Company NameD Minardi Limited
DirectorDomenico Minardi
Company StatusActive
Company Number04649729
CategoryPrivate Limited Company
Incorporation Date28 January 2003(18 years, 6 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Domenico Minardi
Date of BirthDecember 1972 (Born 48 years ago)
NationalityItalian
StatusCurrent
Appointed28 January 2003(same day as company formation)
RoleLandscape Gardener
Country of ResidenceEngland
Correspondence Address3 Park Court Pyrford Road
West Byfleet
Surrey
KT14 6SD
Secretary NameSole Associates Svr Ltd (Corporation)
StatusCurrent
Appointed24 October 2019(16 years, 9 months after company formation)
Appointment Duration1 year, 9 months
Correspondence Address3 Park Court Pyrford Road
West Byfleet
Surrey
KT14 6SD
Secretary NameTurner Hampton Secretaries Limited (Corporation)
StatusResigned
Appointed28 January 2003(same day as company formation)
Correspondence Address22 Chertsey Road
Woking
Surrey
GU21 5AB
Secretary NameSole Associates Accountants Limited (Corporation)
StatusResigned
Appointed28 January 2010(7 years after company formation)
Appointment Duration9 years, 9 months (resigned 24 October 2019)
Correspondence Address3 Park Court Pyrford Road
West Byfleet
Surrey
KT14 6SD

Location

Registered Address3 Park Court
Pyrford Road
West Byfleet
Surrey
KT14 6SD
RegionSouth East
ConstituencyWoking
CountySurrey
WardByfleet and West Byfleet
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1 at £1Mr Domenico Minardi
100.00%
Ordinary

Financials

Year2014
Net Worth£1,983
Cash£6,661
Current Liabilities£17,850

Accounts

Latest Accounts31 January 2020 (1 year, 6 months ago)
Next Accounts Due31 October 2021 (3 months from now)
Accounts CategoryUnaudited Abridged
Accounts Year End31 January

Returns

Latest Return28 January 2021 (6 months ago)
Next Return Due11 February 2022 (6 months, 1 week from now)

