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Company Information for

MINNS CONSULTING LIMITED

GORDON HOUSE, 276 BANBURY ROAD, OXFORD, OX2 7ED,
Company Registration Number
03273266
Private Limited Company
Active

Company Overview

About Minns Consulting Ltd
MINNS CONSULTING LIMITED was founded on 1996-11-04 and has its registered office in Oxford. The organisation's status is listed as "Active". Minns Consulting Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
MINNS CONSULTING LIMITED
 
Legal Registered Office
GORDON HOUSE
276 BANBURY ROAD
OXFORD
OX2 7ED
Other companies in OX2
 
Filing Information
Company Number 03273266
Company ID Number 03273266
Date formed 1996-11-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2017
Account next due 31/03/2019
Latest return 31/01/2016
Return next due 28/02/2017
Type of accounts 
Last Datalog update: 2018-08-04 15:04:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MINNS CONSULTING LIMITED

Company Officers of MINNS CONSULTING LIMITED

Current Directors
Officer Role Date Appointed
FRANCES TERESA HOWARD
Company Secretary 2013-12-01
KEVIN ANDREW MINNS
Director 1996-11-04
MELANIE MINNS
Director 2002-07-19
Previous Officers
Officer Role Date Appointed Date Resigned
TERESA BERNADETTE MANSFIELD
Company Secretary 2006-11-30 2013-12-01
BENEDICT JUSTIN LEEFIELD
Company Secretary 1997-11-04 2006-11-30
ANDREW KEITH MAXWELL ASHTON
Company Secretary 1996-11-04 1997-11-04
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1996-11-04 1996-11-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEVIN ANDREW MINNS FAIRFIELD RESIDENTIAL HOME Director 2012-05-04 CURRENT 2005-11-29 Active
KEVIN ANDREW MINNS STONESFIELD PROPERTIES LIMITED Director 2007-01-31 CURRENT 2007-01-31 Active
KEVIN ANDREW MINNS MINNS PROPERTIES LIMITED Director 2006-09-12 CURRENT 2006-03-27 Active
KEVIN ANDREW MINNS MINNS NETWORK DEVELOPMENT MANAGEMENT LIMITED Director 2003-05-20 CURRENT 2003-04-02 Active
KEVIN ANDREW MINNS CHERWELL LAND DEVELOPMENT COMPANY LIMITED(THE) Director 1994-02-10 CURRENT 1954-11-10 Active
KEVIN ANDREW MINNS MINNS ESTATES LIMITED Director 1994-02-10 CURRENT 1982-07-28 Active
KEVIN ANDREW MINNS MINNS (OXFORD) LIMITED Director 1993-10-07 CURRENT 1956-01-19 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
2018-04-20LATEST SOC20/04/18 STATEMENT OF CAPITAL;GBP 12
2018-04-20SH0121/08/17 STATEMENT OF CAPITAL GBP 12
2018-03-13AAMICRO COMPANY ACCOUNTS MADE UP TO 30/06/17
2018-02-08CS01CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES
2017-11-02SH0121/01/17 STATEMENT OF CAPITAL GBP 22
2017-09-14RES01ADOPT ARTICLES 21/08/2017
2017-03-24AA30/06/16 TOTAL EXEMPTION SMALL
2017-02-06LATEST SOC06/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-06CS01CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES
2016-03-21AA30/06/15 TOTAL EXEMPTION SMALL
2016-02-22LATEST SOC22/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-22AR0131/01/16 FULL LIST
2015-05-13AA01CURREXT FROM 31/05/2015 TO 30/06/2015
2015-02-24LATEST SOC24/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-24AR0131/01/15 FULL LIST
2015-02-24AD01REGISTERED OFFICE CHANGED ON 24/02/2015 FROM 276 BANBURY ROAD OXFORD OX2 7ED ENGLAND
2015-02-24AD02SAIL ADDRESS CHANGED FROM: BUXTON COURT 3 WEST WAY OXFORD OX2 0SZ ENGLAND
2015-02-16AA31/05/14 TOTAL EXEMPTION SMALL
2014-05-07AD01REGISTERED OFFICE CHANGED ON 07/05/2014 FROM BUXTON COURT, MINNS BUSINESS PARK, 3 WEST WAY OXFORD OX2 0SZ
2014-02-26AA31/05/13 TOTAL EXEMPTION SMALL
2014-02-26LATEST SOC26/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-26AR0131/01/14 FULL LIST
2014-02-26AP03SECRETARY APPOINTED MRS FRANCES TERESA HOWARD
2014-02-26TM02APPOINTMENT TERMINATED, SECRETARY TERESA MANSFIELD
2013-02-27AA31/05/12 TOTAL EXEMPTION SMALL
2013-02-22AR0131/01/13 FULL LIST
2012-02-21AR0131/01/12 FULL LIST
2012-02-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MELANIE MINNS / 31/01/2012
2012-02-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN ANDREW MINNS / 31/01/2012
2012-01-03AA31/05/11 TOTAL EXEMPTION SMALL
2011-02-28AA31/05/10 TOTAL EXEMPTION SMALL
2011-02-18AR0131/01/11 FULL LIST
2011-02-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MELANIE MINNS / 30/01/2011
2011-02-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN ANDREW MINNS / 30/01/2011
2010-03-16AA31/05/09 TOTAL EXEMPTION SMALL
2010-02-25AR0131/01/10 FULL LIST
2010-02-25AD02SAIL ADDRESS CREATED
2010-02-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MELANIE MINNS / 22/02/2010
2010-02-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN ANDREW MINNS / 22/02/2010
2009-06-18225PREVEXT FROM 30/11/2008 TO 31/05/2009
2009-02-11363aRETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
2009-02-11288cDIRECTOR'S CHANGE OF PARTICULARS / KEVIN MINNS / 20/01/2009
2009-02-10288cDIRECTOR'S CHANGE OF PARTICULARS / MELANIE MINNS / 20/01/2009
2008-09-05AA30/11/07 TOTAL EXEMPTION SMALL
2008-02-20363aRETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
2008-02-20353LOCATION OF REGISTER OF MEMBERS
2008-01-18MEM/ARTSARTICLES OF ASSOCIATION
2008-01-18RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-12-10287REGISTERED OFFICE CHANGED ON 10/12/07 FROM: WILLOW COURT, MINNS BUSINESS PARK, 7 WEST WAY OXFORD OX2 0JB
2007-09-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2007-02-05363aRETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
2006-12-04288aNEW SECRETARY APPOINTED
2006-12-04288bSECRETARY RESIGNED
2006-10-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2006-02-08363aRETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
2006-02-08353LOCATION OF REGISTER OF MEMBERS
2006-02-08287REGISTERED OFFICE CHANGED ON 08/02/06 FROM: WILLOW COURT MINNS BUSINESS PARK 7 WEST WAY OXFORD OX2 0JB
2005-09-14287REGISTERED OFFICE CHANGED ON 14/09/05 FROM: ELMS COURT, WEST WAY OXFORD OXFORDSHIRE OX2 9LP
2005-08-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2005-03-01363sRETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
2004-05-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2004-03-02363sRETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
2003-09-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
2003-02-27363(288)SECRETARY'S PARTICULARS CHANGED
2003-02-27363sRETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
2002-07-24288aNEW DIRECTOR APPOINTED
2002-07-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
2002-02-27363sRETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS
2002-01-30287REGISTERED OFFICE CHANGED ON 30/01/02 FROM: ELMS COURT WEST WAY OXFORD OXFORDSHIRE OX2 9LP
2002-01-29287REGISTERED OFFICE CHANGED ON 29/01/02 FROM: BUXTON COURT 3 WEST WAY OXFORD OXFORDSHIRE OX2 0SZ
2001-10-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00
2001-03-01363sRETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS
2000-03-01363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-03-01363sRETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS
2000-02-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
1999-09-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
1999-06-30225ACC. REF. DATE SHORTENED FROM 28/02/99 TO 30/11/98
1999-02-26363(288)DIRECTOR'S PARTICULARS CHANGED
1999-02-26363sRETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS
1998-09-07AAFULL ACCOUNTS MADE UP TO 28/02/98
1998-03-02363(288)SECRETARY'S PARTICULARS CHANGED
1998-03-02363sRETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS
1997-12-31288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




