Micro Nav (holdings) Limited in BOURNEMOUTH

Micro Nav (holdings) Limited BOURNEMOUTH

Micro Nav (holdings) started in year 1995 as Private Limited Company with registration number 03016745. The Micro Nav (holdings) company has been functioning successfully for twenty nine years now and its status is active. The firm's office is based in Bournemouth at 41-47 Seabourne Road. Postal code: BH5 2HU.

The company has 2 directors, namely David C., Michael M.. Of them, Michael M. has been with the company the longest, being appointed on 8 March 1995 and David C. has been with the company for the least time - from 22 August 2012. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Micro Nav (holdings) Limited Address / Contact

Office Address	41-47 Seabourne Road
Town	Bournemouth
Post code	BH5 2HU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03016745
Date of Incorporation	Tue, 31st Jan 1995
Industry	Activities of head offices
End of financial Year	31st May
Company age	29 years old
Account next due date	Fri, 28th Feb 2025 (305 days left)
Account last made up date	Wed, 31st May 2023
Next confirmation statement due date	Mon, 12th Feb 2024 (2024-02-12)
Last confirmation statement dated	Sun, 29th Jan 2023

Company staff

David C.

Position: Director

Appointed: 22 August 2012

Michael M.

Position: Director

Appointed: 08 March 1995

Jeff S.

Position: Director

Appointed: 22 August 2012

Resigned: 31 December 2019

Martin W.

Position: Director

Appointed: 05 July 2010

Resigned: 11 April 2014

Graham L.

Position: Director

Appointed: 21 May 2007

Resigned: 31 December 2009

Kevin C.

Position: Director

Appointed: 02 May 2006

Resigned: 02 April 2014

Alan J.

Position: Director

Appointed: 02 May 2006

Resigned: 02 April 2014

Timothy M.

Position: Secretary

Appointed: 02 December 2003

Resigned: 25 April 2014

Timothy M.

Position: Director

Appointed: 02 December 2003

Resigned: 25 April 2014

Thomas H.

Position: Director

Appointed: 21 July 1999

Resigned: 02 July 2010

Michael M.

Position: Secretary

Appointed: 03 June 1997

Resigned: 02 December 2003

Janet M.

Position: Director

Appointed: 08 March 1995

Resigned: 03 June 1997

Janet M.

Position: Secretary

Appointed: 08 March 1995

Resigned: 03 June 1997

Frederick J.

Position: Director

Appointed: 08 March 1995

Resigned: 16 August 2013

Patricia J.

Position: Director

Appointed: 08 March 1995

Resigned: 30 September 1999

Wilsons (company Secretaries) Limited

Position: Corporate Nominee Secretary

Appointed: 31 January 1995

Resigned: 08 March 1995

Wilsons (company Agents) Limited

Position: Corporate Nominee Director

Appointed: 31 January 1995

Resigned: 08 March 1995

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As BizStats established, there is Quadrant Group Limited from Burgess Hill, England. The abovementioned PSC is classified as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Quadrant Group Limited

Clayton Manor Victoria Gardens, Burgess Hill, RH15 9NB, England

Legal authority	Companies Act Uk
Legal form	Private Limited Company
Country registered	Uk
Place registered	Uk
Registration number	4343035
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-05-31	2014-05-31
Net Worth	43 839	43 839

Balance Sheet
Cash Bank In Hand	3 751	3 751
Current Assets	18 769	18 769
Debtors	15 018	15 018
Net Assets Liabilities Including Pension Asset Liability	43 839	43 839

Reserves/Capital
Called Up Share Capital	22 869	22 869
Profit Loss Account Reserve	3 316	3 316
Shareholder Funds	43 839	43 839

Other
Creditors Due Within One Year	34	34
Fixed Assets	25 104	25 104
Investments Fixed Assets	25 104	25 104
Net Current Assets Liabilities	18 735	18 735
Share Premium Account	17 654	17 654
Total Assets Less Current Liabilities	43 839	43 839

