Minerva Northumberland Limited. Head office in Hexham. Check Director.

Minerva Northumberland Limited, Hexham

Minerva Northumberland Limited is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital). Formerly, it was named Minerva Craft Screen Printers Limited (changed on 2009-09-07). Located at 17 Hallstile Bank, Hexham NE46 3PG, the above-mentioned 21 years old firm was incorporated on 2002-11-27 and is classified as "operation of arts facilities" (Standard Industrial Classification code: 90040).
7 directors can be found in this enterprise: Agnieszka R. (appointed on 30 June 2023), Jane W. (appointed on 01 December 2022), Ralph W. (appointed on 01 December 2022).

About
Name: Minerva Northumberland Limited
Number: 04601819
Incorporation date: 2002-11-27
End of financial year: 30 November


Address:	17 Hallstile Bank Hexham NE46 3PG
SIC code:	90040 - Operation of arts facilities

Company staff

The target date for Minerva Northumberland Limited confirmation statement filing is 2023-12-11. The most recent confirmation statement was sent on 2022-11-27. The date for a subsequent statutory accounts filing is 31 August 2024. Latest accounts filing was filed for the time up until 30 November 2022.

Company filing

Filter filings by category:

Type		Free download
AA	Micro company accounts made up to 30th November 2022 filed on: 30th, August 2023 \| accounts	Free Download (3 pages)

