MINERVA FURNITURE GROUP LIMITED

Company Number		02757006
Company ID Number		02757006
Date formed		1992-10-19
Country
Origin Country		United Kingdom
Type		PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus		Active
Lastest accounts		31/07/2024
Account next due		30/04/2026
Latest return		17/10/2015
Return next due		14/11/2016
Type of accounts		SMALL
VAT Number /Sales tax ID		GB600949940

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Company Officers of MINERVA FURNITURE GROUP LIMITED

Current Directors

Officer	Role	Date Appointed
HARRY DAVID WOOD	Company Secretary	2006-10-04
CHARLES MICHAEL CHARLTON	Director	2011-07-13
MARTIN GEORGE LUKEHURST	Director	1995-08-24
PATRICK PATTISON	Director	2017-10-12
CHRISTOPHER JOHN SOUTHON	Director	1997-10-16
HARRY DAVID WOOD	Director	2006-04-12

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DEREK RICHARD HAYES	Director	1992-10-19	2017-11-15
HOWARD WARD FIDDLER	Director	2003-10-08	2011-07-13
WILLIAM FRANCIS BROWNE	Director	2006-10-04	2009-10-07
GEORGE BRIAN ROBERTSON CRAM	Company Secretary	1997-11-01	2006-10-04
MICHAEL GEOFFREY PUGH	Director	1992-11-04	2005-10-05
GEORGE BRIAN ROBERTSON CRAM	Director	1996-10-10	2003-10-03
RICHARD EDWIN EDGCOMBE NUNN	Director	1992-11-04	1998-10-07
PETER JOHN HENRY JONES	Director	1993-02-01	1997-10-30
PETER JOHN HENRY JONES	Company Secretary	1992-10-19	1997-10-16

