General information

Name:

Micra Holdings Ltd

Office Address:

Unit 12 Greens Industrial Park Calder Vale Road WF1 5PE Wakefield

Number: 04622427

Incorporation date: 2002-12-19

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Micra Holdings started conducting its operations in 2002 as a Private Limited Company with reg. no. 04622427. The business has been functioning for eighteen years and it's currently active. The company's head office is located in Wakefield at Unit 12 Greens Industrial Park. Anyone could also locate the firm utilizing the post code : WF1 5PE. The firm is recognized under the name of Micra Holdings Limited. Moreover this firm also operated as Coveform up till the name got changed 17 years from now. The enterprise's SIC and NACE codes are 64209 and has the NACE code: Activities of other holding companies n.e.c.. Thursday 30th April 2020 is the last time the company accounts were reported.

In order to satisfy their customer base, this company is being directed by a team of two directors who are Tracy H. and Michael H.. Their mutual commitment has been of critical use to this specific company since January 2003.

Executives who control the firm include: Michael H. owns 1/2 or less of company shares. Tracy H. owns 1/2 or less of company shares.

  • Previous company's names
  • Micra Holdings Limited 2003-01-06
  • Coveform Limited 2002-12-19

Company staff

Tracy H.

Role: Secretary

Appointed: 02 January 2003

Latest update: 13 September 2020

Tracy H.

Role: Director

Appointed: 02 January 2003

Latest update: 13 September 2020

Michael H.

Role: Director

Appointed: 02 January 2003

Latest update: 13 September 2020

People with significant control

Michael H.
Notified on 1 July 2016
Nature of control:
1/2 or less of shares
Tracy H.
Notified on 1 July 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2022
Account last made up date 30 April 2020
Confirmation statement next due date 30 January 2021
Confirmation statement last made up date 19 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 May 2013
Called Up Share Capital 173,900
Number Shares Allotted 173,900
Advances Credits Directors 4544
Investments Fixed Assets 349,540
Share Capital Allotted Called Up Paid 173,900
Shareholder Funds 179,084
Advances Credits Repaid In Period Directors 121730
Annual Accounts 6 July 2015
Start Date For Period Covered By Report 01 May 2014
End Date For Period Covered By Report 30 April 2015
Date Approval Accounts 6 July 2015
Investments Fixed Assets 349,540
Total Assets Less Current Liabilities 179,084
Accounting Period Subsidiary 2014
Creditors Due Within One Year 170,456
Profit Loss Account Reserve 5,184
Share Capital Allotted Called Up Paid 173,900
Advances Credits Made In Period Directors 69560
Advances Credits Repaid In Period Directors 69560
Called Up Share Capital 173,900
Number Shares Allotted 173,900
Shareholder Funds 344,997
Annual Accounts 29 June 2016
Start Date For Period Covered By Report 01 May 2015
End Date For Period Covered By Report 30 April 2016
Date Approval Accounts 29 June 2016
Accounting Period Subsidiary 2016
Creditors Due Within One Year 4,543
Share Capital Allotted Called Up Paid 173,900
Advances Credits Directors 4543
Advances Credits Made In Period Directors 121730
Advances Credits Repaid In Period Directors 121730
Total Assets Less Current Liabilities 344,997
Called Up Share Capital 173,900
Number Shares Allotted 173,900
Profit Loss Account Reserve 171,097
Shareholder Funds 344,997
Annual Accounts
Start Date For Period Covered By Report 01 May 2016
End Date For Period Covered By Report 30 April 2017
Amount Specific Advance Or Credit Directors 4543
Creditors 4,543
Investments Fixed Assets 349,540
Amount Specific Advance Or Credit Made In Period Directors 156510
Amount Specific Advance Or Credit Repaid In Period Directors 100000
Investments In Group Undertakings 349,540
Annual Accounts
Start Date For Period Covered By Report 01 May 2017
End Date For Period Covered By Report 30 April 2018
Average Number Employees During Period 2
Creditors 4,543
Total Assets Less Current Liabilities 344,997
Amount Specific Advance Or Credit Made In Period Directors 150000
Investments Fixed Assets 349,540
Amount Specific Advance Or Credit Directors 4543
Amount Specific Advance Or Credit Repaid In Period Directors 150000
Investments In Group Undertakings 349,540
Annual Accounts
Start Date For Period Covered By Report 01 May 2017
End Date For Period Covered By Report 30 April 2018
Average Number Employees During Period 2
Creditors 4,543
Investments Fixed Assets 349,540
Investments In Group Undertakings Participating Interests 349,540
Other Creditors 4,543
Total Assets Less Current Liabilities 344,997
Annual Accounts 25 July 2013
End Date For Period Covered By Report 30 April 2013
Date Approval Accounts 25 July 2013
Total Assets Less Current Liabilities 179,084
Creditors Due Within One Year 170,456
Number Shares Allotted 173,900
Profit Loss Account Reserve 5,184
Annual Accounts 25 June 2014
End Date For Period Covered By Report 30 April 2014
Date Approval Accounts 25 June 2014
Shareholder Funds 179,084
Accounting Period Subsidiary 2013
Advances Credits Made In Period Directors 121730

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
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Total exemption full accounts data made up to 30th April 2020 (AA)
filed on: 4th, June 2020
accounts
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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
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