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MINIVALE (HITCHIN) LIMITED

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

Company details

SUITE 2 FOUNTAIN HOUSE, 1A ELM PARK, STANMORE, MIDDLESEX, HA7 4AU

MINIVALE (HITCHIN) LIMITED on the map

Company type: Private Limited Company
Company number: 01021940
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.08.23
last member list: 2016.03.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.02
overdue: NO
last made update: 2016.03.19
documents available: 1

Mortgages:

MIDLAND BANK PLC
CHARGE - Outstanding on 1982.03.01
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1984.11.12
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1985.05.23
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1985.11.01
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1985.11.01
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1990.07.28

List of company documents:

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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.03
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19/03/16 FULL LIST
Form type: AR01
Date: 2016.04.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.19
Form type: LATEST SOC
Document description: 19/04/16 STATEMENT OF CAPITAL;GBP 100
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.07
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19/03/15 FULL LIST
Form type: AR01
Date: 2015.04.01
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.15
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19/03/14 FULL LIST
Form type: AR01
Date: 2014.03.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CAMERON COXALL / 02/01/2014
Form type: CH01
Date: 2014.01.02
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DIRECTOR'S CHANGE OF PARTICULARS / MARGARET COXALL / 02/01/2014
Form type: CH01
Date: 2014.01.02
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.20
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19/03/13 FULL LIST
Form type: AR01
Date: 2013.03.26
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.19
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19/03/12 FULL LIST
Form type: AR01
Date: 2012.03.19
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.21
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19/03/11 FULL LIST
Form type: AR01
Date: 2011.05.10
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SECRETARY'S CHANGE OF PARTICULARS / MARGARET COXALL / 13/01/2011
Form type: CH03
Date: 2011.01.13
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DIRECTOR'S CHANGE OF PARTICULARS / MARGARET COXALL / 13/01/2011
Form type: CH01
Date: 2011.01.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CAMERON COXALL / 13/01/2011
Form type: CH01
Date: 2011.01.13
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SECRETARY'S CHANGE OF PARTICULARS / MARGARET COXALL / 13/01/2011
Form type: CH03
Date: 2011.01.13
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DIRECTOR'S CHANGE OF PARTICULARS / MARGARET COXALL / 13/01/2011
Form type: CH01
Date: 2011.01.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CAMERON COXALL / 13/01/2011
Form type: CH01
Date: 2011.01.13
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.30
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19/03/10 FULL LIST
Form type: AR01
Date: 2010.03.24
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARGARET COXALL / 23/03/2009
Form type: 288c
Date: 2009.03.24
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN COXALL / 23/03/2009
Form type: 288c
Date: 2009.03.24
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RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.24
£2.95
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.20
£2.95
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.11
£2.95
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RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.04.03
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RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.04.12
£2.95
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RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.04.26
£2.95
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RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.03.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.03.23
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.03.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.04.21
£2.95
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RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.04.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.05.07
£2.95
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RETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.03.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.05.21
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RETURN MADE UP TO 19/03/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.04.17
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REGISTERED OFFICE CHANGED ON 17/04/02 FROM:, 47 ST JOHNS WOOD HIGH ST, LONDON, NW8 7NJ
Form type: 287
Date: 2002.04.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.06.13
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RETURN MADE UP TO 19/03/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.03.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.03.14
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.01.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.04.10
£2.95
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RETURN MADE UP TO 19/03/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.03.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.04.28
£2.95
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RETURN MADE UP TO 19/03/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.03.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.05.27
£2.95
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RETURN MADE UP TO 19/03/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.03.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.07.07
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.03.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.03.26
£2.95
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RETURN MADE UP TO 19/03/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.03.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.06.28
£2.95
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RETURN MADE UP TO 19/03/96; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.03.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.03.27

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Company directors and board members:

MARGARET COXALL (current)
Secretary, 1991.03.19
SUITE 2 FOUNTAIN HOUSE 1A ELM PARK , STANMORE
HA7 4AU, MIDDLESEX
JOHN CAMERON COXALL (current)
Director, ESTATE AGENT, 1991.03.19
SUITE 2 FOUNTAIN HOUSE 1A ELM PARK , STANMORE
HA7 4AU, MIDDLESEX
MARGARET COXALL (current)
Director, SECRETARY, 1991.03.19
SUITE 2 FOUNTAIN HOUSE 1A ELM PARK , STANMORE
HA7 4AU, MIDDLESEX
Date 2013.09.30
Tangible Fixed Assets £ 1,008,154
Current Assets £ 80,773
Debtors £ 45,148
Shareholder Funds £ 1,050,346
Profit Loss Account Reserve £ 766,010
Revaluation Reserve £ 284,236
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 1,050,346
Net Current Assets Liabilities £ 42,192
Creditors Due Within One Year £ 38,581
Cash Bank In Hand £ 35,625
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Additions £ 23,937
Tangible Fixed Assets Cost Or Valuation £ 1,032,091

Companies near to MINIVALE (HITCHIN) ltd.

Information about the Private Limited Company MINIVALE (HITCHIN) 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: 2016.07.20. Reload the data