Company information:
Micralite Limited (No: 04246644)
Address: MICKLETHORN, BROUGHTON, SKIPTON, NORTH YORKSHIRE, BD23 3JA, ENGLAND
Status: Active
Incorporated: 07-May-2001
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 01-Apr-2025
Industry Class: 46760 - Wholesale of other intermediate products
Current Director: NICHOLAS JOHN PAXTON ( DOB: Oct-1967 From: Jun-2017 )
Current Director: CARL ANTHONY WALSH ( DOB: Feb-1979 From: Apr-2019 )
Resigned Director: DAVID CHARLES COCKS ( From: Jul-2001 To: Jun-2017 )
Resigned Director: DAVID JOHN CRISP ( DOB: Jan-1938 From: Jul-2001 To: Jun-2017 )
Resigned Director: HALLMARK REGISTRARS LIMITED ( From: Jul-2001 To: Jul-2001 )
Resigned Director: JONATHAN DAVID HALSALL ( DOB: Feb-1985 From: Jun-2017 To: May-2019 )
Resigned Director: CLIVE WILLIAM PERCIVAL ( From: Jul-2001 To: Jun-2017 )
Resigned Director: HENRY WILLIAM SLACK ( From: Jul-2001 To: Jun-2017 )
Resigned Secretary: GREYSTONE HOUSE REGISTRARS LIMITED ( From: Jul-2001 To: Jul-2001 )
Resigned Secretary: HALLMARK SECRETARIES LIMITED ( From: Jul-2001 To: Jul-2001 )
Resigned Secretary: CLIVE WILLIAM PERCIVAL ( From: Jul-2001 To: Jun-2017 )
Persons of Significant Control:
Micralite Holdings Limited, Micklethorn Broughton, Skipton, North Yorkshire, BD23 3JA, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-04-09)
Plata Cross (Uk) Limited, 16 St. Martin's Le Grand, London, EC1A 4EN, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-06-09, Ceased: 2018-04-09)
Mr Guangchang Guo, Micklethorn Broughton, Skipton, North Yorkshire, BD23 3JA, England: Ownership of shares – More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2017-06-09)
Mr Clive William Percival, 6 Tetley Mews, Willicombe Park, Tunbridge Wells, Kent, TN2 3GB, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-06-09)
Mr David John Crisp, 6 Tetley Mews, Willicombe Park, Tunbridge Wells, Kent, TN2 3GB, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-06-09)
Company Accounts Summary (£)
| Item | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets | 112,412 | 58,453 | 24,496 | 12,351 | 3,258 | 112412.0,58453.0,24496.0,12351.0,3258.0 |
| Fixed assets / Intangible assets | 10,445 | 3,823 | 2,343 | 0.0,10445.0,0.0,3823.0,2343.0 | ||
| Fixed assets / Property, plant and equipment | 88,783 | 48,008 | 24,496 | 8,528 | 915 | 88783.0,48008.0,24496.0,8528.0,915.0 |
| Current assets | 714,017 | 679,918 | 645,351 | 591,816 | 217,455 | 714017.0,679918.0,645351.0,591816.0,217455.0 |
| Current assets / Total inventories | 364,481 | 329,481 | 241,141 | 364481.0,329481.0,241141.0,0.0,0.0 | ||
| Current assets / Debtors | 307,933 | 313,354 | 220,629 | 149,530 | 131,800 | 307933.0,313354.0,220629.0,149530.0,131800.0 |
| Current assets / Cash at bank and on hand | 41,603 | 37,083 | 183,581 | 61,348 | 6,861 | 41603.0,37083.0,183581.0,61348.0,6861.0 |
| Net current assets (liabilities) | -2,917,382 | -3,200,766 | -3,222,374 | -3,249,499 | -3,363,413 | -2917382.0,-3200766.0,-3222374.0,-3249499.0,-3363413.0 |
| Total assets less current liabilities | -2,804,970 | -3,142,313 | -3,197,878 | -3,237,148 | -3,360,155 | -2804970.0,-3142313.0,-3197878.0,-3237148.0,-3360155.0 |
| Equity / share capital and reserves | -2,804,970 | -3,142,313 | -3,197,878 | -3,237,148 | -3,360,155 | -2804970.0,-3142313.0,-3197878.0,-3237148.0,-3360155.0 |