N. MINIKIN & SONS LIMITED - Manufacture of other rubber products - A business based in ENGLAND registered with Companies House

Company Overview

About N. Minikin & Sons Ltd

N. MINIKIN & SONS LIMITED was founded on 1978-09-08 and has its registered office in York. The organisation's status is listed as "Active". N. Minikin & Sons Limited is a Private Limited Company registered in ENGLAND 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
N. MINIKIN & SONS LIMITED

UNIT 2B BRICKYARD ROAD ROECLIFFE YORK YO51 9NS Other companies in HG2

Filing Information

Company Number		01387785
Company ID Number		01387785
Date formed		1978-09-08
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		14/11/2015
Return next due		12/12/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2023-12-05 15:52:11
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for N. MINIKIN & SONS LIMITED

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Company Officers of N. MINIKIN & SONS LIMITED

Current Directors

Officer	Role	Date Appointed
JANE LESLEY MINIKIN	Company Secretary	2002-05-01
ANTHONY MINIKIN	Director	1991-11-14

Previous Officers

Officer	Role	Date Appointed	Date Resigned
GRAHAM MINIKIN	Company Secretary	2000-11-30	2002-04-30
GRAHAM MINIKIN	Director	1991-11-14	2002-04-30
MARILYN RICHARDSON	Company Secretary	1994-03-31	2000-11-30
MARILYN RICHARDSON	Director	1991-11-14	2000-11-30
GWENDOLINE MINIKIN	Director	1991-11-14	1997-04-01
NORMAN MINIKIN	Director	1991-11-14	1997-04-01
GWENDOLINE MINIKIN	Company Secretary	1991-11-14	1994-03-31

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
2023-09-21		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-14		CONFIRMATION STATEMENT MADE ON 14/11/22, WITH UPDATES
2022-11-14	CS01	CONFIRMATION STATEMENT MADE ON 14/11/22, WITH UPDATES
2022-09-05		31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-05	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-15	CS01	CONFIRMATION STATEMENT MADE ON 14/11/21, WITH NO UPDATES
2021-08-24	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-16	CS01	CONFIRMATION STATEMENT MADE ON 14/11/20, WITH NO UPDATES
2020-11-16	AD02	Register inspection address changed from C/O White Kite Unit 8 Forest Farm Business Park Fulford York YO19 4RH England to 124 Acomb Road York YO24 4EY
2020-10-08	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-08	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-28	AP01	DIRECTOR APPOINTED MR LAWRENCE MINIKIN
2020-09-28	AP01	DIRECTOR APPOINTED MR LAWRENCE MINIKIN
2019-12-06	CS01	CONFIRMATION STATEMENT MADE ON 14/11/19, WITH NO UPDATES
2019-07-23	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-21	CS01	CONFIRMATION STATEMENT MADE ON 14/11/18, WITH NO UPDATES
2018-09-18	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-20	CS01	CONFIRMATION STATEMENT MADE ON 14/11/17, WITH NO UPDATES
2017-08-22	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 013877850010
2017-05-31	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-24	LATEST SOC	24/11/16 STATEMENT OF CAPITAL;GBP 1000
2016-11-24	CS01	CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES
2016-03-22	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-04	AD01	REGISTERED OFFICE CHANGED ON 04/01/16 FROM Spa House Hookstone Park Harrogate HG2 7DB
2015-11-23	LATEST SOC	23/11/15 STATEMENT OF CAPITAL;GBP 1000
2015-11-23	AR01	14/11/15 ANNUAL RETURN FULL LIST
2015-06-02	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-24	LATEST SOC	24/11/14 STATEMENT OF CAPITAL;GBP 1000
2014-11-24	AR01	14/11/14 ANNUAL RETURN FULL LIST
2014-08-20	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-18	LATEST SOC	18/11/13 STATEMENT OF CAPITAL;GBP 1000
2013-11-18	AR01	14/11/13 ANNUAL RETURN FULL LIST
2013-08-07	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-21	AR01	14/11/12 ANNUAL RETURN FULL LIST
2012-05-16	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-25	AR01	14/11/11 ANNUAL RETURN FULL LIST
2011-11-25	AD03	Register(s) moved to registered inspection location
2011-11-25	AD02	Register inspection address has been changed
2011-05-06	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-10	AR01	14/11/10 ANNUAL RETURN FULL LIST
2010-04-08	AA	31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-12	MG01	Particulars of a mortgage or charge / charge no: 9
2009-11-26	AR01	14/11/09 FULL LIST
2009-11-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY MINIKIN / 01/10/2009
2009-11-26	CH03	SECRETARY'S CHANGE OF PARTICULARS / JANE LESLEY MINIKIN / 01/10/2009
2009-07-28	AA	31/12/08 TOTAL EXEMPTION SMALL
2008-12-11	288c	DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MINIKIN / 11/12/2008
2008-12-02	363a	RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS
2008-12-02	353	LOCATION OF REGISTER OF MEMBERS
2008-12-02	190	LOCATION OF DEBENTURE REGISTER
2008-06-06	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2008-05-15	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-04-17	288c	DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MINIKIN / 14/04/2008
2007-11-23	363s	RETURN MADE UP TO 14/11/07; NO CHANGE OF MEMBERS
2007-05-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-05	363s	RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS
2006-08-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-11-24	363(190)	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2005-11-24	363s	RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS
2005-08-12	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-12-17	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2004-12-17	169	£ SR 2000@1 08/11/04
2004-12-07	363(190)	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2004-12-07	363s	RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS
2004-05-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-02-04	363s	RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS
2003-10-06	225	ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03
2002-11-27	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-11-27	363s	RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS
2002-11-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-10-17	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-10-17	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-10-17	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-10-17	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-10-12	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-10-12	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-10-05	395	PARTICULARS OF MORTGAGE/CHARGE
2002-08-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
2002-07-23	288a	NEW SECRETARY APPOINTED
2002-07-23	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2001-11-20	363a	RETURN MADE UP TO 14/11/01; NO CHANGE OF MEMBERS
2001-05-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2001-01-03	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2001-01-03	288a	NEW SECRETARY APPOINTED
2000-11-20	363a	RETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS
2000-03-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
1999-11-23	363a	RETURN MADE UP TO 14/11/99; NO CHANGE OF MEMBERS
1998-12-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1998-11-23	363a	RETURN MADE UP TO 14/11/98; NO CHANGE OF MEMBERS
1998-01-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1998-01-08	363a	RETURN MADE UP TO 14/11/97; FULL LIST OF MEMBERS
1997-12-17	ELRES	S366A DISP HOLDING AGM 09/12/97
1997-12-17	ELRES	S252 DISP LAYING ACC 09/12/97
1997-12-17	ELRES	S386 DISP APP AUDS 09/12/97
1997-12-11	353a	LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)

