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Company Information for

MINERVA FIRE & SECURITY LTD

THE LIMES FARM CRESCENT, BATTLESBRIDGE, WICKFORD, ESSEX, SS11 7QP,

Company Registration Number

05341194

Private Limited Company

Active

Company Overview

About Minerva Fire & Security Ltd

MINERVA FIRE & SECURITY LTD was founded on 2005-01-25 and has its registered office in Wickford. The organisation's status is listed as "Active". Minerva Fire & Security 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

MINERVA FIRE & SECURITY LTD

Legal Registered Office

THE LIMES FARM CRESCENT
BATTLESBRIDGE
WICKFORD
ESSEX
SS11 7QP
Other companies in SS11

Previous Names

MINERVA INTEGRATED SECURITY SERVICES LIMITED

04/04/2018

Filing Information

Company Number		05341194
Company ID Number		05341194
Date formed		2005-01-25
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		25/01/2016
Return next due		22/02/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB858612888

Last Datalog update:	2024-01-07 22:24:11
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for MINERVA FIRE & SECURITY LTD

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Company Officers of MINERVA FIRE & SECURITY LTD

Current Directors

Officer	Role	Date Appointed
JOHN MORAN	Company Secretary	2012-03-30
JOHN DOMINIC MORAN	Director	2018-01-15
SONIA MORAN	Director	2005-01-25

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ALAN DAVID BODDY	Company Secretary	2006-01-28	2012-03-30
SERENA SOUTHCOTT	Company Secretary	2005-01-25	2006-01-28

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
SARAH JANE FOSKETT	THE HARBOURSIDE CLINIC LIMITED	Director	2003-03-24	CURRENT	2003-03-10	Active
SONIA MORAN	MINERVA PROPERTY & INVESTMENTS LTD	Director	2012-10-01	CURRENT	2012-09-24	Active - Proposal to Strike off
SONIA MORAN	GES SECURITY SERVICES LIMITED	Director	2006-05-15	CURRENT	2005-04-25	Active - Proposal to Strike off

