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Home > England & Wales Companies > MINDEN ENGINEERING LIMITED
Company Information for

MINDEN ENGINEERING LIMITED

12 PEGASUS COURT, NORTH LANE, ALDERSHOT, HAMPSHIRE, GU12 4QP,
Company Registration Number
06010333
Private Limited Company
Active

Company Overview

About Minden Engineering Ltd
MINDEN ENGINEERING LIMITED was founded on 2006-11-27 and has its registered office in Hampshire. The organisation's status is listed as "Active". Minden Engineering Limited is a Private Limited Company registered in 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
MINDEN ENGINEERING LIMITED
 
Legal Registered Office
12 PEGASUS COURT, NORTH LANE
ALDERSHOT
HAMPSHIRE
GU12 4QP
Other companies in GU12
 
Filing Information
Company Number 06010333
Company ID Number 06010333
Date formed 2006-11-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2023
Account next due 31/08/2025
Latest return 27/11/2015
Return next due 25/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB777255295  
Last Datalog update: 2024-04-07 01:23:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MINDEN ENGINEERING LIMITED
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Company Officers of MINDEN ENGINEERING LIMITED

Current Directors
Officer Role Date Appointed
MARTIN DAVID NASH
 Director 2006-11-27
PHILLIP JOHN ROBINSON
 Director 2006-11-27
Previous Officers
Officer Role Date Appointed Date Resigned
CAROLINE SCULL
 Company Secretary 2006-11-27 2017-04-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN DAVID NASH PEGASUS COURT (ALDERSHOT) LIMITED Director 2018-04-03 CURRENT 2003-10-20 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
2024-03-3030/11/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-11CONFIRMATION STATEMENT MADE ON 27/11/23, WITH UPDATES
2023-09-27NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEVIN DONALD ADAMS
2023-07-31CESSATION OF MARTIN DAVID NASH AS A PERSON OF SIGNIFICANT CONTROL
2023-07-31APPOINTMENT TERMINATED, DIRECTOR PHILLIP JOHN ROBINSON
2023-07-31CESSATION OF PHILLIP JOHN ROBINSON AS A PERSON OF SIGNIFICANT CONTROL
2023-07-31APPOINTMENT TERMINATED, DIRECTOR MARTIN DAVID NASH
2023-07-31DIRECTOR APPOINTED MR KEVIN DONALD ADAMS
2023-03-2730/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2730/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-2330/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-23AA30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-29CS01CONFIRMATION STATEMENT MADE ON 27/11/21, WITH NO UPDATES
2021-06-04AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-02CS01CONFIRMATION STATEMENT MADE ON 27/11/20, WITH NO UPDATES
2020-07-30AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-04CS01CONFIRMATION STATEMENT MADE ON 27/11/19, WITH NO UPDATES
2019-08-28AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-28CS01CONFIRMATION STATEMENT MADE ON 27/11/18, WITH UPDATES
2018-08-22AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-27CS01CONFIRMATION STATEMENT MADE ON 27/11/17, WITH NO UPDATES
2017-05-17AA30/11/16 TOTAL EXEMPTION SMALL
2017-05-17AA30/11/16 TOTAL EXEMPTION SMALL
2017-04-05TM02APPOINTMENT TERMINATED, SECRETARY CAROLINE SCULL
2017-04-05TM02APPOINTMENT TERMINATED, SECRETARY CAROLINE SCULL
2016-11-28LATEST SOC28/11/16 STATEMENT OF CAPITAL;GBP 1000
2016-11-28LATEST SOC28/11/16 STATEMENT OF CAPITAL;GBP 1000
2016-11-28CS01CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES
2016-11-28CS01CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES
2016-04-11AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-27LATEST SOC27/11/15 STATEMENT OF CAPITAL;GBP 1000
2015-11-27AR0127/11/15 ANNUAL RETURN FULL LIST
2015-11-24CH01Director's details changed for Martin Nash on 2014-11-15
2015-06-26AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-04LATEST SOC04/12/14 STATEMENT OF CAPITAL;GBP 1000
2014-12-04AR0127/11/14 ANNUAL RETURN FULL LIST
2014-03-27AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-02LATEST SOC02/01/14 STATEMENT OF CAPITAL;GBP 1000
2014-01-02AR0127/11/13 ANNUAL RETURN FULL LIST
2013-08-23AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-03AR0127/11/12 ANNUAL RETURN FULL LIST
2012-04-22AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-29AR0127/11/11 ANNUAL RETURN FULL LIST
2011-07-12AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-29AR0127/11/10 ANNUAL RETURN FULL LIST
2010-02-28AA30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-09AR0127/11/09 ANNUAL RETURN FULL LIST
2009-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN NASH / 27/11/2009
2009-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP JOHN ROBINSON / 27/11/2009
2009-05-22AA30/11/08 TOTAL EXEMPTION SMALL
2008-12-08363aRETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS
2008-03-28AA30/11/07 TOTAL EXEMPTION SMALL
2007-12-21363aRETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS
2006-11-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
256 - Treatment and coating of metals; machining
25620 - Machining