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
CHARLES MICHAEL CHARLTON	SOUTH WESTERN CARPET DISTRIBUTORS (TORBAY) LIMITED	Director	1992-01-08	CURRENT	1968-10-02	Active
MARTIN GEORGE LUKEHURST	GORE COURT (WESTLANDS) LIMITED	Director	1993-10-01	CURRENT	1992-10-01	Active
MARTIN GEORGE LUKEHURST	GERALD LUKEHURST & SON LIMITED	Director	1991-01-14	CURRENT	1979-06-11	Active
CHRISTOPHER JOHN SOUTHON	SOUTHON AND COMPANY LIMITED	Director	1991-06-05	CURRENT	1936-08-15	Active
HARRY DAVID WOOD	G & W FURNITURE LTD	Director	2015-05-11	CURRENT	2015-05-11	Active
HARRY DAVID WOOD	GLOUCESTER & WORCESTER FURNITURE HOLDINGS LIMITED	Director	1991-05-29	CURRENT	1988-10-20	Active
HARRY DAVID WOOD	GLOUCESTER & WORCESTER FURNITURE LIMITED	Director	1991-03-16	CURRENT	1973-01-05	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
2025-03-06		DIRECTOR APPOINTED MRS EMMA JANE LEEKE
2024-10-24		SMALL COMPANY ACCOUNTS MADE UP TO 31/07/24
2024-07-02		CONFIRMATION STATEMENT MADE ON 28/06/24, WITH NO UPDATES
2023-06-28		CONFIRMATION STATEMENT MADE ON 28/06/23, WITH UPDATES
2022-10-19	CS01	CONFIRMATION STATEMENT MADE ON 19/10/22, WITH NO UPDATES
2022-10-17	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/07/22
2021-11-12	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/07/21
2021-10-19	CS01	CONFIRMATION STATEMENT MADE ON 19/10/21, WITH NO UPDATES
2020-12-04	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/07/20
2020-10-22	CS01	CONFIRMATION STATEMENT MADE ON 19/10/20, WITH NO UPDATES
2019-11-22	CS01	CONFIRMATION STATEMENT MADE ON 19/10/19, WITH NO UPDATES
2019-10-16	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/07/19
2019-02-13	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/07/18
2018-10-19	CS01	CONFIRMATION STATEMENT MADE ON 19/10/18, WITH NO UPDATES
2018-06-04	RES15	CHANGE OF COMPANY NAME 07/11/22
2018-06-04	CERTNM	COMPANY NAME CHANGED MINERVA FURNISHERS GUILD LIMITED CERTIFICATE ISSUED ON 04/06/18
2018-06-04	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2017-11-15	TM01	APPOINTMENT TERMINATED, DIRECTOR DEREK RICHARD HAYES
2017-10-25	CS01	CONFIRMATION STATEMENT MADE ON 17/10/17, WITH NO UPDATES
2017-10-25	AP01	DIRECTOR APPOINTED MR PATRICK PATTISON
2017-10-12	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/07/17
2016-10-31	CS01	CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES
2016-10-31	AA	FULL ACCOUNTS MADE UP TO 31/07/16
2015-11-13	AA	FULL ACCOUNTS MADE UP TO 31/07/15
2015-11-12	AR01	17/10/15 ANNUAL RETURN FULL LIST
2015-11-12	AD02	Register inspection address changed from 4 Chapel Row Queen Square Bath BA1 1HN United Kingdom to 3 Pickwick Park Park Lane Corsham Wiltshire SN13 0HN
2015-10-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / HARRY DAVID WOOD / 01/10/2015
2015-10-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN SOUTHON / 01/10/2015
2015-10-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN GEORGE LUKEHURST / 01/10/2015
2015-10-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK RICHARD HAYES / 01/10/2015
2015-10-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES MICHAEL CHARLTON / 01/10/2015
2015-10-27	CH03	SECRETARY'S DETAILS CHNAGED FOR HARRY DAVID WOOD on 2015-10-01
2014-11-11	AR01	17/10/14 ANNUAL RETURN FULL LIST
2014-11-11	AD04	Register(s) moved to registered office address 3 Pickwick Park Park Lane Corsham Wiltshire SN13 0HN
2014-11-10	AD01	REGISTERED OFFICE CHANGED ON 10/11/14 FROM 18 London Street Walcot Bath Avon BA1 5BX
2014-10-30	AA	FULL ACCOUNTS MADE UP TO 31/07/14
2013-11-27	AR01	17/10/13 ANNUAL RETURN FULL LIST
2013-10-11	AA	FULL ACCOUNTS MADE UP TO 31/07/13
2013-02-07	AA	FULL ACCOUNTS MADE UP TO 31/07/12
2012-10-24	AR01	17/10/12 NO MEMBER LIST
2011-11-01	AR01	17/10/11 NO MEMBER LIST
2011-11-01	AD02	SAIL ADDRESS CHANGED FROM: 4 CHAPEL ROW QUEEN SQUARE BATH SOMERSET BA1 1HN UNITED KINGDOM
2011-10-26	AP01	DIRECTOR APPOINTED MR CHARLES MICHAEL CHARLTON
2011-10-24	AA	FULL ACCOUNTS MADE UP TO 31/07/11
2011-10-07	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2011-09-29	TM01	APPOINTMENT TERMINATED, DIRECTOR HOWARD FIDDLER
2010-10-22	AA	FULL ACCOUNTS MADE UP TO 31/07/10
2010-10-18	AR01	17/10/10 NO MEMBER LIST
2009-11-14	AR01	17/10/09 NO MEMBER LIST
2009-11-14	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2009-11-14	AD02	SAIL ADDRESS CREATED
2009-11-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / HARRY DAVID WOOD / 13/11/2009
2009-11-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN SOUTHON / 13/11/2009
2009-11-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD WARD FIDDLER / 13/11/2009
2009-10-26	AA	FULL ACCOUNTS MADE UP TO 31/07/09
2009-10-16	TM01	APPOINTMENT TERMINATED, DIRECTOR WILLIAM BROWNE
2008-11-12	363a	ANNUAL RETURN MADE UP TO 17/10/08
2008-09-29	AA	FULL ACCOUNTS MADE UP TO 31/07/08
2008-06-04	288c	DIRECTOR'S CHANGE OF PARTICULARS / HOWARD FIDDLER / 04/06/2008
2008-02-05	AA	FULL ACCOUNTS MADE UP TO 31/07/07
2007-10-29	363s	ANNUAL RETURN MADE UP TO 17/10/07
2006-11-10	363(288)	SECRETARY'S PARTICULARS CHANGED
2006-11-10	363s	ANNUAL RETURN MADE UP TO 17/10/06
2006-10-25	288a	NEW DIRECTOR APPOINTED
2006-10-25	288a	NEW SECRETARY APPOINTED
2006-10-25	288b	SECRETARY RESIGNED
2006-10-17	AA	FULL ACCOUNTS MADE UP TO 31/07/06
2006-05-08	288a	NEW DIRECTOR APPOINTED
2006-04-18	288c	DIRECTOR'S PARTICULARS CHANGED
2006-03-23	AA	FULL ACCOUNTS MADE UP TO 31/07/05
2005-10-25	288b	DIRECTOR RESIGNED
2005-10-25	363s	ANNUAL RETURN MADE UP TO 17/10/05
2004-11-16	AA	FULL ACCOUNTS MADE UP TO 31/07/04
2004-10-26	363s	ANNUAL RETURN MADE UP TO 19/10/04
2004-03-18	AA	FULL ACCOUNTS MADE UP TO 31/07/03
2004-03-17	288b	DIRECTOR RESIGNED
2003-11-24	288a	NEW DIRECTOR APPOINTED
2003-11-03	363s	ANNUAL RETURN MADE UP TO 19/10/03
2003-02-26	AA	FULL ACCOUNTS MADE UP TO 31/07/02
2002-10-09	363s	ANNUAL RETURN MADE UP TO 19/10/02
2002-01-22	AA	FULL ACCOUNTS MADE UP TO 31/07/01
2001-10-12	363s	ANNUAL RETURN MADE UP TO 19/10/01
2001-05-30	AA	FULL ACCOUNTS MADE UP TO 31/07/00
2000-10-27	363s	ANNUAL RETURN MADE UP TO 19/10/00
2000-03-07	AA	FULL ACCOUNTS MADE UP TO 31/07/99
1999-11-01	363s	ANNUAL RETURN MADE UP TO 19/10/99
1999-06-01	AA	FULL ACCOUNTS MADE UP TO 31/07/98
1998-11-25	363b	ANNUAL RETURN MADE UP TO 19/10/98
1998-11-25	288b	DIRECTOR RESIGNED
1998-11-13	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-11-13	288b	DIRECTOR RESIGNED
1997-12-03	288b	SECRETARY RESIGNED
1997-11-25	288a	NEW DIRECTOR APPOINTED
1997-11-25	363s	ANNUAL RETURN MADE UP TO 19/10/97
1997-10-31	AA	FULL ACCOUNTS MADE UP TO 31/07/97
1997-04-25	288a	NEW DIRECTOR APPOINTED
1996-12-15	363s	ANNUAL RETURN MADE UP TO 19/10/96

