CARE MICRO SYSTEMS LIMITED

Key Data

Status

Active

Company No.

02743997

Incorporation date

01/09/1992

Size

Total Exemption Full

Classification

Manufacture of computers and peripheral equipment (26.20 - SIC 2007);Computer facilities management activities (62.03 - SIC 2007);Repair of computers and peripheral equipment (95.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/09/1992)

16/09/2025

Confirmation statement made on 2025-09-01 with no updates

View PDF (3 pages)

18/06/2025

Total exemption full accounts made up to 2024-09-30

View PDF (10 pages)

17/09/2024

Confirmation statement made on 2024-09-01 with no updates

View PDF (3 pages)

20/06/2024

Total exemption full accounts made up to 2023-09-30

View PDF (10 pages)

06/06/2024

Appointment of Mr David John Kilburn as a director on 2024-06-01

View PDF (2 pages)

04/12/2023

Registered office address changed from 27-30 Cayley Court, Hopper Hill Road Eastfield Scarborough YO11 3YJ England to 26 Cayley Court Hopper Hill Road Scarborough YO11 3YJ on 2023-12-04

View PDF (1 pages)

13/09/2023

Confirmation statement made on 2023-09-01 with no updates

View PDF (3 pages)

20/06/2023

Total exemption full accounts made up to 2022-09-30

View PDF (9 pages)

24/04/2023

Appointment of Mr Toby Smith as a director on 2023-03-28

View PDF (2 pages)

24/04/2023

Termination of appointment of Simon Robson as a director on 2023-03-21

View PDF (1 pages)

01/09/2022

Confirmation statement made on 2022-09-01 with no updates

View PDF (3 pages)

04/02/2022

Total exemption full accounts made up to 2021-09-30

View PDF (9 pages)

03/09/2021

Confirmation statement made on 2021-09-01 with no updates

View PDF (3 pages)

21/06/2021

Total exemption full accounts made up to 2020-09-30

View PDF (9 pages)

05/10/2020

Confirmation statement made on 2020-09-01 with no updates

View PDF (3 pages)

11/02/2020

Total exemption full accounts made up to 2019-09-30

View PDF (9 pages)

02/09/2019

Confirmation statement made on 2019-09-01 with no updates

View PDF (3 pages)

07/05/2019

Total exemption full accounts made up to 2018-09-30

View PDF (10 pages)

13/09/2018

Confirmation statement made on 2018-09-01 with updates

View PDF (4 pages)

08/09/2018

Notification of Yorkshire It Holdings Ltd. as a person with significant control on 2018-05-31

View PDF (2 pages)

05/06/2018

Appointment of Mr Simon Robson as a director on 2018-05-31

View PDF (2 pages)

05/06/2018

Termination of appointment of James Gerard Sloan as a director on 2018-05-31

View PDF (1 pages)

05/06/2018

Termination of appointment of Raymond Malcolm Shingler as a director on 2018-05-31

View PDF (1 pages)

05/06/2018

Cessation of Raymond Malcolm Shingler as a person with significant control on 2018-05-31

View PDF (1 pages)

23/05/2018

Registration of charge 027439970010, created on 2018-05-16

View PDF (68 pages)

25/01/2018

Total exemption full accounts made up to 2017-09-30

View PDF (11 pages)

05/09/2017

Confirmation statement made on 2017-09-01 with no updates

View PDF (3 pages)

17/08/2017

Satisfaction of charge 8 in full

View PDF (1 pages)

17/08/2017

Satisfaction of charge 9 in full

View PDF (2 pages)

04/05/2017

Registered office address changed from Columbus House 77-79 Columbus Ravine Scarborough North Yorkshire YO12 7QU to 27-30 Cayley Court, Hopper Hill Road Eastfield Scarborough YO11 3YJ on 2017-05-04

View PDF (1 pages)

15/12/2016

Total exemption small company accounts made up to 2016-09-30

View PDF (8 pages)

20/09/2016

Confirmation statement made on 2016-09-01 with updates

View PDF (6 pages)

15/01/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (8 pages)

03/09/2015

Annual return made up to 2015-09-01 with full list of shareholders

View PDF (5 pages)

13/01/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (8 pages)

01/09/2014

Annual return made up to 2014-09-01 with full list of shareholders

View PDF (5 pages)

19/12/2013

Total exemption small company accounts made up to 2013-09-30

View PDF (9 pages)

20/09/2013

Annual return made up to 2013-09-01 with full list of shareholders

View PDF (5 pages)

13/02/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (8 pages)

25/09/2012

Annual return made up to 2012-09-01 with full list of shareholders

View PDF (5 pages)

07/08/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (3 pages)

17/02/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (7 pages)

24/10/2011

Annual return made up to 2011-09-01 with full list of shareholders

View PDF (6 pages)

10/03/2011

Termination of appointment of Paul Ffelan as a director

View PDF (1 pages)

17/02/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (7 pages)

