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Company Information for

MINERVA COMMODITIES LIMITED

MINERVA HOUSE, 15 TURK STREET, ALTON, HAMPSHIRE, GU34 1AG,

Company Registration Number

07384281

Private Limited Company

Active

Company Overview

About Minerva Commodities Ltd

MINERVA COMMODITIES LIMITED was founded on 2010-09-22 and has its registered office in Alton. The organisation's status is listed as "Active". Minerva Commodities Limited is a Private Limited Company registered in 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

Legal Registered Office
Company Name
MINERVA COMMODITIES LIMITED

MINERVA HOUSE 15 TURK STREET ALTON HAMPSHIRE GU34 1AG Other companies in GU34

Filing Information

Company Number		07384281
Company ID Number		07384281
Date formed		2010-09-22
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		22/09/2015
Return next due		20/10/2016
Type of accounts		DORMANT
VAT Number /Sales tax ID		GB103587721

Last Datalog update:	2024-04-07 01:24:15
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for MINERVA COMMODITIES LIMITED

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Companies with same name MINERVA COMMODITIES LIMITED

The following companies were found which have the same name as MINERVA COMMODITIES LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	MINERVA COMMODITIES PRIVATE LIMITED	6 LYONS RANGE KOLKATA West Bengal 700001	ACTIVE	Company formed on the 2008-07-07

Company Officers of MINERVA COMMODITIES LIMITED

Current Directors

Officer	Role	Date Appointed
MICHELLE ELEANOR OSMAN	Company Secretary	2010-09-22
MICHELLE ELEANOR OSMAN	Director	2010-09-22

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MICHELLE ELEANOR OSMAN	THE NUT AND DRIED FRUIT TRADE ASSOCIATION LIMITED	Director	2015-06-08	CURRENT	1967-09-28	Active
MICHELLE ELEANOR OSMAN	MINERVA GLOBAL LIMITED	Director	2015-04-01	CURRENT	2015-04-01	Active

More director information

Advertised Job Vacancies

Job Title	Location	Job description	Date posted
Internship Spanish native speaker - commodity importing house	Alton	Commodity trading and importing house based in Alton, Hampshire is looking for an intern to join company over the summer period (for approximately 6-12 months	2016-07-07
Internship German native speaker - commodity importing house	Alton	Commodity trading and importing house based in Alton, Hampshire is looking for an intern to join company over the summer period (for approximately 6-12 months	2016-07-07
Sales Manager/Co-ordinator -Scandinavian speaker	Alton	Commodity importing and trading house based in Alton, Hampshire is looking for a sales manager/co-ordinator to join our growing company. Must be a native or	2016-06-30
Internship for Scandinavian native speaker	Alton	Commodity trading house based in Alton, Hampshire is looking for an intern to join company over the summer period (for approximately 2-12 months dependent on	2016-06-29

Jobs results powered by Indeed

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.

