Microgrower Limited

Company Name	Microgrower Limited
Directors	Brian James Morrissey and Elaine Penelope Morrissey
Company Status	Liquidation
Company Number	04298422
Category	Private Limited Company
Incorporation Date	3 October 2001(22 years, 7 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Brian James Morrissey
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	01 December 2004(3 years, 2 months after company formation)
Appointment Duration	19 years, 5 months
Role	Design Consultant
Country of Residence	England
Correspondence Address	Drake House Gadbrook Park Northwich Cheshire CW9 7RA

Director Name	Mrs Elaine Penelope Morrissey
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	01 April 2005(3 years, 6 months after company formation)
Appointment Duration	19 years, 1 month
Role	Designer
Country of Residence	England
Correspondence Address	Drake House Gadbrook Park Northwich Cheshire CW9 7RA

Director Name	Mr Dean Sean Harris
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2001(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	45 Holmfield Road Leicester LE2 1SE

Director Name	Mr Christopher Paul Morrissey
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2001(same day as company formation)
Role	Computer Consultant
Country of Residence	United Kingdom
Correspondence Address	5 Stonechat Close Warrington Cheshire WA3 2GH

Secretary Name	Mr Dean Sean Harris
Nationality	British
Status	Resigned
Appointed	03 October 2001(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	45 Holmfield Road Leicester LE2 1SE

Director Name	Key Legal Services (Nominees) Limited (Corporation)
Status	Resigned
Appointed	03 October 2001(same day as company formation)
Correspondence Address	20 Station Road Radyr Cardiff CF15 8AA Wales

Secretary Name	Key Legal Services (Secretarial) Limited (Corporation)
Status	Resigned
Appointed	03 October 2001(same day as company formation)
Correspondence Address	20 Station Road Radyr Cardiff CF15 8AA Wales

Contact

Website	www.microgrowergrofresh.com

Location

Registered Address	Mackenzie Goldberg Johnson Limited Scope House Weston Road Crewe CW1 6DD
Region	North West
Constituency	Crewe and Nantwich
County	Cheshire
Parish	Crewe
Ward	Crewe East
Built Up Area	Crewe

Shareholders

50 at £1	Brian James Morrissey 50.00% Ordinary
50 at £1	Elaine Penelope Morrissey 50.00% Ordinary

Financials

Year	2014
Net Worth	£17,177
Cash	£157
Current Liabilities	£96,392

Accounts

Latest Accounts	30 September 2018 (5 years, 7 months ago)
Next Accounts Due	30 September 2020 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	3 October 2019 (4 years, 6 months ago)
Next Return Due	14 November 2020 (overdue)

