Minton Consulting Limited. Head office in Seend. Check Director.

Minton Consulting Limited, Seend

Minton Consulting Limited is a private limited company. Situated at Pile Farm Stables, Station Road, Seend SN12 6NG, the above-mentioned 22 years old firm was incorporated on 2002-01-09 and is categorised as "other business support service activities not elsewhere classified" (SIC: 82990).
2 directors can be found in this business: Andrea M. (appointed on 09 August 2005), Roger M. (appointed on 09 January 2002). When it comes to the secretaries (1 in total), we can name: Andrea M. (appointed on 09 January 2002).

About
Name: Minton Consulting Limited
Number: 04349832
Incorporation date: 2002-01-09
End of financial year: 30 April


Address:	Pile Farm Stables Station Road Seend SN12 6NG
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Roger M.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Andrea M.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Financial data

Date of Accounts	2012-01-31	2013-01-31	2014-01-31	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	137,804	54,050	55,305	153,597	148,961	50,845	89,035	240,218	145,033	158,925	36,639	2,708
Number Shares Allotted	-	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	71,600	30,346	10,190	89,444	53,927	-	-	-	-	-	-	-
Tangible Fixed Assets	7,303	8,576	8,533	8,464	8,560	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	71,900	30,901	10,737	89,977	55,639	57,324	57,597	204,121	169,670	192,375	112,864	49,893

The due date for Minton Consulting Limited confirmation statement filing is 2024-01-23. The latest one was submitted on 2023-01-09. The target date for a subsequent accounts filing is 31 January 2025. Last accounts filing was submitted for the time period up until 30 April 2023.

2 persons of significant control are reported in the Companies House, namely: Roger M. who has 1/2 or less of shares, 1/2 or less of voting rights. Andrea M. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Total exemption full accounts data made up to 30th April 2023 filed on: 4th, August 2023 \| accounts	Free Download (8 pages)

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AA	Total exemption full accounts data made up to 30th April 2023 filed on: 4th, August 2023 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 30th April 2022 filed on: 20th, June 2022 \| accounts	Free Download (7 pages)
SH01	Statement of Capital on 31st March 2021: 200.00 GBP filed on: 21st, July 2021 \| capital	Free Download (4 pages)
SH08	Change of share class name or designation filed on: 21st, July 2021 \| capital	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 21st, July 2021 \| incorporation	Free Download (4 pages)
AA	Total exemption full accounts data made up to 30th April 2021 filed on: 7th, July 2021 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 30th April 2020 filed on: 19th, August 2020 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 30th April 2019 filed on: 5th, August 2019 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 30th April 2018 filed on: 16th, July 2018 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 30th April 2017 filed on: 25th, July 2017 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th April 2016 filed on: 12th, September 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 9th January 2016 filed on: 22nd, February 2016 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th April 2015 filed on: 17th, August 2015 \| accounts	Free Download (6 pages)
AA01	Current accounting period extended from 31st January 2015 to 30th April 2015 filed on: 9th, February 2015 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 9th January 2015 filed on: 30th, January 2015 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st January 2014 filed on: 29th, May 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 9th January 2014 filed on: 5th, February 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 5th February 2014: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 31st January 2013 filed on: 19th, March 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 9th January 2013 filed on: 28th, January 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st January 2012 filed on: 10th, April 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 9th January 2012 filed on: 29th, February 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st January 2011 filed on: 16th, June 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 9th January 2011 filed on: 17th, January 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st January 2010 filed on: 12th, May 2010 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 9th January 2010 filed on: 17th, January 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st January 2009 filed on: 5th, June 2009 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to 29th January 2009 with complete member list filed on: 29th, January 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st January 2008 filed on: 12th, June 2008 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to 29th January 2008 with complete member list filed on: 29th, January 2008 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 29th January 2008 with complete member list filed on: 29th, January 2008 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st January 2007 filed on: 1st, April 2007 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st January 2007 filed on: 1st, April 2007 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to 6th February 2007 with complete member list filed on: 6th, February 2007 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 6th February 2007 with complete member list filed on: 6th, February 2007 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st January 2006 filed on: 28th, March 2006 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st January 2006 filed on: 28th, March 2006 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to 6th March 2006 with complete member list filed on: 6th, March 2006 \| annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 6th March 2006 annual return
363s	Annual return drawn up to 6th March 2006 with complete member list filed on: 6th, March 2006 \| annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 6th March 2006 annual return
AA	Total exemption small company accounts data made up to 31st January 2005 filed on: 11th, March 2005 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st January 2005 filed on: 11th, March 2005 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to 18th January 2005 with complete member list filed on: 18th, January 2005 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 18th January 2005 with complete member list filed on: 18th, January 2005 \| annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 18th January 2005 annual return
AA	Total exemption small company accounts data made up to 31st January 2004 filed on: 29th, March 2004 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st January 2004 filed on: 29th, March 2004 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to 13th January 2004 with complete member list filed on: 13th, January 2004 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 13th January 2004 with complete member list filed on: 13th, January 2004 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st January 2003 filed on: 8th, April 2003 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st January 2003 filed on: 8th, April 2003 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to 14th January 2003 with complete member list filed on: 14th, January 2003 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 14th January 2003 with complete member list filed on: 14th, January 2003 \| annual return	Free Download (6 pages)
88(2)R	Alloted 99 shares on 9th January 2002. Value of each share 1 £, total number of shares: 100. filed on: 27th, January 2002 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 9th January 2002. Value of each share 1 £, total number of shares: 100. filed on: 27th, January 2002 \| capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 9th, January 2002 \| incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 9th, January 2002 \| incorporation	Free Download (16 pages)

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