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Home > England & Wales Companies > MINERAL WASHING LIMITED
Company Information for

MINERAL WASHING LIMITED

SITE 7 CORNETS END LANE, MERIDEN, COVENTRY, CV7 7LG,
Company Registration Number
04858893
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Mineral Washing Ltd
MINERAL WASHING LIMITED was founded on 2003-08-07 and has its registered office in Coventry. The organisation's status is listed as "Active - Proposal to Strike off". Mineral Washing Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
MINERAL WASHING LIMITED
 
Legal Registered Office
SITE 7 CORNETS END LANE
MERIDEN
COVENTRY
CV7 7LG
Other companies in CV5
 
Previous Names
POWERSCREEN HIRE LTD04/09/2008
Filing Information
Company Number 04858893
Company ID Number 04858893
Date formed 2003-08-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 29/06/2019
Account next due 30/06/2021
Latest return 07/08/2015
Return next due 04/09/2016
Type of accounts SMALL
Last Datalog update: 2021-10-09 11:50:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MINERAL WASHING LIMITED
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Companies with same name MINERAL WASHING LIMITED
The following companies were found which have the same name as MINERAL WASHING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MINERAL WASHING SYSTEMS PTY LTD QLD 4504 Active Company formed on the 2013-08-28

Company Officers of MINERAL WASHING LIMITED

Current Directors
Officer Role Date Appointed
MICHELLA NADINE JONES
 Company Secretary 2016-12-23
ALEXANDER FRANKLIN MOSS
 Director 2003-08-11
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON JOHN HALL
 Company Secretary 2003-08-11 2016-12-23
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2003-08-07 2003-08-11
FORM 10 DIRECTORS FD LTD
 Nominated Director 2003-08-07 2003-08-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALEXANDER FRANKLIN MOSS QUATTRO GLOBAL LIMITED Director 2015-03-06 CURRENT 2015-03-06 Dissolved 2016-08-23
ALEXANDER FRANKLIN MOSS INTERNATIONAL CONSTRUCTION EQUIPMENT LIMITED Director 2010-12-16 CURRENT 2010-10-13 Active
ALEXANDER FRANKLIN MOSS AM SERVICES (UK) LTD Director 2002-11-08 CURRENT 2002-11-05 Active
ALEXANDER FRANKLIN MOSS POWERSCREEN WASHING SYSTEMS LIMITED Director 1992-04-12 CURRENT 1989-02-24 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
2021-10-12SOAS(A)Voluntary dissolution strike-off suspended
2021-09-21GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-09-10DS01Application to strike the company off the register
2021-08-09CS01CONFIRMATION STATEMENT MADE ON 25/06/21, WITH NO UPDATES
2020-08-05AD01REGISTERED OFFICE CHANGED ON 05/08/20 FROM 4 Rye Hill Office Park Birmingham Road Allesley, Coventry West Midlands CV5 9AB
2020-08-05AA01Previous accounting period extended from 29/06/20 TO 30/06/20
2020-07-08TM02Termination of appointment of Michella Nadine Jones on 2020-03-13
2020-07-03AASMALL COMPANY ACCOUNTS MADE UP TO 29/06/19
2020-06-25CS01CONFIRMATION STATEMENT MADE ON 25/06/20, WITH UPDATES
2020-05-29PSC02Notification of Beltane Woa Limited as a person with significant control on 2020-03-13
2020-04-24AP01DIRECTOR APPOINTED MR LUKE SIMON TALBOT
2020-04-06PSC07CESSATION OF DUO GROUP HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-11-19CS01CONFIRMATION STATEMENT MADE ON 16/11/19, WITH NO UPDATES
2019-07-31AP01DIRECTOR APPOINTED MR ALEXANDER MOSS
2019-07-31TM01APPOINTMENT TERMINATED, DIRECTOR OWEN STANLEY BOLT
2019-06-28AA29/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-29AA01Previous accounting period shortened from 30/06/18 TO 29/06/18
2018-12-03CS01CONFIRMATION STATEMENT MADE ON 16/11/18, WITH UPDATES
2018-09-03CS01CONFIRMATION STATEMENT MADE ON 07/08/18, WITH UPDATES
2018-08-20PSC02Notification of Duo Group Holdings Limited as a person with significant control on 2018-07-09
2018-08-20PSC07CESSATION OF ALEXANDER FRANKLIN MOSS AS A PERSON OF SIGNIFICANT CONTROL
2018-08-13CH01Director's details changed for Mr Alexander Franklin Moss on 2018-05-01
2018-08-13PSC04Change of details for Mr Alexander Franklin Moss as a person with significant control on 2018-05-01
2018-07-31AP01DIRECTOR APPOINTED MR OWEN STANLEY BOLT
2018-03-29AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-11LATEST SOC11/08/17 STATEMENT OF CAPITAL;GBP 1
2017-08-11CS01CONFIRMATION STATEMENT MADE ON 07/08/17, WITH UPDATES
2017-01-13AP03Appointment of Miss Michella Nadine Jones as company secretary on 2016-12-23
2017-01-13TM02Termination of appointment of Simon John Hall on 2016-12-23
