Minmar (1008) Limited. Head office in Basildon. Check Director.

Minmar (1008) Limited, Basildon

Minmar (1008) Limited is a private limited company. Previously, it was named Skinbrands Limited (changed on 2018-06-20). Situated at The Pavilion Josselin Road, Burnt Mills Industrial Estate, Basildon SS13 1QB, the above-mentioned 21 years old enterprise was incorporated on 2002-07-11 and is categorised as "wholesale of pharmaceutical goods" (Standard Industrial Classification code: 46460), "wholesale of perfume and cosmetics" (SIC code: 46450).
2 directors can be found in this business: Harvey A. (appointed on 22 February 2024), Jeremy R. (appointed on 22 February 2024).

About
Name: Minmar (1008) Limited
Number: 04482928
Incorporation date: 2002-07-11
End of financial year: 31 August


Address:	The Pavilion Josselin Road Burnt Mills Industrial Estate Basildon SS13 1QB
SIC code:	46460 - Wholesale of pharmaceutical goods 46450 - Wholesale of perfume and cosmetics

Company staff

People with significant control

Adonia Medical Group Ltd

6 April 2016

Address	The Pavilion Josselin Road, Burnt Mills Industrial Estate, Basildon, SS13 1QB, England
Legal authority	Companies Act 2006
Legal form	Limited
Country registered	England
Place registered	England & Wales
Registration number	08237487
Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-12-31	2012-12-31	2014-01-31	2015-03-31
Current Assets	1,315,042	1,229,668	1,481,635	1,109,701
Number Shares Allotted	-	2,000	200,000	200,000
Fixed Assets	502,385	492,836	471,595	-
Shareholder Funds	606,208	723,670	1,111,295	1,106,697
Tangible Fixed Assets	502,385	492,836	471,595	-
Total Assets Less Current Liabilities	868,254	884,763	1,354,900	1,106,697

The target date for Minmar (1008) Limited confirmation statement filing is 2023-12-05. The latest confirmation statement was submitted on 2022-11-21. The target date for the next statutory accounts filing is 31 May 2024. Most current accounts filing was filed for the time up until 31 August 2022.

1 person of significant control is indexed in the Companies House, an only firm Adonia Medical Group Ltd who owns over 3/4 of shares. The corporate PSC can be found at Josselin Road, Burnt Mills Industrial Estate, SS13 1QB Basildon.

Company filing

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AA	Small company accounts for the period up to 2022-08-31 filed on: 13th, September 2023 \| accounts	Free Download (9 pages)

Type		Free download
AA	Small company accounts for the period up to 2022-08-31 filed on: 13th, September 2023 \| accounts	Free Download (9 pages)
AA	Small company accounts for the period up to 2021-08-31 filed on: 28th, June 2022 \| accounts	Free Download (10 pages)
AA	Small company accounts for the period up to 2020-08-31 filed on: 1st, September 2021 \| accounts	Free Download (9 pages)
AA01	Current accounting period extended from 2020-03-31 to 2020-08-31 filed on: 7th, May 2020 \| accounts	Free Download (1 page)
AA	Small company accounts for the period up to 2019-03-31 filed on: 5th, December 2019 \| accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2018-03-31 filed on: 16th, October 2018 \| accounts	Free Download (8 pages)
AA	Small company accounts for the period up to 2017-03-31 filed on: 7th, December 2017 \| accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 23rd, December 2016 \| accounts	Free Download (12 pages)
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 23rd, December 2015 \| accounts	Free Download (4 pages)
AA01	Accounting period ending changed to 2015-01-31 (was 2015-03-31). filed on: 19th, October 2015 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2015-07-11 filed on: 10th, September 2015 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2015-09-10: 10.00 GBP capital
AA	Total exemption small company accounts data made up to 2014-01-31 filed on: 31st, October 2014 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-07-11 filed on: 21st, August 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-08-21: 200010.00 GBP capital
AA01	Current accounting period extended from 2013-12-31 to 2014-01-31 filed on: 13th, October 2013 \| accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 30th, September 2013 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-07-11 filed on: 19th, July 2013 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 2013-07-19: 200010.00 GBP capital
AAMD	Amended accounts made up to 2011-12-31 filed on: 9th, May 2013 \| accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 3rd, October 2012 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-07-11 filed on: 17th, July 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 6th, October 2011 \| accounts	Free Download (3 pages)
AAMD	Amended accounts made up to 2009-12-31 filed on: 1st, September 2011 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-07-11 filed on: 13th, July 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 2nd, October 2010 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-07-11 filed on: 27th, July 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2008-12-31 filed on: 4th, November 2009 \| accounts	Free Download (4 pages)
363a	Period up to 2009-07-14 - Annual return with full member list filed on: 14th, July 2009 \| annual return	Free Download (4 pages)
AAMD	Amended accounts made up to 2007-12-31 filed on: 16th, February 2009 \| accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-12-31 filed on: 3rd, November 2008 \| accounts	Free Download (3 pages)
363a	Period up to 2008-08-12 - Annual return with full member list filed on: 12th, August 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 3rd, November 2007 \| accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 3rd, November 2007 \| accounts	Free Download (3 pages)
363a	Period up to 2007-08-06 - Annual return with full member list filed on: 6th, August 2007 \| annual return	Free Download (2 pages)
363a	Period up to 2007-08-06 - Annual return with full member list filed on: 6th, August 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 19th, December 2006 \| accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 19th, December 2006 \| accounts	Free Download (3 pages)
363a	Period up to 2006-08-10 - Annual return with full member list filed on: 10th, August 2006 \| annual return	Free Download (2 pages)
363a	Period up to 2006-08-10 - Annual return with full member list filed on: 10th, August 2006 \| annual return	Free Download (2 pages)
363s	Period up to 2005-08-09 - Annual return with full member list filed on: 9th, August 2005 \| annual return	Free Download (7 pages)
363s	Period up to 2005-08-09 - Annual return with full member list filed on: 9th, August 2005 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2004-12-31 filed on: 12th, May 2005 \| accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2004-12-31 filed on: 12th, May 2005 \| accounts	Free Download (3 pages)
363s	Period up to 2004-08-17 - Annual return with full member list filed on: 17th, August 2004 \| annual return	Free Download (7 pages)
363s	Period up to 2004-08-17 - Annual return with full member list filed on: 17th, August 2004 \| annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/07/04 to 31/12/04 filed on: 10th, March 2004 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/04 to 31/12/04 filed on: 10th, March 2004 \| accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2003-07-31 filed on: 18th, November 2003 \| accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2003-07-31 filed on: 18th, November 2003 \| accounts	Free Download (3 pages)
363s	Period up to 2003-08-12 - Annual return with full member list filed on: 12th, August 2003 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2003-08-12 (Secretary's particulars changed;secretary resigned) annual return
363s	Period up to 2003-08-12 - Annual return with full member list filed on: 12th, August 2003 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2003-08-12 (Secretary's particulars changed;secretary resigned) annual return
NEWINC	Incorporation filed on: 11th, July 2002 \| incorporation	Free Download (6 pages)
NEWINC	Incorporation filed on: 11th, July 2002 \| incorporation	Free Download (6 pages)

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