Microset Products Limited. Head office in Hinckley. Check Director.

Microset Products Limited, Hinckley

Microset Products Limited is a private limited company. Located at Unit 1 Marina Court Maple Drive, Tungsten Park, Hinckley LE10 3BF, the aforementioned 27 years old business was incorporated on 1996-10-10 and is categorised as "agents specialized in the sale of other particular products" (SIC code: 46180).
4 directors can be found in this business: Sarah R. (appointed on 25 March 2014), Denise R. (appointed on 25 March 2014), Guy R. (appointed on 17 October 1996). Moving on to the secretaries (1 in total), we can name: Guy R. (appointed on 02 October 2000).

About
Name: Microset Products Limited
Number: 03261557
Incorporation date: 1996-10-10
End of financial year: 30 June


Address:	Unit 1 Marina Court Maple Drive Tungsten Park Hinckley LE10 3BF
SIC code:	46180 - Agents specialized in the sale of other particular products

Company staff

People with significant control

Socomore Ltd.

26 March 2024

Address	Mazars 60 Old Bailey, London, EC4M 7AU, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	04031636
Nature of control:	75,01-100% shares 75,01-100% voting rights

Guy R.

6 April 2016 - 26 March 2024

Nature of control:	25-50% shares

Denise R.

6 April 2016 - 26 March 2024

Nature of control:	25-50% shares

Sarah R.

6 April 2016 - 26 March 2024

Nature of control:	25-50% shares

Adam R.

6 April 2016 - 26 March 2024

Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	228,510	259,566	301,502	324,508	377,203	265,902	345,867	479,591	581,475	655,309	708,485	949,271	786,632
Fixed Assets	2,221	2,048	1,881	1,718	1,558	1,398	1,228	2,536	2,421	2,187	1,953	1,719	1,492
Total Assets Less Current Liabilities	109,469	33,065	159,596	256,345	329,384	156,648	109,523	201,388	216,587	343,987	368,794	484,737	476,756
Intangible Fixed Assets	2,134	1,983	1,832	1,681	1,530	1,379	-	-	-	-	-	-	-
Number Shares Allotted	150	150	150	150	150	150	-	-	-	-	-	-	-
Shareholder Funds	109,469	33,065	159,596	256,345	329,384	156,648	-	-	-	-	-	-	-
Tangible Fixed Assets	87	65	49	37	28	19	-	-	-	-	-	-	-

The date for Microset Products Limited confirmation statement filing is 2024-10-24. The latest one was sent on 2023-10-10. The target date for a subsequent annual accounts filing is 31 March 2024. Most recent accounts filing was filed for the time up to 30 June 2022.

5 persons of significant control are listed in the official register, namely: Socomore Ltd. owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 60 Old Bailey, EC4M 7AU London. Guy R. that owns 1/2 or less of shares. Denise R. that owns 1/2 or less of shares.

Company filing

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AA	Total exemption full company accounts data drawn up to June 30, 2023 filed on: 26th, January 2024 \| accounts	Free Download (9 pages)

