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Home > England & Wales Companies > MINERAL IMPROVEMENTS LIMITED
Company Information for

MINERAL IMPROVEMENTS LIMITED

SITE 7 CORNETS END LANE, MERIDEN, COVENTRY, CV7 7LG,
Company Registration Number
01858073
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Mineral Improvements Ltd
MINERAL IMPROVEMENTS LIMITED was founded on 1984-10-24 and has its registered office in Coventry. The organisation's status is listed as "Active - Proposal to Strike off". Mineral Improvements Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
MINERAL IMPROVEMENTS LIMITED
 
Legal Registered Office
SITE 7 CORNETS END LANE
MERIDEN
COVENTRY
CV7 7LG
Other companies in CV5
 
Filing Information
Company Number 01858073
Company ID Number 01858073
Date formed 1984-10-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 29/06/2019
Account next due 29/06/2021
Latest return 06/05/2016
Return next due 03/06/2017
Type of accounts SMALL
Last Datalog update: 2021-07-05 05:36:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MINERAL IMPROVEMENTS LIMITED
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Company Officers of MINERAL IMPROVEMENTS LIMITED

Current Directors
Officer Role Date Appointed
MICHELLA NADINE JONES
 Company Secretary 2016-12-23
OWEN STANLEY BOLT
 Director 2018-07-09
ALEXANDER FRANKLIN MOSS
 Director 1992-05-06
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON JOHN HALL
 Company Secretary 2001-11-06 2016-12-23
TREVOR JAMES SHAW
 Director 2005-04-25 2005-09-09
COLIN JOHN CLARK
 Company Secretary 2001-01-09 2001-11-06
WENDY MOSS
 Company Secretary 1992-05-06 2001-01-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
OWEN STANLEY BOLT DUO MANUFACTURING LTD Director 2018-07-09 CURRENT 1975-12-12 Liquidation
OWEN STANLEY BOLT DUO MANUFACTURING (NI) LTD Director 2018-07-09 CURRENT 2014-04-24 Active - Proposal to Strike off
OWEN STANLEY BOLT POWERSCREEN WASHING SYSTEMS LIMITED Director 2018-07-09 CURRENT 1989-02-24 Active
OWEN STANLEY BOLT DUO (EUROPE) PLC Director 2018-07-09 CURRENT 2005-03-04 Active - Proposal to Strike off
OWEN STANLEY BOLT DGH18 LTD Director 2018-05-17 CURRENT 2018-05-17 Active
OWEN STANLEY BOLT EXCAV8 LIMITED Director 2018-05-01 CURRENT 2015-01-23 Active
OWEN STANLEY BOLT DUO PROCESSING LIMITED Director 2016-12-23 CURRENT 2005-04-26 Active
OWEN STANLEY BOLT JAB GET LIMITED Director 2015-08-19 CURRENT 2015-08-19 Dissolved 2017-08-15
OWEN STANLEY BOLT DMP ASSETS LTD Director 2014-04-28 CURRENT 2014-04-28 Active - Proposal to Strike off
OWEN STANLEY BOLT DUO GROUP (U.K.) LTD Director 2014-04-01 CURRENT 2004-06-30 Active
OWEN STANLEY BOLT DUO OPERATIONS LIMITED Director 2014-04-01 CURRENT 2011-01-25 Active
OWEN STANLEY BOLT ASSET FINANCE EXCHANGE LIMITED Director 2007-02-19 CURRENT 2007-02-19 Dissolved 2016-04-05
OWEN STANLEY BOLT JOINT FUNDING SOLUTIONS LTD Director 2006-08-09 CURRENT 2006-08-09 Active
ALEXANDER FRANKLIN MOSS DUO (EUROPE) PLC Director 2005-03-04 CURRENT 2005-03-04 Active - Proposal to Strike off

