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Company Information for

MINERVAS ARMOURS LIMITED

SUITE A, 82, JAMES CARTER ROAD, MILDENHALL, BURY ST. EDMUNDS, IP28 7DE,
Company Registration Number
04241259
Private Limited Company
Active

Company Overview

About Minervas Armours Ltd
MINERVAS ARMOURS LIMITED was founded on 2001-06-26 and has its registered office in Bury St. Edmunds. The organisation's status is listed as "Active". Minervas Armours Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
MINERVAS ARMOURS LIMITED
 
Legal Registered Office
SUITE A, 82, JAMES CARTER ROAD
MILDENHALL
BURY ST. EDMUNDS
IP28 7DE
Other companies in WD6
 
Filing Information
Company Number 04241259
Company ID Number 04241259
Date formed 2001-06-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2024
Account next due 31/03/2026
Latest return 26/06/2016
Return next due 24/07/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB942840026  GB377351279  GB446629173  
Last Datalog update: 2024-11-05 12:13:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MINERVAS ARMOURS LIMITED
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Company Officers of MINERVAS ARMOURS LIMITED

Current Directors
Officer Role Date Appointed
ASCOT DRUMMOND SECRETARIAL LIMITED
 Company Secretary 2007-01-24
IVANA BASILOTTA
 Director 2001-06-26
Previous Officers
Officer Role Date Appointed Date Resigned
MARC PATRIC WALLACE
 Company Secretary 2001-06-26 2006-07-07
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Secretary 2001-06-26 2001-06-26
COMBINED NOMINEES LIMITED
 Director 2001-06-26 2001-06-26
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Director 2001-06-26 2001-06-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ASCOT DRUMMOND SECRETARIAL LIMITED ARFON CONSULTING LTD Company Secretary 2018-07-03 CURRENT 2014-11-17 Active
ASCOT DRUMMOND SECRETARIAL LIMITED DSI SOLUTIONS LTD Company Secretary 2018-03-15 CURRENT 2014-03-11 Liquidation
ASCOT DRUMMOND SECRETARIAL LIMITED AINSEL LIMITED Company Secretary 2018-01-29 CURRENT 2014-08-18 Active
ASCOT DRUMMOND SECRETARIAL LIMITED JSC RAIL LIMITED Company Secretary 2017-08-03 CURRENT 2013-07-23 Active - Proposal to Strike off
ASCOT DRUMMOND SECRETARIAL LIMITED SC RAIL LTD Company Secretary 2017-07-25 CURRENT 2013-07-30 Active - Proposal to Strike off
ASCOT DRUMMOND SECRETARIAL LIMITED C&G LEGAL & COMMERCIAL LIMITED Company Secretary 2017-05-02 CURRENT 2014-04-01 Active
ASCOT DRUMMOND SECRETARIAL LIMITED PURE UNIQUE LIMITED Company Secretary 2017-04-12 CURRENT 2015-04-02 Active - Proposal to Strike off
ASCOT DRUMMOND SECRETARIAL LIMITED IVERON LIMITED Company Secretary 2017-03-23 CURRENT 2016-03-24 Active - Proposal to Strike off
ASCOT DRUMMOND SECRETARIAL LIMITED EWAN MACKIE LIMITED Company Secretary 2017-03-21 CURRENT 2015-03-24 Active
ASCOT DRUMMOND SECRETARIAL LIMITED POTA IT LTD Company Secretary 2017-01-24 CURRENT 2004-07-22 Active
ASCOT DRUMMOND SECRETARIAL LIMITED SAFE IQ LIMITED Company Secretary 2017-01-17 CURRENT 2013-08-06 Active
ASCOT DRUMMOND SECRETARIAL LIMITED ENVISAGE ENTERPRISES LTD. Company Secretary 2017-01-17 CURRENT 2011-01-11 Active - Proposal to Strike off
ASCOT DRUMMOND SECRETARIAL LIMITED TBL CONSULTING LIMITED Company Secretary 2016-11-23 CURRENT 2012-12-12 Active
ASCOT DRUMMOND SECRETARIAL LIMITED RYAN PAGE ACCESS AND INSPECTION LIMITED Company Secretary 2016-10-24 CURRENT 2014-11-13 Active - Proposal to Strike off
ASCOT DRUMMOND SECRETARIAL LIMITED MANGECHI LIMITED Company Secretary 2016-09-12 CURRENT 2013-08-22 Active
ASCOT DRUMMOND SECRETARIAL LIMITED MK HEALTHCARE COMMUNICATIONS LTD Company Secretary 2016-08-26 CURRENT 2015-08-20 Active
ASCOT DRUMMOND SECRETARIAL LIMITED BILAL KHAN INC. LTD Company Secretary 2016-08-10 CURRENT 2015-10-01 Active
ASCOT DRUMMOND SECRETARIAL LIMITED SUNMISOLA SOLUTIONS LTD Company Secretary 2016-06-23 CURRENT 2015-05-12 Dissolved 2017-08-22
