Datalog Logo

Company Information for

MINTON INVESTMENTS (INDUSTRIAL) LIMITED

C/O LANGHAM WALSH REGUS BUILDING, CENTRAL BOULEVARD, BLYTHE VALLEY PARK, SOLIHULL, WEST MIDLANDS, B90 8AG,
Company Registration Number
02671974
Private Limited Company
Active

Company Overview

About Minton Investments (industrial) Ltd
MINTON INVESTMENTS (INDUSTRIAL) LIMITED was founded on 1991-12-17 and has its registered office in Solihull. The organisation's status is listed as "Active". Minton Investments (industrial) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
MINTON INVESTMENTS (INDUSTRIAL) LIMITED
 
Legal Registered Office
C/O LANGHAM WALSH REGUS BUILDING, CENTRAL BOULEVARD
BLYTHE VALLEY PARK
SOLIHULL
WEST MIDLANDS
B90 8AG
Other companies in GL50
 
Filing Information
Company Number 02671974
Company ID Number 02671974
Date formed 1991-12-17
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2016
Account next due 31/08/2018
Latest return 17/12/2015
Return next due 14/01/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-03-05 12:55:28
Primary Source:Companies House
Share this page on LinkedIn
There are multiple companies registered at this address, the registered address may be the accountant's offices for MINTON INVESTMENTS (INDUSTRIAL) LIMITED

