Microlink Technology Limited

Company Name	Microlink Technology Limited
Director	Robert Rae
Company Status	Active
Company Number	02334344
Category	Private Limited Company
Incorporation Date	11 January 1989(35 years, 3 months ago)

Business Activity

Section C	Manufacturing
SIC 2412	Manufacture of dyes and pigments
SIC 20120	Manufacture of dyes and pigments

Directors

Director Name	Mr Robert Rae
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	11 January 1992(3 years after company formation)
Appointment Duration	32 years, 3 months
Role	Company Manager/Ceo
Country of Residence	Canada
Correspondence Address	8 Breanna Court Willowdale Ontario M2h 3n8

Secretary Name	Andrew David Rae
Nationality	British
Status	Current
Appointed	15 January 2005(16 years after company formation)
Appointment Duration	19 years, 3 months
Role	Manager
Correspondence Address	8 Breanna Court Toronto Ontario M2h 3n8 Canada

Director Name	Mrs Doreen Lynn Rae
Date of Birth	July 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 1992(3 years after company formation)
Appointment Duration	13 years (resigned 15 January 2005)
Role	Secretary/Treasurer
Correspondence Address	8 Breanna Court Willowdale Ontario M2h 3n8

Secretary Name	Mrs Doreen Lynn Rae
Nationality	British
Status	Resigned
Appointed	11 January 1992(3 years after company formation)
Appointment Duration	13 years (resigned 15 January 2005)
Role	Company Director
Correspondence Address	8 Breanna Court Willowdale Ontario M2h 3n8

Contact

Telephone	0151 3531613
Telephone region	Liverpool

Location

Registered Address	Stanhope House Mark Rake Bromborough Wirral Merseyside CH62 2DN Wales
Region	North West
Constituency	Wirral South
County	Merseyside
Ward	Bromborough
Built Up Area	Birkenhead
Address Matches	Over 40 other UK companies use this postal address

Shareholders

100 at £1	Mr Robert Rae 90.09% Ordinary
11 at £1	Mark Reed 9.91% Ordinary

Financials

Year	2014
Net Worth	£1,476,263
Cash	£441,687
Current Liabilities	£659,218

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Full
Accounts Year End	30 April

Returns

Latest Return	11 January 2024 (3 months, 2 weeks ago)
Next Return Due	25 January 2025 (9 months from now)

Charges

29 June 2011	Delivered on: 12 July 2011 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a unit 3 bassendale road, croft business park, bromborough, wirral t/no MS37088 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property. Outstanding

29 June 2011

Delivered on: 12 July 2011
Persons entitled: Hsbc Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property k/a unit 3 bassendale road, croft business park, bromborough, wirral t/no MS37088 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property.
Outstanding

Filing History

31 January 2017	Accounts for a small company made up to 30 April 2016 (7 pages)
24 January 2017	Confirmation statement made on 11 January 2017 with updates (5 pages)
5 February 2016	Annual return made up to 11 January 2016 with a full list of shareholders Statement of capital on 2016-02-05 GBP 111 (4 pages)
4 February 2016	Accounts for a small company made up to 30 April 2015 (7 pages)
6 February 2015	Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-02-06 GBP 111 (4 pages)
23 January 2015	Accounts for a small company made up to 30 April 2014 (7 pages)
21 February 2014	Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-02-21 GBP 111 (4 pages)
3 February 2014	Accounts for a small company made up to 30 April 2013 (7 pages)
12 February 2013	Annual return made up to 11 January 2013 with a full list of shareholders (4 pages)
1 February 2013	Accounts for a small company made up to 30 April 2012 (7 pages)
6 February 2012	Annual return made up to 11 January 2012 with a full list of shareholders (4 pages)
2 February 2012	Accounts for a small company made up to 30 April 2011 (7 pages)
2 November 2011	Registered office address changed from Unit 7 Westwood Court Clayhill Industrial Estate Neston Wirral Cheshire CH64 3UJ on 2 November 2011 (1 page)
2 November 2011	Registered office address changed from Unit 7 Westwood Court Clayhill Industrial Estate Neston Wirral Cheshire CH64 3UJ on 2 November 2011 (1 page)
12 July 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
2 February 2011	Annual return made up to 11 January 2011 with a full list of shareholders (4 pages)
27 January 2011	Full accounts made up to 30 April 2010 (14 pages)
3 February 2010	Director's details changed for Mr Robert Rae on 1 October 2009 (2 pages)
3 February 2010	Annual return made up to 11 January 2010 with a full list of shareholders (4 pages)
3 February 2010	Director's details changed for Mr Robert Rae on 1 October 2009 (2 pages)
19 January 2010	Full accounts made up to 30 April 2009 (13 pages)
29 October 2009	Statement of capital following an allotment of shares on 2 October 2009 GBP 100 (2 pages)
29 October 2009	Statement of capital following an allotment of shares on 2 October 2009 GBP 100 (2 pages)
3 February 2009	Return made up to 11/01/09; full list of members (3 pages)
20 November 2008	Full accounts made up to 30 April 2008 (13 pages)
4 February 2008	Return made up to 11/01/08; full list of members (2 pages)
15 October 2007	Full accounts made up to 30 April 2007 (13 pages)
23 March 2007	Return made up to 11/01/07; full list of members (2 pages)
19 October 2006	Full accounts made up to 30 April 2006 (15 pages)
15 February 2006	Return made up to 11/01/06; full list of members (6 pages)
14 February 2006	Full accounts made up to 30 April 2005 (15 pages)
5 May 2005	New secretary appointed (2 pages)
5 May 2005	Return made up to 11/01/05; full list of members (7 pages)
5 May 2005	Secretary resigned;director resigned (1 page)
7 March 2005	Full accounts made up to 30 April 2004 (14 pages)
19 March 2004	Return made up to 11/01/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
2 February 2004	Full accounts made up to 30 April 2003 (13 pages)
18 February 2003	Full accounts made up to 30 April 2002 (11 pages)
3 February 2003	Return made up to 11/01/03; full list of members (7 pages)
28 February 2002	Return made up to 11/01/02; full list of members (6 pages)
27 January 2002	Full accounts made up to 30 April 2001 (13 pages)
26 January 2001	Return made up to 11/01/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
24 January 2001	Full accounts made up to 30 April 2000 (13 pages)
2 February 2000	Return made up to 11/01/00; full list of members 363(287) ‐ Registered office changed on 02/02/00 (6 pages)
11 October 1999	Full accounts made up to 30 April 1999 (15 pages)
2 March 1999	Return made up to 11/01/99; no change of members 363(287) ‐ Registered office changed on 02/03/99 (4 pages)
11 January 1999	Full accounts made up to 30 April 1998 (17 pages)
23 February 1998	Return made up to 11/01/98; no change of members (4 pages)
23 January 1998	Full accounts made up to 30 April 1997 (14 pages)
24 February 1997	Return made up to 11/01/97; full list of members (6 pages)
21 November 1996	Full accounts made up to 30 April 1996 (13 pages)
4 February 1996	Return made up to 11/01/96; no change of members 363(287) ‐ Registered office changed on 04/02/96 (4 pages)
11 September 1995	Full accounts made up to 30 April 1995 (13 pages)
11 January 1989	Incorporation (13 pages)