Alan Minter Mo318 Ltd

Company Registration Number: 04907566

Company registered in England and Wales

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Alan Minter Mo318 Ltd is a Private Company Limited by Shares first registered on 22 September 2003. Its current registered address is in London.

Registered Address

UNIT 6 QUEBEC WHARF
14 THOMAS ROAD
LONDON
E14 7AF

There are 333 companies currently registered at this postcode, including this one.

All companies at E14 7AF

Registration Data

Company Number

04907566

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 September 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

49320 - Taxi operation

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

22 September 2015

Returns Next Due

20 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £2,390£2,976£3,641£4,259£4,256£4,459£4,766
of which Cash £0£0£0£0£0£0£0
Total Assets £2,390£2,976£3,641£4,259£4,256£4,459£4,766
Current Liabilities £2,389£2,975£3,640£4,258£4,255£4,458£4,765
Net Current Assets £1£1£1£1£1£1£1
Total Net Worth £1£1£1£1£1£1£1

Previous Names

No previous names

Company Officers

  • SWIFT SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 22 September 2003

     

    21
    Middle Down
    Aldenham
    Hertfordshire
    WD25 8BW
    United Kingdom

  • MINTER, Alan

    Director

    Appointed on 22 September 2003

     

    Nationality: British

    Occupation: Professional Driver

    Month of birth: July 1949

    68 Church Green Road
    Bletchley
    Buckinghamshire
    MK3 6BY

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 26 September 2017 [View PDF]

    Action Date: 22 September 2017. Category: Confirmation statement. Type: CS01. Barcode: X6FRVPAG. Transaction: MzE4NjI2NTEwMGFkaXF6a2N4.

  2. 26 September 2017 [View PDF]

    Action Date: 26 September 2017. Category: Persons with significant control. Type: PSC04. Barcode: X6FRVF89. Transaction: MzE4NjI2NDc4MWFkaXF6a2N4.

  3. 2 May 2017 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X65LZP3S. Transaction: MzE3NDg0MjUzMGFkaXF6a2N4.

  4. 26 September 2016 [View PDF]

    Action Date: 22 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GB6RZV. Transaction: MzE1ODIwODIzM2FkaXF6a2N4.

  5. 13 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X591H9UB. Transaction: MzE1MDYyMjc4M2FkaXF6a2N4.

  6. 1 October 2015 Annual return made up to 22 September 2015 with full list of shareholders [View PDF]

    Action Date: 22 September 2015. Category: Annual return. Type: AR01. Barcode: X4H3W79D. Transaction: MzEzMjE4NjIzNmFkaXF6a2N4.

  7. 22 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A49QJ1C0. Transaction: MzEyNTQ3NDY3MWFkaXF6a2N4.

  8. 7 October 2014 Annual return made up to 22 September 2014 with full list of shareholders [View PDF]

    Action Date: 22 September 2014. Category: Annual return. Type: AR01. Barcode: X3I0RI9M. Transaction: MzEwODk3NDg4OWFkaXF6a2N4.

  9. 11 April 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A353MR4G. Transaction: MzA5ODA5MjYyM2FkaXF6a2N4.

  10. 8 October 2013 Annual return made up to 22 September 2013 with full list of shareholders [View PDF]

    Action Date: 22 September 2013. Category: Annual return. Type: AR01. Barcode: X2IL9XOQ. Transaction: MzA4NjU4NjMyN2FkaXF6a2N4.

  11. 11 June 2013 Registered office address changed from 1-5 Alfred Street Bow London E3 2BE on 11 June 2013 [View PDF]

    Action Date: 11 June 2013. Category: Address. Type: AD01. Barcode: X2ABNCQD. Transaction: MzA3OTU3NDcyN2FkaXF6a2N4.

  12. 30 May 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A28Y56MQ. Transaction: MzA3ODkwMTkxMmFkaXF6a2N4.

  13. 27 September 2012 Annual return made up to 22 September 2012 with full list of shareholders [View PDF]

    Action Date: 22 September 2012. Category: Annual return. Type: AR01. Barcode: X1IBOL7T. Transaction: MzA2NDg4NTE1MGFkaXF6a2N4.

  14. 9 February 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A128DWYY. Transaction: MzA1MjE3MjgyMmFkaXF6a2N4.

  15. 28 September 2011 Annual return made up to 22 September 2011 with full list of shareholders [View PDF]

    Action Date: 22 September 2011. Category: Annual return. Type: AR01. Barcode: XVUYXXXB. Transaction: MzA0NDU5MzYyNWFkaXF6a2N4.

  16. 25 January 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AILV6R27. Transaction: MzAzMTAyNTA3NGFkaXF6a2N4.

  17. 12 October 2010 Annual return made up to 22 September 2010 with full list of shareholders [View PDF]

    Action Date: 22 September 2010. Category: Annual return. Type: AR01. Barcode: XLSSJO5E. Transaction: MzAyNTA2NDQ2NGFkaXF6a2N4.

  18. 12 October 2010 Secretary's details changed for Swift Secretarial Services Limited on 21 September 2010 [View PDF]

    Action Date: 21 September 2010. Category: Officers. Type: CH04. Barcode: XLSSHO5C. Transaction: MzAyNTAxMjU3M2FkaXF6a2N4.

  19. 11 October 2010 Director's details changed for Alan Minter on 21 September 2010 [View PDF]

    Action Date: 21 September 2010. Category: Officers. Type: CH01. Barcode: XLSSIO5D. Transaction: MzAyNTAxMjU3NGFkaXF6a2N4.

  20. 26 January 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: ADIAPGWG. Transaction: MzAwNzk2NzExNWFkaXF6a2N4.

  21. 25 November 2009 Annual return made up to 22 September 2009 with full list of shareholders [View PDF]

    Action Date: 22 September 2009. Category: Annual return. Type: AR01. Barcode: X63WEF83. Transaction: MzAwMzYzODM0OWFkaXF6a2N4.

  22. 20 November 2009 Secretary's details changed for Swift Secretarial Services Limited on 17 August 2007 [View PDF]

    Action Date: 17 August 2007. Category: Officers. Type: CH04. Barcode: X4J1MF4Q. Transaction: MzAwMzM0MzYxMWFkaXF6a2N4.

  23. 15 January 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AKJ7X6J6. Transaction: MjAyMzQyNjU2NmFkaXF6a2N4.

  24. 10 October 2008 Return made up to 22/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXPAC3U2. Transaction: MjAxNTI5NDA0NWFkaXF6a2N4.

  25. 6 June 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AXVZQ0C3. Transaction: MjAwNjc4NDYyMmFkaXF6a2N4.

  26. 9 October 2007 Return made up to 22/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Njc2ODgzMWFkaXF6a2N4.

  27. 14 March 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3NzU4ODUxMGFkaXF6a2N4.

  28. 25 September 2006 Return made up to 22/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTM5MjkxMGFkaXF6a2N4.

  29. 7 July 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2Mzg5MjQ2MGFkaXF6a2N4.

  30. 5 October 2005 Return made up to 22/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjg1MTgyOGFkaXF6a2N4.

  31. 17 August 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDEwMDc3NzQ5NmFkaXF6a2N4.

  32. 19 April 2005 Registered office changed on 19/04/05 from: 1-5 alfred street bow, london E3 2BE [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMzkyOTU5NWFkaXF6a2N4.

  33. 30 September 2004 Return made up to 22/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDMzMTk4OWFkaXF6a2N4.

  34. 22 September 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzODIwOTQ0MmFkaXF6a2N4.

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54.198.246.116 Wed, 22 Nov 2017 18:44:36 +0000