Company Officers of MINTON INVESTMENTS (INDUSTRIAL) LIMITED

Current Directors
Officer Role Date Appointed
ADAM CHRISTOPHER SIMPKIN
Director 2002-12-01
DANIEL PETER SIMPKIN
Director 2002-11-01
PETER HENRY SIMPKIN
Director 1991-12-17
DANIEL PETER SIMPKIN
Company Secretary 2004-10-25
Previous Officers
Officer Role Date Appointed Date Resigned
NADINE CAROL SIMPKIN
Director 1991-12-17 2010-02-01
NADINE CAROL SIMPKIN
Company Secretary 1991-12-17 2004-10-25
ANDREW JAMES SIMPKIN
Director 1992-01-27 2003-08-01
CHETTLEBURGH'S LIMITED
Nominated Director 1991-12-17 1991-12-17
CHETTLEBURGH INTERNATIONAL LIMITED
Nominated Secretary 1991-12-17 1991-12-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ADAM CHRISTOPHER SIMPKIN MINTON CARE (CDEB) LIMITED Director 2016-12-09 CURRENT 2016-12-09 Active
ADAM CHRISTOPHER SIMPKIN MINTON CARE (CDEB) LIMITED Director 2016-12-09 CURRENT 2016-12-09 Active
ADAM CHRISTOPHER SIMPKIN MINTON INVESTMENTS (NORTH WEST) LIMITED Director 2004-07-27 CURRENT 2002-09-18 Active
ADAM CHRISTOPHER SIMPKIN DEVEREUX ESTATES LIMITED Director 2002-12-01 CURRENT 1986-02-17 Active
DANIEL PETER SIMPKIN MINTON INVESTMENTS (NORTH WEST) LIMITED Director 2004-07-27 CURRENT 2002-09-18 Active
DANIEL PETER SIMPKIN DEVEREUX ESTATES LIMITED Director 2002-11-01 CURRENT 1986-02-17 Active
PETER HENRY SIMPKIN MINTON ESTATES MANAGEMENT LIMITED Director 2016-08-26 CURRENT 2016-08-26 Active
PETER HENRY SIMPKIN MINTON HEALTH CARE (EMSWORTH) LIMITED Director 2015-11-30 CURRENT 2015-11-30 Active
PETER HENRY SIMPKIN PETADINE LTD Director 2015-07-02 CURRENT 2015-07-02 Active
PETER HENRY SIMPKIN MINTON HEALTHCARE (BUCKINGHAM) LIMITED Director 2014-10-06 CURRENT 2014-10-06 Active
PETER HENRY SIMPKIN MINTON HEALTHCARE (TETBURY) LIMITED Director 2014-07-03 CURRENT 2014-07-03 Active
PETER HENRY SIMPKIN NADANSI LIMITED Director 2013-08-01 CURRENT 2013-08-01 Active
PETER HENRY SIMPKIN MINTON HEALTH CARE (MORETON-IN-MARSH) LIMITED Director 2013-01-31 CURRENT 2013-01-31 Dissolved 2015-04-07
PETER HENRY SIMPKIN MINTON HEALTH CARE (BALSALL COMMON 2) LIMITED Director 2012-07-23 CURRENT 2012-07-23 Active
PETER HENRY SIMPKIN MINTON HEALTH CARE LIMITED Director 2011-01-05 CURRENT 2011-01-05 Dissolved 2016-12-13
PETER HENRY SIMPKIN MINTON PROPERTY (CHELTENHAM) LIMITED Director 2010-02-09 CURRENT 2010-02-09 Active
PETER HENRY SIMPKIN MINTON PROPERTY DEVELOPMENTS LTD Director 2007-05-30 CURRENT 2007-05-30 Dissolved 2015-07-21
PETER HENRY SIMPKIN MINTON INVESTMENTS GROUP LIMITED Director 2005-05-31 CURRENT 2005-05-31 Active
PETER HENRY SIMPKIN MINTON INVESTMENTS (BLACKWOOD) LIMITED Director 2005-05-19 CURRENT 2005-05-19 Live but Receiver Manager on at least one charge
PETER HENRY SIMPKIN MINTON INVESTMENTS (EXETER) LIMITED Director 2005-05-19 CURRENT 2005-05-19 Live but Receiver Manager on at least one charge
PETER HENRY SIMPKIN MINTON INVESTMENTS (MUSSELBURGH) LIMITED Director 2005-05-19 CURRENT 2005-05-19 Active
PETER HENRY SIMPKIN MINTON INVESTMENTS (BEXHILL) LIMITED Director 2002-09-18 CURRENT 2002-09-18 Active
PETER HENRY SIMPKIN MINTON INVESTMENTS (BOSTON) LIMITED Director 2002-09-18 CURRENT 2002-09-18 Active
PETER HENRY SIMPKIN MINTON INVESTMENTS (MIDLANDS) LIMITED Director 2002-09-18 CURRENT 2002-09-18 Active
PETER HENRY SIMPKIN MINTON INVESTMENTS (NORTH WEST) LIMITED Director 2002-09-18 CURRENT 2002-09-18 Active
PETER HENRY SIMPKIN DEVEREUX ESTATES LIMITED Director 1995-05-29 CURRENT 1986-02-17 Active
PETER HENRY SIMPKIN BEAUCHAMP HOLDINGS LIMITED Director 1992-03-20 CURRENT 1978-03-08 Active
PETER HENRY SIMPKIN WADEHURST INVESTMENTS LIMITED Director 1991-07-19 CURRENT 1983-10-31 Active
PETER HENRY SIMPKIN MINTON INVESTMENTS (COMMERCIAL) LIMITED Director 1991-06-28 CURRENT 1991-07-08 Live but Receiver Manager on at least one charge
DANIEL PETER SIMPKIN MINTON PROPERTY DEVELOPMENTS LTD Company Secretary 2008-05-30 CURRENT 2007-05-30 Dissolved 2015-07-21
DANIEL PETER SIMPKIN MINTON INVESTMENTS GROUP LIMITED Company Secretary 2005-05-31 CURRENT 2005-05-31 Active
DANIEL PETER SIMPKIN MINTON INVESTMENTS (MUSSELBURGH) LIMITED Company Secretary 2005-05-19 CURRENT 2005-05-19 Active
DANIEL PETER SIMPKIN MINTON INVESTMENTS (MIDLANDS) LIMITED Company Secretary 2004-09-02 CURRENT 2002-09-18 Active
DANIEL PETER SIMPKIN MINTON INVESTMENTS (BEXHILL) LIMITED Company Secretary 2004-07-27 CURRENT 2002-09-18 Active
DANIEL PETER SIMPKIN MINTON INVESTMENTS (BOSTON) LIMITED Company Secretary 2004-07-27 CURRENT 2002-09-18 Active
DANIEL PETER SIMPKIN MINTON INVESTMENTS (NORTH WEST) LIMITED Company Secretary 2004-07-27 CURRENT 2002-09-18 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
