Clenshaw Minns Ltd. Head office in Swaffham. Check Director.

Clenshaw Minns Ltd, Swaffham

Clenshaw Minns Ltd is a private limited company. Formerly, it was named Mapus - Smith & Minns Limited (changed on 2004-06-21). Located at Norfolk House, 24 Market Place, Swaffham PE37 7QH, this 23 years old firm was incorporated on 2000-07-06 and is categorised as "accounting and auditing activities" (SIC code: 69201), "bookkeeping activities" (Standard Industrial Classification: 69202).
1 director can be found in the enterprise: Gavin M. (appointed on 06 July 2000). Moving to the secretaries (1 in total), we can name: Julie M. (appointed on 06 July 2000).

About
Name: Clenshaw Minns Ltd
Number: 04028128
Incorporation date: 2000-07-06
End of financial year: 31 August


Address:	Norfolk House 24 Market Place Swaffham PE37 7QH
SIC code:	69201 - Accounting and auditing activities 69202 - Bookkeeping activities

Company staff

People with significant control

Gavin M.

1 July 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Julie M.

1 July 2016

Nature of control:	25-50% voting rights significiant influence or control 25-50% shares

Gavin M.

1 July 2016 - 22 November 2023

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors significiant influence or control

Financial data

Date of Accounts	2011-08-31	2012-08-31	2014-08-31	2015-08-31	2016-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31
Current Assets	402,213	427,459	543,174	604,744	530,741	711,673	656,227	733,047	795,913	735,049
Fixed Assets	230,451	223,767	219,992	217,171	256,528	261,594	762,549	779,002	887,760	879,445
Total Assets Less Current Liabilities	516,549	533,175	635,186	674,183	590,065	718,506	1,034,506	1,054,632	1,249,091	1,194,523
Intangible Fixed Assets	202,710	202,710	207,710	207,710	249,182	-	-	-	-	-
Number Shares Allotted	-	-	-	100	100	-	-	-	-	-
Shareholder Funds	305,714	335,088	464,136	517,317	447,847	-	-	-	-	-
Tangible Fixed Assets	27,741	21,057	12,282	9,461	7,346	-	-	-	-	-

The date for Clenshaw Minns Ltd confirmation statement filing is 2024-07-20. The most current confirmation statement was sent on 2023-07-06. The date for a subsequent accounts filing is 31 May 2024. Previous accounts filing was submitted for the time up until 31 August 2022.

3 persons of significant control are listed in the Companies House, namely: Gavin M. that owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Julie M. that owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence. Gavin M. that owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, has substantial control or influence.

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AA	Total exemption full company accounts data drawn up to Fri, 31st Aug 2018 filed on: 29th, May 2019 \| accounts	Free Download (7 pages)

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AA	Total exemption full company accounts data drawn up to Fri, 31st Aug 2018 filed on: 29th, May 2019 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Aug 2017 filed on: 6th, June 2018 \| accounts	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2016 filed on: 17th, May 2017 \| accounts	Free Download (4 pages)
SH08	Change of share class name or designation filed on: 27th, April 2017 \| capital	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Aug 2015 filed on: 19th, May 2016 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Mon, 6th Jul 2015 with full list of members filed on: 6th, July 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 6th Jul 2015: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Aug 2014 filed on: 8th, June 2015 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sun, 6th Jul 2014 with full list of members filed on: 10th, July 2014 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Aug 2013 filed on: 5th, June 2014 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sat, 6th Jul 2013 with full list of members filed on: 10th, July 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Aug 2012 filed on: 30th, May 2013 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Fri, 6th Jul 2012 with full list of members filed on: 12th, July 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2011 filed on: 30th, May 2012 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Wed, 6th Jul 2011 with full list of members filed on: 11th, July 2011 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Aug 2010 filed on: 26th, May 2011 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Tue, 6th Jul 2010 with full list of members filed on: 8th, July 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Aug 2009 filed on: 1st, June 2010 \| accounts	Free Download (7 pages)
363a	Annual return up to Tue, 14th Jul 2009 with shareholders record filed on: 14th, July 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Aug 2008 filed on: 2nd, July 2009 \| accounts	Free Download (7 pages)
363a	Annual return up to Tue, 15th Jul 2008 with shareholders record filed on: 15th, July 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Aug 2007 filed on: 20th, June 2008 \| accounts	Free Download (7 pages)
363a	Annual return up to Mon, 9th Jul 2007 with shareholders record filed on: 9th, July 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to Mon, 9th Jul 2007 with shareholders record filed on: 9th, July 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Aug 2006 filed on: 9th, July 2007 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Aug 2006 filed on: 9th, July 2007 \| accounts	Free Download (7 pages)
363a	Annual return up to Tue, 11th Jul 2006 with shareholders record filed on: 11th, July 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to Tue, 11th Jul 2006 with shareholders record filed on: 11th, July 2006 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2005 filed on: 3rd, July 2006 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2005 filed on: 3rd, July 2006 \| accounts	Free Download (7 pages)
363s	Annual return up to Mon, 11th Jul 2005 with shareholders record filed on: 11th, July 2005 \| annual return	Free Download (3 pages)
363s	Annual return up to Mon, 11th Jul 2005 with shareholders record filed on: 11th, July 2005 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Aug 2004 filed on: 8th, July 2005 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Aug 2004 filed on: 8th, July 2005 \| accounts	Free Download (7 pages)
363s	Annual return up to Wed, 8th Sep 2004 with shareholders record filed on: 8th, September 2004 \| annual return	Free Download (7 pages)
363s	Annual return up to Wed, 8th Sep 2004 with shareholders record filed on: 8th, September 2004 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Aug 2003 filed on: 21st, June 2004 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Aug 2003 filed on: 21st, June 2004 \| accounts	Free Download (7 pages)
363s	Annual return up to Wed, 6th Aug 2003 with shareholders record filed on: 6th, August 2003 \| annual return	Free Download (7 pages)
363s	Annual return up to Wed, 6th Aug 2003 with shareholders record filed on: 6th, August 2003 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Aug 2002 filed on: 30th, June 2003 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Aug 2002 filed on: 30th, June 2003 \| accounts	Free Download (6 pages)
363s	Annual return up to Thu, 18th Jul 2002 with shareholders record filed on: 18th, July 2002 \| annual return	Free Download (7 pages)
363s	Annual return up to Thu, 18th Jul 2002 with shareholders record filed on: 18th, July 2002 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Aug 2001 filed on: 10th, May 2002 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Aug 2001 filed on: 10th, May 2002 \| accounts	Free Download (6 pages)
363s	Annual return up to Fri, 13th Jul 2001 with shareholders record filed on: 13th, July 2001 \| annual return	Free Download (6 pages)
363s	Annual return up to Fri, 13th Jul 2001 with shareholders record filed on: 13th, July 2001 \| annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/07/01 to 31/08/01 filed on: 15th, May 2001 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/01 to 31/08/01 filed on: 15th, May 2001 \| accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on Thu, 6th Jul 2000. Value of each share 1 £, total number of shares: 100. filed on: 25th, September 2000 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on Thu, 6th Jul 2000. Value of each share 1 £, total number of shares: 100. filed on: 25th, September 2000 \| capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 6th, July 2000 \| incorporation	Free Download (18 pages)
NEWINC	Certificate of incorporation filed on: 6th, July 2000 \| incorporation	Free Download (18 pages)

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