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Company Information for

MINVERPORT ENTERPRISES LIMITED

5 THEOBALD COURT THEOBALD STREET, ELSTREE, HERTS, WD6 4RN,
Company Registration Number
01717762
Private Limited Company
Active

Company Overview

About Minverport Enterprises Ltd
MINVERPORT ENTERPRISES LIMITED was founded on 1983-04-25 and has its registered office in Elstree. The organisation's status is listed as "Active". Minverport Enterprises Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
MINVERPORT ENTERPRISES LIMITED
 
Legal Registered Office
5 THEOBALD COURT THEOBALD STREET
ELSTREE
HERTS
WD6 4RN
Other companies in WD6
 
Filing Information
Company Number 01717762
Company ID Number 01717762
Date formed 1983-04-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2017-02-15
Return next due 2018-03-01
Type of accounts SMALL
Last Datalog update: 2017-12-09 05:26:50
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for MINVERPORT ENTERPRISES LIMITED

Company Officers of MINVERPORT ENTERPRISES LIMITED

Current Directors
Officer Role Date Appointed
AAMER JOHAR
Director 1992-02-15
AAMER JOHAR
Company Secretary 1992-02-15
Previous Officers
Officer Role Date Appointed Date Resigned
SHAHIDA HAYAT
Director 2010-06-26 2013-01-03
CHAUDHARY ASLAM HAYAT
Director 1992-02-15 2010-06-20
ASIF HAYAT
Director 1992-02-15 1997-10-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AAMER JOHAR F & J ARPINO LIMITED Company Secretary 1991-04-17 CURRENT 1973-09-05 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
2017-10-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16
2017-02-20LATEST SOC20/02/17 STATEMENT OF CAPITAL;GBP 1200
2017-02-20CS01CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES
2016-10-10AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-03-04LATEST SOC04/03/16 STATEMENT OF CAPITAL;GBP 1200
2016-03-04AR0115/02/16 FULL LIST
2015-10-13AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-09-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-09-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-02-23LATEST SOC23/02/15 STATEMENT OF CAPITAL;GBP 1200
2015-02-23AR0115/02/15 FULL LIST
2015-02-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 017177620004
2015-02-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 017177620003
2014-10-06AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-02-21LATEST SOC21/02/14 STATEMENT OF CAPITAL;GBP 1200
2014-02-21AR0115/02/14 FULL LIST
2013-10-04AAFULL ACCOUNTS MADE UP TO 30/12/12
2013-03-20AR0115/02/13 FULL LIST
2013-03-20TM01APPOINTMENT TERMINATED, DIRECTOR SHAHIDA HAYAT
2012-10-10AAMDAMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-10-04AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-07-13MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-07-13MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-03-07AR0115/02/12 FULL LIST
2012-03-07AP01DIRECTOR APPOINTED MRS SHAHIDA HAYAT
2012-03-07TM01APPOINTMENT TERMINATED, DIRECTOR CHAUDHARY HAYAT
2011-10-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-02-17AR0115/02/11 FULL LIST
2010-10-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-02-17AR0115/02/10 FULL LIST
2010-02-16CH01DIRECTOR'S CHANGE OF PARTICULARS / AAMER JOHAR / 16/02/2010
2010-02-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHAUDHARY ASLAM HAYAT / 16/02/2010
2009-11-05AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-09-28287REGISTERED OFFICE CHANGED ON 28/09/2009 FROM 505 PINNER ROAD HARROW MIDDLESEX HA2 6EH
2009-03-12363aRETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS
2008-11-06AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-02-29363aRETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS
2007-11-02AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-03-06363aRETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS
2006-11-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-03-02353LOCATION OF REGISTER OF MEMBERS
2006-03-02363aRETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS
2006-03-02288cDIRECTOR'S PARTICULARS CHANGED
2005-12-21AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-03-01287REGISTERED OFFICE CHANGED ON 01/03/05 FROM: 1ST FLOOR 4 WARNER HOUSE HARROVIAN BUSINESS VILLAGE BESSBOROUGH ROAD HARROW MIDDLESEX HA1 3EX
2005-02-24363sRETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS
2004-11-02AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-02-20363sRETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS
2003-11-04AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-03-07363sRETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS
2002-11-11AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-02-25363sRETURN MADE UP TO 15/02/02; FULL LIST OF MEMBERS
2001-11-03AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-02-28363sRETURN MADE UP TO 15/02/01; FULL LIST OF MEMBERS
2001-01-29287REGISTERED OFFICE CHANGED ON 29/01/01 FROM: SUITE 3 410/420 RAYNERS LANE PINNER MIDDLESEX HA5 5DY
2000-11-02AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-02-18363sRETURN MADE UP TO 15/02/00; FULL LIST OF MEMBERS
2000-01-04AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-02-22288bDIRECTOR RESIGNED
1999-02-22363sRETURN MADE UP TO 15/02/99; FULL LIST OF MEMBERS
1998-11-04AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-02-12363sRETURN MADE UP TO 15/02/98; CHANGE OF MEMBERS
1998-01-07287REGISTERED OFFICE CHANGED ON 07/01/98 FROM: 37-39 WEST ROAD TOTTENHAM LONDON N17 ORE
1997-10-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-04-09363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1997-04-09363sRETURN MADE UP TO 15/02/97; NO CHANGE OF MEMBERS
1996-11-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-04-17363sRETURN MADE UP TO 15/02/96; FULL LIST OF MEMBERS
1996-02-22287REGISTERED OFFICE CHANGED ON 22/02/96 FROM: 37-39 WEST ROAD TOTTENHAM LONDON N17 0RE
1995-10-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-04-05363sRETURN MADE UP TO 15/02/95; NO CHANGE OF MEMBERS
1995-03-01287REGISTERED OFFICE CHANGED ON 01/03/95 FROM: 60 DOWSETT ROAD LONDON N17 9DD
1995-01-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-04-06363(288)SECRETARY'S PARTICULARS CHANGED
1994-04-06363sRETURN MADE UP TO 15/02/94; NO CHANGE OF MEMBERS
1993-08-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-03-02363sRETURN MADE UP TO 15/02/93; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to MINVERPORT ENTERPRISES 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 MINVERPORT ENTERPRISES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-02-20 Outstanding BARCLAYS BANK PLC
2015-02-19 Outstanding BARCLAYS BANK PLC
DEBENTURE 2012-07-13 Satisfied SANTANDER UK PLC
LEGAL CHARGE 2012-07-13 Satisfied SANTANDER UK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-30
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31

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 MINVERPORT ENTERPRISES LIMITED

Intangible Assets
Patents
We have not found any records of MINVERPORT ENTERPRISES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MINVERPORT ENTERPRISES LIMITED
Trademarks
We have not found any records of MINVERPORT ENTERPRISES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MINVERPORT ENTERPRISES 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 (74990 - Non-trading company) as MINVERPORT ENTERPRISES LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
D H HOMECARE LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
Outgoings
Business Rates/Property Tax
No properties were found where MINVERPORT ENTERPRISES 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 MINVERPORT ENTERPRISES 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 MINVERPORT ENTERPRISES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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