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Company Information for MINERALS RICHMOND LIMITED
LKAB MINERALS LTD, DE21 7BE, MICA WORKS, RAYNESWAY, DERBY,
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Company Registration Number
 03057111 Private Limited Company
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Company Overview
About Minerals Richmond Ltd
MINERALS RICHMOND LIMITED was founded on 1995-05-16 and has its registered office in Derby. The organisation's status is listed as "Active". Minerals Richmond Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
- Annual turnover is £6.5 million or more
- The balance sheet total is £ 3.26 million or more
- Employs 50 or more employees
- May be publically listed
- May be a member of a group of companies meeting any of the above criteria
Key Data
| Company Name | ||||
|---|---|---|---|---|
| MINERALS RICHMOND LIMITED | ||||
| Legal Registered Office | ||||
| LKAB MINERALS LTD DE21 7BE MICA WORKS RAYNESWAY DERBY | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | 03057111 | |
|---|---|---|
| Company ID Number | 03057111 | |
| Date formed | 1995-05-16 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2017 | |
| Account next due | 30/09/2019 | |
| Latest return | 13/08/2015 | |
| Return next due | 10/09/2016 | |
| Type of accounts | FULL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2019-09-06 13:39:57 |
| Companies House |
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Company Officers of MINERALS RICHMOND LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
RICHARD MARK WHEATLEY |
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MELVYN JOHN BRADLEY |
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GARY RONALD MANSFIELD |
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DARREN ANTHONY WILSON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MARK RAYMOND CONNOR |
Director | ||
MARTYN ANTHONY FRANEY |
Director | ||
ROBERT ANDREW BOULTON |
Director | ||
MARK RAYMOND CONNOR |
Company Secretary | ||
LEE CONNOR |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| LKAB HOLDINGS (UK) LIMITED | Director | 2017-03-15 | CURRENT | 2002-12-19 | Active | |
| QUAY MINERALS LIMITED | Director | 2017-02-15 | CURRENT | 1992-07-20 | Active | |
| MINELCO MINERALS LTD | Director | 2017-02-15 | CURRENT | 1909-06-28 | Active | |
| LKAB HOLDINGS (UK) LIMITED | Director | 2013-12-09 | CURRENT | 2002-12-19 | Active | |
| FORDAMIN COMPANY LIMITED | Director | 2013-11-29 | CURRENT | 1968-01-05 | Active - Proposal to Strike off | |
| MINELCO SPECIALITIES LTD | Director | 2013-11-29 | CURRENT | 1973-12-14 | Active | |
| FERGUSSON WILD & COMPANY LTD | Director | 2013-11-28 | CURRENT | 1990-08-10 | Active - Proposal to Strike off |
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 |
|---|---|---|
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| RES15 | CHANGE OF COMPANY NAME 24/05/19 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| SH20 | Statement by Directors | |
| SH19 | Statement of capital on 2018-11-21 GBP 0.50 | |
| CAP-SS | Solvency Statement dated 07/11/18 | |
| RES06 | Resolutions passed:
| |
| AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
| AP01 | DIRECTOR APPOINTED MR GARY RONALD MANSFIELD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK RAYMOND CONNOR | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/08/17, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTYN ANTHONY FRANEY | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
| LATEST SOC | 15/08/16 STATEMENT OF CAPITAL;GBP 102 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MR DARREN ANTHONY WILSON | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
| LATEST SOC | 20/08/15 STATEMENT OF CAPITAL;GBP 102 | |
| AR01 | 13/08/15 ANNUAL RETURN FULL LIST | |
| RES01 | ADOPT ARTICLES 29/10/14 | |
| AP01 | DIRECTOR APPOINTED MR MELVYN JOHN BRADLEY | |
| LATEST SOC | 15/08/14 STATEMENT OF CAPITAL;GBP 102 | |
| AR01 | 13/08/14 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RAYMOND CONNOR / 01/08/2014 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN ANTHONY FRANEY / 01/08/2014 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BOULTON | |
| AA | FULL ACCOUNTS MADE UP TO 31/05/13 | |
| AR01 | 13/08/13 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD MARK WHEATLEY / 15/08/2013 | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/07/2013 FROM C/O MINELCO LTD MICA WORKS RAYNESWAY DERBY DE21 7BE ENGLAND | |
| AA01 | CURRSHO FROM 31/05/2014 TO 31/12/2013 | |
| RES15 | CHANGE OF NAME 21/06/2013 | |
| CERTNM | COMPANY NAME CHANGED RICHMOND REFRACTORIES LIMITED CERTIFICATE ISSUED ON 02/07/13 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| SH02 | SUB-DIVISION 09/05/13 | |
| SH02 | SUB-DIVISION 09/05/13 | |
| RES13 | SUBDIV 09/05/2013 | |
| RES01 | ADOPT ARTICLES 09/05/2013 | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
| AP03 | SECRETARY APPOINTED MR RICHARD MARK WHEATLEY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LEE CONNOR | |
| AP01 | DIRECTOR APPOINTED MR ROBERT ANDREW BOULTON | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/05/2013 FROM 325 COLEFORD ROAD SHEFFIELD SOUTH YORKSHIRE S9 5NF | |
