MINNITRON LIMITED - Manufacture of other fabricated metal products n.e.c. - A business based in United Kingdom registered with Companies House

Company Overview

About Minnitron Ltd

MINNITRON LIMITED was founded on 1962-03-20 and has its registered office in Ramsgate. The organisation's status is listed as "Active". Minnitron Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
MINNITRON LIMITED

20 LEIGH ROAD HAINE INDUSTRIAL PARK RAMSGATE KENT CT12 5EU Other companies in CT12

Filing Information

Company Number		00718480
Company ID Number		00718480
Date formed		1962-03-20
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2024
Account next due		31/12/2025
Latest return		18/01/2016
Return next due		15/02/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB201048721

Last Datalog update:	2024-11-05 12:18:52
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for MINNITRON LIMITED

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Company Officers of MINNITRON LIMITED

Current Directors

Officer	Role	Date Appointed
KENNETH EDWARD GOODFELLOW	Company Secretary	1999-04-05
KENNETH EDWARD GOODFELLOW	Director	1992-01-17
PAUL JOHN GOODFELLOW	Director	1995-04-06

Previous Officers

Officer	Role	Date Appointed	Date Resigned
GLENDA CAROLE GOODFELLOW	Company Secretary	1992-01-17	1999-04-05
GLENDA CAROLE GOODFELLOW	Director	1992-01-17	1999-04-05

