112 MINET AVENUE LIMITED

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.

Date	Document Type	Document Description
2018-05-24	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17
2017-09-11	CS01	CONFIRMATION STATEMENT MADE ON 30/08/17, NO UPDATES
2017-07-06	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16
2016-08-31	CS01	CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES
2016-08-30	LATEST SOC	30/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-30	CS01	CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES
2016-06-22	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15
2015-10-12	LATEST SOC	12/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-12	AR01	16/08/15 FULL LIST
2015-06-25	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14
2014-09-02	LATEST SOC	02/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-02	AR01	16/08/14 FULL LIST
2014-05-27	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13
2013-09-12	AR01	16/08/13 FULL LIST
2013-05-09	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12
2012-09-04	AR01	16/08/12 FULL LIST
2012-05-24	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11
2011-09-09	AR01	16/08/11 FULL LIST
2011-09-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY WALCOTT / 09/09/2011
2011-05-25	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10
2010-09-13	AR01	16/08/10 FULL LIST
2010-09-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MCKILLOP / 16/08/2010
2010-03-19	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09
2009-09-04	363a	RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS
2009-07-22	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08
2008-09-15	363a	RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS
2008-06-19	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07
2007-09-15	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-09-15	363s	RETURN MADE UP TO 16/08/07; NO CHANGE OF MEMBERS
2007-06-14	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06
2006-10-20	363s	RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS
2006-10-20	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-10-05	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-06-07	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05
2005-10-04	363s	RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS
2005-07-28	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04
2004-09-17	363s	RETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS
2004-07-20	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03
2003-09-19	363s	RETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS
2003-07-09	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02
2002-09-17	363s	RETURN MADE UP TO 16/08/02; FULL LIST OF MEMBERS
2002-08-14	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01
2001-09-25	288b	DIRECTOR RESIGNED
2001-09-25	363s	RETURN MADE UP TO 16/08/01; FULL LIST OF MEMBERS
2001-06-29	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00
2000-09-07	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-09-07	363s	RETURN MADE UP TO 16/08/00; FULL LIST OF MEMBERS
2000-04-21	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/99
1999-09-13	363s	RETURN MADE UP TO 16/08/99; FULL LIST OF MEMBERS
1999-07-02	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/98
1998-09-09	363s	RETURN MADE UP TO 16/08/98; FULL LIST OF MEMBERS
1998-06-24	SRES03	EXEMPTION FROM APPOINTING AUDITORS 11/06/98
1998-06-17	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/97
1997-09-15	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-09-15	363s	RETURN MADE UP TO 16/08/97; FULL LIST OF MEMBERS
1996-10-25	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-10-13	288a	NEW DIRECTOR APPOINTED
1996-10-13	287	REGISTERED OFFICE CHANGED ON 13/10/96 FROM: 47-49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE
1996-08-27	288	DIRECTOR RESIGNED
1996-08-27	288	SECRETARY RESIGNED
1996-08-16	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

We could not find any licences issued to 112 MINET AVENUE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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No legal notices or events such as winding-up orders or proposals to strike-off have been issued

No fines or sanctions have been issued against 112 MINET AVENUE LIMITED

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

112 MINET AVENUE LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.11	9
MortgagesNumMortOutstanding	0.08	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.03	9

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Shareholder Funds	2011-09-01	£ 100

Debtors and other cash assets

We have not found any records of 112 MINET AVENUE LIMITED registering or being granted any patents

We do not have the domain name information for 112 MINET AVENUE LIMITED

We have not found any records of 112 MINET AVENUE LIMITED registering or being granted any trademarks

We have not found government income sources for 112 MINET AVENUE 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 (98000 - Residents property management) as 112 MINET AVENUE LIMITED are:

EAST KENT HOUSING LIMITED	£ 1,858,267
WENTWORTH LODGE LIMITED	£ 698,421
FENHATCH LIMITED	£ 365,748
HIGHER LEVEL CARE LIMITED	£ 259,808
PENROSE HOUSE LIMITED	£ 168,033
BEACH HOUSE LIMITED	£ 124,095
HALCYON LIMITED	£ 54,767
HOLMDENE HOUSING LIMITED	£ 38,781
CARLTON HOUSE LIMITED	£ 31,659
COUNTY PRIVATE CLIENT LIMITED	£ 21,750

No properties were found where 112 MINET AVENUE 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.

The Technology Strategy Board has not awarded 112 MINET AVENUE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

The European Union has not awarded 112 MINET AVENUE LIMITED any grants or awards.

We could not find any group structure information