Minard Road Ltd. Head office in Norwich. Check Director.

Minard Road Ltd, Norwich

Minard Road Ltd is a private limited company. Registered at C/O Jermyn & Co, Unit 3, Hill Farm Kirby Road, Kirby Bedon, Norwich NR14 7DU, the aforementioned 11 years old firm was incorporated on 2013-01-29 and is officially classified as "specialised design activities" (SIC: 74100).
1 director can be found in this company: Jack H. (appointed on 29 January 2013).

About
Name: Minard Road Ltd
Number: 08379747
Incorporation date: 2013-01-29
End of financial year: 31 January


Address:	C/o Jermyn & Co, Unit 3, Hill Farm Kirby Road Kirby Bedon Norwich NR14 7DU
SIC code:	74100 - specialised design activities

Company staff

People with significant control

Jack H.

6 April 2016

Nature of control:	25-50% shares

Financial data

Date of Accounts	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31
Current Assets	7,929	13,797	10,397	8,148	3,364	2,594	8,417	19,651
Fixed Assets	-	384	912	639	428	287	1,376	922
Total Assets Less Current Liabilities	-	-	-	2	-355	-2,669	434	65
Number Shares Allotted	2	2	2	-	-	-	-	-
Shareholder Funds	-	4	2	-	-	-	-	-
Tangible Fixed Assets	463	384	912	-	-	-	-	-

The due date for Minard Road Ltd confirmation statement filing is 2024-02-14. The most recent confirmation statement was filed on 2023-01-31. The due date for a subsequent annual accounts filing is 31 January 2024. Last accounts filing was submitted for the time period up until 31 January 2022.

1 person of significant control is indexed in the Companies House, an only professional Jack H. who has 1/2 or less of shares.

Company filing

Filter filings by category:

Type		Free download
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 2nd, April 2024 \| gazette	Free Download (1 page)

Type		Free download
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 2nd, April 2024 \| gazette	Free Download (1 page)
AD01	New registered office address C/O Jermyn & Co, Unit 3, Hill Farm Kirby Road Kirby Bedon Norwich NR14 7DU. Change occurred on Thursday 6th July 2023. Company's previous address: C/O Adepta Ltd Unit 3 Hill Farm Kirby Road Kirby Bedon Norwich NR14 7DU England. filed on: 6th, July 2023 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates Tuesday 31st January 2023 filed on: 14th, March 2023 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Monday 31st January 2022 filed on: 31st, January 2023 \| accounts	Free Download (4 pages)
AD01	New registered office address C/O Adepta Ltd Unit 3 Hill Farm Kirby Road Kirby Bedon Norwich NR14 7DU. Change occurred on Wednesday 18th May 2022. Company's previous address: C/O Adepta Basepoint Centre 70 the Havens Ipswich Suffolk IP3 9BF England. filed on: 18th, May 2022 \| address	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 11th, May 2022 \| gazette	Free Download (1 page)
CS01	Confirmation statement with no updates Monday 31st January 2022 filed on: 10th, May 2022 \| confirmation statement	Free Download (3 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 19th, April 2022 \| gazette	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Sunday 31st January 2021 filed on: 28th, January 2022 \| accounts	Free Download (4 pages)
AD01	New registered office address C/O Adepta Basepoint Centre 70 the Havens Ipswich Suffolk IP3 9BF. Change occurred on Tuesday 24th August 2021. Company's previous address: Basepoint Centre 70 the Havens Ipswich IP3 9BF England. filed on: 24th, August 2021 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates Sunday 31st January 2021 filed on: 18th, February 2021 \| confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control Monday 7th December 2020 filed on: 8th, December 2020 \| persons with significant control	Free Download (2 pages)
CH01	On Monday 7th December 2020 director's details were changed filed on: 8th, December 2020 \| officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Friday 31st January 2020 filed on: 30th, October 2020 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates Friday 31st January 2020 filed on: 31st, January 2020 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Thursday 31st January 2019 filed on: 29th, October 2019 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates Monday 4th February 2019 filed on: 13th, February 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st January 2018 filed on: 31st, October 2018 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Sunday 4th February 2018 filed on: 12th, February 2018 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Tuesday 31st January 2017 filed on: 25th, October 2017 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates Saturday 4th February 2017 filed on: 6th, February 2017 \| confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st January 2016 filed on: 12th, October 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 4th February 2016 filed on: 26th, April 2016 \| annual return	Free Download (3 pages)
AD01	New registered office address Basepoint Centre 70 the Havens Ipswich IP3 9BF. Change occurred on Tuesday 26th April 2016. Company's previous address: 47 Dean Street London Uk W1D 5BE. filed on: 26th, April 2016 \| address	Free Download (1 page)
CH01	On Wednesday 21st October 2015 director's details were changed filed on: 26th, October 2015 \| officers	Free Download (2 pages)
CH01	On Wednesday 21st October 2015 director's details were changed filed on: 23rd, October 2015 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st January 2015 filed on: 8th, October 2015 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 4th February 2015 filed on: 10th, February 2015 \| annual return	Free Download (3 pages)
CH01	On Tuesday 10th February 2015 director's details were changed filed on: 10th, February 2015 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Friday 31st January 2014 filed on: 29th, October 2014 \| accounts	Free Download (5 pages)
CH01	On Friday 24th October 2014 director's details were changed filed on: 24th, October 2014 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 4th February 2014 filed on: 5th, February 2014 \| annual return	Free Download (3 pages)
SH01	2.00 GBP is the capital in company's statement on Wednesday 5th February 2014 capital
AR01	Annual return with full list of company shareholders, made up to Monday 4th February 2013 filed on: 5th, February 2013 \| annual return	Free Download (3 pages)
SH01	2.00 GBP is the capital in company's statement on Monday 4th February 2013 filed on: 4th, February 2013 \| capital	Free Download (3 pages)
SH01	2.00 GBP is the capital in company's statement on Tuesday 29th January 2013 filed on: 29th, January 2013 \| capital	Free Download (3 pages)
NEWINC	Company registration filed on: 29th, January 2013 \| incorporation	Free Download (7 pages)

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