| Company Name | Minford Consulting Ltd. |
|---|---|
| Director | Tatyana Vakareva |
| Company Status | Active |
| Company Number | 04474133 |
| Category | Private Limited Company |
| Incorporation Date | 1 July 2002(21 years, 10 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Tatyana Vakareva |
|---|---|
| Date of Birth | April 1972 (Born 52 years ago) |
| Nationality | Belarusian |
| Status | Current |
| Appointed | 03 August 2009(7 years, 1 month after company formation) |
| Appointment Duration | 14 years, 9 months |
| Role | Manager |
| Country of Residence | Belarus |
| Correspondence Address | 6 Thornes Office Park Monckton Road Wakefield WF2 7AN |
| Director Name | Mr Stuart Poppleton |
|---|---|
| Date of Birth | June 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 2002(same day as company formation) |
| Role | Business Centre Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Waterfront House, New Brunswick Street Wakefield West Yorkshire WF1 5QW |
| Director Name | Siarhei Sarokin |
|---|---|
| Date of Birth | May 1970 (Born 54 years ago) |
| Nationality | Belorussian |
| Status | Resigned |
| Appointed | 03 November 2003(1 year, 4 months after company formation) |
| Appointment Duration | 6 years, 8 months (resigned 19 July 2010) |
| Role | Company Director |
| Correspondence Address | 39-1 Belskogo Str., Apt. 145 Minsk City Belarus |
| Director Name | Siarhei Sarokin |
|---|---|
| Date of Birth | May 1970 (Born 54 years ago) |
| Nationality | Belarus |
| Status | Resigned |
| Appointed | 03 November 2003(1 year, 4 months after company formation) |
| Appointment Duration | 5 years, 9 months (resigned 03 August 2009) |
| Role | Manager |
| Correspondence Address | 22 Karvata St No 20 Minsk Belarus 220139 |
| Director Name | C.A. Eclat Solutions Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 July 2002(same day as company formation) |
| Correspondence Address | 60 Market Square PO Box 364 Belize City Belize Ca |
| Secretary Name | A.R.T. Business Management Group Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 July 2002(same day as company formation) |
| Correspondence Address | 60 Market Square Pob 364 Belize City Belize C.A. |
| Secretary Name | A.R.T. Business Consulting Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 July 2010(8 years after company formation) |
| Appointment Duration | 7 years, 7 months (resigned 01 March 2018) |
| Correspondence Address | Waterfront House New Brunswick Street Wakefield West Yorkshire WF1 5QW |
Location
| Registered Address | 6 Thornes Office Park Monckton Road Wakefield WF2 7AN |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Wakefield |
| County | West Yorkshire |
| Ward | Wakefield West |
| Built Up Area | West Yorkshire |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 100 at £1 | Halina Sarokina 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £226,708 |
| Cash | £520,790 |
| Current Liabilities | £593,461 |
Accounts
| Latest Accounts | 31 July 2023 (9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 July |
Returns
| Latest Return | 29 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Return Due | 12 April 2024 (overdue) |
Filing History
| 21 April 2023 | Micro company accounts made up to 31 July 2022 (2 pages) |
|---|---|
| 19 April 2023 | Confirmation statement made on 29 March 2023 with no updates (3 pages) |
| 19 April 2022 | Confirmation statement made on 29 March 2022 with no updates (3 pages) |
| 28 March 2022 | Registered office address changed from 6 Thornes Office Park, Monckton Road Wakefield County (Optional) WF2 7AN United Kingdom to 6 Thornes Office Park Monckton Road Wakefield WF2 7AN on 28 March 2022 (1 page) |
| 15 March 2022 | Micro company accounts made up to 31 July 2021 (3 pages) |
| 20 May 2021 | Confirmation statement made on 29 March 2021 with no updates (3 pages) |
| 20 May 2021 | Director's details changed for Tatyana Vakareva on 20 May 2021 (2 pages) |
| 21 April 2021 | Micro company accounts made up to 31 July 2020 (3 pages) |
| 22 June 2020 | Confirmation statement made on 29 March 2020 with no updates (3 pages) |
| 22 June 2020 | Registered office address changed from Riverside View, Thornes Lane Wakefield West Yorkshire WF1 5QW to 6 Thornes Office Park, Monckton Road Wakefield County (Optional) WF2 7AN on 22 June 2020 (1 page) |
