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Company Information for

MINTTULIP LIMITED

Staines One, Station Approach, Staines-Upon-Thames, TW18 4LY,
Company Registration Number
07666143
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Minttulip Ltd
MINTTULIP LIMITED was founded on 2011-06-10 and has its registered office in Staines-upon-thames. The organisation's status is listed as "Active - Proposal to Strike off". Minttulip Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
MINTTULIP LIMITED
 
Legal Registered Office
Staines One
Station Approach
Staines-Upon-Thames
TW18 4LY
Other companies in SL9
 
Previous Names
MINT TULIP LIMITED31/10/2011
Filing Information
Company Number 07666143
Company ID Number 07666143
Date formed 2011-06-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-12-31
Account next due 30/09/2023
Latest return 10/06/2016
Return next due 08/07/2017
Type of accounts FULL
Last Datalog update: 2023-03-22 04:03:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MINTTULIP LIMITED
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Company Officers of MINTTULIP LIMITED

Current Directors
Officer Role Date Appointed
DAVID BRUCE
 Director 2017-09-15
JACQUES FRANCOIS MOTTARD
 Director 2017-09-15
PHILIP NEIL NORGATE
 Director 2017-09-15
Previous Officers
Officer Role Date Appointed Date Resigned
ADRIAN ROBERT KING
 Director 2011-06-10 2017-09-15
STUART RICHARD LOWE
 Director 2012-12-05 2017-09-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID BRUCE VENTURE INFORMATION MANAGEMENT LIMITED Director 2017-10-20 CURRENT 1990-06-25 Active - Proposal to Strike off
DAVID BRUCE INFINITY RESOURCES INTERNATIONAL LIMITED Director 2016-02-26 CURRENT 2005-10-31 Active - Proposal to Strike off
DAVID BRUCE SWORD IT SOLUTIONS LIMITED Director 2015-12-01 CURRENT 1996-02-28 Active
DAVID BRUCE SWORD CHARTERIS LIMITED Director 2015-12-01 CURRENT 2014-03-27 Active
DAVID BRUCE ABERDEEN APPOINTMENTS AGENCY LIMITED Director 2015-01-13 CURRENT 2001-01-11 Active
DAVID BRUCE AAA GROUP LIMITED Director 2015-01-13 CURRENT 2007-03-21 Active
DAVID BRUCE CARNDEE LIMITED Director 2014-04-23 CURRENT 2014-04-23 Dissolved 2017-01-10
JACQUES FRANCOIS MOTTARD SWORD TECHNOLOGY SOLUTIONS LIMITED Director 2011-01-13 CURRENT 2011-01-13 Active
JACQUES FRANCOIS MOTTARD SWORD GENERAL PARTNER LIMITED Director 2009-05-11 CURRENT 2009-05-08 Active - Proposal to Strike off
JACQUES FRANCOIS MOTTARD APAK GROUP LIMITED Director 2007-07-25 CURRENT 1979-09-27 Active
JACQUES FRANCOIS MOTTARD SWORD SOFT LIMITED Director 2007-04-13 CURRENT 2007-02-22 Active
JACQUES FRANCOIS MOTTARD SWORD GLOBAL LIMITED Director 2004-05-14 CURRENT 1994-10-12 Active - Proposal to Strike off
JACQUES FRANCOIS MOTTARD INSURANCE TECHNOLOGY SOLUTIONS LIMITED Director 2001-03-30 CURRENT 1996-07-08 Dissolved 2013-12-24
PHILIP NEIL NORGATE VENTURE INFORMATION MANAGEMENT LIMITED Director 2017-10-19 CURRENT 1990-06-25 Active - Proposal to Strike off
PHILIP NEIL NORGATE INFINITY RESOURCES INTERNATIONAL LIMITED Director 2016-02-26 CURRENT 2005-10-31 Active - Proposal to Strike off
PHILIP NEIL NORGATE SWORD IT SOLUTIONS LIMITED Director 2015-12-01 CURRENT 1996-02-28 Active
PHILIP NEIL NORGATE SWORD CHARTERIS LIMITED Director 2015-12-01 CURRENT 2014-03-27 Active
PHILIP NEIL NORGATE ABERDEEN APPOINTMENTS AGENCY LIMITED Director 2015-12-01 CURRENT 2001-01-11 Active
PHILIP NEIL NORGATE AAA GROUP LIMITED Director 2015-12-01 CURRENT 2007-03-21 Active
PHILIP NEIL NORGATE PIAZ LIMITED Director 2012-10-02 CURRENT 2012-10-02 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.

