| Company Name | Minron Limited |
|---|---|
| Director | Simon David Cabb |
| Company Status | Active |
| Company Number | 05868646 |
| Category | Private Limited Company |
| Incorporation Date | 4 July 2006(17 years, 9 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5245 | Retail electric h'hold, etc. goods |
| SIC 47540 | Retail sale of electrical household appliances in specialised stores |
| SIC 5244 | Retail furniture household etc. |
| SIC 47599 | Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store |
Directors
| Director Name | Mr Simon David Cabb |
|---|---|
| Date of Birth | February 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 July 2006(2 weeks, 6 days after company formation) |
| Appointment Duration | 17 years, 9 months |
| Role | Shop Owner |
| Country of Residence | Wales |
| Correspondence Address | 1 Bryntirion Drive Prestatyn Clwyd LL19 9NT Wales |
| Director Name | Mr Michael Georgieff Jones |
|---|---|
| Date of Birth | August 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 July 2006(same day as company formation) |
| Role | Accountant |
| Country of Residence | Wales |
| Correspondence Address | 41 Chester Street Flint Flintshire CH6 5BL Wales |
| Secretary Name | Criterion Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 July 2006(same day as company formation) |
| Correspondence Address | 41 Chester Street Flint Flintshire CH6 5BL Wales |
Location
| Registered Address | 41 Chester Street Flint Flintshire CH6 5BL Wales |
|---|---|
| Constituency | Delyn |
| Parish | Flint |
| Ward | Flint Castle |
| Built Up Area | Flint |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mrs J. Cabb 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £103,365 |
| Cash | £20,276 |
| Current Liabilities | £21,397 |
Accounts
| Latest Accounts | 31 July 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (5 days from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 July |
Returns
| Latest Return | 7 February 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 21 February 2025 (10 months from now) |
Charges
| 23 October 2007 | Delivered on: 24 October 2007 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H barnetts 35/37 wellington road rhyl denbighshire. Outstanding |
|---|
Filing History
| 6 February 2024 | Satisfaction of charge 1 in full (1 page) |
|---|---|
| 6 October 2023 | Appointment of Mrs Julie Andrea Cabb as a director on 13 September 2023 (2 pages) |
| 6 October 2023 | Notification of Julie Andrea Cabb as a person with significant control on 13 September 2023 (2 pages) |
| 6 October 2023 | Cessation of Simon David Cabb as a person with significant control on 13 September 2023 (1 page) |
| 6 October 2023 | Termination of appointment of Simon David Cabb as a director on 13 September 2023 (1 page) |
| 27 April 2023 | Micro company accounts made up to 31 July 2022 (3 pages) |
| 7 February 2023 | Confirmation statement made on 7 February 2023 with updates (4 pages) |
| 9 January 2023 | Director's details changed for Mr Simon David Cabb on 22 November 2021 (2 pages) |
| 9 January 2023 | Change of details for Mr Simon David Cabb as a person with significant control on 22 November 2021 (2 pages) |
| 23 May 2022 | Confirmation statement made on 15 April 2022 with no updates (3 pages) |
| 29 April 2022 | Micro company accounts made up to 31 July 2021 (3 pages) |
| 29 April 2021 | Micro company accounts made up to 31 July 2020 (3 pages) |
| 15 April 2021 | Confirmation statement made on 15 April 2021 with updates (4 pages) |
| 19 August 2020 | Confirmation statement made on 4 July 2020 with no updates (3 pages) |
| 16 July 2020 | Micro company accounts made up to 31 July 2019 (3 pages) |
| 17 July 2019 | Confirmation statement made on 4 July 2019 with no updates (3 pages) |
| 30 April 2019 | Micro company accounts made up to 31 July 2018 (2 pages) |
| 12 July 2018 | Confirmation statement made on 4 July 2018 with no updates (3 pages) |
| 27 April 2018 | Micro company accounts made up to 31 July 2017 (2 pages) |
| 18 July 2017 | Confirmation statement made on 4 July 2017 with no updates (3 pages) |
| 18 July 2017 | Confirmation statement made on 4 July 2017 with no updates (3 pages) |
| 30 March 2017 | Total exemption small company accounts made up to 31 July 2016 (3 pages) |
| 30 March 2017 | Total exemption small company accounts made up to 31 July 2016 (3 pages) |
| 12 August 2016 | Confirmation statement made on 4 July 2016 with updates (5 pages) |
| 12 August 2016 | Confirmation statement made on 4 July 2016 with updates (5 pages) |
| 21 April 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 21 April 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 1 September 2015 | Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-09-01
