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Company Information for

MINIMUM WORLD LTD

UNIT B, NORFOLK HOUSE STERLING CLOSE, LODDON INDUSTRIAL ESTATE, LODDON, NORFOLK, NR14 6UG,
Company Registration Number
04508799
Private Limited Company
Active

Company Overview

About Minimum World Ltd
MINIMUM WORLD LTD was founded on 2002-08-12 and has its registered office in Loddon. The organisation's status is listed as "Active". Minimum World Ltd is a Private Limited Company registered in ENGLAND 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
Company Name
MINIMUM WORLD LTD
 
Legal Registered Office
UNIT B, NORFOLK HOUSE STERLING CLOSE
LODDON INDUSTRIAL ESTATE
LODDON
NORFOLK
NR14 6UG
Other companies in LL21
 
Previous Names
USEFUL WEBSITES LIMITED16/11/2007
Filing Information
Company Number 04508799
Company ID Number 04508799
Date formed 2002-08-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 12/08/2015
Return next due 09/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB847122825  
Last Datalog update: 2024-03-06 21:27:49
Primary Source:Companies House
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Company Officers of MINIMUM WORLD LTD

Current Directors
Officer Role Date Appointed
BENJAMIN HOWELL GRIFFITHS
 Director 2013-06-14
KATE ELIZABETH GRIFFITHS
 Director 2013-06-14
VAUGHAN GRIFFITHS
 Director 2013-06-14
Previous Officers
Officer Role Date Appointed Date Resigned
KAREN LESLEY READ
 Director 2010-06-01 2013-10-10
KAREN LESLEY READ
 Company Secretary 2010-06-01 2013-06-14
JENNY MAY NEWMAN
 Company Secretary 2002-08-12 2010-06-01
JENNY MAY NEWMAN
 Director 2002-08-12 2010-06-01
GRAHAM NEWMAN
 Director 2002-08-12 2010-04-21
CHRISTOPHER NEWMAN
 Director 2004-04-20 2007-08-01
INCORPORATE SECRETARIAT LIMITED
 Nominated Secretary 2002-08-12 2002-08-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BENJAMIN HOWELL GRIFFITHS NEATCROWN HOLDINGS LIMITED Director 2014-05-13 CURRENT 2014-05-13 Active
BENJAMIN HOWELL GRIFFITHS BLUE BEAR VENTURES LTD Director 2012-05-18 CURRENT 2012-05-18 Active
VAUGHAN GRIFFITHS NEATCROWN HOLDINGS LIMITED Director 2014-05-13 CURRENT 2014-05-13 Active
VAUGHAN GRIFFITHS NEATCROWN CORWEN LIMITED Director 2002-04-29 CURRENT 2002-04-29 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
2024-02-1631/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-01CONFIRMATION STATEMENT MADE ON 01/08/23, WITH UPDATES
2023-07-13Director's details changed for Mr Vaughan Griffiths on 2023-07-13
2023-07-13REGISTERED OFFICE CHANGED ON 13/07/23 FROM Prospect House 2 Little Money Road Loddon Industrial Park Norwich Norfolk NR14 6JD England
2023-07-13Change of details for Mr Vaughan Griffiths as a person with significant control on 2023-07-13
2023-02-2831/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-24CONFIRMATION STATEMENT MADE ON 01/08/22, WITH UPDATES
2022-08-24CS01CONFIRMATION STATEMENT MADE ON 01/08/22, WITH UPDATES
2022-05-03NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VAUGHAN GRIFFITHS
2022-05-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VAUGHAN GRIFFITHS
2022-04-2925/02/22 STATEMENT OF CAPITAL GBP 1177
2022-04-29SH0125/02/22 STATEMENT OF CAPITAL GBP 1177
2022-02-0831/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-08AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-03CS01CONFIRMATION STATEMENT MADE ON 01/08/21, WITH UPDATES
2020-11-05AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-17CS01CONFIRMATION STATEMENT MADE ON 12/08/20, WITH NO UPDATES
2020-01-24AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-08AD01REGISTERED OFFICE CHANGED ON 08/11/19 FROM Station Yard Industrial Estate Corwen Denbighshire LL21 0EE
2019-10-30DISS40Compulsory strike-off action has been discontinued
2019-10-29GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-10-25CS01CONFIRMATION STATEMENT MADE ON 12/08/19, WITH NO UPDATES
2019-09-16PSC04Change of details for Ms Kate Elizabeth Griffiths as a person with significant control on 2019-01-10
