Company NameNorthern Microbiological Laboratories Ltd
DirectorSimon Wain
Company StatusActive
Company Number05392104
CategoryPrivate Limited Company
Incorporation Date14 March 2005(19 years, 1 month ago)

Business Activity

Section QHuman health and social work activities
SIC 8514Other human health activities
SIC 86900Other human health activities

Directors

Director NameMr Simon Wain
Date of BirthDecember 1963 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed14 March 2005(same day as company formation)
RoleMicrobiologist
Country of ResidenceEngland
Correspondence Address48a Heather Way
Sale
Cheshire
M33 5LE
Secretary NameMarina Wain
NationalityBritish
StatusCurrent
Appointed14 March 2005(same day as company formation)
RoleTechnician
Correspondence Address48a Heather Way
Sale
Cheshire
M33 5LE
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed14 March 2005(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed14 March 2005(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Contact

Telephone0161 7764272
Telephone regionManchester

Location

Registered AddressUnit 4 Richmond Road
Trafford Park
Manchester
M17 1RE
RegionNorth West
ConstituencyStretford and Urmston
CountyGreater Manchester
WardGorse Hill
Built Up AreaGreater Manchester

Financials

Year2013
Net Worth£120,339
Cash£74,384
Current Liabilities£17,115

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return14 March 2024 (1 month, 1 week ago)
Next Return Due28 March 2025 (11 months, 1 week from now)

Filing History

14 December 2020Micro company accounts made up to 31 March 2020 (4 pages)
25 March 2020Confirmation statement made on 14 March 2020 with no updates (3 pages)
4 November 2019Micro company accounts made up to 31 March 2019 (4 pages)
14 March 2019Confirmation statement made on 14 March 2019 with no updates (3 pages)
12 December 2018Micro company accounts made up to 31 March 2018 (4 pages)
15 March 2018Confirmation statement made on 14 March 2018 with no updates (3 pages)
20 December 2017Micro company accounts made up to 31 March 2017 (2 pages)
20 December 2017Micro company accounts made up to 31 March 2017 (2 pages)
23 March 2017Confirmation statement made on 14 March 2017 with updates (5 pages)
23 March 2017Confirmation statement made on 14 March 2017 with updates (5 pages)
17 September 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
17 September 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
31 March 2016Annual return made up to 14 March 2016 with a full list of shareholders
Statement of capital on 2016-03-31
  • GBP 1
(4 pages)
31 March 2016Annual return made up to 14 March 2016 with a full list of shareholders
Statement of capital on 2016-03-31
  • GBP 1
(4 pages)
19 December 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
19 December 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
7 April 2015Annual return made up to 14 March 2015 with a full list of shareholders
Statement of capital on 2015-04-07
  • GBP 1
(4 pages)
7 April 2015Annual return made up to 14 March 2015 with a full list of shareholders
Statement of capital on 2015-04-07
  • GBP 1
(4 pages)
9 January 2015Total exemption small company accounts made up to 31 March 2014 (6 pages)
9 January 2015Total exemption small company accounts made up to 31 March 2014 (6 pages)
11 April 2014Annual return made up to 14 March 2014 with a full list of shareholders
Statement of capital on 2014-04-11
  • GBP 1
(4 pages)
11 April 2014Annual return made up to 14 March 2014 with a full list of shareholders
Statement of capital on 2014-04-11
  • GBP 1
(4 pages)
20 December 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
20 December 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
18 April 2013Annual return made up to 14 March 2013 with a full list of shareholders (4 pages)
18 April 2013Annual return made up to 14 March 2013 with a full list of shareholders (4 pages)
4 January 2013Total exemption small company accounts made up to 31 March 2012 (6 pages)
4 January 2013Total exemption small company accounts made up to 31 March 2012 (6 pages)
10 April 2012Annual return made up to 14 March 2012 with a full list of shareholders (4 pages)
10 April 2012Annual return made up to 14 March 2012 with a full list of shareholders (4 pages)
20 December 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
20 December 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
5 April 2011Annual return made up to 14 March 2011 with a full list of shareholders (4 pages)
5 April 2011Annual return made up to 14 March 2011 with a full list of shareholders (4 pages)
3 June 2010Director's details changed for Simon Wain on 14 March 2010 (2 pages)
3 June 2010Registered office address changed from 19a Green Lane, Ashton on Mersey Sale Chehsire M33 5NP on 3 June 2010 (1 page)
3 June 2010Annual return made up to 14 March 2010 with a full list of shareholders (4 pages)
3 June 2010Registered office address changed from 19a Green Lane, Ashton on Mersey Sale Chehsire M33 5NP on 3 June 2010 (1 page)
3 June 2010Registered office address changed from 19a Green Lane, Ashton on Mersey Sale Chehsire M33 5NP on 3 June 2010 (1 page)
3 June 2010Annual return made up to 14 March 2010 with a full list of shareholders (4 pages)
3 June 2010Director's details changed for Simon Wain on 14 March 2010 (2 pages)
27 May 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
27 May 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
18 January 2010Total exemption small company accounts made up to 31 March 2009 (4 pages)
18 January 2010Total exemption small company accounts made up to 31 March 2009 (4 pages)
28 April 2009Return made up to 14/03/09; full list of members (3 pages)
28 April 2009Return made up to 14/03/09; full list of members (3 pages)
8 January 2009Total exemption small company accounts made up to 31 March 2008 (4 pages)
8 January 2009Total exemption small company accounts made up to 31 March 2008 (4 pages)
22 August 2008Return made up to 14/03/08; full list of members (3 pages)
22 August 2008Return made up to 14/03/08; full list of members (3 pages)
7 January 2008Total exemption small company accounts made up to 31 March 2007 (4 pages)
7 January 2008Total exemption small company accounts made up to 31 March 2007 (4 pages)
3 May 2007Location of register of members (1 page)
3 May 2007Location of debenture register (1 page)
3 May 2007Location of debenture register (1 page)
3 May 2007Registered office changed on 03/05/07 from: 622 liverpool road, peel green manchester lancashire M30 7NA (1 page)
3 May 2007Return made up to 14/03/07; full list of members (2 pages)
3 May 2007Return made up to 14/03/07; full list of members (2 pages)
3 May 2007Location of register of members (1 page)
3 May 2007Registered office changed on 03/05/07 from: 622 liverpool road, peel green manchester lancashire M30 7NA (1 page)
26 January 2007Total exemption small company accounts made up to 31 March 2006 (4 pages)
26 January 2007Total exemption small company accounts made up to 31 March 2006 (4 pages)
13 June 2006Return made up to 14/03/06; full list of members (6 pages)
13 June 2006Return made up to 14/03/06; full list of members (6 pages)
5 April 2005Director resigned (1 page)
5 April 2005Director resigned (1 page)
5 April 2005New secretary appointed (2 pages)
5 April 2005Secretary resigned (1 page)
5 April 2005New director appointed (2 pages)
5 April 2005New director appointed (2 pages)
5 April 2005Secretary resigned (1 page)
5 April 2005New secretary appointed (2 pages)
14 March 2005Incorporation (16 pages)
14 March 2005Incorporation (16 pages)