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
2021-06-08GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-06-01DS01Application to strike the company off the register
2021-06-01DS01Application to strike the company off the register
2020-11-19AD01REGISTERED OFFICE CHANGED ON 19/11/20 FROM 4 Rye Hill Office Park Birmingham Road Allesley, Coventry West Midlands CV5 9AB
2020-08-05AA01Current accounting period extended from 29/06/21 TO 30/06/21
2020-06-29AASMALL COMPANY ACCOUNTS MADE UP TO 29/06/19
2020-06-25CS01CONFIRMATION STATEMENT MADE ON 25/06/20, WITH UPDATES
2020-05-29PSC02Notification of Beltane Woa Limited as a person with significant control on 2020-03-13
2020-04-21AP01DIRECTOR APPOINTED MR LUKE SIMON TALBOT
2020-04-07TM02Termination of appointment of Michella Nadine Jones on 2020-03-12
2020-04-06PSC07CESSATION OF DUO GROUP HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-11-19CS01CONFIRMATION STATEMENT MADE ON 16/11/19, WITH UPDATES
2019-07-31AP01DIRECTOR APPOINTED MR ALEXANDER MOSS
2019-07-31TM01APPOINTMENT TERMINATED, DIRECTOR OWEN STANLEY BOLT
2019-06-28AA29/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-29AA01Previous accounting period shortened from 30/06/18 TO 29/06/18
2018-12-03CS01CONFIRMATION STATEMENT MADE ON 16/11/18, WITH UPDATES
2018-08-17PSC02Notification of Duo Group Holdings Limited as a person with significant control on 2018-07-09
2018-08-17PSC07CESSATION OF ALEXANDER FRANKLIN MOSS AS A PSC
2018-08-17PSC07CESSATION OF TRUSTEES OF THE WENDY MOSS 1999 SETTLEMENT AS A PSC
2018-07-31AP01DIRECTOR APPOINTED MR OWEN STANLEY BOLT
2018-05-10CS01CONFIRMATION STATEMENT MADE ON 06/05/18, WITH NO UPDATES
2018-05-09PSC04Change of details for Mr Alexander Franklin Moss as a person with significant control on 2018-04-30
2018-05-09CH01Director's details changed for Mr Alexander Franklin Moss on 2018-04-30
2018-03-29AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-04LATEST SOC04/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-04CS01CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES
2017-01-13AP03Appointment of Miss Michella Nadine Jones as company secretary on 2016-12-23
2017-01-13TM02Termination of appointment of Simon John Hall on 2016-12-23
2016-11-16AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-25LATEST SOC25/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-25AR0106/05/16 ANNUAL RETURN FULL LIST
2016-03-30AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-07LATEST SOC07/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-07AR0106/05/15 ANNUAL RETURN FULL LIST
2015-03-31AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-13MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2014-05-13LATEST SOC13/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-13AR0106/05/14 ANNUAL RETURN FULL LIST
2014-04-03AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-10AR0106/05/13 ANNUAL RETURN FULL LIST
2013-04-03AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-09AD01REGISTERED OFFICE CHANGED ON 09/01/13 FROM 8 the Courtyard Goldsmith Way Eliot Business Park Nuneaton Warwickshire CV10 7RH
2012-05-30AR0106/05/12 ANNUAL RETURN FULL LIST
2012-04-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11
2011-06-10AR0106/05/11 FULL LIST
2011-05-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10
2010-10-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
2010-06-14AR0106/05/10 FULL LIST
2009-10-13AAFULL ACCOUNTS MADE UP TO 30/06/08
2009-05-20363aRETURN MADE UP TO 06/05/09; FULL LIST OF MEMBERS
2008-09-18403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-05-08363aRETURN MADE UP TO 06/05/08; FULL LIST OF MEMBERS
2008-05-01AAFULL ACCOUNTS MADE UP TO 30/06/07
2007-05-29363(287)REGISTERED OFFICE CHANGED ON 29/05/07
