Microlab Devices Ltd in Wharfebank Mills OTLEY

Microlab Devices Ltd OTLEY

Founded in 2010, Microlab Devices, classified under reg no. 07122259 is an active company. Currently registered at C/o Platform Kinetics Pegholme LS21 3JP, Otley the company has been in the business for 14 years. Its financial year was closed on July 31 and its latest financial statement was filed on 31st July 2022.

The firm has one director. Thomas M., appointed on 12 January 2010. There are currently no secretaries appointed. As of 10 May 2024, there was 1 ex director - David W.. There were no ex secretaries.

Microlab Devices Ltd Address / Contact

Office Address	C/o Platform Kinetics Pegholme
Office Address2	Wharfebank Mills
Town	Otley
Post code	LS21 3JP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07122259
Date of Incorporation	Tue, 12th Jan 2010
Industry	Manufacture of other electrical equipment
End of financial Year	31st July
Company age	14 years old
Account next due date	Tue, 30th Apr 2024 (10 days after)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Fri, 26th Jan 2024 (2024-01-26)
Last confirmation statement dated	Thu, 12th Jan 2023

Company staff

Thomas M.

Position: Director

Appointed: 12 January 2010

David W.

Position: Director

Appointed: 01 January 2011

Resigned: 14 November 2019

People with significant control

The list of PSCs who own or control the company includes 1 name. As BizStats researched, there is Thomas M. This PSC has significiant influence or control over this company,.

Thomas M.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-03-31	2019-03-31	2020-03-31	2021-07-31	2022-07-31

Balance Sheet
Current Assets	120 542	16 718	6 462	3 930	1 420
Net Assets Liabilities	59 415	7 716

Other
Creditors	61 127	9 002		396	605
Net Current Assets Liabilities	59 415	7 716	6 462	3 534	815
Total Assets Less Current Liabilities	59 415	7 716	6 462	3 534	815

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 12th January 2024 filed on: 14th, January 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 12th January 2024 filed on: 14th, January 2024	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st July 2023 filed on: 5th, December 2023	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 31st July 2022 filed on: 28th, April 2023	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 12th January 2023 filed on: 15th, January 2023	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st July 2021 filed on: 18th, March 2022	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 12th January 2022 filed on: 12th, January 2022	confirmation statement	Free Download (3 pages)
CH01	On 21st December 2021 director's details were changed filed on: 22nd, December 2021	officers	Free Download (2 pages)
AA01	Extension of accounting period to 31st July 2021 from 31st March 2021 filed on: 16th, December 2021	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 12th January 2021 filed on: 12th, January 2021	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2020 filed on: 21st, December 2020	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 12th January 2020 filed on: 22nd, January 2020	confirmation statement	Free Download (5 pages)
AA	Micro company accounts made up to 31st March 2019 filed on: 19th, December 2019	accounts	Free Download (2 pages)
TM01	Director's appointment terminated on 14th November 2019 filed on: 14th, November 2019	officers	Free Download (1 page)
AD01	Change of registered address from The Donelec Building Westfield Industrial Estate Kirk Lane Yeadon West Yorkshire LS19 7LX on 27th September 2019 to C/O Platform Kinetics Pegholme Wharfebank Mills Otley West Yorkshire LS21 3JP filed on: 27th, September 2019	address	Free Download (1 page)
CS01	Confirmation statement with no updates 12th January 2019 filed on: 25th, January 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st March 2018 filed on: 29th, November 2018	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 12th January 2018 filed on: 26th, January 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st March 2017 filed on: 5th, January 2018	accounts	Free Download (10 pages)
CS01	Confirmation statement with updates 12th January 2017 filed on: 6th, February 2017	confirmation statement	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 8th, December 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 12th January 2016 filed on: 26th, January 2016	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 9th, January 2016	accounts	Free Download (6 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association, Resolution filed on: 25th, June 2015	resolution	Free Download
AR01	Annual return with complete list of members, drawn up to 12th January 2015 filed on: 26th, January 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 26th January 2015: 100.00 GBP	capital
AD01	Change of registered address from Westfield Industrial Estate Kirk Lane Yeadon Leeds West Yorkshire LS19 7LX on 26th January 2015 to The Donelec Building Westfield Industrial Estate Kirk Lane Yeadon West Yorkshire LS19 7LX filed on: 26th, January 2015	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 16th, October 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 12th January 2014 filed on: 20th, January 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 20th January 2014: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 13th, August 2013	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 12th January 2013 filed on: 25th, January 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2012 filed on: 6th, January 2013	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 12th January 2012 filed on: 6th, February 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2011 filed on: 12th, October 2011	accounts	Free Download (6 pages)
AA01	Current accounting period extended from 31st January 2011 to 31st March 2011 filed on: 7th, March 2011	accounts	Free Download (1 page)
AP01	New director was appointed on 7th March 2011 filed on: 7th, March 2011	officers	Free Download (2 pages)
AD01	Registered office address changed from 14 Beech Hill Otley LS21 3AX United Kingdom on 14th January 2011 filed on: 14th, January 2011	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 12th January 2011 filed on: 14th, January 2011	annual return	Free Download (3 pages)
NEWINC	Incorporation filed on: 12th, January 2010	incorporation	Free Download (43 pages)