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Company Information for

MINAERA LIMITED

C/ O SHERRARDS, 4 BEACONSFIELD ROAD, ST. ALBANS, AL1 3RD,
Company Registration Number
07158410
Private Limited Company
Active

Company Overview

About Minaera Ltd
MINAERA LIMITED was founded on 2010-02-16 and has its registered office in St. Albans. The organisation's status is listed as "Active". Minaera Limited 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
MINAERA LIMITED
 
Legal Registered Office
C/ O SHERRARDS
4 BEACONSFIELD ROAD
ST. ALBANS
AL1 3RD
Other companies in SG1
 
Previous Names
GLOBAL COMPLIANCE PLATFORM LIMITED28/10/2020
RENUIT LIMITED11/02/2015
RESKYCLE LIMITED09/09/2010
Filing Information
Company Number 07158410
Company ID Number 07158410
Date formed 2010-02-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 16/02/2016
Return next due 16/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 22:29:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MINAERA LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ABC FLITWICK LIMITED   LEONARD 36 LIMITED   MORGAN ROSE ACCOUNTING SERVICES LIMITED
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Company Officers of MINAERA LIMITED

Current Directors
Officer Role Date Appointed
GARY DOUGLAS GORDON
 Company Secretary 2013-12-10
VINCENT FRANCIS ECKERMAN
 Director 2011-02-14
Previous Officers
Officer Role Date Appointed Date Resigned
STUART JOHN BUCHANAN
 Director 2011-02-14 2014-02-28
CHRISTOPHER JOHN TERRY
 Company Secretary 2011-02-14 2013-12-10
MICHAEL JOHN EVERY
 Director 2010-02-16 2011-02-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
VINCENT FRANCIS ECKERMAN WEEEPRO LIMITED Director 2016-12-15 CURRENT 2016-08-02 Dissolved 2018-09-18
VINCENT FRANCIS ECKERMAN AVC INFRASTRUCTURE LIMITED Director 2016-07-04 CURRENT 2013-06-06 Active
VINCENT FRANCIS ECKERMAN NORTHERN COMPLIANCE LTD Director 2014-11-12 CURRENT 2006-10-25 Active
VINCENT FRANCIS ECKERMAN BRAMBLE BUSINESS ONLINE MANAGEMENT LTD Director 2014-02-25 CURRENT 2009-06-12 Dissolved 2018-07-17
VINCENT FRANCIS ECKERMAN AIRBLOCKS LIMITED Director 2014-02-17 CURRENT 2012-07-19 Active
VINCENT FRANCIS ECKERMAN AVC ENVIRONMENT LIMITED Director 2013-12-18 CURRENT 2012-05-09 Dissolved 2017-02-28
VINCENT FRANCIS ECKERMAN AVC MEDIA LIMITED Director 2013-12-18 CURRENT 2012-05-09 Dissolved 2017-01-26
VINCENT FRANCIS ECKERMAN AVC ONE LIMITED Director 2013-09-24 CURRENT 2013-08-27 Active
VINCENT FRANCIS ECKERMAN AVC WEEECO LIMITED Director 2010-06-15 CURRENT 2010-05-27 Active
VINCENT FRANCIS ECKERMAN WEEE LIGHT LTD Director 2010-06-15 CURRENT 2008-08-11 Active
VINCENT FRANCIS ECKERMAN WEEECO LTD Director 2009-12-14 CURRENT 2005-08-30 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
2024-02-28CONFIRMATION STATEMENT MADE ON 16/02/24, WITH NO UPDATES
2023-09-2131/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-01CONFIRMATION STATEMENT MADE ON 16/02/23, WITH NO UPDATES
2022-09-3031/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-01CS01CONFIRMATION STATEMENT MADE ON 16/02/22, WITH NO UPDATES
2021-09-30AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-29CS01CONFIRMATION STATEMENT MADE ON 16/02/21, WITH NO UPDATES
2020-10-28CERTNMCompany name changed global compliance platform LIMITED\certificate issued on 28/10/20
2020-02-28CS01CONFIRMATION STATEMENT MADE ON 16/02/20, WITH NO UPDATES
2019-06-24TM01APPOINTMENT TERMINATED, DIRECTOR VINCENT FRANCIS ECKERMAN
2019-06-24AP01DIRECTOR APPOINTED MR JACK JAMES EVERY
2019-03-21CS01CONFIRMATION STATEMENT MADE ON 16/02/19, WITH NO UPDATES
2018-02-23AD01REGISTERED OFFICE CHANGED ON 23/02/18 FROM C/O Sherrards 45 Grosvenor Road St. Albans Hertfordshire AL1 3AW England