| 3 February 2020 | Micro company accounts made up to 31 July 2019 (2 pages) |
| 5 June 2019 | Confirmation statement made on 29 March 2019 with no updates (3 pages) |
| 11 December 2018 | Micro company accounts made up to 31 July 2018 (2 pages) |
| 30 April 2018 | Micro company accounts made up to 31 July 2017 (2 pages) |
| 28 April 2018 | Termination of appointment of A.R.T. Business Consulting Limited as a secretary on 1 March 2018 (1 page) |
| 28 April 2018 | Confirmation statement made on 29 March 2018 with no updates (3 pages) |
| 29 March 2017 | Confirmation statement made on 29 March 2017 with updates (5 pages) |
| 29 March 2017 | Confirmation statement made on 29 March 2017 with updates (5 pages) |
| 27 February 2017 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
| 27 February 2017 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
| 28 April 2016 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
| 28 April 2016 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
| 12 April 2016 | Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-04-12
|
| 12 April 2016 | Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-04-12
|
| 15 July 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-15
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| 15 July 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-15
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| 15 July 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-15
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| 16 March 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
| 16 March 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
| 1 July 2014 | Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-01
|
| 1 July 2014 | Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-01
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| 1 July 2014 | Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-01
|
| 25 February 2014 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
| 25 February 2014 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
| 15 August 2013 | Annual return made up to 18 July 2013 with a full list of shareholders (4 pages) |
| 15 August 2013 | Annual return made up to 18 July 2013 with a full list of shareholders (4 pages) |
| 26 February 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 26 February 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 18 July 2012 | Annual return made up to 18 July 2012 with a full list of shareholders (4 pages) |
| 18 July 2012 | Annual return made up to 18 July 2012 with a full list of shareholders (4 pages) |
| 20 April 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 20 April 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 18 July 2011 | Director's details changed for Director Tatyana Vakareva on 18 July 2011 (2 pages) |
| 18 July 2011 | Annual return made up to 18 July 2011 with a full list of shareholders (4 pages) |
| 18 July 2011 | Annual return made up to 18 July 2011 with a full list of shareholders (4 pages) |
| 18 July 2011 | Director's details changed for Director Tatyana Vakareva on 18 July 2011 (2 pages) |
| 4 May 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 4 May 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 20 July 2010 | Annual return made up to 19 July 2010 with a full list of shareholders (4 pages) |
| 20 July 2010 | Appointment of A.R.T. Business Consulting Limited as a secretary (2 pages) |
| 20 July 2010 | Annual return made up to 19 July 2010 with a full list of shareholders (4 pages) |
| 20 July 2010 | Appointment of A.R.T. Business Consulting Limited as a secretary (2 pages) |
| 19 July 2010 | Termination of appointment of A.R.T. Business Management Group Limited as a secretary (1 page) |
| 19 July 2010 | Termination of appointment of Siarhei Sarokin as a director (1 page) |
| 19 July 2010 | Termination of appointment of C.A. Eclat Solutions Ltd as a director (1 page) |
| 19 July 2010 | Termination of appointment of Siarhei Sarokin as a director (1 page) |
| 19 July 2010 | Termination of appointment of A.R.T. Business Management Group Limited as a secretary (1 page) |
| 19 July 2010 | Termination of appointment of C.A. Eclat Solutions Ltd as a director (1 page) |
| 1 May 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
