Minor Matters Limited

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minor matters limited
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Minor Matters Limited

03041693•Private Limited With Share Capital

18 Shaftesbury Street South, Sir Francis Ley Industrial Park, Derby, DE238YH
01332291675

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Incorporated

04/04/1995

Company Age

31 years

Directors

6

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Minor Matters Limited (03041693) is a private limited with share capital incorporated on 04/04/1995 (31 years old) and registered in derby, DE238YH. The company operates under SIC code 74990 - non-trading company.

Minor matters limited is a company based out of 18 shaftesbury street south sir francis ley industrial park, derbyshire, united kingdom.

Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 04/04/1995
DE238YH

Financial Overview

Total Assets

£20

Liabilities

£0

Net Assets

£20

Cash

£20

Key Metrics

6

Directors

1

Shareholders

Board of Directors

5
A
andrew michael stone
director
R
raymond george newell
director
J
john gerard carroll
director
S
simon francis mitchell
director
S
susan christine akrill
director

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:16-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-04-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:28-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:28-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:18-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:17-10-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-10-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-04-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-04-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-04-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-05-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-05-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:25-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:25-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:16-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-04-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:21-12-2016
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-12-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-08-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-05-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:06-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:06-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:06-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-05-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-04-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-04-2011
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:19-01-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:15-12-2010
Termination Director Company With Name
Category:Officers
Date:24-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-05-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-11-2009
Legacy
Category:Annual Return
Date:03-04-2009
Legacy
Category:Officers
Date:06-10-2008
Legacy
Category:Officers
Date:06-10-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-08-2008
Legacy
Category:Annual Return
Date:17-04-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-01-2008
Legacy
Category:Annual Return
Date:12-04-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-08-2006
Legacy
Category:Annual Return
Date:31-03-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-08-2005
Legacy
Category:Annual Return
Date:04-04-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-10-2004
Legacy
Category:Annual Return
Date:17-04-2004
Legacy
Category:Officers
Date:18-12-2003
Legacy
Category:Officers
Date:18-12-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-11-2003
Legacy
Category:Annual Return
Date:10-04-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-11-2002
Legacy
Category:Annual Return
Date:21-05-2002
Legacy
Category:Address
Date:04-10-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-10-2001
Legacy
Category:Annual Return
Date:04-05-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-05-2000
Legacy
Category:Annual Return
Date:13-04-2000
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-02-2000
Legacy
Category:Annual Return
Date:06-04-1999
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-05-1998
Legacy
Category:Annual Return
Date:23-04-1998
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-02-1998
Legacy
Category:Annual Return
Date:27-05-1997
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-12-1996
Resolution
Category:Resolution
Date:31-12-1996
Legacy
Category:Address
Date:25-04-1996
Legacy
Category:Annual Return
Date:12-04-1996
Legacy
Category:Officers
Date:12-04-1996
Legacy
Category:Officers
Date:11-04-1996
Legacy
Category:Officers
Date:11-04-1996
Legacy
Category:Officers
Date:11-04-1996
Legacy
Category:Officers
Date:11-04-1996

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typedormant
Due Date30/09/2026
Filing Date08/04/2025
Latest Accounts31/12/2024

Trading Addresses

18 Shaftesbury Street South, Sir Francis Ley Industrial Park, Derby, Derbyshire, DE238YHRegistered

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Contact

01332291675
18 Shaftesbury Street South, Sir Francis Ley Industrial Park, Derby, DE238YH