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to May 31, 2023 filed on: 27th, September 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to May 31, 2023 filed on: 27th, September 2023	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to May 31, 2022 filed on: 27th, October 2022	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to May 31, 2021 filed on: 24th, January 2022	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to May 31, 2020 filed on: 11th, June 2021	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to May 31, 2019 filed on: 1st, October 2019	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to May 31, 2018 filed on: 14th, September 2018	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to May 31, 2017 filed on: 18th, September 2017	accounts	Free Download (9 pages)
AA	Full accounts data made up to May 31, 2016 filed on: 22nd, February 2017	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to January 30, 2016 filed on: 2nd, February 2016	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to May 31, 2015 filed on: 21st, September 2015	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2014 filed on: 13th, February 2015	accounts
AR01	Annual return with full list of company shareholders, made up to January 30, 2015 filed on: 9th, February 2015	annual return	Free Download (4 pages)
SH01	Capital declared on February 9, 2015: 22869.00 GBP	capital
AR01	Annual return with full list of company shareholders, made up to January 30, 2014 filed on: 26th, February 2014	annual return	Free Download (7 pages)
AA	Full accounts data made up to May 31, 2013 filed on: 8th, January 2014	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to January 30, 2013 filed on: 4th, February 2013	annual return	Free Download (8 pages)
AA01	Extension of current accouting period to May 31, 2013 filed on: 29th, January 2013	accounts	Free Download (1 page)
AA	Small company accounts for the period up to December 31, 2011 filed on: 3rd, August 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to January 30, 2012 filed on: 13th, March 2012	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to December 31, 2010 filed on: 28th, September 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to January 30, 2011 filed on: 21st, February 2011	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 25th, September 2010	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to January 30, 2010 filed on: 24th, February 2010	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to December 31, 2008 filed on: 31st, October 2009	accounts	Free Download (7 pages)
363a	Period up to February 24, 2009 - Annual return with full member list filed on: 24th, February 2009	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 21st, May 2008	accounts	Free Download (12 pages)
363a	Period up to February 5, 2008 - Annual return with full member list filed on: 5th, February 2008	annual return	Free Download (4 pages)
363a	Period up to February 5, 2008 - Annual return with full member list filed on: 5th, February 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 28th, October 2007	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 28th, October 2007	accounts	Free Download (12 pages)
363a	Period up to February 26, 2007 - Annual return with full member list filed on: 26th, February 2007	annual return	Free Download (4 pages)
363a	Period up to February 26, 2007 - Annual return with full member list filed on: 26th, February 2007	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 3rd, November 2006	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 3rd, November 2006	accounts	Free Download (12 pages)
363a	Period up to March 13, 2006 - Annual return with full member list filed on: 13th, March 2006	annual return	Free Download (3 pages)
363a	Period up to March 13, 2006 - Annual return with full member list filed on: 13th, March 2006	annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 5th, August 2005	accounts	Free Download (11 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 5th, August 2005	accounts	Free Download (11 pages)
225	Accounting reference date extended from 30/09/04 to 31/12/04 filed on: 11th, July 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/04 to 31/12/04 filed on: 11th, July 2005	accounts	Free Download (1 page)
363s	Period up to March 31, 2005 - Annual return with full member list filed on: 31st, March 2005	annual return	Free Download (4 pages)
363s	Period up to March 31, 2005 - Annual return with full member list filed on: 31st, March 2005	annual return	Free Download (4 pages)
363(288)	Annual return drawn up to March 31, 2005 (Director's particulars changed)	annual return
AA	Full accounts data made up to September 30, 2003 filed on: 14th, June 2004	accounts	Free Download (10 pages)
AA	Full accounts data made up to September 30, 2003 filed on: 14th, June 2004	accounts	Free Download (10 pages)
