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Home > England & Wales Companies > MINING DEVELOPMENT LIMITED
Company Information for

MINING DEVELOPMENT LIMITED

33 GREEN LANE, BLACKWATER, CAMBERLEY, GU17 9DG,
Company Registration Number
06405448
Private Limited Company
Active

Company Overview

About Mining Development Ltd
MINING DEVELOPMENT LIMITED was founded on 2007-10-22 and has its registered office in Camberley. The organisation's status is listed as "Active". Mining Development Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
MINING DEVELOPMENT LIMITED
 
Legal Registered Office
33 GREEN LANE
BLACKWATER
CAMBERLEY
GU17 9DG
Other companies in SW1H
 
Previous Names
STERLING FCS LIMITED13/07/2011
EU CAPITAL SERVICES LIMITED30/04/2010
EU WEB SERVICES LTD14/12/2007
Filing Information
Company Number 06405448
Company ID Number 06405448
Date formed 2007-10-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 22/10/2015
Return next due 19/11/2016
Type of accounts DORMANT
Last Datalog update: 2023-11-06 07:34:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MINING DEVELOPMENT LIMITED
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Companies with same name MINING DEVELOPMENT LIMITED
The following companies were found which have the same name as MINING DEVELOPMENT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MINING DEVELOPMENT FINANCE CORPORATION LIMITED 27 GLOUCESTER PLACE LONDON UNITED KINGDOM W1U 8HU Dissolved Company formed on the 2015-04-15
MINING DEVELOPMENT SERVICES PTY. LTD. NSW 2622 Active Company formed on the 2007-07-26
MINING DEVELOPMENT COMPANY Delaware Unknown
MINING DEVELOPMENT LLC Delaware Unknown
MINING DEVELOPMENT CORP. 6155 SOUTH FLORIDA AVENUE LAKELAND FL 33803 Inactive Company formed on the 1979-09-07
MINING DEVELOPMENT INC FL Inactive Company formed on the 1963-10-29
MINING DEVELOPMENT CORP. 1091 NE 166TH ST N. MIAMI BEACH FL 33162 Active Company formed on the 2013-01-10
Mining Development Enterprises Inc Maryland Unknown
MINING DEVELOPMENTS INC Idaho Unknown

