About

Registered Number: 01761133
Date of Incorporation: 13/10/1983 (36 years and 3 months ago)
Company Status: Active
Registered Address: Suite 59 42 St. Johns Road, Scarborough, North Yorkshire, YO12 5ET

 

Based in Scarborough, Micrographics Ltd was registered on 13 October 1983, it has a status of "Active". This business has 6 directors listed as Oates, David John, Dr, Knowles, Lorraine, Mcmanus, Janet, Knowles, Adam Geoffrey, Knowles, Geoffrey John, Smith, Kenneth at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KNOWLES, Lorraine 01 November 1991 - 1
KNOWLES, Adam Geoffrey 21 April 2004 07 November 2006 1
KNOWLES, Geoffrey John N/A 01 June 2000 1
SMITH, Kenneth N/A 01 November 1991 1
Secretary Name Appointed Resigned Total Appointments
OATES, David John, Dr 01 October 2006 - 1
MCMANUS, Janet 01 June 2000 01 October 2006 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Lorraine Knowles/
1953-01
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
CS01 - N/A 15 October 2019
AA - Annual Accounts 24 June 2019
CS01 - N/A 03 October 2018
AA - Annual Accounts 25 June 2018
CS01 - N/A 02 October 2017
AA - Annual Accounts 12 June 2017
CS01 - N/A 17 October 2016
AA - Annual Accounts 24 June 2016
AR01 - Annual Return 01 October 2015
AA - Annual Accounts 29 June 2015
AR01 - Annual Return 01 October 2014
AA - Annual Accounts 17 June 2014
AD01 - Change of registered office address 03 March 2014
AR01 - Annual Return 03 October 2013
AA - Annual Accounts 24 June 2013
AR01 - Annual Return 02 October 2012
AA - Annual Accounts 25 June 2012
AR01 - Annual Return 05 October 2011
CH03 - Change of particulars for secretary 05 October 2011
AA - Annual Accounts 20 June 2011
AR01 - Annual Return 04 October 2010
AA - Annual Accounts 24 June 2010
AR01 - Annual Return 18 November 2009
CH01 - Change of particulars for director 18 November 2009
AA - Annual Accounts 13 July 2009
363a - Annual Return 12 December 2008
AA - Annual Accounts 09 July 2008
363a - Annual Return 14 November 2007
288b - Notice of resignation of directors or secretaries 10 October 2007
AA - Annual Accounts 24 July 2007
288b - Notice of resignation of directors or secretaries 22 November 2006
363a - Annual Return 02 November 2006
288a - Notice of appointment of directors or secretaries 02 November 2006
288b - Notice of resignation of directors or secretaries 02 November 2006
AA - Annual Accounts 19 July 2006
363a - Annual Return 02 May 2006
AA - Annual Accounts 09 September 2005
363s - Annual Return 11 November 2004
288a - Notice of appointment of directors or secretaries 09 September 2004
AA - Annual Accounts 03 August 2004
363s - Annual Return 18 December 2003
AA - Annual Accounts 31 July 2003
363s - Annual Return 13 November 2002
AA - Annual Accounts 29 July 2002
363s - Annual Return 03 December 2001
AA - Annual Accounts 28 June 2001
363s - Annual Return 16 November 2000
288a - Notice of appointment of directors or secretaries 15 November 2000
AA - Annual Accounts 14 June 2000
363s - Annual Return 17 November 1999
AA - Annual Accounts 24 August 1999
363s - Annual Return 18 December 1998
AA - Annual Accounts 24 July 1998
363s - Annual Return 09 January 1998
AA - Annual Accounts 13 July 1997
363s - Annual Return 14 November 1996
AA - Annual Accounts 30 April 1996
363s - Annual Return 27 November 1995
AA - Annual Accounts 19 January 1995
363s - Annual Return 22 November 1994
AA - Annual Accounts 17 May 1994
363s - Annual Return 28 November 1993
363s - Annual Return 27 November 1992
AA - Annual Accounts 18 November 1992
288 - N/A 06 January 1992
288 - N/A 06 January 1992
AA - Annual Accounts 06 January 1992
363b - Annual Return 06 January 1992
363a - Annual Return 30 November 1990
AA - Annual Accounts 29 November 1990
AA - Annual Accounts 22 June 1990
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 June 1990
363 - Annual Return 11 January 1990
AA - Annual Accounts 02 October 1989
363 - Annual Return 02 October 1989
395 - Particulars of a mortgage or charge 03 November 1988
AA - Annual Accounts 23 September 1988
363 - Annual Return 23 September 1988
363 - Annual Return 27 November 1987
395 - Particulars of a mortgage or charge 06 August 1987
CERTNM - Change of name certificate 27 March 1987
AA - Annual Accounts 18 March 1987
AA - Annual Accounts 17 February 1987
363 - Annual Return 17 February 1987
NEWINC - New incorporation documents 13 October 1983

Mortgages & Charges

Description Date Status Charge by
Mortgage debenture 31 October 1988 Outstanding

N/A

Debenture 24 July 1987 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.