Mintech Spares Uk Limited. net worth, address, company information. Free

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Mintech Spares Uk Limited (reg no 06580852) is a private limited company established on 2008-04-30. This company is located at Mintec House, Warth Road, Bury BL9 9NG. Having undergone a change in 2013-01-30, the previous name this business utilized was Mini Spares Uk Limited. Mintech Spares Uk Limited is operating under SIC code: 45320 which stands for "retail trade of motor vehicle parts and accessories".

Company details

Name	Mintech Spares Uk Limited
Number	06580852
Date of Incorporation:	2008-04-30
End of financial year:	31 March
Address:	Mintec House, Warth Road, Bury, BL9 9NG
SIC code:	45320 - Retail trade of motor vehicle parts and accessories

As for the 2 directors that can be found in the above-mentioned firm, we can name: Daniel W. (appointed on 30 April 2008), Philip H. (appointment date: 30 April 2008). 1 secretary is present as well: Daniel W. (appointed on 30 April 2008). The Companies House reports 2 persons of significant control, namely: Daniel W. has 1/2 or less of shares, Philip H. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	173,520	221,893	313,454	356,640	391,796	523,721	474,187	520,850	584,203	681,024	680,609	692,822	633,102
Total Assets Less Current Liabilities	307,095	296,688	363,510	353,493	453,838	507,156	573,664	592,207	663,576	762,097	767,815	751,546	727,036
Fixed Assets	313,759	312,516	300,474	321,128	361,012	315,215	-	-	-	-	-	-	-
Number Shares Allotted	2	2	2	2	2	2	-	-	-	-	-	-	-
Shareholder Funds	149,322	143,426	158,565	216,263	266,772	334,001	-	-	-	-	-	-	-
Tangible Fixed Assets	313,759	312,516	300,474	321,128	361,012	315,215	-	-	-	-	-	-	-

People with significant control

Daniel W.

6 April 2016

Nature of control:	25-50% shares

Philip H.

6 April 2016

Nature of control:	25-50% shares

Filings

Categories:

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(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 21st, December 2023 \| accounts	Free Download (10 pages)

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(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 21st, December 2023 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates Sun, 30th Apr 2023 filed on: 6th, June 2023 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 21st, December 2022 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates Sat, 30th Apr 2022 filed on: 4th, May 2022 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to Wed, 31st Mar 2021 filed on: 23rd, December 2021 \| accounts	Free Download (10 pages)
(CH01) On Sat, 25th Sep 2021 director's details were changed filed on: 27th, September 2021 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control Sat, 25th Sep 2021 filed on: 27th, September 2021 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates Fri, 30th Apr 2021 filed on: 5th, May 2021 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with updates Thu, 30th Apr 2020 filed on: 18th, May 2020 \| confirmation statement	Free Download (4 pages)
(CH01) On Thu, 16th Apr 2020 director's details were changed filed on: 16th, April 2020 \| officers	Free Download (2 pages)
(CH03) On Thu, 16th Apr 2020 secretary's details were changed filed on: 16th, April 2020 \| officers	Free Download (1 page)
(PSC04) Change to a person with significant control Thu, 16th Apr 2020 filed on: 16th, April 2020 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates Tue, 30th Apr 2019 filed on: 2nd, May 2019 \| confirmation statement	Free Download (4 pages)
(CH01) On Tue, 18th Dec 2018 director's details were changed filed on: 18th, December 2018 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control Tue, 18th Dec 2018 filed on: 18th, December 2018 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates Mon, 30th Apr 2018 filed on: 3rd, May 2018 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with updates Sun, 30th Apr 2017 filed on: 5th, June 2017 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 20th, December 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 30th Apr 2016 filed on: 10th, May 2016 \| annual return	Free Download (5 pages)
(CH01) On Mon, 18th Jan 2016 director's details were changed filed on: 18th, January 2016 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 24th, December 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 30th Apr 2015 filed on: 3rd, June 2015 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 24th, December 2014 \| accounts	Free Download (7 pages)
(AD02) Notification of SAIL filed on: 30th, April 2014 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Wed, 30th Apr 2014 filed on: 30th, April 2014 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Wed, 30th Apr 2014: 2.00 GBP capital
(CH01) On Mon, 28th Apr 2014 director's details were changed filed on: 28th, April 2014 \| officers	Free Download (2 pages)
(CH03) On Mon, 28th Apr 2014 secretary's details were changed filed on: 28th, April 2014 \| officers	Free Download (1 page)
(CH01) On Mon, 28th Apr 2014 director's details were changed filed on: 28th, April 2014 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 4th, December 2013 \| accounts	Free Download (10 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 30th Apr 2013 filed on: 10th, May 2013 \| annual return	Free Download (5 pages)
(CERTNM) Company name changed mini spares uk LIMITEDcertificate issued on 30/01/13 filed on: 30th, January 2013 \| change of name	Free Download (2 pages)
(RES15) Resolution on Wed, 23rd Jan 2013 to change company name change of name
(CONNOT) Notice of change of name filed on: 30th, January 2013 \| change of name	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 21st, December 2012 \| accounts	Free Download (9 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 30th Apr 2012 filed on: 15th, May 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011 filed on: 27th, January 2012 \| accounts	Free Download (9 pages)
(AD01) Company moved to new address on Tue, 28th Jun 2011. Old Address: the Depot Hacking Street Bury BL9 0RL filed on: 28th, June 2011 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Sat, 30th Apr 2011 filed on: 28th, June 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010 filed on: 29th, December 2010 \| accounts	Free Download (6 pages)
(MG01) Particulars of a mortgage or charge / charge no: 2 filed on: 20th, August 2010 \| mortgage	Free Download (7 pages)
(MG01) Particulars of a mortgage or charge / charge no: 1 filed on: 11th, May 2010 \| mortgage	Free Download (5 pages)
(CH01) On Tue, 27th Apr 2010 director's details were changed filed on: 5th, May 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 30th Apr 2010 filed on: 5th, May 2010 \| annual return	Free Download (5 pages)
(CH01) On Tue, 27th Apr 2010 director's details were changed filed on: 5th, May 2010 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009 filed on: 24th, December 2009 \| accounts	Free Download (5 pages)
(288c) Director and secretary's change of particulars filed on: 31st, July 2009 \| officers	Free Download (1 page)
(363a) Annual return drawn up to Fri, 5th Jun 2009 with complete member list filed on: 5th, June 2009 \| annual return	Free Download (4 pages)
(288a) On Fri, 5th Sep 2008 Director appointed filed on: 5th, September 2008 \| officers	Free Download (1 page)
(225) Accounting reference date shortened from 30/04/2009 to 31/03/2009 filed on: 5th, September 2008 \| accounts	Free Download (1 page)
(288a) On Fri, 5th Sep 2008 Director and secretary appointed filed on: 5th, September 2008 \| officers	Free Download (1 page)
(288b) On Thu, 1st May 2008 Appointment terminated director filed on: 1st, May 2008 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 30th, April 2008 \| incorporation	Free Download (9 pages)

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