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Home > England & Wales Companies > ST. PAULS MINT LIMITED
Company Information for

ST. PAULS MINT LIMITED

185-191 NEWTOWN ROW, BIRMINGHAM, WEST MIDLANDS, B6 4QZ,
Company Registration Number
04799025
Private Limited Company
Active

Company Overview

About St. Pauls Mint Ltd
ST. PAULS MINT LIMITED was founded on 2003-06-13 and has its registered office in West Midlands. The organisation's status is listed as "Active". St. Pauls Mint Limited is a Private Limited Company registered in 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
ST. PAULS MINT LIMITED
 
Legal Registered Office
185-191 NEWTOWN ROW
BIRMINGHAM
WEST MIDLANDS
B6 4QZ
Other companies in B6
 
Filing Information
Company Number 04799025
Company ID Number 04799025
Date formed 2003-06-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 26/06/2016
Return next due 24/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB836875283  GB110673603  
Last Datalog update: 2023-11-06 08:31:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ST. PAULS MINT LIMITED
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Company Officers of ST. PAULS MINT LIMITED

Current Directors
Officer Role Date Appointed
KEELEY ANNE HOWARD
Company Secretary 2003-06-13
KEVIN GORDON BINNION
Director 2003-06-13
KEELEY ANNE HOWARD
Director 2007-02-01
ROGER WILFRED HOWARD
Director 2003-06-13
Previous Officers
Officer Role Date Appointed Date Resigned
FORMATION SECRETARIES LIMITED
Nominated Secretary 2003-06-13 2003-06-13
FORMATION NOMINEES LIMITED
Nominated Director 2003-06-13 2003-06-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEELEY ANNE HOWARD ST. PAUL'S PRINTING & LABEL CO. LIMITED Company Secretary 2003-09-12 CURRENT 1949-03-30 Active
KEELEY ANNE HOWARD THE ENGRAVERS LIMITED Company Secretary 2002-11-28 CURRENT 2002-11-28 Dissolved 2015-09-22
KEVIN GORDON BINNION ST. PAUL'S PRINTING & LABEL CO. LIMITED Director 2007-02-01 CURRENT 1949-03-30 Active
KEELEY ANNE HOWARD ST. PAUL'S PRINTING & LABEL CO. LIMITED Director 2003-09-12 CURRENT 1949-03-30 Active
KEELEY ANNE HOWARD THE ENGRAVERS LIMITED Director 2002-11-28 CURRENT 2002-11-28 Dissolved 2015-09-22
ROGER WILFRED HOWARD ST. PAUL'S PRINTING & LABEL CO. LIMITED Director 2003-09-12 CURRENT 1949-03-30 Active
ROGER WILFRED HOWARD THE ENGRAVERS LIMITED Director 2002-11-28 CURRENT 2002-11-28 Dissolved 2015-09-22