Date	Document Type	Document Description
2024-03-09		Compulsory strike-off action has been discontinued
2024-03-08		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2024-03-08		CONFIRMATION STATEMENT MADE ON 25/11/23, WITH NO UPDATES
2024-02-20		FIRST GAZETTE notice for compulsory strike-off
2023-02-24		CONFIRMATION STATEMENT MADE ON 25/11/22, WITH NO UPDATES
2023-01-20		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2023-01-20	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-01-26		MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2022-01-26	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-11-25	CS01	CONFIRMATION STATEMENT MADE ON 25/11/21, WITH NO UPDATES
2021-11-25	PSC04	Change of details for Michelle Eleanor Osman as a person with significant control on 2021-11-24
2021-11-25	CH01	Director's details changed for Mrs Michelle Eleanor Osman on 2021-11-24
2021-04-26	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-12-03	CS01	CONFIRMATION STATEMENT MADE ON 03/12/20, WITH NO UPDATES
2020-11-26	CS01	CONFIRMATION STATEMENT MADE ON 22/09/20, WITH NO UPDATES
2019-09-25	CS01	CONFIRMATION STATEMENT MADE ON 22/09/19, WITH NO UPDATES
2019-09-06	CH01	Director's details changed for Mrs Michelle Eleanor Osman on 2019-09-05
2019-09-06	CH03	SECRETARY'S DETAILS CHNAGED FOR MRS MICHELLE ELEANOR OSMAN on 2019-09-05
2019-09-06	PSC04	Change of details for Michelle Eleanor Osman as a person with significant control on 2019-09-05
2019-04-03	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2019-02-05	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-05	CS01	CONFIRMATION STATEMENT MADE ON 22/09/18, WITH UPDATES
2018-02-06	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-25	LATEST SOC	25/09/17 STATEMENT OF CAPITAL;GBP 100000
2017-09-25	CS01	CONFIRMATION STATEMENT MADE ON 22/09/17, WITH UPDATES
2017-01-05	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-12	LATEST SOC	12/10/16 STATEMENT OF CAPITAL;GBP 100000
2016-10-12	CS01	CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES
2016-08-30	AA01	Previous accounting period extended from 21/03/16 TO 31/03/16
2016-01-22	AA	21/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-26	LATEST SOC	26/11/15 STATEMENT OF CAPITAL;GBP 100000
2015-11-26	AR01	22/09/15 ANNUAL RETURN FULL LIST
2014-12-18	AA	21/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-04	LATEST SOC	04/11/14 STATEMENT OF CAPITAL;GBP 100000
2014-11-04	AR01	22/09/14 ANNUAL RETURN FULL LIST
2014-08-05	AD01	REGISTERED OFFICE CHANGED ON 05/08/14 FROM Station Mill Station Road Alresford Hampshire SO24 9JQ
2014-04-10	ANNOTATION	Other
2014-04-04	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 073842810003
2014-03-28	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 073842810002
2013-10-29	AA	21/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-14	AR01	22/09/13 ANNUAL RETURN FULL LIST
2012-10-17	AR01	22/09/12 ANNUAL RETURN FULL LIST
2012-06-20	AA	21/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-26	AD01	REGISTERED OFFICE CHANGED ON 26/01/12 FROM Bluebell Barn the Dene Ropley Alresford Hampshire SO240BG United Kingdom
2011-10-04	AR01	22/09/11 ANNUAL RETURN FULL LIST
2011-09-01	AA01	Current accounting period extended from 30/09/11 TO 21/03/12
2011-05-19	MG01	Particulars of a mortgage or charge / charge no: 1
2010-09-22	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-09-22	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

66 - Activities auxiliary to financial services and insurance activities

661 - Activities auxiliary to financial services, except insurance and pension funding

66120 - Security and commodity contracts dealing activities

Licences & Regulatory approval

We could not find any licences issued to MINERVA COMMODITIES 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 MINERVA COMMODITIES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2014-04-04	Outstanding	NATIONAL WESTMINSTER BANK PLC
	2014-03-28	Outstanding	NATIONAL WESTMINSTER BANK PLC
DEBENTURE	2011-05-19	Outstanding	RBS INVOICE FINANCE LIMITED

Creditors

Creditors Due Within One Year	2013-03-21	£ 426,004
Creditors Due Within One Year	2012-03-21	£ 312,359

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-21

Annual Accounts
2014-03-21

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 MINERVA COMMODITIES LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-03-21	£ 100,000
Called Up Share Capital	2012-03-21	£ 100,000
Cash Bank In Hand	2013-03-21	£ 24,730
Current Assets	2013-03-21	£ 1,163,581
Current Assets	2012-03-21	£ 842,640
Debtors	2013-03-21	£ 929,159
Debtors	2012-03-21	£ 499,086
Shareholder Funds	2013-03-21	£ 78,335
Shareholder Funds	2012-03-21	£ 63,483
Stocks Inventory	2013-03-21	£ 209,692
Stocks Inventory	2012-03-21	£ 347,583
Tangible Fixed Assets	2013-03-21	£ 1,548
Tangible Fixed Assets	2012-03-21	£ 1,222

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of MINERVA COMMODITIES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for MINERVA COMMODITIES LIMITED

Trademarks

We have not found any records of MINERVA COMMODITIES LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with MINERVA COMMODITIES LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Winchester City Council	2013-04-10	GBP £1,000	Other agencies
Winchester City Council	2013-04-10	GBP £1,000
Winchester City Council	2013-04-10	GBP £1,000
Winchester City Council	2013-04-10	GBP £1,000
Winchester City Council	2013-04-10	GBP £1,000
Winchester City Council	2013-04-10	GBP £1,000

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where MINERVA COMMODITIES 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.

