Minster Surfacing Limited

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Minster Surfacing Limited

04084446•Private Limited With Share Capital

Pinnacle House Breedon Quarry, Breedon On The Hill, Derby, DE738AP
01522880991

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Incorporated

05/10/2000

Company Age

25 years

Directors

6

Employees

12

SIC Code

42990

Risk

low risk

Company Overview

Registration, classification & business activity

Minster Surfacing Limited (04084446) is a private limited with share capital incorporated on 05/10/2000 (25 years old) and registered in derby, DE738AP. The company operates under SIC code 42990 and is classified as Small.

Private Limited With Share Capital
SIC: 42990
Small
Incorporated 05/10/2000
DE738AP
12 employees

Financial Overview

Total Assets

£9.26M

Liabilities

£4.95M

Net Assets

£4.31M

Turnover

£22.09M

Cash

£1.82M

Key Metrics

12

Employees

6

Directors

2

Shareholders

Board of Directors

5
B
bruce douglas spencer-knott
director
J
james west atherton-ham
director
J
james stefan haluch
director
M
mark lawrence butler
director
T
trevor taylor
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

99
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-11-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-11-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:11-10-2025
Legacy
Category:Accounts
Date:11-10-2025
Legacy
Category:Other
Date:11-10-2025
Legacy
Category:Other
Date:11-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-10-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:13-12-2024
Legacy
Category:Other
Date:13-12-2024
Legacy
Category:Accounts
Date:13-12-2024
Legacy
Category:Other
Date:13-12-2024
Legacy
Category:Accounts
Date:22-10-2024
Legacy
Category:Other
Date:22-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-10-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:09-01-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:31-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-10-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:09-10-2023
Capital Name Of Class Of Shares
Category:Capital
Date:09-10-2023
Resolution
Category:Resolution
Date:09-10-2023
Memorandum Articles
Category:Incorporation
Date:09-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:27-06-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:15-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:15-05-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:15-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:15-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:15-05-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-05-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-05-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:31-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-10-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:31-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-06-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-10-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:31-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-10-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-10-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-08-2014
Resolution
Category:Resolution
Date:29-11-2013
Capital Cancellation Shares
Category:Capital
Date:29-11-2013
Capital Return Purchase Own Shares
Category:Capital
Date:29-11-2013
Termination Secretary Company With Name
Category:Officers
Date:19-11-2013
Termination Director Company With Name
Category:Officers
Date:19-11-2013
Statement Of Companys Objects
Category:Change Of Constitution
Date:19-11-2013
Resolution
Category:Resolution
Date:19-11-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:08-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-10-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:06-01-2012
Change Of Name Notice
Category:Change Of Name
Date:06-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-12-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-10-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2008
Legacy
Category:Annual Return
Date:03-11-2008
Legacy
Category:Officers
Date:03-11-2008
Legacy
Category:Annual Return
Date:06-11-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-11-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-12-2006
Legacy
Category:Annual Return
Date:02-11-2006
Legacy
Category:Address
Date:07-09-2006
Legacy
Category:Annual Return
Date:20-10-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-08-2005
Accounts With Accounts Type Small
Category:Accounts
Date:03-11-2004
Legacy
Category:Annual Return
Date:20-10-2004
Accounts With Accounts Type Small
Category:Accounts
Date:03-12-2003
Legacy
Category:Annual Return
Date:08-10-2003
Legacy
Category:Address
Date:27-01-2003
Legacy
Category:Annual Return
Date:01-11-2002
Accounts With Accounts Type Small
Category:Accounts
Date:16-09-2002
Legacy
Category:Accounts
Date:20-05-2002
Legacy
Category:Annual Return
Date:31-10-2001
Legacy
Category:Officers
Date:29-01-2001
Legacy
Category:Address
Date:26-10-2000
Legacy
Category:Officers
Date:26-10-2000
Legacy
Category:Officers
Date:26-10-2000
Legacy
Category:Officers
Date:26-10-2000
Legacy
Category:Officers
Date:26-10-2000
Incorporation Company
Category:Incorporation
Date:05-10-2000

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024

Trading Addresses

Horncastle Lane, Dunholme, Lincoln, Lincolnshire, LN23QF
Pinnacle House, Breedon Quarry, Breedon-On-The-Hill, Derby, DE738APRegistered

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Contact

01522880991
Pinnacle House Breedon Quarry, Breedon On The Hill, Derby, DE738AP