Mikoz (europe) Limited in Waterfront SWANSEA

Mikoz (europe) Limited SWANSEA

Founded in 2003, Mikoz (europe), classified under reg no. 04906753 is an active company. Currently registered at 6 Emily Court SA1 8RA, Swansea the company has been in the business for 21 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2022/03/31. Since 2009/02/09 Mikoz (europe) Limited is no longer carrying the name Mikoz.

There is a single director in the firm at the moment - Stephen B., appointed on 22 September 2003. In addition, a secretary was appointed - Sheila B., appointed on 31 May 2013. As of 28 April 2024, there was 1 ex secretary - Linda B.. There were no ex directors.

Mikoz (europe) Limited Address / Contact

Office Address	6 Emily Court
Office Address2	Waterfront
Town	Swansea
Post code	SA1 8RA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04906753
Date of Incorporation	Mon, 22nd Sep 2003
Industry	Collection of non-hazardous waste
Industry	Other non-ferrous metal production
End of financial Year	31st March
Company age	21 years old
Account next due date	Sun, 31st Dec 2023 (119 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 13th Apr 2024 (2024-04-13)
Last confirmation statement dated	Thu, 30th Mar 2023

Company staff

Sheila B.

Position: Secretary

Appointed: 31 May 2013

Stephen B.

Position: Director

Appointed: 22 September 2003

Secretarial Appointments Limited

Position: Corporate Nominee Secretary

Appointed: 22 September 2003

Resigned: 22 September 2003

Corporate Appointments Limited

Position: Corporate Nominee Director

Appointed: 22 September 2003

Resigned: 22 September 2003

Linda B.

Position: Secretary

Appointed: 22 September 2003

Resigned: 31 May 2013

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As BizStats researched, there is Stephen B. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Stephen B.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Mikoz	February 9, 2009
Bishop Metals	August 12, 2005

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth		245 995	228 445

Balance Sheet
Cash Bank In Hand		74 873	119 071
Cash Bank On Hand			119 071	246 218	196 161	151 705	54 525	56 729	218 258	108 189
Current Assets		315 916	254 773	303 653	250 448	210 369	148 080	133 832	218 470	109 843
Debtors		22 342	91 228	3 751	603	980	3 821	2 369	212	1 654
Intangible Fixed Assets		9 375	7 500
Net Assets Liabilities			228 445	257 073	233 918	203 137	142 134	113 310	137 913
Property Plant Equipment			10 553	25 631	19 224	14 418	10 813	8 110
Stocks Inventory		218 701	44 474
Tangible Fixed Assets	483 177	483 177	10 553
Total Inventories			44 474	53 684	53 684	57 684	89 734	74 734

Reserves/Capital
Called Up Share Capital		1	1
Profit Loss Account Reserve		245 994	228 444
Shareholder Funds		245 995	228 445

Other
Amount Specific Advance Or Credit Directors		528 395	86 481	8 015	17 081
Amount Specific Advance Or Credit Made In Period Directors			63 280	134 865	20 081
Amount Specific Advance Or Credit Repaid In Period Directors			678 156	40 369	11 015	17 081
Accrued Liabilities			8 870	8 870	8 870	8 870	8 870	9 123	8 263	1 890
Accumulated Amortisation Impairment Intangible Assets			22 500	24 375	26 250	28 125	30 000	30 000
Accumulated Depreciation Impairment Property Plant Equipment			62 389	62 257	68 664	73 470	77 075	79 778
Amounts Owed By Directors			86 481
Average Number Employees During Period				1	1	1	1	1	1	1
Corporation Tax Payable			7 090	13 128	4 422	2 270		125	13 854
Creditors			44 381	75 287	37 957	21 978	15 212	27 091	80 557	5 480
Creditors Due Within One Year		562 473	44 381
Disposals Decrease In Depreciation Impairment Property Plant Equipment				5 848					81 805
Disposals Property Plant Equipment				6 957					87 888
Fixed Assets		492 552	18 053	31 256	22 974	16 293	10 813	8 110
Increase From Amortisation Charge For Year Intangible Assets				1 875	1 875	1 875	1 875
Increase From Depreciation Charge For Year Property Plant Equipment				5 716	6 407	4 806	3 605	2 703	2 027
Intangible Assets			7 500	5 625	3 750	1 875
Intangible Assets Gross Cost			30 000	30 000	30 000	30 000	30 000	30 000
Intangible Fixed Assets Aggregate Amortisation Impairment		20 625	22 500
Intangible Fixed Assets Cost Or Valuation		30 000
Loans From Directors				8 015	17 081
Net Current Assets Liabilities		-246 557	210 392	228 366	212 491	188 391	132 868	106 741	137 913	104 363
Number Shares Allotted			1
Par Value Share			1
Prepayments Accrued Income			4 747	3 522	603	500	500	850	212	99
Property Plant Equipment Gross Cost			72 942	87 888	87 888	87 888	87 888	87 888
Provisions For Liabilities Balance Sheet Subtotal				2 549	1 547	1 547	1 547	1 541
Recoverable Value-added Tax							637			1 555
Share Capital Allotted Called Up Paid		1	1
Tangible Fixed Assets Cost Or Valuation		724 195	72 942
Tangible Fixed Assets Depreciation		241 018	62 389
Total Additions Including From Business Combinations Property Plant Equipment				21 903
Total Assets Less Current Liabilities		245 995	228 445	259 622	235 465	204 684	143 681	114 851	137 913	104 363
Trade Creditors Trade Payables			23 698	27 956	5 956	10 800		746	15 380	2 340
Trade Debtors Trade Receivables				229		480	414	1 519
Value-added Tax Payable			4 723	17 318	1 628	38		13 567	40 497
Advances Credits Directors	411 319	528 395	86 481
Advances Credits Made In Period Directors		142 511
Advances Credits Repaid In Period Directors		25 435
Amounts Owed To Directors								3 530	2 563
Corporation Tax Recoverable							2 270
Disposals Decrease In Amortisation Impairment Intangible Assets									30 000
Disposals Intangible Assets									30 000

