Minima Design Limited. Head office in Framlingham. Check Director.

Minima Design Limited, Framlingham

Minima Design Limited is a private limited company. Situated at The Technology Centre, Station Road, Framlingham IP13 9EZ, this 23 years old firm was incorporated on 2001-04-04 and is officially categorised as "other engineering activities" (SIC code: 71129).
2 directors can be found in this business: Nigel B. (appointed on 28 March 2013), Andrew M. (appointed on 06 March 2013).

About
Name: Minima Design Limited
Number: 04193970
Incorporation date: 2001-04-04
End of financial year: 31 December


Address:	The Technology Centre Station Road Framlingham IP13 9EZ
SIC code:	71129 - Other engineering activities

Company staff

People with significant control

Andrew M.

6 April 2016

Nature of control:	significiant influence or control

Minima Design Holdings Limited

6 April 2016

Address	The Technology Centre Station Road, Framlingham, Woodbridge, Suffolk, IP13 9EZ, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England And Wales
Place registered	England & Wales
Registration number	08452793
Nature of control:	right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares

Financial data

Date of Accounts	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	96,813	79,134	68,874	68,006	104,074	166,938	121,387	124,498	340,370	211,397	210,285
Fixed Assets	48,324	27,569	7,911	11,036	-	10,114	11,062	10,118	13,222	12,027	10,241
Total Assets Less Current Liabilities	-205,760	-11,898	-70,929	-14,383	63,974	103,760	103,138	91,451	198,866	171,033	167,638
Number Shares Allotted	-	100	100	-	-	-	-	-	-	-	-
Shareholder Funds	-211,689	-11,898	-70,929	-14,383	-	-	-	-	-	-	-
Tangible Fixed Assets	32,094	27,569	7,911	11,036	-	-	-	-	-	-	-
Intangible Fixed Assets	16,230	-	-	-	-	-	-	-	-	-	-

The date for Minima Design Limited confirmation statement filing is 2024-04-18. The most recent one was submitted on 2023-04-04. The target date for a subsequent annual accounts filing is 30 September 2024. Last accounts filing was sent for the time up until 31 December 2022.

2 persons of significant control are listed in the Companies House, namely: Andrew M. who has substantial control or influence. Minima Design Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Station Road, Framlingham, IP13 9EZ Woodbridge, Suffolk.

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AA	Micro company financial statements for the year ending on Thu, 31st Dec 2020 filed on: 28th, September 2021 \| accounts	Free Download (7 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Dec 2019 filed on: 28th, September 2020 \| accounts	Free Download (7 pages)
AA	Micro company financial statements for the year ending on Mon, 31st Dec 2018 filed on: 27th, September 2019 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 28th, September 2018 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 29th, September 2017 \| accounts	Free Download (8 pages)
AAMD	Amended total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 7th, February 2017 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 30th, September 2016 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 4th Apr 2016 filed on: 6th, April 2016 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 22nd, September 2015 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 4th Apr 2015 filed on: 9th, April 2015 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 18th, September 2014 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 4th Apr 2014 filed on: 19th, June 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on Thu, 19th Jun 2014: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 29th, October 2013 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 4th Apr 2013 filed on: 15th, May 2013 \| annual return	Free Download (3 pages)
AA	Small company accounts made up to Sat, 31st Dec 2011 filed on: 10th, September 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 4th Apr 2012 filed on: 21st, May 2012 \| annual return	Free Download (8 pages)
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AR01	Annual return with complete list of members, drawn up to Sun, 4th Apr 2010 filed on: 7th, April 2010 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 3rd, June 2009 \| accounts	Free Download (15 pages)
363a	Annual return drawn up to Wed, 29th Apr 2009 with complete member list filed on: 29th, April 2009 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 28th, October 2008 \| accounts	Free Download (15 pages)
363a	Annual return drawn up to Thu, 1st May 2008 with complete member list filed on: 1st, May 2008 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 12th, July 2007 \| accounts	Free Download (14 pages)
225	Accounting reference date shortened from 30/04/07 to 31/12/06 filed on: 12th, July 2007 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/07 to 31/12/06 filed on: 12th, July 2007 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 12th, July 2007 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sun, 30th Apr 2006 filed on: 8th, June 2007 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sun, 30th Apr 2006 filed on: 8th, June 2007 \| accounts	Free Download (13 pages)
363s	Annual return drawn up to Thu, 24th May 2007 with complete member list filed on: 24th, May 2007 \| annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to Thu, 24th May 2007 annual return
363s	Annual return drawn up to Thu, 24th May 2007 with complete member list filed on: 24th, May 2007 \| annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to Thu, 24th May 2007 annual return
363s	Annual return drawn up to Thu, 17th Aug 2006 with complete member list filed on: 17th, August 2006 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Thu, 17th Aug 2006 with complete member list filed on: 17th, August 2006 \| annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Sat, 30th Apr 2005 filed on: 22nd, March 2006 \| accounts	Free Download (1 page)
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363s	Annual return drawn up to Mon, 25th Apr 2005 with complete member list filed on: 25th, April 2005 \| annual return	Free Download (2 pages)
363s	Annual return drawn up to Mon, 25th Apr 2005 with complete member list filed on: 25th, April 2005 \| annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 30th Apr 2004 filed on: 30th, November 2004 \| accounts	Free Download (1 page)
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363s	Annual return drawn up to Thu, 22nd Apr 2004 with complete member list filed on: 22nd, April 2004 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Thu, 22nd Apr 2004 with complete member list filed on: 22nd, April 2004 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Wed, 30th Apr 2003 filed on: 10th, January 2004 \| accounts	Free Download (1 page)
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363s	Annual return drawn up to Sat, 26th Apr 2003 with complete member list filed on: 26th, April 2003 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Sat, 26th Apr 2003 with complete member list filed on: 26th, April 2003 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Tue, 30th Apr 2002 filed on: 6th, December 2002 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 30th Apr 2002 filed on: 6th, December 2002 \| accounts	Free Download (2 pages)
363s	Annual return drawn up to Thu, 2nd May 2002 with complete member list filed on: 2nd, May 2002 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Thu, 2nd May 2002 with complete member list filed on: 2nd, May 2002 \| annual return	Free Download (6 pages)

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