Introduction
Watch Company
N
NIBLETTS MICA LIMITED
NIBLETTS MICA LIMITED is an active company incorporated on 5 April 2017 with the registered office located in Birmingham. The company operates in the Wholesale and Retail Trade sector, specifically engaged in retail sale of hardware, paints and glass in specialised stores. NIBLETTS MICA LIMITED was registered 8 years ago.(SIC: 47520)
Status
active
Active since 8 years ago
Company No
10709517
LTD Company
Age
8 Years
Incorporated 5 April 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 8 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 4 April 2025 (11 months ago)
Submitted on 20 May 2025 (10 months ago)
Next Due
Due by 18 April 2026
For period ending 4 April 2026
Address
225 Bristol Road Birmingham, B5 7UB,
Previous Addresses
Unit 15 Whitebridge Estate Stone Staffordshire ST15 8LQ United Kingdom
From: 5 April 2017To: 10 January 2020
6 key events • 2017 - 2025
Funding Officers Ownership
Company Founded
Apr 17
Incorporation Company
Director Left
Nov 19
Termination Director Company With Name T...
Director Joined
Jan 20
Appoint Person Director Company With Nam...
Director Left
May 23
Termination Director Company With Name T...
Director Joined
May 23
Appoint Person Director Company With Nam...
Director Left
Oct 25
Termination Director Company With Name T...
0
Funding
5
Officers
0
Ownership
0
Accounts
Officers
6
2 Active
4 Resigned
Name
Role
Appointed
Status
MARKHAM, Sean
ActiveBristol Road, BirminghamB5 7UB
Secretary
Appointed 01 Oct 2025
MARKHAM, Sean
Bristol Road, BirminghamB5 7UB
Secretary
01 Oct 2025
Active
GOODACRE, Andrew John
ActiveBristol Road, BirminghamB5 7UB
Born August 1963
Director
Appointed 18 May 2023
GOODACRE, Andrew John
Bristol Road, BirminghamB5 7UB
Born August 1963
Director
18 May 2023
Active
LONG, Beverley
Resigned225 Bristol Road, BirminghamB5 7UB
Secretary
Appointed 14 Nov 2019
Resigned 01 Oct 2025
LONG, Beverley
225 Bristol Road, BirminghamB5 7UB
Secretary
14 Nov 2019
Resigned 01 Oct 2025
Resigned
BALL, Michael George
ResignedStockportSK4 1NF
Born April 1985
Director
Appointed 05 Apr 2017
Resigned 01 Oct 2025
BALL, Michael George
StockportSK4 1NF
Born April 1985
Director
05 Apr 2017
Resigned 01 Oct 2025
Resigned
BALL, Stephen John
ResignedStoneST15 8QX
Born December 1956
Director
Appointed 05 Apr 2017
Resigned 14 Nov 2019
BALL, Stephen John
StoneST15 8QX
Born December 1956
Director
05 Apr 2017
Resigned 14 Nov 2019
Resigned
MOODY, Jeffrey Thomas
ResignedBristol Road, BirminghamB5 7UB
Born March 1961
Director
Appointed 31 Dec 2019
Resigned 18 May 2023
MOODY, Jeffrey Thomas
Bristol Road, BirminghamB5 7UB
Born March 1961
Director
31 Dec 2019
Resigned 18 May 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mica Diy Ltd
ActiveWhitebridge Estate, StoneST15 8LQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 05 Apr 2017
Mica Diy Ltd
Whitebridge Estate, StoneST15 8LQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
05 Apr 2017
Active
Filing History
48
Description
Type
Date Filed
Document
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
14 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
14 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
19 May 2023
10 January 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 January 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
14 November 2019
29 September 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
29 September 2017