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Company Information for

1320 MINI LTD

UNIT 4 LITTLE AMERICA INDUSTRIAL ESTATE, MOOR ROAD, STAUGHTON MOOR, CAMBRIDGESHIRE, PE19 5BJ,
Company Registration Number
06881816
Private Limited Company
Active

Company Overview

About 1320 Mini Ltd
1320 MINI LTD was founded on 2009-04-20 and has its registered office in Staughton Moor. The organisation's status is listed as "Active". 1320 Mini Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
1320 MINI LTD
 
Legal Registered Office
UNIT 4 LITTLE AMERICA INDUSTRIAL ESTATE
MOOR ROAD
STAUGHTON MOOR
CAMBRIDGESHIRE
PE19 5BJ
Other companies in PE19
 
Filing Information
Company Number 06881816
Company ID Number 06881816
Date formed 2009-04-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2019
Account next due 31/05/2021
Latest return 20/04/2016
Return next due 18/05/2017
Type of accounts DORMANT
Last Datalog update: 2020-07-15 10:52:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 1320 MINI LTD
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Companies with same name 1320 MINI LTD
The following companies were found which have the same name as 1320 MINI LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
1320 MINISTRIES 5575 COUNTY RD. 716 BUNA Texas 77612 FRANCHISE TAX INVOLUNTARILY ENDED Company formed on the 2013-11-04