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-10-10		31/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-09-10		Change of details for Mr Paul John Goodfellow as a person with significant control on 2017-02-01
2024-09-10		CONFIRMATION STATEMENT MADE ON 09/09/24, WITH UPDATES
2023-09-11		CONFIRMATION STATEMENT MADE ON 09/09/23, WITH UPDATES
2023-09-11	CS01	CONFIRMATION STATEMENT MADE ON 09/09/23, WITH UPDATES
2023-08-30		31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-30	AA	31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-09		CONFIRMATION STATEMENT MADE ON 09/09/22, WITH UPDATES
2022-09-09	CS01	CONFIRMATION STATEMENT MADE ON 09/09/22, WITH UPDATES
2022-08-01	AA	31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-09	CS01	CONFIRMATION STATEMENT MADE ON 09/09/21, WITH UPDATES
2021-06-03	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-27	CS01	CONFIRMATION STATEMENT MADE ON 18/01/21, WITH UPDATES
2020-05-20	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-21	CS01	CONFIRMATION STATEMENT MADE ON 18/01/20, WITH UPDATES
2019-05-30	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-21	CS01	CONFIRMATION STATEMENT MADE ON 18/01/19, WITH UPDATES
2018-07-23	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-15	LATEST SOC	15/01/18 STATEMENT OF CAPITAL;GBP 100
2018-01-15	CS01	CONFIRMATION STATEMENT MADE ON 15/01/18, WITH UPDATES
2017-06-13	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-02	LATEST SOC	02/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-02	CS01	CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES
2016-10-26	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-25	LATEST SOC	25/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-25	AR01	18/01/16 ANNUAL RETURN FULL LIST
2015-07-13	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-22	LATEST SOC	22/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-22	AR01	18/01/15 ANNUAL RETURN FULL LIST
2014-07-01	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-28	LATEST SOC	28/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-28	AR01	18/01/14 ANNUAL RETURN FULL LIST
2013-07-01	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-29	AR01	18/01/13 ANNUAL RETURN FULL LIST
2013-01-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN GOODFELLOW / 18/01/2013
2013-01-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KENNETH EDWARD GOODFELLOW / 18/01/2013
2013-01-29	CH03	SECRETARY'S DETAILS CHNAGED FOR KENNETH EDWARD GOODFELLOW on 2013-01-18
2012-07-10	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-30	AR01	18/01/12 ANNUAL RETURN FULL LIST
2012-01-30	CH01	Director's details changed for Paul John Goodfellow on 2012-01-18
2011-07-27	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-24	AR01	18/01/11 ANNUAL RETURN FULL LIST
2010-11-23	SH01	06/09/10 STATEMENT OF CAPITAL GBP 67
2010-08-26	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-27	AR01	18/01/10 ANNUAL RETURN FULL LIST
2010-01-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN GOODFELLOW / 18/01/2010
2010-01-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KENNETH EDWARD GOODFELLOW / 18/01/2010
2009-10-05	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-04-07	363a	RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS
2008-09-16	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-07-31	363a	RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS
2008-07-31	190	LOCATION OF DEBENTURE REGISTER
2008-07-31	353	LOCATION OF REGISTER OF MEMBERS
2007-08-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-01-26	363a	RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS
2007-01-25	288c	DIRECTOR'S PARTICULARS CHANGED
2006-10-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-02-02	363a	RETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS
2005-09-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-03-22	363s	RETURN MADE UP TO 18/01/05; FULL LIST OF MEMBERS
2004-08-25	225	ACC. REF. DATE SHORTENED FROM 05/04/05 TO 31/03/05
2004-08-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
2004-02-16	363s	RETURN MADE UP TO 18/01/04; FULL LIST OF MEMBERS
2003-08-16	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03
2003-02-26	363s	RETURN MADE UP TO 18/01/03; FULL LIST OF MEMBERS
2002-09-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02
2002-02-27	363(288)	DIRECTOR'S PARTICULARS CHANGED
2002-02-27	363s	RETURN MADE UP TO 18/01/02; FULL LIST OF MEMBERS
2001-09-03	287	REGISTERED OFFICE CHANGED ON 03/09/01 FROM: 28 SANDWICH INDUSTRIAL ESTATE SANDWICH KENT CT13 9LN
2001-09-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01
2001-04-14	363s	RETURN MADE UP TO 18/01/01; FULL LIST OF MEMBERS
2000-12-22	395	PARTICULARS OF MORTGAGE/CHARGE
2000-12-22	395	PARTICULARS OF MORTGAGE/CHARGE
2000-07-25	AA	FULL ACCOUNTS MADE UP TO 05/04/00
2000-02-24	363s	RETURN MADE UP TO 18/01/00; FULL LIST OF MEMBERS
1999-08-31	288a	NEW SECRETARY APPOINTED
1999-08-31	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
1999-08-31	AA	FULL ACCOUNTS MADE UP TO 05/04/99
1999-05-16	363s	RETURN MADE UP TO 18/01/99; FULL LIST OF MEMBERS
1998-10-28	AA	FULL ACCOUNTS MADE UP TO 05/04/98
1998-02-26	363s	RETURN MADE UP TO 18/01/98; NO CHANGE OF MEMBERS
1998-01-06	AA	FULL ACCOUNTS MADE UP TO 05/04/97
1997-02-07	363s	RETURN MADE UP TO 18/01/97; NO CHANGE OF MEMBERS
1996-07-10	AA	FULL ACCOUNTS MADE UP TO 05/04/96
1996-02-22	363s	RETURN MADE UP TO 18/01/96; FULL LIST OF MEMBERS
1995-12-19	288	NEW DIRECTOR APPOINTED
1995-12-19	AA	FULL ACCOUNTS MADE UP TO 05/04/95
1995-01-20	AA	FULL ACCOUNTS MADE UP TO 05/04/94
1995-01-20	363s	RETURN MADE UP TO 18/01/95; NO CHANGE OF MEMBERS
1994-02-07	AA	FULL ACCOUNTS MADE UP TO 05/04/93
1994-02-07	363s	RETURN MADE UP TO 18/01/94; NO CHANGE OF MEMBERS
1993-02-03	363s	RETURN MADE UP TO 18/01/93; FULL LIST OF MEMBERS
1993-02-03	363(288)	DIRECTOR'S PARTICULARS CHANGED

Industry Information

SIC/NAIC Codes

25 - Manufacture of fabricated metal products, except machinery and equipment

259 - Manufacture of other fabricated metal products

25990 - Manufacture of other fabricated metal products n.e.c.

