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Home > England & Wales Companies > MINIVALE (HITCHIN) LIMITED
Company Information for

MINIVALE (HITCHIN) LIMITED

82 ST JOHN STREET, LONDON, EC1M 4JN,
Company Registration Number
01021940
Private Limited Company
Active

Company Overview

About Minivale (hitchin) Ltd
MINIVALE (HITCHIN) LIMITED was founded on 1971-08-23 and has its registered office in London. The organisation's status is listed as "Active". Minivale (hitchin) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MINIVALE (HITCHIN) LIMITED
 
Legal Registered Office
82 ST JOHN STREET
LONDON
EC1M 4JN
Other companies in HA7
 
Filing Information
Company Number 01021940
Company ID Number 01021940
Date formed 1971-08-23
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 19/03/2016
Return next due 16/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-07 02:24:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MINIVALE (HITCHIN) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   PB24 LIMITED   AURIA CREATIVE LIMITED   AURIA TAXATION LIMITED   ETC FINANCE LIMITED   NEW HORIZON 2010 LIMITED   PINNACLE ADVANTAGE LIMITED   VANTIS AUDIT LIMITED   WIELAND CONSULTANCY SERVICES LIMITED
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Company Officers of MINIVALE (HITCHIN) LIMITED

Current Directors
Officer Role Date Appointed
MARGARET COXALL
Company Secretary 1991-03-19
MARGARET COXALL
Director 1991-03-19
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN CAMERON COXALL
Director 1991-03-19 2016-10-29

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
2024-04-02CONFIRMATION STATEMENT MADE ON 19/03/24, WITH NO UPDATES
2024-03-06Change of details for Margaret Coxall as a person with significant control on 2017-03-19
2023-06-2030/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-21CONFIRMATION STATEMENT MADE ON 19/03/23, WITH NO UPDATES
2023-03-21CONFIRMATION STATEMENT MADE ON 19/03/23, WITH NO UPDATES
2022-09-2730/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-27AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-18AP01DIRECTOR APPOINTED ANA LOUISE ADELANTADO
2022-04-18CS01CONFIRMATION STATEMENT MADE ON 19/03/22, WITH UPDATES
2022-04-11PSC04Change of details for Margaret Coxall as a person with significant control on 2021-10-07
2021-10-07AD01REGISTERED OFFICE CHANGED ON 07/10/21 FROM Suite 2 Fountain House 1a Elm Park Stanmore Middlesex HA7 4AU
2021-06-21AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-09CS01CONFIRMATION STATEMENT MADE ON 19/03/21, WITH UPDATES
2020-05-01AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-01AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-01AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-03CS01CONFIRMATION STATEMENT MADE ON 19/03/20, WITH UPDATES
2020-04-03CS01CONFIRMATION STATEMENT MADE ON 19/03/20, WITH UPDATES
2020-04-03CS01CONFIRMATION STATEMENT MADE ON 19/03/20, WITH UPDATES
2019-05-23AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-26CS01CONFIRMATION STATEMENT MADE ON 19/03/19, WITH UPDATES
2018-06-22AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-28LATEST SOC28/03/18 STATEMENT OF CAPITAL;GBP 100
2018-03-28CS01CONFIRMATION STATEMENT MADE ON 19/03/18, WITH UPDATES
2018-03-28PSC04Change of details for Margaret Coxall as a person with significant control on 2018-03-18
2018-03-28CH01Director's details changed for Margaret Coxall on 2018-03-18
2017-06-01AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-04-11LATEST SOC11/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-11CS01CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES
2017-03-07CH01Director's details changed for Margaret Coxall on 2017-03-07
2017-03-07TM01APPOINTMENT TERMINATED, DIRECTOR JOHN CAMERON COXALL
2016-05-03AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-19LATEST SOC19/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-19AR0119/03/16 ANNUAL RETURN FULL LIST
2015-05-07AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-01LATEST SOC01/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-01AR0119/03/15 ANNUAL RETURN FULL LIST
2014-05-15AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-19LATEST SOC19/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-19AR0119/03/14 ANNUAL RETURN FULL LIST
2014-01-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CAMERON COXALL / 02/01/2014
2014-01-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MARGARET COXALL / 02/01/2014
2013-06-20AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-26AR0119/03/13 ANNUAL RETURN FULL LIST
2012-03-19AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-19AR0119/03/12 ANNUAL RETURN FULL LIST
2011-06-21AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-10AR0119/03/11 ANNUAL RETURN FULL LIST
2011-01-13CH03SECRETARY'S CHANGE OF PARTICULARS / MARGARET COXALL / 13/01/2011
2011-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MARGARET COXALL / 13/01/2011
2011-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CAMERON COXALL / 13/01/2011
2011-01-13CH03SECRETARY'S CHANGE OF PARTICULARS / MARGARET COXALL / 13/01/2011
2011-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MARGARET COXALL / 13/01/2011
2011-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CAMERON COXALL / 13/01/2011
2010-03-30AA30/09/09 TOTAL EXEMPTION SMALL
2010-03-24AR0119/03/10 FULL LIST
2009-03-24288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARGARET COXALL / 23/03/2009
2009-03-24288cDIRECTOR'S CHANGE OF PARTICULARS / JOHN COXALL / 23/03/2009
2009-03-24363aRETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS
2009-03-20AA30/09/08 TOTAL EXEMPTION SMALL
2008-04-11AA30/09/07 TOTAL EXEMPTION SMALL
2008-03-26363aRETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS
2007-04-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-03-27363aRETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS
2006-04-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-03-22363aRETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS
2005-04-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-03-23363aRETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS
2005-03-23288cDIRECTOR'S PARTICULARS CHANGED
2005-03-23288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-04-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2004-04-01363aRETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS
2003-05-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2003-03-31363aRETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS
2002-05-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2002-04-17363aRETURN MADE UP TO 19/03/02; FULL LIST OF MEMBERS
2002-04-17287REGISTERED OFFICE CHANGED ON 17/04/02 FROM: 47 ST JOHNS WOOD HIGH ST LONDON NW8 7NJ
2001-06-13403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-03-20363aRETURN MADE UP TO 19/03/01; FULL LIST OF MEMBERS
2001-03-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2001-01-10403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-04-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
2000-03-20363aRETURN MADE UP TO 19/03/00; FULL LIST OF MEMBERS
1999-04-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1999-03-25363aRETURN MADE UP TO 19/03/99; FULL LIST OF MEMBERS
1998-05-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1998-03-16363aRETURN MADE UP TO 19/03/98; FULL LIST OF MEMBERS
1997-07-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1997-03-26288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-03-26288cDIRECTOR'S PARTICULARS CHANGED
1997-03-26363aRETURN MADE UP TO 19/03/97; FULL LIST OF MEMBERS
1996-06-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
1996-03-13363xRETURN MADE UP TO 19/03/96; FULL LIST OF MEMBERS
1995-03-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1995-03-22363xRETURN MADE UP TO 19/03/95; FULL LIST OF MEMBERS
1994-05-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
1994-05-26SMALL COMPANY ACCOUNTS MADE UP TO 30/09/93
1994-03-25363sRETURN MADE UP TO 19/03/94; NO CHANGE OF MEMBERS
1993-05-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
1993-05-19SMALL COMPANY ACCOUNTS MADE UP TO 30/09/92
1993-03-12Return made up to 19/03/93; full list of members
1992-06-18SMALL COMPANY ACCOUNTS MADE UP TO 30/09/91
1992-04-09Return made up to 19/03/92; no change of members
1991-04-18Return made up to 19/03/91; no change of members
1991-03-27SMALL COMPANY ACCOUNTS MADE UP TO 30/09/90
1990-07-28Particulars of mortgage/charge
1990-04-24Return made up to 13/04/90; full list of members
1990-04-24SMALL COMPANY ACCOUNTS MADE UP TO 30/09/89
1989-10-20Return made up to 20/10/89; full list of members
1989-10-20SMALL COMPANY ACCOUNTS MADE UP TO 30/09/88
1988-11-16Return made up to 14/11/88; full list of members
1988-11-16SMALL COMPANY ACCOUNTS MADE UP TO 30/09/87
1988-01-26Return made up to 28/12/87; full list of members
1988-01-26FULL ACCOUNTS MADE UP TO 30/09/86
1986-10-24SMALL COMPANY ACCOUNTS MADE UP TO 30/09/85
1986-10-24Return made up to 28/10/86; full list of members
1971-08-23New incorporation
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to MINIVALE (HITCHIN) 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 MINIVALE (HITCHIN) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1990-07-28 Outstanding MIDLAND BANK PLC
LEGAL CHARGE 1990-07-27 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1985-11-01 Outstanding MIDLAND BANK PLC
LEGAL CHARGE 1985-11-01 Outstanding MIDLAND BANK PLC
LEGAL CHARGE 1985-05-23 Outstanding MIDLAND BANK PLC
LEGAL CHARGE 1984-11-12 Outstanding MIDLAND BANK PLC
LEGAL CHARGE 1984-11-07 Satisfied MIDLAND BANK PLC
CHARGE 1982-03-01 Outstanding MIDLAND BANK PLC
Creditors
Creditors Due Within One Year 2013-09-30 £ 32,058
Creditors Due Within One Year 2012-09-30 £ 38,581
Creditors Due Within One Year 2012-09-30 £ 38,581
Creditors Due Within One Year 2011-09-30 £ 12,354