Company Officers of 1320 MINI LTD

Current Directors
Officer Role Date Appointed
MARTIN CHRISTOPHER HYNES
 Company Secretary 2009-04-20
MARTIN CHRISTOPHER HYNES
 Director 2009-04-20
PAUL ROBERT WEBSTER
 Director 2009-04-20
Previous Officers
Officer Role Date Appointed Date Resigned
YOMTOV ELIEZER JACOBS
 Director 2009-04-20 2009-04-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN CHRISTOPHER HYNES 1320 LTD Company Secretary 2009-04-20 CURRENT 2009-04-20 Active
MARTIN CHRISTOPHER HYNES UNITING CLAIMS PEOPLE LIMITED Company Secretary 2006-11-20 CURRENT 2006-10-04 Active
MARTIN CHRISTOPHER HYNES 1320 AUTOS LTD Company Secretary 2005-05-03 CURRENT 2004-10-21 Active
MARTIN CHRISTOPHER HYNES 1320 AUCTIONS LTD Company Secretary 2005-05-03 CURRENT 2004-10-21 Active
MARTIN CHRISTOPHER HYNES 1320 SALVAGE LTD Company Secretary 2004-07-26 CURRENT 2004-07-07 Active
MARTIN CHRISTOPHER HYNES KEWFERRY LIMITED Company Secretary 2004-05-12 CURRENT 2004-05-04 Active
MARTIN CHRISTOPHER HYNES ESPORTS GOLD LTD Director 2017-01-03 CURRENT 2015-11-27 Active
MARTIN CHRISTOPHER HYNES LITTLE AMERICA LIMITED Director 2015-02-11 CURRENT 2015-02-11 Active
MARTIN CHRISTOPHER HYNES UC PEOPLE LTD Director 2010-02-25 CURRENT 2010-02-25 Active
MARTIN CHRISTOPHER HYNES 1320 TUNING LTD Director 2009-09-22 CURRENT 2009-09-22 Active
MARTIN CHRISTOPHER HYNES 1320 RACING LTD Director 2009-09-22 CURRENT 2009-09-22 Active
MARTIN CHRISTOPHER HYNES 1320 LTD Director 2009-04-20 CURRENT 2009-04-20 Active
MARTIN CHRISTOPHER HYNES UNITING CLAIMS PEOPLE LIMITED Director 2006-11-20 CURRENT 2006-10-04 Active
MARTIN CHRISTOPHER HYNES 1320 AUTOS LTD Director 2005-05-03 CURRENT 2004-10-21 Active
MARTIN CHRISTOPHER HYNES 1320 AUCTIONS LTD Director 2005-05-03 CURRENT 2004-10-21 Active
MARTIN CHRISTOPHER HYNES 1320 SALVAGE LTD Director 2004-07-26 CURRENT 2004-07-07 Active
MARTIN CHRISTOPHER HYNES KEWFERRY LIMITED Director 2004-05-12 CURRENT 2004-05-04 Active
PAUL ROBERT WEBSTER 1320 LTD Director 2009-04-20 CURRENT 2009-04-20 Active
PAUL ROBERT WEBSTER 1320 AUTOS LTD Director 2005-05-31 CURRENT 2004-10-21 Active
PAUL ROBERT WEBSTER 1320 AUCTIONS LTD Director 2005-05-31 CURRENT 2004-10-21 Active
PAUL ROBERT WEBSTER KEWFERRY LIMITED Director 2004-11-23 CURRENT 2004-05-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-05-04CS01CONFIRMATION STATEMENT MADE ON 20/04/20, WITH NO UPDATES
2020-02-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/19
2019-05-03CS01CONFIRMATION STATEMENT MADE ON 20/04/19, WITH NO UPDATES
2019-05-03AD01REGISTERED OFFICE CHANGED ON 03/05/19 FROM Five Acres Moor Road Great Staughton St Neots Cambridgeshire PE19 5BJ
2019-02-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/18
2018-05-03LATEST SOC03/05/18 STATEMENT OF CAPITAL;GBP 1
2018-05-03CS01CONFIRMATION STATEMENT MADE ON 20/04/18, WITH UPDATES
2018-02-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/17
2017-05-04LATEST SOC04/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-04CS01CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES
2017-02-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/16
2016-05-16LATEST SOC16/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-16AR0120/04/16 ANNUAL RETURN FULL LIST
2016-02-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/15
2015-05-08LATEST SOC08/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-08AR0120/04/15 ANNUAL RETURN FULL LIST
2015-03-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/14
2014-05-18LATEST SOC18/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-18AR0120/04/14 ANNUAL RETURN FULL LIST
2013-07-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/13
2013-05-07AR0120/04/13 ANNUAL RETURN FULL LIST
2013-01-16CH01Director's details changed for Martin Christopher Hynes on 2012-11-30
2012-11-21AD01REGISTERED OFFICE CHANGED ON 21/11/12 FROM 107 Wolsey Road Moor Park Northwood Middx HA6 2EB
2012-11-19CH01Director's details changed for Martin Christopher Hynes on 2012-11-16
2012-11-19CH03SECRETARY'S DETAILS CHNAGED FOR MARTIN CHRISTOPHER HYNES on 2012-11-16
2012-07-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/12
2012-04-20AR0120/04/12 ANNUAL RETURN FULL LIST
2011-06-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/11
2011-04-21AR0120/04/11 ANNUAL RETURN FULL LIST
2010-06-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/10
2010-05-11AR0120/04/10 ANNUAL RETURN FULL LIST
2010-04-16AA01Current accounting period extended from 30/04/10 TO 31/05/10
2009-07-21288aDIRECTOR AND SECRETARY APPOINTED MARTIN CHRISTOPHER HYNES
2009-07-21288aDIRECTOR APPOINTED PAUL ROBERT WEBSTER
2009-04-21288bAPPOINTMENT TERMINATED DIRECTOR YOMTOV JACOBS
2009-04-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to 1320 MINI LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 1320 MINI LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
1320 MINI LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 1320 MINI LTD

Intangible Assets
Patents
We have not found any records of 1320 MINI LTD registering or being granted any patents
Domain Names
We do not have the domain name information for 1320 MINI LTD
Trademarks
We have not found any records of 1320 MINI LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1320 MINI LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as 1320 MINI LTD are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
Outgoings
Business Rates/Property Tax
No properties were found where 1320 MINI LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 1320 MINI LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 1320 MINI LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode PE19 5BJ