About

Registered Number: 01510533
Date of Incorporation: 01/08/1980 (41 years and 10 months ago)
Company Status: Active
Registered Address: Unit 6 Ashburton Industrial Estate, Ross-On-Wye, Herefordshire, HR9 7BW,

 

Established in 1980, Micross Electronics Ltd has its registered office in Ross-On-Wye, Herefordshire. This organisation has 5 directors. Micross Electronics Ltd is VAT Registered.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
NELSON, Bartholomew John 01 September 2019 - 1
KIDSON, Timothy Philip Cavill 01 March 2001 17 October 2001 1
NELSON, John Frederick 27 March 1995 06 February 2000 1
NELSON, Ruth Emily N/A 15 July 2005 1
SMITH, Geoffrey Howard N/A 30 September 2010 1

Filing History

Document Type Date
AA - Annual Accounts 19 March 2020
CS01 - N/A 07 January 2020
AD01 - Change of registered office address 11 December 2019
PSC07 - N/A 10 December 2019
PSC07 - N/A 10 December 2019
PSC01 - N/A 10 December 2019
AP01 - Appointment of director 10 December 2019
AA - Annual Accounts 17 May 2019
CS01 - N/A 31 December 2018
AA - Annual Accounts 29 May 2018
CS01 - N/A 03 January 2018
AA - Annual Accounts 16 May 2017
CS01 - N/A 03 January 2017
AA - Annual Accounts 25 May 2016
AR01 - Annual Return 05 January 2016
AA - Annual Accounts 27 May 2015
AR01 - Annual Return 07 January 2015
AA - Annual Accounts 13 February 2014
AR01 - Annual Return 02 January 2014
AR01 - Annual Return 03 January 2013
AA - Annual Accounts 11 December 2012
AA - Annual Accounts 29 March 2012
AR01 - Annual Return 14 February 2012
AA - Annual Accounts 08 April 2011
AR01 - Annual Return 07 January 2011
TM01 - Termination of appointment of director 23 December 2010
AA - Annual Accounts 12 April 2010
AR01 - Annual Return 05 January 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 05 January 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 05 January 2010
CH01 - Change of particulars for director 05 January 2010
CH01 - Change of particulars for director 05 January 2010
CH01 - Change of particulars for director 05 January 2010
363a - Annual Return 29 January 2009
AA - Annual Accounts 15 December 2008
AA - Annual Accounts 17 June 2008
363a - Annual Return 14 January 2008
288a - Notice of appointment of directors or secretaries 13 September 2007
395 - Particulars of a mortgage or charge 18 August 2007
RESOLUTIONS - N/A 14 August 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 August 2007
123 - Notice of increase in nominal capital 14 August 2007
AA - Annual Accounts 09 July 2007
363a - Annual Return 22 January 2007
AA - Annual Accounts 05 July 2006
363a - Annual Return 02 February 2006
288b - Notice of resignation of directors or secretaries 14 October 2005
AA - Annual Accounts 10 February 2005
363s - Annual Return 31 January 2005
AA - Annual Accounts 03 February 2004
363s - Annual Return 30 January 2004
363s - Annual Return 28 January 2003
AA - Annual Accounts 13 January 2003
AA - Annual Accounts 13 January 2003
363s - Annual Return 01 February 2002
288b - Notice of resignation of directors or secretaries 26 October 2001
288b - Notice of resignation of directors or secretaries 11 June 2001
AA - Annual Accounts 30 April 2001
288a - Notice of appointment of directors or secretaries 08 March 2001
363s - Annual Return 24 January 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 October 2000
363s - Annual Return 25 February 2000
288b - Notice of resignation of directors or secretaries 18 February 2000
AA - Annual Accounts 17 February 2000
363s - Annual Return 04 February 1999
AA - Annual Accounts 15 January 1999
363s - Annual Return 10 February 1998
AA - Annual Accounts 05 January 1998
288a - Notice of appointment of directors or secretaries 06 June 1997
363s - Annual Return 16 January 1997
AA - Annual Accounts 10 December 1996
363s - Annual Return 02 February 1996
AA - Annual Accounts 22 December 1995
AA - Annual Accounts 19 June 1995
395 - Particulars of a mortgage or charge 15 April 1995
288 - N/A 06 April 1995
363s - Annual Return 06 March 1995
AA - Annual Accounts 26 February 1994
363s - Annual Return 26 January 1994
AA - Annual Accounts 08 March 1993
363s - Annual Return 12 January 1993
AA - Annual Accounts 09 July 1992
363s - Annual Return 31 January 1992
AA - Annual Accounts 29 April 1991
363a - Annual Return 31 January 1991
288 - N/A 14 December 1990
AA - Annual Accounts 14 December 1990
363 - Annual Return 13 March 1990
395 - Particulars of a mortgage or charge 16 January 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 August 1989
AA - Annual Accounts 24 April 1989
363 - Annual Return 24 April 1989
RESOLUTIONS - N/A 05 February 1989
PUC 2 - N/A 05 February 1989
123 - Notice of increase in nominal capital 05 February 1989
AA - Annual Accounts 16 June 1988
363 - Annual Return 15 June 1988
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 June 1987
AA - Annual Accounts 18 April 1987
363 - Annual Return 18 April 1987
AA - Annual Accounts 01 May 1986
NEWINC - New incorporation documents 01 August 1980

Mortgages & Charges

Description Date Status Charge by
Debenture 13 August 2007 Outstanding

N/A

Debenture 01 April 1995 Outstanding

N/A

Legal charge 03 January 1990 Outstanding

N/A

Debenture 10 March 1986 Outstanding

N/A

Debenture 13 October 1981 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.