				9 275	9 275	9 275	9 275	9 275	9 275	9 275	9 275
Cash Bank In Hand	232 208	412 834	109 268
Debtors	333 183	86 676	496 086
Net Assets Liabilities Including Pension Asset Liability	163 659	112 301	147
Stocks Inventory	64 500	67 750	225 000
Tangible Fixed Assets	20 767	39 432	35 183

Reserves/Capital
Called Up Share Capital	143	143	143
Profit Loss Account Reserve	163 516	112 158	4
Shareholder Funds	163 659	112 301	147

Other
Creditors				187 543	187 543	187 543	187 543	187 543	187 543	187 543	187 543
Net Current Assets Liabilities	629 891	567 260	-31 016	9 275	9 275	9 275	9 275	9 275	9 275	9 275	9 275
Total Assets Less Current Liabilities	650 658	606 692	4 167	9 275	9 275	9 275	9 275	9 275	9 275	9 275	9 275
Creditors Due After One Year	486 999	493 569	2 725
Creditors Due Within One Year		493 569	861 370
Fixed Assets	20 767	39 432	35 183
Provisions For Liabilities Charges		822	1 295
Tangible Fixed Assets Additions		49 623	8 936
Tangible Fixed Assets Cost Or Valuation	77 397	94 386	101 377
Tangible Fixed Assets Depreciation	56 630	54 953	66 194
Tangible Fixed Assets Depreciation Charged In Period		13 151	11 727
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		14 827	486
Tangible Fixed Assets Disposals		32 634	1 944

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Saturday 31st December 2022 filed on: 31st, May 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Saturday 31st December 2022 filed on: 31st, May 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Friday 31st December 2021 filed on: 1st, July 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Thursday 31st December 2020 filed on: 9th, March 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Tuesday 31st December 2019 filed on: 11th, December 2020	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Monday 31st December 2018 filed on: 25th, April 2019	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Sunday 31st December 2017 filed on: 31st, October 2018	accounts	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/17 filed on: 20th, December 2017	accounts	Free Download (66 pages)
AA	Audit exemption subsidiary accounts made up to Friday 31st March 2017 filed on: 20th, December 2017	accounts	Free Download (9 pages)
AA01	Current accounting period shortened to Sunday 31st December 2017, originally was Saturday 31st March 2018. filed on: 6th, October 2017	accounts	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to Thursday 31st March 2016 filed on: 20th, March 2017	accounts	Free Download (10 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/16 filed on: 20th, March 2017	accounts	Free Download (118 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/16 filed on: 9th, January 2017	accounts	Free Download (119 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 1st June 2016 filed on: 7th, June 2016	annual return	Free Download (4 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/15 filed on: 10th, February 2016	accounts	Free Download (114 pages)
AA	Audit exemption subsidiary accounts made up to Tuesday 31st March 2015 filed on: 10th, February 2016	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 1st June 2015 filed on: 16th, June 2015	annual return	Free Download (4 pages)
SH01	133.10 GBP is the capital in company's statement on Tuesday 16th June 2015	capital
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 18th, July 2014	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 1st June 2014 filed on: 18th, July 2014	annual return	Free Download (5 pages)
SH01	133.10 GBP is the capital in company's statement on Friday 18th July 2014	capital
AA01	Accounting period extended to Tuesday 31st March 2015. Originally it was Wednesday 31st December 2014 filed on: 30th, May 2014	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 5th, July 2013	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 1st June 2013 filed on: 5th, June 2013	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 14th, September 2012	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 1st June 2012 filed on: 11th, June 2012	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2010 filed on: 21st, July 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 1st June 2011 filed on: 2nd, June 2011	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2009 filed on: 14th, September 2010	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 1st June 2010 filed on: 14th, June 2010	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2008 filed on: 2nd, October 2009	accounts	Free Download (4 pages)
363a	Period up to Friday 17th July 2009 - Annual return with full member list filed on: 17th, July 2009	annual return	Free Download (5 pages)
AA	Partial exemption accounts data made up to Monday 31st December 2007 filed on: 5th, September 2008	accounts	Free Download (11 pages)
363a	Period up to Tuesday 8th July 2008 - Annual return with full member list filed on: 8th, July 2008	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2006 filed on: 18th, October 2007	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2006 filed on: 18th, October 2007	accounts	Free Download (10 pages)
363a	Period up to Wednesday 27th June 2007 - Annual return with full member list filed on: 27th, June 2007	annual return	Free Download (3 pages)
363a	Period up to Wednesday 27th June 2007 - Annual return with full member list filed on: 27th, June 2007	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2005 filed on: 25th, October 2006	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2005 filed on: 25th, October 2006	accounts	Free Download (10 pages)
363a	Period up to Friday 30th June 2006 - Annual return with full member list filed on: 30th, June 2006	annual return	Free Download (3 pages)
363a	Period up to Friday 30th June 2006 - Annual return with full member list filed on: 30th, June 2006	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2004 filed on: 4th, November 2005	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2004 filed on: 4th, November 2005	accounts	Free Download (9 pages)
363s	Period up to Monday 13th June 2005 - Annual return with full member list filed on: 13th, June 2005	annual return	Free Download (3 pages)
363s	Period up to Monday 13th June 2005 - Annual return with full member list filed on: 13th, June 2005	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st December 2003 filed on: 31st, May 2005	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st December 2003 filed on: 31st, May 2005	accounts	Free Download (10 pages)
225	Accounting reference date shortened from 30/06/04 to 31/12/03 filed on: 31st, March 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/04 to 31/12/03 filed on: 31st, March 2005	accounts	Free Download (1 page)
363s	Period up to Thursday 10th June 2004 - Annual return with full member list filed on: 10th, June 2004	annual return	Free Download (9 pages)
363s	Period up to Thursday 10th June 2004 - Annual return with full member list filed on: 10th, June 2004	annual return	Free Download (9 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 17th, June 2003	incorporation	Free Download (8 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 17th, June 2003	incorporation	Free Download (8 pages)
NEWINC	Company registration filed on: 1st, June 2003	incorporation	Free Download (15 pages)
NEWINC	Company registration filed on: 1st, June 2003	incorporation	Free Download (15 pages)

Fylde Micro Limited CAMBRIDGE

Fylde Micro Limited Address / Contact

Company Information / Profile

Company staff

Stephen B.

Duncan C.

Richard S.

Stephen C.

Gordon W.

Stephen C.

Thomas J.

Philip T.

Britannia Company Formations Limited

Brian S.

Norman B.

Deansgate Company Formations Limited

Brian S.

People with significant control

Annual reports financial information

Company filings

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