Company Information for MINERVA FIRE & SECURITY LTD
THE LIMES FARM CRESCENT, BATTLESBRIDGE, WICKFORD, ESSEX, SS11 7QP,
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Company Registration Number
05341194
Private Limited Company
Active |
Company Name | ||
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MINERVA FIRE & SECURITY LTD | ||
Legal Registered Office | ||
THE LIMES FARM CRESCENT BATTLESBRIDGE WICKFORD ESSEX SS11 7QP Other companies in SS11 | ||
Previous Names | ||
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Company Number | 05341194 | |
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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 |
Companies House |
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Officer | Role | Date Appointed |
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JOHN MORAN |
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JOHN DOMINIC MORAN |
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SONIA MORAN |
Officer | Role | Date Appointed | Date Resigned |
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ALAN DAVID BODDY |
Company Secretary | ||
SERENA SOUTHCOTT |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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THE HARBOURSIDE CLINIC LIMITED | Director | 2003-03-24 | CURRENT | 2003-03-10 | Active | |
MINERVA PROPERTY & INVESTMENTS LTD | Director | 2012-10-01 | CURRENT | 2012-09-24 | Active - Proposal to Strike off | |
GES SECURITY SERVICES LIMITED | Director | 2006-05-15 | CURRENT | 2005-04-25 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 18/09/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/22, WITH NO UPDATES | |
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/20, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 22/04/20 FROM Swift House Ground Floor 18 Hoffmanns Way Chelmsford Essex CM1 1GU United Kingdom | |
EH01 | Elect to keep the directors register information on the public register | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/20, WITH UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 053411940001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/19, WITH UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
RES15 | CHANGE OF COMPANY NAME 04/04/18 | |
CERTNM | COMPANY NAME CHANGED MINERVA INTEGRATED SECURITY SERVICES LIMITED CERTIFICATE ISSUED ON 04/04/18 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR JOHN MORAN on 2018-01-29 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MRS SONIA MORAN / 25/01/2017 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR JOHN DOMINIC MORAN / 29/01/2018 | |
LATEST SOC | 29/01/18 STATEMENT OF CAPITAL;GBP 1006 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/18, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SONIA MORAN / 29/01/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DOMINIC MORAN / 29/01/2018 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/01/18 FROM The Limes Farm Crescent Battlesbridge Wickford Essex SS11 7QP | |
SH01 | 01/02/17 STATEMENT OF CAPITAL GBP 1006 | |
AP01 | DIRECTOR APPOINTED MR JOHN DOMINIC MORAN | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 02/02/17 STATEMENT OF CAPITAL;GBP 1003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/03/16 STATEMENT OF CAPITAL;GBP 1003 | |
AR01 | 25/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/02/15 STATEMENT OF CAPITAL;GBP 1003 | |
AR01 | 25/01/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/01/14 STATEMENT OF CAPITAL;GBP 1003 | |
AR01 | 25/01/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 25/01/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mrs Sonia Moran on 2013-01-25 | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH10 | Particulars of variation of rights attached to shares | |
RES13 | RE REMOVE AUTH MAX SHARE CAP 01/04/2012 | |
AP03 | SECRETARY APPOINTED JOHN MORAN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ALAN BODDY | |
SH01 | 01/04/12 STATEMENT OF CAPITAL GBP 1003 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ALAN BODDY | |
AD01 | REGISTERED OFFICE CHANGED ON 17/02/2012 FROM DAMER HOUSE MEADOWAY WICKFORD ESSEX SS12 9HA | |
AR01 | 25/01/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 25/01/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 25/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SONIA MORAN / 01/10/2009 | |
SH01 | 12/02/10 STATEMENT OF CAPITAL GBP 3 | |
AA | 31/03/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION FULL | |
128(1) | STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES | |
88(2) | AD 01/02/08 GBP SI 1@1=1 GBP IC 1/2 | |
363s | RETURN MADE UP TO 25/01/08; NO CHANGE OF MEMBERS | |
AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
128(1) | STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES | |
88(2)R | AD 01/04/06--------- £ SI 1@1=1 £ IC 1/2 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/01/06 TO 31/03/06 | |
287 | REGISTERED OFFICE CHANGED ON 06/05/05 FROM: 4 KINGSLEY MEADOWS WICKFORD ESSEX SS12 9FN | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Creditors Due After One Year | 2012-04-01 | £ 47,108 |
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Creditors Due Within One Year | 2012-04-01 | £ 226,247 |
Creditors and other liabilities
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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
Called Up Share Capital | 2012-04-01 | £ 4 |
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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
MINERVA FIRE & SECURITY LTD owns 3 domain names.
63croydonroad.co.uk minerva-integrated-security.co.uk quest-house.co.uk
The top companies supplying to UK government with the same SIC code (80100 - Private security activities) as MINERVA FIRE & SECURITY LTD are:
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. |