About

Registered Number: 01588792
Date of Incorporation: 01/10/1981 (42 years and 8 months ago)
Company Status: Active
Registered Address: System House, 158 Church Road, Yardley, Birmingham, B25 8UT

 

Having been setup in 1981, Microtrading Ltd has its registered office in Yardley, Birmingham. This company has 5 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JENKINS, Adrian 01 June 2005 - 1
MARLOWE, Neil Lee Gordon 30 November 2000 - 1
PENLINGTON, Andrew 01 June 2005 - 1
BALL, William Roger N/A 30 November 2000 1
PENLINGTON, John N/A 01 September 1994 1

Filing History

Document Type Date
CS01 - N/A 06 August 2020
CH01 - Change of particulars for director 13 February 2020
CH01 - Change of particulars for director 13 February 2020
CH03 - Change of particulars for secretary 13 February 2020
MR04 - N/A 19 September 2019
CS01 - N/A 06 August 2019
AA - Annual Accounts 17 July 2019
AA - Annual Accounts 19 September 2018
CS01 - N/A 14 August 2018
AA - Annual Accounts 06 September 2017
CS01 - N/A 15 August 2017
CS01 - N/A 11 August 2016
AA - Annual Accounts 11 July 2016
AR01 - Annual Return 13 August 2015
AA - Annual Accounts 30 June 2015
AR01 - Annual Return 10 September 2014
AA - Annual Accounts 28 July 2014
AR01 - Annual Return 09 August 2013
AA - Annual Accounts 20 June 2013
AR01 - Annual Return 12 September 2012
AA - Annual Accounts 23 July 2012
AR01 - Annual Return 02 September 2011
AA - Annual Accounts 11 July 2011
AR01 - Annual Return 29 September 2010
CH01 - Change of particulars for director 29 September 2010
CH01 - Change of particulars for director 29 September 2010
AA - Annual Accounts 11 August 2010
AA - Annual Accounts 02 October 2009
363a - Annual Return 24 August 2009
363s - Annual Return 23 September 2008
AA - Annual Accounts 22 September 2008
363s - Annual Return 11 September 2007
AA - Annual Accounts 10 August 2007
288b - Notice of resignation of directors or secretaries 25 July 2007
363s - Annual Return 11 September 2006
AA - Annual Accounts 29 August 2006
288c - Notice of change of directors or secretaries or in their particulars 06 July 2006
AA - Annual Accounts 05 December 2005
363s - Annual Return 13 October 2005
288a - Notice of appointment of directors or secretaries 06 July 2005
288a - Notice of appointment of directors or secretaries 06 July 2005
363s - Annual Return 17 August 2004
AA - Annual Accounts 16 April 2004
395 - Particulars of a mortgage or charge 24 March 2004
363s - Annual Return 28 August 2003
AA - Annual Accounts 21 May 2003
225 - Change of Accounting Reference Date 19 December 2002
AA - Annual Accounts 03 October 2002
363s - Annual Return 19 August 2002
AA - Annual Accounts 25 September 2001
363s - Annual Return 08 August 2001
288b - Notice of resignation of directors or secretaries 06 August 2001
288a - Notice of appointment of directors or secretaries 06 August 2001
363s - Annual Return 22 August 2000
AA - Annual Accounts 03 May 2000
363s - Annual Return 20 August 1999
AA - Annual Accounts 16 May 1999
363s - Annual Return 02 September 1998
AA - Annual Accounts 27 July 1998
363s - Annual Return 02 September 1997
AA - Annual Accounts 25 April 1997
288a - Notice of appointment of directors or secretaries 09 October 1996
363s - Annual Return 09 October 1996
AA - Annual Accounts 26 June 1996
363s - Annual Return 07 September 1995
288 - N/A 30 August 1995
AA - Annual Accounts 30 June 1995
288 - N/A 11 November 1994
363s - Annual Return 05 October 1994
AA - Annual Accounts 13 April 1994
AA - Annual Accounts 21 September 1993
363s - Annual Return 21 September 1993
363s - Annual Return 21 September 1992
AA - Annual Accounts 06 April 1992
AA - Annual Accounts 11 December 1991
363b - Annual Return 27 November 1991
363(287) - N/A 27 November 1991
AA - Annual Accounts 25 September 1990
363 - Annual Return 25 September 1990
AA - Annual Accounts 23 October 1989
363 - Annual Return 23 October 1989
AA - Annual Accounts 11 October 1988
363 - Annual Return 11 October 1988
287 - Change in situation or address of Registered Office 14 December 1987
AA - Annual Accounts 29 October 1987
363 - Annual Return 29 October 1987
AA - Annual Accounts 25 July 1986
363 - Annual Return 25 July 1986
NEWINC - New incorporation documents 01 October 1981

Mortgages & Charges

Description Date Status Charge by
Debenture 18 March 2004 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.