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Company Information for

THE MINSTER ENGINEERING FABRICATION COMPANY LIMITED

THE HIGH GRANGE, MOOR LANE, HAXBY, YORK,, YO32 2QW,

Company Registration Number

02523350

Private Limited Company

Active

Company Overview

About The Minster Engineering Fabrication Company Ltd

THE MINSTER ENGINEERING FABRICATION COMPANY LIMITED was founded on 1990-07-18 and has its registered office in Haxby. The organisation's status is listed as "Active". The Minster Engineering Fabrication Company Limited is a Private Limited Company registered in 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

Legal Registered Office
Company Name
THE MINSTER ENGINEERING FABRICATION COMPANY LIMITED

THE HIGH GRANGE MOOR LANE HAXBY YORK, YO32 2QW Other companies in YO32

Filing Information

Company Number		02523350
Company ID Number		02523350
Date formed		1990-07-18
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/10/2022
Account next due		31/07/2024
Latest return		22/07/2015
Return next due		19/08/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2023-08-06 07:39:59
Primary Source:	Companies House

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Company Officers of THE MINSTER ENGINEERING FABRICATION COMPANY LIMITED

Current Directors

Officer	Role	Date Appointed
GILLIAN MARGARET ALLISON	Company Secretary	1991-07-18
GILLIAN MARGARET ALLISON	Director	1991-07-18
GREGORY RICHARD ALLISON	Director	1991-07-18
SYDNEY MELVYN ALLISON	Director	1991-07-18
TIMOTHY JAMES ALLISON	Director	1991-07-18

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PHILIP MALCOLM JENNINGS	Director	1991-07-18	1994-10-31

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
GILLIAN MARGARET ALLISON	MINSTER FABRICATIONS LIMITED	Company Secretary	2003-02-24	CURRENT	2003-02-24	Active
GILLIAN MARGARET ALLISON	ST. GREGORY'S MEWS MANAGEMENT COMPANY LIMITED	Company Secretary	2001-04-05	CURRENT	2001-04-05	Active
GILLIAN MARGARET ALLISON	ALLISON MINSTER PROPERTIES LIMITED	Company Secretary	1998-07-22	CURRENT	1998-07-22	Active
GILLIAN MARGARET ALLISON	MINSTER ENGINEERING COMPANY LIMITED	Company Secretary	1997-06-26	CURRENT	1997-06-26	Active
GILLIAN MARGARET ALLISON	131 HOLGATE ROAD MANAGEMENT CO LTD	Director	2016-03-23	CURRENT	2016-03-23	Active
GILLIAN MARGARET ALLISON	ST. GREGORY'S MEWS MANAGEMENT COMPANY LIMITED	Director	2012-03-27	CURRENT	2001-04-05	Active
GILLIAN MARGARET ALLISON	MINSTER FABRICATIONS LIMITED	Director	2003-02-24	CURRENT	2003-02-24	Active
GILLIAN MARGARET ALLISON	ALLISON MINSTER PROPERTIES LIMITED	Director	1998-07-22	CURRENT	1998-07-22	Active
GILLIAN MARGARET ALLISON	MINSTER ENGINEERING COMPANY LIMITED	Director	1997-06-26	CURRENT	1997-06-26	Active
GREGORY RICHARD ALLISON	131 HOLGATE ROAD MANAGEMENT CO LTD	Director	2016-03-23	CURRENT	2016-03-23	Active
GREGORY RICHARD ALLISON	ALLISON MINSTER PROPERTIES LIMITED	Director	1998-07-22	CURRENT	1998-07-22	Active
GREGORY RICHARD ALLISON	MINSTER ENGINEERING COMPANY LIMITED	Director	1997-06-26	CURRENT	1997-06-26	Active
GREGORY RICHARD ALLISON	TAGA HOMES LIMITED	Director	1997-05-23	CURRENT	1997-05-23	Active
SYDNEY MELVYN ALLISON	131 HOLGATE ROAD MANAGEMENT CO LTD	Director	2016-03-23	CURRENT	2016-03-23	Active
SYDNEY MELVYN ALLISON	ALLISON MINSTER PROPERTIES LIMITED	Director	1998-07-22	CURRENT	1998-07-22	Active
SYDNEY MELVYN ALLISON	MINSTER ENGINEERING COMPANY LIMITED	Director	1997-06-26	CURRENT	1997-06-26	Active
TIMOTHY JAMES ALLISON	ST. GREGORY'S MEWS MANAGEMENT COMPANY LIMITED	Director	2012-03-27	CURRENT	2001-04-05	Active
TIMOTHY JAMES ALLISON	MINSTER FABRICATIONS LIMITED	Director	2003-02-24	CURRENT	2003-02-24	Active
TIMOTHY JAMES ALLISON	ALLISON MINSTER PROPERTIES LIMITED	Director	1998-07-22	CURRENT	1998-07-22	Active
TIMOTHY JAMES ALLISON	MINSTER ENGINEERING COMPANY LIMITED	Director	1997-06-26	CURRENT	1997-06-26	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.

