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Company Information for

MINSTER WORLDWIDE LOGISTICS LIMITED

UNIT 16 THE MILL, HORTON ROAD, STAINES-UPON-THAMES, TW19 6BJ,
Company Registration Number
06696007
Private Limited Company
Active

Company Overview

About Minster Worldwide Logistics Ltd
MINSTER WORLDWIDE LOGISTICS LIMITED was founded on 2008-09-12 and has its registered office in Staines-upon-thames. The organisation's status is listed as "Active". Minster Worldwide Logistics Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
MINSTER WORLDWIDE LOGISTICS LIMITED
 
Legal Registered Office
UNIT 16 THE MILL
HORTON ROAD
STAINES-UPON-THAMES
TW19 6BJ
Other companies in TW13
 
Filing Information
Company Number 06696007
Company ID Number 06696007
Date formed 2008-09-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2024
Account next due 30/11/2025
Latest return 12/09/2015
Return next due 10/10/2016
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB938586859  
Last Datalog update: 2025-03-05 07:21:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MINSTER WORLDWIDE LOGISTICS LIMITED
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Company Officers of MINSTER WORLDWIDE LOGISTICS LIMITED

Current Directors
Officer Role Date Appointed
JANE IRWIN
 Company Secretary 2008-09-12
JANE IRWIN
 Director 2008-09-12
TONY ROBERT IRWIN
 Director 2008-09-12
Previous Officers
Officer Role Date Appointed Date Resigned
CHALFEN SECRETARIES LIMITED
 Company Secretary 2008-09-12 2008-09-12
CHALFEN NOMINEES LIMITED
 Director 2008-09-12 2008-09-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JANE IRWIN TRANSCEND DISTRIBUTION SPECIALIST LIMITED Company Secretary 2005-12-06 CURRENT 1997-10-20 Active
JANE IRWIN TRANSCEND DISTRIBUTION SPECIALIST LIMITED Director 2014-12-01 CURRENT 1997-10-20 Active
TONY ROBERT IRWIN TRANSCEND DISTRIBUTION SPECIALIST LIMITED Director 1997-12-18 CURRENT 1997-10-20 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
2025-02-04Compulsory strike-off action has been discontinued
2025-02-03Unaudited abridged accounts made up to 2024-02-28
2025-01-28FIRST GAZETTE notice for compulsory strike-off
2024-09-13CONFIRMATION STATEMENT MADE ON 12/09/24, WITH NO UPDATES
2023-11-27Unaudited abridged accounts made up to 2023-02-28
2023-09-12CONFIRMATION STATEMENT MADE ON 12/09/23, WITH NO UPDATES
2022-09-13CONFIRMATION STATEMENT MADE ON 12/09/22, WITH NO UPDATES
2022-09-13CS01CONFIRMATION STATEMENT MADE ON 12/09/22, WITH NO UPDATES
2021-09-13CS01CONFIRMATION STATEMENT MADE ON 12/09/21, WITH NO UPDATES
2020-09-18CS01CONFIRMATION STATEMENT MADE ON 12/09/20, WITH NO UPDATES
2019-09-12CS01CONFIRMATION STATEMENT MADE ON 12/09/19, WITH NO UPDATES
2019-04-24AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-18CS01CONFIRMATION STATEMENT MADE ON 12/09/18, WITH NO UPDATES
2017-11-02AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-12CS01CONFIRMATION STATEMENT MADE ON 12/09/17, WITH NO UPDATES
2016-09-19LATEST SOC19/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-19CS01CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES
2016-05-25AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-14LATEST SOC14/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-14AR0112/09/15 ANNUAL RETURN FULL LIST
2015-07-10AA28/02/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-04-09AD01REGISTERED OFFICE CHANGED ON 09/04/15 FROM Unit12 Hampton Farm Industrial Estate Hampton Road West Feltham Middlesex TW13 6DA
2014-10-08LATEST SOC08/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-08AR0112/09/14 ANNUAL RETURN FULL LIST
2014-07-17AA28/02/14 ACCOUNTS TOTAL EXEMPTION FULL
2013-09-17AR0112/09/13 ANNUAL RETURN FULL LIST
2013-07-01AA28/02/13 ACCOUNTS TOTAL EXEMPTION FULL
2012-09-12AR0112/09/12 ANNUAL RETURN FULL LIST
2012-06-15MG01Particulars of a mortgage or charge / charge no: 1
2012-05-30AA29/02/12 ACCOUNTS TOTAL EXEMPTION FULL
2011-10-06AA28/02/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-09-27AR0112/09/11 ANNUAL RETURN FULL LIST
2010-09-20AR0112/09/10 ANNUAL RETURN FULL LIST
2010-09-20CH01DIRECTOR'S CHANGE OF PARTICULARS / TONY ROBERT IRWIN / 12/09/2010
2010-09-20CH01DIRECTOR'S CHANGE OF PARTICULARS / JANE IRWIN / 12/09/2010
2010-09-20CH03SECRETARY'S DETAILS CHNAGED FOR JANE IRWIN on 2010-09-12
2010-06-11AA28/02/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-03-10AA01Previous accounting period extended from 30/09/09 TO 28/02/10
2009-09-15363aReturn made up to 12/09/09; full list of members
2008-09-17288aSECRETARY APPOINTED JANE LINDSEY IRWIN
2008-09-17288aDIRECTOR APPOINTED JANE LINDSEY IRWIN
2008-09-17288aDIRECTOR APPOINTED TONY ROBERT IRWIN
2008-09-17288bAPPOINTMENT TERMINATED DIRECTOR CHALFEN NOMINEES LIMITED
2008-09-17288bAPPOINTMENT TERMINATED SECRETARY CHALFEN SECRETARIES LIMITED
2008-09-1788(2)AD 12/09/08 GBP SI 99@1=99 GBP IC 1/100
2008-09-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
53 - Postal and courier activities
532 - Other postal and courier activities
53202 - Unlicensed carrier




