MINSOL LIMITED

Company Name
MINSOL LIMITED

Legal Registered Office
C/O LKAB MINERALS LIMITED RAYNESWAY DERBY DE21 7BE Other companies in BA3

Company Number		04310266
Company ID Number		04310266
Date formed		2001-10-24
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/01/2018
Account next due		30/09/2019
Latest return		24/10/2015
Return next due		21/11/2016
Type of accounts

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Companies with same name MINSOL LIMITED

The following companies were found which have the same name as MINSOL LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
MINSOL BUS COMPANY INCORPORATED	New Jersey	Unknown
MINSOL ENGINEERING PTY LTD		Active	Company formed on the 2020-04-15
MINSOL ENGINEERING PTY LTD		Active	Company formed on the 2020-04-15
MINSOL INDIA PRIVATE LIMITED	23C ASHUTOSH CHOWDHURY AVENUE KCI PLAZA 3RD FLOOR KOLKATA West Bengal 700019	ACTIVE	Company formed on the 2011-05-12
MINSOL INTERNATIONAL, L.L.C.	7401 W CHARLESTON BLVD LAS VEGAS NV 89117	Permanently Revoked	Company formed on the 1996-03-01
MinSol LLC	1075 Busch Run Fairplay CO 80440	Good Standing	Company formed on the 2009-11-09
MINSOL PTY LTD	NSW 2122	Active	Company formed on the 1981-02-10
Minsol,inc.	Delaware	Unknown

Company Officers of MINSOL LIMITED

Current Directors

Officer	Role	Date Appointed
ADRIAN HOWARD WILLMOTT	Director	2004-05-05

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DAVID PETER SMITH	Director	2007-06-30	2013-02-28
NICHOLAS LUMBER	Company Secretary	2007-06-30	2008-09-12
NICHOLAS LUMBER	Director	2007-06-30	2008-09-12
STEPHEN ASTLEY	Company Secretary	2004-05-05	2007-06-30
STEPHEN ASTLEY	Director	2004-05-05	2007-06-30
JONATHAN CHAYTOR	Company Secretary	2001-10-24	2004-05-05
JOSEPH DOUGLAS HOWDEN	Director	2002-04-06	2004-05-05
PHILLIP GRAEME MEALOR	Director	2001-10-24	2004-05-05
BRENDAN ANTHONY O'REILLY	Director	2001-10-24	2004-05-05
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	2001-10-24	2001-10-24
INSTANT COMPANIES LIMITED	Nominated Director	2001-10-24	2001-10-24

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ADRIAN HOWARD WILLMOTT	FRANCIS FLOWER LIMITED	Director	1998-03-03	CURRENT	1998-03-03	Active
ADRIAN HOWARD WILLMOTT	WICKEN LIME AND STONE COMPANY LIMITED	Director	1997-09-03	CURRENT	1997-09-03	Active - Proposal to Strike off
ADRIAN HOWARD WILLMOTT	GURNEY SLADE LIME & STONE CO.LIMITED	Director	1991-11-01	CURRENT	1953-01-30	Active - Proposal to Strike off