ASCOT DRUMMOND SECRETARIAL LIMITED TIDAL CONSULTING LIMITED Company Secretary 2016-06-15 CURRENT 2016-06-15 Active - Proposal to Strike off
ASCOT DRUMMOND SECRETARIAL LIMITED UD & C LTD Company Secretary 2016-05-23 CURRENT 2016-05-23 Active
ASCOT DRUMMOND SECRETARIAL LIMITED KLA CONSULTING LIMITED Company Secretary 2016-05-10 CURRENT 2016-03-18 Active - Proposal to Strike off
ASCOT DRUMMOND SECRETARIAL LIMITED G3B PHARMACOVIGILANCE SERVICES LIMITED Company Secretary 2016-02-08 CURRENT 2015-02-03 Active - Proposal to Strike off
ASCOT DRUMMOND SECRETARIAL LIMITED ARDEN CAMPBELL LTD Company Secretary 2016-01-19 CURRENT 2013-12-20 Active - Proposal to Strike off
ASCOT DRUMMOND SECRETARIAL LIMITED VIFI LIMITED Company Secretary 2015-12-31 CURRENT 2013-12-23 Active
ASCOT DRUMMOND SECRETARIAL LIMITED KRUSS CONSULTING LIMITED Company Secretary 2015-10-13 CURRENT 2014-09-22 Active
ASCOT DRUMMOND SECRETARIAL LIMITED RSJ1 LTD Company Secretary 2015-10-12 CURRENT 2012-11-01 Dissolved 2017-04-04
ASCOT DRUMMOND SECRETARIAL LIMITED PHINA CONSULTING LTD Company Secretary 2015-09-28 CURRENT 2015-09-28 Active
ASCOT DRUMMOND SECRETARIAL LIMITED JUST PASCAL LIMITED Company Secretary 2015-09-08 CURRENT 2015-08-10 Active - Proposal to Strike off
ASCOT DRUMMOND SECRETARIAL LIMITED APS ALLIANCE CONSULTING LIMITED Company Secretary 2015-09-02 CURRENT 2015-04-20 Active
ASCOT DRUMMOND SECRETARIAL LIMITED DISTINCTIVE IT LTD Company Secretary 2015-09-02 CURRENT 2015-06-09 Active - Proposal to Strike off
ASCOT DRUMMOND SECRETARIAL LIMITED ACURATEC LIMITED Company Secretary 2015-09-01 CURRENT 2013-08-13 Active
ASCOT DRUMMOND SECRETARIAL LIMITED ARTHUR'S CONSULTANCY LIMITED Company Secretary 2015-07-08 CURRENT 2015-03-30 Active - Proposal to Strike off
ASCOT DRUMMOND SECRETARIAL LIMITED BARRY WALLACE IT SERVICES LIMITED Company Secretary 2015-05-21 CURRENT 2015-05-21 Dissolved 2018-08-07
ASCOT DRUMMOND SECRETARIAL LIMITED TRAXILO LIMITED Company Secretary 2015-05-19 CURRENT 2015-05-19 Active
ASCOT DRUMMOND SECRETARIAL LIMITED BJ LINDOR CONSULTANCY LTD Company Secretary 2015-04-08 CURRENT 2013-04-16 Active - Proposal to Strike off
ASCOT DRUMMOND SECRETARIAL LIMITED ANNEXT TECH SOLUTIONS LIMITED Company Secretary 2015-03-13 CURRENT 2015-02-12 Active
ASCOT DRUMMOND SECRETARIAL LIMITED HODGNET PROGRAMME MANAGEMENT LIMITED Company Secretary 2015-03-12 CURRENT 2015-01-22 Liquidation
ASCOT DRUMMOND SECRETARIAL LIMITED QUADRANT PM LIMITED Company Secretary 2015-02-27 CURRENT 2015-02-27 Dissolved 2016-08-09
ASCOT DRUMMOND SECRETARIAL LIMITED PBIZZ LIMITED Company Secretary 2015-02-06 CURRENT 2015-01-14 Dissolved 2017-02-28
ASCOT DRUMMOND SECRETARIAL LIMITED REMFILS LIMITED Company Secretary 2015-01-30 CURRENT 2015-01-12 Active - Proposal to Strike off
ASCOT DRUMMOND SECRETARIAL LIMITED LIZZY TEE LIMITED Company Secretary 2015-01-14 CURRENT 2015-01-14 Active - Proposal to Strike off
ASCOT DRUMMOND SECRETARIAL LIMITED DUNDEE FITNESS LIMITED Company Secretary 2015-01-09 CURRENT 2015-01-09 Dissolved 2017-06-27
ASCOT DRUMMOND SECRETARIAL LIMITED MIRE AND FARAH ENTERPRISE LTD Company Secretary 2015-01-05 CURRENT 2015-01-05 Active - Proposal to Strike off
ASCOT DRUMMOND SECRETARIAL LIMITED STUART MARSHALL RAIL ENGINEERING LIMITED Company Secretary 2014-12-19 CURRENT 2014-12-19 Active - Proposal to Strike off
ASCOT DRUMMOND SECRETARIAL LIMITED OLD BEAN COFFEE HOUSE LIMITED Company Secretary 2014-10-24 CURRENT 2014-10-24 Active - Proposal to Strike off
ASCOT DRUMMOND SECRETARIAL LIMITED RUNAHEAD LIMITED Company Secretary 2014-10-17 CURRENT 2014-10-17 Dissolved 2016-03-29
ASCOT DRUMMOND SECRETARIAL LIMITED D'JELAL CONSULTANCY LTD Company Secretary 2014-06-03 CURRENT 2010-07-27 Active
ASCOT DRUMMOND SECRETARIAL LIMITED JAY80 LIMITED Company Secretary 2014-05-02 CURRENT 2013-04-24 Dissolved 2018-05-01
