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Company Information for 1320 MINI LTD
FIVE ACRES MOOR ROAD, GREAT STAUGHTON, ST NEOTS, CAMBRIDGESHIRE, PE19 5BJ,
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Company Registration Number
 06881816 Private Limited Company
Active |
| Company Name | |
|---|---|
| 1320 MINI LTD | |
| Legal Registered Office | |
| FIVE ACRES MOOR ROAD GREAT STAUGHTON ST NEOTS CAMBRIDGESHIRE PE19 5BJ Other companies in PE19 | |
| Company Number | 06881816 | |
|---|---|---|
| Company ID Number | 06881816 | |
| Date formed | 2009-04-20 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 2016-05-31 | |
| Account next due | 2018-02-28 | |
| Latest return | 2017-04-20 | |
| Return next due | 2018-05-04 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2017-08-11 05:04:01 |
| Companies House |
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Menu
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| Officer | Role | Date Appointed |
|---|---|---|
MARTIN CHRISTOPHER HYNES |
||
PAUL ROBERT WEBSTER |
||
MARTIN CHRISTOPHER HYNES |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
YOMTOV ELIEZER JACOBS |
Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ESPORTS GOLD LTD | Director | 2017-01-03 | CURRENT | 2015-11-27 | Active | |
| LITTLE AMERICA LIMITED | Director | 2015-02-11 | CURRENT | 2015-02-11 | Active | |
| UC PEOPLE LTD | Director | 2010-02-25 | CURRENT | 2010-02-25 | Active | |
| 1320 TUNING LTD | Director | 2009-09-22 | CURRENT | 2009-09-22 | Active | |
| 1320 RACING LTD | Director | 2009-09-22 | CURRENT | 2009-09-22 | Active | |
| 1320 LTD | Director | 2009-04-20 | CURRENT | 2009-04-20 | Active | |
| STAUGHTON MOOR PROPERTIES LIMITED | Director | 2008-10-17 | CURRENT | 2004-10-08 | Active | |
| UNITING CLAIMS PEOPLE LIMITED | Director | 2006-11-20 | CURRENT | 2006-10-04 | Active | |
| 1320 AUCTIONS LTD | Director | 2005-05-03 | CURRENT | 2004-10-21 | Active | |
| 1320 AUTOS LTD | Director | 2005-05-03 | CURRENT | 2004-10-21 | Active | |
| 1320 SALVAGE LTD | Director | 2004-07-26 | CURRENT | 2004-07-07 | Active | |
| KEWFERRY LIMITED | Director | 2004-05-12 | CURRENT | 2004-05-04 | Active | |
| 1320 LTD | Director | 2009-04-20 | CURRENT | 2009-04-20 | Active | |
| 1320 AUCTIONS LTD | Director | 2005-05-31 | CURRENT | 2004-10-21 | Active | |
| 1320 AUTOS LTD | Director | 2005-05-31 | CURRENT | 2004-10-21 | Active | |
| KEWFERRY LIMITED | Director | 2004-11-23 | CURRENT | 2004-05-04 | Active | |
| 1320 LTD | Company Secretary | 2009-04-20 | CURRENT | 2009-04-20 | Active | |
| UNITING CLAIMS PEOPLE LIMITED | Company Secretary | 2006-11-20 | CURRENT | 2006-10-04 | Active | |
| 1320 AUCTIONS LTD | Company Secretary | 2005-05-03 | CURRENT | 2004-10-21 | Active | |
| 1320 AUTOS LTD | Company Secretary | 2005-05-03 | CURRENT | 2004-10-21 | Active | |
| 1320 SALVAGE LTD | Company Secretary | 2004-07-26 | CURRENT | 2004-07-07 | Active | |
| KEWFERRY LIMITED | Company Secretary | 2004-05-12 | CURRENT | 2004-05-04 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| LATEST SOC | 04/05/17 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 | |
| LATEST SOC | 16/05/16 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 20/04/16 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 | |
| LATEST SOC | 08/05/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 20/04/15 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 | |
| LATEST SOC | 18/05/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 20/04/14 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 | |
| AR01 | 20/04/13 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN CHRISTOPHER HYNES / 30/11/2012 | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/11/2012 FROM 107 WOLSEY ROAD MOOR PARK NORTHWOOD MIDDX HA6 2EB | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN CHRISTOPHER HYNES / 16/11/2012 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MARTIN CHRISTOPHER HYNES / 16/11/2012 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 | |
| AR01 | 20/04/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 | |
| AR01 | 20/04/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 | |
| AR01 | 20/04/10 FULL LIST | |
| AA01 | CURREXT FROM 30/04/2010 TO 31/05/2010 | |
| 288a | DIRECTOR AND SECRETARY APPOINTED MARTIN CHRISTOPHER HYNES | |
| 288a | DIRECTOR APPOINTED PAUL ROBERT WEBSTER | |
| 288b | APPOINTMENT TERMINATED DIRECTOR YOMTOV JACOBS | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Average | Max | |
| MortgagesNumMortCharges | 0.47 | 98 |
| MortgagesNumMortOutstanding | 0.21 | 98 |
| MortgagesNumMortPartSatisfied | 0.00 | 30 |
| MortgagesNumMortSatisfied | 0.27 | 95 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
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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
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