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Home > England & Wales Companies > MINSTER (WEST MIDLANDS) LIMITED
Company Information for

MINSTER (WEST MIDLANDS) LIMITED

101 NEW CAVENDISH STREET, 1ST FLOOR SOUTH, LONDON, W1W 6XH,
Company Registration Number
04006538
Private Limited Company
Active

Company Overview

About Minster (west Midlands) Ltd
MINSTER (WEST MIDLANDS) LIMITED was founded on 2000-06-02 and has its registered office in London. The organisation's status is listed as "Active". Minster (west Midlands) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
MINSTER (WEST MIDLANDS) LIMITED
 
Legal Registered Office
101 NEW CAVENDISH STREET
1ST FLOOR SOUTH
LONDON
W1W 6XH
Other companies in TN6
 
Filing Information
Company Number 04006538
Company ID Number 04006538
Date formed 2000-06-02
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 02/06/2016
Return next due 30/06/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-11-05 12:18:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MINSTER (WEST MIDLANDS) LIMITED
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Company Officers of MINSTER (WEST MIDLANDS) LIMITED

Current Directors
Officer Role Date Appointed
JOHN ROBERT MARSDEN
 Director 2000-07-14
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN WHELAN
 Company Secretary 2017-01-03 2018-01-29
CAROL ANITA VAN KEMPEN
 Company Secretary 2002-05-01 2017-01-03
ALAN MAWSON
 Director 2000-07-14 2012-09-28
JOHN ROBERT MARSDEN
 Company Secretary 2000-07-14 2002-02-01
PETER JOHN DOHRN
 Director 2000-07-14 2001-12-31
JEREMY BOSTOCK MOBBS
 Director 2000-07-14 2001-09-01
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2000-06-02 2000-07-14
INSTANT COMPANIES LIMITED
 Nominated Director 2000-06-02 2000-07-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN ROBERT MARSDEN EVMI SOLUTIONS LIMITED Director 2017-11-02 CURRENT 2017-11-02 Active
JOHN ROBERT MARSDEN EVI SOLUTIONS LIMITED Director 2017-11-02 CURRENT 2017-11-02 Active
JOHN ROBERT MARSDEN ODYSSEY MISSION LTD Director 2016-06-30 CURRENT 2010-07-06 Active
JOHN ROBERT MARSDEN AUDITSTAR LONDON LTD. Director 2011-11-16 CURRENT 2001-03-13 Active
JOHN ROBERT MARSDEN LONDON LOWE LIMITED Director 2011-11-15 CURRENT 2010-04-20 Active
JOHN ROBERT MARSDEN INNVOTEC CORPORATE VENTURES LIMITED Director 2004-09-01 CURRENT 1986-10-13 Active
JOHN ROBERT MARSDEN EARLY BIRD ASSOCIATES LIMITED Director 2001-05-17 CURRENT 2001-05-17 Active
JOHN ROBERT MARSDEN INNVOTEC (NOMINEES) LIMITED Director 2000-06-27 CURRENT 2000-05-25 Active
JOHN ROBERT MARSDEN INNVOTEC MANAGERS LIMITED Director 2000-03-31 CURRENT 2000-03-17 Active
JOHN ROBERT MARSDEN INNVOTEC ONLINE LIMITED Director 1994-09-06 CURRENT 1994-07-26 Active
JOHN ROBERT MARSDEN INNVOTEC LIMITED Director 1993-02-16 CURRENT 1986-06-20 Active
JOHN ROBERT MARSDEN INNVOTEC TRUSTEE LIMITED Director 1992-06-10 CURRENT 1988-11-09 Active

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.

