Miniscaf Limited

Company Name	Miniscaf Limited
Director	Penelope Hewlett
Company Status	Liquidation
Company Number	00617450
Category	Private Limited Company
Incorporation Date	23 December 1958(65 years, 4 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mrs Penelope Hewlett
Date of Birth	January 1958 (Born 66 years ago)
Nationality	English
Status	Current
Appointed	31 May 1991(32 years, 5 months after company formation)
Appointment Duration	32 years, 11 months
Role	Secretary
Country of Residence	England
Correspondence Address	197 Kingston Road Epsom Surrey KT19 0AB

Secretary Name	Mrs Penelope Hewlett
Nationality	British
Status	Current
Appointed	31 May 1991(32 years, 5 months after company formation)
Appointment Duration	32 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	197 Kingston Road Epsom Surrey KT19 0AB

Director Name	Mrs Roma Skilton
Date of Birth	January 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(32 years, 5 months after company formation)
Appointment Duration	7 years, 8 months (resigned 09 February 1999)
Role	Retired
Correspondence Address	78 Bell Lane Little Chalfont Bucks HP6 6PF

Director Name	Mr Nicholas Skilton
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1999(40 years after company formation)
Appointment Duration	20 years, 8 months (resigned 14 September 2019)
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	1 Bakery Cottages Stone Quarry Road Chelwood Gate Haywards Heath West Sussex RH17 7LP

Contact

Website	envirocarparts.com

Location

Registered Address	197 Kingston Road Epsom Surrey KT19 0AB
Region	South East
Constituency	Epsom and Ewell
County	Surrey
Ward	Ewell Court
Built Up Area	Greater London

Shareholders

39k at £1	Nicholas Skilton 7.36% Ordinary
36k at £1	Linda Skilton 6.79% Ordinary
33k at £1	Penelope Hewlett 6.23% Ordinary
30k at £1	David Jonathan Hewlett 5.66% Ordinary
20k at £0.7	Ruth Hazel Hewlett 2.87% Redeemable Preference
20k at £0.7	Timothy Paul Hewlett 2.87% Redeemable Preference
130k at £0.7	Nicholas Skilton 18.64% Redeemable Preference
120k at £0.7	Linda Skilton 17.21% Redeemable Preference
110k at £0.7	Penelope Hewlett 15.77% Redeemable Preference
100k at £0.7	David Jonathan Hewlett 14.34% Redeemable Preference
6k at £1	Ruth Hazel Hewlett 1.13% Ordinary
6k at £1	Timothy Paul Hewlett 1.13% Ordinary

Financials

Year	2014
Net Worth	£169,732
Cash	£440,839
Current Liabilities	£2,647

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	14 May 2023 (11 months, 2 weeks ago)
Next Return Due	28 May 2024 (4 weeks, 1 day from now)

