Mini Program Maker Ltd. Head office in Bath. Check Director.

Mini Program Maker Ltd, Bath

About
Name: Mini Program Maker Ltd
Number: 06427919
Incorporation date: 2007-11-15
End of financial year: 05 April


Address:	27 Elm Grove Swainswick Bath BA1 7BA
SIC code:	62012 - Business and domestic software development

Company staff

People with significant control

Nicholas W.

6 April 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-04-05	2012-04-05	2013-04-05	2014-04-05	2015-04-05	2016-04-05	2017-04-05	2018-04-05	2019-04-05	2020-04-05	2021-04-05
Current Assets	2,460	2,740	4,002	2,322	2,778	2,974	3,528	57	147	285	119
Fixed Assets	105	303	249	1,892	1,686	1,580	1,310	1,310	1,310	1,310	1,310
Total Assets Less Current Liabilities	1,982	2,636	3,905	4,115	4,394	4,522	4,729	1,245	1,444	1,595	1,429
Number Shares Allotted	-	2	2	2	2	-	-	-	-	-	-
Shareholder Funds	1,982	2,638	3,905	4,115	4,394	4,522	-	-	-	-	-
Tangible Fixed Assets	105	303	249	1,892	1,686	-	-	-	-	-	-

Mini Program Maker Ltd was dissolved on 2022-04-26. Mini Program Maker was a private limited company that was located at 27 Elm Grove, Swainswick, Bath, BA1 7BA. Its total net worth was valued to be 1982 pounds, while the fixed assets the company owned totalled up to 105 pounds. The company (formally started on 2007-11-15) was run by 1 director.
Director Nicholas W. who was appointed on 17 November 2007.

The company was categorised as "business and domestic software development" (62012). The last confirmation statement was filed on 2021-10-22 and last time the annual accounts were filed was on 05 April 2021. 2015-11-15 is the date of the last annual return.

Company filing

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Type		Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 26th, April 2022 \| gazette	Free Download (1 page)