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| 1 September 2015 | Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-09-01
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| 1 September 2015 | Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-09-01
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| 30 April 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
| 30 April 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
| 18 August 2014 | Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-08-18
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| 18 August 2014 | Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-08-18
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| 18 August 2014 | Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-08-18
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| 29 April 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 29 April 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 23 August 2013 | Annual return made up to 4 July 2013 with a full list of shareholders Statement of capital on 2013-08-23
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| 23 August 2013 | Annual return made up to 4 July 2013 with a full list of shareholders Statement of capital on 2013-08-23
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| 23 August 2013 | Annual return made up to 4 July 2013 with a full list of shareholders Statement of capital on 2013-08-23
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| 26 April 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 26 April 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 5 July 2012 | Annual return made up to 4 July 2012 with a full list of shareholders (3 pages) |
| 5 July 2012 | Annual return made up to 4 July 2012 with a full list of shareholders (3 pages) |
| 5 July 2012 | Annual return made up to 4 July 2012 with a full list of shareholders (3 pages) |
| 18 April 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 18 April 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 5 August 2011 | Annual return made up to 4 July 2011 with a full list of shareholders (3 pages) |
| 5 August 2011 | Annual return made up to 4 July 2011 with a full list of shareholders (3 pages) |
| 5 August 2011 | Annual return made up to 4 July 2011 with a full list of shareholders (3 pages) |
| 12 April 2011 | Total exemption small company accounts made up to 31 July 2010 (2 pages) |
| 12 April 2011 | Total exemption small company accounts made up to 31 July 2010 (2 pages) |
| 9 July 2010 | Director's details changed for Simon David Cabb on 4 July 2010 (2 pages) |
| 9 July 2010 | Termination of appointment of Criterion Corporate Services Limited as a secretary (1 page) |
| 9 July 2010 | Annual return made up to 4 July 2010 with a full list of shareholders (4 pages) |
| 9 July 2010 | Annual return made up to 4 July 2010 with a full list of shareholders (4 pages) |
| 9 July 2010 | Annual return made up to 4 July 2010 with a full list of shareholders (4 pages) |
| 9 July 2010 | Director's details changed for Simon David Cabb on 4 July 2010 (2 pages) |
| 9 July 2010 | Termination of appointment of Criterion Corporate Services Limited as a secretary (1 page) |
| 9 July 2010 | Director's details changed for Simon David Cabb on 4 July 2010 (2 pages) |
| 6 April 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
| 6 April 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
| 13 August 2009 | Return made up to 04/07/09; full list of members (3 pages) |
| 13 August 2009 | Return made up to 04/07/09; full list of members (3 pages) |
| 27 May 2009 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
| 27 May 2009 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
| 5 August 2008 | Return made up to 04/07/08; full list of members (6 pages) |
| 5 August 2008 | Return made up to 04/07/08; full list of members (6 pages) |
| 22 April 2008 | Total exemption small company accounts made up to 31 July 2007 (2 pages) |
| 22 April 2008 | Total exemption small company accounts made up to 31 July 2007 (2 pages) |
| 24 October 2007 | Particulars of mortgage/charge (3 pages) |
| 24 October 2007 | Particulars of mortgage/charge (3 pages) |
| 21 July 2007 | Return made up to 04/07/07; full list of members (6 pages) |
| 21 July 2007 | Return made up to 04/07/07; full list of members (6 pages) |
| 31 July 2006 | New director appointed (2 pages) |
| 31 July 2006 | Director resigned (1 page) |
| 31 July 2006 | Director resigned (1 page) |
| 31 July 2006 | New director appointed (2 pages) |
| 4 July 2006 | Incorporation (16 pages) |
| 4 July 2006 | Incorporation (16 pages) |