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Home > England & Wales Companies > MINSTERSTONE LIMITED
Company Information for

MINSTERSTONE LIMITED

UNIT 4, CANAL WHARF INDUSTRIAL UNITS, HARTS CLOSE, ILMINSTER, TA19 9DJ,
Company Registration Number
03005647
Private Limited Company
Active

Company Overview

About Minsterstone Ltd
MINSTERSTONE LIMITED was founded on 1995-01-03 and has its registered office in Ilminster. The organisation's status is listed as "Active". Minsterstone 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
MINSTERSTONE LIMITED
 
Legal Registered Office
UNIT 4, CANAL WHARF INDUSTRIAL UNITS
HARTS CLOSE
ILMINSTER
TA19 9DJ
Other companies in TA17
 
Telephone0146052277
 
Filing Information
Company Number 03005647
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
Primary Source:Companies House
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Company Officers of MINSTERSTONE LIMITED

Current Directors
Officer Role Date Appointed
VARYL MAXWELL HILLIS CHAMBERLAIN
Director 1995-02-28
ANTHONY MARK ORANGE
Director 2010-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
LOUISE ELIZABETH CHAMBERLAIN
Company Secretary 1995-03-19 2010-02-28
PAUL MARTYN HUGHES
Director 1999-04-01 2006-01-17
ROBERT ANDREW CONCHIE
Director 1999-04-01 2000-03-31
DAVID IAN CARP
Company Secretary 1995-02-28 1995-03-19
LONDON LAW SECRETARIAL LIMITED
Nominated Secretary 1995-01-03 1995-02-28
LONDON LAW SERVICES LIMITED
Nominated Director 1995-01-03 1995-02-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY MARK ORANGE TRENT CONCRETE CLADDING LIMITED Director 2003-09-01 CURRENT 1986-04-14 Dissolved 2014-01-14
ANTHONY MARK ORANGE TRENT CONCRETE STRUCTURES LIMITED Director 2003-09-01 CURRENT 1985-12-06 Dissolved 2014-01-14
ANTHONY MARK ORANGE TRENT STONE LIMITED Director 2003-09-01 CURRENT 1986-10-07 Dissolved 2014-01-14
ANTHONY MARK ORANGE TRENT CONCRETE LIMITED Director 2003-09-01 CURRENT 1971-07-26 Active - Proposal to Strike off

