About

Registered Number: 00827710
Date of Incorporation: 18/11/1964 (55 years and 1 month ago)
Company Status: Active
Registered Address: 5th Floor Ashford Commercial Quarter, 1 Dover Place, Ashford, Kent, TN23 1FB,

 

Microspot Ltd was founded on 18 November 1964 and are based in Ashford, Kent, it's status at Companies House is "Active". There are 6 directors listed for the company. We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BUNKER, Phillip James 01 August 2016 - 1
COULLING, Dora 10 June 2016 - 1
LAMB, Aaron David 03 January 2017 - 1
Secretary Name Appointed Resigned Total Appointments
SERVESMART LTD 23 November 2009 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Robert Harold Coulling/
1948-02
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%
  • Right to appoint and remove directors
  • Has significant influence or control as a member of a firm

Filing History

Document Type Date
AA - Annual Accounts 27 June 2019
CH01 - Change of particulars for director 05 June 2019
CH01 - Change of particulars for director 22 March 2019
CH01 - Change of particulars for director 22 March 2019
CH01 - Change of particulars for director 22 March 2019
CS01 - N/A 29 January 2019
AA - Annual Accounts 23 August 2018
AD01 - Change of registered office address 17 May 2018
CS01 - N/A 10 January 2018
AA - Annual Accounts 17 July 2017
CS01 - N/A 05 January 2017
AP01 - Appointment of director 05 January 2017
AA - Annual Accounts 23 August 2016
AP01 - Appointment of director 04 August 2016
AP01 - Appointment of director 13 June 2016
TM01 - Termination of appointment of director 13 June 2016
AR01 - Annual Return 21 January 2016
AA - Annual Accounts 04 October 2015
AR01 - Annual Return 12 January 2015
AA - Annual Accounts 19 September 2014
AR01 - Annual Return 03 February 2014
CH01 - Change of particulars for director 03 February 2014
AA - Annual Accounts 15 July 2013
AR01 - Annual Return 18 December 2012
CH01 - Change of particulars for director 06 November 2012
AA - Annual Accounts 20 August 2012
AR01 - Annual Return 21 December 2011
AA - Annual Accounts 19 August 2011
AR01 - Annual Return 30 December 2010
AA - Annual Accounts 24 August 2010
AR01 - Annual Return 12 January 2010
CH01 - Change of particulars for director 12 January 2010
CH01 - Change of particulars for director 12 January 2010
AA - Annual Accounts 06 December 2009
AP04 - Appointment of corporate secretary 24 November 2009
TM02 - Termination of appointment of secretary 23 November 2009
363a - Annual Return 29 December 2008
AA - Annual Accounts 03 October 2008
363a - Annual Return 10 January 2008
AA - Annual Accounts 08 September 2007
363a - Annual Return 11 January 2007
AA - Annual Accounts 27 October 2006
363a - Annual Return 16 February 2006
AA - Annual Accounts 26 August 2005
287 - Change in situation or address of Registered Office 15 July 2005
363s - Annual Return 25 January 2005
AA - Annual Accounts 26 July 2004
363s - Annual Return 10 February 2004
AA - Annual Accounts 31 March 2003
363s - Annual Return 15 January 2003
AA - Annual Accounts 11 June 2002
363s - Annual Return 20 December 2001
287 - Change in situation or address of Registered Office 15 November 2001
AA - Annual Accounts 01 June 2001
363s - Annual Return 29 January 2001
AA - Annual Accounts 25 August 2000
AA - Annual Accounts 04 May 2000
363s - Annual Return 10 February 2000
AA - Annual Accounts 03 November 1999
363s - Annual Return 23 December 1998
363s - Annual Return 23 January 1998
AA - Annual Accounts 21 October 1997
363s - Annual Return 12 February 1997
AA - Annual Accounts 09 October 1996
363s - Annual Return 01 February 1996
AA - Annual Accounts 02 November 1995
363s - Annual Return 16 February 1995
AA - Annual Accounts 26 January 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 03 May 1994
363s - Annual Return 26 January 1994
363s - Annual Return 14 January 1993
AA - Annual Accounts 04 November 1992
AA - Annual Accounts 29 June 1992
363b - Annual Return 14 February 1992
AA - Annual Accounts 10 June 1991
403a - Declaration of satisfaction in full or in part of a mortgage or charge 01 June 1991
363a - Annual Return 12 May 1991
AA - Annual Accounts 19 April 1990
363 - Annual Return 19 April 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 August 1989
AA - Annual Accounts 27 February 1989
363 - Annual Return 27 February 1989
RESOLUTIONS - N/A 10 January 1989
RESOLUTIONS - N/A 10 January 1989
395 - Particulars of a mortgage or charge 06 December 1988
RESOLUTIONS - N/A 05 December 1988
PUC 2 - N/A 08 November 1988
288 - N/A 26 October 1988
288 - N/A 20 October 1988
123 - Notice of increase in nominal capital 14 October 1988
CERTNM - Change of name certificate 09 August 1988
AA - Annual Accounts 28 January 1988
363 - Annual Return 28 January 1988
AA - Annual Accounts 11 April 1987
363 - Annual Return 11 April 1987
288 - N/A 03 January 1987
AA - Annual Accounts 24 June 1986

Mortgages & Charges

Description Date Status Charge by
Debenture 23 November 1988 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.