Date	Document Type	Document Description
2023-07-25		31/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-24		CONFIRMATION STATEMENT MADE ON 22/07/23, WITH NO UPDATES
2023-06-08		CESSATION OF GILLIAN MARGARET ALLISON AS A PERSON OF SIGNIFICANT CONTROL
2023-06-08		CESSATION OF GREGORY RICHARD ALLISON AS A PERSON OF SIGNIFICANT CONTROL
2023-06-08		CESSATION OF TIMOTHY JAMES ALLISON AS A PERSON OF SIGNIFICANT CONTROL
2023-06-08		Notification of Minster Engineering Company Limited as a person with significant control on 2023-06-08
2022-07-28	AA	31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-23	CS01	CONFIRMATION STATEMENT MADE ON 22/07/22, WITH NO UPDATES
2021-07-23	AA	31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-22	CS01	CONFIRMATION STATEMENT MADE ON 22/07/21, WITH NO UPDATES
2020-07-24	CS01	CONFIRMATION STATEMENT MADE ON 22/07/20, WITH NO UPDATES
2020-02-25	AA	31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-31	AA	31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-26	CS01	CONFIRMATION STATEMENT MADE ON 22/07/19, WITH NO UPDATES
2018-07-27	CS01	CONFIRMATION STATEMENT MADE ON 22/07/18, WITH NO UPDATES
2018-06-05	AA	31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-26	CS01	CONFIRMATION STATEMENT MADE ON 22/07/17, WITH NO UPDATES
2017-04-03	AA	31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-26	LATEST SOC	26/07/16 STATEMENT OF CAPITAL;GBP 75000
2016-07-26	CS01	CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES
2016-03-04	AA	31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-30	LATEST SOC	30/07/15 STATEMENT OF CAPITAL;GBP 75000
2015-07-30	AR01	22/07/15 ANNUAL RETURN FULL LIST
2015-04-20	AA	31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-30	LATEST SOC	30/07/14 STATEMENT OF CAPITAL;GBP 75000
2014-07-30	AR01	22/07/14 ANNUAL RETURN FULL LIST
2014-05-19	AA	31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-25	AR01	22/07/13 ANNUAL RETURN FULL LIST
2013-02-27	AA	31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-02	AR01	22/07/12 ANNUAL RETURN FULL LIST
2012-04-03	AA	31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-28	AR01	22/07/11 ANNUAL RETURN FULL LIST
2011-04-01	AA	31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-09	AR01	22/07/10 ANNUAL RETURN FULL LIST
2010-08-09	AD03	Register(s) moved to registered inspection location
2010-08-06	AD02	Register inspection address has been changed
2010-03-03	AA	31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-30	363a	Return made up to 22/07/09; full list of members
2009-03-31	AA	31/10/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-08-08	363(287)	REGISTERED OFFICE CHANGED ON 08/08/08
2008-08-08	363s	Return made up to 22/07/08; no change of members
2008-04-25	AA	31/10/07 TOTAL EXEMPTION SMALL
2007-08-10	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2007-08-10	363s	RETURN MADE UP TO 22/07/07; FULL LIST OF MEMBERS
2007-04-15	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-08-02	363s	RETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS
2006-03-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-08-04	363s	RETURN MADE UP TO 22/07/05; FULL LIST OF MEMBERS
2005-04-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-08-02	363s	RETURN MADE UP TO 22/07/04; FULL LIST OF MEMBERS
2004-04-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03
2003-09-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
2003-08-16	363s	RETURN MADE UP TO 22/07/03; FULL LIST OF MEMBERS
2003-06-12	CERTNM	COMPANY NAME CHANGED THE MINSTER ENGINEERING COMPANY LIMITED CERTIFICATE ISSUED ON 12/06/03
2002-09-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2002-08-13	363s	RETURN MADE UP TO 22/07/02; FULL LIST OF MEMBERS
2001-07-31	363s	RETURN MADE UP TO 22/07/01; FULL LIST OF MEMBERS
2001-04-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
2000-07-28	363s	RETURN MADE UP TO 22/07/00; FULL LIST OF MEMBERS
2000-06-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
1999-08-13	363s	RETURN MADE UP TO 18/07/99; FULL LIST OF MEMBERS
1999-05-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
1998-08-10	363(287)	REGISTERED OFFICE CHANGED ON 10/08/98
1998-08-10	363s	RETURN MADE UP TO 18/07/98; NO CHANGE OF MEMBERS
1998-05-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
1997-08-03	363s	RETURN MADE UP TO 18/07/97; FULL LIST OF MEMBERS
1997-04-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
1996-08-04	363s	RETURN MADE UP TO 18/07/96; NO CHANGE OF MEMBERS
1996-02-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
1995-07-10	363s	RETURN MADE UP TO 18/07/95; NO CHANGE OF MEMBERS
1995-03-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
1994-11-15	288	DIRECTOR RESIGNED
1994-07-12	363s	RETURN MADE UP TO 18/07/94; FULL LIST OF MEMBERS
1994-07-12	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1994-03-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
1993-08-27	363s	RETURN MADE UP TO 18/07/93; NO CHANGE OF MEMBERS
1993-08-27	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-06-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92
1992-07-30	363s	RETURN MADE UP TO 18/07/92; NO CHANGE OF MEMBERS
1992-04-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91
1991-08-12	363b	RETURN MADE UP TO 18/07/91; FULL LIST OF MEMBERS
1990-12-10	CERTNM	COMPANY NAME CHANGED DATETRAIN LIMITED CERTIFICATE ISSUED ON 11/12/90
1990-12-10	CERTNM	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 10/12/90
1990-11-22	395	PARTICULARS OF MORTGAGE/CHARGE
1990-11-16	288	NEW DIRECTOR APPOINTED
1990-11-13	88(2)R	AD 02/11/90--------- £ SI 74998@1=74998 £ IC 2/75000
1990-11-12	224	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10
1990-10-23	288	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-10-23	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1990-10-17	287	REGISTERED OFFICE CHANGED ON 17/10/90 FROM: 2 BACHES STREET LONDON N1 6UB
1990-10-16	123	£ NC 1000/200000 04/10/90
1990-10-16	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

