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Home > England & Wales Companies > MINTEC QUALITY SYSTEMS LTD
Company Information for

MINTEC QUALITY SYSTEMS LTD

UNIT 25 THRALES END BUSINESS CENTRE, THRALES END LANE, HARPENDEN, HERTS, AL5 3NS,
Company Registration Number
06000481
Private Limited Company
Active

Company Overview

About Mintec Quality Systems Ltd
MINTEC QUALITY SYSTEMS LTD was founded on 2006-11-16 and has its registered office in Harpenden. The organisation's status is listed as "Active". Mintec Quality Systems Ltd 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
MINTEC QUALITY SYSTEMS LTD
 
Legal Registered Office
UNIT 25 THRALES END BUSINESS CENTRE
THRALES END LANE
HARPENDEN
HERTS
AL5 3NS
Other companies in B92
 
Filing Information
Company Number 06000481
Company ID Number 06000481
Date formed 2006-11-16
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 16/11/2015
Return next due 14/12/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB904316453  
Last Datalog update: 2023-07-05 12:12:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MINTEC QUALITY SYSTEMS LTD
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Company Officers of MINTEC QUALITY SYSTEMS LTD

Current Directors
Officer Role Date Appointed
JESSICA CATHERINE SYMONS
 Company Secretary 2006-11-16
MICHAEL CHARLES SYMONS
 Director 2006-11-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL CHARLES SYMONS MCSHC LIMITED Director 2013-06-26 CURRENT 2013-06-26 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
2023-06-27Change of details for Mcshc Limited as a person with significant control on 2016-04-06
2023-06-26Director's details changed for Mr Simon Billingham on 2023-06-26
2023-06-21MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-06-21REGISTERED OFFICE CHANGED ON 21/06/23 FROM Breakspear Park Breakspear Way Hemel Hempstead Hertfordshire HP2 4TZ England
2022-11-16CONFIRMATION STATEMENT MADE ON 16/11/22, WITH UPDATES
2022-11-16CONFIRMATION STATEMENT MADE ON 16/11/22, WITH UPDATES
2022-11-16CS01CONFIRMATION STATEMENT MADE ON 16/11/22, WITH UPDATES
2022-06-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2021-11-18CS01CONFIRMATION STATEMENT MADE ON 16/11/21, WITH UPDATES
2021-11-18PSC07CESSATION OF SIMON JOSEPH BILLINGHAM AS A PERSON OF SIGNIFICANT CONTROL
2021-11-18PSC02Notification of Mcshc Limited as a person with significant control on 2016-04-06
2021-06-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2020-11-16CS01CONFIRMATION STATEMENT MADE ON 16/11/20, WITH UPDATES
2020-09-09PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON JOSEPH BILLINGHAM
2020-09-09PSC07CESSATION OF MCSHC LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-05-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-05-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-03-12PSC02Notification of Mcshc Limited as a person with significant control on 2016-04-06
2020-03-12PSC02Notification of Mcshc Limited as a person with significant control on 2016-04-06
2020-03-10PSC09Withdrawal of a person with significant control statement on 2020-03-10
2020-03-10PSC09Withdrawal of a person with significant control statement on 2020-03-10
2019-12-20CH01Director's details changed for Mr Benedict Symons on 2019-12-20
2019-11-18CS01CONFIRMATION STATEMENT MADE ON 16/11/19, WITH UPDATES
2019-10-28CH01Director's details changed for Mr Simon Billingham on 2019-10-28
2019-10-23AD01REGISTERED OFFICE CHANGED ON 23/10/19 FROM 170 st. Bernards Road Solihull B92 7BL
2019-10-18AP01DIRECTOR APPOINTED MR BENEDICT SYMONS
2019-10-18TM02Termination of appointment of Jessica Catherine Symons on 2019-10-11
2019-10-18TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHARLES SYMONS
2019-06-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2018-11-16CS01CONFIRMATION STATEMENT MADE ON 16/11/18, WITH UPDATES
2018-09-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2017-11-16LATEST SOC16/11/17 STATEMENT OF CAPITAL;GBP 1
2017-11-16CS01CONFIRMATION STATEMENT MADE ON 16/11/17, WITH UPDATES
2017-10-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2016-11-16LATEST SOC16/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-16CS01CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES
2016-09-26AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-28CH03SECRETARY'S DETAILS CHNAGED FOR JESSICA CATHERINE SYMONS on 2016-04-28
2015-11-16LATEST SOC16/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-16AR0116/11/15 ANNUAL RETURN FULL LIST
2015-04-30AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-28AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-17LATEST SOC17/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-17AR0116/11/14 ANNUAL RETURN FULL LIST
2013-11-22AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-18LATEST SOC18/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-18AR0116/11/13 ANNUAL RETURN FULL LIST
2012-12-12AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-19AR0116/11/12 ANNUAL RETURN FULL LIST
2011-12-01AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-17AR0116/11/11 ANNUAL RETURN FULL LIST
2010-12-08AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-16AR0116/11/10 ANNUAL RETURN FULL LIST
2010-01-18AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-09AR0116/11/09 ANNUAL RETURN FULL LIST
2009-12-09CH01Director's details changed for Michael Charles Symons on 2009-10-01
2009-01-16363aReturn made up to 16/11/08; full list of members
2008-08-12AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2007-12-03363aRETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS
2007-01-20225ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/03/08
2006-11-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
28 - Manufacture of machinery and equipment n.e.c.
289 - Manufacture of other special-purpose machinery
28990 - Manufacture of other special-purpose machinery n.e.c.




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

  Average Max
MortgagesNumMortCharges1.479
MortgagesNumMortOutstanding0.829
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.659

This shows the max and average number of mortgages for companies with the same SIC code of 28990 - Manufacture of other special-purpose machinery n.e.c.

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
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 MINTEC QUALITY SYSTEMS LTD

Intangible Assets
Patents
We have not found any records of MINTEC QUALITY SYSTEMS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for MINTEC QUALITY SYSTEMS LTD
Trademarks
We have not found any records of MINTEC QUALITY SYSTEMS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MINTEC QUALITY SYSTEMS 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 (28990 - Manufacture of other special-purpose machinery n.e.c.) as MINTEC QUALITY SYSTEMS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where MINTEC QUALITY SYSTEMS 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 MINTEC QUALITY SYSTEMS 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 MINTEC QUALITY SYSTEMS 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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