Microfilm Business Systems Limited SHEFFIELD


Founded in 1990, Microfilm Business Systems, classified under reg no. 02560816 is an active company. Currently registered at Unit 6 Carley Drive S20 8NQ, Sheffield the company has been in the business for thirty four years. Its financial year was closed on 31st March and its latest financial statement was filed on Friday 31st March 2023.

The company has one director. Christopher R., appointed on 5 July 2023. There are currently no secretaries appointed. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Hazel R. who worked with the the company until 24 February 2022.

Microfilm Business Systems Limited Address / Contact

Office Address Unit 6 Carley Drive
Office Address2 Westfield
Town Sheffield
Post code S20 8NQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 02560816
Date of Incorporation Wed, 21st Nov 1990
Industry Photocopying, document preparation and other specialised office support activities
End of financial Year 31st March
Company age 34 years old
Account next due date Tue, 31st Dec 2024 (259 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Sat, 18th Nov 2023 (2023-11-18)
Last confirmation statement dated Fri, 4th Nov 2022

Company staff

Christopher R.

Position: Director

Appointed: 05 July 2023

John R.

Position: Director

Resigned: 01 December 2023

Hazel R.

Position: Secretary

Appointed: 28 September 2007

Resigned: 24 February 2022

Derek F.

Position: Director

Appointed: 21 September 1992

Resigned: 28 September 2007

People with significant control

The list of PSCs that own or control the company is made up of 3 names. As BizStats discovered, there is Christopher R. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is John R. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Hazel R., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Christopher R.

Notified on 29 July 2019
Nature of control: 25-50% voting rights
25-50% shares

John R.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Hazel R.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Current Assets176 393139 665142 768128 991118 83693 38784 961
Net Assets Liabilities33 35567 472112 57548 73650 08042 06941 063
Other
Accrued Liabilities Deferred Income    19 83618 42212 286
Accrued Liabilities Not Expressed Within Creditors Subtotal48 91121 9002 1502 98119 836  
Average Number Employees During Period 879-6-6-6
Creditors76 39465 70942 29493 10163 46346 44242 824
Fixed Assets17 37813 18912 02413 6008 6957 5685 074
Net Current Assets Liabilities105 19776 183102 70138 11761 22052 92348 275
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal5 1982 2272 2272 2275 8495 9786 138
Total Assets Less Current Liabilities122 57589 372114 72551 71769 91660 49153 349

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Accounts for a micro company for the period ending on Friday 31st March 2023
filed on: 24th, April 2023
Free Download (4 pages)

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