Industry Information

SIC/NAIC Codes

94 - Activities of membership organisations

941 - Activities of business, employers and professional membership organisations

94110 - Activities of business and employers membership organizations

Licences & Regulatory approval

We could not find any licences issued to MINERVA FURNITURE GROUP 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 MINERVA FURNITURE GROUP LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

MINERVA FURNITURE GROUP LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.56	99
MortgagesNumMortOutstanding	0.41	99
MortgagesNumMortPartSatisfied	0.00	9
MortgagesNumMortSatisfied	0.15	96
MortgagesNumMortCharges	0.71	99
MortgagesNumMortOutstanding	0.39	99
MortgagesNumMortPartSatisfied	0.00	6
MortgagesNumMortSatisfied	0.32	96

This shows the max and average number of mortgages for companies with the same SIC code of 94110 - Activities of business and employers membership organizations

Filed Financial Reports

Annual Accounts
2021-07-31

Annual Accounts
2022-07-31

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 MINERVA FURNITURE GROUP LIMITED

Intangible Assets

Patents

We have not found any records of MINERVA FURNITURE GROUP LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for MINERVA FURNITURE GROUP LIMITED

Trademarks

We have not found any records of MINERVA FURNITURE GROUP LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MINERVA FURNITURE GROUP 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 (94110 - Activities of business and employers membership organizations) as MINERVA FURNITURE GROUP LIMITED are:

FCC RECYCLING (UK) LIMITED	£ 41,262,322
RE3 LIMITED	£ 20,191,185
BRISTOL LEP LIMITED	£ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED	£ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED	£ 11,437,364
SSE SERVICES PLC	£ 10,344,980
FCC ENVIRONMENT (UK) LIMITED	£ 9,798,655
ATKINSRÉALIS UK LIMITED	£ 8,456,631
MACE LIMITED	£ 7,690,070
INSPIREDSPACES DURHAM LIMITED	£ 5,577,126
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808

Outgoings

Business Rates/Property Tax

No properties were found where MINERVA FURNITURE GROUP 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.

