Micro Nav Limited in BOURNEMOUTH

Micro Nav Limited BOURNEMOUTH

Micro Nav started in year 1995 as Private Limited Company with registration number 03014347. The Micro Nav 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. Since 1995-09-01 Micro Nav Limited is no longer carrying the name Wilsco 187.

The company has 5 directors, namely Shane H., Gregory P. and Tony B. and others. Of them, Michael M. has been with the company the longest, being appointed on 8 March 1995 and Shane H. has been with the company for the least time - from 22 September 2022. At the moment 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 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	03014347
Date of Incorporation	Wed, 25th Jan 1995
Industry	Business and domestic software development
End of financial Year	31st May
Company age	29 years old
Account next due date	Fri, 28th Feb 2025 (298 days left)
Account last made up date	Wed, 31st May 2023
Next confirmation statement due date	Thu, 8th Feb 2024 (2024-02-08)
Last confirmation statement dated	Wed, 25th Jan 2023

Company staff

Shane H.

Position: Director

Appointed: 22 September 2022

Gregory P.

Position: Director

Appointed: 04 December 2018

Tony B.

Position: Director

Appointed: 07 January 2016

David C.

Position: Director

Appointed: 22 August 2012

Michael M.

Position: Director

Appointed: 08 March 1995

Michael S.

Position: Director

Appointed: 14 January 2015

Resigned: 22 March 2021

Stephen W.

Position: Director

Appointed: 02 May 2014

Resigned: 31 August 2021

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

Frederick J.

Position: Director

Appointed: 08 March 1995

Resigned: 16 August 2013

Patricia J.

Position: Director

Appointed: 08 March 1995

Resigned: 30 September 1999

Janet M.

Position: Director

Appointed: 08 March 1995

Resigned: 03 June 1997

Janet M.

Position: Secretary

Appointed: 08 March 1995

Resigned: 03 June 1997

Wilsons (company Secretaries) Limited

Position: Corporate Nominee Secretary

Appointed: 25 January 1995

Resigned: 08 March 1995

Wilsons (company Agents) Limited

Position: Corporate Nominee Director

Appointed: 25 January 1995

Resigned: 08 March 1995

People with significant control

The register of PSCs that own or control the company consists of 1 name. As BizStats researched, there is Quadrant Group Limited from Burgess Hill, England. The abovementioned PSC is categorised 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, West Sussex, 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

Company previous names

Wilsco 187	September 1, 1995

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-05-31	2016-05-31
Net Worth	2 187 608	1 001 572

Balance Sheet
Cash Bank In Hand	937 916	67 250
Current Assets	3 734 170	2 335 721
Debtors	2 750 632	2 226 041
Net Assets Liabilities Including Pension Asset Liability	2 187 608	1 001 572
Stocks Inventory	45 622	42 430
Tangible Fixed Assets	308 744	262 695

Reserves/Capital
Called Up Share Capital	25 002	25 002
Profit Loss Account Reserve	2 162 606	976 570
Shareholder Funds	2 187 608	1 001 572

Other
Creditors Due Within One Year	1 813 774	1 596 844
Fixed Assets	308 744	262 695
Net Current Assets Liabilities	1 920 396	738 877
Provisions For Liabilities Charges	41 532
Tangible Fixed Assets Additions		21 062
Tangible Fixed Assets Cost Or Valuation	709 608	730 670
Tangible Fixed Assets Depreciation	400 864	467 975
Tangible Fixed Assets Depreciation Charged In Period		67 111
Total Assets Less Current Liabilities	2 229 140	1 001 572

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2023-05-31 filed on: 27th, September 2023	accounts	Free Download (29 pages)

