Kiwi Micro Ltd

Company Name	Kiwi Micro Ltd
Directors	Ian Wallace and Suzie Jane Lacon
Company Status	Active
Company Number	05553197
Category	Private Limited Company
Incorporation Date	2 September 2005(18 years, 7 months ago)

Business Activity

Section J	Information and communication
SIC 62030	Computer facilities management activities

Directors

Director Name	Mr Ian Wallace
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	02 September 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Riverside House Kings Reach Business Park Yew Street Stockport Cheshire SK4 2HD

Secretary Name	Mr Ian Wallace
Nationality	British
Status	Current
Appointed	02 September 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Riverside House Kings Reach Business Park Yew Street Stockport Cheshire SK4 2HD

Director Name	Suzie Jane Lacon
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	28 May 2010(4 years, 8 months after company formation)
Appointment Duration	13 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Riverside House Kings Reach Business Park Yew Street Stockport Cheshire SK4 2HD

Director Name	Ian Kay
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2005(same day as company formation)
Role	Company Director
Correspondence Address	15k Longcauseway Farnworth Bolton Lancashire BL4 9BS

Contact

Website	kiwimicro.co.uk

Location

Registered Address	Hallidays Limited Riverside House Kings Reach Business Park Yew Street Stockport Cheshire SK4 2HD
Region	North West
Constituency	Stockport
County	Greater Manchester
Ward	Heatons South
Built Up Area	Greater Manchester
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1000 at £1	Mr Ian Wallace 100.00% Ordinary

Financials

Year	2014
Net Worth	-£1,025
Cash	£633
Current Liabilities	£3,222

Accounts

Latest Accounts	30 September 2023 (6 months, 3 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	2 September 2023 (7 months, 2 weeks ago)
Next Return Due	16 September 2024 (4 months, 4 weeks from now)

