Company Information for MINT NORTHWEST LTD
4 Bridgeman Terrace, Wigan, LANCASHIRE, WN1 1SX,
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Company Registration Number
03402154
Private Limited Company
Active |
Company Name | ||
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MINT NORTHWEST LTD | ||
Legal Registered Office | ||
4 Bridgeman Terrace Wigan LANCASHIRE WN1 1SX Other companies in WN1 | ||
Previous Names | ||
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Company Number | 03402154 | |
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Company ID Number | 03402154 | |
Date formed | 1997-07-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-12-31 | |
Account next due | 2025-09-30 | |
Latest return | 2024-06-09 | |
Return next due | 2025-06-23 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB643860134 |
Last Datalog update: | 2024-06-11 15:05:45 |
Companies House |
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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. |
Officer | Role | Date Appointed |
---|---|---|
JANET PATRICIA MINTO |
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GLENN RAYMOND MINTO |
||
JANET PATRICIA MINTO |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEPHEN PAUL LEACH |
Director | ||
WARREN BATTERSBY |
Company Secretary | ||
STEPHEN PAUL LEACH |
Company Secretary | ||
JOANNE SUSAN MINTO |
Company Secretary | ||
GRAHAM COLEMAN |
Company Secretary | ||
GRAHAM COLEMAN |
Director | ||
BRITANNIA COMPANY FORMATIONS LIMITED |
Nominated Secretary | ||
DEANSGATE COMPANY FORMATIONS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MINT JOINERY & BUILDING LTD | Director | 2010-12-08 | CURRENT | 2010-12-08 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 09/06/24, WITH NO UPDATES | ||
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Change of share class name or designation | ||
CONFIRMATION STATEMENT MADE ON 09/06/23, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/06/22, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/06/21, WITH UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/07/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/07/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/07/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/07/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/07/17, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 25/07/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/07/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 12/07/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 12/07/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 12/08/13 FROM 19 - 21 Bridgeman Terrace Wigan Lancashire WN1 1TD United Kingdom | |
AR01 | 12/07/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH06 | Cancellation of shares. Statement of capital on 2012-12-10 GBP 100 | |
SH03 | Purchase of own shares | |
AAMD | Amended accounts made up to 2011-12-31 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/10/12 FROM Unit 5 Rosebridge Court Rosebridge Way Ince Wigan Lancs WN1 3DP | |
AR01 | 12/07/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 12/07/11 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JANET PATRICIA MINTO / 04/08/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GLENN RAYMOND MINTO / 04/08/2011 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR JANET PATRICIA MINTO on 2011-08-04 | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES15 | CHANGE OF NAME 24/11/2010 | |
CERTNM | COMPANY NAME CHANGED MINT JOINERY & BUILDING LIMITED CERTIFICATE ISSUED ON 24/11/10 | |
AR01 | 12/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JANET PATRICIA MINTO / 12/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GLENN RAYMOND MINTO / 12/07/2010 | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
363a | RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 20/07/06 FROM: 5 ROSEBRIDGE COURT ROSEBRIDGE WAY INCE WIGAN LANCS WN1 3DP | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
287 | REGISTERED OFFICE CHANGED ON 02/05/06 FROM: BUILDING 22 HINDLEY BUSINESS CENTRE PLATT LANE HINDLEY WIGAN LANCASHIRE WN2 3PA | |
363s | RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
288a | NEW DIRECTOR APPOINTED | |
RES13 | RE DIV AND VOTE RIGHTS 26/03/04 | |
88(2)R | AD 26/03/04--------- £ SI 10@1=10 £ IC 101/111 | |
287 | REGISTERED OFFICE CHANGED ON 30/01/04 FROM: 47 ASHDOWN DRIVE CLAYTON LE WOODS CHORLEY LANCASHIRE PR6 7SQ | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 | |
225 | ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/12/04 | |
88(2)R | AD 01/12/03--------- £ SI 1@1=1 £ IC 100/101 | |
363s | RETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 | |
363s | RETURN MADE UP TO 11/07/02; FULL LIST OF MEMBERS | |
RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01 | |
363s | RETURN MADE UP TO 11/07/01; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00 | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 11/07/00; NO CHANGE OF MEMBERS | |
363a | RETURN MADE UP TO 11/07/99; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Creditors Due After One Year | 2013-12-31 | £ 30,504 |
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Creditors Due After One Year | 2012-12-31 | £ 69,269 |
Creditors Due Within One Year | 2013-12-31 | £ 241,584 |
Creditors Due Within One Year | 2012-12-31 | £ 261,959 |
Provisions For Liabilities Charges | 2013-12-31 | £ 19,647 |
Provisions For Liabilities Charges | 2012-12-31 | £ 20,741 |
Creditors and other liabilities
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 MINT NORTHWEST LTD
Called Up Share Capital | 2013-12-31 | £ 0 |
---|---|---|
Called Up Share Capital | 2012-12-31 | £ 0 |
Cash Bank In Hand | 2013-12-31 | £ 0 |
Cash Bank In Hand | 2012-12-31 | £ 18,193 |
Current Assets | 2013-12-31 | £ 329,890 |
Current Assets | 2012-12-31 | £ 388,312 |
Debtors | 2013-12-31 | £ 218,426 |
Debtors | 2012-12-31 | £ 257,608 |
Fixed Assets | 2013-12-31 | £ 120,953 |
Fixed Assets | 2012-12-31 | £ 136,798 |
Shareholder Funds | 2013-12-31 | £ 159,108 |
Shareholder Funds | 2012-12-31 | £ 173,141 |
Stocks Inventory | 2013-12-31 | £ 111,000 |
Stocks Inventory | 2012-12-31 | £ 112,511 |
Tangible Fixed Assets | 2013-12-31 | £ 120,953 |
Tangible Fixed Assets | 2012-12-31 | £ 136,798 |
Debtors and other cash assets
Government Department | Income Date | Transaction(s) Value | Services/Products |
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INV 15542 Hall 3 Bagganley Lane / DFG |
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INV15065 86 Carleton Road |
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Gaskell 2 Malborough Street |
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West Lancashire Borough Council | |
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Minor Adaptations<750 |
Warrington Borough Council | |
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Minor Adaptations<750 |
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MINOR DISABLED ADAPTATIONS GENERAL FUND HOUSING |
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Warrington Borough Council | |
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Safe & Secure Energy House Assistance |
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Preston City Council | |
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Bolton Council | |
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Warrington Borough Council | |
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Disabled Persons Grant 1996 |
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MINOR DISABLED ADAPTATIONS GENERAL FUND HOUSING |
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Warrington Borough Council | |
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AIDS FOR THE DISABLED ADULT SOCIAL SERVICES |
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Preston City Council | |
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Preston City Council | |
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Renewals Assistance |
Warrington Borough Council | |
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Disabled Persons Grant 1996 |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
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. |