Company Information for MINSTERSTONE LIMITED
UNIT 4, CANAL WHARF INDUSTRIAL UNITS, HARTS CLOSE, ILMINSTER, TA19 9DJ,
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Company Registration Number
03005647
Private Limited Company
Active |
Company Name | |||
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MINSTERSTONE LIMITED | |||
Legal Registered Office | |||
UNIT 4, CANAL WHARF INDUSTRIAL UNITS HARTS CLOSE ILMINSTER TA19 9DJ Other companies in TA17 | |||
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Company Number | 03005647 | |
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Company ID Number | 03005647 | |
Date formed | 1995-01-03 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 28/02/2023 | |
Account next due | 30/11/2024 | |
Latest return | 03/01/2016 | |
Return next due | 31/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB634657814 |
Last Datalog update: | 2024-01-07 21:20:14 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
VARYL MAXWELL HILLIS CHAMBERLAIN |
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ANTHONY MARK ORANGE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LOUISE ELIZABETH CHAMBERLAIN |
Company Secretary | ||
PAUL MARTYN HUGHES |
Director | ||
ROBERT ANDREW CONCHIE |
Director | ||
DAVID IAN CARP |
Company Secretary | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TRENT CONCRETE CLADDING LIMITED | Director | 2003-09-01 | CURRENT | 1986-04-14 | Dissolved 2014-01-14 | |
TRENT CONCRETE STRUCTURES LIMITED | Director | 2003-09-01 | CURRENT | 1985-12-06 | Dissolved 2014-01-14 | |
TRENT STONE LIMITED | Director | 2003-09-01 | CURRENT | 1986-10-07 | Dissolved 2014-01-14 | |
TRENT CONCRETE LIMITED | Director | 2003-09-01 | CURRENT | 1971-07-26 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 06/12/23, WITH NO UPDATES | ||
28/02/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 06/12/22, WITH NO UPDATES | ||
AA | 28/02/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/21, WITH NO UPDATES | |
AA | 28/02/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/20, WITH NO UPDATES | |
AA | 29/02/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Varyl Maxwell Hillis Chamberlain on 2020-04-14 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/19, WITH UPDATES | |
CH01 | Director's details changed for Mr Varyl Maxwell Hillis Chamberlain on 2019-12-01 | |
AA | 28/02/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/18, WITH UPDATES | |
AA | 28/02/18 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/03/18 FROM Pondhayes Farm Dinnington Hinton St George Somerset TA17 8SU | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/01/18, WITH NO UPDATES | |
AA | 28/02/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 03/01/17 STATEMENT OF CAPITAL;GBP 15000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES | |
AA | 29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/01/16 STATEMENT OF CAPITAL;GBP 15000 | |
AR01 | 03/01/16 ANNUAL RETURN FULL LIST | |
AA | 28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/01/15 STATEMENT OF CAPITAL;GBP 15000 | |
AR01 | 03/01/15 ANNUAL RETURN FULL LIST | |
AA | 28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/01/14 STATEMENT OF CAPITAL;GBP 15000 | |
AR01 | 03/01/14 ANNUAL RETURN FULL LIST | |
AA | 28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/01/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Anthony Mark Orange on 2012-11-28 | |
AA | 29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/01/12 ANNUAL RETURN FULL LIST | |
AA | 28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/01/11 ANNUAL RETURN FULL LIST | |
AA | 28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LOUISE CHAMBERLAIN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VARYL MAXWELL HILLIS CHAMBERLAIN / 01/11/2010 | |
AP01 | DIRECTOR APPOINTED MR ANTHONY MARK ORANGE | |
AR01 | 03/01/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 10/01/2010 FROM PONDHAYES FARM DINNINGTON HINTON ST GEORGE SOMERSET TA14 8SU | |
AA | 28/02/09 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 09/09/2009 FROM WINCHESTER HOUSE DEANE GATE AVENUE TAUNTON SOMERSET TA1 2UH | |
363a | RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS | |
AA | 29/02/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | |
363a | RETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | |
287 | REGISTERED OFFICE CHANGED ON 22/03/06 FROM: THE OLD MILL PARK ROAD SHEPTON MALLET SOMERSET BA4 5BS | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 03/01/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 03/01/05; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04 | |
363s | RETURN MADE UP TO 03/01/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03 | |
363s | RETURN MADE UP TO 03/01/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 | |
363s | RETURN MADE UP TO 03/01/02; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 03/01/01; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 | |
288b | DIRECTOR RESIGNED | |
AUD | AUDITOR'S RESIGNATION | |
287 | REGISTERED OFFICE CHANGED ON 07/03/00 FROM: MARY STREET HOUSE MARY STREET TAUNTON SOMERSET TA1 3NW | |
363s | RETURN MADE UP TO 03/01/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 03/01/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 | |
363s | RETURN MADE UP TO 03/01/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96 | |
123 | NC INC ALREADY ADJUSTED 28/01/97 | |
SRES04 | £ NC 100/15000 28/01/ | |
88(2)R | AD 28/01/97--------- £ SI 14900@1=14900 £ IC 100/15000 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 03/01/97; NO CHANGE OF MEMBERS | |
ELRES | S366A DISP HOLDING AGM 03/01/96 | |
ELRES | S386 DISP APP AUDS 03/01/96 | |
363s | RETURN MADE UP TO 03/01/96; FULL LIST OF MEMBERS | |
ELRES | S252 DISP LAYING ACC 03/01/96 | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
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Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OH0217082 | Active | Licenced property: OFF STATION ROAD HARTS CLOSE ILMINSTER GB TA19 9DJ. Correspondance address: (OFF STATION ROAD) HARTS CLOSE ILMINSTER GB TA19 9DJ |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST AND OTHER DEBTS AND FLOATING CHARGE ON BANKED PROCEEDS OF OTHER DEBTS | Outstanding | THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED | |
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
SINGLE DEBENTURE | Satisfied | LLOYDS BANK PLC |
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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 MINSTERSTONE LIMITED
MINSTERSTONE LIMITED owns 1 domain names.
minsterstone.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
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City of London | |
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Capital Outlay |
City of London | |
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Capital Outlay |
City of London | |
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Capital Outlay |
City of London | |
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Capital Outlay |
City of London | |
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Capital Outlay |
City of London | |
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Capital Outlay |
City of London | |
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Capital Outlay |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
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. |