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
2023-10-0531/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-12CONFIRMATION STATEMENT MADE ON 06/07/23, WITH NO UPDATES
2022-12-1531/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-1531/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-15AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-03CS01CONFIRMATION STATEMENT MADE ON 06/07/22, WITH NO UPDATES
2022-02-0931/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-09AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-16CS01CONFIRMATION STATEMENT MADE ON 06/07/21, WITH NO UPDATES
2021-03-26AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-09CS01CONFIRMATION STATEMENT MADE ON 06/07/20, WITH NO UPDATES
2020-07-09CS01CONFIRMATION STATEMENT MADE ON 06/07/20, WITH NO UPDATES
2019-12-23AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-16CS01CONFIRMATION STATEMENT MADE ON 06/07/19, WITH NO UPDATES
2018-12-17AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-06CS01CONFIRMATION STATEMENT MADE ON 06/07/18, WITH NO UPDATES
2018-07-02CS01CONFIRMATION STATEMENT MADE ON 29/06/18, WITH NO UPDATES
2018-01-02AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-29PSC04Change of details for Mr Roger Wilfred Howard as a person with significant control on 2017-05-02
2017-06-29CS01CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES
2017-06-27CS01CONFIRMATION STATEMENT MADE ON 26/06/17, WITH NO UPDATES
2017-06-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROGER WILFRED HOWARD
2017-01-05AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-06RES01ADOPT ARTICLES 06/09/16
2016-07-07LATEST SOC07/07/16 STATEMENT OF CAPITAL;GBP 20000
2016-07-07AR0126/06/16 ANNUAL RETURN FULL LIST
2015-12-22AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-26LATEST SOC26/06/15 STATEMENT OF CAPITAL;GBP 20000
2015-06-26AR0126/06/15 ANNUAL RETURN FULL LIST
2015-06-15AR0113/06/15 ANNUAL RETURN FULL LIST
2015-01-06AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-09LATEST SOC09/07/14 STATEMENT OF CAPITAL;GBP 20000
2014-07-09AR0113/06/14 ANNUAL RETURN FULL LIST
2013-12-23AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-25AR0113/06/13 ANNUAL RETURN FULL LIST
2012-12-13AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-20AR0113/06/12 ANNUAL RETURN FULL LIST
2012-01-16SH0101/03/11 STATEMENT OF CAPITAL GBP 20000
2011-12-22AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-05AR0113/06/11 ANNUAL RETURN FULL LIST
2010-12-21AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-08AR0113/06/10 ANNUAL RETURN FULL LIST
2009-12-18AA31/03/09 TOTAL EXEMPTION SMALL
2009-06-30363aRETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS
2009-01-29AA31/03/08 TOTAL EXEMPTION SMALL
2008-06-24363aRETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS
2008-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-10-1088(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2007-10-1088(2)RAD 30/03/07--------- £ SI 2@1
2007-07-05363aRETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS
2007-04-29287REGISTERED OFFICE CHANGED ON 29/04/07 FROM: NO 3 CAROLINE COURT CAROLINE STREET ST PAULS SQUARE BIRMINGHAM WEST MIDLANDS B3 1TR
2007-02-21288aNEW DIRECTOR APPOINTED
2007-02-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-11-16363aRETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS
2006-11-16288cDIRECTOR'S PARTICULARS CHANGED
2006-01-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-08-02363aRETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS
2005-02-18225ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/03/05
2004-12-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
2004-12-21287REGISTERED OFFICE CHANGED ON 21/12/04 FROM: 185-195 NEW TOWN ROW BIRMINGHAM B6 4QZ
2004-07-30363sRETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS
2004-03-3088(2)RAD 14/02/04--------- £ SI 99@1=99 £ IC 1/100
2003-12-12287REGISTERED OFFICE CHANGED ON 12/12/03 FROM: 158 ROSEMARY HILL ROAD SUTTON COLDFIELD BIRMINGHAM WEST MIDLANDS B74 4HN
2003-08-14CERTNMCOMPANY NAME CHANGED THE BIRMINGHAM MINT MEDALS LIMIT ED CERTIFICATE ISSUED ON 14/08/03
2003-07-06288bSECRETARY RESIGNED
2003-07-06288bDIRECTOR RESIGNED
2003-07-06288aNEW DIRECTOR APPOINTED
2003-07-06288aNEW DIRECTOR APPOINTED
2003-07-06288aNEW SECRETARY APPOINTED
2003-07-06287REGISTERED OFFICE CHANGED ON 06/07/03 FROM: 2 CATHEDRAL ROAD CARDIFF SOUTH GLAM CF11 9RZ
2003-06-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
321 - Manufacture of jewellery, bijouterie and related articles
32110 - Striking of coins




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

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 32110 - Striking of coins

Filed Financial Reports
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 ST. PAULS MINT LIMITED

Intangible Assets
Patents
We have not found any records of ST. PAULS MINT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ST. PAULS MINT LIMITED
Trademarks
We have not found any records of ST. PAULS MINT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ST. PAULS MINT 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 (32110 - Striking of coins) as ST. PAULS MINT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ST. PAULS MINT 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 ST. PAULS MINT 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 ST. PAULS MINT 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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