1320 Mini Ltd. Head office in Staughton Moor. Check Director.

1320 Mini Ltd, Staughton Moor

1320 Mini Ltd is a private limited company. Located at Unit 4 Little America Industrial Estate, Moor Road, Staughton Moor PE19 5BJ, the above-mentioned 15 years old company was incorporated on 2009-04-20 and is officially categorised as "dormant company" (Standard Industrial Classification code: 99999).
2 directors can be found in the enterprise: Martin H. (appointed on 20 April 2009), Paul W. (appointed on 20 April 2009). Moving on to the secretaries (1 in total), we can name: Martin H. (appointed on 20 April 2009).

About
Name: 1320 Mini Ltd
Number: 06881816
Incorporation date: 2009-04-20
End of financial year: 31 May


Address:	Unit 4 Little America Industrial Estate Moor Road Staughton Moor PE19 5BJ
SIC code:	99999 - Dormant Company

Company staff

People with significant control

Kewferry Limited

6 April 2016

Address	Five Acres Moor Road, Great Staughton, St. Neots, Cambridgeshire, PE19 5BJ, England
Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	Uk
Registration number	05118416
Nature of control:	significiant influence or control

Financial data

Date of Accounts	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Number Shares Allotted	-	1	1	1	1	1	1	1	1	1	1
Shareholder Funds	1	1	1	1	1	-	-	-	-	-	-

The target date for 1320 Mini Ltd confirmation statement filing is 2024-05-04. The most current confirmation statement was sent on 2023-04-20. The date for the next statutory accounts filing is 29 February 2024. Latest accounts filing was filed for the time up until 31 May 2022.

1 person of significant control is listed in the Companies House, has substantial control or influence. The corporate PSC can be reached at Moor Road, Great Staughton, PE19 5BJ St. Neots, Cambridgeshire.

Company filing

Filter filings by category:

Type		Free download
AA	Dormant company accounts made up to Wed, 31st May 2023 filed on: 29th, February 2024 \| accounts	Free Download (2 pages)

Type		Free download
AA	Dormant company accounts made up to Wed, 31st May 2023 filed on: 29th, February 2024 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Thu, 20th Apr 2023 filed on: 4th, May 2023 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 31st May 2022 filed on: 12th, February 2023 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Wed, 20th Apr 2022 filed on: 3rd, June 2022 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 31st May 2021 filed on: 28th, February 2022 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st May 2020 filed on: 31st, May 2021 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Tue, 20th Apr 2021 filed on: 4th, May 2021 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Mon, 20th Apr 2020 filed on: 4th, May 2020 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 31st May 2019 filed on: 12th, February 2020 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Sat, 20th Apr 2019 filed on: 3rd, May 2019 \| confirmation statement	Free Download (3 pages)
AD01	Change of registered address from Five Acres Moor Road Great Staughton St Neots Cambridgeshire PE19 5BJ on Fri, 3rd May 2019 to Unit 4 Little America Industrial Estate Moor Road Staughton Moor Cambridgeshire PE19 5BJ filed on: 3rd, May 2019 \| address	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 31st May 2018 filed on: 24th, February 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Fri, 20th Apr 2018 filed on: 3rd, May 2018 \| confirmation statement	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 31st May 2017 filed on: 27th, February 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Thu, 20th Apr 2017 filed on: 4th, May 2017 \| confirmation statement	Free Download (5 pages)
AA	Dormant company accounts made up to Tue, 31st May 2016 filed on: 17th, February 2017 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 20th Apr 2016 filed on: 16th, May 2016 \| annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 16th May 2016: 1.00 GBP capital
AA	Dormant company accounts made up to Sun, 31st May 2015 filed on: 13th, February 2016 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 20th Apr 2015 filed on: 8th, May 2015 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 31st May 2014 filed on: 25th, March 2015 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 20th Apr 2014 filed on: 18th, May 2014 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Fri, 31st May 2013 filed on: 30th, July 2013 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 20th Apr 2013 filed on: 7th, May 2013 \| annual return	Free Download (5 pages)
CH01	On Fri, 30th Nov 2012 director's details were changed filed on: 16th, January 2013 \| officers	Free Download (2 pages)
AD01	Company moved to new address on Wed, 21st Nov 2012. Old Address: 107 Wolsey Road Moor Park Northwood Middx HA6 2EB filed on: 21st, November 2012 \| address	Free Download (1 page)
CH03	On Fri, 16th Nov 2012 secretary's details were changed filed on: 19th, November 2012 \| officers	Free Download (2 pages)
CH01	On Fri, 16th Nov 2012 director's details were changed filed on: 19th, November 2012 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st May 2012 filed on: 11th, July 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 20th Apr 2012 filed on: 20th, April 2012 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Tue, 31st May 2011 filed on: 13th, June 2011 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 20th Apr 2011 filed on: 21st, April 2011 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Mon, 31st May 2010 filed on: 28th, June 2010 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 20th Apr 2010 filed on: 11th, May 2010 \| annual return	Free Download (5 pages)
AA01	Extension of current accouting period to Mon, 31st May 2010 filed on: 16th, April 2010 \| accounts	Free Download (1 page)
288a	On Tue, 21st Jul 2009 Director appointed filed on: 21st, July 2009 \| officers	Free Download (3 pages)
288a	On Tue, 21st Jul 2009 Director and secretary appointed filed on: 21st, July 2009 \| officers	Free Download (4 pages)
288b	On Tue, 21st Apr 2009 Appointment terminated director filed on: 21st, April 2009 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 20th, April 2009 \| incorporation	Free Download (9 pages)

Companies nearby - by postcode
Little America Limited
1320 Auctions Ltd
1320 Salvage Ltd
Sam Cornall Ltd.


1320 Racing Ltd
1320 Ltd
Kewferry Limited

Find other company