A Minimis Incipe Limited

Company Registration Number: 08365685

Company registered in England and Wales

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A Minimis Incipe Limited is a Private Company Limited by Shares first registered on 18 January 2013. Its current registered address is in Reading.

Registered Address

FRIARS FORD MANOR ROAD
GORING
READING
RG8 9EL

There are 12 companies currently registered at this postcode, including this one.

All companies at RG8 9EL

Registration Data

Company Number

08365685

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 January 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

35110 - Production of electricity

Accounts

Accounts Reference Date

5 April

Accounts Category

FULL

Accounts Last Made Up

5 April 2016

Accounts Next Due

5 January 2018

Returns Last Made Up

18 January 2016

Returns Next Due

15 February 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201620152014
Fixed Assets £775,643£0£0
Current Assets £3,496,281£4,192,912£3,226,011
of which Cash £34,661£98,387£3,226,011
Total Assets £4,271,924£4,192,912£3,226,011
Current Liabilities £92,937£882,366£215,050
Net Current Assets £3,403,344£3,310,546£3,010,961
Total Net Worth £4,178,987£4,010,381£3,010,961

Previous Names

No previous names

Company Officers

  • CRUICKSHANK, Sarah

    Secretary

    Appointed on 25 March 2014

     

    15
    Golden Square
    London
    W1F 9JG
    United Kingdom

  • WRIGHT, Jennifer

    Secretary

    Appointed on 9 August 2016

     

    15
    Golden Square
    London
    W1F 9JG
    United Kingdom

  • BERMINGHAM, David John

    Director

    Appointed on 18 January 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1962

    Friars Ford
    Manor Road
    Reading
    RG8 9EL
    United Kingdom

  • SHEIKH, Imran

    Director

    Appointed on 2 October 2015

     

    Nationality: British

    Occupation: Investment Manager

    Month of birth: May 1986

    15
    Golden Square
    London
    W1F 9JG
    United Kingdom

  • DUNN, Jonathan

    Director

    Appointed on 7 October 2014

    Resigned on 5 October 2015

    Nationality: British

    Occupation: Investment Manager

    Month of birth: December 1977

    15
    Golden Square
    London
    W1F 9JG
    United Kingdom

  • MILNE, Jeremy Bruce

    Director

    Appointed on 25 March 2014

    Resigned on 7 October 2014

    Nationality: British

    Occupation: Investment Director

    Month of birth: November 1966

    15
    Golden Square
    London
    W1F 9JG
    United Kingdom

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 31 January 2017 [View PDF]

    Action Date: 18 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5Z9B683. Transaction: MzE2NzgzODM3N2FkaXF6a2N4.

  2. 20 December 2016 Full accounts made up to 5 April 2016 [View PDF]

    Action Date: 5 April 2016. Category: Accounts. Type: AA. Barcode: A5LRR1G3. Transaction: MzE2NDUwMzAyOGFkaXF6a2N4.

  3. 10 August 2016 Appointment of Jennifer Wright as a secretary on 9 August 2016 [View PDF]

    Action Date: 9 August 2016. Category: Officers. Type: AP03. Barcode: X5D1T8GO. Transaction: MzE1NDg3ODQxN2FkaXF6a2N4.

  4. 1 February 2016 Director's details changed for Mr Imran Sheikh on 14 December 2015 [View PDF]

    Action Date: 14 December 2015. Category: Officers. Type: CH01. Barcode: X4ZSTZ5U. Transaction: MzE0MDkyOTEwMWFkaXF6a2N4.

  5. 19 January 2016 Annual return made up to 18 January 2016 with full list of shareholders [View PDF]

    Action Date: 18 January 2016. Category: Annual return. Type: AR01. Barcode: X4YUPJKI. Transaction: MzEzOTg5ODAwNGFkaXF6a2N4.

  6. 2 January 2016 Full accounts made up to 5 April 2015 [View PDF]

    Action Date: 5 April 2015. Category: Accounts. Type: AA. Barcode: A4MISUDS. Transaction: MzEzODExNzczN2FkaXF6a2N4.

  7. 23 October 2015 Appointment of Mr Imran Sheikh as a director on 2 October 2015 [View PDF]

    Action Date: 2 October 2015. Category: Officers. Type: AP01. Barcode: X4IK29U0. Transaction: MzEzMzYwNTg0NWFkaXF6a2N4.

