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MINNITRON LIMITED

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

Company details

20 LEIGH ROAD, HAINE INDUSTRIAL PARK, RAMSGATE, KENT, CT12 5EU

MINNITRON LIMITED on the map

Company type: Private Limited Company
Company number: 00718480
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.03.20
last member list: 2016.01.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 26110 - Manufacture of electronic components

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.15
overdue: NO
last made update: 2016.01.18
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 2000.12.22
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 2000.12.22

List of company documents:

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18/01/16 FULL LIST
Form type: AR01
Date: 2016.01.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.25
Form type: LATEST SOC
Document description: 25/01/16 STATEMENT OF CAPITAL;GBP 100
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.13
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18/01/15 FULL LIST
Form type: AR01
Date: 2015.01.22
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.01
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18/01/14 FULL LIST
Form type: AR01
Date: 2014.01.28
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.01
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18/01/13 FULL LIST
Form type: AR01
Date: 2013.01.29
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN GOODFELLOW / 18/01/2013
Form type: CH01
Date: 2013.01.29
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DIRECTOR'S CHANGE OF PARTICULARS / KENNETH EDWARD GOODFELLOW / 18/01/2013
Form type: CH01
Date: 2013.01.29
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SECRETARY'S CHANGE OF PARTICULARS / KENNETH EDWARD GOODFELLOW / 18/01/2013
Form type: CH03
Date: 2013.01.29
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.10
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18/01/12 FULL LIST
Form type: AR01
Date: 2012.01.30
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN GOODFELLOW / 18/01/2012
Form type: CH01
Date: 2012.01.30
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.27
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18/01/11 FULL LIST
Form type: AR01
Date: 2011.01.24
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06/09/10 STATEMENT OF CAPITAL GBP 67
Form type: SH01
Date: 2010.11.23
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.26
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18/01/10 FULL LIST
Form type: AR01
Date: 2010.01.27
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN GOODFELLOW / 18/01/2010
Form type: CH01
Date: 2010.01.27
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DIRECTOR'S CHANGE OF PARTICULARS / KENNETH EDWARD GOODFELLOW / 18/01/2010
Form type: CH01
Date: 2010.01.27
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.05
£2.95
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RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.07
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.16
£2.95
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RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.31
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.07.31
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.07.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.08.08
£2.95
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RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.18
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RETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.02
£2.95
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RETURN MADE UP TO 18/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.22
£2.95
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ACC. REF. DATE SHORTENED FROM 05/04/05 TO 31/03/05
Form type: 225
Date: 2004.08.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2004.08.25
£2.95
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RETURN MADE UP TO 18/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2003.08.16
£2.95
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RETURN MADE UP TO 18/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2002.09.05
£2.95
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RETURN MADE UP TO 18/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.27
Child documents:
Document type: ANNOTATION
Date: 2002.02.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2002.02.27
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.02.27
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 03/09/01 FROM:, 28 SANDWICH INDUSTRIAL ESTATE, SANDWICH, KENT, CT13 9LN
Form type: 287
Date: 2001.09.03
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2001.09.03
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RETURN MADE UP TO 18/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.12.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.12.22
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/00
Form type: AA
Date: 2000.07.25
£2.95
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RETURN MADE UP TO 18/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.08.31
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.31
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/99
Form type: AA
Date: 1999.08.31
£2.95
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RETURN MADE UP TO 18/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.16
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/98
Form type: AA
Date: 1998.10.28
£2.95
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RETURN MADE UP TO 18/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.26
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/97
Form type: AA
Date: 1998.01.06
£2.95
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RETURN MADE UP TO 18/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.07
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/96
Form type: AA
Date: 1996.07.10
£2.95
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RETURN MADE UP TO 18/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.12.19
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/95
Form type: AA
Date: 1995.12.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/94
Form type: AA
Date: 1995.01.20

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Company directors and board members:

KENNETH EDWARD GOODFELLOW (current)
Secretary, COMPANY DIRECTOR, 1999.04.05
20 LEIGH ROAD HAINE INDUSTRIAL PARK , RAMSGATE
CT12 5EU, KENT
KENNETH EDWARD GOODFELLOW (current)
Director, COMPANY DIRECTOR, 1992.01.17
20 LEIGH ROAD HAINE INDUSTRIAL PARK , RAMSGATE
CT12 5EU, KENT
PAUL JOHN GOODFELLOW (current)
Director, MANAGING DIRECTOR, 1995.04.06
20 LEIGH ROAD HAINE INDUSTRIAL PARK , RAMSGATE
CT12 5EU, KENT
GLENDA CAROLE GOODFELLOW (resigned)
Secretary, 1992.01.17 - 1999.04.05
5 WILBROUGH ROAD , BIRCHINGTON
CT7 9DY, KENT
GLENDA CAROLE GOODFELLOW (resigned)
Director, 1992.01.17 - 1999.04.05
5 WILBROUGH ROAD , BIRCHINGTON
CT7 9DY, KENT
Date 2014.03.31
Tangible Fixed Assets £ 310,880
Current Assets £ 226,299
Tangible Fixed Assets Depreciation £ 984,011
Debtors £ 133,641
Shareholder Funds £ 378,268
Profit Loss Account Reserve £ 378,168
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 378,268
Net Current Assets Liabilities £ 67,388
Creditors Due Within One Year £ 158,911
Cash Bank In Hand £ 51,956
Stocks Inventory £ 40,702
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Additions £ 55,426
Tangible Fixed Assets Cost Or Valuation £ 1,318,449
Tangible Fixed Assets Depreciation Charged In Period £ 31,868

Companies near to MINNITRON ltd.

Information about the Private Limited Company MINNITRON 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: 2016.05.29. Reload the data