Minkies Limited. net worth, address, company information. Free

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Minkies Limited (Companies House Registration Number 05837917) is a private limited company created on 2006-06-06 in England. The company is situated at 21 Thicketford Road, Bolton BL2 2LS. Minkies Limited operates SIC code: 68209 which means "other letting and operating of own or leased real estate".

Company details

Name	Minkies Limited
Number	05837917
Date of Incorporation:	2006/06/06
End of financial year:	31 May
Address:	21 Thicketford Road, Bolton, BL2 2LS
SIC code:	68209 - Other letting and operating of own or leased real estate

Moving on to the 1 managing director that can be found in this firm, we can name: Doron A. (in the company from 06 June 2006). The official register indexes 1 person of significant control - Doron A., the single person in the company who has substantial control or influence.

Directors

Accounts data

Date of Accounts	2012-05-31	2013-05-31	2014-05-31	2015-05-31
Current Assets	78,948	26,318	16,844	6,603
Fixed Assets	41,030	626,463	607,419	567,000
Number Shares Allotted	-	2	2	2
Shareholder Funds	-796	-3,729	-193,423	4,642
Tangible Fixed Assets	41,030	626,463	607,419	567,000
Total Assets Less Current Liabilities	-796	512,084	229,884	416,275

People with significant control

Doron A.

6 April 2016

Nature of control:	significiant influence or control

Filings

Categories:

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(AD02) New sail address Holly Suite, Westgate House Westgate Avenue Bolton BL1 4RF. Change occurred at an unknown date. Company's previous address: 21 Thicketford Road Bolton BL2 2LS England. filed on: 14th, February 2024 \| address	Free Download (1 page)