| 1 May 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
| 13 August 2009 | Return made up to 12/08/09; full list of members (4 pages) |
| 13 August 2009 | Return made up to 12/08/09; full list of members (4 pages) |
| 11 August 2009 | Director appointed siarhei sarokin (1 page) |
| 11 August 2009 | Director appointed director tatyana vakareva (1 page) |
| 11 August 2009 | Director appointed siarhei sarokin (1 page) |
| 11 August 2009 | Director appointed director tatyana vakareva (1 page) |
| 10 August 2009 | Appointment terminated director siarhei sarokin (1 page) |
| 10 August 2009 | Appointment terminated director siarhei sarokin (1 page) |
| 5 August 2009 | Return made up to 05/08/09; full list of members (4 pages) |
| 5 August 2009 | Return made up to 05/08/09; full list of members (4 pages) |
| 27 July 2009 | Return made up to 01/07/09; full list of members (4 pages) |
| 27 July 2009 | Return made up to 01/07/09; full list of members (4 pages) |
| 27 May 2009 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
| 27 May 2009 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
| 9 July 2008 | Return made up to 01/07/08; full list of members (4 pages) |
| 9 July 2008 | Return made up to 01/07/08; full list of members (4 pages) |
| 30 May 2008 | Total exemption small company accounts made up to 31 July 2007 (4 pages) |
| 30 May 2008 | Total exemption small company accounts made up to 31 July 2007 (4 pages) |
| 13 July 2007 | Location of register of members (1 page) |
| 13 July 2007 | Return made up to 01/07/07; full list of members (3 pages) |
| 13 July 2007 | Return made up to 01/07/07; full list of members (3 pages) |
| 13 July 2007 | Location of register of members (1 page) |
| 29 May 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
| 29 May 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
| 30 January 2007 | Registered office changed on 30/01/07 from: waterfront house new brunswick street wakefield west yorkshire WF1 5QW (1 page) |
| 30 January 2007 | Registered office changed on 30/01/07 from: waterfront house new brunswick street wakefield west yorkshire WF1 5QW (1 page) |
| 4 January 2007 | Registered office changed on 04/01/07 from: stennard island chantry bridge wakefield west yorkshire WF1 5DL (1 page) |
| 4 January 2007 | Registered office changed on 04/01/07 from: stennard island chantry bridge wakefield west yorkshire WF1 5DL (1 page) |
| 27 July 2006 | Return made up to 01/07/06; full list of members (3 pages) |
| 27 July 2006 | Return made up to 01/07/06; full list of members (3 pages) |
| 5 June 2006 | Total exemption small company accounts made up to 31 July 2005 (6 pages) |
| 5 June 2006 | Total exemption small company accounts made up to 31 July 2005 (6 pages) |
| 28 September 2005 | Return made up to 01/07/05; full list of members (3 pages) |
| 28 September 2005 | Return made up to 01/07/05; full list of members (3 pages) |
| 10 July 2005 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
| 10 July 2005 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
| 21 September 2004 | Nc inc already adjusted 25/06/04 (1 page) |
| 21 September 2004 | Nc inc already adjusted 25/06/04 (1 page) |
| 16 August 2004 | Return made up to 01/07/04; full list of members
|
| 16 August 2004 | Resolutions
|
| 16 August 2004 | Ad 25/06/04--------- £ si 499999@1=499999 £ ic 1/500000 (2 pages) |
| 16 August 2004 | Resolutions
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| 16 August 2004 | Ad 25/06/04--------- £ si 499999@1=499999 £ ic 1/500000 (2 pages) |
| 16 August 2004 | Return made up to 01/07/04; full list of members
|
| 16 July 2004 | Total exemption small company accounts made up to 31 July 2003 (4 pages) |
| 16 July 2004 | Total exemption small company accounts made up to 31 July 2003 (4 pages) |
| 29 December 2003 | New director appointed (2 pages) |
| 29 December 2003 | New director appointed (2 pages) |
| 14 October 2003 | Return made up to 01/07/03; full list of members
|
| 14 October 2003 | Return made up to 01/07/03; full list of members
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| 14 October 2003 | Director resigned (1 page) |
| 14 October 2003 | Director resigned (1 page) |
| 1 July 2002 | Incorporation (11 pages) |
| 1 July 2002 | Incorporation (11 pages) |