ASCOT DRUMMOND SECRETARIAL LIMITED MBIZZ LTD Company Secretary 2014-01-28 CURRENT 2013-11-11 Active - Proposal to Strike off
ASCOT DRUMMOND SECRETARIAL LIMITED TIPTOPTASTIC LIMITED Company Secretary 2013-11-18 CURRENT 2012-04-05 Dissolved 2017-08-08
ASCOT DRUMMOND SECRETARIAL LIMITED HIR MANAGEMENT SERVICES LTD Company Secretary 2013-10-22 CURRENT 2013-09-24 Liquidation
ASCOT DRUMMOND SECRETARIAL LIMITED BOTH YIELD INVESTMENT & TRADING LTD Company Secretary 2013-05-08 CURRENT 2013-05-08 Active
ASCOT DRUMMOND SECRETARIAL LIMITED LEGAL IT LIMITED Company Secretary 2013-05-01 CURRENT 2007-05-21 Active
ASCOT DRUMMOND SECRETARIAL LIMITED COACH MY CAREER LIMITED Company Secretary 2013-04-19 CURRENT 2003-04-18 Active
ASCOT DRUMMOND SECRETARIAL LIMITED RENMANS LIMITED Company Secretary 2013-04-04 CURRENT 2013-04-04 Dissolved 2016-01-05
ASCOT DRUMMOND SECRETARIAL LIMITED ADMEAD LTD Company Secretary 2013-04-04 CURRENT 2007-01-15 Active - Proposal to Strike off
ASCOT DRUMMOND SECRETARIAL LIMITED COOK'S FINANCIAL SERVICES LTD Company Secretary 2013-02-27 CURRENT 2013-02-27 Active
ASCOT DRUMMOND SECRETARIAL LIMITED STRADA MEDIA LIMITED Company Secretary 2013-01-09 CURRENT 2008-01-29 Active
ASCOT DRUMMOND SECRETARIAL LIMITED BLACK AND WHITE DOORS LIMITED Company Secretary 2012-12-11 CURRENT 2011-10-25 Active - Proposal to Strike off
ASCOT DRUMMOND SECRETARIAL LIMITED PRIMATE2 LIMITED Company Secretary 2012-11-27 CURRENT 2012-11-27 Active - Proposal to Strike off
ASCOT DRUMMOND SECRETARIAL LIMITED DRAGONREEL FILMS LIMITED Company Secretary 2012-11-09 CURRENT 2012-11-09 Dissolved 2018-04-17
ASCOT DRUMMOND SECRETARIAL LIMITED RX FINANCIAL SERVICES LIMITED Company Secretary 2012-10-05 CURRENT 2012-10-05 Dissolved 2015-12-08
ASCOT DRUMMOND SECRETARIAL LIMITED FELIX MCLYMONT SERVICES LIMITED Company Secretary 2012-08-20 CURRENT 2011-08-24 Dissolved 2017-11-14
ASCOT DRUMMOND SECRETARIAL LIMITED LINCTRONICS LTD Company Secretary 2012-08-06 CURRENT 2012-08-06 Dissolved 2016-08-09
ASCOT DRUMMOND SECRETARIAL LIMITED DILIGENS LIMITED Company Secretary 2012-07-10 CURRENT 2012-07-10 Active
ASCOT DRUMMOND SECRETARIAL LIMITED LIFECARE PHARMA CONSULTING LIMITED Company Secretary 2012-05-14 CURRENT 2012-05-14 Dissolved 2015-05-19
ASCOT DRUMMOND SECRETARIAL LIMITED PRECIZE REGULATORY CONSULTANTS LIMITED Company Secretary 2012-04-25 CURRENT 2012-04-25 Dissolved 2016-10-11
ASCOT DRUMMOND SECRETARIAL LIMITED PHARMACO REGULATORY SERVICES LIMITED Company Secretary 2012-03-22 CURRENT 2012-03-22 Active
ASCOT DRUMMOND SECRETARIAL LIMITED SILICON DESIGN LTD Company Secretary 2012-03-20 CURRENT 2012-03-20 Active
ASCOT DRUMMOND SECRETARIAL LIMITED SYSPERION LIMITED Company Secretary 2012-02-23 CURRENT 2012-02-23 Dissolved 2015-06-23
ASCOT DRUMMOND SECRETARIAL LIMITED SKYE NETWORK SOLUTIONS LIMITED Company Secretary 2012-02-03 CURRENT 2012-02-03 Dissolved 2016-03-01
ASCOT DRUMMOND SECRETARIAL LIMITED NANOSPEED TECHNOLOGIES LIMITED Company Secretary 2011-12-22 CURRENT 2011-12-22 Active - Proposal to Strike off
ASCOT DRUMMOND SECRETARIAL LIMITED BITS AND WIRES LIMITED Company Secretary 2011-11-30 CURRENT 2011-11-30 Active - Proposal to Strike off
ASCOT DRUMMOND SECRETARIAL LIMITED LEARNABILITY LTD Company Secretary 2011-11-23 CURRENT 2003-10-09 Active - Proposal to Strike off
ASCOT DRUMMOND SECRETARIAL LIMITED R3 REGULATORY CONSULTANCY LIMITED Company Secretary 2011-11-15 CURRENT 2011-11-15 Active - Proposal to Strike off
ASCOT DRUMMOND SECRETARIAL LIMITED CLEAR ROUTE CONSULTING LIMITED Company Secretary 2011-10-26 CURRENT 2011-10-26 Liquidation
ASCOT DRUMMOND SECRETARIAL LIMITED ECPMOG MINING LIMITED Company Secretary 2011-10-05 CURRENT 2009-05-19 Active
ASCOT DRUMMOND SECRETARIAL LIMITED TEARAINTE LIMITED Company Secretary 2011-09-20 CURRENT 2011-09-20 Active
ASCOT DRUMMOND SECRETARIAL LIMITED E CLARKE IT CONSULTANCY LIMITED Company Secretary 2011-09-09 CURRENT 2008-01-22 Dissolved 2015-11-17
