Minmar (1008) Limited

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dissolved
Unknown

Minmar (1008) Limited

04482928•Private Limited With Share Capital

2 Bromwich Court Gorsey Lane, Coleshill, Birmingham, B461JU
WebsiteEmail03330142434

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Incorporated

11/07/2002

Company Age

23 years

Directors

2

Employees

—

SIC Code

46450

Risk

not scored

Company Overview

Registration, classification & business activity

Minmar (1008) Limited (04482928) is a private limited with share capital incorporated on 11/07/2002 (23 years old) and registered in birmingham, B461JU. The company operates under SIC code 46450 and is classified as Unknown.

Private Limited With Share Capital
SIC: 46450
Unknown
Incorporated 11/07/2002
B461JU

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

2

Shareholders

1

CCJs

Board of Directors

2
H
harvey bertenshaw ainley
director
J
jeremy robert arthur richardson
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Gazette Dissolved Compulsory
Category:Gazette
Date:24-06-2025
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:10-12-2024
Gazette Notice Compulsory
Category:Gazette
Date:29-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:26-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:26-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:26-02-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:26-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-11-2023
Accounts With Accounts Type Small
Category:Accounts
Date:13-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2022
Accounts With Accounts Type Small
Category:Accounts
Date:28-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-11-2021
Accounts With Accounts Type Small
Category:Accounts
Date:01-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:28-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:28-05-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:07-05-2020
Resolution
Category:Resolution
Date:21-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:17-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:17-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:17-02-2020
Accounts With Accounts Type Small
Category:Accounts
Date:05-12-2019
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:03-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-11-2019
Legacy
Category:Miscellaneous
Date:18-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-08-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-10-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-07-2018
Certificate Change Of Name Company
Category:Change Of Name
Date:20-06-2018
Change Of Name Notice
Category:Change Of Name
Date:20-06-2018
Accounts With Accounts Type Small
Category:Accounts
Date:07-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-08-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2016
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2015
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:19-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-08-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:13-03-2014
Termination Director Company With Name
Category:Officers
Date:06-03-2014
Termination Director Company With Name
Category:Officers
Date:06-03-2014
Termination Director Company With Name
Category:Officers
Date:06-03-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:13-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-07-2013
Accounts Amended With Made Up Date
Category:Accounts
Date:09-05-2013
Capital Allotment Shares
Category:Capital
Date:15-01-2013
Resolution
Category:Resolution
Date:15-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-10-2011
Accounts Amended With Made Up Date
Category:Accounts
Date:01-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-07-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-07-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:05-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-11-2009
Legacy
Category:Annual Return
Date:14-07-2009
Legacy
Category:Officers
Date:14-07-2009
Legacy
Category:Officers
Date:14-07-2009
Legacy
Category:Officers
Date:14-05-2009
Accounts Amended With Made Up Date
Category:Accounts
Date:16-02-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-11-2008
Legacy
Category:Annual Return
Date:12-08-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-11-2007
Legacy
Category:Mortgage
Date:30-08-2007
Legacy
Category:Annual Return
Date:06-08-2007
Legacy
Category:Officers
Date:06-08-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:30-01-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2006
Legacy
Category:Annual Return
Date:10-08-2006
Legacy
Category:Annual Return
Date:09-08-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-05-2005
Legacy
Category:Officers
Date:14-10-2004
Legacy
Category:Address
Date:14-10-2004
Legacy
Category:Officers
Date:14-10-2004
Legacy
Category:Annual Return
Date:17-08-2004
Legacy
Category:Accounts
Date:10-03-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-11-2003
Legacy
Category:Capital
Date:19-08-2003
Legacy
Category:Annual Return
Date:12-08-2003
Legacy
Category:Officers
Date:10-02-2003
Legacy
Category:Officers
Date:10-02-2003
Legacy
Category:Officers
Date:08-10-2002
Legacy
Category:Officers
Date:18-09-2002
Legacy
Category:Address
Date:18-09-2002
Legacy
Category:Address
Date:10-09-2002
Legacy
Category:Address
Date:21-07-2002
Legacy
Category:Officers
Date:19-07-2002
Legacy
Category:Officers
Date:19-07-2002

Risk Assessment

not scored

International Score

Accounts

Typesmall company
Due Date31/08/2024
Filing Date13/09/2023
Latest Accounts31/08/2022

Trading Addresses

2 Bromwich Court Gorsey Lane, Coleshill, Birmingham, B46 1Ju, B461JURegistered
The Pavilion, Josselin Road, Burnt Mills Industrial Estate, Basildon, Essex, SS131QB

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Contact

03330142434
info@skinbrands.co.uksales@skinbrands.co.uktraining@skinbrands.co.uk
skinbrands.co.uk
2 Bromwich Court Gorsey Lane, Coleshill, Birmingham, B461JU