Microfilm Bureau (north East) Limited(the)

General information

Name:

Microfilm Bureau (north East) Ltd(the)

Office Address:

1 Farringdon Avenue East Herrington SR3 3LX Sunderland

Number: 00799053

Incorporation date: 1964-04-02

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 00799053 60 years ago, Microfilm Bureau (north East) Limited(the) is categorised as a Private Limited Company. The firm's official office address is 1 Farringdon Avenue, East Herrington Sunderland. This enterprise's principal business activity number is 82190: Photocopying, document preparation and other specialised office support activities. The firm's most recent filed accounts documents were submitted for the period up to September 30, 2022 and the most recent confirmation statement was filed on September 13, 2022.

As for the limited company, a variety of director's responsibilities have so far been fulfilled by Laura P. and Deborah S.. Within the group of these two individuals, Deborah S. has administered limited company for the longest time, having become a part of the Management Board 28 years ago. What is more, the managing director's duties are regularly backed by a secretary - Deborah S., who was selected by the following limited company in May 2009.

Financial data based on annual reports

Company staff

Deborah S.

Role: Secretary

Appointed: 05 May 2009

Latest update: 14 February 2024

Laura P.

Role: Director

Appointed: 05 May 2009

Latest update: 14 February 2024

Deborah S.

Role: Director

Appointed: 02 May 1996

Latest update: 14 February 2024

People with significant control

Executives with significant control over the firm are: Deborah S. has substantial control or influence over the company owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Laura P. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Deborah S.
Notified on 16 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
substantial control or influence
Laura P.
Notified on 16 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 27 September 2023
Confirmation statement last made up date 13 September 2022
Annual Accounts 28 June 2018
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-09-30
Date Approval Accounts 28 June 2018
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers
Free Download
Micro company financial statements for the year ending on Fri, 30th Sep 2022 (AA)
filed on: 26th, June 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 82190 : Photocopying, document preparation and other specialised office support activities
60
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