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

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 25620 - Machining

Creditors
Creditors Due After One Year 2012-11-30 £ 14,153
Creditors Due After One Year 2012-11-30 £ 14,153
Creditors Due After One Year 2011-11-30 £ 54,951
Creditors Due Within One Year 2013-11-30 £ 101,966
Creditors Due Within One Year 2012-11-30 £ 95,940
Creditors Due Within One Year 2012-11-30 £ 95,940
Creditors Due Within One Year 2011-11-30 £ 152,699
Provisions For Liabilities Charges 2013-11-30 £ 6,758
Provisions For Liabilities Charges 2012-11-30 £ 6,178
Provisions For Liabilities Charges 2012-11-30 £ 6,178
Provisions For Liabilities Charges 2011-11-30 £ 6,521

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-11-30
Annual Accounts
2012-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

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 MINDEN ENGINEERING LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-11-30 £ 1,000
Called Up Share Capital 2012-11-30 £ 1,000
Called Up Share Capital 2012-11-30 £ 1,000
Called Up Share Capital 2011-11-30 £ 1,000
Cash Bank In Hand 2013-11-30 £ 168,136
Cash Bank In Hand 2012-11-30 £ 201,992
Cash Bank In Hand 2012-11-30 £ 201,992
Cash Bank In Hand 2011-11-30 £ 172,705
Current Assets 2013-11-30 £ 343,293
Current Assets 2012-11-30 £ 337,111
Current Assets 2012-11-30 £ 337,111
Current Assets 2011-11-30 £ 431,533
Debtors 2013-11-30 £ 141,462
Debtors 2012-11-30 £ 106,986
Debtors 2012-11-30 £ 106,986
Debtors 2011-11-30 £ 232,176
Fixed Assets 2013-11-30 £ 77,250
Fixed Assets 2012-11-30 £ 121,125
Fixed Assets 2012-11-30 £ 121,125
Fixed Assets 2011-11-30 £ 93,387
Shareholder Funds 2013-11-30 £ 311,819
Shareholder Funds 2012-11-30 £ 341,965
Shareholder Funds 2012-11-30 £ 341,965
Shareholder Funds 2011-11-30 £ 310,749
Stocks Inventory 2013-11-30 £ 33,695
Stocks Inventory 2012-11-30 £ 28,133
Stocks Inventory 2012-11-30 £ 28,133
Stocks Inventory 2011-11-30 £ 26,652
Tangible Fixed Assets 2013-11-30 £ 71,000
Tangible Fixed Assets 2012-11-30 £ 112,375
Tangible Fixed Assets 2012-11-30 £ 112,375
Tangible Fixed Assets 2011-11-30 £ 93,387

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MINDEN ENGINEERING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MINDEN ENGINEERING LIMITED
Trademarks
We have not found any records of MINDEN ENGINEERING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MINDEN ENGINEERING 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 (25620 - Machining) as MINDEN ENGINEERING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MINDEN ENGINEERING 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 MINDEN ENGINEERING 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 MINDEN ENGINEERING LIMITED 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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    Other companies at postcode GU12 4QP