ASCOT DRUMMOND SECRETARIAL LIMITED WALK IN THE RAIN LIMITED Company Secretary 2011-03-23 CURRENT 2011-03-23 Active
ASCOT DRUMMOND SECRETARIAL LIMITED PEOPLE4IT LIMITED Company Secretary 2011-03-18 CURRENT 2010-08-04 Active
ASCOT DRUMMOND SECRETARIAL LIMITED REGULATORY RISK LIMITED Company Secretary 2011-03-16 CURRENT 2010-02-11 Active
ASCOT DRUMMOND SECRETARIAL LIMITED HORNCHURCH CONSTRUCTION PLANNING LIMITED Company Secretary 2011-03-10 CURRENT 2011-02-28 Liquidation
ASCOT DRUMMOND SECRETARIAL LIMITED HCS RISK PARTNERS EUROPE LIMITED Company Secretary 2010-12-13 CURRENT 2010-12-13 Dissolved 2015-05-19
ASCOT DRUMMOND SECRETARIAL LIMITED D F HUNTER LIMITED Company Secretary 2010-11-03 CURRENT 2010-11-03 Active
ASCOT DRUMMOND SECRETARIAL LIMITED MURRAY BLAIR LIMITED Company Secretary 2010-10-21 CURRENT 2010-10-21 Active
ASCOT DRUMMOND SECRETARIAL LIMITED TORWEY LIMITED Company Secretary 2010-10-06 CURRENT 2010-10-06 Active - Proposal to Strike off
ASCOT DRUMMOND SECRETARIAL LIMITED ABAHUSSEIN INVESTMENTS LIMITED Company Secretary 2010-10-04 CURRENT 2007-03-13 Dissolved 2015-08-20
ASCOT DRUMMOND SECRETARIAL LIMITED LIZAFOLLY INVESTMENTS LIMITED Company Secretary 2010-10-04 CURRENT 2007-03-16 Liquidation
ASCOT DRUMMOND SECRETARIAL LIMITED VENTURE MILLENNIUM LTD Company Secretary 2010-09-28 CURRENT 2010-09-28 Active
ASCOT DRUMMOND SECRETARIAL LIMITED SIDIQUE KHAN LIMITED Company Secretary 2010-09-22 CURRENT 2010-09-22 Active - Proposal to Strike off
ASCOT DRUMMOND SECRETARIAL LIMITED A R WASTE CONSULTING LIMITED Company Secretary 2010-09-17 CURRENT 2010-09-17 Active
ASCOT DRUMMOND SECRETARIAL LIMITED EXECUTIVE INTERIM SERVICES LIMITED Company Secretary 2010-09-15 CURRENT 2010-09-15 Dissolved 2016-01-19
ASCOT DRUMMOND SECRETARIAL LIMITED COREDIGITALS.COM LTD Company Secretary 2010-09-14 CURRENT 2009-11-17 Dissolved 2015-08-04
ASCOT DRUMMOND SECRETARIAL LIMITED PHARMAREAL CONSULTING SERVICES LIMITED Company Secretary 2010-08-26 CURRENT 2010-08-26 Active
ASCOT DRUMMOND SECRETARIAL LIMITED ALTAI CONSULTING LIMITED Company Secretary 2010-07-29 CURRENT 2010-07-29 Active
ASCOT DRUMMOND SECRETARIAL LIMITED PIXEL RESOURCES LIMITED Company Secretary 2010-07-29 CURRENT 2010-07-29 Active - Proposal to Strike off
ASCOT DRUMMOND SECRETARIAL LIMITED CAPITAL INFRASTRUCTURE LIMITED Company Secretary 2010-07-14 CURRENT 2007-04-23 Active
ASCOT DRUMMOND SECRETARIAL LIMITED SCOJAM LIMITED Company Secretary 2010-06-28 CURRENT 2010-06-28 Active - Proposal to Strike off
ASCOT DRUMMOND SECRETARIAL LIMITED LEODHAS LIMITED Company Secretary 2010-04-30 CURRENT 2010-04-30 Active - Proposal to Strike off
ASCOT DRUMMOND SECRETARIAL LIMITED CUBESTAR LIMITED Company Secretary 2010-04-30 CURRENT 2010-04-30 Liquidation
ASCOT DRUMMOND SECRETARIAL LIMITED PURPLE DOT SOLUTIONS LIMITED Company Secretary 2010-04-28 CURRENT 2010-04-28 Active - Proposal to Strike off
ASCOT DRUMMOND SECRETARIAL LIMITED FMK SYSTEMS LTD Company Secretary 2010-04-22 CURRENT 2008-02-18 Active
ASCOT DRUMMOND SECRETARIAL LIMITED ANDERS TECHNOLOGY LIMITED Company Secretary 2010-04-22 CURRENT 2008-01-30 Dissolved 2018-06-07
ASCOT DRUMMOND SECRETARIAL LIMITED SERVCENTRIC LTD Company Secretary 2010-04-22 CURRENT 2008-02-13 Active - Proposal to Strike off
ASCOT DRUMMOND SECRETARIAL LIMITED 1 MANOR ROAD BECKENHAM LIMITED Company Secretary 2010-04-12 CURRENT 2001-04-02 Active
ASCOT DRUMMOND SECRETARIAL LIMITED PHARMAFOCUS REGULATORY SERVICES LTD Company Secretary 2010-03-10 CURRENT 2010-03-10 Active
ASCOT DRUMMOND SECRETARIAL LIMITED PROCESS FACILITIES DESIGN LIMITED Company Secretary 2010-03-09 CURRENT 2010-03-09 Active
ASCOT DRUMMOND SECRETARIAL LIMITED FIVE LAKES CONSULTING LIMITED Company Secretary 2010-02-22 CURRENT 2004-05-20 Active - Proposal to Strike off