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

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors
Creditors Due Within One Year 2012-06-01 £ 50,434
Creditors Due Within One Year 2011-06-01 £ 74,416

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30

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 MINNS CONSULTING LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-01 £ 2
Called Up Share Capital 2011-06-01 £ 2
Cash Bank In Hand 2012-06-01 £ 15
Cash Bank In Hand 2011-06-01 £ 47,316
Current Assets 2012-06-01 £ 57,586
Current Assets 2011-06-01 £ 89,515
Debtors 2012-06-01 £ 57,571
Debtors 2011-06-01 £ 42,199
Fixed Assets 2012-06-01 £ 3,193
Fixed Assets 2011-06-01 £ 4,792
Shareholder Funds 2012-06-01 £ 10,345
Shareholder Funds 2011-06-01 £ 19,891
Tangible Fixed Assets 2012-06-01 £ 3,193
Tangible Fixed Assets 2011-06-01 £ 4,792

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MINNS CONSULTING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MINNS CONSULTING LIMITED
Trademarks
We have not found any records of MINNS CONSULTING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MINNS CONSULTING 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 (70229 - Management consultancy activities other than financial management) as MINNS CONSULTING LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
Outgoings
Business Rates/Property Tax
No properties were found where MINNS CONSULTING 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 MINNS CONSULTING 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 MINNS CONSULTING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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