Filing History

28 July 2017	Statement of capital on 28 July 2017 GBP 450,000.0 (5 pages)
28 July 2017	Solvency Statement dated 13/07/17 (1 page)
3 July 2017	Statement by Directors (1 page)
3 July 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
8 June 2017	Confirmation statement made on 14 May 2017 with updates (7 pages)
7 June 2017	Micro company accounts made up to 31 March 2017 (1 page)
24 August 2016	Micro company accounts made up to 31 March 2016 (1 page)
6 June 2016	Secretary's details changed for Mrs Penelope Hewlett on 1 April 2016 (1 page)
6 June 2016	Director's details changed for Mrs Penelope Hewlett on 1 April 2016 (2 pages)
6 June 2016	Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 490,000 (5 pages)
26 April 2016	Statement of capital on 26 April 2016 GBP 490,000 (4 pages)
26 April 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
26 April 2016	Solvency Statement dated 08/04/16 (1 page)
26 April 2016	Statement by Directors (1 page)
14 December 2015	Micro company accounts made up to 31 March 2015 (1 page)
23 June 2015	Solvency Statement dated 07/04/15 (1 page)
23 June 2015	Statement by Directors (1 page)
23 June 2015	Statement of capital on 23 June 2015 GBP 530,000.00 (4 pages)
22 May 2015	Registered office address changed from Norfolk House Norfolk Road Rickmansworth Herts WD3 1rd to The Byre Stocks Lane Leigh Sinton Malvern Worcestershire WR13 5DY on 22 May 2015 (1 page)
22 May 2015	Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-05-22 GBP 530,000 (6 pages)
14 November 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
4 June 2014	Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 570,000 (6 pages)
28 April 2014	Solvency statement dated 07/04/14 (1 page)
28 April 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
28 April 2014	Statement by directors (1 page)
28 April 2014	Statement of capital on 28 April 2014 GBP 570,000 (4 pages)
4 June 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
4 June 2013	Annual return made up to 14 May 2013 with a full list of shareholders (6 pages)
15 May 2013	Statement of capital on 15 May 2013 GBP 610,000 (4 pages)
8 May 2013	Solvency statement dated 06/04/13 (1 page)
8 May 2013	Statement by directors (1 page)
8 May 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
1 May 2013	Amended accounts made up to 31 March 2012 (3 pages)
17 September 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
6 June 2012	Annual return made up to 14 May 2012 with a full list of shareholders (6 pages)
20 March 2012	Statement of capital following an allotment of shares on 15 March 2012 GBP 650,000 (4 pages)
2 June 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
27 May 2011	Annual return made up to 14 May 2011 with a full list of shareholders (6 pages)
8 June 2010	Total exemption full accounts made up to 31 March 2010 (9 pages)
3 June 2010	Director's details changed for Mr Nicholas Skilton on 31 October 2009 (2 pages)
3 June 2010	Director's details changed for Nicholas Skilton on 31 October 2009 (2 pages)
3 June 2010	Annual return made up to 14 May 2010 with a full list of shareholders (7 pages)
14 November 2009	Total exemption full accounts made up to 31 March 2009 (8 pages)
2 June 2009	Return made up to 14/05/09; full list of members (5 pages)
12 August 2008	Total exemption full accounts made up to 31 March 2008 (9 pages)
6 June 2008	Return made up to 14/05/08; full list of members (5 pages)
7 June 2007	Total exemption full accounts made up to 31 March 2007 (9 pages)
21 May 2007	Return made up to 14/05/07; full list of members (4 pages)
6 July 2006	Return made up to 14/05/06; full list of members (4 pages)
19 May 2006	Total exemption small company accounts made up to 31 March 2006 (8 pages)
25 June 2005	Total exemption full accounts made up to 31 March 2005 (9 pages)
26 May 2005	Return made up to 14/05/05; full list of members (4 pages)
27 May 2004	Return made up to 14/05/04; full list of members (9 pages)
13 May 2004	Total exemption full accounts made up to 31 March 2004 (9 pages)
15 June 2003	Return made up to 31/05/03; full list of members (9 pages)
15 May 2003	Total exemption full accounts made up to 31 March 2003 (9 pages)
17 April 2003	Secretary's particulars changed;director's particulars changed (1 page)
20 March 2003	Director's particulars changed (1 page)
7 June 2002	Return made up to 31/05/02; full list of members (9 pages)
17 April 2002	Total exemption full accounts made up to 31 March 2002 (9 pages)
11 June 2001	Return made up to 31/05/01; full list of members (8 pages)
20 April 2001	Full accounts made up to 31 March 2001 (9 pages)
25 July 2000	Full accounts made up to 31 March 2000 (9 pages)
6 July 2000	Return made up to 31/05/00; full list of members 363(288) ‐ Director resigned (9 pages)
15 October 1999	Full accounts made up to 31 March 1999 (9 pages)
2 June 1999	Return made up to 31/05/99; no change of members (4 pages)
21 January 1999	New director appointed (2 pages)
25 November 1998	Full accounts made up to 31 March 1998 (9 pages)
2 November 1997	Full accounts made up to 31 March 1997 (9 pages)
10 June 1997	Secretary's particulars changed;director's particulars changed (1 page)
10 June 1997	Return made up to 31/05/97; no change of members (4 pages)
16 September 1996	Accounts for a small company made up to 31 March 1996 (9 pages)
11 June 1996	Return made up to 31/05/96; no change of members (4 pages)
6 September 1995	Accounts for a small company made up to 31 March 1995 (9 pages)
26 May 1995	Return made up to 31/05/95; full list of members (6 pages)

Miniscaf Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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