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Home > England & Wales Companies > MINFORD CONSULTING LTD.
Company Information for MINFORD CONSULTING LTD.
22 Brondesbury Park, MONCKTON ROAD, London, NW6 7DL,
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Company Registration Number
 04474133 Private Limited Company
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Company Overview
About Minford Consulting Ltd.
MINFORD CONSULTING LTD. was founded on 2002-07-01 and has its registered office in London. The organisation's status is listed as "Active". Minford Consulting Ltd. is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| MINFORD CONSULTING LTD. | |
| Legal Registered Office | |
| 22 Brondesbury Park MONCKTON ROAD London NW6 7DL Other companies in WF1 | |
Filing Information
| Company Number | 04474133 | |
|---|---|---|
| Company ID Number | 04474133 | |
| Date formed | 2002-07-01 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 2023-07-31 | |
| Account next due | 2025-04-30 | |
| Latest return | 2024-03-29 | |
| Return next due | 2025-04-12 | |
| Type of accounts | MICRO ENTITY |
| Last Datalog update: | 2024-05-06 10:28:13 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for MINFORD CONSULTING LTD.
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Company Officers of MINFORD CONSULTING LTD.
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
TATYANA VAKAREVA |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
A.R.T. BUSINESS CONSULTING LIMITED |
Company Secretary | ||
A.R.T. BUSINESS MANAGEMENT GROUP LIMITED |
Company Secretary | ||
C.A. ECLAT SOLUTIONS LTD |
Director | ||
SIARHEI SAROKIN |
Director | ||
SIARHEI SAROKIN |
Director | ||
STUART RALPH POPPLETON |
Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| REGISTERED OFFICE CHANGED ON 06/05/24 FROM 6 Thornes Office Park Monckton Road Wakefield WF2 7AN England | ||
| CONFIRMATION STATEMENT MADE ON 29/03/24, WITH NO UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22 | ||
| CONFIRMATION STATEMENT MADE ON 29/03/23, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 29/03/22, WITH NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/03/22 FROM 6 Thornes Office Park, Monckton Road Wakefield County (Optional) WF2 7AN United Kingdom | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/21 | |
| CH01 | Director's details changed for Tatyana Vakareva on 2021-05-20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/03/21, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/03/20, WITH NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/06/20 FROM Riverside View, Thornes Lane Wakefield West Yorkshire WF1 5QW | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/03/19, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/18 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/03/18, WITH NO UPDATES | |
| TM02 | Termination of appointment of A.R.T. Business Consulting Limited on 2018-03-01 | |
| LATEST SOC | 29/03/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES | |
| AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 12/04/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 12/04/16 ANNUAL RETURN FULL LIST | |
| LATEST SOC | 15/07/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 01/07/15 ANNUAL RETURN FULL LIST | |
| AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 01/07/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 01/07/14 ANNUAL RETURN FULL LIST | |
| AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 18/07/13 ANNUAL RETURN FULL LIST | |
| AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 18/07/12 ANNUAL RETURN FULL LIST | |
| AA | 31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 18/07/11 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Director Tatyana Vakareva on 2011-07-18 | |
| AA | 31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 19/07/10 ANNUAL RETURN FULL LIST | |
| AP04 | Appointment of corporate company secretary A.R.T. Business Consulting Limited | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SIARHEI SAROKIN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR C.A. ECLAT SOLUTIONS LTD | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY A.R.T. BUSINESS MANAGEMENT GROUP LIMITED | |
| AA | 31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 12/08/09; FULL LIST OF MEMBERS | |
| 288a | DIRECTOR APPOINTED SIARHEI SAROKIN | |
| 288a | DIRECTOR APPOINTED DIRECTOR TATYANA VAKAREVA | |
| 288b | APPOINTMENT TERMINATED DIRECTOR SIARHEI SAROKIN | |
| 363a | RETURN MADE UP TO 05/08/09; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS | |
| AA | 31/07/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS | |
| AA | 31/07/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
| 287 | REGISTERED OFFICE CHANGED ON 30/01/07 FROM: WATERFRONT HOUSE NEW BRUNSWICK STREET WAKEFIELD WEST YORKSHIRE WF1 5QW | |
| 287 | REGISTERED OFFICE CHANGED ON 04/01/07 FROM: STENNARD ISLAND CHANTRY BRIDGE WAKEFIELD WEST YORKSHIRE WF1 5DL | |
| 363a | RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | |
| 363a | RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | |
| 123 | NC INC ALREADY ADJUSTED 25/06/04 | |
| 363s | RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS | |
| RES04 | £ NC 20000/500000 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 88(2)R | AD 25/06/04--------- £ SI 499999@1=499999 £ IC 1/500000 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Licences & Regulatory approval
We could not find any licences issued to MINFORD CONSULTING LTD. or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against MINFORD CONSULTING LTD. Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
MINFORD CONSULTING LTD. does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 4.99 | 99 |
| MortgagesNumMortOutstanding | 2.88 | 99 |
| MortgagesNumMortPartSatisfied | 0.01 | 9 |
| MortgagesNumMortSatisfied | 2.09 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate
Creditors
| Creditors Due Within One Year | 2012-08-01 | £ 478,609 |
|---|---|---|
| Creditors Due Within One Year | 2011-08-01 | £ 470,288 |
Creditors and other liabilities
Filed Financial Reports
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MINFORD CONSULTING LTD.