Import/Export of Goods

Goods imported/exported by MINERVA FURNITURE GROUP LIMITED

Date	Import Code	Imported Goods classification description
2016-11-00	94016100	Upholstered seats, with wooden frames (excl. convertible into beds)
2016-10-00	94016100	Upholstered seats, with wooden frames (excl. convertible into beds)
2016-10-00	94036010	Wooden furniture for dining rooms and living rooms (excl. seats)
2016-09-00	94016100	Upholstered seats, with wooden frames (excl. convertible into beds)
2016-08-00	94016100	Upholstered seats, with wooden frames (excl. convertible into beds)
2016-06-00	94016100	Upholstered seats, with wooden frames (excl. convertible into beds)
2016-05-00	94016100	Upholstered seats, with wooden frames (excl. convertible into beds)
2016-04-00	94016100	Upholstered seats, with wooden frames (excl. convertible into beds)
2016-03-00	94016100	Upholstered seats, with wooden frames (excl. convertible into beds)
2016-02-00	94016100	Upholstered seats, with wooden frames (excl. convertible into beds)
2015-12-00	94016100	Upholstered seats, with wooden frames (excl. convertible into beds)
2015-11-00	94016100	Upholstered seats, with wooden frames (excl. convertible into beds)
2015-10-00	94016100	Upholstered seats, with wooden frames (excl. convertible into beds)
2015-09-00	94016100	Upholstered seats, with wooden frames (excl. convertible into beds)
2015-08-00	94016100	Upholstered seats, with wooden frames (excl. convertible into beds)
2015-07-01	94016100	Upholstered seats, with wooden frames (excl. convertible into beds)
2015-07-00	94016100	Upholstered seats, with wooden frames (excl. convertible into beds)
2015-06-01	94016100	Upholstered seats, with wooden frames (excl. convertible into beds)
2015-06-00	94016100	Upholstered seats, with wooden frames (excl. convertible into beds)
2015-05-01	94016100	Upholstered seats, with wooden frames (excl. convertible into beds)
2015-05-01	94019030	Parts of seats, of wood, n.e.s.
2015-05-00	94016100	Upholstered seats, with wooden frames (excl. convertible into beds)
2015-05-00	94019030	Parts of seats, of wood, n.e.s.
2015-04-01	94016100	Upholstered seats, with wooden frames (excl. convertible into beds)
2015-04-01	94019030	Parts of seats, of wood, n.e.s.
2015-04-00	94016100	Upholstered seats, with wooden frames (excl. convertible into beds)
2015-04-00	94019030	Parts of seats, of wood, n.e.s.
2015-03-01	94016100	Upholstered seats, with wooden frames (excl. convertible into beds)
2015-03-00	94016100	Upholstered seats, with wooden frames (excl. convertible into beds)
2015-02-01	94016100	Upholstered seats, with wooden frames (excl. convertible into beds)
2015-02-00	94016100	Upholstered seats, with wooden frames (excl. convertible into beds)
2015-01-01	94016100	Upholstered seats, with wooden frames (excl. convertible into beds)
2015-01-00	94016100	Upholstered seats, with wooden frames (excl. convertible into beds)
2014-12-01	94016100	Upholstered seats, with wooden frames (excl. convertible into beds)
2014-11-01	94016100	Upholstered seats, with wooden frames (excl. convertible into beds)
2014-10-01	94016100	Upholstered seats, with wooden frames (excl. convertible into beds)
2014-09-01	94016100	Upholstered seats, with wooden frames (excl. convertible into beds)
2014-08-01	94016100	Upholstered seats, with wooden frames (excl. convertible into beds)
2014-06-01	94016100	Upholstered seats, with wooden frames (excl. convertible into beds)
2014-04-01	94016100	Upholstered seats, with wooden frames (excl. convertible into beds)
2014-02-01	94016100	Upholstered seats, with wooden frames (excl. convertible into beds)
2014-01-01	94016100	Upholstered seats, with wooden frames (excl. convertible into beds)
2013-12-01	94016100	Upholstered seats, with wooden frames (excl. convertible into beds)
2013-11-01	94016100	Upholstered seats, with wooden frames (excl. convertible into beds)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MINERVA FURNITURE GROUP 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 MINERVA FURNITURE GROUP 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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Last Datalog update:	2024-11-05 12:19:04
Primary Source:	Companies House

Company Overview

Company Officers of MINERVA FURNITURE GROUP LIMITED

Related Directorships