Company Officers of MINING DEVELOPMENT LIMITED

Current Directors
Officer Role Date Appointed
LINDEN JAMES HASTINGS BOYNE
Director 2010-03-31
GCI MANAGEMENT SERVICES LIMITED
Director 2017-09-28
Previous Officers
Officer Role Date Appointed Date Resigned
GREENFIELD CAPITAL INTERNATIONAL LIMITED
Director 2007-10-22 2017-09-28
GREENFIELD CAPITAL INTERNATIONAL LTD
Director 2009-10-29 2017-09-28
COLANTE LIMITED
Company Secretary 2007-10-22 2015-01-26
ASSOCIATED SUBSCRIBER SECRETARIES LIMITED
Company Secretary 2007-10-22 2007-10-22
ASSOCIATED SUBSCRIBER DIRECTORS LIMITED
Director 2007-10-22 2007-10-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LINDEN JAMES HASTINGS BOYNE 968 MEDIA LIMITED Director 2012-04-11 CURRENT 2005-02-02 Active
LINDEN JAMES HASTINGS BOYNE SG PRECIOUS MINERALS LIMITED Director 2011-04-21 CURRENT 2004-09-06 Active
LINDEN JAMES HASTINGS BOYNE CLINICAL RESOURCES MANAGEMENT PLC Director 2010-12-20 CURRENT 1999-08-24 Dissolved 2015-04-07
LINDEN JAMES HASTINGS BOYNE MINING MANAGEMENT LIMITED Director 2010-06-01 CURRENT 2000-12-06 Active
LINDEN JAMES HASTINGS BOYNE ELECTRONIC GAME CARD (UK) LIMITED Director 2010-02-04 CURRENT 2000-04-06 Liquidation
LINDEN JAMES HASTINGS BOYNE 968 ZINC LIMITED Director 2010-01-04 CURRENT 2006-07-20 Active - Proposal to Strike off
LINDEN JAMES HASTINGS BOYNE WOOLF DIAGNOSTICS LIMITED Director 2009-10-21 CURRENT 2007-10-08 Dissolved 2013-10-15
LINDEN JAMES HASTINGS BOYNE KRL MANAGEMENT LIMITED Director 2009-05-08 CURRENT 2003-05-30 Active
LINDEN JAMES HASTINGS BOYNE ALMS CORPORATE SERVICES LIMITED Director 2009-03-12 CURRENT 2007-06-20 Active
LINDEN JAMES HASTINGS BOYNE CENTRAL AFRICAN REPUBLIC GEOSCIENCE DEVELOPMENT LIMITED Director 2009-02-26 CURRENT 2002-05-14 Active
LINDEN JAMES HASTINGS BOYNE INNOVATE 500 PLC Director 2008-09-29 CURRENT 2008-07-02 Dissolved 2014-02-11
LINDEN JAMES HASTINGS BOYNE PPJ IRON & STEEL LIMITED Director 2008-09-29 CURRENT 2007-12-13 Dissolved 2014-05-20
LINDEN JAMES HASTINGS BOYNE HH INDUSTRIAL MINERALS LIMITED Director 2008-09-29 CURRENT 2007-11-19 Active
LINDEN JAMES HASTINGS BOYNE BUCKINGHAM RESOURCES LTD Director 2008-04-11 CURRENT 2008-04-11 Active
LINDEN JAMES HASTINGS BOYNE SSA COPPER LTD Director 2008-04-04 CURRENT 2007-06-20 Dissolved 2016-02-09
LINDEN JAMES HASTINGS BOYNE STRATEGIC TECHNOLOGY SERVICES LIMITED Director 2006-06-06 CURRENT 2003-05-30 Active
LINDEN JAMES HASTINGS BOYNE ATLANTIC BUSINESS SERVICES LIMITED Director 2004-04-07 CURRENT 2002-01-09 Active
LINDEN JAMES HASTINGS BOYNE BURLINGTON PROPERTY MAINTENANCE LIMITED Director 2003-12-17 CURRENT 1995-11-22 Dissolved 2017-02-21
LINDEN JAMES HASTINGS BOYNE HAMIRAH SERVICES LIMITED Director 2000-01-20 CURRENT 1999-11-03 Active
LINDEN JAMES HASTINGS BOYNE ESSENTIAL PROPERTIES LIMITED Director 1998-04-06 CURRENT 1996-08-09 Active
LINDEN JAMES HASTINGS BOYNE ASCOT GROUP (UK) LIMITED Director 1996-09-27 CURRENT 1996-09-27 Active
LINDEN JAMES HASTINGS BOYNE QUANEW LIMITED Director 1991-12-28 CURRENT 1976-03-26 Dissolved 2016-04-05

