Company information:
Micromarketing Limited (No: 05448120)
Address: UNIT 1 & 2 VANBURGH QUARTER WINDRUSH INDUSTRIAL PARK, NORTHWOOD ROAD, WITNEY, OX29 7AG, ENGLAND
Status: Active
Incorporated: 05-Oct-2005
Accounts Next Due: 28-Feb-2025
Next Confirmation Statement Due: 22-May-2024
Industry Class: 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
Current Director: PAUL FAULKNER ( DOB: Dec-1951 From: Nov-2010 )
Current Director: PAUL HARRIS ( DOB: Apr-1968 From: Nov-2022 )
Current Secretary: CAROLYN FAULKNER ( From: May-2014 )
Current Secretary: CAROLYN TURNBULL ( From: May-2014 )
Resigned Director: ROBIN JAMES MIDGLEY BRAITHWAITE ( DOB: May-1946 From: Nov-2010 To: May-2014 )
Resigned Director: RASHIDA SEMLALI ( From: Jan-2016 To: Feb-2018 )
Resigned Director: LEE MICHAEL WOODCOCK ( DOB: Jul-1971 From: May-2005 To: Nov-2010 )
Resigned Secretary: BARBARA ALLINSON ( From: Nov-2005 To: Nov-2010 )
Resigned Secretary: ROBIN BRAITHWAITE ( DOB: May-1946 From: May-2005 To: Nov-2005 )
Resigned Secretary: ROBIN JAMES MIDGLEY BRAITHWAITE ( From: Nov-2010 To: May-2014 )
Persons of Significant Control:
Micro Holdings Group Ltd, Unit 1 & 2 Vanbrugh Quarter Windrush Industrial Park, Northwood Road, Witney, OX29 7AG, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2016-04-06)
Mr Paul John Faulkner, 80 Priors Hill, Wroughton, Swindon, SN4 0RW, 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)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets | 45,133 | 31,689 | 32,574 | 61,262 | 45133.0,31689.0,32574.0,61262.0,0.0,0.0,0.0 | |||
| Fixed assets / Intangible assets | 39,133 | 28,213 | 17,293 | 6,373 | 39133.0,28213.0,17293.0,6373.0,0.0,0.0,0.0 | |||
| Fixed assets / Property, plant and equipment | 6,000 | 3,476 | 15,281 | 54,889 | 34,553 | 75,455 | 52,951 | 6000.0,3476.0,15281.0,54889.0,34553.0,75455.0,52951.0 |
| Current assets | 411,204 | 453,558 | 370,234 | 335,096 | 736,088 | 535,353 | 494,105 | 411204.0,453558.0,370234.0,335096.0,736088.0,535353.0,494105.0 |
| Current assets / Total inventories | 3,000 | 2,836 | 4,500 | 6,000 | 2,200 | 6,500 | 5,250 | 3000.0,2836.0,4500.0,6000.0,2200.0,6500.0,5250.0 |
| Current assets / Debtors | 228,279 | 269,524 | 107,931 | 204,762 | 228279.0,269524.0,107931.0,204762.0,0.0,0.0,0.0 | |||
| Current assets / Cash at bank and on hand | 179,925 | 181,198 | 257,803 | 124,334 | 396,261 | 329,047 | 240,220 | 179925.0,181198.0,257803.0,124334.0,396261.0,329047.0,240220.0 |
| Net current assets (liabilities) | 198,115 | 259,018 | 229,571 | 188,530 | 401,113 | 382,108 | 371,152 | 198115.0,259018.0,229571.0,188530.0,401113.0,382108.0,371152.0 |
| Total assets less current liabilities | 243,248 | 290,707 | 262,145 | 249,792 | 435,666 | 457,563 | 424,103 | 243248.0,290707.0,262145.0,249792.0,435666.0,457563.0,424103.0 |
| Provisions for liabilities, balance sheet subtotal | 572 | 172 | 2,502 | 2,292 | 1,558 | 14,416 | 11,116 | 572.0,172.0,2502.0,2292.0,1558.0,14416.0,11116.0 |
| Net assets (liabilities) | 242,676 | 290,535 | 259,643 | 247,500 | 434,108 | 443,147 | 412,987 | 242676.0,290535.0,259643.0,247500.0,434108.0,443147.0,412987.0 |
| Equity / share capital and reserves | 242,676 | 290,535 | 242676.0,290535.0,0.0,0.0,0.0,0.0,0.0 |