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
2023-12-14CONFIRMATION STATEMENT MADE ON 06/12/23, WITH NO UPDATES
2023-10-0628/02/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-10CONFIRMATION STATEMENT MADE ON 06/12/22, WITH NO UPDATES
2022-10-20AA28/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-06CS01CONFIRMATION STATEMENT MADE ON 06/12/21, WITH NO UPDATES
2021-10-21AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-17CS01CONFIRMATION STATEMENT MADE ON 06/12/20, WITH NO UPDATES
2020-11-24AA29/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-15CH01Director's details changed for Mr Varyl Maxwell Hillis Chamberlain on 2020-04-14
2019-12-16CS01CONFIRMATION STATEMENT MADE ON 06/12/19, WITH UPDATES
2019-12-16CH01Director's details changed for Mr Varyl Maxwell Hillis Chamberlain on 2019-12-01
2019-11-27AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-06CS01CONFIRMATION STATEMENT MADE ON 06/12/18, WITH UPDATES
2018-11-07AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2018-03-28AD01REGISTERED OFFICE CHANGED ON 28/03/18 FROM Pondhayes Farm Dinnington Hinton St George Somerset TA17 8SU
2018-01-03CS01CONFIRMATION STATEMENT MADE ON 03/01/18, WITH NO UPDATES
2017-10-13AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-03LATEST SOC03/01/17 STATEMENT OF CAPITAL;GBP 15000
2017-01-03CS01CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES
2016-09-16AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-04LATEST SOC04/01/16 STATEMENT OF CAPITAL;GBP 15000
2016-01-04AR0103/01/16 ANNUAL RETURN FULL LIST
2015-10-09AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-05LATEST SOC05/01/15 STATEMENT OF CAPITAL;GBP 15000
2015-01-05AR0103/01/15 ANNUAL RETURN FULL LIST
2014-11-19AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-06LATEST SOC06/01/14 STATEMENT OF CAPITAL;GBP 15000
2014-01-06AR0103/01/14 ANNUAL RETURN FULL LIST
2013-10-04AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-09AR0103/01/13 ANNUAL RETURN FULL LIST
2012-11-28CH01Director's details changed for Mr Anthony Mark Orange on 2012-11-28
2012-11-23AA29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-03AR0103/01/12 ANNUAL RETURN FULL LIST
2011-12-05AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-04AR0103/01/11 ANNUAL RETURN FULL LIST
2010-11-30AA28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-05TM02APPOINTMENT TERMINATED, SECRETARY LOUISE CHAMBERLAIN
2010-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / VARYL MAXWELL HILLIS CHAMBERLAIN / 01/11/2010
2010-11-05AP01DIRECTOR APPOINTED MR ANTHONY MARK ORANGE
2010-01-13AR0103/01/10 FULL LIST
2010-01-10AD01REGISTERED OFFICE CHANGED ON 10/01/2010 FROM PONDHAYES FARM DINNINGTON HINTON ST GEORGE SOMERSET TA14 8SU
2009-12-23AA28/02/09 TOTAL EXEMPTION SMALL
2009-09-09287REGISTERED OFFICE CHANGED ON 09/09/2009 FROM WINCHESTER HOUSE DEANE GATE AVENUE TAUNTON SOMERSET TA1 2UH
2009-01-30363aRETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS
2008-07-23AA29/02/08 TOTAL EXEMPTION SMALL
2008-01-18363aRETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS
2007-12-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-01-30363aRETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS
2006-09-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-03-22287REGISTERED OFFICE CHANGED ON 22/03/06 FROM: THE OLD MILL PARK ROAD SHEPTON MALLET SOMERSET BA4 5BS
2006-01-23288bDIRECTOR RESIGNED
2006-01-11363aRETURN MADE UP TO 03/01/06; FULL LIST OF MEMBERS
2005-09-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05
2005-05-11395PARTICULARS OF MORTGAGE/CHARGE
2005-02-07363sRETURN MADE UP TO 03/01/05; FULL LIST OF MEMBERS
2004-09-22403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-08-21395PARTICULARS OF MORTGAGE/CHARGE
2004-07-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04
2004-01-12363sRETURN MADE UP TO 03/01/04; FULL LIST OF MEMBERS
2003-10-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03
2003-02-05363sRETURN MADE UP TO 03/01/03; FULL LIST OF MEMBERS
2002-10-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02
2002-10-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01
2002-01-11363sRETURN MADE UP TO 03/01/02; FULL LIST OF MEMBERS
2001-01-10363sRETURN MADE UP TO 03/01/01; FULL LIST OF MEMBERS
2000-10-09403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-09-07395PARTICULARS OF MORTGAGE/CHARGE
2000-08-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
2000-04-14288bDIRECTOR RESIGNED
2000-04-12AUDAUDITOR'S RESIGNATION
2000-03-07287REGISTERED OFFICE CHANGED ON 07/03/00 FROM: MARY STREET HOUSE MARY STREET TAUNTON SOMERSET TA1 3NW
2000-01-04363sRETURN MADE UP TO 03/01/00; FULL LIST OF MEMBERS
1999-09-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
1999-05-04288aNEW DIRECTOR APPOINTED
1999-05-04288aNEW DIRECTOR APPOINTED
1999-01-08363sRETURN MADE UP TO 03/01/99; NO CHANGE OF MEMBERS
1999-01-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
1997-12-31363sRETURN MADE UP TO 03/01/98; FULL LIST OF MEMBERS
1997-09-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
1997-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96
1997-02-04123NC INC ALREADY ADJUSTED 28/01/97
1997-02-04SRES04£ NC 100/15000 28/01/
1997-02-0488(2)RAD 28/01/97--------- £ SI 14900@1=14900 £ IC 100/15000
1997-01-09363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-01-09363sRETURN MADE UP TO 03/01/97; NO CHANGE OF MEMBERS
1996-01-22ELRESS366A DISP HOLDING AGM 03/01/96
1996-01-22ELRESS386 DISP APP AUDS 03/01/96
1996-01-22363sRETURN MADE UP TO 03/01/96; FULL LIST OF MEMBERS
1996-01-22ELRESS252 DISP LAYING ACC 03/01/96
1995-03-24288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
23 - Manufacture of other non-metallic mineral products
236 - Manufacture of articles of concrete, cement and plaster
23610 - Manufacture of concrete products for construction purposes




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
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

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 MINSTERSTONE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST AND OTHER DEBTS AND FLOATING CHARGE ON BANKED PROCEEDS OF OTHER DEBTS 2005-05-11 Outstanding THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED
DEBENTURE 2004-08-21 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2000-08-31 Satisfied BARCLAYS BANK PLC
SINGLE DEBENTURE 1995-03-01 Satisfied LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28
Annual Accounts
2022-02-28

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 MINSTERSTONE LIMITED

Intangible Assets
Patents
We have not found any records of MINSTERSTONE LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

MINSTERSTONE LIMITED owns 1 domain names.

minsterstone.co.uk  

Trademarks
We have not found any records of MINSTERSTONE LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with MINSTERSTONE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
City of London 2013-06-17 GBP £2,200 Capital Outlay
City of London 2012-04-16 GBP £571 Capital Outlay
City of London 2012-04-16 GBP £1,000 Capital Outlay
City of London 2011-12-23 GBP £12,000 Capital Outlay
City of London 2011-12-12 GBP £4,000 Capital Outlay
City of London 0000-00-00 GBP £4,000 Capital Outlay
City of London 0000-00-00 GBP £3,000 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.

Outgoings
Business Rates/Property Tax
No properties were found where MINSTERSTONE 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 MINSTERSTONE 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 MINSTERSTONE 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 TA19 9DJ