Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > MININVEST (EPPLETON) LIMITED
Company Information for

MININVEST (EPPLETON) LIMITED

EDWARDS CENTRE, THE HORSEFAIR, HINCKLEY, LEICESTERSHIRE, LE10 0AN,
Company Registration Number
03240375
Private Limited Company
Active

Company Overview

About Mininvest (eppleton) Ltd
MININVEST (EPPLETON) LIMITED was founded on 1996-08-21 and has its registered office in Hinckley. The organisation's status is listed as "Active". Mininvest (eppleton) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
MININVEST (EPPLETON) LIMITED
 
Legal Registered Office
EDWARDS CENTRE
THE HORSEFAIR
HINCKLEY
LEICESTERSHIRE
LE10 0AN
Other companies in LE10
 
Filing Information
Company Number 03240375
Company ID Number 03240375
Date formed 1996-08-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2024
Account next due 30/09/2026
Latest return 21/08/2015
Return next due 18/09/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2025-02-05 12:26:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MININVEST (EPPLETON) LIMITED
The accountancy firm based at this address is BREALEY FOSTER REGISTRARS LIMITED
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.

Company Officers of MININVEST (EPPLETON) LIMITED

Current Directors
Officer Role Date Appointed
IAN BREALEY
 Company Secretary 1997-01-31
IAN BREALEY
 Director 1997-01-31
GWYN ELLIS WILLIAMS
 Director 1997-01-31
Previous Officers
Officer Role Date Appointed Date Resigned
RUTLAND SECRETARIES LIMITED
 Nominated Secretary 1996-08-21 1997-01-31
RUTLAND DIRECTORS LIMITED
 Nominated Director 1996-08-21 1997-01-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GWYN ELLIS WILLIAMS BLUEPRINT PARTNERS INTERNATIONAL LIMITED Director 2015-12-14 CURRENT 2015-07-14 Active
GWYN ELLIS WILLIAMS BLUEPRINT PARTNERS CREATIVE LIMITED Director 2015-03-09 CURRENT 2015-03-09 Active - Proposal to Strike off
GWYN ELLIS WILLIAMS BP2 LTD Director 2012-08-17 CURRENT 2000-10-16 Active - Proposal to Strike off
GWYN ELLIS WILLIAMS TBP - THE BLUEPRINT PARTNERS LIMITED Director 2012-08-17 CURRENT 1996-08-06 Active
GWYN ELLIS WILLIAMS THE BLUEPRINT (GROUP) LIMITED Director 2012-06-19 CURRENT 2012-06-19 Active
GWYN ELLIS WILLIAMS FNS YORKSHIRE LIMITED Director 2008-03-20 CURRENT 2008-02-15 Liquidation
GWYN ELLIS WILLIAMS WCB STONE LIMITED Director 2007-12-10 CURRENT 2007-12-10 Dissolved 2017-02-21
GWYN ELLIS WILLIAMS WOODKIRK STONE SALES LIMITED Director 2003-10-28 CURRENT 2003-10-28 Active - Proposal to Strike off
GWYN ELLIS WILLIAMS QUARRYCO MANAGEMENT LIMITED Director 2002-01-07 CURRENT 2002-01-07 Dissolved 2015-11-04
GWYN ELLIS WILLIAMS DUNCTON MINERALS LIMITED Director 2000-12-22 CURRENT 2000-12-12 Dissolved 2015-08-11
GWYN ELLIS WILLIAMS INNOVATIVE MINERALS PROCESSING LIMITED Director 1999-10-06 CURRENT 1998-09-15 Active - Proposal to Strike off
GWYN ELLIS WILLIAMS ASHRA GROUP LIMITED Director 1999-07-13 CURRENT 1996-02-01 Dissolved 2013-08-20
GWYN ELLIS WILLIAMS ENVIROLEX MANAGEMENT LTD Director 1998-03-27 CURRENT 1998-03-16 Active
GWYN ELLIS WILLIAMS MINERAL INVESTMENTS LIMITED Director 1996-12-18 CURRENT 1996-10-02 Active
GWYN ELLIS WILLIAMS MININVEST LIMITED Director 1996-08-05 CURRENT 1996-07-15 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
2025-01-15MICRO ENTITY ACCOUNTS MADE UP TO 31/12/24
2024-12-16CONFIRMATION STATEMENT MADE ON 01/11/24, WITH UPDATES
2024-09-28MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2023-07-13MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-11-01CS01CONFIRMATION STATEMENT MADE ON 01/11/22, WITH NO UPDATES
2022-01-1431/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-14AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-16CS01CONFIRMATION STATEMENT MADE ON 16/11/21, WITH UPDATES
2021-11-16TM01APPOINTMENT TERMINATED, DIRECTOR GWYN ELLIS WILLIAMS
2021-11-16PSC07CESSATION OF GWYN ELLIS WILLIAMS AS A PERSON OF SIGNIFICANT CONTROL
2021-07-28AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-30CS01CONFIRMATION STATEMENT MADE ON 21/11/20, WITH NO UPDATES
2020-02-28AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-11CS01CONFIRMATION STATEMENT MADE ON 21/11/19, WITH UPDATES
2019-11-21PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GWYN ELLIS WILLIAMS
2019-11-21CH01Director's details changed for Ian Brealey on 2019-11-21
2019-11-21CH03SECRETARY'S DETAILS CHNAGED FOR IAN BREALEY on 2019-11-21
2019-11-21PSC04Change of details for Mr Peter Ian Brealey as a person with significant control on 2019-11-21
2019-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-09-06CS01CONFIRMATION STATEMENT MADE ON 21/08/19, WITH NO UPDATES
2019-05-16CH01Director's details changed for Mr Gwyn Ellis Williams on 2019-05-16