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 MINIVALE (HITCHIN) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-09-30 £ 0
Called Up Share Capital 2012-09-30 £ 0
Cash Bank In Hand 2013-09-30 £ 48,498
Cash Bank In Hand 2012-09-30 £ 35,625
Cash Bank In Hand 2012-09-30 £ 35,625
Cash Bank In Hand 2011-09-30 £ 101,703
Current Assets 2013-09-30 £ 69,859
Current Assets 2012-09-30 £ 80,773
Current Assets 2012-09-30 £ 80,773
Current Assets 2011-09-30 £ 115,835
Debtors 2013-09-30 £ 21,361
Debtors 2012-09-30 £ 45,148
Debtors 2012-09-30 £ 45,148
Debtors 2011-09-30 £ 14,132
Shareholder Funds 2013-09-30 £ 1,069,892
Shareholder Funds 2012-09-30 £ 1,050,346
Shareholder Funds 2012-09-30 £ 1,050,346
Shareholder Funds 2011-09-30 £ 986,494
Tangible Fixed Assets 2013-09-30 £ 1,032,091
Tangible Fixed Assets 2012-09-30 £ 1,008,154
Tangible Fixed Assets 2012-09-30 £ 1,008,154
Tangible Fixed Assets 2011-09-30 £ 883,013

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MINIVALE (HITCHIN) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MINIVALE (HITCHIN) LIMITED
Trademarks
We have not found any records of MINIVALE (HITCHIN) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MINIVALE (HITCHIN) 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 (41100 - Development of building projects) as MINIVALE (HITCHIN) LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where MINIVALE (HITCHIN) 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 MINIVALE (HITCHIN) 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 MINIVALE (HITCHIN) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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