| AP01 | DIRECTOR APPOINTED MR MARTYN ANTHONY FRANEY | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY MARK CONNOR | |
| AA | 31/05/12 TOTAL EXEMPTION SMALL | |
| AR01 | 13/08/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RAYMOND CONNOR / 13/08/2012 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR MARK RAYMOND CONNOR / 13/08/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RAYMOND CONNOR / 13/08/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RAYMOND CONNOR / 13/08/2012 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR MARK RAYMOND CONNOR / 13/08/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE CONNOR / 13/08/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE CONNOR / 13/08/2012 | |
| AR01 | 05/05/12 FULL LIST | |
| AA | 31/05/11 TOTAL EXEMPTION SMALL | |
| AR01 | 05/05/11 FULL LIST | |
| AA | 31/05/10 TOTAL EXEMPTION SMALL | |
| AR01 | 05/05/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK RAYMOND CONNOR / 01/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LEE CONNOR / 01/01/2010 | |
| AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/09 | |
| AA | 31/05/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS | |
| AA | 31/05/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS | |
| AA | 31/05/07 TOTAL EXEMPTION SMALL | |
| 88(2)R | AD 17/08/06--------- £ SI 1@1=1 | |
| 88(2)R | AD 01/01/06--------- £ SI 1@1=1 | |
| 363a | RETURN MADE UP TO 05/05/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
| 123 | NC INC ALREADY ADJUSTED 17/08/06 | |
| RES04 | £ NC 10000/15000 17/08/ | |
| 88(2)R | AD 17/08/06--------- £ SI 1@1=1 £ IC 100/101 | |
| 363s | RETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | |
| 123 | NC INC ALREADY ADJUSTED 16/12/05 | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| RES04 | NC INC ALREADY ADJUSTED 16/12/05 | |
| 123 | £ NC 100/10000 16/12/05 | |
| RES04 | NC INC ALREADY ADJUSTED 16/12/05 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 05/05/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | |
| 363s | RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS |
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
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99999 - Dormant Company
Licences & Regulatory approval
We could not find any licences issued to MINERALS RICHMOND LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 MINERALS RICHMOND LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
Creditors
| Creditors Due After One Year | 2013-05-31 | £ 97,786 |
|---|---|---|
| Creditors Due After One Year | 2012-05-31 | £ 86,370 |
| Creditors Due After One Year | 2012-05-31 | £ 86,370 |
| Creditors Due After One Year | 2011-05-31 | £ 49,331 |
| Creditors Due Within One Year | 2013-05-31 | £ 371,038 |
| Creditors Due Within One Year | 2012-05-31 | £ 277,182 |
| Creditors Due Within One Year | 2012-05-31 | £ 277,183 |
| Creditors Due Within One Year | 2011-05-31 | £ 215,866 |
| Provisions For Liabilities Charges | 2013-05-31 | £ 35,755 |
| Provisions For Liabilities Charges | 2012-05-31 | £ 34,608 |
| Provisions For Liabilities Charges | 2012-05-31 | £ 34,608 |
| Provisions For Liabilities Charges | 2011-05-31 | £ 19,873 |
| U K Deferred Tax | 2013-05-31 | £ 1,147 |
| U K Deferred Tax | 2012-05-31 | £ 14,735 |
Creditors and other liabilities
Filed Financial Reports
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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 MINERALS RICHMOND LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2013-05-31 | £ 36,533 |
|---|---|---|
| Cash Bank In Hand | 2012-05-31 | £ 173,584 |
| Cash Bank In Hand | 2012-05-31 | £ 173,584 |
| Cash Bank In Hand | 2011-05-31 | £ 86,329 |
| Current Assets | 2013-05-31 | £ 458,463 |
| Current Assets | 2012-05-31 | £ 477,206 |
| Current Assets | 2012-05-31 | £ 477,206 |
| Current Assets | 2011-05-31 | £ 290,683 |
| Debtors | 2013-05-31 | £ 310,670 |
| Debtors | 2012-05-31 | £ 226,167 |
| Debtors | 2012-05-31 | £ 226,167 |
| Debtors | 2011-05-31 | £ 142,097 |
| Shareholder Funds | 2013-05-31 | £ 182,321 |
| Shareholder Funds | 2012-05-31 | £ 265,850 |
| Shareholder Funds | 2012-05-31 | £ 265,850 |
| Shareholder Funds | 2011-05-31 | £ 157,734 |
| Stocks Inventory | 2013-05-31 | £ 111,260 |
| Stocks Inventory | 2012-05-31 | £ 77,455 |
| Stocks Inventory | 2012-05-31 | £ 77,455 |
| Stocks Inventory | 2011-05-31 | £ 62,257 |
| Tangible Fixed Assets | 2013-05-31 | £ 228,437 |
| Tangible Fixed Assets | 2012-05-31 | £ 186,804 |
| Tangible Fixed Assets | 2012-05-31 | £ 186,805 |
| Tangible Fixed Assets | 2011-05-31 | £ 152,121 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of MINERALS RICHMOND LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for MINERALS RICHMOND LIMITED
Income
Government Income
We have not found government income sources for MINERALS RICHMOND 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 (99999 - Dormant Company) as MINERALS RICHMOND LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where MINERALS RICHMOND 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 MINERALS RICHMOND 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 MINERALS RICHMOND 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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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