Miniver Ltd. Head office in Salisbury. Check Director.

Miniver Ltd, Salisbury

Miniver Ltd is a private limited company. Located at Wickwood Farmhouse, East Hatch Tisbury, Salisbury SP3 6PJ, the aforementioned 20 years old enterprise was incorporated on 2003-08-14 and is categorised as "other letting and operating of own or leased real estate" (SIC code: 68209).
1 director can be found in the enterprise: Richard N. (appointed on 08 October 2012). As for the secretaries (1 in total), we can name: Adam N. (appointed on 01 August 2011).

About
Name: Miniver Ltd
Number: 04866899
Incorporation date: 2003-08-14
End of financial year: 31 August


Address:	Wickwood Farmhouse East Hatch Tisbury Salisbury SP3 6PJ
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Richard N.

24 June 2016

Nature of control:	right to appoint and remove directors

Financial data

Date of Accounts	2011-08-31	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31
Current Assets	120	136	162	290	340	420	604	640	270	510	52	130
Fixed Assets	225,000	225,000	225,000	225,000	230,000	240,000	310,465	325,000	319,000	321,000	326,000	349,600
Total Assets Less Current Liabilities	211,710	220,110	218,860	216,898	220,534	231,314	266,258	272,540	283,770	295,810	260,801	79,479
Shareholder Funds	-27,505	-15,099	-16,140	-18,102	-16,466	-32,296	-32,888	-	-	-	-	-
Tangible Fixed Assets	225,000	225,000	225,000	225,000	230,000	-	-	-	-	-	-	-

The date for Miniver Ltd confirmation statement filing is 2024-08-28. The most recent one was sent on 2023-08-14. The date for the next statutory accounts filing is 31 May 2024. Latest accounts filing was sent for the time up to 31 August 2022.

1 person of significant control is reported in the official register.

Company filing

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AA	Accounts for a micro company for the period ending on 2022/08/31 filed on: 29th, May 2023 \| accounts	Free Download (3 pages)

