Microset Products Limited in Hinckley, LE10 3BF

Description

Data updated on: 01-11-2023

Microset Products Limited has been prospering in the business for 28 years. Registered with number 03261557 in the year 1996, the company have office at Unit 1 Marina Court Maple Drive, Hinckley LE10 3BF. The company's classified under the NACE and SIC code 46180 which stands for Agents specialized in the sale of other particular products. Microset Products Ltd reported its latest accounts for the period that ended on 2022-06-30. The most recent annual confirmation statement was released on 2023-10-10.

Current directors officially appointed by the company are: Lance L. assigned to lead the company almost one year ago and Gérald A. assigned to lead the company almost one year ago. At least one secretary in this firm is a limited company: Humphries Kirk Services Limited.

The companies that control this firm are: Socomore Ltd. owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 60 Old Bailey, EC4M 7AU and was registered as a PSC under the registration number 04031636.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	109 469	33 065	159 596	256 345	329 384	156 648

Balance Sheet
Cash Bank On Hand						62 076	125 122	145 613	339 620	470 507	429 489	612 334	470 132
Current Assets	228 510	259 566	301 502	324 508	377 203	265 902	345 867	479 591	581 475	655 309	708 485	949 271	786 632
Debtors	137 186	157 984	159 807	187 561	273 078	203 826	220 745	333 978	241 855	184 802	278 996	336 937	316 500
Net Assets Liabilities						156 648	109 523
Property Plant Equipment						19
Other Debtors							29 189	31 698	34 842	29 638	35 846	33 195	46 729
Cash Bank In Hand	91 324	101 582	141 695	136 947	104 125	62 076
Intangible Fixed Assets	2 134	1 983	1 832	1 681	1 530	1 379
Net Assets Liabilities Including Pension Asset Liability	109 469	33 065	159 596	256 345	329 384	156 648
Tangible Fixed Assets	87	65	49	37	28	19

Capital & Reserves
Called Up Share Capital	150	150	150	150	150	150
Profit Loss Account Reserve	109 319	32 915	159 446	256 195	329 234	156 498
Shareholder Funds	109 469	33 065	159 596	256 345	329 384	156 648

Other Financial Data
Accrued Liabilities Deferred Income						900	901
Accumulated Amortisation Impairment Intangible Assets							1 797	2 026	2 260	2 494	2 728	2 962	3 189
Accumulated Depreciation Impairment Property Plant Equipment							4 920	4 920	4 920	4 920	4 920	4 920
Average Number Employees During Period						5	5	5	4	4	4	4	4
Corporation Tax Payable						43 968	4 453	23 425	5 442
Creditors						110 652	237 572	280 739	367 309	313 509	341 644	466 253	311 368
Fixed Assets	2 221	2 048	1 881	1 718	1 558	1 398	1 228	2 536	2 421	2 187	1 953	1 719	1 492
Increase Decrease In Depreciation Impairment Property Plant Equipment							19
Increase From Amortisation Charge For Year Intangible Assets							151	229	234	234	234	234	227
Increase From Depreciation Charge For Year Property Plant Equipment							19
Intangible Assets						1 379	1 228	2 536	2 421	2 187	1 953	1 719	1 492
Intangible Assets Gross Cost							3 025	4 562	4 681	4 681	4 681	4 681
Net Current Assets Liabilities	107 248	31 017	157 715	254 627	327 826	155 250	108 295	198 852	214 166	341 800	366 841	483 018	475 264
Other Creditors						61 622	226 147	238 868	19 194	6 530	12 632	24 223	18 860
Property Plant Equipment Gross Cost							4 920	4 920	4 920	4 920	4 920	4 920
Recoverable Value-added Tax						14 597	29 189	31 698	34 842
Total Assets Less Current Liabilities	109 469	33 065	159 596	256 345	329 384	156 648	109 523	201 388	216 587	343 987	368 794	484 737	476 756
Trade Creditors Trade Payables						4 162	6 972	9 546	342 673	275 218	321 317	412 957	292 504
Trade Debtors Trade Receivables						189 229	191 556	302 280	207 013	155 164	243 150	303 742	269 771
Accrued Liabilities								900	900
Other Taxation Social Security Payable							4 453	23 425	5 442	31 761	7 695	29 073	4
Total Additions Including From Business Combinations Intangible Assets								1 537	119
Creditors Due Within One Year	121 262	228 549	143 787	69 881	49 377	110 652
Intangible Fixed Assets Aggregate Amortisation Impairment	891	1 042	1 193	1 344	1 495	1 646
Intangible Fixed Assets Amortisation Charged In Period		151	151	151	151	151
Intangible Fixed Assets Cost Or Valuation	3 025	3 025	3 025	3 025	3 025	3 025
Number Shares Allotted	150	150	150	150	150	150
Par Value Share	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	150	150	150	150	150	150
Tangible Fixed Assets Cost Or Valuation	4 920	4 920	4 920	4 920	4 920	4 920
Tangible Fixed Assets Depreciation	4 833	4 855	4 871	4 883	4 892	4 901
Tangible Fixed Assets Depreciation Charged In Period		22	16	12	9	9