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 22nd, December 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 22nd, December 2023	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 28th, October 2022	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 3rd, December 2021	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 18th, September 2020	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 29th, October 2019	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 27th, November 2018	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 7th, November 2017	accounts	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 10th, November 2016	accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 7th, January 2016	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2015/09/17 with full list of members filed on: 1st, October 2015	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/10/01	capital
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 5th, January 2015	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2014/09/17 with full list of members filed on: 7th, October 2014	annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/10/07	capital
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 20th, December 2013	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2013/09/17 with full list of members filed on: 30th, October 2013	annual return	Free Download (4 pages)
AD01	Change of registered office on 2013/02/26 from , 15 St Johns Road, Manselton, Swansea, West Glamorgan, SA5 8PR filed on: 26th, February 2013	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 8th, January 2013	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2012/09/17 with full list of members filed on: 11th, October 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 23rd, December 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2011/09/17 with full list of members filed on: 19th, September 2011	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/03/31 filed on: 26th, January 2011	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 2010/09/17 with full list of members filed on: 17th, October 2010	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/03/31 filed on: 4th, February 2010	accounts	Free Download (10 pages)
363a	Annual return up to 2009/09/17 with shareholders record filed on: 17th, September 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/03/31 filed on: 1st, April 2009	accounts	Free Download (11 pages)
CERTNM	Company name changed mikoz LIMITEDcertificate issued on 09/02/09 filed on: 7th, February 2009	change of name	Free Download (2 pages)
363a	Annual return up to 2009/01/05 with shareholders record filed on: 5th, January 2009	annual return	Free Download (8 pages)
363s	Annual return up to 2008/02/01 with shareholders record filed on: 1st, February 2008	annual return	Free Download (6 pages)
363s	Annual return up to 2008/02/01 with shareholders record filed on: 1st, February 2008	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/03/31 filed on: 1st, February 2008	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/03/31 filed on: 1st, February 2008	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/03/31 filed on: 7th, February 2007	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/03/31 filed on: 7th, February 2007	accounts	Free Download (10 pages)
363s	Annual return up to 2006/10/11 with shareholders record filed on: 11th, October 2006	annual return	Free Download (6 pages)
363s	Annual return up to 2006/10/11 with shareholders record filed on: 11th, October 2006	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/03/31 filed on: 23rd, March 2006	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/03/31 filed on: 23rd, March 2006	accounts	Free Download (11 pages)
363s	Annual return up to 2005/10/31 with shareholders record filed on: 31st, October 2005	annual return	Free Download (6 pages)
363s	Annual return up to 2005/10/31 with shareholders record filed on: 31st, October 2005	annual return	Free Download (6 pages)
CERTNM	Company name changed bishop metals LIMITEDcertificate issued on 12/08/05 filed on: 12th, August 2005	change of name	Free Download (2 pages)
CERTNM	Company name changed bishop metals LIMITEDcertificate issued on 12/08/05 filed on: 12th, August 2005	change of name	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/03/31 filed on: 4th, February 2005	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/03/31 filed on: 4th, February 2005	accounts	Free Download (12 pages)
363s	Annual return up to 2004/12/06 with shareholders record filed on: 6th, December 2004	annual return	Free Download (6 pages)
363s	Annual return up to 2004/12/06 with shareholders record filed on: 6th, December 2004	annual return	Free Download (6 pages)
287	Registered office changed on 06/12/04 from: first floor, druslyn house, de la beche street, swansea SA1 3HJ filed on: 6th, December 2004	address
287	Registered office changed on 06/12/04 from: first floor druslyn house de la beche street swansea SA1 3HJ filed on: 6th, December 2004	address	Free Download (1 page)
225	Accounting reference date shortened from 30/09/04 to 31/03/04 filed on: 5th, November 2003	accounts	Free Download (1 page)
287	Registered office changed on 05/11/03 from: 16 churchill way, cardiff, CF10 2DX filed on: 5th, November 2003	address
287	Registered office changed on 05/11/03 from: 16 churchill way cardiff CF10 2DX filed on: 5th, November 2003	address	Free Download (1 page)
225	Accounting reference date shortened from 30/09/04 to 31/03/04 filed on: 5th, November 2003	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 22nd, September 2003	incorporation	Free Download (12 pages)
NEWINC	Company registration filed on: 22nd, September 2003	incorporation	Free Download (12 pages)

Mikoz (europe) Limited SWANSEA

Mikoz (europe) Limited Address / Contact

Company Information / Profile

Company staff

Sheila B.

Stephen B.

Secretarial Appointments Limited

Corporate Appointments Limited

Linda B.

People with significant control

Company previous names

Annual reports financial information

Company filings

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