Minsep Limited. Head office in Farnborough. Check Director.

Minsep Limited, Farnborough

Minsep Limited is a private limited company. Previously, it was named 306 Quarry Street Limited (it was changed on 2011-01-19). Located at Menzies Llp Victoria House, Victoria Road, Farnborough GU14 7PG, this 13 years old enterprise was incorporated on 2010-08-11 and is officially categorised as "other mining and quarrying n.e.c." (Standard Industrial Classification: 8990).
1 director can be found in this company: Geoffrey B. (appointed on 12 January 2011).

About
Name: Minsep Limited
Number: 07343248
Incorporation date: 2010-08-11
End of financial year: 31 December


Address:	Menzies Llp Victoria House Victoria Road Farnborough GU14 7PG
SIC code:	8990 - Other mining and quarrying n.e.c.

Company staff

People with significant control

Geoffrey B.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2013-12-31	2014-12-31
Current Assets	0	12,782
Fixed Assets	100,133	98,824
Shareholder Funds	-120,999	-84,822
Tangible Fixed Assets	2,615	1,306
Total Assets Less Current Liabilities	-120,999	-84,822

The deadline for Minsep Limited confirmation statement filing is 2024-08-25. The most current one was sent on 2023-08-11. The due date for the next statutory accounts filing is 30 September 2024. Most recent accounts filing was sent for the time period up until 31 December 2022.

1 person of significant control is indexed in the Companies House, a solitary person Geoffrey B. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2023-08-11 filed on: 17th, August 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2023-08-11 filed on: 17th, August 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 24th, July 2023 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2022-08-11 filed on: 16th, August 2022 \| confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control 2022-07-20 filed on: 8th, August 2022 \| persons with significant control	Free Download (2 pages)
CH01	On 2022-07-20 director's details were changed filed on: 20th, July 2022 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 26th, May 2022 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 11th, August 2021 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2021-08-11 filed on: 11th, August 2021 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020-08-11 filed on: 17th, August 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 9th, April 2020 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2019-08-11 filed on: 21st, August 2019 \| confirmation statement	Free Download (3 pages)
TM02	Secretary appointment termination on 2019-08-21 filed on: 21st, August 2019 \| officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 11th, March 2019 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2018-08-11 filed on: 13th, August 2018 \| confirmation statement	Free Download (5 pages)
CH01	On 2018-07-26 director's details were changed filed on: 26th, July 2018 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control 2016-04-06 filed on: 27th, June 2018 \| persons with significant control	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 13th, March 2018 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2017-08-11 filed on: 18th, August 2017 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2016-12-31 filed on: 13th, March 2017 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2016-08-11 filed on: 23rd, August 2016 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 22nd, March 2016 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2015-08-11 with full list of members filed on: 2nd, September 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-09-02: 1.00 GBP capital
AD01	Registered office address changed from The Oriel Sydenham Road Guildford Surrey GU1 3SR to Menzies Llp Victoria House Victoria Road Farnborough Hampshire GU14 7PG on 2015-05-21 filed on: 21st, May 2015 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 23rd, March 2015 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2014-08-11 with full list of members filed on: 2nd, September 2014 \| annual return	Free Download (4 pages)
CH01	On 2014-04-13 director's details were changed filed on: 2nd, September 2014 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2013-12-31 filed on: 8th, August 2014 \| accounts	Free Download (9 pages)
AR01	Annual return made up to 2013-08-11 with full list of members filed on: 21st, August 2013 \| annual return	Free Download (4 pages)
CH01	On 2013-08-21 director's details were changed filed on: 21st, August 2013 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2012-12-31 filed on: 31st, May 2013 \| accounts	Free Download (9 pages)
AR01	Annual return made up to 2012-08-11 with full list of members filed on: 6th, September 2012 \| annual return	Free Download (4 pages)
CH01	On 2012-09-05 director's details were changed filed on: 5th, September 2012 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 24th, August 2012 \| accounts	Free Download (4 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 18th, August 2012 \| gazette	Free Download (1 page)
GAZ1	First Gazette notice for compulsory strike-off filed on: 7th, August 2012 \| gazette	Free Download (1 page)
AR01	Annual return made up to 2011-08-11 with full list of members filed on: 7th, September 2011 \| annual return	Free Download (4 pages)
AP04	On 2011-01-20 - new secretary appointed filed on: 20th, January 2011 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2011-01-20 filed on: 20th, January 2011 \| officers	Free Download (1 page)
AP01	New director was appointed on 2011-01-20 filed on: 20th, January 2011 \| officers	Free Download (2 pages)
AA01	Current accounting period extended from 2011-08-31 to 2011-12-31 filed on: 20th, January 2011 \| accounts	Free Download (1 page)
TM01	Director appointment termination date: 2011-01-20 filed on: 20th, January 2011 \| officers	Free Download (1 page)
CERTNM	Company name changed 306 quarry street LIMITEDcertificate issued on 19/01/11 filed on: 19th, January 2011 \| change of name	Free Download (3 pages)
NM01	Change of name by resolution change of name
NEWINC	Incorporation filed on: 11th, August 2010 \| incorporation	Free Download (45 pages)

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