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-08-01 | £ 100 |
|---|---|---|
| Called Up Share Capital | 2011-08-01 | £ 100 |
| Cash Bank In Hand | 2012-08-01 | £ 61,752 |
| Cash Bank In Hand | 2011-08-01 | £ 11,899 |
| Current Assets | 2012-08-01 | £ 512,872 |
| Current Assets | 2011-08-01 | £ 504,352 |
| Debtors | 2012-08-01 | £ 96,513 |
| Debtors | 2011-08-01 | £ 96,513 |
| Fixed Assets | 2012-08-01 | £ 200,192 |
| Fixed Assets | 2011-08-01 | £ 200,192 |
| Shareholder Funds | 2012-08-01 | £ 234,455 |
| Shareholder Funds | 2011-08-01 | £ 234,256 |
| Tangible Fixed Assets | 2012-08-01 | £ 200,192 |
| Tangible Fixed Assets | 2011-08-01 | £ 200,192 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of MINFORD CONSULTING LTD. registering or being granted any patents Domain Names
We do not have the domain name information for MINFORD CONSULTING LTD.
Income
Government Income
We have not found government income sources for MINFORD CONSULTING LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as MINFORD CONSULTING LTD. are:
| MARCHDAY GROUP PLC | £ 231,766 |
| MJH DEVELOPMENTS LIMITED | £ 163,643 |
| ION PROJECTS LIMITED | £ 157,408 |
| STEPPING HOMES LIMITED | £ 100,044 |
| GREYFRIARS LIMITED | £ 81,845 |
| THE OAST LTD. | £ 79,103 |
| PHOTOVIEW LIMITED | £ 73,351 |
| STORE PROPERTY INVESTMENTS LIMITED | £ 71,571 |
| SAFFRON HOUSING TRUST LIMITED | £ 67,190 |
| ROSEWHEEL LIMITED | £ 66,011 |
| VISTRY HOMES LIMITED | £ 17,944,214 |
| SWIP LIMITED | £ 8,000,000 |
| TCS HOLDINGS LIMITED | £ 6,319,242 |
| ROSELEAD LIMITED | £ 4,911,362 |
| BOLSOVER LAND LIMITED | £ 4,259,519 |
| LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
| SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
| APPLE ORCHARD LIMITED | £ 2,377,940 |
| VICTORY HOUSING TRUST | £ 2,306,535 |
| VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
| VISTRY HOMES LIMITED | £ 17,944,214 |
| SWIP LIMITED | £ 8,000,000 |
| TCS HOLDINGS LIMITED | £ 6,319,242 |
| ROSELEAD LIMITED | £ 4,911,362 |
| BOLSOVER LAND LIMITED | £ 4,259,519 |
| LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
| SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
| APPLE ORCHARD LIMITED | £ 2,377,940 |
| VICTORY HOUSING TRUST | £ 2,306,535 |
| VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
| VISTRY HOMES LIMITED | £ 17,944,214 |
| SWIP LIMITED | £ 8,000,000 |
| TCS HOLDINGS LIMITED | £ 6,319,242 |
| ROSELEAD LIMITED | £ 4,911,362 |
| BOLSOVER LAND LIMITED | £ 4,259,519 |
| LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
| SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
| APPLE ORCHARD LIMITED | £ 2,377,940 |
| VICTORY HOUSING TRUST | £ 2,306,535 |
| VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
Outgoings
Business Rates/Property Tax
No properties were found where MINFORD CONSULTING LTD. is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MINFORD CONSULTING LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded MINFORD CONSULTING LTD. any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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