Filing History

1 February 2021Confirmation statement made on 28 January 2021 with updates (4 pages)
5 January 2021Unaudited abridged accounts made up to 31 January 2020 (7 pages)
29 January 2020Confirmation statement made on 28 January 2020 with updates (4 pages)
24 October 2019Appointment of Sole Associates Svr Ltd as a secretary on 24 October 2019 (2 pages)
24 October 2019Termination of appointment of Sole Associates Accountants Limited as a secretary on 24 October 2019 (1 page)
14 October 2019Unaudited abridged accounts made up to 31 January 2019 (6 pages)
28 January 2019Confirmation statement made on 28 January 2019 with updates (4 pages)
28 January 2019Director's details changed for Domenico Minardi on 28 January 2019 (2 pages)
28 January 2019Change of details for Mr Domenico Minardi as a person with significant control on 28 January 2019 (2 pages)
24 October 2018Unaudited abridged accounts made up to 31 January 2018 (7 pages)
31 January 2018Confirmation statement made on 28 January 2018 with updates (4 pages)
24 October 2017Total exemption full accounts made up to 31 January 2017 (7 pages)
24 October 2017Total exemption full accounts made up to 31 January 2017 (7 pages)
31 January 2017Confirmation statement made on 28 January 2017 with updates (6 pages)
31 January 2017Confirmation statement made on 28 January 2017 with updates (6 pages)
13 October 2016Total exemption small company accounts made up to 31 January 2016 (7 pages)
13 October 2016Total exemption small company accounts made up to 31 January 2016 (7 pages)
2 February 2016Annual return made up to 28 January 2016 with a full list of shareholders
Statement of capital on 2016-02-02
  • GBP 1
(4 pages)
2 February 2016Annual return made up to 28 January 2016 with a full list of shareholders
Statement of capital on 2016-02-02
  • GBP 1
(4 pages)
10 August 2015Total exemption small company accounts made up to 31 January 2015 (6 pages)
10 August 2015Total exemption small company accounts made up to 31 January 2015 (6 pages)
26 February 2015Secretary's details changed for Sole Associates Accountants Limited on 25 February 2015 (1 page)
26 February 2015Director's details changed for Domenico Minardi on 26 February 2015 (2 pages)
26 February 2015Registered office address changed from C/O Sole Associates Drake Suite , Globe House Lavender Park Road West Byfleet Surrey KT14 6ND to 3 Park Court Pyrford Road West Byfleet Surrey KT14 6SD on 26 February 2015 (1 page)
26 February 2015Secretary's details changed for Sole Associates Accountants Limited on 25 February 2015 (1 page)
26 February 2015Director's details changed for Domenico Minardi on 26 February 2015 (2 pages)
26 February 2015Registered office address changed from C/O Sole Associates Drake Suite , Globe House Lavender Park Road West Byfleet Surrey KT14 6ND to 3 Park Court Pyrford Road West Byfleet Surrey KT14 6SD on 26 February 2015 (1 page)
29 January 2015Annual return made up to 28 January 2015 with a full list of shareholders
Statement of capital on 2015-01-29
  • GBP 1
(4 pages)
29 January 2015Annual return made up to 28 January 2015 with a full list of shareholders
Statement of capital on 2015-01-29
  • GBP 1
(4 pages)
24 July 2014Total exemption small company accounts made up to 31 January 2014 (6 pages)
24 July 2014Total exemption small company accounts made up to 31 January 2014 (6 pages)
28 January 2014Annual return made up to 28 January 2014 with a full list of shareholders
Statement of capital on 2014-01-28
  • GBP 1
(4 pages)
28 January 2014Annual return made up to 28 January 2014 with a full list of shareholders
Statement of capital on 2014-01-28
  • GBP 1
(4 pages)
25 July 2013Total exemption small company accounts made up to 31 January 2013 (7 pages)
25 July 2013Total exemption small company accounts made up to 31 January 2013 (7 pages)
29 January 2013Annual return made up to 28 January 2013 with a full list of shareholders (4 pages)
29 January 2013Annual return made up to 28 January 2013 with a full list of shareholders (4 pages)
14 June 2012Total exemption small company accounts made up to 31 January 2012 (6 pages)
14 June 2012Total exemption small company accounts made up to 31 January 2012 (6 pages)
30 January 2012Annual return made up to 28 January 2012 with a full list of shareholders (4 pages)
30 January 2012Annual return made up to 28 January 2012 with a full list of shareholders (4 pages)
13 July 2011Total exemption small company accounts made up to 31 January 2011 (6 pages)
13 July 2011Total exemption small company accounts made up to 31 January 2011 (6 pages)
25 February 2011Annual return made up to 28 January 2011 with a full list of shareholders (4 pages)
25 February 2011Annual return made up to 28 January 2011 with a full list of shareholders (4 pages)
19 January 2011Director's details changed for Domenico Minardi on 19 January 2011 (2 pages)
19 January 2011Director's details changed for Domenico Minardi on 19 January 2011 (2 pages)
28 October 2010Total exemption small company accounts made up to 31 January 2010 (8 pages)
28 October 2010Total exemption small company accounts made up to 31 January 2010 (8 pages)
13 April 2010Annual return made up to 28 January 2010 with a full list of shareholders (4 pages)
13 April 2010Termination of appointment of Turner Hampton Secretaries Limited as a secretary (1 page)
13 April 2010Appointment of Sole Associates Accountants Limited as a secretary (2 pages)
13 April 2010Annual return made up to 28 January 2010 with a full list of shareholders (4 pages)
13 April 2010Termination of appointment of Turner Hampton Secretaries Limited as a secretary (1 page)
13 April 2010Appointment of Sole Associates Accountants Limited as a secretary (2 pages)
26 March 2010Registered office address changed from 22 Chertsey Road Woking Surrey GU21 5AB on 26 March 2010 (1 page)
26 March 2010Registered office address changed from 22 Chertsey Road Woking Surrey GU21 5AB on 26 March 2010 (1 page)
22 April 2009Total exemption small company accounts made up to 31 January 2009 (5 pages)
22 April 2009Total exemption small company accounts made up to 31 January 2009 (5 pages)
19 February 2009Return made up to 28/01/09; full list of members (3 pages)
19 February 2009Return made up to 28/01/09; full list of members (3 pages)
24 November 2008Total exemption small company accounts made up to 31 January 2008 (5 pages)
24 November 2008Total exemption small company accounts made up to 31 January 2008 (5 pages)
4 February 2008Return made up to 28/01/08; full list of members (2 pages)
4 February 2008Return made up to 28/01/08; full list of members (2 pages)
6 November 2007Total exemption small company accounts made up to 31 January 2007 (5 pages)
6 November 2007Total exemption small company accounts made up to 31 January 2007 (5 pages)
9 February 2007Return made up to 28/01/07; full list of members (2 pages)
9 February 2007Return made up to 28/01/07; full list of members (2 pages)
5 December 2006Total exemption small company accounts made up to 31 January 2006 (5 pages)
5 December 2006Total exemption small company accounts made up to 31 January 2006 (5 pages)
14 February 2006Return made up to 28/01/06; full list of members (2 pages)
14 February 2006Return made up to 28/01/06; full list of members (2 pages)
2 December 2005Total exemption small company accounts made up to 31 January 2005 (6 pages)
2 December 2005Total exemption small company accounts made up to 31 January 2005 (6 pages)
11 February 2005Return made up to 28/01/05; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
11 February 2005Return made up to 28/01/05; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
13 December 2004Total exemption small company accounts made up to 31 January 2004 (5 pages)
13 December 2004Total exemption small company accounts made up to 31 January 2004 (5 pages)
5 February 2004Return made up to 28/01/04; full list of members (6 pages)
5 February 2004Return made up to 28/01/04; full list of members (6 pages)
28 January 2003Incorporation (14 pages)
28 January 2003Incorporation (14 pages)