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Microfilm Bureau (north East) Limited(the) SUNDERLAND

Microfilm Bureau (north East) (the) started in year 1964 as Private Limited Company with registration number 00799053. The Microfilm Bureau (north East) (the) company has been functioning successfully for 60 years now and its status is active. The firm's office is based in Sunderland at 1 Farringdon Avenue. Postal code: SR3 3LX.

At present there are 2 directors in the the firm, namely Laura P. and Deborah S.. In addition one secretary - Deborah S. - is with the company. As of 17 May 2024, there were 2 ex directors - Robert P., Marjorie P. and others listed below. There were no ex secretaries.

Microfilm Bureau (north East) Limited(the) Address / Contact

Office Address 1 Farringdon Avenue
Office Address2 East Herrington
Town Sunderland
Post code SR3 3LX
Country of origin United Kingdom

Company Information / Profile

Registration Number 00799053
Date of Incorporation Thu, 2nd Apr 1964
Industry Photocopying, document preparation and other specialised office support activities
End of financial Year 30th September
Company age 60 years old
Account next due date Sun, 30th Jun 2024 (44 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Wed, 27th Sep 2023 (2023-09-27)
Last confirmation statement dated Tue, 13th Sep 2022

Company staff

Deborah S.

Position: Secretary

Appointed: 05 May 2009

Laura P.

Position: Director

Appointed: 05 May 2009

Deborah S.

Position: Director

Appointed: 02 May 1996

Robert P.

Position: Director

Appointed: 13 September 1991

Resigned: 04 May 2009

Marjorie P.

Position: Director

Appointed: 13 September 1991

Resigned: 02 May 1996

People with significant control

The register of persons with significant control who own or have control over the company is made up of 2 names. As we researched, there is Deborah S. The abovementioned PSC has significiant influence or control over the company, has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the persons with significant control register is Laura P. This PSC owns 25-50% shares and has 25-50% voting rights.

Deborah S.

Notified on 16 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
significiant influence or control

Laura P.

Notified on 16 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-09-302017-09-30
Net Worth15 09515 169
Balance Sheet
Current Assets49 86637 642
Net Assets Liabilities 15 169
Cash Bank In Hand48 87137 642
Debtors995 
Net Assets Liabilities Including Pension Asset Liability15 09515 169
Reserves/Capital
Shareholder Funds15 09515 169
Other
Creditors 22 473
Net Current Assets Liabilities18 69515 169
Total Assets Less Current Liabilities18 69515 169
Accruals Deferred Income3 600 
Creditors Due Within One Year31 17122 473

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers
Micro company financial statements for the year ending on Fri, 30th Sep 2022
filed on: 26th, June 2023 		Free Download (3 pages)

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