26 - Manufacture of computer, electronic and optical products

261 - Manufacture of electronic components and boards

26110 - Manufacture of electronic components

Licences & Regulatory approval

We could not find any licences issued to MINNITRON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against MINNITRON LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
MORTGAGE DEBENTURE	2000-12-22	Outstanding	NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE	2000-12-22	Outstanding	NATIONAL WESTMINSTER BANK PLC

Creditors

Creditors Due After One Year	2012-03-31	£ 8,588
Creditors Due Within One Year	2013-03-31	£ 158,911
Creditors Due Within One Year	2012-03-31	£ 215,756

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MINNITRON LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2013-03-31	£ 51,956
Cash Bank In Hand	2012-03-31	£ 13,419
Current Assets	2013-03-31	£ 226,299
Current Assets	2012-03-31	£ 278,777
Debtors	2013-03-31	£ 133,641
Debtors	2012-03-31	£ 232,969
Shareholder Funds	2013-03-31	£ 378,268
Shareholder Funds	2012-03-31	£ 380,298
Stocks Inventory	2013-03-31	£ 40,702
Stocks Inventory	2012-03-31	£ 32,389
Tangible Fixed Assets	2013-03-31	£ 310,880
Tangible Fixed Assets	2012-03-31	£ 325,865

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of MINNITRON LIMITED registering or being granted any patents

Domain Names

MINNITRON LIMITED owns 27 domain names.

europcb.co.uk minnitron.co.uk quickpcb.co.uk qualitypcb.co.uk sportpeople.co.uk ukpcb.co.uk uk-circuits.co.uk chat2women.co.uk fastpcb.co.uk pcb-uk.co.uk pcb4u.co.uk pcbhelp.co.uk pcbinfo.co.uk pcblink.co.uk pcbmanufacture.co.uk pcbnews.co.uk pcbnow.co.uk pcborder.co.uk circuitweb.co.uk him8.co.uk printed-circuit-board.co.uk kengoodfellow.co.uk circuit-board.co.uk buypcbs.co.uk circuitquote.co.uk no1pcb.co.uk businessgrowthclubs.co.uk

Trademarks

We have not found any records of MINNITRON LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MINNITRON LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (25990 - Manufacture of other fabricated metal products n.e.c.) as MINNITRON LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where MINNITRON LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by MINNITRON LIMITED

Date	Import Code	Imported Goods classification description
2015-07-01	85340090	Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements)
2015-06-01	85340090	Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements)
2015-05-01	85340090	Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements)
2015-04-01	85340090	Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements)
2015-03-01	85340090	Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements)
2015-02-01	84735080	Parts and accessories equally suitable for use with two or more typewriters, word-processing machines, calculating machines, automatic data-processing machines or other machines, equipment or devices of heading 8469 to 8472, n.e.s. (excl. electronic assemblies)
2014-12-01	85340090	Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements)
2014-09-01	85340090	Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements)
2014-06-01	85340090	Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements)
2014-04-01	85340090	Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements)
2014-03-01	85340090	Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements)
2014-02-01	85340090	Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements)
2014-01-01	85340090	Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements)
2013-12-01	85340090	Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements)
2013-11-01	85340090	Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements)
2013-08-01	85340090	Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements)
2013-07-01	85340090	Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements)
2013-05-01	85340090	Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements)
2013-04-01	85340090	Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements)
2013-03-01	85340090	Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements)
2013-01-01	85429000	Parts of electronic integrated circuits, n.e.s.
2012-12-01	85340090	Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements)
2012-10-01	85340019	Printed circuits consisting only of conductor elements and contacts (excl. multiple printed circuits)
2012-09-01	85340090	Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements)
2012-05-01	85340090	Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements)
2012-04-01	85340090	Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements)
2012-01-01	85340090	Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements)
2010-11-01	85340019	Printed circuits consisting only of conductor elements and contacts (excl. multiple printed circuits)
2010-03-01	85340019	Printed circuits consisting only of conductor elements and contacts (excl. multiple printed circuits)
2010-02-01	85340019	Printed circuits consisting only of conductor elements and contacts (excl. multiple printed circuits)
2010-01-01	85340019	Printed circuits consisting only of conductor elements and contacts (excl. multiple printed circuits)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MINNITRON LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded MINNITRON LIMITED any grants or awards.

Ownership

We could not find any group structure information

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