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Company Information for

MARS/MINERVA LIMITED

UNIT 1 HUTTON CLOSE, SOUTH CHURCH ENTERPRISE PARK, BISHOP AUCKLAND, DL14 6XG,
Company Registration Number
08174441
Private Limited Company
Active

Company Overview

About Mars/minerva Ltd
MARS/MINERVA LIMITED was founded on 2012-08-09 and has its registered office in Bishop Auckland. The organisation's status is listed as "Active". Mars/minerva Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
MARS/MINERVA LIMITED
 
Legal Registered Office
UNIT 1 HUTTON CLOSE
SOUTH CHURCH ENTERPRISE PARK
BISHOP AUCKLAND
DL14 6XG
Other companies in DL14
 
Filing Information
Company Number 08174441
Company ID Number 08174441
Date formed 2012-08-09
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 09/08/2015
Return next due 06/09/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-05-05 08:21:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MARS/MINERVA LIMITED
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Company Officers of MARS/MINERVA LIMITED

Current Directors
Officer Role Date Appointed
TARAK BARKAWI
 Director 2012-08-09
JENNIFER DAWN LUFF
 Director 2014-10-01

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
2024-05-07FIRST GAZETTE notice for voluntary strike-off
2024-04-29Application to strike the company off the register
2024-04-04MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2024-04-03Previous accounting period extended from 31/08/23 TO 31/12/23
2023-08-11CONFIRMATION STATEMENT MADE ON 09/08/23, WITH NO UPDATES
2023-05-24REGISTERED OFFICE CHANGED ON 24/05/23 FROM Phoenix House Phoenix Row Witton Park Bishop Auckland County Durham DL14 0DF
2023-05-24Director's details changed for Tarak Barkawi on 2023-05-24
2023-05-24Director's details changed for Mrs Jennifer Dawn Luff on 2023-05-22
2023-01-06MICRO ENTITY ACCOUNTS MADE UP TO 31/08/22
2022-08-12CS01CONFIRMATION STATEMENT MADE ON 09/08/22, WITH NO UPDATES
2021-12-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/21
2021-08-10CS01CONFIRMATION STATEMENT MADE ON 09/08/21, WITH NO UPDATES
2021-01-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/20
2020-08-13CS01CONFIRMATION STATEMENT MADE ON 09/08/20, WITH NO UPDATES
2020-05-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2019-08-15CS01CONFIRMATION STATEMENT MADE ON 09/08/19, WITH NO UPDATES
2019-05-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2018-08-15CS01CONFIRMATION STATEMENT MADE ON 09/08/18, WITH NO UPDATES
2018-02-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2017-08-23CS01CONFIRMATION STATEMENT MADE ON 09/08/17, WITH NO UPDATES
2017-08-15PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JENNIFER DAWN LUFF
2017-04-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/16
2016-08-26LATEST SOC26/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-26CS01CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES
2016-05-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/15
2015-08-27CH01Director's details changed for Mrs Jennifer Luff on 2014-10-01
2015-08-25LATEST SOC25/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-25AR0109/08/15 ANNUAL RETURN FULL LIST
2015-08-25AP01DIRECTOR APPOINTED MRS JENNIFER LUFF
2015-03-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/14
2014-08-18LATEST SOC18/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-18AR0109/08/14 ANNUAL RETURN FULL LIST
2014-08-18CH01Director's details changed for Tarak Barkawi on 2014-08-18
2014-08-18AD01REGISTERED OFFICE CHANGED ON 18/08/2014 FROM PHOENIX HOUSE PHOENIX ROW WITTON PARK BISHOP AUCKLAND COUNTY DURHAM DL14 0DF ENGLAND
2014-08-18AD01REGISTERED OFFICE CHANGED ON 18/08/2014 FROM 15 VICTORIA STREET ELY CB7 4BL ENGLAND
2014-02-10AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-30AR0109/08/13 ANNUAL RETURN FULL LIST
2012-08-09NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




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

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Filed Financial Reports
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 MARS/MINERVA LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-08-31 £ 1,243

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MARS/MINERVA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MARS/MINERVA LIMITED
Trademarks
We have not found any records of MARS/MINERVA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MARS/MINERVA 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 (74909 - Other professional, scientific and technical activities n.e.c.) as MARS/MINERVA LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MARS/MINERVA 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 MARS/MINERVA 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 MARS/MINERVA 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 DL14 6XG

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