Type		Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 26th, April 2022 \| gazette	Free Download (1 page)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 8th, February 2022 \| gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 1st, February 2022 \| dissolution	Free Download (1 page)
AA	Micro company financial statements for the year ending on Mon, 5th Apr 2021 filed on: 25th, November 2021 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Fri, 22nd Oct 2021 filed on: 22nd, October 2021 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sun, 5th Apr 2020 filed on: 27th, December 2020 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Sun, 15th Nov 2020 filed on: 23rd, November 2020 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Fri, 15th Nov 2019 filed on: 9th, December 2019 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Fri, 5th Apr 2019 filed on: 30th, November 2019 \| accounts	Free Download (8 pages)
AA	Micro company financial statements for the year ending on Thu, 5th Apr 2018 filed on: 13th, December 2018 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Thu, 15th Nov 2018 filed on: 19th, November 2018 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Wed, 5th Apr 2017 filed on: 2nd, December 2017 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Wed, 15th Nov 2017 filed on: 18th, November 2017 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates Tue, 15th Nov 2016 filed on: 20th, November 2016 \| confirmation statement	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Tue, 5th Apr 2016 filed on: 14th, November 2016 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 5th Apr 2015 filed on: 31st, December 2015 \| accounts	Free Download (9 pages)
AR01	Annual return drawn up to Sun, 15th Nov 2015 with full list of members filed on: 30th, November 2015 \| annual return	Free Download (3 pages)
SH01	Capital declared on Mon, 30th Nov 2015: 2.00 GBP capital
CH01	On Mon, 28th Sep 2015 director's details were changed filed on: 30th, November 2015 \| officers	Free Download (2 pages)
AD01	Address change date: Mon, 23rd Nov 2015. New Address: 27 Elm Grove Swainswick Bath BA1 7BA. Previous address: 1 Pellinore Road Exeter EX4 9BL England filed on: 23rd, November 2015 \| address	Free Download (1 page)
AD01	Address change date: Wed, 15th Apr 2015. New Address: 1 Pellinore Road Exeter EX4 9BL. Previous address: Leverton House Barnfield Marlborough Wiltshire SN8 2AX filed on: 15th, April 2015 \| address	Free Download (1 page)
TM02	Tue, 20th Jan 2015 - the day secretary's appointment was terminated filed on: 20th, January 2015 \| officers	Free Download (1 page)
AR01	Annual return drawn up to Sat, 15th Nov 2014 with full list of members filed on: 20th, November 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 20th Nov 2014: 2.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Sat, 5th Apr 2014 filed on: 11th, October 2014 \| accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 5th Apr 2013 filed on: 18th, December 2013 \| accounts	Free Download (9 pages)
AR01	Annual return drawn up to Fri, 15th Nov 2013 with full list of members filed on: 30th, November 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 5th Apr 2012 filed on: 18th, December 2012 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to Thu, 15th Nov 2012 with full list of members filed on: 26th, November 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 5th Apr 2011 filed on: 20th, November 2011 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Tue, 15th Nov 2011 with full list of members filed on: 17th, November 2011 \| annual return	Free Download (4 pages)
AR01	Annual return drawn up to Mon, 15th Nov 2010 with full list of members filed on: 6th, December 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 5th Apr 2010 filed on: 28th, October 2010 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 5th Apr 2009 filed on: 17th, December 2009 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sun, 15th Nov 2009 with full list of members filed on: 16th, November 2009 \| annual return	Free Download (5 pages)
CH01	On Sun, 15th Nov 2009 director's details were changed filed on: 15th, November 2009 \| officers	Free Download (2 pages)
190	Location of debenture register filed on: 17th, November 2008 \| address	Free Download (1 page)
363a	Annual return up to Mon, 17th Nov 2008 with shareholders record filed on: 17th, November 2008 \| annual return	Free Download (3 pages)
353	Location of register of members filed on: 17th, November 2008 \| address	Free Download (1 page)
287	Registered office changed on 17/11/2008 from leverton house barnfield marlborough SN8 2AX filed on: 17th, November 2008 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sat, 5th Apr 2008 filed on: 7th, October 2008 \| accounts	Free Download (5 pages)
225	Accounting reference date shortened from 30/11/2008 to 05/04/2008 filed on: 7th, August 2008 \| accounts	Free Download (1 page)
88(2)R	Alloted 2 shares on Sat, 17th Nov 2007. Value of each share 1 £, total number of shares: 4. filed on: 19th, November 2007 \| capital	Free Download (1 page)
288a	On Mon, 19th Nov 2007 New director appointed filed on: 19th, November 2007 \| officers	Free Download (1 page)
288a	On Mon, 19th Nov 2007 New secretary appointed filed on: 19th, November 2007 \| officers	Free Download (1 page)
88(2)R	Alloted 2 shares on Sat, 17th Nov 2007. Value of each share 1 £, total number of shares: 4. filed on: 19th, November 2007 \| capital	Free Download (1 page)
288a	On Mon, 19th Nov 2007 New director appointed filed on: 19th, November 2007 \| officers	Free Download (1 page)
288a	On Mon, 19th Nov 2007 New secretary appointed filed on: 19th, November 2007 \| officers	Free Download (1 page)
288b	On Thu, 15th Nov 2007 Director resigned filed on: 15th, November 2007 \| officers	Free Download (1 page)
288b	On Thu, 15th Nov 2007 Secretary resigned filed on: 15th, November 2007 \| officers	Free Download (1 page)
288b	On Thu, 15th Nov 2007 Secretary resigned filed on: 15th, November 2007 \| officers	Free Download (1 page)
288b	On Thu, 15th Nov 2007 Director resigned filed on: 15th, November 2007 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 15th, November 2007 \| incorporation	Free Download (13 pages)
NEWINC	Certificate of incorporation filed on: 15th, November 2007 \| incorporation	Free Download (13 pages)

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