1320 Mini Ltd

Company Registration Number: 06881816

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
1320 Mini Ltd is a Private Company Limited by Shares first registered on 20 April 2009. Its current registered address is in ST Neots, Cambridgeshire.

Registered Address

FIVE ACRES MOOR ROAD
GREAT STAUGHTON
ST NEOTS
CAMBRIDGESHIRE
PE19 5BJ

There are 14 companies currently registered at this postcode, including this one.

All companies at PE19 5BJ

Registration Data

Company Number

06881816

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 April 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 May

Accounts Category

DORMANT

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

20 April 2016

Returns Next Due

18 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • HYNES, Martin Christopher

    Secretary

    Appointed on 20 April 2009

     

    55
    Station Road
    Beaconsfield
    Buckinghamshire
    HP9 1QL
    United Kingdom

  • HYNES, Martin Christopher

    Director

    Appointed on 20 April 2009

     

    Nationality: British

    Occupation: Accountant

    Month of birth: June 1957

    55
    Station Road
    Beaconsfield
    Buckinghamshire
    HP9 1QL
    United Kingdom

  • WEBSTER, Paul Robert

    Director

    Appointed on 20 April 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1964

    17 Kendal Drive
    Flitwick
    Bedfordshire
    MK45 1NW

  • JACOBS, Yomtov Eliezer

    Director

    Appointed on 20 April 2009

    Resigned on 21 April 2009

    Nationality: British

    Occupation: Company Formation Agent

    Month of birth: October 1970

    69
    Richmond Avenue
    Prestwich
    M25 0LW

This information was most recently updated today.

Latest Filings

  1. 16 May 2016 Annual return made up to 20 April 2016 with full list of shareholders [View PDF]

    Action Date: 20 April 2016. Category: Annual return. Type: AR01. Barcode: X572XHYZ. Transaction: MzE0ODYyODA5MWFkaXF6a2N4.

  2. 13 February 2016 Accounts for a dormant company made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X50O6OHN. Transaction: MzE0MTg2NDUxNWFkaXF6a2N4.

  3. 8 May 2015 Annual return made up to 20 April 2015 with full list of shareholders [View PDF]

    Action Date: 20 April 2015. Category: Annual return. Type: AR01. Barcode: X46Z68UA. Transaction: MzEyMjc4ODQ0N2FkaXF6a2N4.

  4. 25 March 2015 Accounts for a dormant company made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X43XOLCB. Transaction: MzExOTk1NjQ2MGFkaXF6a2N4.

  5. 18 May 2014 Annual return made up to 20 April 2014 with full list of shareholders [View PDF]

    Action Date: 20 April 2014. Category: Annual return. Type: AR01. Barcode: X3852LIH. Transaction: MzEwMDI0NDY1MmFkaXF6a2N4.

  6. 30 July 2013 Accounts for a dormant company made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A2DFRVA4. Transaction: MzA4MjQyODY3NmFkaXF6a2N4.

  7. 7 May 2013 Annual return made up to 20 April 2013 with full list of shareholders [View PDF]

    Action Date: 20 April 2013. Category: Annual return. Type: AR01. Barcode: X27LNSIX. Transaction: MzA3NzQxMDc1MmFkaXF6a2N4.

  8. 16 January 2013 Director's details changed for Martin Christopher Hynes on 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Officers. Type: CH01. Barcode: X206ZQY1. Transaction: MzA3MTIwNjM1MmFkaXF6a2N4.

  9. 21 November 2012 Registered office address changed from 107 Wolsey Road Moor Park Northwood Middx HA6 2EB on 21 November 2012 [View PDF]

    Action Date: 21 November 2012. Category: Address. Type: AD01. Barcode: X1M702OX. Transaction: MzA2NzkxNDk5MmFkaXF6a2N4.

  10. 19 November 2012 Director's details changed for Martin Christopher Hynes on 16 November 2012 [View PDF]

    Action Date: 16 November 2012. Category: Officers. Type: CH01. Barcode: X1M1S2CG. Transaction: MzA2Nzc0NjA1OWFkaXF6a2N4.

  11. 19 November 2012 Secretary's details changed for Martin Christopher Hynes on 16 November 2012 [View PDF]

    Action Date: 16 November 2012. Category: Officers. Type: CH03. Barcode: X1M1S2C8. Transaction: MzA2Nzc0NjA1MGFkaXF6a2N4.

  12. 11 July 2012 Accounts for a dormant company made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A1CKXC7K. Transaction: MzA2MDY0NDc4NmFkaXF6a2N4.

  13. 20 April 2012 Annual return made up to 20 April 2012 with full list of shareholders [View PDF]

    Action Date: 20 April 2012. Category: Annual return. Type: AR01. Barcode: X178CN9K. Transaction: MzA1NjE4Mjc4NmFkaXF6a2N4.

  14. 13 June 2011 Accounts for a dormant company made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A6QS7UVU. Transaction: MzAzODcyODU3OGFkaXF6a2N4.

  15. 21 April 2011 Annual return made up to 20 April 2011 with full list of shareholders [View PDF]

    Action Date: 20 April 2011. Category: Annual return. Type: AR01. Barcode: XF6APTHR. Transaction: MzAzNjA0MzIzMmFkaXF6a2N4.

  16. 28 June 2010 Accounts for a dormant company made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: AB701L5J. Transaction: MzAxODQ2MjkxNGFkaXF6a2N4.

  17. 11 May 2010 Annual return made up to 20 April 2010 with full list of shareholders [View PDF]

    Action Date: 20 April 2010. Category: Annual return. Type: AR01. Barcode: XU5X9JWH. Transaction: MzAxNTI5NjI2M2FkaXF6a2N4.

  18. 16 April 2010 Current accounting period extended from 30 April 2010 to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA01. Barcode: XI26PJ61. Transaction: MzAxMzYxMjg4NGFkaXF6a2N4.

  19. 21 July 2009 Director and secretary appointed martin christopher hynes [View PDF]

    Category: Officers. Type: 288a. Barcode: ARFPPBNS. Transaction: MjAzNzUzMjYwOGFkaXF6a2N4.

  20. 21 July 2009 Director appointed paul robert webster [View PDF]

    Category: Officers. Type: 288a. Barcode: ARFPXBN0. Transaction: MjAzNzUzMjQ3MmFkaXF6a2N4.

  21. 21 April 2009 Appointment terminated director yomtov jacobs [View PDF]

    Category: Officers. Type: 288b. Barcode: X7NQP97M. Transaction: MjAzMTA1NjMzN2FkaXF6a2N4.

  22. 20 April 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X74P796J. Transaction: MjAzMDkyMDQ4MGFkaXF6a2N4.

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