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MINI SKIPS (SOUTHERN) LIMITED

MINI SKIPS (SOUTHERN) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMINI SKIPS (SOUTHERN) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01620505
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MINI SKIPS (SOUTHERN) LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is MINI SKIPS (SOUTHERN) LIMITED located?

    Registered Office Address
    Glen Cottage
    Beenhams Heath
    RG10 0QE Reading
    Berkshire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of MINI SKIPS (SOUTHERN) LIMITED?

    Previous Company Names
    Company NameFromUntil
    TYLER GOODEARL & CO. LIMITEDJul 28, 1982Jul 28, 1982
    R.J. GOODEARL & CO LIMITEDMar 08, 1982Mar 08, 1982

    What are the latest accounts for MINI SKIPS (SOUTHERN) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2027
    Next Accounts Due OnDec 31, 2027
    Last Accounts
    Last Accounts Made Up ToMar 31, 2026

    What is the status of the latest confirmation statement for MINI SKIPS (SOUTHERN) LIMITED?

    Last Confirmation Statement Made Up ToOct 06, 2026
    Next Confirmation Statement DueOct 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 06, 2025
    OverdueNo

    What are the latest filings for MINI SKIPS (SOUTHERN) LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2026

    		 pagesAA

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Satisfaction of charge 2 in full

    		2 pagesMR04

    Confirmation statement made on Oct 06, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2025

    		9 pagesAA

    Total exemption full accounts made up to Mar 31, 2024

    		9 pagesAA

    Register inspection address has been changed from Wilkins Kennedy Anglo House Bell Lane Amersham Buckinghamshire HP6 6FA England to Mini Skips (Southern) Limited Vicus Way Maidenhead Berkshire SL6 1AL

    		1 pagesAD02

    Confirmation statement made on Oct 06, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		9 pagesAA

    Confirmation statement made on Oct 06, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		9 pagesAA

    Confirmation statement made on Oct 06, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		9 pagesAA

    Confirmation statement made on Oct 06, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Oct 06, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		9 pagesAA

    Total exemption full accounts made up to Mar 31, 2019

    		10 pagesAA

    Confirmation statement made on Oct 06, 2019 with no updates

    		3 pagesCS01

    Confirmation statement made on Oct 06, 2018 with updates

    		4 pagesCS01

    Register inspection address has been changed from C/O J R Antoine & Partners 75 Rickmansworth Road Amersham Buckinghamshire HP6 5JW United Kingdom to Wilkins Kennedy Anglo House Bell Lane Amersham Buckinghamshire HP6 6FA

    		1 pagesAD02

    Total exemption full accounts made up to Mar 31, 2018

    		10 pagesAA

    Registered office address changed from 3 Links Approach Flackwell Heath Bucks HP10 9LU to Glen Cottage Beenhams Heath Reading Berkshire RG10 0QE on Jul 11, 2018

    		1 pagesAD01

    Satisfaction of charge 016205050003 in full

    		1 pagesMR04

    Notification of Douglas Jonathan Hepsworth as a person with significant control on Nov 08, 2017

    		2 pagesPSC01

    Appointment of Mr Douglas Jonathan Hepsworth as a director on Nov 08, 2017

    		2 pagesAP01
    View All Filings

    Who are the officers of MINI SKIPS (SOUTHERN) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HEPSWORTH, Douglas Jonathan
    Beenhams Heath
    RG10 0QE Reading
    Glen Cottage
    Berkshire
    England
    		Director
    Beenhams Heath
    RG10 0QE Reading
    Glen Cottage
    Berkshire
    England
    		EnglandBritish40838270004
    TYLER, James Townsend
    7 Northern Woods
    Flackwell Heath
    HP10 9JJ High Wycombe
    Buckinghamshire
    		Director
    7 Northern Woods
    Flackwell Heath
    HP10 9JJ High Wycombe
    Buckinghamshire
    		United KingdomBritish124956370001
    GOODEARL, Raymond John
    6 Clay Close
    Flackwell Heath
    HP10 9BG High Wycombe
    Buckinghamshire
    		Secretary
    6 Clay Close
    Flackwell Heath
    HP10 9BG High Wycombe
    Buckinghamshire
    		British19621700002
    TYLER, Paul Townsend
    3 Links Approach
    Flackwell Heath
    HP10 9LU High Wycombe
    Buckinghamshire
    		Secretary
    3 Links Approach
    Flackwell Heath
    HP10 9LU High Wycombe
    Buckinghamshire
    		British19621710001
    GOODEARL, Raymond John
    6 Clay Close
    Flackwell Heath
    HP10 9BG High Wycombe
    Buckinghamshire
    		Director
    6 Clay Close
    Flackwell Heath
    HP10 9BG High Wycombe
    Buckinghamshire
    		British19621700002
    TYLER, Paul Townsend
    3 Links Approach
    Flackwell Heath
    HP10 9LU High Wycombe
    Buckinghamshire
    		Director
    3 Links Approach
    Flackwell Heath
    HP10 9LU High Wycombe
    Buckinghamshire
    		EnglandBritish19621710001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MINI SKIPS (SOUTHERN) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Beenhams Heath
    Shurlock Row
    RG10 0QE Reading
    Glen Cottage
    England
    		Nov 08, 2017
    Beenhams Heath
    Shurlock Row
    RG10 0QE Reading
    Glen Cottage
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number10381313
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Douglas Jonathan Hepsworth
    Beenhams Heath
    RG10 0QE Reading
    Glen Cottage
    Berkshire
    England
    		Nov 08, 2017
    Beenhams Heath
    RG10 0QE Reading
    Glen Cottage
    Berkshire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Paul Townsend Tyler
    Flackwell Heath
    HP10 9LU High Wycombe
    3 Links Approach
    Buckinghamshire
    England
    		Apr 06, 2016
    Flackwell Heath
    HP10 9LU High Wycombe
    3 Links Approach
    Buckinghamshire
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0