2016-11-16AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-09LATEST SOC09/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-09CS01CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES
2016-03-30AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-12LATEST SOC12/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-12AR0107/08/15 ANNUAL RETURN FULL LIST
2015-08-12CH01Director's details changed for Mr Alexander Franklin Moss on 2015-08-07
2015-08-12CH03SECRETARY'S DETAILS CHNAGED FOR SIMON JOHN HALL on 2015-06-07
2015-03-31AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-22LATEST SOC22/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-22AR0107/08/14 ANNUAL RETURN FULL LIST
2014-04-03AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-19AR0107/08/13 ANNUAL RETURN FULL LIST
2013-04-03AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-09AD01REGISTERED OFFICE CHANGED ON 09/01/13 FROM 8 the Courtyard Goldsmith Way Eliot Business Park Nuneaton Warwickshire CV10 7RJ
2012-08-15AR0107/08/12 ANNUAL RETURN FULL LIST
2012-04-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11
2011-08-12AR0107/08/11 FULL LIST
2011-05-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10
2010-09-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
2010-08-24AR0107/08/10 FULL LIST
2009-09-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
2009-08-26363aRETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS
2008-09-04363aRETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS
2008-09-04CERTNMCOMPANY NAME CHANGED POWERSCREEN HIRE LTD CERTIFICATE ISSUED ON 04/09/08
2008-05-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
2007-08-30363sRETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS
2006-09-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
2006-08-29287REGISTERED OFFICE CHANGED ON 29/08/06 FROM: 8 THE COURTYARD ELIOT BUSINESS PARK NUNEATON CV10 7RH
2006-08-23363(287)REGISTERED OFFICE CHANGED ON 23/08/06
2006-08-23363sRETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS
2006-08-17AUDAUDITOR'S RESIGNATION
2006-08-08287REGISTERED OFFICE CHANGED ON 08/08/06 FROM: KINGS BUSINESS CENTRE 90-92 KING EDWARD ROAD NUNEATON WARWICKSHIRE CV11 4BB
2006-05-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
2005-09-07363sRETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS
2005-04-04225ACC. REF. DATE EXTENDED FROM 31/03/05 TO 30/06/05
2005-02-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-09-23363sRETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS
2003-12-19288cSECRETARY'S PARTICULARS CHANGED
2003-09-08288aNEW SECRETARY APPOINTED
2003-09-08225ACC. REF. DATE SHORTENED FROM 31/08/04 TO 31/03/04
2003-09-08288aNEW DIRECTOR APPOINTED
2003-09-08287REGISTERED OFFICE CHANGED ON 08/09/03 FROM: 1 RYE HILL OFFICE PARK BIRMINGHAM ROAD ALLESLEY COVENTRY CV5 9AB
2003-08-11288bSECRETARY RESIGNED
2003-08-11288bDIRECTOR RESIGNED
2003-08-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MINERAL WASHING 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 MINERAL WASHING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MINERAL WASHING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.649
MortgagesNumMortOutstanding0.419
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.239

This shows the max and average number of mortgages for companies with the same SIC code of 43999 - Other specialised construction activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-29
Annual Accounts
2019-06-29

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 MINERAL WASHING LIMITED

Intangible Assets
Patents
We have not found any records of MINERAL WASHING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MINERAL WASHING LIMITED
Trademarks
We have not found any records of MINERAL WASHING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MINERAL WASHING 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 (43999 - Other specialised construction activities n.e.c.) as MINERAL WASHING LIMITED are:

FORTEM SOLUTIONS LIMITED £ 15,412,663
EQUANS E&S INFRASTRUCTURE UK LIMITED £ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED £ 1,119,816
CLAUDE FENTON (CONSTRUCTION) LIMITED £ 1,073,116
GUIDELINE LIFT SERVICES LIMITED £ 940,707
WILLIAM ANELAY LIMITED £ 765,401
MAKERS CONSTRUCTION LTD. £ 760,852
HILTON MAIN CONSTRUCTION LIMITED £ 684,992
KNW ENTERPRISES LIMITED £ 651,462
AMB SPORTS LIMITED £ 577,401
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
Outgoings
Business Rates/Property Tax
No properties were found where MINERAL WASHING 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 MINERAL WASHING 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 MINERAL WASHING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode CV7 7LG