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Company Information for

MINUS ENGINEERING LIMITED

GLOUCESTERSHIRE, ENGLAND, GL50 1HX,
Company Registration Number
05985284
Private Limited Company
Dissolved

Dissolved 2018-04-17

Company Overview

About Minus Engineering Ltd
MINUS ENGINEERING LIMITED was founded on 2006-11-01 and had its registered office in Gloucestershire. The company was dissolved on the 2018-04-17 and is no longer trading or active.

Key Data
Company Name
MINUS ENGINEERING LIMITED
 
Legal Registered Office
GLOUCESTERSHIRE
ENGLAND
GL50 1HX
Other companies in GL53
 
Previous Names
PROCESS ENVIRONMENT LIMITED11/04/2012
Filing Information
Company Number 05985284
Date formed 2006-11-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2016-10-31
Date Dissolved 2018-04-17
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB891092803  
Last Datalog update: 2018-05-16 13:18:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MINUS ENGINEERING LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CALDERWOOD HAYES LIMITED   MITCHELL GLANVILLE LIMITED   PAISH TOOTH LIMITED   SJD (SOUTH WEST) LIMITED
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Company Officers of MINUS ENGINEERING LIMITED

Current Directors
Officer Role Date Appointed
JUSTIN ROBERT DAGLISH
Director 2006-11-01
RICHARD JOHN DALTON
Director 2016-01-07
DAVID GOSLING
Director 2016-01-07
Previous Officers
Officer Role Date Appointed Date Resigned
THOMAS OLIVER KIVLIN
Director 2008-01-10 2013-08-31
ELIZABETH BING DAGLISH
Company Secretary 2006-11-01 2011-06-10
IRENE LESLEY HARRISON
Company Secretary 2006-11-01 2006-11-01
BUSINESS INFORMATION RESEARCH & REPORTING LTD
Director 2006-11-01 2006-11-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD JOHN DALTON TORR DEVELOPMENTS LIMITED Director 2015-11-19 CURRENT 2015-11-19 Active - Proposal to Strike off
RICHARD JOHN DALTON UK REMEDIATION LTD Director 2010-04-26 CURRENT 2009-03-25 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
2018-04-17GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2018-04-17GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2018-01-30GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-01-08DS01APPLICATION FOR STRIKING-OFF
2017-04-11AA31/10/16 TOTAL EXEMPTION SMALL
2016-12-08LATEST SOC08/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-08CS01CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES
2016-08-30AD01REGISTERED OFFICE CHANGED ON 30/08/2016 FROM 7 SOUTHCOURT DRIVE CHELTENHAM GLOUCESTERSHIRE GL53 0BU
2016-03-11AA31/10/15 TOTAL EXEMPTION SMALL
2016-03-01AP01DIRECTOR APPOINTED MR DAVID GOSLING
2016-03-01AP01DIRECTOR APPOINTED MR RICHARD JOHN DALTON
2016-01-21LATEST SOC21/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-21SH0107/01/16 STATEMENT OF CAPITAL GBP 100
2016-01-21SH0107/01/16 STATEMENT OF CAPITAL GBP 100
2015-11-05LATEST SOC05/11/15 STATEMENT OF CAPITAL;GBP 80
2015-11-05AR0101/11/15 FULL LIST
2015-03-23AA31/10/14 TOTAL EXEMPTION SMALL
2014-11-07LATEST SOC07/11/14 STATEMENT OF CAPITAL;GBP 80
2014-11-07AR0101/11/14 FULL LIST
2014-07-14AA31/10/13 TOTAL EXEMPTION SMALL
2013-12-04AR0101/11/13 FULL LIST
2013-12-03SH03RETURN OF PURCHASE OF OWN SHARES
2013-10-10TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS KIVLIN
2013-03-11AA31/10/12 TOTAL EXEMPTION SMALL
2012-11-06AR0101/11/12 FULL LIST
2012-04-11RES15CHANGE OF NAME 26/03/2012
2012-04-11CERTNMCOMPANY NAME CHANGED PROCESS ENVIRONMENT LIMITED CERTIFICATE ISSUED ON 11/04/12
2012-04-11CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-03-05AA31/10/11 TOTAL EXEMPTION SMALL
2011-11-03AR0101/11/11 FULL LIST
2011-11-03TM02APPOINTMENT TERMINATED, SECRETARY ELIZABETH DAGLISH
2011-02-14AA31/10/10 TOTAL EXEMPTION SMALL
2010-11-08AR0101/11/10 FULL LIST
2010-03-11AA31/10/09 TOTAL EXEMPTION SMALL
2009-11-02AR0101/11/09 FULL LIST
2009-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / THOMAS OLIVER KIVLIN / 02/11/2009
2009-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN ROBERT DAGLISH / 02/11/2009
2009-02-19AA31/10/08 TOTAL EXEMPTION SMALL
2008-11-03363aRETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS
2008-04-17AA31/10/07 TOTAL EXEMPTION SMALL
2008-03-12225ACC. REF. DATE SHORTENED FROM 30/11/2007 TO 31/10/2007
2008-01-17122S-DIV 10/01/08
2008-01-17RES13SUB DIV 10/01/08
2008-01-17288aNEW DIRECTOR APPOINTED
2007-11-09363aRETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS
2006-12-1088(2)RAD 01/11/06--------- £ SI 99@1=99 £ IC 1/100
2006-11-13288aNEW DIRECTOR APPOINTED
2006-11-13288aNEW SECRETARY APPOINTED
2006-11-13288bDIRECTOR RESIGNED
2006-11-13288bSECRETARY RESIGNED
2006-11-13287REGISTERED OFFICE CHANGED ON 13/11/06 FROM: CROWN HOUSE, 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX
2006-11-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities not elsewhere classified




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

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities not elsewhere classified

Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31

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 MINUS ENGINEERING LIMITED

Financial Assets
Balance Sheet
Debtors 2011-10-31 £ 14,886
Tangible Fixed Assets 2011-10-31 £ 7,912

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MINUS ENGINEERING LIMITED registering or being granted any patents
Domain Names

MINUS ENGINEERING LIMITED owns 1 domain names.

process-environment.co.uk  

Trademarks
We have not found any records of MINUS ENGINEERING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MINUS ENGINEERING 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 (74909 - Other professional, scientific and technical activities not elsewhere classified) as MINUS ENGINEERING LIMITED are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where MINUS ENGINEERING 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
MINUS ENGINEERING LIMITED has been awarded 1 awards from the Technology Strategy Board. The value of these awards is £ 41,378

CategoryAward Date Award/Grant
NeutraSeal : Feasibility Study 2012-11-01 £ 41,378

How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.

European Union CORDIS Awards
The European Union has not awarded MINUS ENGINEERING 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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