| Company Name | Mintz Consultancy Limited |
|---|---|
| Director | Howard Michael Mintz |
| Company Status | Active |
| Company Number | 05116541 |
| Category | Private Limited Company |
| Incorporation Date | 30 April 2004(20 years ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Howard Michael Mintz |
|---|---|
| Date of Birth | July 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 April 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 102 Princes Avenue Surbiton Surrey KT6 7JW |
| Secretary Name | Ava Mariska Laura Turcsi Mintz |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 April 2004(same day as company formation) |
| Role | Local Government Officer |
| Correspondence Address | 102 Princes Avenue Surbiton Surrey KT6 7JW |
| Secretary Name | Mr Ashok Bhardwaj |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 April 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
| Director Name | Bhardwaj Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 April 2004(same day as company formation) |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Location
| Registered Address | 1 Royal Terrace Southend On Sea Essex SS1 1EA |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | Milton |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 500 other UK companies use this postal address |
Shareholders
| 50 at £1 | Ava Mariska Laura Turcsi Mintz 50.00% Ordinary |
|---|---|
| 50 at £1 | Howard Michael Mintz 50.00% Ordinary |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Returns
| Latest Return | 30 April 2023 (12 months ago) |
|---|---|
| Next Return Due | 14 May 2024 (2 weeks, 4 days from now) |
Filing History
| 7 July 2023 | Accounts for a dormant company made up to 30 April 2023 (2 pages) |
|---|---|
| 2 May 2023 | Confirmation statement made on 30 April 2023 with no updates (3 pages) |
| 6 January 2023 | Accounts for a dormant company made up to 30 April 2022 (2 pages) |
| 5 May 2022 | Confirmation statement made on 30 April 2022 with no updates (3 pages) |
| 27 April 2022 | Accounts for a dormant company made up to 30 April 2021 (2 pages) |
| 10 June 2021 | Confirmation statement made on 30 April 2021 with no updates (3 pages) |
| 28 April 2021 | Accounts for a dormant company made up to 30 April 2020 (2 pages) |
| 30 June 2020 | Confirmation statement made on 30 April 2020 with no updates (3 pages) |
| 28 January 2020 | Accounts for a dormant company made up to 30 April 2019 (2 pages) |
| 2 May 2019 | Confirmation statement made on 30 April 2019 with no updates (3 pages) |
| 22 January 2019 | Accounts for a dormant company made up to 30 April 2018 (2 pages) |
| 2 May 2018 | Confirmation statement made on 30 April 2018 with no updates (3 pages) |
| 30 June 2017 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
| 30 June 2017 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
| 3 May 2017 | Confirmation statement made on 30 April 2017 with updates (6 pages) |
| 3 May 2017 | Confirmation statement made on 30 April 2017 with updates (6 pages) |
| 18 October 2016 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 18 October 2016 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 4 May 2016 | Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-04
|
| 4 May 2016 | Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-04
|
| 26 November 2015 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 26 November 2015 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 1 June 2015 | Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-06-01
|
| 1 June 2015 | Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-06-01
|
| 30 January 2015 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 30 January 2015 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 6 May 2014 | Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-06
|
| 6 May 2014 | Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-06
|
| 24 September 2013 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 24 September 2013 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 15 May 2013 | Annual return made up to 30 April 2013 with a full list of shareholders (4 pages) |
| 15 May 2013 | Annual return made up to 30 April 2013 with a full list of shareholders (4 pages) |
| 28 January 2013 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 28 January 2013 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 9 May 2012 | Annual return made up to 30 April 2012 with a full list of shareholders (4 pages) |
| 9 May 2012 | Annual return made up to 30 April 2012 with a full list of shareholders (4 pages) |
| 20 December 2011 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
| 20 December 2011 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
| 1 June 2011 | Annual return made up to 30 April 2011 with a full list of shareholders (4 pages) |
| 1 June 2011 | Annual return made up to 30 April 2011 with a full list of shareholders (4 pages) |
| 24 September 2010 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
| 24 September 2010 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
| 7 July 2010 | Director's details changed for Howard Michael Mintz on 30 April 2010 (2 pages) |
| 7 July 2010 | Annual return made up to 30 April 2010 with a full list of shareholders (4 pages) |
| 7 July 2010 | Director's details changed for Howard Michael Mintz on 30 April 2010 (2 pages) |
| 7 July 2010 | Annual return made up to 30 April 2010 with a full list of shareholders (4 pages) |
| 7 January 2010 | Accounts for a dormant company made up to 30 April 2009 (2 pages) |
| 7 January 2010 | Accounts for a dormant company made up to 30 April 2009 (2 pages) |
| 21 May 2009 | Return made up to 30/04/09; full list of members (3 pages) |
| 21 May 2009 | Return made up to 30/04/09; full list of members (3 pages) |
| 14 August 2008 | Return made up to 30/04/08; full list of members (3 pages) |
| 14 August 2008 | Return made up to 30/04/08; full list of members (3 pages) |
| 8 July 2008 | Total exemption small company accounts made up to 30 April 2008 (3 pages) |
| 8 July 2008 | Total exemption small company accounts made up to 30 April 2008 (3 pages) |
| 28 February 2008 | Total exemption small company accounts made up to 30 April 2007 (4 pages) |
| 28 February 2008 | Total exemption small company accounts made up to 30 April 2007 (4 pages) |
| 21 June 2007 | Return made up to 30/04/07; full list of members (2 pages) |
| 21 June 2007 | Return made up to 30/04/07; full list of members (2 pages) |
| 5 April 2007 | Total exemption small company accounts made up to 30 April 2006 (3 pages) |
| 5 April 2007 | Total exemption small company accounts made up to 30 April 2006 (3 pages) |
| 12 May 2006 | Return made up to 30/04/06; full list of members (2 pages) |
| 12 May 2006 | Return made up to 30/04/06; full list of members (2 pages) |
| 10 February 2006 | Total exemption small company accounts made up to 30 April 2005 (3 pages) |
| 10 February 2006 | Total exemption small company accounts made up to 30 April 2005 (3 pages) |
| 27 April 2005 | Return made up to 30/04/05; full list of members
|
| 27 April 2005 | Return made up to 30/04/05; full list of members
|
| 15 July 2004 | Ad 30/04/04--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
| 15 July 2004 | New secretary appointed (2 pages) |
| 15 July 2004 | Ad 30/04/04--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
| 15 July 2004 | New secretary appointed (2 pages) |
| 22 June 2004 | Registered office changed on 22/06/04 from: 47-49 green lane northwood middlesex HA6 3AE (1 page) |
| 22 June 2004 | Registered office changed on 22/06/04 from: 47-49 green lane northwood middlesex HA6 3AE (1 page) |
| 22 June 2004 | New director appointed (2 pages) |
| 22 June 2004 | New director appointed (2 pages) |
| 13 May 2004 | Director resigned (1 page) |
| 13 May 2004 | Secretary resigned (1 page) |
| 13 May 2004 | Director resigned (1 page) |
| 13 May 2004 | Secretary resigned (1 page) |
| 30 April 2004 | Incorporation (15 pages) |
| 30 April 2004 | Incorporation (15 pages) |