2018-02-23CS01CONFIRMATION STATEMENT MADE ON 16/02/18, WITH NO UPDATES
2017-10-05AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-24LATEST SOC24/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-24CS01CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES
2016-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-02-21AR0116/02/16 ANNUAL RETURN FULL LIST
2015-10-13AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-01AD01REGISTERED OFFICE CHANGED ON 01/10/15 FROM Suite 4, Middlesex House Meadway Corporate Centre Rutherford Close Stevenage Herts SG1 2EF
2015-02-23LATEST SOC23/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-23AR0116/02/15 ANNUAL RETURN FULL LIST
2015-02-11RES15CHANGE OF NAME 26/01/2015
2015-02-11CERTNMCompany name changed renuit LIMITED\certificate issued on 11/02/15
2015-01-20AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-22AA01Previous accounting period shortened from 31/01/14 TO 31/12/13
2014-05-22AD01REGISTERED OFFICE CHANGED ON 22/05/14 FROM Avc, Suite 4 Middlesex House Meadway Corporate Centre Rutherford Close Stevenage Herts SG1 2EF United Kingdom
2014-03-07TM01APPOINTMENT TERMINATED, DIRECTOR STUART BUCHANAN
2014-03-07CH03SECRETARY'S DETAILS CHNAGED FOR GARY DOUGLAS GORDON on 2014-02-28
2014-02-28AD01REGISTERED OFFICE CHANGED ON 28/02/14 FROM Avc House Bessemer Drive Stevenage Herts SG1 2DT
2014-02-21LATEST SOC21/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-21AR0116/02/14 ANNUAL RETURN FULL LIST
2014-01-10AP03Appointment of Gary Douglas Gordon as company secretary
2014-01-10TM02APPOINTMENT TERMINATION COMPANY SECRETARY CHRISTOPHER TERRY
2013-11-04AAFULL ACCOUNTS MADE UP TO 31/01/13
2013-02-27AR0116/02/13 FULL LIST
2012-11-06AAFULL ACCOUNTS MADE UP TO 31/01/12
2012-02-28AR0116/02/12 FULL LIST
2011-11-02AAFULL ACCOUNTS MADE UP TO 31/01/11
2011-07-05AA01PREVSHO FROM 28/02/2011 TO 31/01/2011
2011-03-18AP01DIRECTOR APPOINTED MR STUART JOHN BUCHANAN
2011-03-18TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL EVERY
2011-03-18AP01DIRECTOR APPOINTED MR VINCENT FRANCIS ECKERMAN
2011-03-18AP03SECRETARY APPOINTED MR CHRISTOPHER JOHN TERRY
2011-02-16AR0116/02/11 FULL LIST
2010-09-09RES15CHANGE OF NAME 03/09/2010
2010-09-09CERTNMCOMPANY NAME CHANGED RESKYCLE LIMITED CERTIFICATE ISSUED ON 09/09/10
2010-09-09CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-02-16NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
38 - Waste collection, treatment and disposal activities; materials recovery
381 - Waste collection
38110 - Collection of non-hazardous waste




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

  Average Max
MortgagesNumMortCharges0.879
MortgagesNumMortOutstanding0.559
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.329

This shows the max and average number of mortgages for companies with the same SIC code of 38110 - Collection of non-hazardous waste

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2015-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 MINAERA LIMITED

Intangible Assets
Patents
We have not found any records of MINAERA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MINAERA LIMITED
Trademarks
We have not found any records of MINAERA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MINAERA 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 (38110 - Collection of non-hazardous waste) as MINAERA LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MINAERA 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 MINAERA 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 MINAERA 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 AL1 3RD