MINSHULL ARCHITECTURAL DESIGN LTD

MINSHULL ARCHITECTURAL DESIGN LTD

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

    Company NameMINSHULL ARCHITECTURAL DESIGN LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03952559
    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 MINSHULL ARCHITECTURAL DESIGN LTD?

    • Architectural activities (71111) / Professional, scientific and technical activities

    Where is MINSHULL ARCHITECTURAL DESIGN LTD located?

    Registered Office Address
    65 Egerton Road
    Berkhamsted
    HP4 1DU Hertfordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MINSHULL ARCHITECTURAL DESIGN LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 20, 2026
    Next Accounts Due OnDec 20, 2026
    Last Accounts
    Last Accounts Made Up ToMar 20, 2025

    What is the status of the latest confirmation statement for MINSHULL ARCHITECTURAL DESIGN LTD?

    Last Confirmation Statement Made Up ToMar 21, 2026
    Next Confirmation Statement DueApr 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 21, 2025
    OverdueNo

    What are the latest filings for MINSHULL ARCHITECTURAL DESIGN LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 20, 2025

    8 pagesAA

    Confirmation statement made on Mar 21, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 20, 2024

    8 pagesAA

    Confirmation statement made on Mar 21, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 20, 2023

    8 pagesAA

    Confirmation statement made on Mar 21, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 20, 2022

    8 pagesAA

    Confirmation statement made on Mar 21, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 20, 2021

    8 pagesAA

    Confirmation statement made on Mar 21, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 20, 2020

    8 pagesAA

    Confirmation statement made on Mar 21, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 20, 2019

    7 pagesAA

    Confirmation statement made on Mar 21, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 20, 2018

    6 pagesAA

    Confirmation statement made on Mar 21, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 20, 2017

    6 pagesAA

    Confirmation statement made on Mar 21, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Mar 20, 2016

    5 pagesAA

    Annual return made up to Mar 21, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 28, 2016

    Statement of capital on Mar 28, 2016

    • Capital: GBP 299.943
    SH01

    Total exemption small company accounts made up to Mar 20, 2015

    5 pagesAA

    Annual return made up to Mar 21, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 25, 2015

    Statement of capital on Mar 25, 2015

    • Capital: GBP 299.943
    SH01

    Total exemption full accounts made up to Mar 20, 2014

    12 pagesAA

    Annual return made up to Mar 21, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 07, 2014

    Statement of capital on Apr 07, 2014

    • Capital: GBP 299.943
    SH01

    Total exemption small company accounts made up to Mar 20, 2013

    7 pagesAA

    Who are the officers of MINSHULL ARCHITECTURAL DESIGN LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MINSHULL, Tina Louise
    65 Egerton Road
    HP4 1DU Berkhamsted
    Hertfordshire
    Secretary
    65 Egerton Road
    HP4 1DU Berkhamsted
    Hertfordshire
    BritishAccountant69324500002
    MINSHULL, John Frederick
    65 Egerton Road
    HP4 1DU Berkhamsted
    Hertfordshire
    Director
    65 Egerton Road
    HP4 1DU Berkhamsted
    Hertfordshire
    EnglandBritishArchitectural Technician69761310001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    900014000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    900013990001

    Who are the persons with significant control of MINSHULL ARCHITECTURAL DESIGN LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Frederick Minshull
    65 Egerton Road
    Berkhamsted
    HP4 1DU Hertfordshire
    Apr 06, 2016
    65 Egerton Road
    Berkhamsted
    HP4 1DU Hertfordshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mrs Tina Louise Minshull
    65 Egerton Road
    Berkhamsted
    HP4 1DU Hertfordshire
    Apr 06, 2016
    65 Egerton Road
    Berkhamsted
    HP4 1DU Hertfordshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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