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Company Information for

MINOLTA (UK) LIMITED

KONICA HOUSE, MILES GRAY ROAD, BASILDON, ESSEX, SS14 3AR,
Company Registration Number
01474308
Private Limited Company
Active

Company Overview

About Minolta (uk) Ltd
MINOLTA (UK) LIMITED was founded on 1980-01-21 and has its registered office in Basildon. The organisation's status is listed as "Active". Minolta (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
MINOLTA (UK) LIMITED
 
Legal Registered Office
KONICA HOUSE
MILES GRAY ROAD
BASILDON
ESSEX
SS14 3AR
Other companies in SS14
 
Filing Information
Company Number 01474308
Company ID Number 01474308
Date formed 1980-01-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2022
Account next due 31/03/2024
Latest return 21/05/2016
Return next due 18/06/2017
Type of accounts DORMANT
Last Datalog update: 2023-12-06 23:01:18
Primary Source:Companies House
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Company Officers of MINOLTA (UK) LIMITED

Current Directors
Officer Role Date Appointed
CATHERINE BLAND
Company Secretary 2016-02-26
NEIL DINGLEY
Director 2012-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
ERIC GREEN
Company Secretary 2015-04-01 2015-12-11
NEIL DINGLEY
Company Secretary 2007-02-12 2015-04-01
YUKI KOBAYASHI
Director 2007-05-25 2012-03-31
SEIICHI YOSHIDA
Director 2006-02-28 2007-12-31
YASUYUKI KADA
Director 1996-10-24 2007-05-25
SEIICHI YOSHIDA
Company Secretary 2006-08-04 2007-02-12
PAUL RICHARD STOTT
Company Secretary 2004-11-04 2006-08-04
PAUL RICHARD HUTCHISON
Director 2004-11-04 2006-02-28
KAZUNORI TERADA
Company Secretary 1997-08-26 2004-11-04
AKIO KITANI
Director 1994-06-01 2004-11-04
HIDENORI TOYODA
Director 2002-05-23 2004-11-04
PETER DE BEUKELAAR
Director 2000-04-01 2002-07-15
TSUKASA ONEYAMA
Director 1993-07-20 2002-05-23
RYUSHO KUTANI
Director 1991-05-21 2000-04-01
TETSUYA HIRUTA
Company Secretary 1994-05-16 1997-08-26
HIDEYO SUZUMARU
Director 1991-05-21 1996-10-24
AKIO MI YABAYASHI
Director 1991-05-21 1994-05-21
HIDEYO SUZUMARU
Company Secretary 1992-05-29 1994-05-16
NORIO SUMOMOGI
Company Secretary 1991-05-21 1992-05-29
NORIO SUMOMOGI
Director 1991-05-21 1992-05-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NEIL DINGLEY KONICA MINOLTA PRINTING SOLUTIONS (UK) LIMITED Director 2012-04-01 CURRENT 1989-09-21 Active
NEIL DINGLEY KONICA MINOLTA BUSINESS SOLUTIONS (WALES) LIMITED Director 2012-04-01 CURRENT 1969-10-23 Active
NEIL DINGLEY KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED Director 2012-04-01 CURRENT 1973-09-06 Active
NEIL DINGLEY IDEAL REPROGRAPHICS EASTERN LIMITED Director 2008-04-04 CURRENT 1980-12-24 Active
NEIL DINGLEY KONICA MINOLTA BUSINESS SOLUTIONS EAST LIMITED Director 2008-01-15 CURRENT 1996-02-26 Active

