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Microkenilworth Limited

Microkenilworth Limited is an active company incorporated on 4 January 1979 with the registered office located in Kenilworth, Warwickshire. Microkenilworth Limited was registered 46 years ago.
Status
Active
Active since incorporation
Company No
01407697
Private limited company
Age
46 years
Incorporated 4 January 1979
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 February 2025 (8 months ago)
Next confirmation dated 16 February 2026
Due by 2 March 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (4 months remaining)
Address
Princes Drive
Crackley Industrial Estate
Kenilworth
Warwichshire
CV8 2FD
Same address since incorporation
Telephone
01926859295
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
3
Director • PSC • Engineer • British • Lives in England • Born in Jan 1967
Director • Hairdresser • British • Lives in England • Born in Jul 1968
Mrs Anne Margaret Ratcliffe
PSC • British • Lives in England • Born in Sep 1940
Mr Alexander James Ratcliffe
PSC • British • Lives in England • Born in Jul 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Threadmaster Gauges Limited
Mr John George Ratcliffe is a mutual person.
Active
Alexander James Hairdressing Limited
Alexander James Ratcliffe is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£290K
Same as previous period
Total Liabilities
-£9.7K
Same as previous period
Net Assets
£280.3K
Same as previous period
Debt Ratio (%)
3%
Same as previous period
Latest Activity
Full Accounts Submitted
5 Months Ago on 23 May 2025
Confirmation Submitted
6 Months Ago on 25 Apr 2025
Alexander Ratcliffe (PSC) Appointed
6 Months Ago on 11 Apr 2025
John Ratcliffe (PSC) Appointed
6 Months Ago on 11 Apr 2025
George Ratcliffe (PSC) Resigned
6 Months Ago on 10 Apr 2025
Confirmation Submitted
1 Year 6 Months Ago on 22 Apr 2024
Full Accounts Submitted
1 Year 7 Months Ago on 4 Mar 2024
Anne Margaret Ratcliffe Resigned
2 Years 7 Months Ago on 22 Mar 2023
Anne Margaret Ratcliffe Resigned
2 Years 7 Months Ago on 22 Mar 2023
Mr Alexander James Ratcliffe Appointed
2 Years 7 Months Ago on 22 Mar 2023
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Documents
Total exemption full accounts made up to 31 May 2024
Submitted on 23 May 2025
Notification of Alexander Ratcliffe as a person with significant control on 11 April 2025
Submitted on 9 May 2025
Cessation of George Ratcliffe as a person with significant control on 10 April 2025
Submitted on 9 May 2025
Notification of John Ratcliffe as a person with significant control on 11 April 2025
Submitted on 9 May 2025
Confirmation statement made on 16 February 2025 with no updates
Submitted on 25 Apr 2025
Confirmation statement made on 16 February 2024 with no updates
Submitted on 22 Apr 2024
Total exemption full accounts made up to 31 May 2023
Submitted on 4 Mar 2024
Appointment of Mr John George Ratcliffe as a director on 22 March 2023
Submitted on 5 Apr 2023
Appointment of Mr Alexander James Ratcliffe as a director on 22 March 2023
Submitted on 5 Apr 2023
Termination of appointment of Anne Margaret Ratcliffe as a secretary on 22 March 2023
Submitted on 5 Apr 2023
Repayment History
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