John Minshaw Designs Limited LONDON


Founded in 1977, John Minshaw Designs, classified under reg no. 01329284 is an active company. Currently registered at Harben House NW3 6LH, London the company has been in the business for 47 years. Its financial year was closed on 30th November and its latest financial statement was filed on Wednesday 30th November 2022.

The company has 2 directors, namely Sue M., John M.. Of them, Sue M., John M. have been with the company the longest, being appointed on 31 December 1991. As of 20 May 2024, our data shows no information about any ex officers on these positions.

John Minshaw Designs Limited Address / Contact

Office Address Harben House
Office Address2 Harben Parade, Finchley Road
Town London
Post code NW3 6LH
Country of origin United Kingdom

Company Information / Profile

Registration Number 01329284
Date of Incorporation Thu, 8th Sep 1977
Industry specialised design activities
End of financial Year 30th November
Company age 47 years old
Account next due date Sat, 31st Aug 2024 (103 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated Sat, 31st Dec 2022

Company staff

Sue M.

Position: Secretary

Resigned:

Sue M.

Position: Director

Appointed: 31 December 1991

John M.

Position: Director

Appointed: 31 December 1991

People with significant control

The register of PSCs that own or have control over the company consists of 2 names. As we researched, there is John M. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Sue M. This PSC owns 25-50% shares and has 25-50% voting rights.

John M.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Sue M.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2012-11-302013-11-302014-11-302015-11-302016-11-302017-11-302018-11-302019-11-302020-11-302021-11-302022-11-30
Net Worth114 463107 315159 746278 745340 534      
Balance Sheet
Cash Bank In Hand39 19550 143114 158252 482291 698      
Cash Bank On Hand    291 698206 743230 036293 950291 317269 386246 212
Current Assets138 344166 838227 716351 897422 650346 971472 409482 071533 667497 607626 342
Debtors35 59529 29637 02147 86163 17826 095111 60235 45083 51956 540162 156
Other Debtors    2 3402 3402 3408 80010 30210 30210 302
Property Plant Equipment    6 0256 0245 0904 3862 7601 4696 540
Stocks Inventory63 55487 39976 53751 55467 774      
Tangible Fixed Assets1 1084 3762 2324 1996 025      
Total Inventories    67 774114 133130 771152 671158 831171 681217 974
Reserves/Capital
Called Up Share Capital100100100100100      
Profit Loss Account Reserve114 363107 215159 646278 645340 434      
Shareholder Funds114 463107 315159 746278 745340 534      
Other
Accrued Liabilities    21 6434 37916 43431 84515 37111 42014 167
Accumulated Depreciation Impairment Property Plant Equipment    25 95924 52426 56721 04222 95124 37410 388
Average Number Employees During Period    4444443
Corporation Tax Payable    30 56537323 55511 48418 5575 63822 994
Creditors    88 14118 93349 61649 49767 03626 08564 908
Creditors Due Within One Year24 98963 89970 20277 35188 141      
Disposals Decrease In Depreciation Impairment Property Plant Equipment     4 9121 2477 604  15 843
Disposals Property Plant Equipment     5 1481 46610 481  16 309
Increase From Depreciation Charge For Year Property Plant Equipment     3 4773 2902 0791 9091 4231 857
Net Current Assets Liabilities113 355102 939157 514274 546334 509328 038422 793432 574466 631471 522561 434
Number Shares Allotted 100100100100      
Other Creditors    4 0661 8354 2834 1631 3551 7075 961
Par Value Share 1111      
Prepayments Accrued Income    59 26417 4918 50112 44963 22242 06541 195
Property Plant Equipment Gross Cost    31 98430 54831 65725 42825 71125 84316 928
Recoverable Value-added Tax       14 2019 9951 0446 938
Share Capital Allotted Called Up Paid100100100100100      
Tangible Fixed Assets Additions 5 235 5 5254 528      
Tangible Fixed Assets Cost Or Valuation28 88534 12032 30127 45631 984      
Tangible Fixed Assets Depreciation27 77729 74430 06923 25725 959      
Tangible Fixed Assets Depreciation Charged In Period 1 9671 9233 2442 702      
Tangible Fixed Assets Depreciation Decrease Increase On Disposals  1 59810 056       
Tangible Fixed Assets Disposals  1 81910 370       
Total Additions Including From Business Combinations Property Plant Equipment     3 7122 5754 2522831327 394
Total Assets Less Current Liabilities114 463107 315159 746278 745340 534334 062427 883436 960469 391472 991567 974
Trade Creditors Trade Payables    14 6792901 9471 6901 112689 467
Trade Debtors Trade Receivables    1 5746 264100 761  3 129103 721

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Wednesday 30th November 2022
filed on: 30th, August 2023
Free Download (9 pages)

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