Industry Information

SIC/NAIC Codes

22 - Manufacture of rubber and plastic products

221 - Manufacture of rubber products

22190 - Manufacture of other rubber products

24 - Manufacture of basic metals

242 - Manufacture of tubes, pipes, hollow profiles and related fittings, of steel

24200 - Manufacture of tubes, pipes, hollow profiles and related fittings, of steel

Licences & Regulatory approval

We could not find any licences issued to N. MINIKIN & SONS 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 N. MINIKIN & SONS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	10
Mortgages/Charges outstanding	4
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	6

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2017-08-22	Outstanding	RBS INVOICE FINANCE LIMITED
DEBENTURE	2010-03-12	Outstanding	THE ROYAL BANK OF SCOTLAND INVOICE DISCOUNTING LIMITED
LEGAL CHARGE	2008-06-06	Outstanding	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	2002-10-05	Outstanding	HAMPSHIRE TRUST PLC
LEGAL MORTGAGE	1990-03-08	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	1987-02-26	Satisfied	LOMBARD NORTH CENTRAL P.L.C.
LEGAL MORTGAGE	1986-11-28	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	1985-08-21	Satisfied	LOMBARD NORTH CENTRAL PLC
LEGAL MORTGAGE	1985-08-20	Satisfied	NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE	1985-03-29	Satisfied	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

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 N. MINIKIN & SONS LIMITED

Intangible Assets

Patents

We have not found any records of N. MINIKIN & SONS LIMITED registering or being granted any patents

Domain Names

N. MINIKIN & SONS LIMITED owns 1 domain names.

minikins.co.uk

Trademarks

We have not found any records of N. MINIKIN & SONS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for N. MINIKIN & SONS 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 (22190 - Manufacture of other rubber products) as N. MINIKIN & SONS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where N. MINIKIN & SONS 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded N. MINIKIN & SONS 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 N. MINIKIN & SONS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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