Company staff

Humphries Kirk Services Limited

Role: Corporate Secretary

Appointed: 10 April 2024

Address: High West Street, Dorchester, DT1 1UR, England

Latest update: 30 April 2024

Lance L.

Role: Director

Appointed: 26 March 2024

Latest update: 30 April 2024

Role: Corporate Nominee Secretary

Appointed: 10 October 1996

Resigned: 10 October 1996

Address: London, NW11 7TJ

Latest update: 30 April 2024

Victor R.

Role: Director

Appointed: 10 October 1996

Resigned: 15 August 2018

Latest update: 30 April 2024

Grey's Secretarial Services Limited

Role: Corporate Secretary

Appointed: 10 October 1996

Resigned: 19 October 2000

Address: 3 Newbold Road, Rugby, Warwickshire, CV21 2NU

Latest update: 30 April 2024

Company Directors Limited

Role: Corporate Nominee Director

Appointed: 10 October 1996

Resigned: 10 October 1996

Address: London, NW11 7TJ

Latest update: 30 April 2024

People with significant control

Socomore Ltd.

Address: Mazars 60 Old Bailey, London, EC4M 7AU, England

Legal authority Companies Act 2006

Legal form Private Limited Company

Country registered United Kingdom

Place registered Companies House

Registration number 04031636

Notified on 26 March 2024

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Guy R.

Notified on 6 April 2016

Ceased on 26 March 2024

Nature of control:

1/2 or less of shares

Denise R.

Notified on 6 April 2016

Ceased on 26 March 2024

Nature of control:

1/2 or less of shares

Sarah R.

Notified on 6 April 2016

Ceased on 26 March 2024

Nature of control:

1/2 or less of shares

Adam R.

Notified on 6 April 2016

Ceased on 26 March 2024

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	31 March 2024
Account last made up date	30 June 2022
Confirmation statement next due date	24 October 2024
Confirmation statement last made up date	10 October 2023

Annual Accounts 12 March 2013
Start Date For Period Covered By Report	2011-07-01
End Date For Period Covered By Report	2012-06-30
Date Approval Accounts	12 March 2013
Annual Accounts 18 March 2014
Start Date For Period Covered By Report	2012-07-01
End Date For Period Covered By Report	2013-06-30
Date Approval Accounts	18 March 2014
Annual Accounts 18 March 2015
Start Date For Period Covered By Report	2013-07-01
End Date For Period Covered By Report	2014-06-30
Date Approval Accounts	18 March 2015
Annual Accounts 17 March 2016
Start Date For Period Covered By Report	01 July 2014
End Date For Period Covered By Report	30 June 2015
Date Approval Accounts	17 March 2016
Annual Accounts 14 March 2017
Start Date For Period Covered By Report	01 July 2015
End Date For Period Covered By Report	30 June 2016
Date Approval Accounts	14 March 2017
Annual Accounts
Start Date For Period Covered By Report	01 July 2016
End Date For Period Covered By Report	30 June 2017
Annual Accounts
Start Date For Period Covered By Report	01 July 2017
End Date For Period Covered By Report	30 June 2018
Annual Accounts
Start Date For Period Covered By Report	01 July 2018
End Date For Period Covered By Report	30 June 2019
Annual Accounts
Start Date For Period Covered By Report	01 July 2019
End Date For Period Covered By Report	30 June 2020
Annual Accounts
Start Date For Period Covered By Report	01 July 2020
End Date For Period Covered By Report	30 June 2021
Annual Accounts
Start Date For Period Covered By Report	01 July 2021
End Date For Period Covered By Report	30 June 2022
Annual Accounts
Start Date For Period Covered By Report	01 July 2022
End Date For Period Covered By Report	30 June 2023

Microset Products Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Humphries Kirk Services Limited

Lance L.

Gérald A.

Denise R.

Sarah R.

Guy R.

Adam R.

Guy R.

Temple Secretaries Limited

Victor R.

Grey's Secretarial Services Limited

Company Directors Limited

People with significant control

Socomore Ltd.

Guy R.

Denise R.

Sarah R.

Adam R.

Accounts Documents

Company filings

Filing category

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Services (by SIC Code)

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