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Company Information for

MINIMISER LIMITED

Wigan Investment Centre, Waterside Drive, Wigan, LANCS, WN3 5BA,
Company Registration Number
06726780
Private Limited Company
Active

Company Overview

About Minimiser Ltd
MINIMISER LIMITED was founded on 2008-10-17 and has its registered office in Wigan. The organisation's status is listed as "Active". Minimiser Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MINIMISER LIMITED
 
Legal Registered Office
Wigan Investment Centre
Waterside Drive
Wigan
LANCS
WN3 5BA
Other companies in WN1
 
Filing Information
Company Number 06726780
Company ID Number 06726780
Date formed 2008-10-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-03-31
Account next due 2024-12-31
Latest return 2023-10-17
Return next due 2024-10-31
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB945486189  
Last Datalog update: 2024-10-28 13:31:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MINIMISER LIMITED
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Company Officers of MINIMISER LIMITED

Current Directors
Officer Role Date Appointed
DARREN ANTHONY HALLIWELL
 Company Secretary 2008-10-17
DARREN ANTHONY HALLIWELL
 Director 2008-10-17
Previous Officers
Officer Role Date Appointed Date Resigned
SHARON ANN HALLIWELL
 Director 2008-10-17 2015-09-11
TEMPLE SECRETARIES LIMITED
 Company Secretary 2008-10-17 2008-10-17
BARBARA KAHAN
 Director 2008-10-17 2008-10-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DARREN ANTHONY HALLIWELL WEBSALESUK.COM LTD Company Secretary 2009-06-15 CURRENT 2000-02-29 Active
DARREN ANTHONY HALLIWELL WN1 LIGHTING SOLUTIONS LIMITED Director 2018-03-08 CURRENT 2018-03-08 Active
DARREN ANTHONY HALLIWELL WEBSALESUK.COM LTD Director 2009-06-15 CURRENT 2000-02-29 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
2024-10-28CONFIRMATION STATEMENT MADE ON 17/10/24, WITH NO UPDATES
2023-10-19CONFIRMATION STATEMENT MADE ON 17/10/23, WITH NO UPDATES
2022-12-2431/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-24AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-07CONFIRMATION STATEMENT MADE ON 17/10/22, WITH NO UPDATES
2022-11-07REGISTERED OFFICE CHANGED ON 07/11/22 FROM Douglas Bank House Wigan Lane Wigan Lancashire WN1 2TB
2022-11-07AD01REGISTERED OFFICE CHANGED ON 07/11/22 FROM Douglas Bank House Wigan Lane Wigan Lancashire WN1 2TB
2022-11-07CS01CONFIRMATION STATEMENT MADE ON 17/10/22, WITH NO UPDATES
2022-09-14Previous accounting period extended from 31/12/21 TO 31/03/22
2022-09-14AA01Previous accounting period extended from 31/12/21 TO 31/03/22
2022-03-26DISS40Compulsory strike-off action has been discontinued
2022-03-25AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-12-14CONFIRMATION STATEMENT MADE ON 17/10/21, WITH NO UPDATES
2021-12-14CS01CONFIRMATION STATEMENT MADE ON 17/10/21, WITH NO UPDATES
2020-12-17CS01CONFIRMATION STATEMENT MADE ON 17/10/20, WITH UPDATES
2020-08-15AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-31CS01CONFIRMATION STATEMENT MADE ON 17/10/19, WITH UPDATES
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-06CS01CONFIRMATION STATEMENT MADE ON 17/10/18, WITH UPDATES
2018-09-24AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-21CH01Director's details changed for Mr Darren Anthony Halliwell on 2017-12-01
2017-12-21CH03SECRETARY'S DETAILS CHNAGED FOR MR DARREN ANTHONY HALLIWELL on 2017-12-01
2017-12-21PSC04Change of details for Mr Darren Anthony Halliwell as a person with significant control on 2017-12-01
2017-10-31LATEST SOC31/10/17 STATEMENT OF CAPITAL;GBP 100
2017-10-31CS01CONFIRMATION STATEMENT MADE ON 17/10/17, WITH UPDATES
2017-10-31PSC04Change of details for Mr Darren Anthony Halliwell as a person with significant control on 2017-04-19
2017-09-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-31LATEST SOC31/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-31CS01CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES
2016-09-29AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-27CH03SECRETARY'S DETAILS CHNAGED FOR MR DARREN ANTHONY HALLIWELL on 2015-10-13
2015-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN ANTHONY HALLIWELL / 13/10/2015
2015-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN ANTHONY HALLIWELL / 13/10/2015
2015-10-27LATEST SOC27/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-27AR0117/10/15 ANNUAL RETURN FULL LIST
2015-09-28AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-15TM01APPOINTMENT TERMINATED, DIRECTOR SHARON ANN HALLIWELL
2014-10-30LATEST SOC30/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-30AR0117/10/14 ANNUAL RETURN FULL LIST
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-18AR0117/10/13 ANNUAL RETURN FULL LIST
2013-05-16AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-28AR0117/10/12 ANNUAL RETURN FULL LIST
2012-10-02AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-25CH01Director's details changed for Darren Halliwell on 2012-07-17
2012-07-24CH03SECRETARY'S CHANGE OF PARTICULARS / MR DARREN ANTHONY HALLIWELL / 17/07/2012
2011-11-02AR0117/10/11 FULL LIST
2011-09-27AA31/12/10 TOTAL EXEMPTION SMALL
2010-10-27AR0117/10/10 FULL LIST
2010-07-20AA31/12/09 TOTAL EXEMPTION SMALL
2009-11-10AR0117/10/09 FULL LIST
2009-02-13225CURREXT FROM 31/10/2009 TO 31/12/2009
2009-02-10288cDIRECTOR'S CHANGE OF PARTICULARS / SHARON HALLIWELL / 23/12/2008
2009-02-10288cSECRETARY'S CHANGE OF PARTICULARS / DARREN HALLIWELL / 23/12/2008
2009-02-10288cSECRETARY'S CHANGE OF PARTICULARS / DARREN HALLIWELL / 23/12/2008
2009-02-1088(2)AD 29/10/08 GBP SI 59@1=59 GBP IC 41/100
2009-02-1088(2)AD 29/10/08 GBP SI 10@1=10 GBP IC 11/21
2009-02-1088(2)AD 29/10/08 GBP SI 20@1=20 GBP IC 21/41
2009-02-1088(2)AD 29/10/08 GBP SI 10@1=10 GBP IC 1/11
2009-02-06288aDIRECTOR APPOINTED SHARON HALLIWELL
2009-02-06288aDIRECTOR APPOINTED DARREN ANTHONY HALLIWELL
2009-02-06288aSECRETARY APPOINTED DARREN ANTHONY HALLIWELL
2008-10-24288bAPPOINTMENT TERMINATED DIRECTOR BARBARA KAHAN
2008-10-23288bAPPOINTMENT TERMINATE, DIRECTOR COMPANY DIRECTORS LIMITED LOGGED FORM
2008-10-22288bAPPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED
2008-10-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




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

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 MINIMISER LIMITED

Intangible Assets
Patents
We have not found any records of MINIMISER LIMITED registering or being granted any patents
Domain Names

MINIMISER LIMITED owns 1 domain names.

minimiserltd.co.uk  

Trademarks
We have not found any records of MINIMISER LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MINIMISER 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 (70229 - Management consultancy activities other than financial management) as MINIMISER LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where MINIMISER 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 MINIMISER 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 MINIMISER 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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