Filing History

27 November 2023	Total exemption full accounts made up to 30 September 2023 (8 pages)
8 September 2023	Confirmation statement made on 2 September 2023 with no updates (3 pages)
6 February 2023	Total exemption full accounts made up to 30 September 2022 (8 pages)
2 September 2022	Confirmation statement made on 2 September 2022 with no updates (3 pages)
21 February 2022	Total exemption full accounts made up to 30 September 2021 (7 pages)
10 September 2021	Confirmation statement made on 2 September 2021 with updates (4 pages)
22 December 2020	Total exemption full accounts made up to 30 September 2020 (9 pages)
2 September 2020	Confirmation statement made on 2 September 2020 with updates (4 pages)
11 February 2020	Total exemption full accounts made up to 30 September 2019 (7 pages)
2 September 2019	Confirmation statement made on 2 September 2019 with updates (4 pages)
31 May 2019	Total exemption full accounts made up to 30 September 2018 (7 pages)
4 March 2019	Director's details changed for Mr Ian Wallace on 25 February 2019 (2 pages)
4 March 2019	Change of details for Mr Ian Wallace as a person with significant control on 25 February 2019 (2 pages)
4 March 2019	Director's details changed for Suzie Jane Lacon on 25 February 2019 (2 pages)
12 September 2018	Confirmation statement made on 2 September 2018 with no updates (3 pages)
3 July 2018	Total exemption full accounts made up to 30 September 2017 (6 pages)
4 September 2017	Confirmation statement made on 2 September 2017 with updates (4 pages)
4 September 2017	Confirmation statement made on 2 September 2017 with updates (4 pages)
23 June 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
23 June 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
12 October 2016	Secretary's details changed for Ian Wallace on 16 August 2016 (1 page)
12 October 2016	Confirmation statement made on 2 September 2016 with updates (6 pages)
12 October 2016	Secretary's details changed for Ian Wallace on 16 August 2016 (1 page)
12 October 2016	Confirmation statement made on 2 September 2016 with updates (6 pages)
19 August 2016	Director's details changed for Ian Wallace on 16 August 2016 (2 pages)
19 August 2016	Director's details changed for Ian Wallace on 16 August 2016 (2 pages)
7 June 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
7 June 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
1 October 2015	Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 1,000 (5 pages)
1 October 2015	Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 1,000 (5 pages)
1 October 2015	Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 1,000 (5 pages)
26 November 2014	Total exemption small company accounts made up to 30 September 2014 (6 pages)
26 November 2014	Total exemption small company accounts made up to 30 September 2014 (6 pages)
2 September 2014	Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 1,000 (5 pages)
2 September 2014	Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 1,000 (5 pages)
2 September 2014	Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 1,000 (5 pages)
6 November 2013	Total exemption small company accounts made up to 30 September 2013 (5 pages)
6 November 2013	Total exemption small company accounts made up to 30 September 2013 (5 pages)
2 September 2013	Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 1,000 (5 pages)
2 September 2013	Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 1,000 (5 pages)
2 September 2013	Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 1,000 (5 pages)
12 December 2012	Total exemption small company accounts made up to 30 September 2012 (5 pages)
12 December 2012	Total exemption small company accounts made up to 30 September 2012 (5 pages)
11 September 2012	Annual return made up to 2 September 2012 with a full list of shareholders (5 pages)
11 September 2012	Annual return made up to 2 September 2012 with a full list of shareholders (5 pages)
11 September 2012	Annual return made up to 2 September 2012 with a full list of shareholders (5 pages)
24 April 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
24 April 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
6 September 2011	Annual return made up to 2 September 2011 with a full list of shareholders (5 pages)
6 September 2011	Annual return made up to 2 September 2011 with a full list of shareholders (5 pages)
6 September 2011	Annual return made up to 2 September 2011 with a full list of shareholders (5 pages)
2 June 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
2 June 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
14 September 2010	Annual return made up to 2 September 2010 with a full list of shareholders (5 pages)
14 September 2010	Annual return made up to 2 September 2010 with a full list of shareholders (5 pages)
14 September 2010	Annual return made up to 2 September 2010 with a full list of shareholders (5 pages)
22 June 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
22 June 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
15 June 2010	Appointment of Suzie Jane Lacon as a director (3 pages)
15 June 2010	Appointment of Suzie Jane Lacon as a director (3 pages)
9 June 2010	Termination of appointment of Ian Kay as a director (1 page)
9 June 2010	Termination of appointment of Ian Kay as a director (1 page)
10 September 2009	Return made up to 02/09/09; full list of members (4 pages)
10 September 2009	Return made up to 02/09/09; full list of members (4 pages)
8 June 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
8 June 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
1 November 2008	Registered office changed on 01/11/2008 from c/o hallidays LTD portland buildings 127-129 portland street manchester greater manchester M1 4PZ (1 page)
1 November 2008	Registered office changed on 01/11/2008 from c/o hallidays LTD portland buildings 127-129 portland street manchester greater manchester M1 4PZ (1 page)
3 September 2008	Return made up to 02/09/08; full list of members (4 pages)
3 September 2008	Return made up to 02/09/08; full list of members (4 pages)
7 May 2008	Total exemption small company accounts made up to 30 September 2007 (8 pages)
7 May 2008	Total exemption small company accounts made up to 30 September 2007 (8 pages)
2 November 2007	Return made up to 02/09/07; full list of members (3 pages)
2 November 2007	Return made up to 02/09/07; full list of members (3 pages)
9 March 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
9 March 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
27 February 2007	Registered office changed on 27/02/07 from: 24 lower drake fold, daisy hill westhoughton lancashire BL5 2RE (1 page)
27 February 2007	Registered office changed on 27/02/07 from: 24 lower drake fold, daisy hill westhoughton lancashire BL5 2RE (1 page)
7 November 2006	Return made up to 02/09/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 November 2006	Return made up to 02/09/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 September 2006	Director's particulars changed (1 page)
20 September 2006	Director's particulars changed (1 page)
2 September 2005	Incorporation (14 pages)
2 September 2005	Incorporation (14 pages)

Kiwi Micro Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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