Type		Category	Free download
AA	Full accounts data made up to 2023-05-31 filed on: 27th, September 2023	accounts	Free Download (29 pages)
AA	Accounts for a small company made up to 2022-05-31 filed on: 26th, October 2022	accounts	Free Download (15 pages)
AA	Accounts for a small company made up to 2021-05-31 filed on: 24th, January 2022	accounts	Free Download (14 pages)
AA	Accounts for a small company made up to 2020-05-31 filed on: 11th, June 2021	accounts	Free Download (14 pages)
AA	Accounts for a small company made up to 2019-05-31 filed on: 1st, October 2019	accounts	Free Download (14 pages)
AA	Accounts for a small company made up to 2018-05-31 filed on: 14th, September 2018	accounts	Free Download (12 pages)
AA	Accounts for a small company made up to 2017-05-31 filed on: 18th, September 2017	accounts	Free Download (11 pages)
AAMD	Amended full accounts data made up to 2016-05-31 filed on: 17th, March 2017	accounts	Free Download (24 pages)
AA	Total exemption small company accounts data made up to 2016-05-31 filed on: 16th, February 2017	accounts	Free Download (3 pages)
AR01	Annual return made up to 2016-01-25 with full list of members filed on: 2nd, February 2016	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2016-02-02: 25002.00 GBP	capital
AA	Full accounts data made up to 2015-05-31 filed on: 21st, September 2015	accounts	Free Download (21 pages)
AA	Full accounts data made up to 2014-05-31 filed on: 6th, March 2015	accounts	Free Download (21 pages)
AR01	Annual return made up to 2015-01-25 with full list of members filed on: 29th, January 2015	annual return	Free Download (6 pages)
AR01	Annual return made up to 2014-01-25 with full list of members filed on: 25th, February 2014	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2013-05-31 filed on: 8th, January 2014	accounts	Free Download (18 pages)
AA01	Current accounting period extended from 2012-12-31 to 2013-05-31 filed on: 29th, January 2013	accounts	Free Download (1 page)
AR01	Annual return made up to 2013-01-25 with full list of members filed on: 29th, January 2013	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to 2011-12-31 filed on: 3rd, August 2012	accounts	Free Download (7 pages)
AR01	Annual return made up to 2012-01-25 with full list of members filed on: 12th, March 2012	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to 2010-12-31 filed on: 28th, September 2011	accounts	Free Download (7 pages)
AR01	Annual return made up to 2011-01-25 with full list of members filed on: 21st, February 2011	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to 2009-12-31 filed on: 25th, September 2010	accounts	Free Download (7 pages)
AR01	Annual return made up to 2010-01-25 with full list of members filed on: 24th, February 2010	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to 2008-12-31 filed on: 31st, October 2009	accounts	Free Download (7 pages)
363a	Annual return made up to 2009-02-24 filed on: 24th, February 2009	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to 2007-12-31 filed on: 21st, May 2008	accounts	Free Download (7 pages)
363a	Annual return made up to 2008-02-05 filed on: 5th, February 2008	annual return	Free Download (3 pages)
363a	Annual return made up to 2008-02-05 filed on: 5th, February 2008	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to 2006-12-31 filed on: 28th, October 2007	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2006-12-31 filed on: 28th, October 2007	accounts	Free Download (7 pages)
363a	Annual return made up to 2007-02-26 filed on: 26th, February 2007	annual return	Free Download (3 pages)
363a	Annual return made up to 2007-02-26 filed on: 26th, February 2007	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 3rd, November 2006	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 3rd, November 2006	accounts	Free Download (15 pages)
363a	Annual return made up to 2006-03-13 filed on: 13th, March 2006	annual return	Free Download (3 pages)
363a	Annual return made up to 2006-03-13 filed on: 13th, March 2006	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 5th, August 2005	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 5th, August 2005	accounts	Free Download (14 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	Annual return made up to 2005-03-21 filed on: 21st, March 2005	annual return	Free Download (3 pages)
