Company NameMinet Private Hire Limited
DirectorEdward Minet
Company StatusActive
Company Number06343709
CategoryPrivate Limited Company
Incorporation Date15 August 2007(16 years, 7 months ago)

Business Activity

Section HTransportation and storage
SIC 6022Taxi operation
SIC 49320Taxi operation

Directors

Director NameMr Edward Minet
Date of BirthFebruary 1961 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed15 August 2007(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCambridge House 16 High Street
Saffron Walden
Essex
CB10 1AX
Secretary NameTayler Bradshaw Limited (Corporation)
StatusCurrent
Appointed15 August 2007(same day as company formation)
Correspondence AddressCambridge House
16 High Street
Saffron Walden
Essex
CB10 1AX

Location

Registered AddressStansted House
Shire Hill
Saffron Walden
Essex
CB11 3AQ
RegionEast of England
ConstituencySaffron Walden
CountyEssex
ParishSaffron Walden
WardSaffron Walden Shire
Built Up AreaSaffron Walden
Address MatchesOver 10 other UK companies use this postal address

Shareholders

1 at £1Edward Minet
100.00%
Ordinary

Financials

Year2014
Net Worth£198
Cash£79
Current Liabilities£37,973

Accounts

Latest Accounts31 August 2022 (1 year, 7 months ago)
Next Accounts Due31 May 2024 (2 months from now)
Accounts CategoryMicro
Accounts Year End31 August

Returns

Latest Return15 June 2023 (9 months, 2 weeks ago)
Next Return Due29 June 2024 (3 months from now)

Filing History

15 June 2023Confirmation statement made on 15 June 2023 with updates (4 pages)
23 March 2023Micro company accounts made up to 31 August 2022 (5 pages)
11 January 2023Registered office address changed from Cambridge House, 16 High Street Saffron Walden Essex CB10 1AX to Stansted House Shire Hill Saffron Walden Essex CB11 3AQ on 11 January 2023 (1 page)
4 July 2022Confirmation statement made on 15 June 2022 with updates (4 pages)
21 February 2022Micro company accounts made up to 31 August 2021 (5 pages)
16 June 2021Confirmation statement made on 15 June 2021 with updates (4 pages)
10 March 2021Change of details for Mr Edward Minet as a person with significant control on 9 March 2021 (2 pages)
9 March 2021Director's details changed for Mr Edward Minet on 9 March 2021 (2 pages)
8 February 2021Micro company accounts made up to 31 August 2020 (5 pages)
1 July 2020Confirmation statement made on 15 June 2020 with updates (5 pages)
16 June 2020Change of details for Mr Edward Minet as a person with significant control on 22 May 2020 (2 pages)
15 June 2020Cessation of Natalie Minet as a person with significant control on 22 May 2020 (1 page)
2 January 2020Micro company accounts made up to 31 August 2019 (5 pages)
27 August 2019Confirmation statement made on 15 August 2019 with updates (4 pages)
16 August 2019Change of details for Mr Edward Minet as a person with significant control on 1 September 2016 (2 pages)
24 May 2019Micro company accounts made up to 31 August 2018 (5 pages)
28 August 2018Confirmation statement made on 15 August 2018 with updates (4 pages)
28 August 2018Notification of Natalie Minet as a person with significant control on 1 September 2016 (2 pages)
15 August 2018Cessation of Edward Minet as a person with significant control on 20 April 2016 (1 page)
10 July 2018Statement of capital following an allotment of shares on 1 September 2016
  • GBP 2
(3 pages)
31 May 2018Micro company accounts made up to 31 August 2017 (5 pages)
23 August 2017Notification of Edward Minet as a person with significant control on 20 April 2016 (2 pages)
23 August 2017Notification of Edward Minet as a person with significant control on 20 April 2016 (2 pages)
22 August 2017Confirmation statement made on 15 August 2017 with updates (4 pages)
22 August 2017Confirmation statement made on 15 August 2017 with updates (4 pages)
16 March 2017Total exemption small company accounts made up to 31 August 2016 (7 pages)
16 March 2017Total exemption small company accounts made up to 31 August 2016 (7 pages)
23 August 2016Confirmation statement made on 15 August 2016 with updates (5 pages)
23 August 2016Confirmation statement made on 15 August 2016 with updates (5 pages)
7 April 2016Total exemption small company accounts made up to 31 August 2015 (6 pages)
7 April 2016Total exemption small company accounts made up to 31 August 2015 (6 pages)
21 August 2015Annual return made up to 15 August 2015 with a full list of shareholders
Statement of capital on 2015-08-21
  • GBP 1
(4 pages)
21 August 2015Annual return made up to 15 August 2015 with a full list of shareholders
Statement of capital on 2015-08-21
  • GBP 1
(4 pages)
21 May 2015Total exemption small company accounts made up to 31 August 2014 (6 pages)
21 May 2015Total exemption small company accounts made up to 31 August 2014 (6 pages)
7 October 2014Annual return made up to 15 August 2014 with a full list of shareholders
Statement of capital on 2014-10-07
  • GBP 1
(4 pages)
7 October 2014Annual return made up to 15 August 2014 with a full list of shareholders
Statement of capital on 2014-10-07
  • GBP 1
(4 pages)
25 June 2014Amended accounts made up to 31 August 2013 (5 pages)
25 June 2014Amended accounts made up to 31 August 2013 (5 pages)
10 June 2014Accounts for a dormant company made up to 31 August 2013 (6 pages)
10 June 2014Accounts for a dormant company made up to 31 August 2013 (6 pages)
27 August 2013Annual return made up to 15 August 2013 with a full list of shareholders
Statement of capital on 2013-08-27
  • GBP 1
(4 pages)
27 August 2013Annual return made up to 15 August 2013 with a full list of shareholders
Statement of capital on 2013-08-27
  • GBP 1
(4 pages)
22 May 2013Total exemption small company accounts made up to 31 August 2012 (6 pages)
22 May 2013Total exemption small company accounts made up to 31 August 2012 (6 pages)
20 August 2012Annual return made up to 15 August 2012 with a full list of shareholders (4 pages)
20 August 2012Annual return made up to 15 August 2012 with a full list of shareholders (4 pages)
30 May 2012Total exemption small company accounts made up to 31 August 2011 (6 pages)
30 May 2012Total exemption small company accounts made up to 31 August 2011 (6 pages)
24 August 2011Annual return made up to 15 August 2011 with a full list of shareholders (4 pages)
24 August 2011Annual return made up to 15 August 2011 with a full list of shareholders (4 pages)
4 May 2011Total exemption small company accounts made up to 31 August 2010 (6 pages)
4 May 2011Total exemption small company accounts made up to 31 August 2010 (6 pages)
3 September 2010Annual return made up to 15 August 2010 with a full list of shareholders (4 pages)
3 September 2010Annual return made up to 15 August 2010 with a full list of shareholders (4 pages)
14 January 2010Total exemption small company accounts made up to 31 August 2009 (7 pages)
14 January 2010Total exemption small company accounts made up to 31 August 2009 (7 pages)
24 August 2009Return made up to 15/08/09; full list of members (3 pages)
24 August 2009Return made up to 15/08/09; full list of members (3 pages)
21 January 2009Total exemption small company accounts made up to 31 August 2008 (5 pages)
21 January 2009Total exemption small company accounts made up to 31 August 2008 (5 pages)
18 August 2008Return made up to 15/08/08; full list of members (3 pages)
18 August 2008Return made up to 15/08/08; full list of members (3 pages)
15 August 2007Incorporation (19 pages)
15 August 2007Incorporation (19 pages)