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
2023-09-18		CONFIRMATION STATEMENT MADE ON 18/09/23, WITH NO UPDATES
2022-10-16	CS01	CONFIRMATION STATEMENT MADE ON 16/10/22, WITH NO UPDATES
2022-10-03		31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-03	AA	31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-18	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-16	CS01	CONFIRMATION STATEMENT MADE ON 16/11/21, WITH NO UPDATES
2020-12-21	CS01	CONFIRMATION STATEMENT MADE ON 21/12/20, WITH NO UPDATES
2020-06-25	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-22	AD01	REGISTERED OFFICE CHANGED ON 22/04/20 FROM Swift House Ground Floor 18 Hoffmanns Way Chelmsford Essex CM1 1GU United Kingdom
2020-04-22	EH01	Elect to keep the directors register information on the public register
2020-01-27	CS01	CONFIRMATION STATEMENT MADE ON 25/01/20, WITH UPDATES
2019-10-21	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-03	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 053411940001
2019-01-25	CS01	CONFIRMATION STATEMENT MADE ON 25/01/19, WITH UPDATES
2018-11-28	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-04	RES15	CHANGE OF COMPANY NAME 04/04/18
2018-04-04	CERTNM	COMPANY NAME CHANGED MINERVA INTEGRATED SECURITY SERVICES LIMITED CERTIFICATE ISSUED ON 04/04/18
2018-01-30	CH03	SECRETARY'S DETAILS CHNAGED FOR JOHN MORAN on 2018-01-29
2018-01-29	PSC04	PSC'S CHANGE OF PARTICULARS / MRS SONIA MORAN / 25/01/2017
2018-01-29	PSC04	PSC'S CHANGE OF PARTICULARS / MR JOHN DOMINIC MORAN / 29/01/2018
2018-01-29	LATEST SOC	29/01/18 STATEMENT OF CAPITAL;GBP 1006
2018-01-29	CS01	CONFIRMATION STATEMENT MADE ON 25/01/18, WITH UPDATES
2018-01-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS SONIA MORAN / 29/01/2018
2018-01-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DOMINIC MORAN / 29/01/2018
2018-01-29	AD01	REGISTERED OFFICE CHANGED ON 29/01/18 FROM The Limes Farm Crescent Battlesbridge Wickford Essex SS11 7QP
2018-01-26	SH01	01/02/17 STATEMENT OF CAPITAL GBP 1006
2018-01-24	AP01	DIRECTOR APPOINTED MR JOHN DOMINIC MORAN
2017-12-22	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-02	LATEST SOC	02/02/17 STATEMENT OF CAPITAL;GBP 1003
2017-02-02	CS01	CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES
2016-11-02	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-07	LATEST SOC	07/03/16 STATEMENT OF CAPITAL;GBP 1003
2016-03-07	AR01	25/01/16 ANNUAL RETURN FULL LIST
2015-12-18	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-02	LATEST SOC	02/02/15 STATEMENT OF CAPITAL;GBP 1003
2015-02-02	AR01	25/01/15 ANNUAL RETURN FULL LIST
2014-12-08	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-29	LATEST SOC	29/01/14 STATEMENT OF CAPITAL;GBP 1003
2014-01-29	AR01	25/01/14 ANNUAL RETURN FULL LIST
2013-12-18	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-15	AR01	25/01/13 ANNUAL RETURN FULL LIST
2013-02-15	CH01	Director's details changed for Mrs Sonia Moran on 2013-01-25
2012-09-26	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-25	SH10	Particulars of variation of rights attached to shares
2012-07-13	RES13	RE REMOVE AUTH MAX SHARE CAP 01/04/2012
2012-07-13	AP03	SECRETARY APPOINTED JOHN MORAN
2012-07-13	TM02	APPOINTMENT TERMINATED, SECRETARY ALAN BODDY
2012-07-13	SH01	01/04/12 STATEMENT OF CAPITAL GBP 1003
2012-05-15	TM02	APPOINTMENT TERMINATED, SECRETARY ALAN BODDY
2012-02-17	AD01	REGISTERED OFFICE CHANGED ON 17/02/2012 FROM DAMER HOUSE MEADOWAY WICKFORD ESSEX SS12 9HA
2012-02-06	AR01	25/01/12 FULL LIST
2011-12-28	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-02-25	AR01	25/01/11 FULL LIST
2010-12-14	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-03-03	AR01	25/01/10 FULL LIST
2010-03-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SONIA MORAN / 01/10/2009
2010-02-25	SH01	12/02/10 STATEMENT OF CAPITAL GBP 3
2009-08-14	AA	31/03/09 TOTAL EXEMPTION FULL
2009-01-30	363a	RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS
2008-07-28	AA	31/03/08 TOTAL EXEMPTION FULL
2008-07-28	128(1)	STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES
2008-07-28	88(2)	AD 01/02/08 GBP SI 1@1=1 GBP IC 1/2
2008-03-13	363s	RETURN MADE UP TO 25/01/08; NO CHANGE OF MEMBERS
2007-10-22	AAMD	AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-08-20	288c	DIRECTOR'S PARTICULARS CHANGED
2007-08-20	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-03-10	363s	RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS
2007-03-10	288c	DIRECTOR'S PARTICULARS CHANGED
2007-03-10	363(288)	DIRECTOR'S PARTICULARS CHANGED
2007-03-07	128(1)	STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES
2007-03-07	88(2)R	AD 01/04/06--------- £ SI 1@1=1 £ IC 1/2
2006-05-24	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-02-10	288b	SECRETARY RESIGNED
2006-02-10	288a	NEW SECRETARY APPOINTED
2006-02-10	363s	RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS
2006-02-10	225	ACC. REF. DATE EXTENDED FROM 31/01/06 TO 31/03/06
2005-05-06	287	REGISTERED OFFICE CHANGED ON 06/05/05 FROM: 4 KINGSLEY MEADOWS WICKFORD ESSEX SS12 9FN
2005-01-25	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

80 - Security and investigation activities

801 - Private security activities

80100 - Private security activities

Licences & Regulatory approval

We could not find any licences issued to MINERVA FIRE & SECURITY 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 MINERVA FIRE & SECURITY LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

We do not yet have the details of MINERVA FIRE & SECURITY LTD's previous or outstanding mortgage charges.