Type		Free download
AA	Micro company accounts made up to 30th November 2022 filed on: 30th, August 2023 \| accounts	Free Download (3 pages)
AP01	New director was appointed on 30th June 2023 filed on: 12th, July 2023 \| officers	Free Download (2 pages)
TM01	30th June 2023 - the day director's appointment was terminated filed on: 12th, July 2023 \| officers	Free Download (1 page)
AP01	New director was appointed on 1st December 2022 filed on: 7th, December 2022 \| officers	Free Download (2 pages)
AP01	New director was appointed on 1st December 2022 filed on: 7th, December 2022 \| officers	Free Download (2 pages)
AP01	New director was appointed on 1st December 2022 filed on: 7th, December 2022 \| officers	Free Download (2 pages)
AA	Micro company accounts made up to 30th November 2021 filed on: 19th, August 2022 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 30th November 2020 filed on: 27th, August 2021 \| accounts	Free Download (3 pages)
TM01	18th August 2019 - the day director's appointment was terminated filed on: 9th, December 2020 \| officers	Free Download (1 page)
TM02	18th August 2019 - the day secretary's appointment was terminated filed on: 9th, December 2020 \| officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 30th November 2019 filed on: 1st, September 2020 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 30th November 2018 filed on: 28th, October 2019 \| accounts	Free Download (9 pages)
TM01	9th January 2019 - the day director's appointment was terminated filed on: 22nd, January 2019 \| officers	Free Download (1 page)
TM01	9th January 2019 - the day director's appointment was terminated filed on: 22nd, January 2019 \| officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 30th November 2017 filed on: 7th, October 2018 \| accounts	Free Download (19 pages)
AP01	New director was appointed on 20th June 2018 filed on: 22nd, June 2018 \| officers	Free Download (2 pages)
TM02	18th November 2017 - the day secretary's appointment was terminated filed on: 27th, November 2017 \| officers	Free Download (1 page)
AP03	New secretary appointment on 18th November 2017 filed on: 27th, November 2017 \| officers	Free Download (2 pages)
TM02	18th November 2017 - the day secretary's appointment was terminated filed on: 27th, November 2017 \| officers	Free Download (1 page)
TM01	18th November 2017 - the day director's appointment was terminated filed on: 27th, November 2017 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 30th November 2016 filed on: 31st, August 2017 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th November 2015 filed on: 12th, August 2016 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 27th November 2015, no shareholders list filed on: 10th, December 2015 \| annual return	Free Download (7 pages)
AP01	New director was appointed on 14th July 2015 filed on: 10th, December 2015 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th November 2014 filed on: 14th, August 2015 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 27th November 2014, no shareholders list filed on: 19th, December 2014 \| annual return	Free Download (6 pages)
CH01	On 1st September 2014 director's details were changed filed on: 19th, December 2014 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 30th November 2013 filed on: 8th, August 2014 \| accounts	Free Download (14 pages)
AR01	Annual return drawn up to 27th November 2013, no shareholders list filed on: 6th, December 2013 \| annual return	Free Download (6 pages)
AP03	New secretary appointment on 6th December 2013 filed on: 6th, December 2013 \| officers	Free Download (1 page)
TM02	18th November 2013 - the day secretary's appointment was terminated filed on: 18th, November 2013 \| officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 30th November 2012 filed on: 3rd, September 2013 \| accounts	Free Download (14 pages)
AR01	Annual return drawn up to 27th November 2012, no shareholders list filed on: 3rd, April 2013 \| annual return	Free Download (4 pages)
AP01	New director was appointed on 2nd April 2013 filed on: 2nd, April 2013 \| officers	Free Download (2 pages)
AP01	New director was appointed on 28th March 2013 filed on: 28th, March 2013 \| officers	Free Download (2 pages)
AP03	New secretary appointment on 3rd December 2012 filed on: 3rd, December 2012 \| officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 30th November 2011 filed on: 23rd, August 2012 \| accounts	Free Download (12 pages)
TM01	26th July 2012 - the day director's appointment was terminated filed on: 26th, July 2012 \| officers	Free Download (1 page)
TM02	26th July 2012 - the day secretary's appointment was terminated filed on: 26th, July 2012 \| officers	Free Download (1 page)
TM01	28th June 2012 - the day director's appointment was terminated filed on: 28th, June 2012 \| officers	Free Download (1 page)
TM01	28th June 2012 - the day director's appointment was terminated filed on: 28th, June 2012 \| officers	Free Download (1 page)
AP01	New director was appointed on 13th June 2012 filed on: 13th, June 2012 \| officers	Free Download (2 pages)
AP01	New director was appointed on 4th May 2012 filed on: 4th, May 2012 \| officers	Free Download (2 pages)
CH03	On 24th February 2012 secretary's details were changed filed on: 24th, February 2012 \| officers	Free Download (1 page)
AP01	New director was appointed on 10th February 2012 filed on: 10th, February 2012 \| officers	Free Download (2 pages)
TM01	8th February 2012 - the day director's appointment was terminated filed on: 8th, February 2012 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 27th November 2011, no shareholders list filed on: 2nd, December 2011 \| annual return	Free Download (5 pages)
TM01	2nd December 2011 - the day director's appointment was terminated filed on: 2nd, December 2011 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 30th November 2010 filed on: 23rd, August 2011 \| accounts	Free Download (3 pages)
AP01	New director was appointed on 7th July 2011 filed on: 7th, July 2011 \| officers	Free Download (2 pages)
AD01	Registered office address changed from the Chapel Workshop St Camillus Cancer Bridge Oakwood Hexham Northumberland NE46 2JY on 24th June 2011 filed on: 24th, June 2011 \| address	Free Download (1 page)
AP01	New director was appointed on 17th June 2011 filed on: 17th, June 2011 \| officers	Free Download (2 pages)
AP01	New director was appointed on 17th January 2011 filed on: 17th, January 2011 \| officers	Free Download (2 pages)
AP03	New secretary appointment on 15th January 2011 filed on: 15th, January 2011 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 27th November 2010, no shareholders list filed on: 5th, January 2011 \| annual return	Free Download (8 pages)
TM01	4th January 2011 - the day director's appointment was terminated filed on: 4th, January 2011 \| officers	Free Download (1 page)
TM01	4th January 2011 - the day director's appointment was terminated filed on: 4th, January 2011 \| officers	Free Download (1 page)
TM02	4th January 2011 - the day secretary's appointment was terminated filed on: 4th, January 2011 \| officers	Free Download (1 page)
TM01	4th January 2011 - the day director's appointment was terminated filed on: 4th, January 2011 \| officers	Free Download (1 page)