ASCOT DRUMMOND SECRETARIAL LIMITED PT TESTING SERVICES LIMITED Company Secretary 2010-02-10 CURRENT 2010-02-10 Active
ASCOT DRUMMOND SECRETARIAL LIMITED CLEARMILE LIMITED Company Secretary 2010-02-04 CURRENT 2010-02-04 Active - Proposal to Strike off
ASCOT DRUMMOND SECRETARIAL LIMITED AXXIOME UK LTD Company Secretary 2010-01-25 CURRENT 2009-08-27 Active - Proposal to Strike off
ASCOT DRUMMOND SECRETARIAL LIMITED PROCESS ENGINEERED SOLUTIONS LTD Company Secretary 2010-01-11 CURRENT 2010-01-11 Dissolved 2018-04-10
ASCOT DRUMMOND SECRETARIAL LIMITED SIMATE LIMITED Company Secretary 2010-01-04 CURRENT 2010-01-04 Active
ASCOT DRUMMOND SECRETARIAL LIMITED CARR RAIL SERVICES LIMITED Company Secretary 2009-12-29 CURRENT 2009-12-29 Dissolved 2018-04-10
ASCOT DRUMMOND SECRETARIAL LIMITED ROWIT LIMITED Company Secretary 2009-12-04 CURRENT 2005-11-23 Active
ASCOT DRUMMOND SECRETARIAL LIMITED NATPATH LTD Company Secretary 2009-11-30 CURRENT 2008-12-09 Active
ASCOT DRUMMOND SECRETARIAL LIMITED SOFTWHARF LIMITED Company Secretary 2009-11-27 CURRENT 2009-11-27 Dissolved 2016-08-23
ASCOT DRUMMOND SECRETARIAL LIMITED HCS RISK PARTNERS LIMITED Company Secretary 2009-10-01 CURRENT 2009-09-14 Active - Proposal to Strike off
ASCOT DRUMMOND SECRETARIAL LIMITED DAVID OTOHWO RAIL ENGINEERING SERVICES LIMITED Company Secretary 2009-09-02 CURRENT 2009-09-02 Active - Proposal to Strike off
ASCOT DRUMMOND SECRETARIAL LIMITED PROPEL NEW MEDIA LIMITED Company Secretary 2009-08-18 CURRENT 1999-04-12 Active
ASCOT DRUMMOND SECRETARIAL LIMITED A TAYLOR ENGINEERING SERVICES LTD Company Secretary 2008-07-28 CURRENT 2008-07-28 Active
ASCOT DRUMMOND SECRETARIAL LIMITED MYOLEE LIMITED Company Secretary 2008-04-30 CURRENT 2005-08-30 Active - Proposal to Strike off
ASCOT DRUMMOND SECRETARIAL LIMITED TECHNO TECH LIMITED Company Secretary 2007-07-02 CURRENT 2007-05-25 Dissolved 2017-05-09
ASCOT DRUMMOND SECRETARIAL LIMITED INTERNET MEDIA LIMITED Company Secretary 2007-06-15 CURRENT 2005-02-04 Active - Proposal to Strike off
ASCOT DRUMMOND SECRETARIAL LIMITED U D & C LIMITED Company Secretary 2006-08-09 CURRENT 2005-08-30 Dissolved 2014-05-06
ASCOT DRUMMOND SECRETARIAL LIMITED VEGAS CONSULTANCY LTD. Company Secretary 2004-07-08 CURRENT 2002-11-01 Dissolved 2013-08-07
ASCOT DRUMMOND SECRETARIAL LIMITED JETLINE ENGINEERING LIMITED Company Secretary 2004-06-24 CURRENT 2002-05-20 Active - Proposal to Strike off
ASCOT DRUMMOND SECRETARIAL LIMITED HOTBOX STUDIOS LIMITED Company Secretary 2004-05-24 CURRENT 2003-02-25 Active
ASCOT DRUMMOND SECRETARIAL LIMITED MICROCLINE LIMITED Company Secretary 2003-10-17 CURRENT 2003-10-17 Active - Proposal to Strike off
ASCOT DRUMMOND SECRETARIAL LIMITED POTION LIMITED Company Secretary 2003-10-17 CURRENT 2003-10-17 Active
ASCOT DRUMMOND SECRETARIAL LIMITED EXOTECHNIC CORPORATION (UK) LIMITED Company Secretary 2003-10-17 CURRENT 2003-10-17 Active
ASCOT DRUMMOND SECRETARIAL LIMITED THE LONDON PRESS LIMITED Company Secretary 2003-05-19 CURRENT 2003-03-31 Active
ASCOT DRUMMOND SECRETARIAL LIMITED CONCRETE HARBOR LIMITED Company Secretary 2003-04-18 CURRENT 2003-04-18 Active
ASCOT DRUMMOND SECRETARIAL LIMITED SICHERE BUILDING SERVICES LIMITED Company Secretary 2003-03-27 CURRENT 2001-04-23 Active
ASCOT DRUMMOND SECRETARIAL LIMITED SITUNET LIMITED Company Secretary 2002-11-27 CURRENT 2002-11-27 Active
ASCOT DRUMMOND SECRETARIAL LIMITED MWDN LIMITED Company Secretary 2002-11-01 CURRENT 2002-11-01 Active
ASCOT DRUMMOND SECRETARIAL LIMITED BARETRACKS LIMITED Company Secretary 2002-06-24 CURRENT 2001-09-06 Active - Proposal to Strike off
ASCOT DRUMMOND SECRETARIAL LIMITED TURBLOWN LIMITED Company Secretary 2002-04-03 CURRENT 1993-11-23 Active
ASCOT DRUMMOND SECRETARIAL LIMITED BROOK GREEN IT LIMITED Company Secretary 2002-03-14 CURRENT 1998-03-06 Active - Proposal to Strike off
ASCOT DRUMMOND SECRETARIAL LIMITED PURENET LIMITED Company Secretary 2001-09-14 CURRENT 1999-09-24 Active