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
2023-09-26Termination of appointment of Andrew John Clegg on 2023-09-26
2023-05-22CONFIRMATION STATEMENT MADE ON 11/05/23, WITH NO UPDATES
2023-01-07ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-05-16CS01CONFIRMATION STATEMENT MADE ON 11/05/22, WITH NO UPDATES
2022-03-31TM01APPOINTMENT TERMINATED, DIRECTOR LARS WORZNER
2022-01-04ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2022-01-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-05-18CS01CONFIRMATION STATEMENT MADE ON 11/05/21, WITH NO UPDATES
2021-04-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2021-03-31AP01DIRECTOR APPOINTED MR ROBERT FERRIS
2020-06-25TM02Termination of appointment of Catherine Bland on 2020-06-24
2020-06-25AP03Appointment of Mr Andrew John Clegg as company secretary on 2020-06-24
2020-05-21CS01CONFIRMATION STATEMENT MADE ON 11/05/20, WITH NO UPDATES
2019-12-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-06-13CS01CONFIRMATION STATEMENT MADE ON 11/05/19, WITH NO UPDATES
2019-03-28TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN JAMES TIERNEY
2019-03-28AP01DIRECTOR APPOINTED LARS WORZNER
2018-12-10AP01DIRECTOR APPOINTED MR MARTIN JAMES TIERNEY
2018-12-10TM01APPOINTMENT TERMINATED, DIRECTOR NEIL DINGLEY
2018-11-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-05-11CS01CONFIRMATION STATEMENT MADE ON 11/05/18, WITH NO UPDATES
2018-01-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-05-31LATEST SOC31/05/17 STATEMENT OF CAPITAL;GBP 1500000
2017-05-31CS01CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES
2016-12-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-05-23LATEST SOC23/05/16 STATEMENT OF CAPITAL;GBP 1500000
2016-05-23AR0121/05/16 ANNUAL RETURN FULL LIST
2016-02-26AP03Appointment of Mrs Catherine Bland as company secretary on 2016-02-26
2016-02-26TM02Termination of appointment of Eric Green on 2015-12-11
2015-09-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-06-16LATEST SOC16/06/15 STATEMENT OF CAPITAL;GBP 1500000
2015-06-16AR0121/05/15 ANNUAL RETURN FULL LIST
2015-04-08AP03Appointment of Mr Eric Green as company secretary on 2015-04-01
2015-04-08TM02Termination of appointment of Neil Dingley on 2015-04-01
2014-12-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-06-17LATEST SOC17/06/14 STATEMENT OF CAPITAL;GBP 1500000
2014-06-17AR0121/05/14 ANNUAL RETURN FULL LIST
2013-08-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-08-02AR0121/05/13 ANNUAL RETURN FULL LIST
2012-08-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-06-27AR0121/05/12 ANNUAL RETURN FULL LIST
2012-04-04TM01APPOINTMENT TERMINATED, DIRECTOR YUKI KOBAYASHI
2012-04-04AP01DIRECTOR APPOINTED MR NEIL JAMES ROBERT DINGLEY
2011-11-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-06-13AR0121/05/11 ANNUAL RETURN FULL LIST
2011-06-13CH01Director's details changed for Mr Yuki Kobayashi on 2011-05-21
2011-06-13CH03SECRETARY'S CHANGE OF PARTICULARS / NEIL DINGLEY / 21/05/2011
2011-02-10AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-06-07AR0121/05/10 FULL LIST
2010-03-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-07-29363aRETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS
2009-01-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-12-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2008-08-12363aRETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS
2008-08-12288bAPPOINTMENT TERMINATED DIRECTOR SEIICHI YOSHIDA
2007-06-26363sRETURN MADE UP TO 21/05/07; NO CHANGE OF MEMBERS
2007-06-13288aNEW DIRECTOR APPOINTED
2007-06-13288bDIRECTOR RESIGNED
2007-02-21288aNEW SECRETARY APPOINTED
2007-02-21288bSECRETARY RESIGNED
2007-01-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-08-31288aNEW SECRETARY APPOINTED
2006-08-31288bSECRETARY RESIGNED
2006-06-07363sRETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS
2006-05-08288aNEW DIRECTOR APPOINTED
2006-05-08288bDIRECTOR RESIGNED
2006-01-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-06-02363sRETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS
2004-12-01288bDIRECTOR RESIGNED
2004-12-01288bSECRETARY RESIGNED
2004-12-01288aNEW SECRETARY APPOINTED
2004-12-01288bDIRECTOR RESIGNED
2004-11-17288aNEW DIRECTOR APPOINTED
2004-11-17287REGISTERED OFFICE CHANGED ON 17/11/04 FROM: ROOKSLEY PARK PRECEDENT DRIVE ROOKSLEY MILTON KEYNES MK13 8HF
2004-10-08AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-06-16363(288)DIRECTOR'S PARTICULARS CHANGED
2004-06-16363sRETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS
2003-09-10AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-06-13363sRETURN MADE UP TO 21/05/03; FULL LIST OF MEMBERS
2002-08-02288bDIRECTOR RESIGNED
2002-06-17AUDAUDITOR'S RESIGNATION
2002-06-14288aNEW DIRECTOR APPOINTED
2002-06-06288bDIRECTOR RESIGNED
2002-06-06363(288)DIRECTOR'S PARTICULARS CHANGED
2002-06-06363sRETURN MADE UP TO 21/05/02; FULL LIST OF MEMBERS
2002-05-27AAFULL ACCOUNTS MADE UP TO 31/03/02
2001-06-05363sRETURN MADE UP TO 21/05/01; FULL LIST OF MEMBERS
2001-05-30AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-01-24AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-06-16363sRETURN MADE UP TO 21/05/00; FULL LIST OF MEMBERS
2000-06-16288aNEW DIRECTOR APPOINTED
2000-06-16363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2000-01-28AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-06-23363sRETURN MADE UP TO 21/05/99; NO CHANGE OF MEMBERS
1998-06-25363sRETURN MADE UP TO 21/05/98; NO CHANGE OF MEMBERS
1998-05-28AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-01-02AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-09-11288aNEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
63 - Information service activities
639 - Other information service activities
63990 - Other information service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MINOLTA (UK) 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 MINOLTA (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MINOLTA (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.098
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 63990 - Other information service activities n.e.c.

Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31

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 MINOLTA (UK) LIMITED

Intangible Assets
Patents
We have not found any records of MINOLTA (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MINOLTA (UK) LIMITED
Trademarks
We have not found any records of MINOLTA (UK) LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
DEBENTURE MICHAEL BATTY REPROGRAPHICS LIMITED 1991-10-16 Outstanding
DEBENTURE VILLIERS TWO STROKE ENGINES LTD 1991-10-10 Outstanding

We have found 2 mortgage charges which are owed to MINOLTA (UK) LIMITED

Income
Government Income
We have not found government income sources for MINOLTA (UK) 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 (63990 - Other information service activities n.e.c.) as MINOLTA (UK) LIMITED are:

NTT DATA UK LIMITED £ 985,542
CDW LIMITED £ 541,816
LEARNING PARTNERSHIP WEST CIC £ 526,777
R2P UK SYSTEMS LIMITED £ 404,369
AMAZE BRIGHTON AND HOVE £ 393,492
AGE CONCERN WOLVERHAMPTON £ 336,456
WINCHESTER DISTRICT CITIZENS ADVICE BUREAU £ 225,800
AGE CONCERN ISLE OF WIGHT £ 206,794
FTSE INTERNATIONAL LIMITED £ 170,180
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED £ 156,934
LEARNING PARTNERSHIP WEST CIC £ 10,455,354
CDW LIMITED £ 8,060,669
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED £ 7,431,747
CONNEXIONS DERBYSHIRE LIMITED £ 7,245,504
THE FIVE LAMPS ORGANISATION £ 7,048,604
DURHAM COUNTY CARERS SUPPORT £ 5,414,524
CREDO CARE LIMITED £ 4,053,571
RENEW LEEDS LIMITED £ 3,193,630
FILM LONDON £ 2,304,000
IDOX INFORMATION SOLUTIONS LIMITED £ 2,135,127
LEARNING PARTNERSHIP WEST CIC £ 10,455,354
CDW LIMITED £ 8,060,669
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED £ 7,431,747
CONNEXIONS DERBYSHIRE LIMITED £ 7,245,504
THE FIVE LAMPS ORGANISATION £ 7,048,604
DURHAM COUNTY CARERS SUPPORT £ 5,414,524
CREDO CARE LIMITED £ 4,053,571
RENEW LEEDS LIMITED £ 3,193,630
FILM LONDON £ 2,304,000
IDOX INFORMATION SOLUTIONS LIMITED £ 2,135,127
LEARNING PARTNERSHIP WEST CIC £ 10,455,354
CDW LIMITED £ 8,060,669
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED £ 7,431,747
CONNEXIONS DERBYSHIRE LIMITED £ 7,245,504
THE FIVE LAMPS ORGANISATION £ 7,048,604
DURHAM COUNTY CARERS SUPPORT £ 5,414,524
CREDO CARE LIMITED £ 4,053,571
RENEW LEEDS LIMITED £ 3,193,630
FILM LONDON £ 2,304,000
IDOX INFORMATION SOLUTIONS LIMITED £ 2,135,127
Outgoings
Business Rates/Property Tax
No properties were found where MINOLTA (UK) 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 MINOLTA (UK) 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 MINOLTA (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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