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Company Information for

MINKIES LIMITED

HOLLY SUITE, WESTGATE HOUSE, WESTGATE AVENUE, BOLTON, BL1 4RF,
Company Registration Number
05837917
Private Limited Company
Active

Company Overview

About Minkies Ltd
MINKIES LIMITED was founded on 2006-06-06 and has its registered office in Bolton. The organisation's status is listed as "Active". Minkies 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
MINKIES LIMITED
 
Legal Registered Office
HOLLY SUITE, WESTGATE HOUSE
WESTGATE AVENUE
BOLTON
BL1 4RF
Other companies in BL2
 
Filing Information
Company Number 05837917
Company ID Number 05837917
Date formed 2006-06-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 06/06/2016
Return next due 04/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB244123833  
Last Datalog update: 2024-03-06 22:27:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MINKIES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ACCOUNTABLE BOOKKEEPING LIMITED   OB SOLUTIONS LIMITED
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Companies with same name MINKIES LIMITED
The following companies were found which have the same name as MINKIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MINKIESHYLEN LIMITED LIMITED 10 ELSHAM MEADOWS DEWSBURY WF12 8LP Active - Proposal to Strike off Company formed on the 2020-06-30

Company Officers of MINKIES LIMITED

Current Directors
Officer Role Date Appointed
OPTIMUM BUSINESS SOLUTIONS NW LTD
 Company Secretary 2011-06-01
DORON SHALOM ATZMON
 Director 2006-06-06
MINKIE SPIRO
 Director 2017-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
MINKIE KINNERET SPIRO ATZMON
 Company Secretary 2006-06-06 2011-05-31
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2006-06-06 2006-06-06
COMPANY DIRECTORS LIMITED
 Nominated Director 2006-06-06 2006-06-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
OPTIMUM BUSINESS SOLUTIONS NW LTD CRYORAY LIMITED Company Secretary 2011-09-13 CURRENT 2011-03-09 Active
OPTIMUM BUSINESS SOLUTIONS NW LTD BEAR CONSULTING LTD Company Secretary 2011-05-24 CURRENT 2010-12-16 Dissolved 2018-05-08
OPTIMUM BUSINESS SOLUTIONS NW LTD FIRST IN RETAIL LIMITED Company Secretary 2011-04-01 CURRENT 2006-05-22 Active
OPTIMUM BUSINESS SOLUTIONS NW LTD ONLINE RETAIL SOLUTIONS LTD Company Secretary 2011-03-07 CURRENT 2009-05-27 Active - Proposal to Strike off
OPTIMUM BUSINESS SOLUTIONS NW LTD SUREBROOKS LIMITED Company Secretary 2011-01-20 CURRENT 2010-09-28 Active - Proposal to Strike off
OPTIMUM BUSINESS SOLUTIONS NW LTD MEDICS 4 LEGAL LIMITED Company Secretary 2010-12-21 CURRENT 2010-09-27 Active - Proposal to Strike off
OPTIMUM BUSINESS SOLUTIONS NW LTD TRAFFORD VETERINARY CENTRE LIMITED Company Secretary 2010-08-01 CURRENT 2002-03-27 Active
OPTIMUM BUSINESS SOLUTIONS NW LTD THE DRIVEWAY COMPANY (NORTH WEST) LIMITED Company Secretary 2010-06-29 CURRENT 2010-06-29 Liquidation
OPTIMUM BUSINESS SOLUTIONS NW LTD ALWAYS IN OUR THOUGHTS LIMITED Company Secretary 2010-05-01 CURRENT 2010-04-28 Active - Proposal to Strike off
OPTIMUM BUSINESS SOLUTIONS NW LTD OLLITAW LIMITED Company Secretary 2009-04-01 CURRENT 2006-11-02 Active - Proposal to Strike off
OPTIMUM BUSINESS SOLUTIONS NW LTD FUSE CREATIVE SOLUTIONS LTD Company Secretary 2009-01-05 CURRENT 2008-11-10 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
2024-02-14Register inspection address changed from 21 Thicketford Road Bolton BL2 2LS England to Holly Suite, Westgate House Westgate Avenue Bolton BL1 4RF
2024-02-13REGISTERED OFFICE CHANGED ON 13/02/24 FROM 21 Thicketford Road Bolton BL2 2LS England
2023-08-1031/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-31CONFIRMATION STATEMENT MADE ON 31/05/23, WITH NO UPDATES
2022-12-01AA31/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-19REGISTERED OFFICE CHANGED ON 19/11/22 FROM 66 Chatsworth Road London NW2 4DD England
2022-11-19Register inspection address changed from 103 Bradley House Radcliffe Moor Road Bolton Lancs BL2 6RT United Kingdom to 21 Thicketford Road Bolton BL2 2LS
2022-11-19AD01REGISTERED OFFICE CHANGED ON 19/11/22 FROM 66 Chatsworth Road London NW2 4DD England
2022-11-19AD02Register inspection address changed from 103 Bradley House Radcliffe Moor Road Bolton Lancs BL2 6RT United Kingdom to 21 Thicketford Road Bolton BL2 2LS
2022-07-08CS01CONFIRMATION STATEMENT MADE ON 06/06/22, WITH NO UPDATES
2022-03-10AD01REGISTERED OFFICE CHANGED ON 10/03/22 FROM 103 Bradley House Radcliffe Moor Road Bolton Lancs BL2 6RT