TM01	4th January 2011 - the day director's appointment was terminated filed on: 4th, January 2011 \| officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 30th November 2009 filed on: 20th, May 2010 \| accounts	Free Download (12 pages)
CH01	On 15th January 2010 director's details were changed filed on: 17th, January 2010 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 27th November 2009, no shareholders list filed on: 17th, January 2010 \| annual return	Free Download (6 pages)
CH01	On 15th January 2010 director's details were changed filed on: 15th, January 2010 \| officers	Free Download (2 pages)
CH01	On 15th January 2010 director's details were changed filed on: 15th, January 2010 \| officers	Free Download (2 pages)
CH01	On 15th January 2010 director's details were changed filed on: 15th, January 2010 \| officers	Free Download (2 pages)
CH01	On 15th January 2010 director's details were changed filed on: 15th, January 2010 \| officers	Free Download (2 pages)
CH01	On 15th January 2010 director's details were changed filed on: 15th, January 2010 \| officers	Free Download (2 pages)
CH01	On 15th January 2010 director's details were changed filed on: 15th, January 2010 \| officers	Free Download (2 pages)
AP01	New director was appointed on 6th October 2009 filed on: 6th, October 2009 \| officers	Free Download (2 pages)
288a	On 29th September 2009 Director appointed filed on: 29th, September 2009 \| officers	Free Download (2 pages)
288b	On 29th September 2009 Appointment terminated director and secretary filed on: 29th, September 2009 \| officers	Free Download (1 page)
288a	On 29th September 2009 Director appointed filed on: 29th, September 2009 \| officers	Free Download (2 pages)
288a	On 29th September 2009 Director appointed filed on: 29th, September 2009 \| officers	Free Download (2 pages)
288a	On 29th September 2009 Secretary appointed filed on: 29th, September 2009 \| officers	Free Download (2 pages)
288a	On 29th September 2009 Director appointed filed on: 29th, September 2009 \| officers	Free Download (2 pages)
288a	On 29th September 2009 Director appointed filed on: 29th, September 2009 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th November 2008 filed on: 10th, September 2009 \| accounts	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of alteration of Memorandum of Association filed on: 9th, September 2009 \| resolution	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 9th, September 2009 \| incorporation	Free Download (23 pages)
CERTNM	Company name changed minerva craft screen printers LIMITEDcertificate issued on 07/09/09 filed on: 5th, September 2009 \| change of name	Free Download (2 pages)
363a	Annual return up to 22nd April 2009 with shareholders record filed on: 22nd, April 2009 \| annual return	Free Download (3 pages)
363a	Annual return up to 22nd April 2009 with shareholders record filed on: 22nd, April 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th November 2007 filed on: 29th, September 2008 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th November 2006 filed on: 5th, February 2008 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th November 2006 filed on: 5th, February 2008 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th November 2005 filed on: 2nd, April 2007 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th November 2005 filed on: 2nd, April 2007 \| accounts	Free Download (4 pages)
363a	Annual return up to 6th December 2006 with shareholders record filed on: 6th, December 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to 6th December 2006 with shareholders record filed on: 6th, December 2006 \| annual return	Free Download (2 pages)
288a	On 7th February 2006 New secretary appointed filed on: 7th, February 2006 \| officers	Free Download (2 pages)
288a	On 7th February 2006 New secretary appointed filed on: 7th, February 2006 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th November 2004 filed on: 17th, January 2006 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th November 2004 filed on: 17th, January 2006 \| accounts	Free Download (4 pages)
363s	Annual return up to 3rd January 2006 with shareholders record filed on: 3rd, January 2006 \| annual return	Free Download (4 pages)
363s	Annual return up to 3rd January 2006 with shareholders record filed on: 3rd, January 2006 \| annual return	Free Download (4 pages)
363s	Annual return up to 1st April 2005 with shareholders record filed on: 1st, April 2005 \| annual return	Free Download (4 pages)
363s	Annual return up to 1st April 2005 with shareholders record filed on: 1st, April 2005 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th November 2003 filed on: 30th, October 2004 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th November 2003 filed on: 30th, October 2004 \| accounts	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 2nd, August 2004 \| resolution	Free Download (20 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 2nd, August 2004 \| resolution	Free Download (20 pages)
288a	On 18th May 2004 New director appointed filed on: 18th, May 2004 \| officers	Free Download (2 pages)
288a	On 18th May 2004 New director appointed filed on: 18th, May 2004 \| officers	Free Download (2 pages)
288a	On 20th April 2004 New secretary appointed;new director appointed filed on: 20th, April 2004 \| officers	Free Download (2 pages)
288a	On 20th April 2004 New secretary appointed;new director appointed filed on: 20th, April 2004 \| officers	Free Download (2 pages)
288b	On 5th April 2004 Secretary resigned;director resigned filed on: 5th, April 2004 \| officers	Free Download (1 page)
288b	On 5th April 2004 Secretary resigned;director resigned filed on: 5th, April 2004 \| officers	Free Download (1 page)
288b	On 2nd February 2004 Director resigned filed on: 2nd, February 2004 \| officers	Free Download (1 page)
288b	On 2nd February 2004 Director resigned filed on: 2nd, February 2004 \| officers	Free Download (1 page)
363s	Annual return up to 26th November 2003 with shareholders record filed on: 26th, November 2003 \| annual return	Free Download (4 pages)
363s	Annual return up to 26th November 2003 with shareholders record filed on: 26th, November 2003 \| annual return	Free Download (4 pages)
288c	Secretary's particulars changed;director's particulars changed filed on: 30th, July 2003 \| officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 30th, July 2003 \| officers	Free Download (1 page)
288a	On 7th June 2003 New director appointed filed on: 7th, June 2003 \| officers	Free Download (2 pages)
288a	On 7th June 2003 New director appointed filed on: 7th, June 2003 \| officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 27th, November 2002 \| incorporation	Free Download (20 pages)
NEWINC	Incorporation filed on: 27th, November 2002 \| incorporation	Free Download (20 pages)

Companies nearby
Sorella Marketing Limited (0.02 mile)
Geoff Steven & Sons Limited (0.04 mile)
Forum Cinema Hexham Limited (0.05 mile)
Amr Geomatics Northern Limited (0.05 mile)


Tyne Vale Financial Services Limited (0.03 mile)
13/14 Haugh Lane Limited (0.04 mile)
Crawford Higgins Associates Limited (0.05 mile)
The Wentworth (hexham) Ltd (0.06 mile)

Find other company