General information

Name:

Miniclock Ltd

Office Address:

5/7 Bridgegate DN22 6AF Retford

Number: 05925434

Incorporation date: 2006-09-05

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Miniclock Limited with the registration number 05925434 has been operating on the market for fourteen years. The Private Limited Company is located at 5/7 Bridgegate, in Retford and their postal code is DN22 6AF. The firm's classified under the NACE and SIC code 47710 - Retail sale of clothing in specialised stores. September 30, 2019 is the last time when company accounts were filed.

Helen T. is this particular firm's solitary managing director, who was appointed in 2007 in November. This limited company had been led by Peter B. up until thirteen years ago. To find professional help with legal documentation, this particular limited company has been utilizing the skills of Jason T. as a secretary for the last thirteen years.

Helen T. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Jason T.

Role: Secretary

Appointed: 05 November 2007

Latest update: 6 July 2020

Helen T.

Role: Director

Appointed: 05 November 2007

Latest update: 6 July 2020

People with significant control

Helen T.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 June 2021
Account last made up date 30 September 2019
Confirmation statement next due date 17 October 2020
Confirmation statement last made up date 05 September 2019
Annual Accounts
Start Date For Period Covered By Report 01 October 2012
End Date For Period Covered By Report 30 September 2013
Annual Accounts 18 June 2015
Start Date For Period Covered By Report 01 October 2013
End Date For Period Covered By Report 30 September 2014
Date Approval Accounts 18 June 2015
Annual Accounts 22 June 2016
Start Date For Period Covered By Report 01 October 2014
End Date For Period Covered By Report 30 September 2015
Date Approval Accounts 22 June 2016
Annual Accounts
Start Date For Period Covered By Report 01 October 2015
End Date For Period Covered By Report 30 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 October 2016
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 01 October 2018
End Date For Period Covered By Report 30 September 2019
Annual Accounts 27th June 2013
End Date For Period Covered By Report 30 September 2012
Date Approval Accounts 27th June 2013
Annual Accounts 24th June 2014
Date Approval Accounts 24th June 2014

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
Free Download
Confirmation statement with no updates Thursday 5th September 2019 (CS01)
filed on: 6th, September 2019
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 47710 : Retail sale of clothing in specialised stores
13
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