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MINIM INVESTMENTS LIMITED

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

Company details

57 GARDEN STREET, STAFFORD, STAFFORDSHIRE, ST17 4DD

MINIM INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00907631
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.06.05
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
Company MINIM INVESTMENTS LIMITED is a Private Limited Company, registration number 00907631, established in United Kingdom on the 5. June 1967. The company is now active. The company has been in business for 49 years and 5 months. The company is based on 57 GARDEN STREET, STAFFORD, STAFFORDSHIRE, ST17 4DD. Business of the company MINIM INVESTMENTS LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 62 company documents available. The most recent document is "31/12/15 FULL LIST" from the 2016.01.03. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.12.31. We do not have any information about the company MINIM INVESTMENTS LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 2. The total number of secretaries was 1. Data on this page were generated on the 2016.12.02. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

MIDLAND BANK PLC
MORTGAGE - Outstanding on 1976.11.03
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1978.02.06
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1980.06.18
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1984.01.20
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1985.05.13
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1986.06.20
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1986.08.13
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1986.08.13
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1986.09.03
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1986.09.03
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1986.10.03
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1986.10.04
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1987.06.11
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1989.03.02
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1989.03.02
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1989.12.07
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1990.01.05

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.03
Form type: LATEST SOC
Document description: 03/01/16 STATEMENT OF CAPITAL;GBP .2
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.09
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.02
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.23
£2.95
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.02
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.27
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.02
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.03
£2.95
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.02.13
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.30
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.04
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.16
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA MARGERY WOOD / 31/12/2009
Form type: CH01
Date: 2010.01.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN STUART WOOD / 31/12/2009
Form type: CH01
Date: 2010.01.04
£2.95
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.10.20
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.09
£2.95
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.06.04
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.27
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.02
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.29
£2.95
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REGISTERED OFFICE CHANGED ON 06/08/04 FROM:, 14-16 STAFFORD STREET, STAFFORD, STAFFORDSHIRE ST16 2BP
Form type: 287
Date: 2004.08.06
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.25
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.12.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.12.30
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.30
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.17
£2.95
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REGISTERED OFFICE CHANGED ON 14/11/02 FROM:, UNIT 8, ROMFORD ROAD, ASTONFIELDS INDUSTRIAL ESTATE, STAFFORD, ST16 3DZ
Form type: 287
Date: 2002.11.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.05
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.29
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.17
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.28
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1999.01.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1998.01.26
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.19
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.01
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.11.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.02.18
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.02.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.02.05
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.02.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.08.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.02.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1991.01.14
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 13/01/91 FROM:, 1 ASTONFIELDS ROAD, STAFFORD, ST16 3UF
Form type: 287
Date: 1991.01.13
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 02/05/90 FROM:, UNIT 6 ROMFORD ROAD, ASTONFIELDS, STAFFORD, ST16 3EE
Form type: 287
Date: 1990.05.02

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Company directors and board members:

PATRICIA MARGERY WOOD (current)
Secretary, 1991.12.31
57 GARDEN STREET , STAFFORD
ST17 4DD, STAFFORDSHIRE
JOHN STUART WOOD (current)
Director, 1991.12.31
57 GARDEN STREET , STAFFORD
ST17 4DD, STAFFORDSHIRE
PATRICIA MARGERY WOOD (current)
Director, 1991.12.31
57 GARDEN STREET , STAFFORD
ST17 4DD, STAFFORDSHIRE
Date 2012.12.31
Tangible Fixed Assets £ 45,000
Tangible Fixed Assets Depreciation £ 79
Debtors £ 172
Profit Loss Account Reserve £ 24,396
Called Up Share Capital £ 1
Net Assets Liabilities Including Pension Asset Liability £ 24,397
Net Current Assets Liabilities £ 20,603
Creditors Due Within One Year £ 20,775
Share Capital Allotted Called Up Paid £ 1
Par Value Share 10p each
Number Shares Allotted £ 2
Tangible Fixed Assets Additions £ 399
Tangible Fixed Assets Cost Or Valuation £ 45,399
Tangible Fixed Assets Depreciation Charged In Period £ 79

Companies near to MINIM INVESTMENTS ltd.

Information about the Private Limited Company MINIM INVESTMENTS 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: 2016.06.16. Reload the data