ASCOT DRUMMOND SECRETARIAL LIMITED TIMOGEL LIMITED Company Secretary 2001-05-18 CURRENT 2001-05-18 Active
ASCOT DRUMMOND SECRETARIAL LIMITED TIME2TEST LIMITED Company Secretary 2001-04-06 CURRENT 2001-04-06 Active - Proposal to Strike off
ASCOT DRUMMOND SECRETARIAL LIMITED JDA ASSOCIATES LIMITED Company Secretary 2001-03-15 CURRENT 2001-03-15 Active
ASCOT DRUMMOND SECRETARIAL LIMITED VIPOWUP LIMITED Company Secretary 2001-01-26 CURRENT 2001-01-26 Dissolved 2015-07-07
ASCOT DRUMMOND SECRETARIAL LIMITED NAGAFIX LIMITED Company Secretary 2000-12-13 CURRENT 2000-12-13 Dissolved 2013-11-05
ASCOT DRUMMOND SECRETARIAL LIMITED SYSTEM TEST SPECIALISTS LIMITED Company Secretary 2000-12-13 CURRENT 2000-12-13 Active
ASCOT DRUMMOND SECRETARIAL LIMITED COMPUTER & MUSIC SERVICES LIMITED Company Secretary 2000-10-19 CURRENT 2000-10-19 Active
ASCOT DRUMMOND SECRETARIAL LIMITED MATIOGI LIMITED Company Secretary 2000-10-19 CURRENT 2000-10-19 Active - Proposal to Strike off
ASCOT DRUMMOND SECRETARIAL LIMITED SALUBRIOUS LTD Company Secretary 2000-08-11 CURRENT 2000-08-11 Active
ASCOT DRUMMOND SECRETARIAL LIMITED COWARD CONSULTANCY SERVICES LIMITED Company Secretary 2000-08-11 CURRENT 2000-08-11 Active
ASCOT DRUMMOND SECRETARIAL LIMITED PRIXICOM LIMITED Company Secretary 2000-07-28 CURRENT 2000-07-28 Dissolved 2017-06-30
ASCOT DRUMMOND SECRETARIAL LIMITED K4 PLUS SYSTEMS LIMITED Company Secretary 2000-06-15 CURRENT 2000-06-15 Active
ASCOT DRUMMOND SECRETARIAL LIMITED WANSWORLD LIMITED Company Secretary 2000-04-20 CURRENT 2000-04-20 Dissolved 2014-09-09
ASCOT DRUMMOND SECRETARIAL LIMITED ENIGMA TECHNOLOGIES LIMITED Company Secretary 2000-04-20 CURRENT 2000-04-20 Active
ASCOT DRUMMOND SECRETARIAL LIMITED VISUAL RISK SYSTEMS LIMITED Company Secretary 2000-03-22 CURRENT 2000-03-22 Dissolved 2014-10-21
ASCOT DRUMMOND SECRETARIAL LIMITED MCE SYSTEMS LIMITED Company Secretary 1999-11-08 CURRENT 1999-11-08 Active
IVANA BASILOTTA IVANA V BASILOTTA LIMITED Director 2013-05-23 CURRENT 2013-05-23 Dissolved 2017-08-22

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
2024-10-28MICRO ENTITY ACCOUNTS MADE UP TO 30/06/24
2024-01-02MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2023-06-27CONFIRMATION STATEMENT MADE ON 26/06/23, WITH NO UPDATES
2023-06-24REGISTERED OFFICE CHANGED ON 24/06/23 FROM C/O Ascot Drummond Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ
2023-06-24Director's details changed for Miss Ivana Basilotta on 2023-06-14
2023-06-23Termination of appointment of Ascot Drummond Secretarial Limited on 2023-06-14
2023-03-31MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-07-26CS01CONFIRMATION STATEMENT MADE ON 26/06/22, WITH NO UPDATES
2022-03-09AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-08-02CS01CONFIRMATION STATEMENT MADE ON 26/06/21, WITH NO UPDATES
2021-03-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-07-28CS01CONFIRMATION STATEMENT MADE ON 26/06/20, WITH NO UPDATES
2020-03-09AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-08-19CS01CONFIRMATION STATEMENT MADE ON 26/06/19, WITH NO UPDATES
2019-03-22AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-07-13CS01CONFIRMATION STATEMENT MADE ON 26/06/18, WITH NO UPDATES
2018-03-14AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-07-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IVANA BASILOTTA
2017-07-05CS01CONFIRMATION STATEMENT MADE ON 26/06/17, WITH NO UPDATES
2017-03-08AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-19CH01Director's details changed for Ms Ivana Basilotta on 2017-01-19
2016-09-06CH01Director's details changed for Ms Ivana Basilotta on 2016-09-06
2016-07-08LATEST SOC08/07/16 STATEMENT OF CAPITAL;GBP 89
2016-07-08AR0126/06/16 ANNUAL RETURN FULL LIST
2016-07-08CH01Director's details changed for Ms Ivana Basilotta on 2015-11-14
