Active
Company Information for MINIMAL HOLDINGS LIMITED
THE MILL, PURY HILL BUSINESS PARK, ALDERTON ROAD, TOWCESTER, NORTHANTS, NN12 7LS,
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Company Registration Number
05080985
Private Limited Company
Active |
Company Name | ||
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MINIMAL HOLDINGS LIMITED | ||
Legal Registered Office | ||
THE MILL, PURY HILL BUSINESS PARK ALDERTON ROAD TOWCESTER NORTHANTS NN12 7LS Other companies in MK14 | ||
Previous Names | ||
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Company Number | 05080985 | |
---|---|---|
Company ID Number | 05080985 | |
Date formed | 2004-03-23 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 23/03/2016 | |
Return next due | 20/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB433093317 |
Last Datalog update: | 2024-10-05 10:29:39 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
MINIMAL HOLDINGS LLC | 115 TAMIAMI TRAIL N NOKOMIS FL 34275 | Inactive | Company formed on the 2015-10-23 | |
MINIMAL HOLDINGS LTD | Unknown | |||
MINIMAL HOLDINGS LLC | 833 OAK STREET N.E. ST. PETERSBURG FL 33701 | Active | Company formed on the 2019-08-06 |
Officer | Role | Date Appointed |
---|---|---|
THATCHAM REGISTRARS LIMITED |
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KIRSTY ASKWITH |
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OWEN JOHN DALEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KIRSTY ASKWITH |
Company Secretary | ||
RICHARD JAKEMAN |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PAYQWICK, LTD | Company Secretary | 2017-05-03 | CURRENT | 2017-05-03 | Active - Proposal to Strike off | |
B3 GLOBAL LTD | Company Secretary | 2014-11-03 | CURRENT | 2005-03-29 | Active | |
THE HAMBRIDGE LANE (NEWBURY) MANAGEMENT LIMITED | Company Secretary | 2013-10-31 | CURRENT | 1989-05-24 | Active | |
BEECHWOOD RENTALS LIMITED | Company Secretary | 2013-02-26 | CURRENT | 2013-02-26 | Active | |
HALOUMIERE LTD | Company Secretary | 2011-12-05 | CURRENT | 2011-12-05 | Active | |
MINIMAL RESOURCE MANAGEMENT LIMITED | Company Secretary | 2010-10-19 | CURRENT | 2002-09-23 | Active - Proposal to Strike off | |
BERKSHIRE GARDEN BUILDINGS LIMITED | Company Secretary | 2009-10-20 | CURRENT | 2005-08-09 | Active | |
INTEGRA PARTNERSHIP (MARKETING) LIMITED | Company Secretary | 2009-05-20 | CURRENT | 2009-05-20 | Dissolved 2017-05-09 | |
UNLIKE BEFORE LIMITED | Company Secretary | 2008-06-19 | CURRENT | 2006-11-27 | Active - Proposal to Strike off | |
ENTORIA GROUP LIMITED | Company Secretary | 2007-06-20 | CURRENT | 2006-11-28 | Active | |
FARPLAN LIMITED | Company Secretary | 2007-05-02 | CURRENT | 2007-04-27 | Active - Proposal to Strike off | |
CAROLINE TELTSCH PUBLIC RELATIONS & EVENT MANAGEMENT LIMITED | Company Secretary | 2007-02-28 | CURRENT | 2002-05-24 | Active | |
THE REMEDY STORE LIMITED | Company Secretary | 2006-08-17 | CURRENT | 1998-08-05 | Active - Proposal to Strike off | |
VIGORTEC (UK) LIMITED | Company Secretary | 2006-08-15 | CURRENT | 2006-08-15 | Active | |
LANGDALES LIMITED | Company Secretary | 2006-08-11 | CURRENT | 1996-09-03 | Active | |
AUTOCRASH UK LIMITED | Company Secretary | 2006-07-21 | CURRENT | 2006-02-15 | Active | |
DOLMAN SCOTT LTD | Company Secretary | 2006-02-27 | CURRENT | 2006-02-27 | Active | |
WHITE HORSE TELECOM LIMITED | Company Secretary | 2006-02-23 | CURRENT | 2006-01-04 | Active | |
LIGONIER (UK) LIMITED | Company Secretary | 2005-11-28 | CURRENT | 2005-11-21 | Active | |
ROLLTEC INTERNATIONAL LIMITED | Company Secretary | 2004-09-22 | CURRENT | 2001-06-25 | Dissolved 2015-02-03 | |
OMEGA PUBLICATIONS LIMITED | Company Secretary | 2004-01-26 | CURRENT | 1988-10-24 | Active - Proposal to Strike off | |
INTEGRA TECHNOLOGIES LIMITED | Company Secretary | 2003-10-23 | CURRENT | 2003-10-15 | Active - Proposal to Strike off | |
RANGE MEDIA LIMITED | Company Secretary | 2002-12-13 | CURRENT | 2002-12-10 | Active - Proposal to Strike off | |
OIKOUPYLAE LIMITED | Company Secretary | 2001-07-24 | CURRENT | 2001-06-25 | Active - Proposal to Strike off | |
FONE CONNECTIONS SERVICES LIMITED | Company Secretary | 2001-07-12 | CURRENT | 1996-10-03 | Active | |
ADMIRAL EDUCATION SOLUTIONS LIMITED | Director | 2012-07-31 | CURRENT | 2011-08-11 | Active - Proposal to Strike off | |
MINIMAL RESOURCE MANAGEMENT LIMITED | Director | 2002-09-25 | CURRENT | 2002-09-23 | Active - Proposal to Strike off | |
SILVERBUG LIMITED | Director | 2002-09-25 | CURRENT | 2002-09-23 | Active |
Date | Document Type | Document Description |
---|---|---|
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 23/03/24, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
REGISTERED OFFICE CHANGED ON 30/03/23 FROM Linford Pavilion Sunrise Parkway Linford Wood Milton Keynes MK14 6LS | ||
Change of details for Mr Owen John Daley as a person with significant control on 2023-03-30 | ||
Director's details changed for Mr Owen John Daley on 2023-03-30 | ||
CONFIRMATION STATEMENT MADE ON 23/03/23, WITH NO UPDATES | ||
Change of details for Mr Owen John Daley as a person with significant control on 2023-03-01 | ||