2019-09-12CH01Director's details changed for Mr. Benjamin Howell Griffiths on 2019-01-10
2019-08-12CH01Director's details changed for Ms Kate Elizabeth Griffiths on 2019-01-10
2018-11-23AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-20CS01CONFIRMATION STATEMENT MADE ON 12/08/18, WITH NO UPDATES
2018-07-19PSC04Change of details for Ms Kate Elizabeth Griffiths as a person with significant control on 2018-04-16
2018-07-19CH01Director's details changed for Ms Kate Elizabeth Griffiths on 2018-04-16
2017-12-08AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-15LATEST SOC15/09/17 STATEMENT OF CAPITAL;GBP 1000
2017-09-15CS01CONFIRMATION STATEMENT MADE ON 12/08/17, WITH UPDATES
2016-09-29AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-24CS01CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES
2016-08-23CH01Director's details changed for Mrs Kate Elizabeth Szostak on 2016-01-01
2015-10-29AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-01LATEST SOC01/09/15 STATEMENT OF CAPITAL;GBP 1000
2015-09-01AR0112/08/15 ANNUAL RETURN FULL LIST
2015-01-30AA31/05/14 TOTAL EXEMPTION SMALL
2015-01-30AA31/05/14 TOTAL EXEMPTION SMALL
2014-09-04LATEST SOC04/09/14 STATEMENT OF CAPITAL;GBP 1000
2014-09-04AR0112/08/14 ANNUAL RETURN FULL LIST
2013-11-12SH08Change of share class name or designation
2013-10-22TM01APPOINTMENT TERMINATED, DIRECTOR KAREN READ
2013-08-13AR0112/08/13 ANNUAL RETURN FULL LIST
2013-08-13AD01REGISTERED OFFICE CHANGED ON 13/08/13 FROM Prospect House 2 Little Money Road Loddon Norwich Norfolk NR14 6JD England
2013-07-24AP01DIRECTOR APPOINTED MR VAUGHAN GRIFFITHS
2013-07-24AP01DIRECTOR APPOINTED MRS KATE ELIZABETH SZOSTAK
2013-07-24AP01DIRECTOR APPOINTED MR BENJAMIN HOWELL GRIFFITHS
2013-07-24TM02APPOINTMENT TERMINATION COMPANY SECRETARY KAREN READ
2013-06-26AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-10AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-13AR0112/08/12 FULL LIST
2011-12-15AA31/05/11 TOTAL EXEMPTION SMALL
2011-08-16AR0112/08/11 FULL LIST
2010-08-25AR0112/08/10 FULL LIST
2010-07-01AA31/05/10 TOTAL EXEMPTION SMALL
2010-06-14AD01REGISTERED OFFICE CHANGED ON 14/06/2010 FROM 5 LIME KILN LANE FELTWELL NORFOLK IP26 4BG
2010-06-12AP01DIRECTOR APPOINTED MRS KAREN LESLEY READ
2010-06-12AP03SECRETARY APPOINTED MRS KAREN LESLEY READ
2010-06-12TM02APPOINTMENT TERMINATED, SECRETARY JENNY NEWMAN
2010-06-12TM01APPOINTMENT TERMINATED, DIRECTOR JENNY NEWMAN
2010-05-13AA01CURRSHO FROM 31/08/2010 TO 31/05/2010
2010-04-21TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM NEWMAN
2009-11-18AA31/08/09 TOTAL EXEMPTION SMALL
2009-09-04363aRETURN MADE UP TO 12/08/09; FULL LIST OF MEMBERS
2009-02-25AA31/08/08 TOTAL EXEMPTION SMALL
2008-09-08363aRETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS
2007-11-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07
2007-11-16CERTNMCOMPANY NAME CHANGED USEFUL WEBSITES LIMITED CERTIFICATE ISSUED ON 16/11/07
2007-09-04363sRETURN MADE UP TO 12/08/07; FULL LIST OF MEMBERS
2007-08-30288bDIRECTOR RESIGNED
2007-04-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06
2006-09-12363sRETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS
2006-05-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05
2005-08-31363sRETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS
2005-06-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04
2004-09-01363sRETURN MADE UP TO 12/08/04; FULL LIST OF MEMBERS
2004-05-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03
2004-05-07288aNEW DIRECTOR APPOINTED
2004-05-06287REGISTERED OFFICE CHANGED ON 06/05/04 FROM: 28 KING GEORGES AVENUE WATFORD WD18 7QD
2004-05-06288cDIRECTOR'S PARTICULARS CHANGED
2004-05-06288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-10-24363sRETURN MADE UP TO 12/08/03; FULL LIST OF MEMBERS
2002-08-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2002-08-12288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47910 - Retail sale via mail order houses or via Internet




