Minitek(mouldings)limited

General information

Name:

Minitek(mouldings)ltd

Office Address:

Pennard Close Brackmills NN4 7BE Northampton

Number: 00933184

Incorporation date: 1968-06-04

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Minitek(mouldings)limited has been in the United Kingdom for at least 56 years. Started with registration number 00933184 in 1968, it is located at Pennard Close, Northampton NN4 7BE. The firm's declared SIC number is 22290 and their NACE code stands for Manufacture of other plastic products. Minitek(mouldings)ltd reported its account information for the financial year up to Sunday 31st July 2022. The company's most recent annual confirmation statement was filed on Monday 20th March 2023.

We have a single director now overseeing the limited company, namely Keith D. who's been utilizing the director's duties for 56 years. Peter D. had been supervising the limited company until the resignation six years ago. Furthermore a different director, specifically Pauline D. quit 10 years ago. To provide support to the directors, the abovementioned limited company has been utilizing the skills of Keith D. as a secretary since 2000.

Financial data based on annual reports

Company staff

Keith D.

Role: Secretary

Appointed: 01 August 2000

Latest update: 23 January 2024

Keith D.

Role: Director

Appointed: 01 August 2000

Latest update: 23 January 2024

People with significant control

Executives who control the firm include: Peter D. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Keith D. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Peter D.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Keith D.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 03 April 2024
Confirmation statement last made up date 20 March 2023
Annual Accounts 19 December 2016
Start Date For Period Covered By Report 01 August 2015
End Date For Period Covered By Report 31 July 2016
Date Approval Accounts 19 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 August 2016
End Date For Period Covered By Report 31 July 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2017
End Date For Period Covered By Report 31 July 2018
Annual Accounts
Start Date For Period Covered By Report 01 August 2018
End Date For Period Covered By Report 31 July 2019
Annual Accounts
Start Date For Period Covered By Report 01 August 2019
End Date For Period Covered By Report 31 July 2020
Annual Accounts
Start Date For Period Covered By Report 01 August 2020
End Date For Period Covered By Report 31 July 2021
Annual Accounts
Start Date For Period Covered By Report 01 August 2021
End Date For Period Covered By Report 31 July 2022
Annual Accounts
Start Date For Period Covered By Report 01 August 2022
End Date For Period Covered By Report 31 July 2023

Company filings

Filing category

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Accounts Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
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Micro company accounts made up to 2018-07-31 (AA)
filed on: 31st, October 2018
accounts
Free Download Download filing (7 pages)

Additional Information

Accountant/Auditor,
2016

Name:

Ced Accountancy Services Limited

Address:

1 Lucas Bridge Business Park 1 Old Greens Norton Road

Post code:

NN12 8AX

City / Town:

Towcester

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Services (by SIC Code)

  • 22290 : Manufacture of other plastic products
55
Company Age

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