Minutes Ltd in Waltham Cross, EN8 7AN

Description

Data updated on: 02-04-2023

The firm was based in Waltham Cross under the following Company Registration No.: 08646767. The company was started in 2013. The main office of the firm was located at 103 High Street . The post code for this location is EN8 7AN. This company was formally closed on 2023-02-07, meaning it had been active for 10 years.

The following business had just one managing director: Michael O., who was designated to this position 11 years ago.

Michael O. was the individual who controlled this firm, had substantial control or influence over the company, owned over 3/4 of company shares.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31
Currency
Net Worth	1	-2 214	796

Balance Sheet
Cash Bank On Hand			1 418	123	-2 872	-2 993	-2 921
Net Assets Liabilities			796	1 590	553	-297	-1 525
Property Plant Equipment			39 436	39 432	39 432	39 424	39 420
Cash Bank In Hand		643	1 418
Intangible Fixed Assets		77 503	77 503
Net Assets Liabilities Including Pension Asset Liability	1	-2 214	796
Tangible Fixed Assets		39 440	39 436

Capital & Reserves
Called Up Share Capital		1	1
Profit Loss Account Reserve		-2 215	795
Shareholder Funds	1	-2 214	796

Other Financial Data
Version Production Software						2 021	2 022
Accumulated Depreciation Impairment Property Plant Equipment			8	12	12	20	24
Average Number Employees During Period			1	1
Creditors			117 561	115 468	113 510	114 231	115 527
Fixed Assets		116 943	116 939	116 935	116 935	116 927	116 923
Increase From Depreciation Charge For Year Property Plant Equipment				4		8	4
Intangible Assets			77 503	77 503	77 503	77 503	77 503
Intangible Assets Gross Cost			77 503	77 503	77 503	77 503	77 503
Loans From Directors							1 295
Net Current Assets Liabilities		-119 157	-116 143	-115 345	-116 382	-117 224	-118 448
Nominal Value Allotted Share Capital			1	1	1	1	1
Number Shares Allotted	1	1	1	1	1	1	1
Other Creditors			117 561	115 501	113 510	114 231	114 231
Par Value Share	1	1	1	1	1	1	1
Property Plant Equipment Gross Cost			39 444	39 444	39 444	39 444	39 444
Taxation Social Security Payable				-33			1
Creditors Due Within One Year		119 800	117 561
Intangible Fixed Assets Additions		77 503
Intangible Fixed Assets Cost Or Valuation		77 503	77 503
Called Up Share Capital Not Paid Not Expressed As Current Asset	1
Share Capital Allotted Called Up Paid	1	1	1
Tangible Fixed Assets Additions		39 444
Tangible Fixed Assets Cost Or Valuation		39 444	39 444
Tangible Fixed Assets Depreciation		4	8
Tangible Fixed Assets Depreciation Charged In Period		4	4

Company staff

Michael O.

Role: Director

Appointed: 12 August 2013

Latest update: 1 December 2023

People with significant control

Michael O.

Notified on 30 June 2016

Nature of control:

over 3/4 of shares

right to manage directors

substantial control or influence

Accounts Documents

Account next due date	31 August 2022
Account last made up date	31 August 2020
Confirmation statement next due date	26 August 2022
Confirmation statement last made up date	12 August 2021

Annual Accounts 21 September 2014
Start Date For Period Covered By Report	2013-08-12
End Date For Period Covered By Report	2014-08-31
Date Approval Accounts	21 September 2014
Annual Accounts 16 March 2017
Start Date For Period Covered By Report	1 September 2015
End Date For Period Covered By Report	31 August 2016
Date Approval Accounts	16 March 2017
Annual Accounts
Start Date For Period Covered By Report	1 September 2016
End Date For Period Covered By Report	31 August 2017
Annual Accounts
Start Date For Period Covered By Report	1 September 2017
End Date For Period Covered By Report	31 August 2018
Annual Accounts
Start Date For Period Covered By Report	1 September 2018
End Date For Period Covered By Report	31 August 2019
Annual Accounts
Start Date For Period Covered By Report	1 September 2019
End Date For Period Covered By Report	31 August 2020
Annual Accounts 4 May 2016
End Date For Period Covered By Report	31 August 2015
Date Approval Accounts	4 May 2016

Minutes Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Michael O.

Edna O.

People with significant control

Michael O.

Accounts Documents

Company filings

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