Gunthwaite Miniatures Limited. net worth, address, company information. Free

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Gunthwaite Miniatures Limited (reg no 05778855) is a private limited company created on 2006-04-12. This enterprise has its registered office at 140 Denby Lane, Upper Denby, Huddersfield HD8 8UN. Changed on 2006-05-26, the previous name this enterprise utilized was Hillmead Associates Limited. Gunthwaite Miniatures Limited operates SIC: 32409 which stands for "manufacture of other games and toys, n.e.c.".

Company details

Name	Gunthwaite Miniatures Limited
Number	05778855
Date of Incorporation:	Wed, 12th Apr 2006
End of financial year:	05 April
Address:	140 Denby Lane, Upper Denby, Huddersfield, HD8 8UN
SIC code:	32409 - Manufacture of other games and toys, n.e.c.

As for the 1 managing director that can be found in this company, we can name: Alyn N. (appointed on 15 May 2006). 1 secretary is there in the company: John T. (appointed on 15 May 2006). The Companies House indexes 1 person of significant control - Alyn N., the only professional in the company who has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2012-04-05	2013-04-05	2014-04-05	2015-04-05	2016-04-05	2017-04-05	2018-04-05	2019-04-05	2020-04-05	2021-04-05	2022-04-05	2023-04-05
Current Assets	2,113	2,888	2,693	2,686	3,595	4,279	4,698	4,863	5,081	5,106	5,389	5,596
Fixed Assets	2,892	2,603	2,343	2,109	1,898	1,708	1,537	1,383	1,245	1,241	1,117	1,006
Total Assets Less Current Liabilities	420	642	1,043	1,402	1,284	1,491	1,529	1,343	970	696	325	421
Number Shares Allotted	-	-	-	-	1	-	-	-	-	-	-	-
Shareholder Funds	420	642	1,043	1,402	1,284	1,491	-	-	-	-	-	-
Tangible Fixed Assets	2,892	2,603	2,343	2,109	1,898	-	-	-	-	-	-	-

People with significant control

Alyn N.

1 March 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(AA) Accounts for a micro company for the period ending on Wednesday 5th April 2023 filed on: 26th, September 2023 \| accounts	Free Download (3 pages)

