Microbyte Business Solutions Ltd

Company Name	Microbyte Business Solutions Ltd
Directors	Catherine Mary Lilley and Robert Mark Lilley
Company Status	Active
Company Number	01933680
Category	Private Limited Company
Incorporation Date	26 July 1985(38 years, 9 months ago)
Previous Names	Quatrocraft Limited and Microbyte Designs Limited

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mrs Catherine Mary Lilley
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	21 June 1991(5 years, 11 months after company formation)
Appointment Duration	32 years, 10 months
Role	Nurse Practitioner
Country of Residence	United Kingdom
Correspondence Address	9 Mardale Close Congleton Cheshire CW12 2DQ

Director Name	Mr Robert Mark Lilley
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	21 June 1991(5 years, 11 months after company formation)
Appointment Duration	32 years, 10 months
Role	Consultant Engineer
Country of Residence	United Kingdom
Correspondence Address	9 Mardale Close Congleton Cheshire CW12 2DQ

Secretary Name	Mrs Catherine Mary Lilley
Nationality	British
Status	Current
Appointed	21 June 1991(5 years, 11 months after company formation)
Appointment Duration	32 years, 10 months
Role	Health Specialist
Country of Residence	United Kingdom
Correspondence Address	9 Mardale Close Congleton Cheshire CW12 2DQ

Contact

Website	micro-byte.co.uk
Telephone	01260 275381
Telephone region	Congleton

Location

Registered Address	C/O Paul Austen Associates Ltd Riverside Mountbatten Way Congleton Cheshire CW12 1DY
Region	North West
Constituency	Congleton
County	Cheshire
Parish	Congleton
Ward	Congleton West
Built Up Area	Congleton
Address Matches	Over 100 other UK companies use this postal address

Shareholders

99 at £1	Mr Robert Mark Lilley 99.00% Ordinary
1 at £1	Mrs Catherine Mary Lilley 1.00% Ordinary

Financials

Year	2014
Net Worth	£25,887
Cash	£70,931
Current Liabilities	£76,144

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Micro
Accounts Year End	31 October

Returns

Latest Return	21 June 2023 (10 months, 1 week ago)
Next Return Due	5 July 2024 (2 months, 1 week from now)

Charges

31 March 2009	Delivered on: 21 April 2009 Persons entitled: Mr Robert Lilley Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

31 March 2009

Delivered on: 21 April 2009
Persons entitled: Mr Robert Lilley

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

Filing History

24 July 2017	Total exemption small company accounts made up to 31 October 2016 (6 pages)
29 June 2017	Notification of Robert Lilley as a person with significant control on 6 April 2016 (2 pages)
29 June 2017	Confirmation statement made on 21 June 2017 with updates (4 pages)
26 July 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
22 June 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 100 (5 pages)
27 July 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
9 July 2015	Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 100 (5 pages)
15 September 2014	Annual return made up to 22 June 2014 with a full list of shareholders (5 pages)
29 July 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
29 July 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
28 June 2013	Annual return made up to 21 June 2013 with a full list of shareholders Statement of capital on 2013-06-28 GBP 100 (5 pages)
30 July 2012	Total exemption small company accounts made up to 31 October 2011 (9 pages)
21 June 2012	Annual return made up to 21 June 2012 with a full list of shareholders (5 pages)
29 July 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
28 June 2011	Annual return made up to 21 June 2011 with a full list of shareholders (5 pages)
22 July 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
29 June 2010	Annual return made up to 21 June 2010 with a full list of shareholders (5 pages)
29 June 2010	Director's details changed for Catherine Mary Lilley on 21 June 2010 (2 pages)
22 June 2009	Return made up to 21/06/09; full list of members (4 pages)
21 April 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
15 April 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
25 February 2009	Registered office changed on 25/02/2009 from 9 mardale close congleton cheshire CW12 2DQ (1 page)
18 August 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
9 July 2008	Return made up to 21/06/08; full list of members (4 pages)
6 September 2007	Total exemption small company accounts made up to 31 October 2006 (4 pages)
11 July 2007	Return made up to 21/06/07; full list of members (2 pages)
5 September 2006	Total exemption small company accounts made up to 31 October 2005 (4 pages)
13 July 2006	Return made up to 21/06/06; full list of members (2 pages)
13 July 2006	Secretary's particulars changed;director's particulars changed (1 page)
7 September 2005	Total exemption small company accounts made up to 31 October 2004 (3 pages)
8 July 2005	Secretary's particulars changed;director's particulars changed (1 page)
8 July 2005	Return made up to 21/06/05; full list of members (3 pages)
8 July 2005	Director's particulars changed (1 page)
6 September 2004	Total exemption full accounts made up to 31 October 2003 (11 pages)
29 July 2004	Return made up to 21/06/04; full list of members (7 pages)
2 September 2003	Total exemption small company accounts made up to 31 October 2002 (4 pages)
23 July 2003	Return made up to 21/06/03; full list of members (7 pages)
20 December 2002	Company name changed microbyte designs LIMITED\certificate issued on 20/12/02 (2 pages)
21 July 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
21 July 2002	Return made up to 21/06/02; full list of members (7 pages)
21 July 2002	Accounts for a dormant company made up to 31 October 2001 (1 page)
26 July 2001	Return made up to 21/06/01; full list of members (6 pages)
26 July 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
26 July 2001	Accounts for a dormant company made up to 31 October 2000 (1 page)
13 July 2000	Return made up to 21/06/00; full list of members (6 pages)
13 July 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
13 July 2000	Accounts for a dormant company made up to 31 October 1999 (1 page)
23 July 1999	Accounts for a dormant company made up to 31 October 1998 (1 page)
23 July 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
23 July 1999	Return made up to 21/06/99; full list of members (6 pages)
10 August 1998	Return made up to 21/06/98; no change of members (4 pages)
7 August 1998	Accounts for a dormant company made up to 31 October 1997 (1 page)
7 August 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
7 August 1997	Return made up to 21/06/97; no change of members (4 pages)
7 August 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
7 August 1997	Accounts for a dormant company made up to 31 October 1996 (1 page)
15 August 1996	Return made up to 21/06/96; full list of members (6 pages)
15 July 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
15 July 1996	Accounts for a dormant company made up to 31 October 1995 (1 page)
9 August 1995	Return made up to 21/06/95; no change of members (4 pages)
9 August 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (4 pages)
9 August 1995	Accounts for a dormant company made up to 31 October 1994 (1 page)