Minicab Branding Ltd

08084540

Company Name	Minicab Branding Ltd
Director	Michael John Green
Company Status	Active
Company Number	08084540
Category	Private Limited Company
Incorporation Date	25 May 2012(11 years, 11 months ago)

Business Activity

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

Directors

Director Name	Mr Michael John Green
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	14 June 2018(6 years after company formation)
Appointment Duration	5 years, 10 months
Role	Manager
Country of Residence	England
Correspondence Address	16 Roseacre Close Hornchurch RM11 3NJ

Director Name	Mrs Barbara Kahan
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2012(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Winnington House 2 Woodberry Grove North Finchley London N12 0DR

Director Name	Mrs Hilda Victoria Aitken
Date of Birth	April 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	48 Curtis Road Hornchurch Essex RM11 3NS

Location

Registered Address	16 Roseacre Close Hornchurch RM11 3NJ
Region	London
Constituency	Hornchurch and Upminster
County	Greater London
Ward	Emerson Park
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Mrs Hilda Aitken 100.00% Ordinary

Financials

Year	2014
Net Worth	£2,799
Cash	£3,358
Current Liabilities	£5,468

Accounts

Latest Accounts	25 March 2023 (1 year ago)
Next Accounts Due	25 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	25 March

Returns

Latest Return	23 May 2023 (11 months ago)
Next Return Due	6 June 2024 (1 month, 2 weeks from now)

Filing History

24 November 2017	Previous accounting period shortened from 30 March 2017 to 29 March 2017 (1 page)
21 May 2017	Confirmation statement made on 21 May 2017 with updates (5 pages)
20 January 2017	Total exemption small company accounts made up to 30 March 2016 (5 pages)
19 December 2016	Previous accounting period shortened from 31 March 2016 to 30 March 2016 (1 page)
22 May 2016	Director's details changed for Mrs Hilda Victoria Aitken on 27 February 2016 (2 pages)
22 May 2016	Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-05-22 GBP 100 (3 pages)
29 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
22 May 2015	Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-05-22 GBP 100 (3 pages)
19 April 2015	Registered office address changed from 3Rd Floor Lawford House Albert Place London N3 1QA to 157 High Street Hornchurch Essex RM11 3YD on 19 April 2015 (1 page)
12 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
5 June 2014	Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 100 (3 pages)
19 August 2013	Accounts for a dormant company made up to 31 March 2013 (3 pages)
23 July 2013	Annual return made up to 25 May 2013 with a full list of shareholders (3 pages)
15 June 2012	Appointment of Mrs Hilda Victoria Aitken as a director (3 pages)
12 June 2012	Statement of capital following an allotment of shares on 25 May 2012 GBP 100 (3 pages)
12 June 2012	Current accounting period shortened from 31 May 2013 to 31 March 2013 (1 page)
29 May 2012	Termination of appointment of Barbara Kahan as a director (2 pages)
25 May 2012	Incorporation (36 pages)

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