Company NameClassic Mini Me Ltd
Company StatusDissolved
Company Number11482219
CategoryPrivate Limited Company
Incorporation Date25 July 2018(5 years, 9 months ago)
Dissolution Date24 October 2023 (6 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5010Sale of motor vehicles
SIC 45111Sale of new cars and light motor vehicles

Directors

Director NameMr Andrew Burns
Date of BirthDecember 1966 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed26 October 2018(3 months after company formation)
Appointment Duration4 years, 12 months (closed 24 October 2023)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressTower Buildings 9 Oldgate
Morpeth
NE61 1PY
Director NameMr Paul Lawrence Stephenson
Date of BirthNovember 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed25 July 2018(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address13 Mary Street
Sunderland
SR1 3NH

Location

Registered AddressTower Buildings
9 Oldgate
Morpeth
NE61 1PY
RegionNorth East
ConstituencyWansbeck
CountyNorthumberland
ParishMorpeth
WardMorpeth North
Built Up AreaMorpeth
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts30 June 2023 (9 months, 4 weeks ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Filing History

15 December 2020Director's details changed for Mr Andrew Burns on 26 October 2018 (2 pages)
15 December 2020Confirmation statement made on 26 October 2020 with no updates (3 pages)
30 March 2020Total exemption full accounts made up to 30 June 2019 (7 pages)
28 November 2019Confirmation statement made on 26 October 2019 with no updates (3 pages)
19 December 2018Registered office address changed from 13 Mary Street Sunderland SR1 3NH United Kingdom to Tower Buildings 9 Oldgate Morpeth NE61 1PY on 19 December 2018 (1 page)
26 October 2018Termination of appointment of Paul Lawrence Stephenson as a director on 26 October 2018 (1 page)
26 October 2018Cessation of Paul Lawrence Stephenson as a person with significant control on 26 October 2018 (1 page)
26 October 2018Appointment of Mr Andrew Robert Burns as a director on 26 October 2018 (2 pages)
26 October 2018Notification of Andrew Robert Burns as a person with significant control on 26 October 2018 (2 pages)
26 October 2018Confirmation statement made on 26 October 2018 with updates (4 pages)
30 July 2018Current accounting period shortened from 31 July 2019 to 30 June 2019 (1 page)
25 July 2018Incorporation
Statement of capital on 2018-07-25
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)