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(AA) Accounts for a micro company for the period ending on Wednesday 5th April 2023 filed on: 26th, September 2023 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates Wednesday 12th April 2023 filed on: 14th, April 2023 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Tuesday 5th April 2022 filed on: 7th, October 2022 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates Tuesday 12th April 2022 filed on: 17th, May 2022 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Monday 5th April 2021 filed on: 23rd, July 2021 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates Monday 12th April 2021 filed on: 6th, May 2021 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Sunday 5th April 2020 filed on: 1st, September 2020 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates Sunday 12th April 2020 filed on: 16th, April 2020 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Friday 5th April 2019 filed on: 9th, December 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Friday 12th April 2019 filed on: 12th, April 2019 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Thursday 5th April 2018 filed on: 14th, December 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Thursday 12th April 2018 filed on: 18th, April 2018 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Wednesday 5th April 2017 filed on: 22nd, August 2017 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates Wednesday 12th April 2017 filed on: 27th, April 2017 \| confirmation statement	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 5th April 2016 filed on: 12th, September 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to Tuesday 12th April 2016 with full list of members filed on: 11th, May 2016 \| annual return	Free Download (4 pages)
(SH01) 1.00 GBP is the capital in company's statement on Wednesday 11th May 2016 capital
(AA) Accounts for a micro company for the period ending on Sunday 5th April 2015 filed on: 11th, December 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to Sunday 12th April 2015 with full list of members filed on: 12th, May 2015 \| annual return	Free Download (4 pages)
(SH01) 1.00 GBP is the capital in company's statement on Tuesday 12th May 2015 capital
(AA) Accounts for a micro company for the period ending on Saturday 5th April 2014 filed on: 8th, December 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to Saturday 12th April 2014 with full list of members filed on: 24th, April 2014 \| annual return	Free Download (4 pages)
(SH01) 1.00 GBP is the capital in company's statement on Thursday 24th April 2014 capital
(AA) Data of total exemption small company accounts made up to Friday 5th April 2013 filed on: 16th, December 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to Friday 12th April 2013 with full list of members filed on: 29th, April 2013 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Thursday 5th April 2012 filed on: 6th, January 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to Thursday 12th April 2012 with full list of members filed on: 30th, April 2012 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 5th April 2011 filed on: 8th, July 2011 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to Tuesday 12th April 2011 with full list of members filed on: 20th, April 2011 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Monday 5th April 2010 filed on: 11th, January 2011 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to Monday 12th April 2010 with full list of members filed on: 4th, May 2010 \| annual return	Free Download (4 pages)
(CH01) On Thursday 1st October 2009 director's details were changed filed on: 4th, May 2010 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Sunday 5th April 2009 filed on: 13th, October 2009 \| accounts	Free Download (7 pages)
(363a) Annual return made up to Sunday 28th June 2009 filed on: 28th, June 2009 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Saturday 5th April 2008 filed on: 5th, February 2009 \| accounts	Free Download (1 page)
(363a) Annual return made up to Tuesday 29th April 2008 filed on: 29th, April 2008 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Thursday 5th April 2007 filed on: 24th, January 2008 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Thursday 5th April 2007 filed on: 24th, January 2008 \| accounts	Free Download (2 pages)
(288a) On Monday 18th June 2007 New secretary appointed filed on: 18th, June 2007 \| officers	Free Download (1 page)
(363a) Annual return made up to Monday 18th June 2007 filed on: 18th, June 2007 \| annual return	Free Download (2 pages)
(288a) On Monday 18th June 2007 New director appointed filed on: 18th, June 2007 \| officers	Free Download (1 page)
(288a) On Monday 18th June 2007 New director appointed filed on: 18th, June 2007 \| officers	Free Download (1 page)
(363a) Annual return made up to Monday 18th June 2007 filed on: 18th, June 2007 \| annual return	Free Download (2 pages)
(288a) On Monday 18th June 2007 New secretary appointed filed on: 18th, June 2007 \| officers	Free Download (1 page)
(88(2)R) Alloted 1 shares on Monday 15th May 2006. Value of each share 1 £, total number of shares: 2. filed on: 18th, June 2007 \| capital	Free Download (1 page)
(88(2)R) Alloted 1 shares on Monday 15th May 2006. Value of each share 1 £, total number of shares: 2. filed on: 18th, June 2007 \| capital	Free Download (1 page)
(288b) On Friday 15th June 2007 Director resigned filed on: 15th, June 2007 \| officers	Free Download (1 page)
(288b) On Friday 15th June 2007 Secretary resigned filed on: 15th, June 2007 \| officers	Free Download (1 page)
(288b) On Friday 15th June 2007 Director resigned filed on: 15th, June 2007 \| officers	Free Download (1 page)
(288b) On Friday 15th June 2007 Secretary resigned filed on: 15th, June 2007 \| officers	Free Download (1 page)
(225) Accounting reference date shortened from 30/04/07 to 05/04/07 filed on: 6th, November 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 30/04/07 to 05/04/07 filed on: 6th, November 2006 \| accounts	Free Download (1 page)
(287) Registered office changed on 17/10/06 from: oakwood 104 penistone road kirkburton huddersfield west yorks HD8 0TA filed on: 17th, October 2006 \| address	Free Download (1 page)
(287) Registered office changed on 17/10/06 from: oakwood 104 penistone road kirkburton huddersfield west yorks HD8 0TA filed on: 17th, October 2006 \| address	Free Download (1 page)
(CERTNM) Company name changed hillmead associates LIMITEDcertificate issued on 26/05/06 filed on: 26th, May 2006 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed hillmead associates LIMITEDcertificate issued on 26/05/06 filed on: 26th, May 2006 \| change of name	Free Download (2 pages)
(287) Registered office changed on 23/05/06 from: 788-790 finchley road london NW11 7TJ filed on: 23rd, May 2006 \| address	Free Download (1 page)
(287) Registered office changed on 23/05/06 from: 788-790 finchley road london NW11 7TJ filed on: 23rd, May 2006 \| address	Free Download (1 page)
(NEWINC) Company registration filed on: 12th, April 2006 \| incorporation	Free Download (16 pages)
(NEWINC) Company registration filed on: 12th, April 2006 \| incorporation	Free Download (16 pages)

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