2016-03-18AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-30LATEST SOC30/07/15 STATEMENT OF CAPITAL;GBP 89
2015-07-30AR0126/06/15 ANNUAL RETURN FULL LIST
2015-03-20AA30/06/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-07-18LATEST SOC18/07/14 STATEMENT OF CAPITAL;GBP 89
2014-07-18AR0126/06/14 ANNUAL RETURN FULL LIST
2014-02-28AA30/06/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-10-09CH01Director's details changed for Ms Ivana Basilotta on 2013-10-09
2013-07-05AR0126/06/13 ANNUAL RETURN FULL LIST
2013-07-05CH04SECRETARY'S DETAILS CHNAGED FOR ASCOT DRUMMOND SECRETARIAL LIMITED on 2013-07-05
2013-02-27AA30/06/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-06-26AR0126/06/12 ANNUAL RETURN FULL LIST
2012-03-26AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-27AR0126/06/11 ANNUAL RETURN FULL LIST
2011-06-07AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-28MG01Particulars of a mortgage or charge / charge no: 1
2011-01-10AR0108/01/11 ANNUAL RETURN FULL LIST
2011-01-07AR0107/01/11 FULL LIST
2010-11-01CH01DIRECTOR'S CHANGE OF PARTICULARS / IVANA BASILOTTA / 29/10/2010
2010-07-01AR0126/06/10 FULL LIST
2010-03-17AD01REGISTERED OFFICE CHANGED ON 17/03/2010 FROM C/O ASCOT DRUMMOND 2-3 CURSITOR STREET LONDON EC4A 1NE
2010-03-16AA30/06/09 TOTAL EXEMPTION SMALL
2010-03-09CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ASCOT DRUMMOND SECRETARIAL LIMITED / 09/03/2010
2009-06-30363aRETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS
2009-02-16AA30/06/08 TOTAL EXEMPTION SMALL
2008-09-19287REGISTERED OFFICE CHANGED ON 19/09/2008 FROM FIRST FLOOR FLAT 17 PINDOCK MEWS LONDON W9 2PY
2008-07-01363aRETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS
2008-04-24AA30/06/07 TOTAL EXEMPTION SMALL
2007-07-03363aRETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS
2007-03-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2007-02-16288aNEW SECRETARY APPOINTED
2006-08-29363aRETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS
2006-07-14288bSECRETARY RESIGNED
2006-06-13288cDIRECTOR'S PARTICULARS CHANGED
2006-06-13287REGISTERED OFFICE CHANGED ON 13/06/06 FROM: 5 ST JAMES HOUSE 5 CORNWALL GARDENS LONDON SW7 4AY
2006-05-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-07-19363sRETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS
2005-04-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-07-15363(288)DIRECTOR'S PARTICULARS CHANGED
2004-07-15363sRETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS
2004-03-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-08-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
2003-08-26287REGISTERED OFFICE CHANGED ON 26/08/03 FROM: 7 ALMA TERRACE LONDON W8 6QY
2003-07-07363sRETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS
2003-02-18287REGISTERED OFFICE CHANGED ON 18/02/03 FROM: 3 STRATFORD ROAD LONDON W8 6RQ
2003-01-08287REGISTERED OFFICE CHANGED ON 08/01/03 FROM: 7 ALMA TERRACE ALLEN STREET KENSINGTON LONDON W8 6QY
2002-10-0688(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2002-10-0688(2)RAD 26/06/01-30/06/02 £ SI 51@1
2002-09-26363sRETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS
2002-09-2688(2)RAD 26/06/01-30/06/02 £ SI 38@1=38 £ IC 1/39
2001-07-27288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2001-07-27288aNEW DIRECTOR APPOINTED
2001-07-27287REGISTERED OFFICE CHANGED ON 27/07/01 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN
2001-07-27288bDIRECTOR RESIGNED
2001-07-27288aNEW SECRETARY APPOINTED
2001-06-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47710 - Retail sale of clothing in specialised stores

70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management

74 - Other professional, scientific and technical activities
741 - Specialised design activities
74100 - specialised design activities


Licences & Regulatory approval