Import/Export of Goods

Goods imported/exported by MINERVA COMMODITIES LIMITED

Date	Import Code	Imported Goods classification description
2015-07-01	08021290	Fresh or dried almonds, shelled (excl. bitter)
2015-06-01	08021290	Fresh or dried almonds, shelled (excl. bitter)
2015-05-01	08021290	Fresh or dried almonds, shelled (excl. bitter)
2015-04-01	08021290	Fresh or dried almonds, shelled (excl. bitter)
2015-03-01	08021290	Fresh or dried almonds, shelled (excl. bitter)
2015-02-01	08021290	Fresh or dried almonds, shelled (excl. bitter)
2015-01-01	08021290	Fresh or dried almonds, shelled (excl. bitter)
2014-10-01	08021290	Fresh or dried almonds, shelled (excl. bitter)
2014-09-01	08021290	Fresh or dried almonds, shelled (excl. bitter)
2014-08-01	08021290	Fresh or dried almonds, shelled (excl. bitter)
2014-06-01	08021290	Fresh or dried almonds, shelled (excl. bitter)
2014-02-01	08021290	Fresh or dried almonds, shelled (excl. bitter)
2014-01-01	08021290	Fresh or dried almonds, shelled (excl. bitter)
2013-12-01	08021290	Fresh or dried almonds, shelled (excl. bitter)
2013-11-01	08021290	Fresh or dried almonds, shelled (excl. bitter)
2013-08-01	08021290	Fresh or dried almonds, shelled (excl. bitter)
2013-06-01	08021290	Fresh or dried almonds, shelled (excl. bitter)
2013-05-01	08021290	Fresh or dried almonds, shelled (excl. bitter)
2013-04-01	08021290	Fresh or dried almonds, shelled (excl. bitter)
2013-03-01	08021290	Fresh or dried almonds, shelled (excl. bitter)
2013-02-01	08021290	Fresh or dried almonds, shelled (excl. bitter)
2013-01-01	08021290	Fresh or dried almonds, shelled (excl. bitter)
2012-12-01	08021290	Fresh or dried almonds, shelled (excl. bitter)
2012-12-01	08025100	Fresh or dried pistachios, in shell
2012-11-01	08021290	Fresh or dried almonds, shelled (excl. bitter)
2012-08-01	08021290	Fresh or dried almonds, shelled (excl. bitter)
2012-07-01	08021290	Fresh or dried almonds, shelled (excl. bitter)
2012-06-01	08021290	Fresh or dried almonds, shelled (excl. bitter)
2012-05-01	08021290	Fresh or dried almonds, shelled (excl. bitter)
2012-04-01	08021290	Fresh or dried almonds, shelled (excl. bitter)
2012-03-01	08021290	Fresh or dried almonds, shelled (excl. bitter)
2012-02-01	08021290	Fresh or dried almonds, shelled (excl. bitter)
2012-01-01	08021290	Fresh or dried almonds, shelled (excl. bitter)
2011-11-01	08021290	Fresh or dried almonds, shelled (excl. bitter)
2011-10-01	08021290	Fresh or dried almonds, shelled (excl. bitter)
2011-09-01	08021290	Fresh or dried almonds, shelled (excl. bitter)
2011-08-01	08021290	Fresh or dried almonds, shelled (excl. bitter)
2011-07-01	08021290	Fresh or dried almonds, shelled (excl. bitter)
2011-06-01	08021290	Fresh or dried almonds, shelled (excl. bitter)
2011-05-01	08021290	Fresh or dried almonds, shelled (excl. bitter)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MINERVA COMMODITIES 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 MINERVA COMMODITIES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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