Creditors

Creditors Due After One Year	2012-04-01	£ 47,108
Creditors Due Within One Year	2012-04-01	£ 226,247

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2021-03-31

Annual Accounts
2022-03-31

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 FIRE & SECURITY LTD

Financial Assets

Balance Sheet

Called Up Share Capital	2012-04-01	£ 4
Cash Bank In Hand	2012-04-01	£ 174,808
Current Assets	2012-04-01	£ 291,903
Debtors	2012-04-01	£ 110,510
Fixed Assets	2012-04-01	£ 80,864
Shareholder Funds	2012-04-01	£ 99,412
Stocks Inventory	2012-04-01	£ 6,585
Tangible Fixed Assets	2012-04-01	£ 80,764

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of MINERVA FIRE & SECURITY LTD registering or being granted any patents

Domain Names

MINERVA FIRE & SECURITY LTD owns 3 domain names.

63croydonroad.co.uk minerva-integrated-security.co.uk quest-house.co.uk

Trademarks

We have not found any records of MINERVA FIRE & SECURITY LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MINERVA FIRE & SECURITY 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 (80100 - Private security activities) as MINERVA FIRE & SECURITY LTD are:

G4S SECURITY SERVICES (UK) LIMITED	£ 1,345,463
CONTRACT SECURITY SERVICES LIMITED	£ 1,262,281
LOOMIS UK LIMITED	£ 822,052
G4S CASH SOLUTIONS (UK) LIMITED	£ 627,186
MJF UXBRIDGE LIMITED	£ 597,037
SECURITAS SECURITY PERSONNEL LIMITED	£ 559,103
SECURITAS SECURITY SERVICES (UK) LIMITED	£ 346,127
G4S SECURE SOLUTIONS (UK) LIMITED	£ 217,898
BROADLAND GUARDING SERVICES LIMITED	£ 162,600
ALLIED FACILITIES LIMITED	£ 144,742
PAGE PROTECTIVE SERVICES LTD	£ 13,850,034
G4S SECURE SOLUTIONS (UK) LIMITED	£ 11,336,312
G4S CASH SOLUTIONS (UK) LIMITED	£ 10,786,763
CE SECURITY LIMITED	£ 7,901,309
JAMESON AND HARRISON SECURITY LIMITED	£ 6,159,248
SHOWSEC INTERNATIONAL LIMITED	£ 5,997,959
KINGDOM SERVICES GROUP LIMITED	£ 5,844,946
CONTRACT SECURITY SERVICES LIMITED	£ 5,754,453
LOOMIS UK LIMITED	£ 3,505,984
KEYLINE CHARTERED SECURITY LTD	£ 3,458,234
PAGE PROTECTIVE SERVICES LTD	£ 13,850,034
G4S SECURE SOLUTIONS (UK) LIMITED	£ 11,336,312
G4S CASH SOLUTIONS (UK) LIMITED	£ 10,786,763
CE SECURITY LIMITED	£ 7,901,309
JAMESON AND HARRISON SECURITY LIMITED	£ 6,159,248
SHOWSEC INTERNATIONAL LIMITED	£ 5,997,959
KINGDOM SERVICES GROUP LIMITED	£ 5,844,946
CONTRACT SECURITY SERVICES LIMITED	£ 5,754,453
LOOMIS UK LIMITED	£ 3,505,984
KEYLINE CHARTERED SECURITY LTD	£ 3,458,234
PAGE PROTECTIVE SERVICES LTD	£ 13,850,034
G4S SECURE SOLUTIONS (UK) LIMITED	£ 11,336,312
G4S CASH SOLUTIONS (UK) LIMITED	£ 10,786,763
CE SECURITY LIMITED	£ 7,901,309
JAMESON AND HARRISON SECURITY LIMITED	£ 6,159,248
SHOWSEC INTERNATIONAL LIMITED	£ 5,997,959
KINGDOM SERVICES GROUP LIMITED	£ 5,844,946
CONTRACT SECURITY SERVICES LIMITED	£ 5,754,453
LOOMIS UK LIMITED	£ 3,505,984
KEYLINE CHARTERED SECURITY LTD	£ 3,458,234

Outgoings

Business Rates/Property Tax

No properties were found where MINERVA FIRE & SECURITY 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MINERVA FIRE & SECURITY 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 MINERVA FIRE & SECURITY LTD any grants or awards.

Ownership

We could not find any group structure information

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