15/10/2010

Annual return made up to 2010-09-01 with full list of shareholders

View PDF (7 pages)

15/10/2010

Director's details changed for Mr James Gerard Sloan on 2010-09-01

View PDF (2 pages)

15/10/2010

Director's details changed for Mr Raymond Malcolm Shingler on 2010-09-01

View PDF (2 pages)

15/10/2010

Director's details changed for Mr Paul Andrew Ffelan on 2010-09-01

View PDF (2 pages)

18/02/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (7 pages)

04/11/2009

Annual return made up to 2009-09-01 with full list of shareholders

View PDF (4 pages)

28/07/2009

Director appointed mr paul andrew ffelan

View PDF (1 pages)

02/07/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (1 pages)

02/07/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (1 pages)

25/06/2009

Director appointed mr james gerard sloan

View PDF (1 pages)

25/06/2009

Secretary appointed mr james gerard sloan

View PDF (1 pages)

17/06/2009

Appointment terminated director and secretary christopher grice

View PDF (2 pages)

07/06/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (7 pages)

21/11/2008

Appointment terminated director stephen cornick

View PDF (1 pages)

15/09/2008

Return made up to 01/09/08; full list of members

View PDF (4 pages)

25/04/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (7 pages)

14/09/2007

Return made up to 01/09/07; full list of members

View PDF (3 pages)

05/06/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (6 pages)

13/09/2006

Return made up to 01/09/06; full list of members

View PDF (3 pages)

01/09/2006

Particulars of mortgage/charge

View PDF (3 pages)

10/08/2006

Particulars of mortgage/charge

View PDF (3 pages)

13/07/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (7 pages)

07/09/2005

Return made up to 01/09/05; full list of members

View PDF (3 pages)

23/02/2005

Accounts for a small company made up to 2004-09-30

View PDF (7 pages)

03/11/2004

Return made up to 01/09/04; full list of members

View PDF (7 pages)

08/05/2004

Accounts for a small company made up to 2003-09-30

View PDF (7 pages)

20/04/2004

Return made up to 01/09/02; full list of members

View PDF (8 pages)

20/04/2004

Return made up to 01/09/03; full list of members

View PDF (8 pages)

27/06/2003

Full accounts made up to 2002-09-30

View PDF (14 pages)

17/07/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/07/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/07/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/06/2002

Particulars of mortgage/charge

View PDF (3 pages)

30/04/2002

Particulars of mortgage/charge

View PDF (3 pages)

29/04/2002

Full accounts made up to 2001-09-30

View PDF (14 pages)

11/02/2002

Secretary resigned;director resigned

View PDF (1 pages)

10/01/2002

Director resigned

View PDF (1 pages)

04/01/2002

New secretary appointed

View PDF (2 pages)

10/09/2001

Return made up to 01/09/01; full list of members

View PDF (8 pages)

03/05/2001

Registered office changed on 03/05/01 from: columbus house 77-79 columbus ravine scarborough north yorkshire YO12 7QU

View PDF (1 pages)

25/04/2001

Registered office changed on 25/04/01 from: care micro dunslow court, eastfield scarborough north yorkshire YO11 3XT

View PDF (1 pages)

04/04/2001

Particulars of mortgage/charge

View PDF (5 pages)

04/04/2001

Particulars of mortgage/charge

View PDF (3 pages)

06/02/2001

Full accounts made up to 2000-09-30

View PDF (14 pages)

07/09/2000

Return made up to 01/09/00; full list of members

View PDF (8 pages)

10/01/2000

Full accounts made up to 1999-09-30

View PDF (13 pages)

24/08/1999

Return made up to 01/09/99; no change of members

View PDF (4 pages)

04/05/1999

Registered office changed on 04/05/99 from: unit 4A dunslow court eastfield scarboroudgh north yorkshire YO11 3XT

View PDF (1 pages)

22/01/1999

Full accounts made up to 1998-09-30

View PDF (11 pages)

07/09/1998

Return made up to 01/09/98; no change of members

View PDF (4 pages)

01/04/1998

Full accounts made up to 1997-09-30

View PDF (11 pages)

25/09/1997

Return made up to 01/09/97; full list of members

View PDF (6 pages)

22/05/1997

Director resigned

View PDF (1 pages)

22/04/1997

Full accounts made up to 1996-09-30

View PDF (11 pages)

11/09/1996

Return made up to 01/09/96; full list of members

View PDF (8 pages)

29/03/1996

Full accounts made up to 1995-09-30

View PDF (10 pages)

25/01/1996

Particulars of mortgage/charge

View PDF (3 pages)

12/09/1995

Return made up to 01/09/95; no change of members

View PDF (6 pages)

17/07/1995

Full accounts made up to 1994-09-30

View PDF (10 pages)

19/01/1995

Particulars of mortgage/charge

View PDF (0 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (4 pages)

12/09/1994

Return made up to 01/09/94; no change of members

View PDF (0 pages)