2022-03-10TM02Termination of appointment of Optimum Business Solutions Nw Ltd on 2022-03-09
2022-03-09AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-17CS01CONFIRMATION STATEMENT MADE ON 06/06/21, WITH NO UPDATES
2021-01-26AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-17CS01CONFIRMATION STATEMENT MADE ON 06/06/20, WITH NO UPDATES
2020-02-26AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-07CS01CONFIRMATION STATEMENT MADE ON 06/06/19, WITH UPDATES
2019-06-07TM01APPOINTMENT TERMINATED, DIRECTOR MINKIE SPIRO
2019-02-21AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-06CS01CONFIRMATION STATEMENT MADE ON 06/06/18, WITH NO UPDATES
2018-05-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 058379170004
2018-05-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 058379170003
2018-02-13AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-19SH0101/06/17 STATEMENT OF CAPITAL GBP 2
2017-09-19AP01DIRECTOR APPOINTED MS MINKIE SPIRO
2017-07-20PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DORON ATZMON
2017-07-20LATEST SOC20/07/17 STATEMENT OF CAPITAL;GBP 2
2017-07-20CS01CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES
2017-02-16AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-05AD03Registers moved to registered inspection location of 103 Bradley House Radcliffe Moor Road Bolton Lancs BL2 6RT
2016-06-22LATEST SOC22/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-22AR0106/06/16 ANNUAL RETURN FULL LIST
2016-02-29AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-10LATEST SOC10/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-10AR0106/06/15 ANNUAL RETURN FULL LIST
2015-02-16AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-11LATEST SOC11/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-11AR0106/06/14 ANNUAL RETURN FULL LIST
2014-02-21AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-25AR0106/06/13 ANNUAL RETURN FULL LIST
2012-12-05MG01Particulars of a mortgage or charge / charge no: 2
2012-08-16MG01Particulars of a mortgage or charge / charge no: 1
2012-08-06AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-20AR0106/06/12 ANNUAL RETURN FULL LIST
2012-02-28AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-01AR0106/06/11 ANNUAL RETURN FULL LIST
2011-08-01AD03Register(s) moved to registered inspection location
2011-08-01AD02SAIL ADDRESS CREATED
2011-07-29CH01DIRECTOR'S CHANGE OF PARTICULARS / DORON SHALOM ATZMON / 01/06/2011
2011-07-19AP04CORPORATE SECRETARY APPOINTED OPTIMUM BUSINESS SOLUTIONS NW LTD
2011-07-19AD01REGISTERED OFFICE CHANGED ON 19/07/2011 FROM 103 HIGH STREET WALTHAM CROSS HERTS EN8 7AN
2011-07-18TM02APPOINTMENT TERMINATED, SECRETARY MINKIE SPIRO ATZMON
2011-02-25AA31/05/10 TOTAL EXEMPTION SMALL
2010-07-26AR0106/06/10 FULL LIST
2010-07-26CH01DIRECTOR'S CHANGE OF PARTICULARS / DORON SHALOM ATZMON / 06/06/2010
2010-07-26CH03SECRETARY'S CHANGE OF PARTICULARS / MINKIE KINNERET SPIRO ATZMON / 06/06/2010
2010-03-03AA31/05/09 TOTAL EXEMPTION SMALL
2009-09-03288cSECRETARY'S CHANGE OF PARTICULARS / MINKIE SPIRO ATZMON / 06/06/2009
2009-08-26363aRETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS
2009-06-06287REGISTERED OFFICE CHANGED ON 06/06/2009 FROM UNIT 3 UNICORN HOUSE STATION TERRACE LONDON NW10 5RQ
2009-04-03AA31/05/08 TOTAL EXEMPTION SMALL
2008-10-21363aRETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS
2008-03-31AA31/05/07 TOTAL EXEMPTION SMALL
2007-10-29363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2007-10-29363sRETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS
2007-10-25287REGISTERED OFFICE CHANGED ON 25/10/07 FROM: 3 UNICORN HOUSE CAMBERLAYNE ROAD LONDON NW10 5RS
2007-10-17225ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/05/07
2007-07-26287REGISTERED OFFICE CHANGED ON 26/07/07 FROM: 923 FINCHLEY ROAD LONDON NW11 7PE
2006-07-19288aNEW DIRECTOR APPOINTED
2006-07-19288aNEW SECRETARY APPOINTED
2006-07-1988(2)RAD 06/06/06--------- £ SI 99@1=99 £ IC 1/100
2006-06-15288bDIRECTOR RESIGNED
2006-06-15288bSECRETARY RESIGNED
2006-06-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to MINKIES 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 MINKIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2012-12-05 Outstanding BARCLAYS BANK PLC
DEBENTURE 2012-08-16 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due After One Year 2012-06-01 £ 515,813
Creditors Due Within One Year 2012-06-01 £ 140,697