363s	Period up to February 10, 2004 - Annual return with full member list filed on: 10th, February 2004	annual return	Free Download (9 pages)
363s	Period up to February 10, 2004 - Annual return with full member list filed on: 10th, February 2004	annual return	Free Download (9 pages)
AA	Full accounts data made up to September 30, 2002 filed on: 23rd, July 2003	accounts	Free Download (10 pages)
AA	Full accounts data made up to September 30, 2002 filed on: 23rd, July 2003	accounts	Free Download (10 pages)
363s	Period up to March 6, 2003 - Annual return with full member list filed on: 6th, March 2003	annual return	Free Download (7 pages)
363s	Period up to March 6, 2003 - Annual return with full member list filed on: 6th, March 2003	annual return	Free Download (7 pages)
AA	Full accounts data made up to September 30, 2001 filed on: 15th, March 2002	accounts	Free Download (10 pages)
AA	Full accounts data made up to September 30, 2001 filed on: 15th, March 2002	accounts	Free Download (10 pages)
363s	Period up to February 6, 2002 - Annual return with full member list filed on: 6th, February 2002	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to February 6, 2002 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to February 6, 2002 - Annual return with full member list filed on: 6th, February 2002	annual return	Free Download (7 pages)
AA	Full accounts data made up to September 30, 2000 filed on: 9th, July 2001	accounts	Free Download (10 pages)
AA	Full accounts data made up to September 30, 2000 filed on: 9th, July 2001	accounts	Free Download (10 pages)
363s	Period up to February 6, 2001 - Annual return with full member list filed on: 6th, February 2001	annual return	Free Download (7 pages)
363s	Period up to February 6, 2001 - Annual return with full member list filed on: 6th, February 2001	annual return	Free Download (7 pages)
AA	Full accounts data made up to September 30, 1999 filed on: 24th, July 2000	accounts	Free Download (9 pages)
AA	Full accounts data made up to September 30, 1999 filed on: 24th, July 2000	accounts	Free Download (9 pages)
363s	Period up to February 7, 2000 - Annual return with full member list filed on: 7th, February 2000	annual return	Free Download (7 pages)
363s	Period up to February 7, 2000 - Annual return with full member list filed on: 7th, February 2000	annual return	Free Download (7 pages)
AA	Full accounts data made up to September 30, 1998 filed on: 3rd, August 1999	accounts	Free Download (10 pages)
AA	Full accounts data made up to September 30, 1998 filed on: 3rd, August 1999	accounts	Free Download (10 pages)
363s	Period up to February 21, 1999 - Annual return with full member list filed on: 21st, February 1999	annual return	Free Download (4 pages)
363s	Period up to February 21, 1999 - Annual return with full member list filed on: 21st, February 1999	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to September 30, 1997 filed on: 29th, April 1998	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to September 30, 1997 filed on: 29th, April 1998	accounts	Free Download (5 pages)
363s	Period up to March 18, 1998 - Annual return with full member list filed on: 18th, March 1998	annual return	Free Download (6 pages)
363s	Period up to March 18, 1998 - Annual return with full member list filed on: 18th, March 1998	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to September 30, 1996 filed on: 10th, June 1997	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to September 30, 1996 filed on: 10th, June 1997	accounts	Free Download (7 pages)
363s	Period up to March 6, 1997 - Annual return with full member list filed on: 6th, March 1997	annual return	Free Download (4 pages)
363s	Period up to March 6, 1997 - Annual return with full member list filed on: 6th, March 1997	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to September 30, 1995 filed on: 14th, May 1996	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to September 30, 1995 filed on: 14th, May 1996	accounts	Free Download (7 pages)
363s	Period up to February 25, 1996 - Annual return with full member list filed on: 25th, February 1996	annual return	Free Download (6 pages)
363s	Period up to February 25, 1996 - Annual return with full member list filed on: 25th, February 1996	annual return	Free Download (6 pages)
224	Accounting reference date notified as 30/09 filed on: 20th, October 1995	accounts	Free Download (1 page)
224	Accounting reference date notified as 30/09 filed on: 20th, October 1995	accounts	Free Download (1 page)

Micro Nav (holdings) Limited BOURNEMOUTH

Micro Nav (holdings) Limited Address / Contact

Company Information / Profile

Company staff

David C.

Michael M.

Jeff S.

Martin W.

Graham L.

Kevin C.

Alan J.

Timothy M.

Timothy M.

Thomas H.

Michael M.

Janet M.

Janet M.

Frederick J.

Patricia J.

Wilsons (company Secretaries) Limited

Wilsons (company Agents) Limited

People with significant control

Annual reports financial information

Company filings

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