Minty Fresh Limited

Company Name	Minty Fresh Limited
Company Status	Dissolved
Company Number	05069424
Category	Private Limited Company
Incorporation Date	10 March 2004(20 years, 1 month ago)
Dissolution Date	16 July 2019 (4 years, 9 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Secretary Name	Mr Russell Vine Teasdale
Nationality	British
Status	Closed
Appointed	10 March 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	21 High Street Marske By The Sea Redcar Cleveland TS11 6JQ

Director Name	Mr Russell Vine Teasdale
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	26 March 2009(5 years after company formation)
Appointment Duration	10 years, 3 months (closed 16 July 2019)
Role	Accountant
Country of Residence	England
Correspondence Address	21 High Street Marske By The Sea Redcar Cleveland TS11 6JQ

Director Name	Mrs Karen Teasdale
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	07 December 2016(12 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (closed 16 July 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Beaumont Accountancy First Floor, Enterprise House 202-206 Linthorpe Road Middlesbrough Cleveland TS1 3QW

Director Name	Mrs Karen Teasdale
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2004(6 months, 3 weeks after company formation)
Appointment Duration	11 years, 6 months (resigned 29 March 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	21 High Street Marske By The Sea Redcar Cleveland TS11 6JQ

Director Name	Joanne Elizabeth Brown
Date of Birth	May 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2006(2 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 25 March 2009)
Role	Lecturer
Correspondence Address	235 Bishopton Road West Stockton On Tees Cleveland TS19 7LU

Director Name	Mr John Weall
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2016(12 years after company formation)
Appointment Duration	8 months, 1 week (resigned 07 December 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Beaumont Accountancy First Floor, Enterprise House 202-206 Linthorpe Road Middlesbrough Cleveland TS1 3QW

Director Name	Theydon Nominees Limited (Corporation)
Status	Resigned
Appointed	10 March 2004(same day as company formation)
Correspondence Address	25 Hill Road Theydon Bois Epping Essex CM16 7LX

Secretary Name	Theydon Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 March 2004(same day as company formation)
Correspondence Address	25 Hill Road Theydon Bois Epping Essex CM16 7LX

Location

Registered Address	Beaumont Accountancy First Floor, Enterprise House 202-206 Linthorpe Road Middlesbrough Cleveland TS1 3QW
Region	North East
Constituency	Middlesbrough
County	North Yorkshire
Ward	Central
Built Up Area	Teesside
Address Matches	Over 70 other UK companies use this postal address

Shareholders

50 at £1	Karen Teasdale 50.00% Ordinary
50 at £1	Russell Teasdale 50.00% Ordinary

Financials

Year	2014
Net Worth	-£102
Cash	£561
Current Liabilities	£663

Accounts

Latest Accounts	31 March 2018 (6 years ago)
Accounts Category	Micro
Accounts Year End	31 March

Filing History

18 May 2017	Micro company accounts made up to 31 March 2017 (2 pages)
27 March 2017	Confirmation statement made on 10 March 2017 with updates (5 pages)
7 December 2016	Appointment of Mrs Karen Teasdale as a director on 7 December 2016 (2 pages)
7 December 2016	Termination of appointment of John Weall as a director on 7 December 2016 (1 page)
6 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
7 April 2016	Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 100 (5 pages)
29 March 2016	Appointment of Mr John Weall as a director on 29 March 2016 (2 pages)
29 March 2016	Termination of appointment of Karen Teasdale as a director on 29 March 2016 (1 page)
21 October 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
14 May 2015	Registered office address changed from Unit 306 the Innovation Centre Vienna Court Kirkleatham Business Park Redcar TS10 5SH to Beaumont Accountancy First Floor, Enterprise House 202-206 Linthorpe Road Middlesbrough Cleveland TS1 3QW on 14 May 2015 (1 page)
8 April 2015	Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 100 (5 pages)
8 May 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
7 April 2014	Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 100 (5 pages)
24 September 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
9 April 2013	Annual return made up to 10 March 2013 with a full list of shareholders (5 pages)
8 May 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
18 April 2012	Annual return made up to 10 March 2012 with a full list of shareholders (5 pages)
8 August 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
18 March 2011	Annual return made up to 10 March 2011 with a full list of shareholders (5 pages)
25 May 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
22 April 2010	Director's details changed for Mrs Karen Teasdale on 1 March 2010 (2 pages)
22 April 2010	Director's details changed for Mr Russell Vine Teasdale on 1 March 2010 (2 pages)
22 April 2010	Director's details changed for Mr Russell Vine Teasdale on 1 March 2010 (2 pages)
22 April 2010	Director's details changed for Mrs Karen Teasdale on 1 March 2010 (2 pages)
22 April 2010	Annual return made up to 10 March 2010 with a full list of shareholders (5 pages)
7 May 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
1 April 2009	Director appointed russell vine teasdale (2 pages)
31 March 2009	Appointment terminated director joanne brown (1 page)
19 March 2009	Return made up to 10/03/09; full list of members (4 pages)
15 July 2008	Return made up to 10/03/08; full list of members (4 pages)
13 May 2008	Total exemption full accounts made up to 31 March 2008 (10 pages)
29 April 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
22 March 2007	Return made up to 10/03/07; full list of members (3 pages)
30 October 2006	New director appointed (2 pages)
13 June 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
24 March 2006	Return made up to 10/03/06; full list of members (6 pages)
7 November 2005	Total exemption full accounts made up to 31 March 2005 (10 pages)
28 February 2005	Return made up to 10/03/05; full list of members (6 pages)
6 October 2004	New director appointed (2 pages)
25 March 2004	New secretary appointed (2 pages)
17 March 2004	Registered office changed on 17/03/04 from: 25 hill road theydon bois epping essex CM16 7LX (1 page)
17 March 2004	Secretary resigned (1 page)
17 March 2004	Director resigned (1 page)
10 March 2004	Incorporation (15 pages)

Minty Fresh Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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