Termination of appointment of Thatcham Registrars Limited on 2023-03-03 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050809850003 | |
CERTNM | Company name changed silverbug estates LIMITED\certificate issued on 02/12/22 | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 050809850007 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/22, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 050809850006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 050809850005 | |
Cancellation of shares. Statement of capital on 2022-01-05 GBP 50,000 | ||
Purchase of own shares | ||
SH06 | Cancellation of shares. Statement of capital on 2022-01-05 GBP 50,000 | |
SH03 | Purchase of own shares | |
APPOINTMENT TERMINATED, DIRECTOR KIRSTY ASKWITH | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR KIRSTY ASKWITH | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/21, WITH UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/20, WITH UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/19, WITH UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 23/04/18 STATEMENT OF CAPITAL;GBP 50100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/18, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OWEN DALEY | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 29/03/17 STATEMENT OF CAPITAL;GBP 50100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/03/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MS KIRSTY ASKWITH | |
SH01 | 01/01/16 STATEMENT OF CAPITAL GBP 50100 | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Owen Daley on 2015-07-29 | |
LATEST SOC | 02/04/15 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 23/03/15 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050809850002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 050809850004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 050809850003 | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 31/03/14 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 23/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 050809850002 | |
AR01 | 23/03/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/03/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 23/03/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / OWEN DALEY / 09/02/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/02/2011 FROM 5 JOPLIN COURT SOVEREIGN BUSINESS PARK PRESLEY WAY CROWNHILL INDUSTRIAL ESTATE MILTON KEYNES MK8 0JP | |
AP04 | CORPORATE SECRETARY APPOINTED THATCHAM REGISTRARS LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KIRSTY ASKWITH | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | 31/12/09 TOTAL EXEMPTION FULL | |
AR01 | 23/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / OWEN DALEY / 23/03/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / KIRSTY ASKWITH / 28/09/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / OWEN DALEY / 28/09/2009 | |
123 | NC INC ALREADY ADJUSTED 01/01/09 | |
RES04 | GBP NC 1000/1000000 01/01/2009 | |
88(2) | CAPITALS NOT ROLLED UP | |
363a | RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
288a | SECRETARY APPOINTED MISS KIRSTY ASKWITH | |
288b | APPOINTMENT TERMINATED SECRETARY RICHARD JAKEMAN | |
363a | RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 20/04/05 FROM: 4 HOWE COURT MIDDLETON MILTON KEYNES MK10 9HA | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
Satisfied | FUNDING CIRCLE RECOVERIES LIMITED AS SECURITY AGENT FOR THE VARIOUS LENDERS | ||
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
Creditors Due After One Year | 2012-12-31 | £ 736,676 |
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Creditors Due After One Year | 2011-12-31 | £ 709,835 |
Creditors Due Within One Year | 2012-12-31 | £ 58,165 |
Creditors Due Within One Year | 2011-12-31 | £ 75,285 |
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 MINIMAL HOLDINGS LIMITED
Called Up Share Capital | 2012-12-31 | £ 50,000 |
---|---|---|
Called Up Share Capital | 2011-12-31 | £ 50,000 |
Cash Bank In Hand | 2012-12-31 | £ 18,897 |
Cash Bank In Hand | 2011-12-31 | £ 1,306 |
Current Assets | 2012-12-31 | £ 60,808 |
Current Assets | 2011-12-31 | £ 27,550 |
Debtors | 2012-12-31 | £ 41,911 |
Debtors | 2011-12-31 | £ 26,244 |
Fixed Assets | 2012-12-31 | £ 1,189,866 |
Fixed Assets | 2011-12-31 | £ 1,187,202 |
Secured Debts | 2012-12-31 | £ 624,248 |
Secured Debts | 2011-12-31 | £ 660,486 |
Shareholder Funds | 2012-12-31 | £ 455,833 |
Shareholder Funds | 2011-12-31 | £ 429,632 |
Tangible Fixed Assets | 2012-12-31 | £ 1,139,866 |
Tangible Fixed Assets | 2011-12-31 | £ 1,137,202 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as MINIMAL HOLDINGS LIMITED are:
EVANS PROPERTY GROUP LIMITED | £ 4,638,880 |
MEARS SOCIAL HOUSING LIMITED | £ 4,077,104 |
GREENSQUAREACCORD 2 LIMITED | £ 3,295,787 |
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED | £ 3,035,866 |
SCOTT WILSON (REDTREE) LTD | £ 2,854,075 |
MEDICO NURSING AND HOMECARE LIMITED | £ 2,077,146 |
TARMAC SOUTHERN LIMITED | £ 1,585,386 |
ZGEE3 LIMITED | £ 1,552,389 |
BARRY STEWART & PARTNERS LIMITED | £ 1,195,660 |
YORKSHIRE WATER LIMITED | £ 1,079,722 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
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. |