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AA	Total exemption full company accounts data drawn up to June 30, 2023 filed on: 26th, January 2024 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2022 filed on: 27th, March 2023 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2021 filed on: 29th, March 2022 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2020 filed on: 21st, May 2021 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2019 filed on: 3rd, February 2020 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2018 filed on: 13th, December 2018 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2017 filed on: 22nd, March 2018 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2016 filed on: 22nd, March 2017 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2015 filed on: 19th, March 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to October 10, 2015 filed on: 12th, October 2015 \| annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2014 filed on: 19th, March 2015 \| accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to October 10, 2014 filed on: 4th, November 2014 \| annual return	Free Download (9 pages)
SH01	Capital declared on November 4, 2014: 150.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to June 30, 2013 filed on: 21st, March 2014 \| accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to October 10, 2013 filed on: 23rd, October 2013 \| annual return	Free Download (7 pages)
SH01	Capital declared on October 23, 2013: 150.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to June 30, 2012 filed on: 13th, March 2013 \| accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to October 10, 2012 filed on: 11th, October 2012 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2011 filed on: 10th, February 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to October 10, 2011 filed on: 12th, October 2011 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2010 filed on: 7th, March 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to October 10, 2010 filed on: 14th, October 2010 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2009 filed on: 4th, March 2010 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to October 10, 2009 filed on: 4th, November 2009 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2008 filed on: 24th, April 2009 \| accounts	Free Download (5 pages)
363a	Period up to October 13, 2008 - Annual return with full member list filed on: 13th, October 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2007 filed on: 18th, April 2008 \| accounts	Free Download (5 pages)
363a	Period up to October 17, 2007 - Annual return with full member list filed on: 17th, October 2007 \| annual return	Free Download (3 pages)
363a	Period up to October 17, 2007 - Annual return with full member list filed on: 17th, October 2007 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2006 filed on: 14th, March 2007 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2006 filed on: 14th, March 2007 \| accounts	Free Download (5 pages)
363s	Period up to December 8, 2006 - Annual return with full member list filed on: 8th, December 2006 \| annual return	Free Download (8 pages)
363s	Period up to December 8, 2006 - Annual return with full member list filed on: 8th, December 2006 \| annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2005 filed on: 2nd, May 2006 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2005 filed on: 2nd, May 2006 \| accounts	Free Download (6 pages)
363s	Period up to November 7, 2005 - Annual return with full member list filed on: 7th, November 2005 \| annual return	Free Download (8 pages)
363s	Period up to November 7, 2005 - Annual return with full member list filed on: 7th, November 2005 \| annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2004 filed on: 4th, May 2005 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2004 filed on: 4th, May 2005 \| accounts	Free Download (6 pages)
363s	Period up to October 27, 2004 - Annual return with full member list filed on: 27th, October 2004 \| annual return	Free Download (8 pages)
363s	Period up to October 27, 2004 - Annual return with full member list filed on: 27th, October 2004 \| annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2003 filed on: 7th, April 2004 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2003 filed on: 7th, April 2004 \| accounts	Free Download (5 pages)
363s	Period up to November 5, 2003 - Annual return with full member list filed on: 5th, November 2003 \| annual return	Free Download (8 pages)
363s	Period up to November 5, 2003 - Annual return with full member list filed on: 5th, November 2003 \| annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2002 filed on: 10th, April 2003 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2002 filed on: 10th, April 2003 \| accounts	Free Download (5 pages)
363s	Period up to November 16, 2002 - Annual return with full member list filed on: 16th, November 2002 \| annual return	Free Download (8 pages)
363s	Period up to November 16, 2002 - Annual return with full member list filed on: 16th, November 2002 \| annual return	Free Download (8 pages)
363(353)	Location of register of members address changed annual return
AA	Total exemption small enterprise accounts information drawn up to June 30, 2001 filed on: 19th, April 2002 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2001 filed on: 19th, April 2002 \| accounts	Free Download (5 pages)
363s	Period up to October 4, 2001 - Annual return with full member list filed on: 4th, October 2001 \| annual return	Free Download (7 pages)
363s	Period up to October 4, 2001 - Annual return with full member list filed on: 4th, October 2001 \| annual return	Free Download (7 pages)
AA	Small company accounts for the period up to June 30, 2000 filed on: 26th, April 2001 \| accounts	Free Download (7 pages)
AA	Small company accounts for the period up to June 30, 2000 filed on: 26th, April 2001 \| accounts	Free Download (7 pages)
363s	Period up to November 7, 2000 - Annual return with full member list filed on: 7th, November 2000 \| annual return	Free Download (7 pages)
363s	Period up to November 7, 2000 - Annual return with full member list filed on: 7th, November 2000 \| annual return	Free Download (7 pages)
AA	Small company accounts for the period up to June 30, 1999 filed on: 28th, April 2000 \| accounts	Free Download (7 pages)
AA	Small company accounts for the period up to June 30, 1999 filed on: 28th, April 2000 \| accounts	Free Download (7 pages)
363s	Period up to October 20, 1999 - Annual return with full member list filed on: 20th, October 1999 \| annual return	Free Download (7 pages)
363s	Period up to October 20, 1999 - Annual return with full member list filed on: 20th, October 1999 \| annual return	Free Download (7 pages)
AA	Small company accounts for the period up to June 30, 1998 filed on: 29th, April 1999 \| accounts	Free Download (7 pages)
AA	Small company accounts for the period up to June 30, 1998 filed on: 29th, April 1999 \| accounts	Free Download (7 pages)
363s	Period up to October 5, 1998 - Annual return with full member list filed on: 5th, October 1998 \| annual return	Free Download (4 pages)
363s	Period up to October 5, 1998 - Annual return with full member list filed on: 5th, October 1998 \| annual return	Free Download (4 pages)
AA	Small company accounts for the period up to June 30, 1997 filed on: 25th, January 1998 \| accounts	Free Download (4 pages)
AA	Small company accounts for the period up to June 30, 1997 filed on: 25th, January 1998 \| accounts	Free Download (4 pages)
363a	Period up to November 12, 1997 - Annual return with full member list filed on: 12th, November 1997 \| annual return	Free Download (6 pages)
363a	Period up to November 12, 1997 - Annual return with full member list filed on: 12th, November 1997 \| annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/10/97 to 30/06/97 filed on: 13th, November 1996 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/97 to 30/06/97 filed on: 13th, November 1996 \| accounts	Free Download (1 page)

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