2007-05-29363sRETURN MADE UP TO 06/05/07; FULL LIST OF MEMBERS
2006-09-29AAFULL ACCOUNTS MADE UP TO 30/06/06
2006-08-17AUDAUDITOR'S RESIGNATION
2006-08-09287REGISTERED OFFICE CHANGED ON 09/08/06 FROM: 90/92 KING EDWARD ROAD NUNEATON WARWICKSHIRE CV11 4BB
2006-06-07363sRETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS
2006-05-09288bDIRECTOR RESIGNED
2006-05-04AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/05
2005-06-07363sRETURN MADE UP TO 06/05/05; FULL LIST OF MEMBERS
2005-06-07288aNEW DIRECTOR APPOINTED
2005-04-04225ACC. REF. DATE EXTENDED FROM 31/03/05 TO 30/06/05
2005-02-03AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04
2004-05-24363sRETURN MADE UP TO 06/05/04; FULL LIST OF MEMBERS
2003-12-19288cSECRETARY'S PARTICULARS CHANGED
2003-11-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-05-24363sRETURN MADE UP TO 06/05/03; FULL LIST OF MEMBERS
2003-02-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-06-26363sRETURN MADE UP TO 06/05/02; FULL LIST OF MEMBERS
2002-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-11-13288aNEW SECRETARY APPOINTED
2001-11-13288bSECRETARY RESIGNED
2001-05-23363(288)SECRETARY'S PARTICULARS CHANGED
2001-05-23363sRETURN MADE UP TO 06/05/01; FULL LIST OF MEMBERS
2001-05-02288bSECRETARY RESIGNED
2001-05-02288aNEW SECRETARY APPOINTED
2001-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-06-01363sRETURN MADE UP TO 06/05/00; FULL LIST OF MEMBERS
2000-01-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-09-02395PARTICULARS OF MORTGAGE/CHARGE
1999-05-21363sRETURN MADE UP TO 06/05/99; NO CHANGE OF MEMBERS
1998-05-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-05-21363aRETURN MADE UP TO 06/05/98; FULL LIST OF MEMBERS
1997-06-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-06-09363sRETURN MADE UP TO 06/05/97; NO CHANGE OF MEMBERS
1996-10-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-05-24363sRETURN MADE UP TO 06/05/96; NO CHANGE OF MEMBERS
1995-08-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-05-17363xRETURN MADE UP TO 06/05/95; FULL LIST OF MEMBERS
1995-01-30287REGISTERED OFFICE CHANGED ON 30/01/95 FROM: 1 SHERBOURNE COURT WASHBROOK LANE ALLESLEY COVENTRY CV5 9FH
1995-01-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-06-06363xRETURN MADE UP TO 06/05/94; FULL LIST OF MEMBERS
1994-01-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-06-04363xRETURN MADE UP TO 06/05/93; FULL LIST OF MEMBERS
1993-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-05-14363xRETURN MADE UP TO 06/05/92; FULL LIST OF MEMBERS
1992-04-15AAFULL ACCOUNTS MADE UP TO 31/03/91
Industry Information
SIC/NAIC Codes
08 - Other mining and quarrying
089 - Mining and quarrying n.e.c.
08990 - Other mining and quarrying n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MINERAL IMPROVEMENTS 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 MINERAL IMPROVEMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 1999-08-12 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-29
Annual Accounts
2019-06-29

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 MINERAL IMPROVEMENTS LIMITED

Intangible Assets
Patents
We have not found any records of MINERAL IMPROVEMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MINERAL IMPROVEMENTS LIMITED
Trademarks
We have not found any records of MINERAL IMPROVEMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MINERAL IMPROVEMENTS 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 (08990 - Other mining and quarrying n.e.c.) as MINERAL IMPROVEMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MINERAL IMPROVEMENTS 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 MINERAL IMPROVEMENTS 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 MINERAL IMPROVEMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode CV7 7LG