363s	Annual return made up to 2005-03-21 filed on: 21st, March 2005	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2003-09-30 filed on: 14th, June 2004	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2003-09-30 filed on: 14th, June 2004	accounts	Free Download (12 pages)
363s	Annual return made up to 2004-02-10 filed on: 10th, February 2004	annual return	Free Download (8 pages)
363s	Annual return made up to 2004-02-10 filed on: 10th, February 2004	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2002-09-30 filed on: 23rd, July 2003	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2002-09-30 filed on: 23rd, July 2003	accounts	Free Download (11 pages)
363s	Annual return made up to 2003-03-11 filed on: 11th, March 2003	annual return	Free Download (7 pages)
363s	Annual return made up to 2003-03-11 filed on: 11th, March 2003	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2001-09-30 filed on: 15th, March 2002	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2001-09-30 filed on: 15th, March 2002	accounts	Free Download (13 pages)
363s	Annual return made up to 2002-01-25 filed on: 25th, January 2002	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2002-01-25 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to 2002-01-25 filed on: 25th, January 2002	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2002-01-25 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Full accounts data made up to 2000-09-30 filed on: 9th, July 2001	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2000-09-30 filed on: 9th, July 2001	accounts	Free Download (10 pages)
363s	Annual return made up to 2001-01-21 filed on: 21st, January 2001	annual return	Free Download (7 pages)
363s	Annual return made up to 2001-01-21 filed on: 21st, January 2001	annual return	Free Download (7 pages)
AA	Full accounts data made up to 1999-09-30 filed on: 24th, July 2000	accounts	Free Download (10 pages)
AA	Full accounts data made up to 1999-09-30 filed on: 24th, July 2000	accounts	Free Download (10 pages)
363s	Annual return made up to 2000-01-26 filed on: 26th, January 2000	annual return	Free Download (7 pages)
363s	Annual return made up to 2000-01-26 filed on: 26th, January 2000	annual return	Free Download (7 pages)
AA	Full accounts data made up to 1998-09-30 filed on: 3rd, August 1999	accounts	Free Download (11 pages)
AA	Full accounts data made up to 1998-09-30 filed on: 3rd, August 1999	accounts	Free Download (11 pages)
363s	Annual return made up to 1999-02-21 filed on: 21st, February 1999	annual return	Free Download (4 pages)
363s	Annual return made up to 1999-02-21 filed on: 21st, February 1999	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to 1997-09-30 filed on: 29th, April 1998	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 1997-09-30 filed on: 29th, April 1998	accounts	Free Download (6 pages)
363s	Annual return made up to 1998-03-18 filed on: 18th, March 1998	annual return	Free Download (6 pages)
363s	Annual return made up to 1998-03-18 filed on: 18th, March 1998	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 1996-09-30 filed on: 10th, June 1997	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to 1996-09-30 filed on: 10th, June 1997	accounts	Free Download (8 pages)
363s	Annual return made up to 1997-03-06 filed on: 6th, March 1997	annual return	Free Download (4 pages)
363s	Annual return made up to 1997-03-06 filed on: 6th, March 1997	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to 1995-09-30 filed on: 14th, May 1996	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to 1995-09-30 filed on: 14th, May 1996	accounts	Free Download (8 pages)
363s	Annual return made up to 1996-04-14 filed on: 14th, April 1996	annual return	Free Download (6 pages)
363s	Annual return made up to 1996-04-14 filed on: 14th, April 1996	annual return	Free Download (6 pages)
224	Accounting reference date notified as 30/09 filed on: 18th, July 1995	accounts	Free Download (1 page)
224	Accounting reference date notified as 30/09 filed on: 18th, July 1995	accounts	Free Download (1 page)

Micro Nav Limited BOURNEMOUTH

Micro Nav Limited Address / Contact

Company Information / Profile

Company staff

Shane H.

Gregory P.

Tony B.

David C.

Michael M.

Michael S.

Stephen W.

Jeff S.

Martin W.

Graham L.

Kevin C.

Alan J.

Timothy M.

Timothy M.

Thomas H.

Michael M.

Frederick J.

Patricia J.

Janet M.

Janet M.

Wilsons (company Secretaries) Limited

Wilsons (company Agents) Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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