We could not find any licences issued to MINERVAS ARMOURS 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 MINERVAS ARMOURS 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 2011-03-28 Outstanding BIBBY FINANCIAL SERVICES LIMITED (SECURITY TRUSTEE)
Creditors
Bank Borrowings Overdrafts 2012-06-30 £ 0
Creditors Due After One Year 2013-06-30 £ 1,939
Creditors Due After One Year 2012-06-30 £ 3,310
Creditors Due After One Year 2012-06-30 £ 3,310
Creditors Due After One Year 2011-06-30 £ 4,624
Creditors Due Within One Year 2013-06-30 £ 46,745
Creditors Due Within One Year 2012-06-30 £ 33,665
Creditors Due Within One Year 2012-06-30 £ 33,665
Creditors Due Within One Year 2011-06-30 £ 22,611
Other Creditors Due Within One Year 2013-06-30 £ 46,456
Other Creditors Due Within One Year 2012-06-30 £ 33,388
Other Creditors Due Within One Year 2012-06-30 £ 33,388
Other Creditors Due Within One Year 2011-06-30 £ 22,568
Trade Creditors Within One Year 2013-06-30 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 MINERVAS ARMOURS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 0
Called Up Share Capital 2012-06-30 £ 0
Cash Bank In Hand 2013-06-30 £ 0
Cash Bank In Hand 2012-06-30 £ 1,349
Cash Bank In Hand 2012-06-30 £ 1,349
Cash Bank In Hand 2011-06-30 £ 17,422
Current Assets 2013-06-30 £ 6,874
Current Assets 2012-06-30 £ 13,864
Current Assets 2012-06-30 £ 13,864
Current Assets 2011-06-30 £ 28,698
Debtors 2013-06-30 £ 0
Debtors 2012-06-30 £ 8,515
Debtors 2012-06-30 £ 8,515
Debtors 2011-06-30 £ 6,656
Debtors Due Within One Year 2013-06-30 £ 0
Debtors Due Within One Year 2012-06-30 £ 8,515
Debtors Due Within One Year 2012-06-30 £ 8,515
Debtors Due Within One Year 2011-06-30 £ 6,656
Shareholder Funds 2011-06-30 £ 1,763
Stocks Inventory 2013-06-30 £ 5,000
Stocks Inventory 2012-06-30 £ 4,000
Stocks Inventory 2012-06-30 £ 4,000
Stocks Inventory 2011-06-30 £ 4,620
Tangible Fixed Assets 2013-06-30 £ 0
Tangible Fixed Assets 2012-06-30 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MINERVAS ARMOURS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MINERVAS ARMOURS LIMITED
Trademarks
We have not found any records of MINERVAS ARMOURS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MINERVAS ARMOURS 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 (47710 - Retail sale of clothing in specialised stores) as MINERVAS ARMOURS LIMITED are:

CHOICE LIMITED £ 2,197,274
BRADSPORTS LIMITED £ 30,583
PREMIER SPORTS (WOLVERHAMPTON) LIMITED £ 21,026
CLIVE MARK SCHOOLWEAR LIMITED £ 9,725
GREENWOODS MENSWEAR LIMITED £ 7,190
EVERGREEN LIMITED £ 4,800
HEATHBROOK LIMITED £ 3,821
CHOICES LIMITED £ 3,810
BRIGADE CLOTHING LIMITED £ 2,818
DRESSED BY KS LIMITED £ 2,816
CHOICE LIMITED £ 19,487,673
NO LIMITS LTD £ 1,461,373
SAFEQUIP LTD £ 397,550
DEPARTMENT STORES REALISATIONS LIMITED £ 344,525
SCHOOLS DIRECT LIMITED £ 318,269
EVERGREEN LIMITED £ 266,093
PRIMARK STORES LIMITED £ 250,341
CHOICES LIMITED £ 237,219
WL REALISATIONS LIMITED £ 210,636
C-RETAIL LIMITED £ 186,188
CHOICE LIMITED £ 19,487,673
NO LIMITS LTD £ 1,461,373
SAFEQUIP LTD £ 397,550
DEPARTMENT STORES REALISATIONS LIMITED £ 344,525
SCHOOLS DIRECT LIMITED £ 318,269
EVERGREEN LIMITED £ 266,093
PRIMARK STORES LIMITED £ 250,341
CHOICES LIMITED £ 237,219
WL REALISATIONS LIMITED £ 210,636
C-RETAIL LIMITED £ 186,188
CHOICE LIMITED £ 19,487,673
NO LIMITS LTD £ 1,461,373
SAFEQUIP LTD £ 397,550
DEPARTMENT STORES REALISATIONS LIMITED £ 344,525
SCHOOLS DIRECT LIMITED £ 318,269
EVERGREEN LIMITED £ 266,093
PRIMARK STORES LIMITED £ 250,341
CHOICES LIMITED £ 237,219
WL REALISATIONS LIMITED £ 210,636
C-RETAIL LIMITED £ 186,188
Outgoings
Business Rates/Property Tax
No properties were found where MINERVAS ARMOURS 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 MINERVAS ARMOURS 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 MINERVAS ARMOURS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode IP28 7DE