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OK1121595 Expired
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OH1128027 Active Licenced property: MCKAY TRADING ESTATE UNIT 3 BLACKTHORNE ROAD, POYLE COLNBROOK SLOUGH BLACKTHORNE ROAD, POYLE GB SL3 0AH;COLNDALE ROAD UNIT 7 AIR HUB POYLE COLNBROOK SLOUGH POYLE GB SL3 0AA;COLNBROOK BY PASS SPEEDWAY FARM COLNBROOK SLOUGH COLNBROOK GB SL3 0EA. Correspondance address: COLNDALE ROAD UNIT 7 AIR HUB POYLE COLNBROOK SLOUGH POYLE GB SL3 0HQ

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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 MINSTER WORLDWIDE LOGISTICS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2012-06-15 Outstanding ELECTRICITY SUPPLY NOMINEES LIMITED
Filed Financial Reports
Annual Accounts
2020-02-28

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 MINSTER WORLDWIDE LOGISTICS LIMITED

Intangible Assets
Patents
We have not found any records of MINSTER WORLDWIDE LOGISTICS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MINSTER WORLDWIDE LOGISTICS LIMITED
Trademarks
We have not found any records of MINSTER WORLDWIDE LOGISTICS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MINSTER WORLDWIDE LOGISTICS 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 (53202 - Unlicensed carrier) as MINSTER WORLDWIDE LOGISTICS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MINSTER WORLDWIDE LOGISTICS 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.
Import/Export of Goods
Goods imported/exported by MINSTER WORLDWIDE LOGISTICS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-12-0090019000Lenses, prisms, mirrors and other optical elements, of any material, unmounted (excl. such elements of glass not optically worked, contact lenses and spectacle lenses)
2018-11-0090013000Contact lenses
2018-10-0090013000Contact lenses
2018-10-0090014080Spectacle lenses of glass (excl. both sides finished)
2018-08-0090013000Contact lenses
2018-07-0090013000Contact lenses
2018-05-0090013000Contact lenses
2018-04-0090013000Contact lenses
2018-03-0090013000Contact lenses
2018-02-0090013000Contact lenses
2018-01-0090013000Contact lenses
2018-01-0085235200
2018-01-0085235200
2017-04-0090019000Lenses, prisms, mirrors and other optical elements, of any material, unmounted (excl. such elements of glass not optically worked, contact lenses and spectacle lenses)
2017-03-0090019000Lenses, prisms, mirrors and other optical elements, of any material, unmounted (excl. such elements of glass not optically worked, contact lenses and spectacle lenses)
2017-02-0090013000Contact lenses
2017-01-0090013000Contact lenses
2016-11-0090013000Contact lenses
2016-10-0090013000Contact lenses
2016-09-0090013000Contact lenses
2016-07-0090013000Contact lenses
2016-06-0090013000Contact lenses
2016-05-0090013000Contact lenses
2016-04-0090013000Contact lenses
2016-03-0090013000Contact lenses
2016-02-0090013000Contact lenses
2016-01-0090013000Contact lenses

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 MINSTER WORLDWIDE LOGISTICS 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 MINSTER WORLDWIDE LOGISTICS 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 TW19 6BJ