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MINOS INVESTMENTS LIMITED

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

Company details

56A THE CLOSE, SALISBURY, SP1 2EL

MINOS INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 01122375
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.07.12
last member list: 2015.07.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.03
next due date: 2017.12.31
overdue: NO
last made update: 2016.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.19
overdue: OVERDUE
last made update: 2015.07.05
documents available: 1

Mortgages:

SECURITY CHARGE LIMITED AND THE GRESHAM HOUSE ESTATE COMPANY LIMITED
DEBENTURE & GUARANTEE - Outstanding on 1980.03.04

List of company documents:

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31/03/16 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.25
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.11
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05/07/15 FULL LIST
Form type: AR01
Date: 2015.07.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.07
Form type: LATEST SOC
Document description: 07/07/15 STATEMENT OF CAPITAL;GBP 100
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05/07/14 FULL LIST
Form type: AR01
Date: 2014.08.18
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.27
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.25
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05/07/13 FULL LIST
Form type: AR01
Date: 2013.07.08
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05/07/12 FULL LIST
Form type: AR01
Date: 2012.08.02
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.19
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DIRECTOR APPOINTED MR COLIN MICHAEL CLINTON ANDREWS
Form type: AP01
Date: 2012.03.27
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05/07/11 FULL LIST
Form type: AR01
Date: 2011.07.12
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.06
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.05
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05/07/10 FULL LIST
Form type: AR01
Date: 2010.07.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN EBEL / 02/10/2009
Form type: CH01
Date: 2010.07.07
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RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.08
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.01
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REGISTERED OFFICE CHANGED ON 23/06/2009 FROM, OFFICE 3 235 HUNTS POND ROAD, FAREHAM, HAMPSHIRE, PO14 4PJ
Form type: 287
Date: 2009.06.23
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.06.23
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SECRETARY APPOINTED MR ANTONY EBEL
Form type: 288a
Date: 2009.06.23
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APPOINTMENT TERMINATED SECRETARY BRIAN HALLETT
Form type: 288b
Date: 2009.06.23
£2.95
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DIRECTOR APPOINTED MR JULIAN EBEL
Form type: 288a
Date: 2009.06.23
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APPOINTMENT TERMINATED DIRECTOR ALFRED STIRLING
Form type: 288b
Date: 2009.06.07
£2.95
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SECRETARY APPOINTED BRIAN JAMES HALLETT
Form type: 288a
Date: 2009.04.15
£2.95
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REGISTERED OFFICE CHANGED ON 24/03/2009 FROM, 36, ELDER STREET,, LONDON., E1 6BT
Form type: 287
Date: 2009.03.24
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.03.24
£2.95
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APPOINTMENT TERMINATED SECRETARY KAREN CLARK
Form type: 288b
Date: 2009.02.23
£2.95
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.01.15
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RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.11
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.09
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RETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.17
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RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.18
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.06.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.22
£2.95
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RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.10
£2.95
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RETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.07.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.31
£2.95
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RETURN MADE UP TO 05/07/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.07.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.07.14
£2.95
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RETURN MADE UP TO 05/07/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.07.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.21
£2.95
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RETURN MADE UP TO 05/07/01; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2001.07.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.24
£2.95
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RETURN MADE UP TO 05/07/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.07.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.14
£2.95
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RETURN MADE UP TO 05/07/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.07.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.15
£2.95
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RETURN MADE UP TO 05/07/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.07.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.12
£2.95
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RETURN MADE UP TO 05/07/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.07.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
Form type: AA
Date: 1996.12.17
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 09/12/96
Form type: SRES03
Date: 1996.12.17
£2.95
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RETURN MADE UP TO 05/07/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.07.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.30
£2.95
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RETURN MADE UP TO 05/07/95; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1995.07.10
Child documents:
Document type: ANNOTATION
Date: 1995.07.10
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.16
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 02/12/94
Form type: SRES03
Date: 1995.01.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/07/94; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1994.07.11

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Company directors and board members:

ANTONY EBEL (current)
Secretary, 2009.06.22
56A THE CLOSE , SALISBURY
SP1 2EL
COLIN MICHAEL CLINTON ANDREWS (current)
Director, SURVEYOR, 2012.03.26
56A THE CLOSE , SALISBURY
SP1 2EL
JULIAN EBEL (current)
Director, ACCOUNTANT, 2009.06.22
56A THE CLOSE , SALISBURY
SP1 2EL, WILTSHIRE
KAREN ANN CLARK (resigned)
Secretary, 1992.08.04 - 2008.10.24
36 ELDER STREET , LONDON
E1 6BT
BRIAN JAMES HALLETT (resigned)
Secretary, 2008.10.24 - 2009.06.22
MEADOWBANK HOOK WARSASH , SOUTHAMPTON
SO31 9HH, HAMPSHIRE
ROSEMARY HELEN NORTHWOOD (resigned)
Secretary, 1992.07.28 - 1992.08.04
3 HEMPSTEAD CLOSE , BUCKHURST HILL
IG9 5JQ, ESSEX
ALFRED PATRICK STIRLING (resigned)
Director, 1992.07.28 - 2008.10.09
36 ELDER STREET , LONDON
E1 6BT
Date 2014.03.31 2013.03.31
Fixed Assets £ 362,000 £ 362,000
Tangible Fixed Assets £ 362,000 £ 362,000
Current Assets £ 17,964 - 1.25 % £ 18,191
Debtors £ 48 £ 48
Shareholder Funds £ 3,976 + 844.42 % £ 421
Profit Loss Account Reserve £ 3,876 + 643.95 % £ 521
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 3,976 + 844.42 % £ 421
Total Assets Less Current Liabilities £ 365,976 + 1.22 % £ 361,579
Net Current Assets Liabilities £ 3,976 + 844.42 % £ 421
Creditors Due Within One Year £ 13,988 - 24.84 % £ 18,612
Cash Bank In Hand £ 17,916 - 1.25 % £ 18,143
Tangible Fixed Assets Cost Or Valuation £ 362,000 £ 362,000
Creditors Due After One Year £ 362,000 £ 362,000

Companies near to MINOS INVESTMENTS ltd.

Information about the Private Limited Company MINOS 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: 2016.07.25. Reload the data