Type		Free download
AA	Accounts for a micro company for the period ending on 2022/08/31 filed on: 29th, May 2023 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/08/31 filed on: 1st, August 2022 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/08/31 filed on: 27th, July 2021 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/08/31 filed on: 27th, May 2020 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/08/31 filed on: 14th, May 2019 \| accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2017/08/31 filed on: 31st, May 2018 \| accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2016/08/31 filed on: 4th, October 2017 \| accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2015/08/31 filed on: 31st, May 2016 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2015/08/14 filed on: 3rd, December 2015 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2014/08/31 filed on: 29th, May 2015 \| accounts	Free Download (3 pages)
TM01	Director's appointment terminated on 2014/10/01 filed on: 29th, October 2014 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2014/08/14 filed on: 28th, August 2014 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/08/31 filed on: 5th, June 2014 \| accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2012/08/31 filed on: 19th, November 2013 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2013/08/14 filed on: 28th, October 2013 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2013/10/28 capital
AP01	New director appointment on 2012/10/09. filed on: 9th, October 2012 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2012/08/14 filed on: 8th, October 2012 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2011/08/31 filed on: 6th, June 2012 \| accounts	Free Download (4 pages)
AP03	On 2011/08/26, company appointed a new person to the position of a secretary filed on: 26th, August 2011 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2011/08/26 filed on: 26th, August 2011 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2011/08/14 filed on: 26th, August 2011 \| annual return	Free Download (3 pages)
TM02	Secretary's appointment terminated on 2011/08/26 filed on: 26th, August 2011 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2010/08/31 filed on: 21st, June 2011 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2010/08/14 filed on: 6th, January 2011 \| annual return	Free Download (4 pages)
CH01	On 2010/08/14 director's details were changed filed on: 6th, January 2011 \| officers	Free Download (2 pages)
AP03	On 2011/01/06, company appointed a new person to the position of a secretary filed on: 6th, January 2011 \| officers	Free Download (1 page)
CH01	On 2010/08/14 director's details were changed filed on: 6th, January 2011 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2011/01/06 filed on: 6th, January 2011 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2009/08/30 filed on: 28th, September 2010 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2009/08/14 filed on: 18th, November 2009 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/08/30 filed on: 29th, June 2009 \| accounts	Free Download (3 pages)
363a	Annual return drawn up to 2009/03/10 with complete member list filed on: 10th, March 2009 \| annual return	Free Download (4 pages)
AAMD	Amended accounts for the period to 2006/08/31 filed on: 4th, December 2008 \| accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2007/08/30 filed on: 24th, September 2008 \| accounts	Free Download (3 pages)
288a	On 2008/04/14 Director appointed filed on: 14th, April 2008 \| officers	Free Download (2 pages)
88(2)R	Alloted 100 shares on 2003/08/14. Value of each share 1 £. filed on: 21st, February 2008 \| capital	Free Download (2 pages)
88(2)R	Alloted 100 shares on 2003/08/14. Value of each share 1 £. filed on: 21st, February 2008 \| capital	Free Download (2 pages)
363a	Annual return drawn up to 2008/02/21 with complete member list filed on: 21st, February 2008 \| annual return
363a	Annual return drawn up to 2008/02/21 with complete member list filed on: 21st, February 2008 \| annual return	Free Download (4 pages)
363a	Annual return drawn up to 2008/02/21 with complete member list filed on: 21st, February 2008 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2006/08/31 filed on: 21st, February 2008 \| accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2005/08/30 filed on: 21st, February 2008 \| accounts	Free Download (2 pages)
AAMD	Amended accounts for the period to 2004/08/30 filed on: 21st, February 2008 \| accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2004/08/30 filed on: 21st, February 2008 \| accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2005/08/30 filed on: 21st, February 2008 \| accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/08/31 filed on: 21st, February 2008 \| accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2004/08/30 filed on: 21st, February 2008 \| accounts	Free Download (2 pages)
AAMD	Amended accounts for the period to 2004/08/30 filed on: 21st, February 2008 \| accounts	Free Download (2 pages)
363a	Annual return drawn up to 2008/02/21 with complete member list filed on: 21st, February 2008 \| annual return
363a	Annual return drawn up to 2008/02/21 with complete member list filed on: 21st, February 2008 \| annual return
363a	Annual return drawn up to 2008/02/21 with complete member list filed on: 21st, February 2008 \| annual return	Free Download (5 pages)
363s	Annual return drawn up to 2004/10/06 with complete member list filed on: 6th, October 2004 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2004/10/06 with complete member list filed on: 6th, October 2004 \| annual return	Free Download (6 pages)
287	Registered office changed on 19/01/04 from: 85 south street dorking surrey RH4 2LA filed on: 19th, January 2004 \| address	Free Download (2 pages)
287	Registered office changed on 19/01/04 from: 85 south street dorking surrey RH4 2LA filed on: 19th, January 2004 \| address	Free Download (2 pages)
288a	On 2004/01/15 New secretary appointed filed on: 15th, January 2004 \| officers	Free Download (2 pages)
288a	On 2004/01/15 New director appointed filed on: 15th, January 2004 \| officers	Free Download (1 page)
288a	On 2004/01/15 New director appointed filed on: 15th, January 2004 \| officers	Free Download (1 page)
288a	On 2004/01/15 New secretary appointed filed on: 15th, January 2004 \| officers	Free Download (2 pages)
288a	On 2004/01/14 New director appointed filed on: 14th, January 2004 \| officers	Free Download (1 page)
288a	On 2004/01/14 New director appointed filed on: 14th, January 2004 \| officers	Free Download (1 page)
288b	On 2004/01/12 Secretary resigned filed on: 12th, January 2004 \| officers	Free Download (1 page)
288b	On 2004/01/12 Secretary resigned filed on: 12th, January 2004 \| officers	Free Download (1 page)
288b	On 2004/01/12 Director resigned filed on: 12th, January 2004 \| officers	Free Download (1 page)
288b	On 2004/01/12 Director resigned filed on: 12th, January 2004 \| officers	Free Download (1 page)
288a	On 2004/01/11 New secretary appointed filed on: 11th, January 2004 \| officers	Free Download (2 pages)
288a	On 2004/01/11 New secretary appointed filed on: 11th, January 2004 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 14th, August 2003 \| incorporation	Free Download (14 pages)
NEWINC	Company registration filed on: 14th, August 2003 \| incorporation	Free Download (14 pages)

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