Minerva Northumberland Limited
Company Profile
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MicroMinerva Northumberland Limited
04601819•Private Ltd By Guarantee W/O Share Cap
17 Hallstile Bank, Hexham, Northumberland, NE463PG
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Incorporated
27/11/2002
Company Age
23 years
Directors
6
Employees
—
SIC Code
90040
Risk
very low risk
Company Overview
Registration, classification & business activity
Minerva Northumberland Limited (04601819) is a private ltd by guarantee w/o share cap incorporated on 27/11/2002 (23 years old) and registered in northumberland, NE463PG. The company operates under SIC code 90040 - operation of arts facilities.
Minerva northumberland limited is a company based out of 17 hallstile bank, hexham, northumberland, united kingdom.
Private Ltd By Guarantee W/O Share Cap
SIC: 90040
Micro
Incorporated 27/11/2002
NE463PG
Financial Overview
Total Assets
£18.0K
Liabilities
£3.2K
Net Assets
£14.8K
Cash
£0
Key Metrics
6
Directors
Board of Directors
5
Name
Position
director
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-02-2026
Second Filing Of Director Appointment With Name
Category:Officers
Date:30-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:10-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:27-11-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2024
Accounts Amended With Accounts Type Micro Entity
Category:Accounts
Date:21-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-08-2024
Change Person Director Company With Change Date
Category:Officers
Date:23-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:16-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:12-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:12-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-12-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:19-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-12-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:09-12-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:22-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:22-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:22-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-11-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-11-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:27-11-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-11-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-08-2016
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:10-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:10-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-08-2015
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:19-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:19-12-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-08-2014
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:06-12-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:06-12-2013
Termination Secretary Company With Name
Category:Officers
Date:18-11-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-09-2013
Gazette Filings Brought Up To Date
Category:Gazette
Date:06-04-2013
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:03-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:02-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:28-03-2013
Gazette Notice Compulsary
Category:Gazette
Date:26-03-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:03-12-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-08-2012
Termination Director Company With Name
Category:Officers
Date:26-07-2012
Termination Secretary Company With Name
Category:Officers
Date:26-07-2012
Termination Director Company With Name
Category:Officers
Date:28-06-2012
Termination Director Company With Name
Category:Officers
Date:28-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:13-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:04-05-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:24-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:10-02-2012
Termination Director Company With Name
Category:Officers
Date:08-02-2012
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:02-12-2011
Termination Director Company With Name
Category:Officers
Date:02-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:07-07-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:24-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:17-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:17-01-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:15-01-2011
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:05-01-2011
Termination Director Company With Name
Category:Officers
Date:04-01-2011
Termination Director Company With Name
Category:Officers
Date:04-01-2011
Termination Director Company With Name
Category:Officers
Date:04-01-2011
Termination Director Company With Name
Category:Officers
Date:04-01-2011
Termination Secretary Company With Name
Category:Officers
Date:04-01-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-05-2010
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:17-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2010
Appoint Person Director Company With Name
Category:Officers
Date:06-10-2009
Legacy
Category:Officers
Date:29-09-2009
Legacy
Category:Officers
Date:29-09-2009
Legacy
Category:Officers
Date:29-09-2009
Legacy
Category:Officers
Date:29-09-2009
Legacy
Category:Officers
Date:29-09-2009
Legacy
Category:Officers
Date:29-09-2009
Legacy
Category:Officers
Date:29-09-2009
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typemicro-entity accounts
Due Date31/08/2027
Filing Date25/03/2026
Latest Accounts30/11/2025
Trading Addresses
17 Hallstile Bank, Hexham, Northumberland, NE463PGRegistered
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