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MIN CONSULTANTS LIMITED

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

Company details

1 MAYORS WALK, PETERBOROUGH, PE3 6EU

MIN CONSULTANTS LIMITED on the map

Company type: Private Limited Company
Company number: 00895883
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.01.13
last member list: 2015.07.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96010 - Washing and (dry-)cleaning of textile and fur products

Previous names:

Accounts:

account ref date: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.04
overdue: NO
last made update: 2015.07.07
documents available: 1

List of company documents:

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COMPANY NAME CHANGED PETERS' CLEANERS LIMITED, CERTIFICATE ISSUED ON 09/06/16
Form type: CERTNM
Date: 2016.06.09
Child documents:
Document type: ANNOTATION
Date: 2016.06.09
Form type: RES15
Document description: CHANGE OF NAME 06/06/2016
Document type: ANNOTATION
Date: 2016.06.09
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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28/02/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.27
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07/07/15 FULL LIST
Form type: AR01
Date: 2015.07.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.17
Form type: LATEST SOC
Document description: 17/07/15 STATEMENT OF CAPITAL;GBP 700
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28/02/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.04
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07/07/14 FULL LIST
Form type: AR01
Date: 2014.08.06
£2.95
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28/02/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.28
£2.95
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07/07/13 FULL LIST
Form type: AR01
Date: 2013.08.15
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29/02/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.04
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07/07/12 FULL LIST
Form type: AR01
Date: 2012.08.02
£2.95
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28/02/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.22
£2.95
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07/07/11 FULL LIST
Form type: AR01
Date: 2011.07.25
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28/02/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.27
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07/07/10 FULL LIST
Form type: AR01
Date: 2010.07.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY GRIST / 07/07/2010
Form type: CH01
Date: 2010.07.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ALISON NINA GRIST / 07/07/2010
Form type: CH01
Date: 2010.07.27
£2.95
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28/02/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.30
£2.95
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RETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.30
£2.95
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RETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.22
£2.95
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29/02/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2007.11.26
£2.95
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RETURN MADE UP TO 07/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2006.10.17
£2.95
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RETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2005.08.22
£2.95
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RETURN MADE UP TO 07/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.15
£2.95
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COMPANY NAME CHANGED, PETERS' CLEANERS (WEST TOWN) LIM, ITED, CERTIFICATE ISSUED ON 31/03/05
Form type: CERTNM
Date: 2005.03.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.21
£2.95
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RETURN MADE UP TO 07/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04
Form type: AA
Date: 2004.06.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
Form type: AA
Date: 2003.07.30
£2.95
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RETURN MADE UP TO 07/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
Form type: AA
Date: 2002.08.03
£2.95
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RETURN MADE UP TO 07/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01
Form type: AA
Date: 2001.07.25
£2.95
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RETURN MADE UP TO 07/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.25
Child documents:
Document type: ANNOTATION
Date: 2001.07.25
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
Form type: AA
Date: 2000.09.06
£2.95
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RETURN MADE UP TO 07/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
Form type: AA
Date: 1999.07.20
£2.95
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RETURN MADE UP TO 07/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
Form type: AA
Date: 1998.08.26
£2.95
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RETURN MADE UP TO 07/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.13
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/97
Form type: AA
Date: 1997.10.10
£2.95
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RETURN MADE UP TO 07/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.14
£2.95
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RETURN MADE UP TO 07/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.09
£2.95
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FULL ACCOUNTS MADE UP TO 29/02/96
Form type: AA
Date: 1996.08.09
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/95
Form type: AA
Date: 1995.07.28
£2.95
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RETURN MADE UP TO 07/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/94
Form type: AA
Date: 1994.07.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.06
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.07.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/93
Form type: AA
Date: 1993.06.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/92
Form type: AA
Date: 1992.11.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/07/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.07.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/91
Form type: AA
Date: 1991.08.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/06/91; CHANGE OF MEMBERS
Form type: 363a
Date: 1991.08.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/07/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/90
Form type: AA
Date: 1990.10.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/07/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.08.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/89
Form type: AA
Date: 1989.08.18

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Company directors and board members:

PETER DOUGLAS GEORGE GRIST (current)
Secretary, 1991.06.29
HAWTHORNE HOUSE MAIN STREET , UFFORD
PE9 3BH, PETERBOROUGH
ALISON NINA GRIST (current)
Director, ADMINISTRATOR, 2005.02.24
MYLENBECH RIVER LANE ELTON , PETERBOROUGH
PE8 6RG
PAUL ANTHONY GRIST (current)
Director, COMPANY DIRECTOR, 1991.06.29
MYLENBECH RIVER LANE ELTON , PETERBOROUGH
PE8 6RG, CAMBRIDGESHIRE
PETER DOUGLAS GEORGE GRIST (current)
Director, COMPANY DIRECTOR, 1991.06.29
HAWTHORNE HOUSE MAIN STREET , UFFORD
PE9 3BH, PETERBOROUGH
IRIS GEORGINA ANNE GRIST (resigned)
Director, COMPANY DIRECTOR, 1991.06.29 - 2006.05.24
12 THORPE AVENUE , PETERBOROUGH
PE3 6LA, CAMBRIDGESHIRE
Date 2015.02.28 2014.02.28
Fixed Assets £ 25,661 - 22.95 % £ 33,305
Tangible Fixed Assets £ 25,661 - 22.95 % £ 33,305
Current Assets £ 23,479 - 13.15 % £ 27,034
Tangible Fixed Assets Depreciation £ 94,507 + 8.8 % £ 86,863
Debtors £ 6,827 - 34.77 % £ 10,466
Shareholder Funds £ 167,505 + 4.46 % £ 160,354
Profit Loss Account Reserve £ 168,205 + 4.44 % £ 161,054
Called Up Share Capital £ 700 £ 700
Net Assets Liabilities Including Pension Asset Liability £ 167,505 + 4.46 % £ 160,354
Total Assets Less Current Liabilities £ 167,505 + 4.46 % £ 160,354
Net Current Assets Liabilities £ 193,166 - 0.25 % £ 193,659
Creditors Due Within One Year £ 216,645 - 1.83 % £ 220,693
Cash Bank In Hand £ 9,334 + 0.91 % £ 9,250
Stocks Inventory £ 7,318 £ 7,318
Share Capital Allotted Called Up Paid £ 700 £ 700
Number Shares Allotted 700 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 120,168 £ 120,168

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Information about the Private Limited Company MIN CONSULTANTS 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: 2016.06.13. Reload the data