Licences & Regulatory approval
We could not find any licences issued to MINIMUM WORLD LTD 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 MINIMUM WORLD LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MINIMUM WORLD LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.179
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.059

This shows the max and average number of mortgages for companies with the same SIC code of 47910 - Retail sale via mail order houses or via Internet

Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 MINIMUM WORLD LTD

Intangible Assets
Patents
We have not found any records of MINIMUM WORLD LTD registering or being granted any patents
Domain Names

MINIMUM WORLD LTD owns 4 domain names.

minimundus.co.uk   eurominis.co.uk   finescaleminiatures.co.uk   reutterporcelain.co.uk  

Trademarks
We have not found any records of MINIMUM WORLD LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MINIMUM WORLD LTD. 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 (47910 - Retail sale via mail order houses or via Internet) as MINIMUM WORLD LTD are:

ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
NBS ENTERPRISES LIMITED £ 48,525
LAZERPOINT LTD £ 48,175
BENTHAM LIMITED £ 30,437
TICKETMASTER UK LIMITED £ 22,471
WAREHOUSE EXPRESS LIMITED £ 18,953
EQUIP4WORK LTD £ 18,638
PRIMARY TEACHING SERVICES LIMITED £ 17,753
SPACE KRAFT LIMITED £ 17,496
BE RETAIL LIMITED £ 17,313
ESPO LTD £ 9,466,759
ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
LANGLEY HOUSE LIMITED £ 3,445,514
NBS ENTERPRISES LIMITED £ 1,407,395
FINDEL EDUCATION LIMITED £ 1,396,886
KALEIDOSCOPE LIMITED £ 1,300,857
HORTON TRADING LIMITED £ 970,174
ARDEN DIRECT MARKETING LIMITED £ 896,462
STEP BY STEP LIMITED £ 855,209
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE £ 776,172
ESPO LTD £ 9,466,759
ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
LANGLEY HOUSE LIMITED £ 3,445,514
NBS ENTERPRISES LIMITED £ 1,407,395
FINDEL EDUCATION LIMITED £ 1,396,886
KALEIDOSCOPE LIMITED £ 1,300,857
HORTON TRADING LIMITED £ 970,174
ARDEN DIRECT MARKETING LIMITED £ 896,462
STEP BY STEP LIMITED £ 855,209
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE £ 776,172
ESPO LTD £ 9,466,759
ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
LANGLEY HOUSE LIMITED £ 3,445,514
NBS ENTERPRISES LIMITED £ 1,407,395
FINDEL EDUCATION LIMITED £ 1,396,886
KALEIDOSCOPE LIMITED £ 1,300,857
HORTON TRADING LIMITED £ 970,174
ARDEN DIRECT MARKETING LIMITED £ 896,462
STEP BY STEP LIMITED £ 855,209
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE £ 776,172
Outgoings
Business Rates/Property Tax
No properties were found where MINIMUM WORLD LTD 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 MINIMUM WORLD LTD
OriginDestinationDateImport CodeImported Goods classification description
2018-10-0090189084Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2018-10-0095030099Toys, n.e.s.
2018-10-0044209099Caskets and cases for jewellery or cutlery, and similar articles and articles of furniture (excl. okoumé, obeche, sapelli, sipo, acajou d'Afrique, makoré, iroko, tiama, mansonia, ilomba, dibétou, limba, azobé, dark red meranti, light red meranti, meranti bakau, white lauan, white meranti, white seraya, yellow meranti, alan, keruing, ramin, kapur, teak, jongkong, merbau, jelutong, kempas, virola, mahogany "Swietenia spp.", imbuia, balsa, palissandre de Rio, palissandre de Para and palissandre de