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(AD02) New sail address Holly Suite, Westgate House Westgate Avenue Bolton BL1 4RF. Change occurred at an unknown date. Company's previous address: 21 Thicketford Road Bolton BL2 2LS England. filed on: 14th, February 2024 \| address	Free Download (1 page)
(AD01) New registered office address Holly Suite, Westgate House Westgate Avenue Bolton BL1 4RF. Change occurred on February 13, 2024. Company's previous address: 21 Thicketford Road Bolton BL2 2LS England. filed on: 13th, February 2024 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to May 31, 2023 filed on: 10th, August 2023 \| accounts	Free Download (6 pages)
(AA) Total exemption full company accounts data drawn up to May 31, 2022 filed on: 1st, December 2022 \| accounts	Free Download (6 pages)
(AD02) New sail address 21 Thicketford Road Bolton BL2 2LS. Change occurred at an unknown date. Company's previous address: 103 Bradley House Radcliffe Moor Road Bolton Lancs BL2 6RT United Kingdom. filed on: 19th, November 2022 \| address	Free Download (1 page)
(AD01) New registered office address 21 Thicketford Road Bolton BL2 2LS. Change occurred on November 19, 2022. Company's previous address: 66 Chatsworth Road London NW2 4DD England. filed on: 19th, November 2022 \| address	Free Download (1 page)
(AD01) New registered office address 66 Chatsworth Road London NW2 4DD. Change occurred on March 10, 2022. Company's previous address: 103 Bradley House Radcliffe Moor Road Bolton Lancs BL2 6RT. filed on: 10th, March 2022 \| address	Free Download (1 page)
(TM02) Termination of appointment as a secretary on March 9, 2022 filed on: 10th, March 2022 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to May 31, 2021 filed on: 9th, March 2022 \| accounts	Free Download (6 pages)
(AA) Total exemption full company accounts data drawn up to May 31, 2020 filed on: 26th, January 2021 \| accounts	Free Download (6 pages)
(AA) Total exemption full company accounts data drawn up to May 31, 2019 filed on: 26th, February 2020 \| accounts	Free Download (6 pages)
(TM01) Director's appointment was terminated on June 1, 2018 filed on: 7th, June 2019 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to May 31, 2018 filed on: 21st, February 2019 \| accounts	Free Download (6 pages)
(AA) Total exemption full company accounts data drawn up to May 31, 2017 filed on: 13th, February 2018 \| accounts	Free Download (6 pages)
(SH01) Capital declared on June 1, 2017: 2.00 GBP filed on: 19th, September 2017 \| capital	Free Download (3 pages)
(AP01) On June 1, 2017 new director was appointed. filed on: 19th, September 2017 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2016 filed on: 16th, February 2017 \| accounts	Free Download (7 pages)
(AD03) Registered inspection location new location: 103 Bradley House Radcliffe Moor Road Bolton Lancs BL2 6RT. filed on: 5th, July 2016 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to June 6, 2016 filed on: 22nd, June 2016 \| annual return	Free Download (4 pages)
(SH01) Capital declared on June 22, 2016: 2.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2015 filed on: 29th, February 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to June 6, 2015 filed on: 10th, June 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on June 10, 2015: 2.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2014 filed on: 16th, February 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to June 6, 2014 filed on: 11th, June 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on June 11, 2014: 2.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2013 filed on: 21st, February 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to June 6, 2013 filed on: 25th, July 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2012 filed on: 6th, August 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to June 6, 2012 filed on: 20th, June 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2011 filed on: 28th, February 2012 \| accounts	Free Download (5 pages)
(AD03) Register(s) moved to registered inspection location filed on: 1st, August 2011 \| address	Free Download (1 page)
(AD02) Notification of SAIL filed on: 1st, August 2011 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to June 6, 2011 filed on: 1st, August 2011 \| annual return	Free Download (4 pages)
(CH01) On June 1, 2011 director's details were changed filed on: 29th, July 2011 \| officers	Free Download (2 pages)
(AD01) Company moved to new address on July 19, 2011. Old Address: 103 High Street Waltham Cross Herts EN8 7AN filed on: 19th, July 2011 \| address	Free Download (1 page)
(AP04) Appointment (date: July 19, 2011) of a secretary filed on: 19th, July 2011 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on July 18, 2011 filed on: 18th, July 2011 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2010 filed on: 25th, February 2011 \| accounts	Free Download (5 pages)
(CH03) On June 6, 2010 secretary's details were changed filed on: 26th, July 2010 \| officers	Free Download (2 pages)
(CH01) On June 6, 2010 director's details were changed filed on: 26th, July 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to June 6, 2010 filed on: 26th, July 2010 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2009 filed on: 3rd, March 2010 \| accounts	Free Download (6 pages)
(288c) Secretary's change of particulars filed on: 3rd, September 2009 \| officers	Free Download (1 page)
(363a) Period up to August 26, 2009 - Annual return with full member list filed on: 26th, August 2009 \| annual return	Free Download (3 pages)
(287) Registered office changed on 06/06/2009 from unit 3 unicorn house station terrace london NW10 5RQ filed on: 6th, June 2009 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2008 filed on: 3rd, April 2009 \| accounts	Free Download (5 pages)
(363a) Period up to October 21, 2008 - Annual return with full member list filed on: 21st, October 2008 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2007 filed on: 31st, March 2008 \| accounts	Free Download (5 pages)
(363s) Period up to October 29, 2007 - Annual return with full member list filed on: 29th, October 2007 \| annual return	Free Download (6 pages)
(363(288)) Annual return drawn up to October 29, 2007 (Location of register of members address changed) annual return
(363s) Period up to October 29, 2007 - Annual return with full member list filed on: 29th, October 2007 \| annual return	Free Download (6 pages)
(287) Registered office changed on 25/10/07 from: 3 unicorn house camberlayne road london NW10 5RS filed on: 25th, October 2007 \| address	Free Download (1 page)
(287) Registered office changed on 25/10/07 from: 3 unicorn house camberlayne road london NW10 5RS filed on: 25th, October 2007 \| address	Free Download (1 page)
(225) Accounting reference date shortened from 30/06/07 to 31/05/07 filed on: 17th, October 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 30/06/07 to 31/05/07 filed on: 17th, October 2007 \| accounts	Free Download (1 page)
(287) Registered office changed on 26/07/07 from: 923 finchley road london NW11 7PE filed on: 26th, July 2007 \| address	Free Download (1 page)
(287) Registered office changed on 26/07/07 from: 923 finchley road london NW11 7PE filed on: 26th, July 2007 \| address	Free Download (1 page)
(288a) On July 19, 2006 New secretary appointed filed on: 19th, July 2006 \| officers	Free Download (2 pages)
(288a) On July 19, 2006 New director appointed filed on: 19th, July 2006 \| officers	Free Download (2 pages)
(288a) On July 19, 2006 New secretary appointed filed on: 19th, July 2006 \| officers	Free Download (2 pages)
(88(2)R) Alloted 99 shares on June 6, 2006. Value of each share 1 £, total number of shares: 100. filed on: 19th, July 2006 \| capital	Free Download (2 pages)
(288a) On July 19, 2006 New director appointed filed on: 19th, July 2006 \| officers	Free Download (2 pages)
(88(2)R) Alloted 99 shares on June 6, 2006. Value of each share 1 £, total number of shares: 100. filed on: 19th, July 2006 \| capital	Free Download (2 pages)
(288b) On June 15, 2006 Secretary resigned filed on: 15th, June 2006 \| officers	Free Download (1 page)
(288b) On June 15, 2006 Director resigned filed on: 15th, June 2006 \| officers	Free Download (1 page)
(288b) On June 15, 2006 Secretary resigned filed on: 15th, June 2006 \| officers	Free Download (1 page)
(288b) On June 15, 2006 Director resigned filed on: 15th, June 2006 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 6th, June 2006 \| incorporation	Free Download (16 pages)
(NEWINC) Certificate of incorporation filed on: 6th, June 2006 \| incorporation	Free Download (16 pages)

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