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
2019-05-07	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2019-04-24	DS01	Application to strike the company off the register
2018-12-05	AA01	Current accounting period shortened from 31/01/19 TO 31/12/18
2018-12-04	AP03	Appointment of Mr Richard Mark Wheatley as company secretary on 2018-12-03
2018-12-03	TM01	APPOINTMENT TERMINATED, DIRECTOR ADRIAN HOWARD WILLMOTT
2018-12-03	AP01	DIRECTOR APPOINTED MR DARREN ANTHONY WILSON
2018-12-03	PSC02	Notification of Gurney Slade Lime & Stone Co Ltd as a person with significant control on 2018-12-03
2018-12-03	PSC07	CESSATION OF ADRIAN HOWARD WILLMOTT AS A PERSON OF SIGNIFICANT CONTROL
2018-12-03	AD01	REGISTERED OFFICE CHANGED ON 03/12/18 FROM C/O the White House Gurney Slade Radstock BA3 4UU
2018-11-02	CS01	CONFIRMATION STATEMENT MADE ON 24/10/18, WITH NO UPDATES
2018-10-03	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2018-08-06	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2018-08-06	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-10-26	CS01	CONFIRMATION STATEMENT MADE ON 24/10/17, WITH NO UPDATES
2017-09-27	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2016-11-15	LATEST SOC	15/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-15	CS01	CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES
2016-10-27	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/01/16
2015-11-25	LATEST SOC	25/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-25	AR01	24/10/15 ANNUAL RETURN FULL LIST
2015-10-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/01/15
2014-10-30	LATEST SOC	30/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-30	AR01	24/10/14 ANNUAL RETURN FULL LIST
2014-10-16	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/01/14
2013-11-14	LATEST SOC	14/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-14	AR01	24/10/13 ANNUAL RETURN FULL LIST
2013-11-14	CH01	Director's details changed for Mr Adrian Howard Willmott on 2013-01-01
2013-11-04	AA	31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-18	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID SMITH
2012-10-25	AR01	24/10/12 ANNUAL RETURN FULL LIST
2012-10-22	AA	31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-21	AA	31/01/11 TOTAL EXEMPTION SMALL
2011-11-17	AR01	24/10/11 FULL LIST
2011-09-20	AD01	REGISTERED OFFICE CHANGED ON 20/09/2011 FROM THE OLD MENDIP GARAGE GURNEY SLADE BATH SOMERSET BA3 4UU
2010-11-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10
2010-10-27	AR01	24/10/10 FULL LIST
2009-12-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09
2009-11-17	AR01	24/10/09 FULL LIST
2009-03-30	287	REGISTERED OFFICE CHANGED ON 30/03/2009 FROM GURNEY SLADE BATH BATH AND NORTH EAST SOMERSET BA3 4TE
2008-12-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08
2008-11-04	363a	RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS
2008-09-12	288b	APPOINTMENT TERMINATED DIRECTOR NICHOLAS LUMBER
2008-09-12	288b	APPOINTMENT TERMINATED SECRETARY NICHOLAS LUMBER
2007-10-31	363a	RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS
2007-08-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07
2007-07-17	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2007-07-17	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-07-17	288a	NEW DIRECTOR APPOINTED
2007-03-20	225	ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/01/07
2006-11-28	363s	RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS
2006-07-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
2006-05-20	395	PARTICULARS OF MORTGAGE/CHARGE
2005-11-08	363s	RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS
2005-07-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
2004-11-09	363s	RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS
2004-11-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-10-04	225	ACC. REF. DATE SHORTENED FROM 31/12/04 TO 30/09/04
2004-06-03	288a	NEW DIRECTOR APPOINTED
2004-06-03	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-05-25	288b	DIRECTOR RESIGNED
2004-05-25	288b	SECRETARY RESIGNED
2004-05-25	287	REGISTERED OFFICE CHANGED ON 25/05/04 FROM: BIRKENHEAD ROAD WALLASEY MERSEYSIDE CH44 7BU
2004-05-25	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2004-05-25	288b	DIRECTOR RESIGNED
2004-05-25	AUD	AUDITOR'S RESIGNATION
2004-05-25	288b	DIRECTOR RESIGNED
2003-12-29	363s	RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS
2003-09-06	395	PARTICULARS OF MORTGAGE/CHARGE
2003-08-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2002-11-04	363(288)	DIRECTOR'S PARTICULARS CHANGED
2002-11-04	363s	RETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS
2002-04-26	288a	NEW DIRECTOR APPOINTED
2002-04-05	88(2)R	AD 12/02/02--------- £ SI 96@1=96 £ IC 4/100
2001-12-04	225	ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/12/02
2001-12-04	88(2)R	AD 24/10/01--------- £ SI 3@1=3 £ IC 1/4
2001-10-28	288a	NEW DIRECTOR APPOINTED
2001-10-28	288a	NEW SECRETARY APPOINTED
2001-10-28	288a	NEW DIRECTOR APPOINTED
2001-10-24	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2001-10-24	288b	DIRECTOR RESIGNED
2001-10-24	288b	SECRETARY RESIGNED

Industry Information

SIC/NAIC Codes

23 - Manufacture of other non-metallic mineral products

239 - Manufacture of abrasive products and non-metallic mineral products n.e.c.

23990 - Manufacture of other non-metallic mineral products n.e.c.

Licences & Regulatory approval

We could not find any licences issued to MINSOL 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 MINSOL 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
FIXED AND FLOATING CHARGE	2006-05-20	Outstanding	RBS INVOICE FINANCE LIMITED
DEBENTURE	2003-09-06	Outstanding	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2014-01-31

Annual Accounts
2015-01-31

Annual Accounts
2016-01-31

Annual Accounts
2017-01-31

Annual Accounts
2018-01-31

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 MINSOL LIMITED

Intangible Assets

Patents

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

Domain Names

We do not have the domain name information for MINSOL LIMITED

Trademarks

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

Income

Government Income

We have not found government income sources for MINSOL 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 (23990 - Manufacture of other non-metallic mineral products n.e.c.) as MINSOL LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where MINSOL 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 MINSOL 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 MINSOL 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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Last Datalog update:	2019-06-04 16:53:59
Primary Source:	Companies House

Company Overview

Company Officers of MINSOL LIMITED

Related Directorships