  8. 13 October 2015 Termination of appointment of Jonathan Dunn as a director on 5 October 2015 [View PDF]

    Action Date: 5 October 2015. Category: Officers. Type: TM01. Barcode: X4HWIS3D. Transaction: MzEzMjkzNjY3M2FkaXF6a2N4.

  9. 18 September 2015 Registration of charge 083656850001, created on 11 September 2015 [View PDF]

    Action Date: 11 September 2015. Category: Mortgage. Type: MR01. Barcode: X4G8BY5E. Transaction: MzEzMTIyODYxNmFkaXF6a2N4.

  10. 6 February 2015 Annual return made up to 18 January 2015 with full list of shareholders [View PDF]

    Action Date: 18 January 2015. Category: Annual return. Type: AR01. Barcode: X40LS04H. Transaction: MzExNjc4NjQ2MGFkaXF6a2N4.

  11. 27 October 2014 Termination of appointment of Jeremy Bruce Milne as a director on 7 October 2014 [View PDF]

    Action Date: 7 October 2014. Category: Officers. Type: TM01. Barcode: X3JE41KH. Transaction: MzExMDE4MjQzOGFkaXF6a2N4.

  12. 27 October 2014 Appointment of Mr Jonathan Dunn as a director on 7 October 2014 [View PDF]

    Action Date: 7 October 2014. Category: Officers. Type: AP01. Barcode: X3JE41K9. Transaction: MzExMDE4MjQzN2FkaXF6a2N4.

  13. 23 October 2014 Total exemption full accounts made up to 5 April 2014 [View PDF]

    Action Date: 5 April 2014. Category: Accounts. Type: AA. Barcode: L3IOTC6B. Transaction: MzEwOTg3NzEwNWFkaXF6a2N4.

  14. 24 September 2014 Statement of capital following an allotment of shares on 1 July 2014 [View PDF]

    Action Date: 1 July 2014. Category: Capital. Type: SH01. Barcode: X3H2V962. Transaction: MzEwODEyNDgxMWFkaXF6a2N4.

  15. 14 April 2014 Statement of capital following an allotment of shares on 4 April 2014 [View PDF]

    Action Date: 4 April 2014. Category: Capital. Type: SH01. Barcode: X35RHRRL. Transaction: MzA5ODE4MjQwN2FkaXF6a2N4.

  16. 2 April 2014 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X34YVQP5. Transaction: MzA5NzQ4MTM0N2FkaXF6a2N4.

  17. 2 April 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5NzQ2Nzc1N2FkaXF6a2N4.

  18. 1 April 2014 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X34WA600. Transaction: MzA5NzQxNDM3OGFkaXF6a2N4.

  19. 26 March 2014 Appointment of Mr Jeremy Bruce Milne as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X34GJJBV. Transaction: MzA5NzAxMjMwN2FkaXF6a2N4.

  20. 26 March 2014 Appointment of Sarah Cruickshank as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X34GJJBF. Transaction: MzA5NzAxMjIyNmFkaXF6a2N4.

  21. 24 March 2014 Sub-division of shares on 19 March 2014 [View PDF]

    Action Date: 19 March 2014. Category: Capital. Type: SH02. Barcode: A343UXEW. Transaction: MzA5NjgwNTU2M2FkaXF6a2N4.

  22. 19 March 2014 Statement of capital following an allotment of shares on 19 March 2014 [View PDF]

    Action Date: 19 March 2014. Category: Capital. Type: SH01. Barcode: X340XKL7. Transaction: MzA5NjU1MTU3MWFkaXF6a2N4.

  23. 20 January 2014 Annual return made up to 18 January 2014 with full list of shareholders [View PDF]

    Action Date: 18 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZZEL1S. Transaction: MzA5MjkyMTc2MmFkaXF6a2N4.

  24. 5 September 2013 Current accounting period extended from 31 January 2014 to 5 April 2014 [View PDF]

    Action Date: 5 April 2014. Category: Accounts. Type: AA01. Barcode: X2GADVNE. Transaction: MzA4NDQ5OTE2M2FkaXF6a2N4.

  25. 4 September 2013 Registered office address changed from 12 Lion and Lamb Yard Farnham Surrey GU9 7LL England on 4 September 2013 [View PDF]

    Action Date: 4 September 2013. Category: Address. Type: AD01. Barcode: X2G7RYQ0. Transaction: MzA4NDQyNzg5MGFkaXF6a2N4.

  26. 18 January 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X209N3ZK. Transaction: MzA3MTI5OTgzNWFkaXF6a2N4.

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