| Company Name | Mini Tech Limited |
|---|---|
| Director | Aron Alexander Hayes |
| Company Status | Active |
| Company Number | 10256875 |
| Category | Private Limited Company |
| Incorporation Date | 29 June 2016(7 years, 10 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5020 | Maintenance & repair of motors |
| SIC 45200 | Maintenance and repair of motor vehicles |
Directors
| Director Name | Mr Aron Alexander Hayes |
|---|---|
| Date of Birth | July 1998 (Born 25 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 January 2021(4 years, 6 months after company formation) |
| Appointment Duration | 3 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 9a Wick Road Business Park Wick Road Burnham-On-Crouch Essex CM0 8FA |
| Director Name | Mr Kevin David Rix |
|---|---|
| Date of Birth | July 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 June 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 27/28 Saffron Court Southfields Business Park Laindon Basildon Essex SS15 6SS |
| Director Name | Mr David Michael Wilson |
|---|---|
| Date of Birth | June 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 January 2021(4 years, 6 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 22 February 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10 Robert Leonard Ind Est Aviation Way Southend-On-Sea Essex SS2 6GG |
Location
| Registered Address | 9a Wick Road Business Park Wick Road Burnham-On-Crouch Essex CM0 8FA |
|---|---|
| Region | East of England |
| Constituency | Maldon |
| County | Essex |
| Parish | Burnham-on-Crouch |
| Ward | Burnham-on-Crouch South |
| Built Up Area | Burnham-on-Crouch |
| Address Matches | Over 50 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 22 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 6 May 2024 (6 days from now) |
Filing History
| 24 October 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
|---|---|
| 25 April 2023 | Confirmation statement made on 22 April 2023 with no updates (3 pages) |
| 22 April 2022 | Confirmation statement made on 22 April 2022 with updates (4 pages) |
| 23 March 2022 | Unaudited abridged accounts made up to 31 December 2021 (12 pages) |
| 28 February 2022 | Cessation of David Michael Wilson as a person with significant control on 22 February 2022 (1 page) |
| 28 February 2022 | Termination of appointment of David Michael Wilson as a director on 22 February 2022 (1 page) |
| 28 February 2022 | Notification of a person with significant control statement (2 pages) |
| 7 January 2022 | Confirmation statement made on 7 January 2022 with no updates (3 pages) |
| 27 April 2021 | Total exemption full accounts made up to 31 December 2020 (7 pages) |
| 7 January 2021 | Cessation of Suzanne Marie Rix as a person with significant control on 7 January 2021 (1 page) |
| 7 January 2021 | Termination of appointment of Kevin David Rix as a director on 7 January 2021 (1 page) |
| 7 January 2021 | Notification of David Michael Wilson as a person with significant control on 7 January 2021 (2 pages) |
| 7 January 2021 | Appointment of Mr David Michael Wilson as a director on 7 January 2021 (2 pages) |
| 7 January 2021 | Cessation of Kevin David Rix as a person with significant control on 7 January 2021 (1 page) |
| 7 January 2021 | Appointment of Mr Aron Alexander Hayes as a director on 7 January 2021 (2 pages) |
| 7 January 2021 | Confirmation statement made on 7 January 2021 with updates (4 pages) |
| 8 December 2020 | Current accounting period extended from 30 June 2020 to 31 December 2020 (1 page) |
| 6 July 2020 | Confirmation statement made on 28 June 2020 with no updates (3 pages) |
| 30 March 2020 | Total exemption full accounts made up to 30 June 2019 (7 pages) |
| 5 July 2019 | Confirmation statement made on 28 June 2019 with no updates (3 pages) |
| 26 March 2019 | Total exemption full accounts made up to 30 June 2018 (7 pages) |
| 2 July 2018 | Notification of Suzanne Rix as a person with significant control on 29 June 2016 (2 pages) |
| 2 July 2018 | Confirmation statement made on 28 June 2018 with no updates (3 pages) |
| 2 July 2018 | Notification of Kevin David Rix as a person with significant control on 29 June 2016 (2 pages) |
| 23 March 2018 | Unaudited abridged accounts made up to 30 June 2017 (5 pages) |
| 19 July 2017 | Change of details for a person with significant control (2 pages) |
| 19 July 2017 | Change of details for a person with significant control (2 pages) |
| 10 July 2017 | Change of details for a person with significant control (2 pages) |
| 30 June 2017 | Confirmation statement made on 28 June 2017 with updates (4 pages) |
| 30 June 2017 | Confirmation statement made on 28 June 2017 with updates (4 pages) |
| 24 March 2017 | Registered office address changed from 27/28 Saffron Court Southfields Business Park Laindon Basildon Essex SS15 6SS England to 10 Robert Leonard Ind Est Aviation Way Southend-on-Sea Essex SS2 6GG on 24 March 2017 (2 pages) |
| 24 March 2017 | Registered office address changed from 27/28 Saffron Court Southfields Business Park Laindon Basildon Essex SS15 6SS England to 10 Robert Leonard Ind Est Aviation Way Southend-on-Sea Essex SS2 6GG on 24 March 2017 (2 pages) |
| 29 June 2016 | Incorporation
Statement of capital on 2016-06-29
|
| 29 June 2016 | Incorporation
Statement of capital on 2016-06-29
|