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
2023-10-12CONFIRMATION STATEMENT MADE ON 27/09/23, WITH NO UPDATES
2023-07-21ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/22
2022-10-24CS01CONFIRMATION STATEMENT MADE ON 27/09/22, WITH NO UPDATES
2022-07-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/21
2021-09-27CS01CONFIRMATION STATEMENT MADE ON 27/09/21, WITH UPDATES
2021-08-25AD01REGISTERED OFFICE CHANGED ON 25/08/21 FROM C/O 968 Media Limited Suite 3.18 83 Victoria Street London London SW1H 0HW England
2021-07-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/20
2020-11-06CS01CONFIRMATION STATEMENT MADE ON 27/09/20, WITH UPDATES
2020-10-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/19
2018-06-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/17
2017-10-09CS01CONFIRMATION STATEMENT MADE ON 09/10/17, WITH NO UPDATES
2017-10-09AP02Appointment of Gci Management Services Limited as director on 2017-09-28
2017-10-09TM01APPOINTMENT TERMINATED, DIRECTOR GREENFIELD CAPITAL INTERNATIONAL LTD
2017-10-09TM01APPOINTMENT TERMINATED, DIRECTOR GREENFIELD CAPITAL INTERNATIONAL LIMITED
2017-07-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/16
2016-11-08LATEST SOC08/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-08CS01CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES
2016-11-01AD01REGISTERED OFFICE CHANGED ON 01/11/16 FROM Suite 1.18 83 Victoria Street London SW1H 0HW
2016-06-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/15
2015-11-19LATEST SOC19/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-19AR0122/10/15 ANNUAL RETURN FULL LIST
2015-11-05TM02Termination of appointment of Colante Limited on 2015-01-26
2015-07-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/14
2014-11-18LATEST SOC18/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-18AR0122/10/14 ANNUAL RETURN FULL LIST
2014-09-08AD01REGISTERED OFFICE CHANGED ON 08/09/2014 FROM SUITE 1.18 83 VICTORIA STREET LONDON SW1H 0HW ENGLAND
2014-09-08AD01REGISTERED OFFICE CHANGED ON 08/09/2014 FROM MULBERRY HOUSE 583 FULHAM ROAD SUITES 21 & 22 LONDON SW6 5UA
2014-07-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/13
2013-11-13AR0122/10/13 ANNUAL RETURN FULL LIST
2013-06-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/12
2012-10-31AR0122/10/12 ANNUAL RETURN FULL LIST
2012-10-25AD01REGISTERED OFFICE CHANGED ON 25/10/12 FROM 3Rd Floor 207 Regent Street London W1B 3HH United Kingdom
2012-07-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/11
2011-12-15AR0122/10/11 FULL LIST
2011-11-01AD01REGISTERED OFFICE CHANGED ON 01/11/2011 FROM OFFICE 404 4TH FLOOR ALBANY HOUSE 324/326 REGENT STREET LONDON W1B 3HH UNITED KINGDOM
2011-08-09AD01REGISTERED OFFICE CHANGED ON 09/08/2011 FROM 118 PICCADILLY SUITE 14, 1ST FLOOR MAYFAIR LONDON W1J 7NW UNITED KINGDOM
2011-07-26AD01REGISTERED OFFICE CHANGED ON 26/07/2011 FROM NORFOLK HOUSE, LG FLOOR 31 ST JAMES SQUARE LONDON ENGLAND SW1Y 4JR
2011-07-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10
2011-07-13RES15CHANGE OF NAME 12/07/2011
2011-07-13CERTNMCOMPANY NAME CHANGED STERLING FCS LIMITED CERTIFICATE ISSUED ON 13/07/11
2011-07-13CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-10-26AR0122/10/10 FULL LIST
2010-07-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09
2010-04-30RES15CHANGE OF NAME 25/03/2010
2010-04-30CERTNMCOMPANY NAME CHANGED EU CAPITAL SERVICES LIMITED CERTIFICATE ISSUED ON 30/04/10
2010-04-30CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-04-29AP01DIRECTOR APPOINTED MR LINDEN JAMES HASTINGS BOYNE
2010-01-12TM01TERMINATE DIR APPOINTMENT
2010-01-12AP02CORPORATE DIRECTOR APPOINTED GREENFIELD CAPITAL INTERNATIONAL LTD
2009-12-08AR0122/10/09 FULL LIST
2009-12-07CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / STERLING FCS LIMITED / 07/12/2009
2009-12-07CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COLANTE LIMITED / 07/12/2009
2009-11-05AAMDAMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08
2009-10-27AR0122/10/08 FULL LIST AMEND
2009-08-03288cSECRETARY'S CHANGE OF PARTICULARS / COLANTE LIMITED / 01/08/2009
2008-12-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08
2008-12-11288cDIRECTOR'S CHANGE OF PARTICULARS / STERLING FCS LIMITED / 08/12/2008
2008-10-22363aRETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS
2008-01-07288bDIRECTOR RESIGNED
2008-01-07288bSECRETARY RESIGNED
2007-12-14CERTNMCOMPANY NAME CHANGED EU WEB SERVICES LTD CERTIFICATE ISSUED ON 14/12/07
2007-11-20288aNEW SECRETARY APPOINTED
2007-11-20288aNEW DIRECTOR APPOINTED
2007-11-20288bDIRECTOR RESIGNED
2007-11-20288bSECRETARY RESIGNED
2007-10-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
09 - Mining support service activities
099 - Support activities for other mining and quarrying
09900 - Support activities for other mining and quarrying




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

  Average Max
MortgagesNumMortCharges0.438
MortgagesNumMortOutstanding0.277
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.179

This shows the max and average number of mortgages for companies with the same SIC code of 09900 - Support activities for other mining and quarrying

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 MINING DEVELOPMENT LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-11-01 £ 1
Shareholder Funds 2011-11-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MINING DEVELOPMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MINING DEVELOPMENT LIMITED
Trademarks
We have not found any records of MINING DEVELOPMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MINING DEVELOPMENT 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 (09900 - Support activities for other mining and quarrying) as MINING DEVELOPMENT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MINING DEVELOPMENT 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 MINING DEVELOPMENT 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 MINING DEVELOPMENT 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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