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MINERVA FOOTBALL COMPANY LIMITED

Learn more about MINERVA FOOTBALL COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT 10, RONSONS WAY, SANDRIDGE, ST ALBANS, HERTS, AL4 9QT

MINERVA FOOTBALL COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00556262
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.10.21
last member list: 2016.02.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
  • 46900 - Non-specialised wholesale trade
Company MINERVA FOOTBALL COMPANY LIMITED is a Private Limited Company, registration number 00556262, established in United Kingdom on the 21. October 1955. The company is now active. The company has been in business for 61 years and 1 month. The company is based on UNIT 10, RONSONS WAY, SANDRIDGE, ST ALBANS, HERTS, AL4 9QT. Business of the company MINERVA FOOTBALL COMPANY LIMITED by SIC and NACE code are "47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles", "46900 - Non-specialised wholesale trade". There are 60 company documents available. The most recent document is "28/02/16 FULL LIST" from the 2016.03.16. The latest accounts are filed up to 2014.11.30. The latest annual return was filed up to 2016.02.28. We do not have any information about the company MINERVA FOOTBALL COMPANY LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 1. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.11
next due date: 2016.08.31
overdue: NO
last made update: 2014.11.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.28
overdue: NO
last made update: 2016.02.28
documents available: 1

Mortgages:

METRO BANK PLC
DEBENTURE - Outstanding on 2011.12.01
METRO BANK PLC
LEGAL CHARGE - Outstanding on 2011.12.14

List of company documents:

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Find out more information about MINERVA FOOTBALL COMPANY LIMITED. Our website makes it possible to view other available documents related to MINERVA FOOTBALL COMPANY LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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28/02/16 FULL LIST
Form type: AR01
Date: 2016.03.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.16
Form type: LATEST SOC
Document description: 16/03/16 STATEMENT OF CAPITAL;GBP 8000
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30/11/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.17
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28/02/15 FULL LIST
Form type: AR01
Date: 2015.03.05
£2.95
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30/11/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.20
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28/02/14 FULL LIST
Form type: AR01
Date: 2014.03.04
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30/11/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.12
£2.95
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28/02/13 FULL LIST
Form type: AR01
Date: 2013.03.07
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30/11/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.21
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28/02/12 FULL LIST
Form type: AR01
Date: 2012.03.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2012.01.02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2011.12.14
Child documents:
Document type: ANNOTATION
Date: 2011.12.15
Form type: ANNOTATION
Document description: Other
Description: This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2011.12.06
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2011.12.01
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2011.11.30
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30/11/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.29
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.11.29
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28/02/11 FULL LIST
Form type: AR01
Date: 2011.03.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LEIGH HUNT METSELAAR / 01/01/2011
Form type: CH01
Date: 2011.03.21
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SECRETARY'S CHANGE OF PARTICULARS / MR JOHN LEIGH HUNT METSELAAR / 01/01/2011
Form type: CH03
Date: 2011.03.21
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2010.12.01
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2010.11.30
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30/11/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.26
£2.95
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28/02/10 FULL LIST
Form type: AR01
Date: 2010.03.17
£2.95
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30/11/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.23
£2.95
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RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.06
£2.95
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30/11/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.10.28
£2.95
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RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
Form type: AA
Date: 2007.09.30
£2.95
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RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.11
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.01.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05
Form type: AA
Date: 2007.01.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.12.30
£2.95
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RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04
Form type: AA
Date: 2005.12.29
£2.95
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RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
Form type: AA
Date: 2005.03.03
£2.95
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RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.30
Child documents:
Document type: ANNOTATION
Date: 2004.03.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/11/02
Form type: AA
Date: 2004.01.19
£2.95
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RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/01
Form type: AA
Date: 2002.11.30
£2.95
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RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/00
Form type: AA
Date: 2001.09.28
£2.95
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RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.15
Child documents:
Document type: ANNOTATION
Date: 2001.03.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/11/99
Form type: AA
Date: 2000.07.06
£2.95
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RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/98
Form type: AA
Date: 1999.08.13
£2.95
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RETURN MADE UP TO 28/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.01
Child documents:
Document type: ANNOTATION
Date: 1999.03.01
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1999.03.01
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 30/11/97
Form type: AA
Date: 1998.08.24
£2.95
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RETURN MADE UP TO 28/02/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.11
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.01.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/96
Form type: AA
Date: 1997.07.13
£2.95
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RETURN MADE UP TO 28/02/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.04
Child documents:
Document type: ANNOTATION
Date: 1997.04.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.03.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.11.27
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.11.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95
Form type: AA
Date: 1996.05.12
£2.95
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RETURN MADE UP TO 28/02/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.09
Child documents:
Document type: ANNOTATION
Date: 1996.04.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94
Form type: AA
Date: 1995.05.03
£2.95
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RETURN MADE UP TO 28/02/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93
Form type: AA
Date: 1994.08.31

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Company directors and board members:

JOHN LEIGH HUNT METSELAAR (current)
Secretary, FOOTBALL MANUFACTURER, 1992.02.28
10 METRO CENTRE, RONSONS WAY SANDRIDGE , ST. ALBANS
AL4 9QT, HERTFORDSHIRE
JOHN LEIGH HUNT METSELAAR (current)
Director, FOOTBALL MANUFACTURER, 1992.02.28
36 CHURCH END REDBOURN , ST. ALBANS
AL3 7DU, HERTFORDSHIRE
PAUL PATRICK METSELAAR (current)
Director, FOOTBALL MANUFACTURER, 1992.02.28
25 SHERWOOD AVENUE , POTTERS BAR
EN6 2LD, HERTFORDSHIRE
RICHARD ADRIAN METSELAAR (current)
Director, FOOTBALL MANUFACTURER, 1992.02.28
ROSEBARN 4 HAWFIELD GARDENS PARK STREET , ST ALBANS
AL2 2PD, HERTFORDSHIRE
ROY ROBERT METSELAAR (current)
Director, FOOTBALL MANUFACTURER, 1992.02.28
1 ELMROYD AVENUE , POTTERS BAR
EN6 2ED, HERTFORDSHIRE
Date 2013.11.30
Fixed Assets £ 242,427
Tangible Fixed Assets £ 70,971
Current Assets £ 40,676
Tangible Fixed Assets Depreciation £ 50,049
Debtors £ 33,768
Shareholder Funds £ 144,198
Profit Loss Account Reserve £ 136,198
Called Up Share Capital £ 8,000
Net Assets Liabilities Including Pension Asset Liability £ 144,198
Total Assets Less Current Liabilities £ 253,086
Net Current Assets Liabilities £ 10,659
Creditors Due Within One Year £ 30,017
Cash Bank In Hand £ 2,138
Stocks Inventory £ 4,770
Share Capital Allotted Called Up Paid £ 2,800
Number Shares Allotted £ 2,800
Tangible Fixed Assets Cost Or Valuation £ 119,163
Tangible Fixed Assets Depreciation Charged In Period £ 1,857
Investments Fixed Assets £ 171,456
Creditors Due After One Year £ 108,888

Companies near to MINERVA FOOTBALL COMPANY ltd.

Information about the Private Limited Company MINERVA FOOTBALL COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.16. Reload the data