2016-10-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER HENRY SIMPKIN / 03/10/2016
2016-10-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL PETER SIMPKIN / 03/10/2016
2016-10-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM CHRISTOPHER SIMPKIN / 03/10/2016
2016-08-24AA30/11/15 TOTAL EXEMPTION SMALL
2016-08-17AD01REGISTERED OFFICE CHANGED ON 17/08/2016 FROM THIRD FLOOR 43-45 PROMENADE CHELTENHAM GLOUCESTERSHIRE GL50 1LE
2016-01-14LATEST SOC14/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-14AR0117/12/15 FULL LIST
2015-08-28AA30/11/14 TOTAL EXEMPTION SMALL
2015-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL PETER SIMPKIN / 08/05/2015
2015-01-12LATEST SOC12/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-12AR0117/12/14 FULL LIST
2014-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER HENRY SIMPKIN / 14/11/2014
2014-08-29AA30/11/13 TOTAL EXEMPTION SMALL
2014-01-13LATEST SOC13/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-13AR0117/12/13 FULL LIST
2013-08-29AA30/11/12 TOTAL EXEMPTION SMALL
2013-01-16AR0117/12/12 FULL LIST
2012-09-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/11
2012-01-30AR0117/12/11 FULL LIST
2011-08-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10
2011-01-19AR0117/12/10 FULL LIST
2010-09-08TM01APPOINTMENT TERMINATED, DIRECTOR NADINE SIMPKIN
2010-09-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/09
2010-02-03AR0117/12/09 FULL LIST
2010-02-03CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER HENRY SIMPKIN / 17/12/2009
2010-02-03CH01DIRECTOR'S CHANGE OF PARTICULARS / NADINE CAROL SIMPKIN / 17/12/2009
2010-02-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL PETER SIMPKIN / 17/12/2009
2010-02-03CH01DIRECTOR'S CHANGE OF PARTICULARS / ADAM CHRISTOPHER SIMPKIN / 17/12/2009
2009-09-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08
2009-07-31288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DANIEL SIMPKIN / 31/07/2009
2009-02-03363aRETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS
2008-09-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07
2008-04-30363aRETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS
2007-10-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06
2007-01-12363aRETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS
2007-01-12288cDIRECTOR'S PARTICULARS CHANGED
2006-10-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05
2006-01-10363aRETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS
2005-10-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04
2004-12-03363(288)DIRECTOR'S PARTICULARS CHANGED
2004-12-03363sRETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS
2004-11-08288aNEW SECRETARY APPOINTED
2004-11-08288bSECRETARY RESIGNED
2004-10-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03
2004-08-13287REGISTERED OFFICE CHANGED ON 13/08/04 FROM: DRESDEN HOUSE HIGH STREET EVESHAM WORCESTERSHIRE WR11 4EJ
2003-12-10363sRETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS
2003-10-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02
2003-08-21288bDIRECTOR RESIGNED
2003-01-02288aNEW DIRECTOR APPOINTED
2002-12-17363sRETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS
2002-12-10288aNEW DIRECTOR APPOINTED
2002-10-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01
2002-03-18363sRETURN MADE UP TO 17/12/01; FULL LIST OF MEMBERS
2001-09-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00
2001-03-13363sRETURN MADE UP TO 17/12/00; FULL LIST OF MEMBERS
2000-07-10225ACC. REF. DATE EXTENDED FROM 30/06/00 TO 30/11/00
2000-05-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99
2000-05-18SRES03EXEMPTION FROM APPOINTING AUDITORS 27/04/00
2000-03-21363sRETURN MADE UP TO 17/12/99; FULL LIST OF MEMBERS
1999-10-07395PARTICULARS OF MORTGAGE/CHARGE
1999-10-07395PARTICULARS OF MORTGAGE/CHARGE
1999-05-04AAFULL ACCOUNTS MADE UP TO 30/06/98
1998-12-30363(287)REGISTERED OFFICE CHANGED ON 30/12/98
1998-12-30363sRETURN MADE UP TO 17/12/98; FULL LIST OF MEMBERS
1998-04-24AAFULL ACCOUNTS MADE UP TO 30/06/97
1998-01-20363sRETURN MADE UP TO 17/12/97; FULL LIST OF MEMBERS
1997-04-04AAFULL ACCOUNTS MADE UP TO 30/06/96
1996-12-24363sRETURN MADE UP TO 17/12/96; FULL LIST OF MEMBERS
1996-04-15AAFULL ACCOUNTS MADE UP TO 30/06/95
1996-01-11363sRETURN MADE UP TO 17/12/95; FULL LIST OF MEMBERS
1995-05-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1995-02-01363sRETURN MADE UP TO 17/12/94; FULL LIST OF MEMBERS
1994-03-12ELRESS252 DISP LAYING ACC 23/02/94
1994-03-12ELRESS386 DISP APP AUDS 23/02/94
1994-03-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
1994-02-03363sRETURN MADE UP TO 17/12/93; FULL LIST OF MEMBERS
1994-02-03363(288)DIRECTOR'S PARTICULARS CHANGED

Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to MINTON INVESTMENTS (INDUSTRIAL) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
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 MINTON INVESTMENTS (INDUSTRIAL) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF RENTAL ASSIGNMENT 1999-10-07 Outstanding BRISTOL & WEST PLC
COMMERCIAL MORTGAGE 1999-10-07 Outstanding BRISTOL & WEST PLC
Creditors
Creditors Due After One Year 2012-11-30 £ 2,252,235
Creditors Due After One Year 2011-11-30 £ 2,411,991
Creditors Due Within One Year 2012-11-30 £ 611,433
Creditors Due Within One Year 2011-11-30 £ 569,544

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30

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 MINTON INVESTMENTS (INDUSTRIAL) LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-11-30 £ 9,306
Cash Bank In Hand 2011-11-30 £ 106,912
Current Assets 2012-11-30 £ 52,456
Current Assets 2011-11-30 £ 149,979
Debtors 2012-11-30 £ 43,150
Debtors 2011-11-30 £ 43,067
Secured Debts 2012-11-30 £ 1,955,000
Secured Debts 2011-11-30 £ 2,070,000
Shareholder Funds 2012-11-30 £ 2,108,831
Shareholder Funds 2011-11-30 £ 2,088,497
Tangible Fixed Assets 2012-11-30 £ 4,920,043
Tangible Fixed Assets 2011-11-30 £ 4,920,053

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MINTON INVESTMENTS (INDUSTRIAL) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MINTON INVESTMENTS (INDUSTRIAL) LIMITED
Trademarks
We have not found any records of MINTON INVESTMENTS (INDUSTRIAL) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MINTON INVESTMENTS (INDUSTRIAL) 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 (68209 - Other letting and operating of own or leased real estate) as MINTON INVESTMENTS (INDUSTRIAL) LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949

Outgoings
Business Rates/Property Tax
No properties were found where MINTON INVESTMENTS (INDUSTRIAL) 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 MINTON INVESTMENTS (INDUSTRIAL) 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 MINTON INVESTMENTS (INDUSTRIAL) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Was this data useful?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. 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 Datalog, you will help us. There are share buttons at the top of the page you can use and will only take a few seconds of your time. Thanks for helping
    Other companies at postcode B90 8AG

    Copyright © Market Footprint Ltd
    Contact us   UK businesses for sale   Analysis of UK business loans
    Lookup VAT numbers for UK companies S4