20/05/1994

Full accounts made up to 1993-09-30

View PDF (0 pages)

21/09/1993

Return made up to 01/09/93; full list of members

View PDF (0 pages)

14/07/1993

Ad 01/09/92--------- £ si 998@1=998 £ ic 2/1000

View PDF (0 pages)

02/12/1992

Registered office changed on 02/12/92 from: 2 belgrave crescent scarborough north yorkshire YO11 1UD

View PDF (0 pages)

10/11/1992

New secretary appointed

View PDF (0 pages)

29/10/1992

New director appointed

View PDF (0 pages)

29/10/1992

New director appointed

View PDF (0 pages)

17/09/1992

Secretary resigned

View PDF (0 pages)

01/09/1992

Incorporation

View PDF (17 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+13.70 % *

* during past year

Cash in Bank

£109,480.00

Business linkages

Check business linkages of CARE MICRO SYSTEMS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/09/2024

Next confirmation date

01/09/2026

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
10
143.04K
-
0.00
96.29K
-

2022
10
171.85K
-
0.00
109.48K
-

2022
10
171.85K
-
0.00
109.48K
-

Employees

2022

Employees

10 0 % *

Net Assets(GBP)

171.85K £20.14 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

109.48K £13.70 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Kilburn, David John	Director	01/06/2024 - Present	1
Smith, Toby	Director	28/03/2023 - Present	2
Robson, Simon	Director	31/05/2018 - 21/03/2023	2

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

44,871

Company	Classification	Incorporation	Status	Turnover	Employees
YEATMAN AND SONS LIMITED Oake House, West Buckland, Wellington TA21 9LR, 06546130	Raising of dairy cattle	27/03/2008	Active	-	8
GLASFRYN KENNELS LTD Glasfryn, Margam, Port Talbot SA13 2PN, 13845488	Support activities for animal production (other than farm animal boarding and care) n.e.c.	12/01/2022	Active	-	9
CULBERRY NURSERY LIMITED Kingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex RH17 7QX, 00480792	Growing of vegetables and melons roots and tubers	11/04/1950	Active	-	9
WISPINGTON FARMS LIMITED C/O DUNCAN & TOPLIS, 18 Northgate, Sleaford, Lincolnshire NG34 7BJ, 03115612	Mixed farming	19/10/1995	Active	-	10
PANTYMILAH LIMITED Pantymilah Farm, Hollybush, Blackwood NP12 0SR, 07808829	Farm animal boarding and care	13/10/2011	Active	-	8

YEATMAN AND SONS LIMITEDOake House, West Buckland, Wellington TA21 9LR

Active

Category:

Raising of dairy cattle

Comp. code:

06546130

Reg. date:

27/03/2008

Turnover:

No. of employees:

GLASFRYN KENNELS LTDGlasfryn, Margam, Port Talbot SA13 2PN

Active

Category:

Support activities for animal production (other than farm animal boarding and care) n.e.c.

Comp. code:

13845488

Reg. date:

12/01/2022

Turnover:

No. of employees:

CULBERRY NURSERY LIMITEDKingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex RH17 7QX

Active

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

00480792

Reg. date:

11/04/1950

Turnover:

No. of employees:

WISPINGTON FARMS LIMITEDC/O DUNCAN & TOPLIS, 18 Northgate, Sleaford, Lincolnshire NG34 7BJ

Active

Category:

Mixed farming

Comp. code:

03115612

Reg. date:

19/10/1995

Turnover:

No. of employees:

PANTYMILAH LIMITEDPantymilah Farm, Hollybush, Blackwood NP12 0SR

Active

Category:

Farm animal boarding and care

Comp. code:

07808829

Reg. date:

13/10/2011

Turnover:

No. of employees:

Description

About CARE MICRO SYSTEMS LIMITED

CARE MICRO SYSTEMS LIMITED is an(a) Active company incorporated on 01/09/1992 with the registered office located at 26 Cayley Court, Hopper Hill Road, Scarborough YO11 3YJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 10 according to last financial statements.

Frequently Asked Questions

What is the current status of CARE MICRO SYSTEMS LIMITED?

CARE MICRO SYSTEMS LIMITED is currently Active. It was registered on 01/09/1992 .

Where is CARE MICRO SYSTEMS LIMITED located?

CARE MICRO SYSTEMS LIMITED is registered at 26 Cayley Court, Hopper Hill Road, Scarborough YO11 3YJ.

What does CARE MICRO SYSTEMS LIMITED do?

CARE MICRO SYSTEMS LIMITED operates in the Manufacture of computers and peripheral equipment (26.20 - SIC 2007) sector.

How many employees does CARE MICRO SYSTEMS LIMITED have?

CARE MICRO SYSTEMS LIMITED had 10 employees in 2022.

What is the latest filing for CARE MICRO SYSTEMS LIMITED?

The latest filing was on 16/09/2025: Confirmation statement made on 2025-09-01 with no updates.