DateDocument TypeDocument Description
2024-09-23MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2024-06-14CONFIRMATION STATEMENT MADE ON 21/05/24, WITH NO UPDATES
2023-08-29MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-05-29CONFIRMATION STATEMENT MADE ON 21/05/23, WITH NO UPDATES
2023-05-29CONFIRMATION STATEMENT MADE ON 21/05/23, WITH NO UPDATES
2023-04-03REGISTERED OFFICE CHANGED ON 03/04/23 FROM 64 New Cavendish Street C/O Harris & Trotter Llp London W1G 8TB United Kingdom
2022-11-23AD01REGISTERED OFFICE CHANGED ON 23/11/22 FROM 6-9 Snow Hill London EC1A 2AY England
2022-09-01MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-05-26CS01CONFIRMATION STATEMENT MADE ON 21/05/22, WITH NO UPDATES
2021-09-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-05-25CS01CONFIRMATION STATEMENT MADE ON 21/05/21, WITH NO UPDATES
2020-11-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-08-03CS01CONFIRMATION STATEMENT MADE ON 21/05/20, WITH NO UPDATES
2020-04-07AD01REGISTERED OFFICE CHANGED ON 07/04/20 FROM Painters Hall 9 Little Trinity Lane London London EC4V 2AD England
2019-09-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-07-16CS01CONFIRMATION STATEMENT MADE ON 21/05/19, WITH NO UPDATES
2018-11-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2018-09-26AA01Current accounting period extended from 30/09/18 TO 31/12/18
2018-06-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2018-06-15AD01REGISTERED OFFICE CHANGED ON 15/06/18 FROM Amelia House Crescent Road Worthing BN11 1QR England
2018-05-21CS01CONFIRMATION STATEMENT MADE ON 21/05/18, WITH NO UPDATES
2018-01-29AD01REGISTERED OFFICE CHANGED ON 29/01/18 FROM Stable Cottage Castle Hill Rotherfield Crowborough East Sussex TN6 3RR
2018-01-29TM02Termination of appointment of John Whelan on 2018-01-29
2017-06-28AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-06-22CS01CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES
2017-04-13AP03Appointment of Mr John Whelan as company secretary on 2017-01-03
2017-04-13TM02Termination of appointment of Carol Anita Van Kempen on 2017-01-03
2016-08-07LATEST SOC07/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-07AR0102/06/16 ANNUAL RETURN FULL LIST
2016-06-06AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-30AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-09LATEST SOC09/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-09AR0102/06/15 ANNUAL RETURN FULL LIST
2014-08-18LATEST SOC18/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-18AR0102/06/14 ANNUAL RETURN FULL LIST
2014-06-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13
2013-10-23AR0102/06/13 ANNUAL RETURN FULL LIST
2013-10-23CH03SECRETARY'S DETAILS CHNAGED FOR MISS CAROL ANITA VAN KEMPEN on 2013-05-24
2013-07-29AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-24TM01APPOINTMENT TERMINATED, DIRECTOR ALAN MAWSON
2012-08-24AR0102/06/12 ANNUAL RETURN FULL LIST
2012-08-24CH01Director's details changed for Mr John Robert Marsden on 2012-01-01
2012-06-27AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-03MG01Particulars of a mortgage or charge / charge no: 1
2011-08-25AR0102/06/11 FULL LIST
2011-08-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT MARSDEN / 01/01/2011
2011-06-16AA30/09/10 TOTAL EXEMPTION FULL
2010-07-14AA30/09/09 TOTAL EXEMPTION FULL
2010-06-28AD01REGISTERED OFFICE CHANGED ON 28/06/2010 FROM 8 LITTLE TRINITY LANE LONDON EC4V 2AN
2010-06-08AR0102/06/10 FULL LIST
2010-06-08CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBERT MARSDEN / 01/06/2010
2009-08-25363aRETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS
2009-08-02AA30/09/08 TOTAL EXEMPTION FULL
2008-07-03363aRETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS
2008-02-03AAFULL ACCOUNTS MADE UP TO 30/09/07
2007-06-25363aRETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS
2007-02-13AAFULL ACCOUNTS MADE UP TO 30/09/06
2006-07-17363aRETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS
2006-05-11287REGISTERED OFFICE CHANGED ON 11/05/06 FROM: 1 CASTLE LANE LONDON SW1E 6DR
2006-02-01AAFULL ACCOUNTS MADE UP TO 30/09/05
2005-09-06363aRETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS
2005-02-08AAFULL ACCOUNTS MADE UP TO 30/09/04
2004-07-02363sRETURN MADE UP TO 02/06/04; FULL LIST OF MEMBERS
2004-02-06AAFULL ACCOUNTS MADE UP TO 30/09/03
2003-07-11363sRETURN MADE UP TO 02/06/03; FULL LIST OF MEMBERS
2003-03-20AAFULL ACCOUNTS MADE UP TO 30/09/02
2002-06-29288bSECRETARY RESIGNED
2002-06-29288aNEW SECRETARY APPOINTED
2002-06-24363sRETURN MADE UP TO 02/06/02; FULL LIST OF MEMBERS
2002-04-16AAFULL ACCOUNTS MADE UP TO 30/09/01
2002-01-11288bDIRECTOR RESIGNED
2001-11-01288bDIRECTOR RESIGNED
2001-07-25363sRETURN MADE UP TO 02/06/01; FULL LIST OF MEMBERS
2001-04-26225ACC. REF. DATE EXTENDED FROM 30/06/01 TO 30/09/01
2000-10-0288(2)RAD 21/08/00--------- £ SI 99@1=99 £ IC 1/100
2000-08-22MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2000-08-17288aNEW DIRECTOR APPOINTED
2000-08-17288aNEW DIRECTOR APPOINTED
2000-08-17288aNEW DIRECTOR APPOINTED
2000-08-17287REGISTERED OFFICE CHANGED ON 17/08/00 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BZ
2000-08-17288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-08-17CERTNMCOMPANY NAME CHANGED SIDEMEDIA LIMITED CERTIFICATE ISSUED ON 18/08/00
2000-08-14288bDIRECTOR RESIGNED
2000-08-14288bSECRETARY RESIGNED
2000-06-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
643 - Trusts, funds and similar financial entities
64303 - Activities of venture and development capital companies




Licences & Regulatory approval
We could not find any licences issued to MINSTER (WEST MIDLANDS) 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 MINSTER (WEST MIDLANDS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-11-03 Outstanding INNVOTEC LIMITED
Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
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 MINSTER (WEST MIDLANDS) LIMITED

Intangible Assets
Patents
We have not found any records of MINSTER (WEST MIDLANDS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MINSTER (WEST MIDLANDS) LIMITED
Trademarks
We have not found any records of MINSTER (WEST MIDLANDS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MINSTER (WEST MIDLANDS) 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 (64303 - Activities of venture and development capital companies) as MINSTER (WEST MIDLANDS) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MINSTER (WEST MIDLANDS) 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 MINSTER (WEST MIDLANDS) 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 MINSTER (WEST MIDLANDS) 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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