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Miniclock Limited

Miniclock Limited is a dissolved company incorporated on 5 September 2006 with the registered office located in Retford, Nottinghamshire. Miniclock Limited was registered 19 years ago.
Status
Dissolved
Dissolved on 15 October 2024 (1 year ago)
Was 18 years old at the time of dissolution
Via voluntary strike-off
Company No
05925434
Private limited company
Age
19 years
Incorporated 5 September 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 September 2023 (2 years 1 month ago)
Next confirmation dated 1 January 1970
Last change occurred 9 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
5/7 Bridgegate
Retford
Nottinghamshire
DN22 6AF
Same address for the past 15 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Store Manager • British
Secretary • Management Consultant • British • Lives in England • Born in Aug 1970
Mrs Helen Jane Tonge
PSC • British • Lives in England • Born in Oct 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Saffron Homes Limited
Jason Alan Tonge and Helen Jane Tonge are mutual people.
Active
Jason Tonge Limited
Jason Alan Tonge and Helen Jane Tonge are mutual people.
Active
Rudland Properties Limited
Helen Jane Tonge is a mutual person.
Active
Jantim Limited
Helen Jane Tonge is a mutual person.
Active
Handpicked Property Limited
Jason Alan Tonge is a mutual person.
Active
Dorset Freehold Limited
Jason Alan Tonge is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 1 Oct31 Mar 2024
Traded for 18 months
Cash in Bank
£62.74K
Increased by £62.74K (%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 5 (-71%)
Total Assets
£62.74K
Decreased by £44.69K (-42%)
Total Liabilities
-£33.22K
Decreased by £6.27K (-16%)
Net Assets
£29.52K
Decreased by £38.42K (-57%)
Debt Ratio (%)
53%
Increased by 16.19% (+44%)
Latest Activity
Voluntarily Dissolution
1 Year Ago on 15 Oct 2024
Voluntary Gazette Notice
1 Year 2 Months Ago on 30 Jul 2024
Application To Strike Off
1 Year 3 Months Ago on 18 Jul 2024
Full Accounts Submitted
1 Year 3 Months Ago on 8 Jul 2024
Accounting Period Extended
1 Year 5 Months Ago on 16 May 2024
Confirmation Submitted
2 Years 1 Month Ago on 6 Sep 2023
Micro Accounts Submitted
2 Years 4 Months Ago on 21 Jun 2023
Confirmation Submitted
3 Years Ago on 9 Sep 2022
Micro Accounts Submitted
3 Years Ago on 28 Jun 2022
Confirmation Submitted
4 Years Ago on 14 Sep 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 15 Oct 2024
First Gazette notice for voluntary strike-off
Submitted on 30 Jul 2024
Application to strike the company off the register
Submitted on 18 Jul 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 8 Jul 2024
Previous accounting period extended from 30 September 2023 to 31 March 2024
Submitted on 16 May 2024
Confirmation statement made on 5 September 2023 with no updates
Submitted on 6 Sep 2023
Micro company accounts made up to 30 September 2022
Submitted on 21 Jun 2023
Confirmation statement made on 5 September 2022 with no updates
Submitted on 9 Sep 2022
Micro company accounts made up to 30 September 2021
Submitted on 28 Jun 2022
Confirmation statement made on 5 September 2021 with no updates
Submitted on 14 Sep 2021
Repayment History
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