DateDocument TypeDocument Description
2023-03-28SECOND GAZETTE not voluntary dissolution
2023-01-10FIRST GAZETTE notice for voluntary strike-off
2023-01-10GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-12-28Application to strike the company off the register
2022-12-28DS01Application to strike the company off the register
2022-09-21AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-08-01AD01REGISTERED OFFICE CHANGED ON 01/08/22 FROM 1000 Great West Road Brentford Middlesex TW8 9DW
2022-06-20Withdrawal of a person with significant control statement on 2022-06-20
2022-06-20Notification of Sword Charteris Limited as a person with significant control on 2022-06-20
2022-06-20CONFIRMATION STATEMENT MADE ON 10/06/22, WITH NO UPDATES
2022-06-20CS01CONFIRMATION STATEMENT MADE ON 10/06/22, WITH NO UPDATES
2022-06-20PSC02Notification of Sword Charteris Limited as a person with significant control on 2022-06-20
2022-06-20PSC09Withdrawal of a person with significant control statement on 2022-06-20
2021-07-02AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-06-29CS01CONFIRMATION STATEMENT MADE ON 10/06/21, WITH NO UPDATES
2020-11-18AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-06-10CS01CONFIRMATION STATEMENT MADE ON 10/06/20, WITH NO UPDATES
2019-07-18AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-06-14CS01CONFIRMATION STATEMENT MADE ON 10/06/19, WITH NO UPDATES
2018-09-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-09-11PSC08Notification of a person with significant control statement
2018-07-18CS01CONFIRMATION STATEMENT MADE ON 10/06/18, WITH UPDATES
2018-07-18PSC07CESSATION OF STUART RICHARD LOWE AS A PSC
2018-07-18PSC07CESSATION OF ADRIAN ROBERT KING AS A PSC
2017-10-11LATEST SOC11/10/17 STATEMENT OF CAPITAL;GBP 238.2
2017-10-11SH0115/09/17 STATEMENT OF CAPITAL GBP 238.20
2017-10-11AP01DIRECTOR APPOINTED MR DAVID BRUCE
2017-10-10TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN ROBERT KING
2017-10-10AD01REGISTERED OFFICE CHANGED ON 10/10/17 FROM P O Box 1295 20 Station Road Gerrards Cross Buckinghamshire SL9 8EL
2017-10-10AP01DIRECTOR APPOINTED JACQUES FRANCOISE MOTTARD
2017-10-10AP01DIRECTOR APPOINTED MR PHILIP NEIL NORGATE
2017-10-09TM01APPOINTMENT TERMINATED, DIRECTOR STUART RICHARD LOWE
2017-09-26AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-30CS01CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES
2017-06-30PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADRIAN ROBERT KING
2017-06-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STUART RICHARD LOWE
2017-06-22CH01Director's details changed for Mr Adrian Robert King on 2017-05-25
2017-03-07RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2017-03-07RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-12-04RES01ADOPT ARTICLES 04/12/16
2016-09-28AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-19RP04AR01Second filing of the annual return made up to 2016-06-10
2016-08-19ANNOTATIONClarification
2016-06-29LATEST SOC19/08/16 STATEMENT OF CAPITAL;GBP 232.8
2016-06-29AR0110/06/16 ANNUAL RETURN FULL LIST
2015-09-14AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-06LATEST SOC06/08/15 STATEMENT OF CAPITAL;GBP 232.8
2015-08-06SH0129/07/15 STATEMENT OF CAPITAL GBP 232.80
2015-08-06SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2015-08-06SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2015-08-06SH02SUB-DIVISION 29/07/15
2015-08-06RES12VARYING SHARE RIGHTS AND NAMES
2015-08-06RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-08-06RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-08-06RES0129/07/2015
2015-08-06SH0129/07/15 STATEMENT OF CAPITAL GBP 232.80
2015-08-06SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2015-08-06SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2015-08-06SH02SUB-DIVISION 29/07/15
2015-08-06RES0129/07/2015
2015-07-09AR0110/06/15 FULL LIST
2014-09-11AA31/12/13 TOTAL EXEMPTION SMALL
2014-07-22LATEST SOC22/07/14 STATEMENT OF CAPITAL;GBP 4
2014-07-22AR0110/06/14 FULL LIST
2013-07-18AR0110/06/13 FULL LIST
2013-06-04AA31/12/12 TOTAL EXEMPTION SMALL
2013-05-23SH0101/07/12 STATEMENT OF CAPITAL GBP 2
2012-12-12AP01DIRECTOR APPOINTED MR STUART RICHARD LOWE
2012-12-11AA31/12/11 TOTAL EXEMPTION SMALL
2012-06-26AR0110/06/12 FULL LIST
2011-10-31RES15CHANGE OF NAME 04/10/2011
2011-10-31CERTNMCOMPANY NAME CHANGED MINT TULIP LIMITED CERTIFICATE ISSUED ON 31/10/11
2011-10-21CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-07-20AA01CURRSHO FROM 30/06/2012 TO 31/12/2011
2011-06-10MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-06-10NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




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

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
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 MINTTULIP LIMITED

Intangible Assets
Patents
We have not found any records of MINTTULIP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MINTTULIP LIMITED
Trademarks
We have not found any records of MINTTULIP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MINTTULIP 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 (82990 - Other business support service activities n.e.c.) as MINTTULIP LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where MINTTULIP 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 MINTTULIP 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 MINTTULIP 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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    Other companies at postcode TW18 4LY