Micro Design Consultants Limited. Head office in Birmingham. Check Director.

Micro Design Consultants Limited, Birmingham

Micro Design Consultants Limited is a private limited company. Formerly, it was called Authorised Computer Distribution Limited (it was changed on 2001-05-18). Registered at 59-61 Charlotte Street, St Pauls Square, Birmingham B3 1PX, this 30 years old company was incorporated on 1993-07-13 and is officially classified as "information technology consultancy activities" (Standard Industrial Classification: 62020).
1 director can be found in the firm: Martin R. (appointed on 04 February 2011).

About
Name: Micro Design Consultants Limited
Number: 02835389
Incorporation date: 1993-07-13
End of financial year: 30 September


Address:	59-61 Charlotte Street St Pauls Square Birmingham B3 1PX
SIC code:	62020 - Information technology consultancy activities

Company staff

People with significant control

Martin R.

6 April 2016

Nature of control:	significiant influence or control

Micro Design Group Limited

6 April 2016

Address	59-61 Charlotte Street St Pauls Square, Birmingham, West Midlands, B3 1PX, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England And Wales
Place registered	West Midlands
Registration number	02837900
Nature of control:	75,01-100% shares 75,01-100% voting rights

Martin R.

6 April 2016 - 6 April 2016

Nature of control:	right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares

Financial data

Date of Accounts	2011-03-31	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Current Assets	309,120	42,184	3,868	-	-	-	-	-	-	-	-	-
Number Shares Allotted	-	-	5,000	5,000	5,000	5,000	-	-	-	-	-	-
Shareholder Funds	112,878	-372,874	-131,281	5,048	5,048	5,048	-	-	-	-	-	-
Total Assets Less Current Liabilities	112,878	-372,874	-131,281	5,048	5,048	5,048	5,048	5,048	5,048	5,048	5,048	5,048

The deadline for Micro Design Consultants Limited confirmation statement filing is 2024-07-18. The latest one was filed on 2023-07-04. The deadline for the next accounts filing is 30 June 2024. Most current accounts filing was sent for the time period up to 30 September 2022.

3 persons of significant control are listed in the official register, namely: Martin R. who has substantial control or influence. Micro Design Group Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at St Pauls Square, B3 1PX Birmingham, West Midlands.

Company filing

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AA	Data of total exemption small company accounts made up to Friday 30th September 2016 filed on: 30th, June 2017 \| accounts	Free Download (6 pages)