2018-08-23CS01CONFIRMATION STATEMENT MADE ON 21/08/18, WITH NO UPDATES
2018-03-09AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-22CS01CONFIRMATION STATEMENT MADE ON 21/08/17, WITH NO UPDATES
2017-03-09AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-08-26LATEST SOC26/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-26CS01CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES
2016-03-03AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-08LATEST SOC08/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-08AR0121/08/15 ANNUAL RETURN FULL LIST
2015-03-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-09-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-28AR0121/08/14 ANNUAL RETURN FULL LIST
2013-09-12AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-29AR0121/08/13 ANNUAL RETURN FULL LIST
2012-08-29AR0121/08/12 ANNUAL RETURN FULL LIST
2012-07-03AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-22AR0121/08/11 ANNUAL RETURN FULL LIST
2011-02-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-10-14AR0121/08/10 FULL LIST
2010-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN BREALEY / 21/08/2010
2010-08-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-11-03AR0121/08/09 FULL LIST
2009-10-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-10-16363sRETURN MADE UP TO 21/08/08; NO CHANGE OF MEMBERS
2008-10-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-11-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-09-20363sRETURN MADE UP TO 21/08/07; NO CHANGE OF MEMBERS
2006-09-05363sRETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS
2006-08-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-01-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-10-12363sRETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS
2004-11-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-08-31363sRETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS
2003-09-01363sRETURN MADE UP TO 21/08/03; FULL LIST OF MEMBERS
2003-08-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2002-08-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-08-29363sRETURN MADE UP TO 21/08/02; FULL LIST OF MEMBERS
2001-08-28363(288)DIRECTOR'S PARTICULARS CHANGED
2001-08-28363sRETURN MADE UP TO 21/08/01; FULL LIST OF MEMBERS
2001-02-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2000-09-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-09-04363sRETURN MADE UP TO 21/08/00; FULL LIST OF MEMBERS
1999-11-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-08-25363sRETURN MADE UP TO 21/08/99; NO CHANGE OF MEMBERS
1998-09-01363sRETURN MADE UP TO 21/08/98; NO CHANGE OF MEMBERS
1998-05-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1997-10-27363sRETURN MADE UP TO 21/08/97; FULL LIST OF MEMBERS
1997-02-10288aNEW DIRECTOR APPOINTED
1997-02-10288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-02-10288bSECRETARY RESIGNED
1997-02-10288bDIRECTOR RESIGNED
1997-02-10287REGISTERED OFFICE CHANGED ON 10/02/97 FROM: RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM B3 2JR
1997-02-10225ACC. REF. DATE EXTENDED FROM 31/08/97 TO 31/12/97
1997-02-03CERTNMCOMPANY NAME CHANGED SAFEZONE LIMITED CERTIFICATE ISSUED ON 04/02/97
1996-08-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
08 - Other mining and quarrying
081 - Quarrying of stone, sand and clay
08120 - Operation of gravel and sand pits; mining of clays and kaolin




Licences & Regulatory approval
We could not find any licences issued to MININVEST (EPPLETON) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 MININVEST (EPPLETON) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MININVEST (EPPLETON) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 08120 - Operation of gravel and sand pits; mining of clays and kaolin

Filed Financial Reports
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 MININVEST (EPPLETON) LIMITED

Intangible Assets
Patents
We have not found any records of MININVEST (EPPLETON) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MININVEST (EPPLETON) LIMITED
Trademarks
We have not found any records of MININVEST (EPPLETON) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MININVEST (EPPLETON) 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 (08120 - Operation of gravel and sand pits; mining of clays and kaolin) as MININVEST (EPPLETON) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MININVEST (EPPLETON) 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 MININVEST (EPPLETON) 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 MININVEST (EPPLETON) 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode LE10 0AN