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Home > England & Wales Companies > ALPHA MINERVA CONSULTANCY LTD
Company Information for

ALPHA MINERVA CONSULTANCY LTD

1066 LONDON ROAD, LEIGH ON SEA, ESSEX, SS9 3NA,
Company Registration Number
07978806
Private Limited Company
Liquidation

Company Overview

About Alpha Minerva Consultancy Ltd
ALPHA MINERVA CONSULTANCY LTD was founded on 2012-03-06 and has its registered office in Leigh On Sea. The organisation's status is listed as "Liquidation". Alpha Minerva Consultancy Ltd is a Private Limited Company registered in 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
ALPHA MINERVA CONSULTANCY LTD
 
Legal Registered Office
1066 LONDON ROAD
LEIGH ON SEA
ESSEX
SS9 3NA
Other companies in E11
 
Filing Information
Company Number 07978806
Company ID Number 07978806
Date formed 2012-03-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2021
Account next due 31/12/2022
Latest return 06/03/2016
Return next due 03/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-11-06 16:33:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALPHA MINERVA CONSULTANCY LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   1ST CHOICE BUSINESS SOLUTIONS LTD   PALASON (CLC) LTD.   MA CONSULTANTCY LIMITED   NOKES & CO LIMITED   TPC SERVICES LTD
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Company Officers of ALPHA MINERVA CONSULTANCY LTD

Current Directors
Officer Role Date Appointed
MARK JONATHAN SKIPP
 Director 2012-03-06
Previous Officers
Officer Role Date Appointed Date Resigned
CHALFEN SECRETARIES LIMITED
 Company Secretary 2012-03-06 2012-03-06
JONATHAN GARDNER PURDON
 Director 2012-03-06 2012-03-06

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
2023-08-01Voluntary liquidation. Return of final meeting of creditors
2023-07-26REGISTERED OFFICE CHANGED ON 26/07/23 FROM The Old Exchange 234 Southchurch Road Southend on Sea Essex SS1 2EG
2022-11-22LIQ02Voluntary liquidation Statement of affairs
2022-11-14Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2022-11-14Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2022-11-14Appointment of a voluntary liquidator
2022-11-14Appointment of a voluntary liquidator
2022-11-14REGISTERED OFFICE CHANGED ON 14/11/22 FROM Create Business Hub, Ground Floor 5 Rayleigh Road Hutton Brentwood Essex CM13 1AB England
2022-11-14REGISTERED OFFICE CHANGED ON 14/11/22 FROM Create Business Hub, Ground Floor 5 Rayleigh Road Hutton Brentwood Essex CM13 1AB England
2022-11-14AD01REGISTERED OFFICE CHANGED ON 14/11/22 FROM Create Business Hub, Ground Floor 5 Rayleigh Road Hutton Brentwood Essex CM13 1AB England
2022-11-14600Appointment of a voluntary liquidator
2022-11-14LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2022-11-03
2022-10-19AD01REGISTERED OFFICE CHANGED ON 19/10/22 FROM Create Bussiness Hub 5 Rayleigh Road Hutton Brentwood Essex CM13 1AB England
2022-10-06REGISTERED OFFICE CHANGED ON 06/10/22 FROM Cambridge House 27 Cambridge Park Wanstead London E11 2PU
2022-10-06AD01REGISTERED OFFICE CHANGED ON 06/10/22 FROM Cambridge House 27 Cambridge Park Wanstead London E11 2PU
2022-04-08CS01CONFIRMATION STATEMENT MADE ON 06/03/22, WITH NO UPDATES
2021-12-3031/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-30AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-17CS01CONFIRMATION STATEMENT MADE ON 06/03/21, WITH NO UPDATES
2021-01-27AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-11CS01CONFIRMATION STATEMENT MADE ON 06/03/20, WITH NO UPDATES
2019-12-18AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-13CS01CONFIRMATION STATEMENT MADE ON 06/03/19, WITH NO UPDATES
2018-12-14AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-13CS01CONFIRMATION STATEMENT MADE ON 06/03/18, WITH NO UPDATES
2017-12-08AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-13LATEST SOC13/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-13CS01CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES
2016-12-22AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-08LATEST SOC08/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-08AR0106/03/16 ANNUAL RETURN FULL LIST
2015-12-07AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-10LATEST SOC10/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-10AR0106/03/15 ANNUAL RETURN FULL LIST
2014-12-31AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-10LATEST SOC10/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-10AR0106/03/14 ANNUAL RETURN FULL LIST
2013-10-16AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-06AR0106/03/13 ANNUAL RETURN FULL LIST
2012-03-14AP01DIRECTOR APPOINTED MARK JONATHAN SKIPP
2012-03-14TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN PURDON
2012-03-14TM02APPOINTMENT TERMINATION COMPANY SECRETARY CHALFEN SECRETARIES LIMITED
2012-03-06NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
80 - Security and investigation activities
802 - Security systems service activities
80200 - Security systems service activities




Licences & Regulatory approval
We could not find any licences issued to ALPHA MINERVA CONSULTANCY LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2022-11-11
Resolution2022-11-11
Fines / Sanctions
No fines or sanctions have been issued against ALPHA MINERVA CONSULTANCY LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALPHA MINERVA CONSULTANCY LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.399
MortgagesNumMortOutstanding0.277
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.118

This shows the max and average number of mortgages for companies with the same SIC code of 80200 - Security systems service activities

Creditors
Creditors Due Within One Year 2013-03-31 £ 54,933

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 ALPHA MINERVA CONSULTANCY LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 63,175
Shareholder Funds 2013-03-31 £ 8,242

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ALPHA MINERVA CONSULTANCY LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ALPHA MINERVA CONSULTANCY LTD
Trademarks
We have not found any records of ALPHA MINERVA CONSULTANCY LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALPHA MINERVA CONSULTANCY LTD. 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 (80200 - Security systems service activities) as ALPHA MINERVA CONSULTANCY LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where ALPHA MINERVA CONSULTANCY LTD 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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyALPHA MINERVA CONSULTANCY LTDEvent Date2022-11-11
Name of Company: ALPHA MINERVA CONSULTANCY LTD Company Number: 07978806 Nature of Business: Security systems service activities Registered office: The Old Exchange, 234 Southchurch Road, Southend-on-S…
 
Initiating party Event TypeResolution
Defending partyALPHA MINERVA CONSULTANCY LTDEvent Date2022-11-11
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALPHA MINERVA CONSULTANCY LTD 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 ALPHA MINERVA CONSULTANCY LTD 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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