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AA	Data of total exemption small company accounts made up to Friday 30th September 2016 filed on: 30th, June 2017 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th September 2015 filed on: 30th, June 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 4th July 2015 filed on: 18th, August 2015 \| annual return	Free Download (3 pages)
AAMD	Data of amended total exemption small company accounts made up to Monday 30th September 2013 filed on: 9th, July 2015 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th September 2014 filed on: 26th, June 2015 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Monday 30th September 2013 filed on: 4th, March 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 4th July 2014 filed on: 15th, August 2014 \| annual return	Free Download (3 pages)
SH01	5000.00 GBP is the capital in company's statement on Friday 15th August 2014 capital
AR01	Annual return with full list of company shareholders, made up to Thursday 4th July 2013 filed on: 24th, July 2013 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th September 2012 filed on: 27th, June 2013 \| accounts	Free Download (3 pages)
AA01	Accounting period ending changed to Saturday 31st March 2012 (was Sunday 30th September 2012). filed on: 20th, December 2012 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Wednesday 4th July 2012 filed on: 27th, July 2012 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 31st, March 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 4th July 2011 filed on: 4th, August 2011 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 5th, January 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 4th July 2010 filed on: 1st, October 2010 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 4th, February 2010 \| accounts	Free Download (5 pages)
363a	Period up to Thursday 9th July 2009 - Annual return with full member list filed on: 9th, July 2009 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2008 filed on: 20th, January 2009 \| accounts	Free Download (6 pages)
363a	Period up to Wednesday 30th July 2008 - Annual return with full member list filed on: 30th, July 2008 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 1st, May 2008 \| accounts	Free Download (6 pages)
363s	Period up to Tuesday 11th September 2007 - Annual return with full member list filed on: 11th, September 2007 \| annual return	Free Download (6 pages)
363s	Period up to Tuesday 11th September 2007 - Annual return with full member list filed on: 11th, September 2007 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 5th, February 2007 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 5th, February 2007 \| accounts	Free Download (5 pages)
363s	Period up to Monday 9th October 2006 - Annual return with full member list filed on: 9th, October 2006 \| annual return	Free Download (6 pages)
363s	Period up to Monday 9th October 2006 - Annual return with full member list filed on: 9th, October 2006 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 17th, January 2006 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 17th, January 2006 \| accounts	Free Download (5 pages)
363s	Period up to Friday 29th July 2005 - Annual return with full member list filed on: 29th, July 2005 \| annual return	Free Download (6 pages)
363(287)	Registered office changed on 29/07/05 annual return
363s	Period up to Friday 29th July 2005 - Annual return with full member list filed on: 29th, July 2005 \| annual return	Free Download (6 pages)
363(287)	Registered office changed on 29/07/05 annual return
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2004 filed on: 1st, February 2005 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2004 filed on: 1st, February 2005 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2003 filed on: 20th, August 2004 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2003 filed on: 20th, August 2004 \| accounts	Free Download (5 pages)
363s	Period up to Friday 6th August 2004 - Annual return with full member list filed on: 6th, August 2004 \| annual return	Free Download (6 pages)
363s	Period up to Friday 6th August 2004 - Annual return with full member list filed on: 6th, August 2004 \| annual return	Free Download (6 pages)
363s	Period up to Friday 26th September 2003 - Annual return with full member list filed on: 26th, September 2003 \| annual return	Free Download (6 pages)
363s	Period up to Friday 26th September 2003 - Annual return with full member list filed on: 26th, September 2003 \| annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Sunday 31st March 2002 filed on: 14th, April 2003 \| accounts	Free Download (5 pages)
AA	Small company accounts for the period up to Sunday 31st March 2002 filed on: 14th, April 2003 \| accounts	Free Download (5 pages)
363s	Period up to Wednesday 24th July 2002 - Annual return with full member list filed on: 24th, July 2002 \| annual return	Free Download (6 pages)
363s	Period up to Wednesday 24th July 2002 - Annual return with full member list filed on: 24th, July 2002 \| annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Saturday 31st March 2001 filed on: 27th, December 2001 \| accounts	Free Download (5 pages)
AA	Small company accounts for the period up to Saturday 31st March 2001 filed on: 27th, December 2001 \| accounts	Free Download (5 pages)
363s	Period up to Tuesday 10th July 2001 - Annual return with full member list filed on: 10th, July 2001 \| annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Tuesday 10th July 2001 (Director's particulars changed) annual return
363s	Period up to Tuesday 10th July 2001 - Annual return with full member list filed on: 10th, July 2001 \| annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Tuesday 10th July 2001 (Director's particulars changed) annual return
AA	Small company accounts for the period up to Friday 31st March 2000 filed on: 28th, December 2000 \| accounts	Free Download (5 pages)
AA	Small company accounts for the period up to Friday 31st March 2000 filed on: 28th, December 2000 \| accounts	Free Download (5 pages)
363s	Period up to Monday 24th July 2000 - Annual return with full member list filed on: 24th, July 2000 \| annual return	Free Download (6 pages)
363s	Period up to Monday 24th July 2000 - Annual return with full member list filed on: 24th, July 2000 \| annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Wednesday 31st March 1999 filed on: 4th, December 1999 \| accounts	Free Download (5 pages)
AA	Small company accounts for the period up to Wednesday 31st March 1999 filed on: 4th, December 1999 \| accounts	Free Download (5 pages)
363s	Period up to Monday 18th October 1999 - Annual return with full member list filed on: 18th, October 1999 \| annual return	Free Download (4 pages)
363s	Period up to Monday 18th October 1999 - Annual return with full member list filed on: 18th, October 1999 \| annual return	Free Download (4 pages)
AA	Small company accounts for the period up to Tuesday 31st March 1998 filed on: 20th, December 1998 \| accounts	Free Download (5 pages)
AA	Small company accounts for the period up to Tuesday 31st March 1998 filed on: 20th, December 1998 \| accounts	Free Download (5 pages)
363s	Period up to Tuesday 7th July 1998 - Annual return with full member list filed on: 7th, July 1998 \| annual return	Free Download (6 pages)
363s	Period up to Tuesday 7th July 1998 - Annual return with full member list filed on: 7th, July 1998 \| annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/12/97 to 31/03/98 filed on: 29th, December 1997 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/97 to 31/03/98 filed on: 29th, December 1997 \| accounts	Free Download (1 page)
AA	Small company accounts for the period up to Tuesday 31st December 1996 filed on: 22nd, October 1997 \| accounts	Free Download (5 pages)
AA	Small company accounts for the period up to Tuesday 31st December 1996 filed on: 22nd, October 1997 \| accounts	Free Download (5 pages)
363s	Period up to Wednesday 9th July 1997 - Annual return with full member list filed on: 9th, July 1997 \| annual return	Free Download (6 pages)
363s	Period up to Wednesday 9th July 1997 - Annual return with full member list filed on: 9th, July 1997 \| annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Sunday 31st December 1995 filed on: 29th, January 1997 \| accounts	Free Download (4 pages)
AA	Small company accounts for the period up to Sunday 31st December 1995 filed on: 29th, January 1997 \| accounts	Free Download (4 pages)
363s	Period up to Monday 8th July 1996 - Annual return with full member list filed on: 8th, July 1996 \| annual return	Free Download (6 pages)
363s	Period up to Monday 8th July 1996 - Annual return with full member list filed on: 8th, July 1996 \| annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Saturday 31st December 1994 filed on: 4th, August 1995 \| accounts	Free Download (4 pages)
363s	Period up to Friday 4th August 1995 - Annual return with full member list filed on: 4th, August 1995 \| annual return	Free Download (4 pages)
AA	Small company accounts for the period up to Saturday 31st December 1994 filed on: 4th, August 1995 \| accounts	Free Download (4 pages)
363s	Period up to Friday 4th August 1995 - Annual return with full member list filed on: 4th, August 1995 \| annual return	Free Download (4 pages)
363s	Period up to Tuesday 20th September 1994 - Annual return with full member list filed on: 20th, September 1994 \| annual return	Free Download
363s	Period up to Tuesday 20th September 1994 - Annual return with full member list filed on: 20th, September 1994 \| annual return
363(288)	Annual return drawn up to Tuesday 20th September 1994 (Director's particulars changed) annual return
224	Accounting reference date notified as 31/12 filed on: 28th, September 1993 \| accounts
224	Accounting reference date notified as 31/12 filed on: 28th, September 1993 \| accounts	Free Download

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