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MINISCAF LIMITED

Learn more about MINISCAF LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE BYRE STOCKS LANE, LEIGH SINTON, MALVERN, WORCESTERSHIRE, WR13 5DY

MINISCAF LIMITED on the map

Company type: Private Limited Company
Company number: 00617450
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.12.23
last member list: 2015.05.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: MICRO
documents available: 1

Returns:

next due date: 2016.06.11
overdue: NO
last made update: 2015.05.14
documents available: 1

List of company documents:

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26/04/16 STATEMENT OF CAPITAL GBP 490000
Form type: SH19
Date: 2016.04.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.26
Form type: LATEST SOC
Document description: 26/04/16 STATEMENT OF CAPITAL;GBP 490000
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2016.04.26
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SOLVENCY STATEMENT DATED 08/04/16
Form type: CAP-SS
Date: 2016.04.26
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REDUCE ISSUED CAPITAL 08/04/2016
Form type: RES06
Date: 2016.04.26
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MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.14
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2015.06.23
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23/06/15 STATEMENT OF CAPITAL GBP 530000.00
Form type: SH19
Date: 2015.06.23
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SOLVENCY STATEMENT DATED 07/04/15
Form type: CAP-SS
Date: 2015.06.23
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REDUCE ISSUED CAPITAL 07/04/2015
Form type: RES06
Date: 2015.06.23
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14/05/15 FULL LIST
Form type: AR01
Date: 2015.05.22
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REGISTERED OFFICE CHANGED ON 22/05/2015 FROM, NORFOLK HOUSE, NORFOLK ROAD, RICKMANSWORTH, HERTS, WD3 1RD
Form type: AD01
Date: 2015.05.22
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.14
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14/05/14 FULL LIST
Form type: AR01
Date: 2014.06.04
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28/04/14 STATEMENT OF CAPITAL GBP 570000
Form type: SH19
Date: 2014.04.28
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2014.04.28
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SOLVENCY STATEMENT DATED 07/04/14
Form type: CAP-SS
Date: 2014.04.28
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REDUCE ISSUED CAPITAL 07/04/2014
Form type: RES06
Date: 2014.04.28
£2.95
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14/05/13 FULL LIST
Form type: AR01
Date: 2013.06.04
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.04
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15/05/13 STATEMENT OF CAPITAL GBP 610000
Form type: SH19
Date: 2013.05.15
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SOLVENCY STATEMENT DATED 06/04/13
Form type: CAP-SS
Date: 2013.05.08
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2013.05.08
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REDUCE ISSUED CAPITAL 06/04/2013
Form type: RES06
Date: 2013.05.08
£2.95
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/12
Form type: AAMD
Date: 2013.05.01
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.17
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14/05/12 FULL LIST
Form type: AR01
Date: 2012.06.06
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15/03/12 STATEMENT OF CAPITAL GBP 650000
Form type: SH01
Date: 2012.03.20
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.02
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14/05/11 FULL LIST
Form type: AR01
Date: 2011.05.27
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.06.08
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14/05/10 FULL LIST
Form type: AR01
Date: 2010.06.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS SKILTON / 31/10/2009
Form type: CH01
Date: 2010.06.03
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS SKILTON / 31/10/2009
Form type: CH01
Date: 2010.06.03
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.11.14
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RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.02
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.08.12
£2.95
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RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.06
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.06.07
£2.95
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RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.21
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RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.06
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.05.19
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.06.25
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RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.26
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RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.27
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.05.13
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RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.15
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.05.15
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.04.17
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.03.20
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RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.04.17
£2.95
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RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.04.20
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.07.25
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RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.06
Child documents:
Document type: ANNOTATION
Date: 2000.07.06
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.10.15
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RETURN MADE UP TO 31/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.01.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.11.25
£2.95
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RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.08
Child documents:
Document type: ANNOTATION
Date: 1998.06.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

PENELOPE HEWLETT (current)
Secretary, 1991.05.31
71 FARQUHAR ROAD EDGBASTON , BIRMINGHAM
B15 2QP
PENELOPE HEWLETT (current)
Director, COMPANY SECRETARY, 1991.05.31
71 FARQUHAR ROAD EDGBASTON , BIRMINGHAM
B15 2QP
NICHOLAS SKILTON (current)
Director, TEACHER, 1999.01.01
1 BAKERY COTTAGES STONE QUARRY ROAD CHELWOOD GATE , HAYWARDS HEATH
RH17 7LP, WEST SUSSEX
ROMA SKILTON (resigned)
Director, RETIRED, 1991.05.31 - 1999.02.09
78 BELL LANE , LITTLE CHALFONT
HP6 6PF, BUCKS
Date 2014.03.31
Tangible Fixed Assets £ 191,540
Profit Loss Account Reserve £ 20,646
Called Up Share Capital £ 150,000
Net Assets Liabilities Including Pension Asset Liability £ 170,646
Total Assets Less Current Liabilities £ 670,646
Net Current Assets Liabilities £ 479,106
Creditors Due Within One Year £ 4,739
Cash Bank In Hand £ 483,845
Share Capital Allotted Called Up Paid £ 650,000
Par Value Share 1630.92 each
Number Shares Allotted £ 500,000
Tangible Fixed Assets Cost Or Valuation £ 191,540
Creditors Due After One Year £ 500,000

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Information about the Private Limited Company MINISCAF LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.22. Reload the data