| Company Name | Micronova Limited |
|---|---|
| Director | Andrew Frost |
| Company Status | Active |
| Company Number | 02049600 |
| Category | Private Limited Company |
| Incorporation Date | 26 August 1986(37 years, 8 months ago) |
| Previous Name | Bandstone Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Andrew Frost |
|---|---|
| Date of Birth | June 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 August 1991(5 years after company formation) |
| Appointment Duration | 32 years, 8 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 69 Hazelwood Road Wilmslow Cheshire SK9 2QA |
| Secretary Name | Mr Graham Frost |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 26 August 1991(5 years after company formation) |
| Appointment Duration | 32 years, 8 months |
| Role | Company Director |
| Correspondence Address | 4 Vale Crescent Cheadle Hulme Cheadle Cheshire SK8 6AG |
Location
| Registered Address | 1a "The Moorings" Dane Road Industrial Estate Sale Cheshire M33 7BH |
|---|---|
| Region | North West |
| Constituency | Wythenshawe and Sale East |
| County | Greater Manchester |
| Ward | Priory |
| Built Up Area | Greater Manchester |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr Andrew Frost 50.00% Ordinary |
|---|---|
| 1 at £1 | Mr Graham Frost 50.00% Ordinary |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Returns
| Latest Return | 26 August 2023 (8 months, 1 week ago) |
|---|---|
| Next Return Due | 9 September 2024 (4 months, 1 week from now) |
Filing History
| 1 September 2017 | Confirmation statement made on 26 August 2017 with no updates (3 pages) |
|---|---|
| 7 August 2017 | Accounts for a dormant company made up to 31 October 2016 (6 pages) |
| 26 August 2016 | Confirmation statement made on 26 August 2016 with updates (5 pages) |
| 10 June 2016 | Accounts for a dormant company made up to 31 October 2015 (6 pages) |
| 22 September 2015 | Annual return made up to 26 August 2015 with a full list of shareholders Statement of capital on 2015-09-22
|
| 7 May 2015 | Accounts for a dormant company made up to 31 October 2014 (6 pages) |
| 1 October 2014 | Annual return made up to 26 August 2014 with a full list of shareholders Statement of capital on 2014-10-01
|
| 14 March 2014 | Accounts for a dormant company made up to 31 October 2013 (6 pages) |
| 28 February 2014 | Director's details changed for Mr Andrew Frost on 31 October 2013 (2 pages) |
| 10 October 2013 | Annual return made up to 26 August 2013 with a full list of shareholders Statement of capital on 2013-10-10
|
| 10 October 2013 | Registered office address changed from Twj Partnership Llp the Moorings Dane Road Industrial Estate Sale Cheshire M33 7BP on 10 October 2013 (1 page) |
| 2 May 2013 | Accounts for a dormant company made up to 31 October 2012 (6 pages) |
| 13 September 2012 | Annual return made up to 26 August 2012 with a full list of shareholders (4 pages) |
| 26 July 2012 | Accounts for a dormant company made up to 31 October 2011 (6 pages) |
| 31 August 2011 | Annual return made up to 26 August 2011 with a full list of shareholders (4 pages) |
| 11 July 2011 | Accounts for a dormant company made up to 31 October 2010 (6 pages) |
| 27 August 2010 | Annual return made up to 26 August 2010 with a full list of shareholders (4 pages) |
| 27 August 2010 | Director's details changed for Mr Andrew Frost on 26 August 2010 (2 pages) |
| 21 June 2010 | Accounts for a dormant company made up to 31 October 2009 (6 pages) |
| 15 September 2009 | Return made up to 26/08/09; full list of members (3 pages) |
| 13 August 2009 | Accounts for a dormant company made up to 31 October 2008 (6 pages) |
| 8 October 2008 | Return made up to 26/08/08; full list of members (3 pages) |
| 6 August 2008 | Accounts for a dormant company made up to 31 October 2007 (6 pages) |
| 6 September 2007 | Return made up to 26/08/07; full list of members (2 pages) |
| 20 June 2007 | Accounts for a dormant company made up to 31 October 2006 (5 pages) |
| 3 November 2006 | Return made up to 26/08/06; full list of members (6 pages) |
| 26 April 2006 | Accounts for a dormant company made up to 31 October 2005 (5 pages) |
| 9 September 2005 | Return made up to 26/08/05; full list of members (6 pages) |
| 6 September 2005 | Accounts for a dormant company made up to 31 October 2004 (5 pages) |
| 24 September 2004 | Return made up to 26/08/04; full list of members
|
| 2 July 2004 | Registered office changed on 02/07/04 from: c/o teasdales the old stables 2C marsland road sale cheshire M33 3HQ (1 page) |
| 16 June 2004 | Accounts for a dormant company made up to 31 October 2003 (5 pages) |
| 6 October 2003 | Return made up to 26/08/03; full list of members (6 pages) |
| 1 July 2003 | Accounts for a dormant company made up to 31 October 2002 (5 pages) |
| 11 September 2002 | Return made up to 26/08/02; full list of members (6 pages) |
| 22 July 2002 | Total exemption small company accounts made up to 31 October 2001 (5 pages) |
| 13 May 2002 | Registered office changed on 13/05/02 from: c/o teasdales charlton house chester road old trafford manchester M16 0GW (1 page) |
| 8 October 2001 | Return made up to 26/08/01; full list of members (6 pages) |
| 8 August 2001 | Total exemption small company accounts made up to 31 October 2000 (6 pages) |
| 5 September 2000 | Return made up to 26/08/00; full list of members (6 pages) |
| 25 February 2000 | Accounts for a small company made up to 31 October 1999 (6 pages) |
| 8 September 1999 | Return made up to 26/08/99; no change of members (4 pages) |
| 2 February 1999 | Accounts for a small company made up to 31 October 1998 (6 pages) |
| 21 September 1998 | Return made up to 26/08/98; no change of members (4 pages) |
| 14 April 1998 | Accounts for a small company made up to 31 October 1997 (5 pages) |
| 25 September 1997 | Return made up to 26/08/97; full list of members
|
| 7 May 1997 | Full accounts made up to 31 October 1996 (10 pages) |
| 18 September 1996 | Return made up to 26/08/96; no change of members (4 pages) |
| 26 March 1996 | Full accounts made up to 31 October 1995 (9 pages) |
| 18 September 1995 | Return made up to 26/08/95; no change of members (4 pages) |
| 29 August 1995 | Full accounts made up to 31 October 1994 (9 pages) |