24 - Manufacture of basic metals

241 - Manufacture of basic iron and steel and of ferro-alloys

24100 - Manufacture of basic iron and steel and of ferro-alloys

Licences & Regulatory approval

We could not find any licences issued to THE MINSTER ENGINEERING FABRICATION COMPANY 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 THE MINSTER ENGINEERING FABRICATION COMPANY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	1990-11-22	Outstanding	BARCLAYS BANK PLC

Filed Financial Reports

Annual Accounts
2016-10-31

Annual Accounts
2017-10-31

Annual Accounts
2018-10-31

Annual Accounts
2019-10-31

Annual Accounts
2020-10-31

Annual Accounts
2021-10-31

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 THE MINSTER ENGINEERING FABRICATION COMPANY LIMITED

Intangible Assets

Patents

We have not found any records of THE MINSTER ENGINEERING FABRICATION COMPANY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for THE MINSTER ENGINEERING FABRICATION COMPANY LIMITED

Trademarks

We have not found any records of THE MINSTER ENGINEERING FABRICATION COMPANY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for THE MINSTER ENGINEERING FABRICATION COMPANY 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 (24100 - Manufacture of basic iron and steel and of ferro-alloys) as THE MINSTER ENGINEERING FABRICATION COMPANY LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where THE MINSTER ENGINEERING FABRICATION COMPANY 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 THE MINSTER ENGINEERING FABRICATION COMPANY 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 THE MINSTER ENGINEERING FABRICATION COMPANY LIMITED any grants or awards.

Ownership

We could not find any group structure information

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