2018-10-0044209099Caskets and cases for jewellery or cutlery, and similar articles and articles of furniture (excl. okoumé, obeche, sapelli, sipo, acajou d'Afrique, makoré, iroko, tiama, mansonia, ilomba, dibétou, limba, azobé, dark red meranti, light red meranti, meranti bakau, white lauan, white meranti, white seraya, yellow meranti, alan, keruing, ramin, kapur, teak, jongkong, merbau, jelutong, kempas, virola, mahogany "Swietenia spp.", imbuia, balsa, palissandre de Rio, palissandre de Para and palissandre de
2018-10-0094052099Electric table, desk, bedside or floor-standing lamps, used with discharge lamps (excl. of plastics, ceramics and glass)
2018-10-0094052099Electric table, desk, bedside or floor-standing lamps, used with discharge lamps (excl. of plastics, ceramics and glass)
2018-09-0095030099Toys, n.e.s.
2018-09-0095030099Toys, n.e.s.
2018-06-0044209099Caskets and cases for jewellery or cutlery, and similar articles and articles of furniture (excl. okoumé, obeche, sapelli, sipo, acajou d'Afrique, makoré, iroko, tiama, mansonia, ilomba, dibétou, limba, azobé, dark red meranti, light red meranti, meranti bakau, white lauan, white meranti, white seraya, yellow meranti, alan, keruing, ramin, kapur, teak, jongkong, merbau, jelutong, kempas, virola, mahogany "Swietenia spp.", imbuia, balsa, palissandre de Rio, palissandre de Para and palissandre de
2018-06-0044209099Caskets and cases for jewellery or cutlery, and similar articles and articles of furniture (excl. okoumé, obeche, sapelli, sipo, acajou d'Afrique, makoré, iroko, tiama, mansonia, ilomba, dibétou, limba, azobé, dark red meranti, light red meranti, meranti bakau, white lauan, white meranti, white seraya, yellow meranti, alan, keruing, ramin, kapur, teak, jongkong, merbau, jelutong, kempas, virola, mahogany "Swietenia spp.", imbuia, balsa, palissandre de Rio, palissandre de Para and palissandre de
2018-06-0094052099Electric table, desk, bedside or floor-standing lamps, used with discharge lamps (excl. of plastics, ceramics and glass)
2018-06-0094052099Electric table, desk, bedside or floor-standing lamps, used with discharge lamps (excl. of plastics, ceramics and glass)
2018-02-0095030029Parts and accessories for dolls representing only human beings, n.e.s.
2017-02-0084311000Parts of pulley tackles and hoists (other than skip hoists), winches, capstans and jacks, n.e.s.
2017-01-0095030099Toys, n.e.s.
2016-10-0094052099Electric table, desk, bedside or floor-standing lamps, used with discharge lamps (excl. of plastics, ceramics and glass)
2016-08-0044209099Caskets and cases for jewellery or cutlery, and similar articles and articles of furniture (excl. okoumé, obeche, sapelli, sipo, acajou d'Afrique, makoré, iroko, tiama, mansonia, ilomba, dibétou, limba, azobé, dark red meranti, light red meranti, meranti bakau, white lauan, white meranti, white seraya, yellow meranti, alan, keruing, ramin, kapur, teak, jongkong, merbau, jelutong, kempas, virola, mahogany "Swietenia spp.", imbuia, balsa, palissandre de Rio, palissandre de Para and palissandre de
2016-08-0094052099Electric table, desk, bedside or floor-standing lamps, used with discharge lamps (excl. of plastics, ceramics and glass)
2016-06-0095030010Tricycles, scooters, pedal cars and similar wheeled toys, and dolls' carriages (excl. normal bicycles with ball bearings)
2012-09-0195030099Toys, n.e.s.

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 MINIMUM WORLD LTD 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 MINIMUM WORLD LTD 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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