Filing History

22 December 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
9 October 2017	Confirmation statement made on 3 October 2017 with updates (4 pages)
13 February 2017	Director's details changed for Mrs Elaine Penelope Morrissey on 26 January 2017 (2 pages)
13 February 2017	Director's details changed for Mr Brian James Morrissey on 26 January 2017 (2 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
12 October 2016	Confirmation statement made on 3 October 2016 with updates (6 pages)
7 January 2016	Total exemption small company accounts made up to 31 March 2015 (7 pages)
16 October 2015	Director's details changed for Mr Brian James Morrissey on 16 October 2015 (2 pages)
16 October 2015	Director's details changed for Mrs Elaine Penelope Morrissey on 16 October 2015 (2 pages)
8 October 2015	Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 100 (4 pages)
8 October 2015	Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 100 (4 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
16 October 2014	Director's details changed for Mr Brian James Morrissey on 8 January 2014 (2 pages)
16 October 2014	Director's details changed for Mrs Elaine Penelope Morrissey on 8 January 2014 (2 pages)
16 October 2014	Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 100 (4 pages)
16 October 2014	Director's details changed for Mr Brian James Morrissey on 8 January 2014 (2 pages)
16 October 2014	Director's details changed for Mrs Elaine Penelope Morrissey on 8 January 2014 (2 pages)
16 October 2014	Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 100 (4 pages)
10 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
25 October 2013	Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 100 (4 pages)
25 October 2013	Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 100 (4 pages)
3 January 2013	Total exemption small company accounts made up to 31 March 2012 (7 pages)
4 December 2012	Director's details changed for Mrs Elaine Penelope Morrissey on 28 November 2012 (2 pages)
4 December 2012	Director's details changed for Mr Brian James Morrissey on 28 November 2012 (2 pages)
16 October 2012	Director's details changed for Mrs Elaine Penelope Morrissey on 24 February 2012 (2 pages)
16 October 2012	Director's details changed for Mr Brian James Morrissey on 24 February 2012 (2 pages)
16 October 2012	Annual return made up to 3 October 2012 with a full list of shareholders (4 pages)
16 October 2012	Annual return made up to 3 October 2012 with a full list of shareholders (4 pages)
4 January 2012	Total exemption small company accounts made up to 31 March 2011 (3 pages)
22 November 2011	Annual return made up to 3 October 2011 with a full list of shareholders (4 pages)
22 November 2011	Annual return made up to 3 October 2011 with a full list of shareholders (4 pages)
14 February 2011	Termination of appointment of Dean Harris as a director (2 pages)
14 February 2011	Termination of appointment of Dean Harris as a secretary (2 pages)
11 January 2011	Total exemption small company accounts made up to 31 March 2010 (3 pages)
5 October 2010	Annual return made up to 3 October 2010 with a full list of shareholders (6 pages)
5 October 2010	Annual return made up to 3 October 2010 with a full list of shareholders (6 pages)
7 June 2010	Registered office address changed from 5 High View Close Hamilton Office Park Leicester LE4 9LJ on 7 June 2010 (1 page)
7 June 2010	Registered office address changed from 5 High View Close Hamilton Office Park Leicester LE4 9LJ on 7 June 2010 (1 page)
29 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
8 October 2009	Director's details changed for Brian James Morrissey on 3 October 2009 (2 pages)
8 October 2009	Director's details changed for Mr Dean Sean Harris on 3 October 2009 (2 pages)
8 October 2009	Director's details changed for Elaine Penelope Morrissey on 3 October 2009 (2 pages)
8 October 2009	Annual return made up to 3 October 2009 with a full list of shareholders (5 pages)
8 October 2009	Director's details changed for Mr Dean Sean Harris on 3 October 2009 (2 pages)
8 October 2009	Annual return made up to 3 October 2009 with a full list of shareholders (5 pages)
8 October 2009	Director's details changed for Brian James Morrissey on 3 October 2009 (2 pages)
8 October 2009	Director's details changed for Elaine Penelope Morrissey on 3 October 2009 (2 pages)
30 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
7 October 2008	Return made up to 03/10/08; full list of members (4 pages)
7 October 2008	Director and secretary's change of particulars / dean harris / 22/01/2008 (2 pages)
18 December 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
20 November 2007	Registered office changed on 20/11/07 from: meadow house 301 uppingham road leicester leicestershire LE5 4DG (1 page)
19 November 2007	Location of register of members (1 page)
5 October 2007	Return made up to 03/10/07; full list of members (3 pages)
13 November 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
5 October 2006	Return made up to 03/10/06; full list of members (3 pages)
18 October 2005	Accounting reference date extended from 31/10/05 to 31/03/06 (1 page)
4 October 2005	Return made up to 03/10/05; full list of members (3 pages)
22 July 2005	New director appointed (1 page)
16 June 2005	Accounts for a dormant company made up to 31 October 2004 (1 page)
17 December 2004	Director resigned (1 page)
17 December 2004	Ad 01/12/04--------- Â£ si 99@1=99 Â£ ic 1/100 (1 page)
16 December 2004	New director appointed (1 page)
12 October 2004	Return made up to 03/10/04; full list of members (7 pages)
15 June 2004	Accounts for a dormant company made up to 31 October 2003 (1 page)
27 October 2003	Return made up to 03/10/03; full list of members (7 pages)
29 June 2003	Accounts for a dormant company made up to 31 October 2002 (1 page)
18 February 2003	Company name changed micro - grow technology LIMITED\certificate issued on 17/02/03 (2 pages)
10 October 2002	Return made up to 03/10/02; full list of members (7 pages)
22 October 2001	New director appointed (2 pages)
22 October 2001	New secretary appointed;new director appointed (2 pages)
22 October 2001	Registered office changed on 22/10/01 from: 76 whitchurch road cardiff CF14 3LX (1 page)
22 October 2001	Director resigned (1 page)
22 October 2001	Secretary resigned (1 page)
3 October 2001	Incorporation (16 pages)

Microgrower Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Business Cheshire