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 MINKIES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-01 £ 2
Cash Bank In Hand 2012-06-01 £ 9,758
Current Assets 2012-06-01 £ 26,318
Debtors 2012-06-01 £ 4,677
Fixed Assets 2012-06-01 £ 626,463
Shareholder Funds 2012-06-01 £ 3,729
Stocks Inventory 2012-06-01 £ 11,883
Tangible Fixed Assets 2012-06-01 £ 626,463

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MINKIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MINKIES LIMITED
Trademarks
We have not found any records of MINKIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MINKIES 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 (68209 - Other letting and operating of own or leased real estate) as MINKIES LIMITED are:

YUM LIMITED £ 13,230
EGYPTIAN HOUSE LTD £ 4,650
FAIT MAISON LIMITED £ 603
CRUMBS LTD £ 600
SWICH (UK) LIMITED £ 589
FRYDAYS LIMITED £ 170
SINBADS LIMITED £ 1,895,550
JASMINE HOUSE LTD £ 641,275
THE ARCHES LTD £ 563,005
DERMAN LIMITED £ 328,098
PEARL HOUSE LIMITED £ 81,149
DIXY CHICKEN LIMITED £ 71,801
ABRIDGE LIMITED £ 61,775
TREETOP CATERING LIMITED £ 58,974
GLOUCESTERSHIRE GATEWAY TRUST £ 50,315
FERA LIMITED £ 36,578
SINBADS LIMITED £ 1,895,550
JASMINE HOUSE LTD £ 641,275
THE ARCHES LTD £ 563,005
DERMAN LIMITED £ 328,098
PEARL HOUSE LIMITED £ 81,149
DIXY CHICKEN LIMITED £ 71,801
ABRIDGE LIMITED £ 61,775
TREETOP CATERING LIMITED £ 58,974
GLOUCESTERSHIRE GATEWAY TRUST £ 50,315
FERA LIMITED £ 36,578
SINBADS LIMITED £ 1,895,550
JASMINE HOUSE LTD £ 641,275
THE ARCHES LTD £ 563,005
DERMAN LIMITED £ 328,098
PEARL HOUSE LIMITED £ 81,149
DIXY CHICKEN LIMITED £ 71,801
ABRIDGE LIMITED £ 61,775
TREETOP CATERING LIMITED £ 58,974
GLOUCESTERSHIRE GATEWAY TRUST £ 50,315
FERA LIMITED £ 36,578
Outgoings
Business Rates/Property Tax
No properties were found where MINKIES 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 MINKIES 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 MINKIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
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    Other companies at postcode BL1 4RF