Minkon Ltd.

Company Name	Minkon Ltd.
Company Status	Active
Company Number	01641366
Category	Private Limited Company
Incorporation Date	4 June 1982(41 years, 11 months ago)
Previous Name	Minco Sampling Techniques (U.K.) Limited

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mr Gerhard Wunsch
Date of Birth	December 1960 (Born 63 years ago)
Nationality	German
Status	Current
Appointed	01 October 2002(20 years, 4 months after company formation)
Appointment Duration	21 years, 7 months
Role	Consultant
Country of Residence	Germany
Correspondence Address	26 Roemerstrasse Mettmann D - 40822

Director Name	Mr Gerhard Wuensch
Date of Birth	December 1960 (Born 63 years ago)
Nationality	German
Status	Current
Appointed	01 October 2002(20 years, 4 months after company formation)
Appointment Duration	21 years, 7 months
Role	Consultant
Country of Residence	Germany
Correspondence Address	26 Roemerstrasse Mettmann D - 40822

Director Name	Mr Matthias Hoelscher
Date of Birth	January 1983 (Born 41 years ago)
Nationality	German
Status	Current
Appointed	01 July 2023(41 years, 1 month after company formation)
Appointment Duration	10 months
Role	Engineer
Country of Residence	Germany
Correspondence Address	Tofts Farm Industrial Estate Brenda Road Hartlepool Cleveland TS25 2BS

Director Name	Mr Richard Arden Falk
Date of Birth	January 1933 (Born 91 years ago)
Nationality	American
Status	Resigned
Appointed	17 February 1992(9 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 May 1993)
Role	President
Correspondence Address	519 Westminster Drive Waukesan Wisconsin United States

Director Name	Mr Christopher John Parkin
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 1992(9 years, 8 months after company formation)
Appointment Duration	10 years, 9 months (resigned 30 November 2002)
Role	Engineer
Correspondence Address	22 St Leonards Road Guisborough Cleveland TS14 8BT

Director Name	Herr Hartmut Friedrisch Wunsch
Date of Birth	March 1941 (Born 83 years ago)
Nationality	West German
Status	Resigned
Appointed	17 February 1992(9 years, 8 months after company formation)
Appointment Duration	10 years, 2 months (resigned 29 April 2002)
Role	Engineer
Correspondence Address	Klop Stockstrasse 40 Mettmann D 4020 West Germany

Secretary Name	Mr Christopher John Parkin
Nationality	British
Status	Resigned
Appointed	17 February 1992(9 years, 8 months after company formation)
Appointment Duration	10 years, 9 months (resigned 30 November 2002)
Role	Company Director
Correspondence Address	22 St Leonards Road Guisborough Cleveland TS14 8BT

Director Name	Malcolm Windsor Dodds
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1995(12 years, 11 months after company formation)
Appointment Duration	28 years, 6 months (resigned 27 October 2023)
Role	Engineer
Country of Residence	England
Correspondence Address	3 Owletts Court Ingleby Barwick Stockton Cleveland TS17 0QE

Secretary Name	Malcolm Windsor Dodds
Nationality	British
Status	Resigned
Appointed	30 November 2002(20 years, 6 months after company formation)
Appointment Duration	20 years, 11 months (resigned 27 October 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Owletts Court Ingleby Barwick Stockton Cleveland TS17 0QE

Director Name	Mark Anthony Potter
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2002(20 years, 6 months after company formation)
Appointment Duration	6 years, 7 months (resigned 30 June 2009)
Role	Company Director
Correspondence Address	4 Scotts Green Close Dudley West Midlands DY1 2DU

Contact

Website	minkon.co.uk
Email address	[email protected]
Telephone	01429 273252
Telephone region	Hartlepool

Location

Registered Address	Tofts Farm Industrial Estate Brenda Road Hartlepool Cleveland TS25 2BS
Region	North East
Constituency	Hartlepool
County	County Durham
Ward	Seaton
Built Up Area	Hartlepool

Shareholders

100k at £1	Minkon Sampler Technik Gmbh 100.00% Ordinary

Financials

Year	2014
Net Worth	£132,250
Cash	£31,564
Current Liabilities	£357,867

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	9 February 2024 (2 months, 3 weeks ago)
Next Return Due	23 February 2025 (9 months, 3 weeks from now)

Charges

10 December 2005	Delivered on: 29 December 2005 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Barclays bank PLC re minco sampling techniques (UK) limited.business premium account.account number 63224767. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon. Outstanding
11 May 2000	Delivered on: 31 May 2000 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
10 July 1986	Delivered on: 16 July 1986 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 60/10 tofts farm industrial estate, hartlepool, cleveland. Outstanding

Filing History

27 October 2023	Termination of appointment of Malcolm Windsor Dodds as a director on 27 October 2023 (1 page)
27 October 2023	Termination of appointment of Malcolm Windsor Dodds as a secretary on 27 October 2023 (1 page)
25 September 2023	Accounts for a small company made up to 31 December 2022 (12 pages)
6 July 2023	Appointment of Mr Matthias Hoelscher as a director on 1 July 2023 (2 pages)
24 March 2023	Confirmation statement made on 9 February 2023 with no updates (3 pages)
1 December 2022	Director's details changed for Mr Gerhard Weunsch on 1 December 2022 (2 pages)
28 November 2022	Director's details changed for Mr Gerhard Wunsch on 28 November 2022 (2 pages)
22 August 2022	Accounts for a small company made up to 31 December 2021 (13 pages)
14 March 2022	Confirmation statement made on 9 February 2022 with no updates (3 pages)
28 September 2021	Accounts for a small company made up to 31 December 2020 (12 pages)
16 April 2021	Confirmation statement made on 9 February 2021 with no updates (3 pages)
24 November 2020	Accounts for a small company made up to 31 December 2019 (14 pages)
10 February 2020	Confirmation statement made on 9 February 2020 with no updates (3 pages)
12 July 2019	Accounts for a small company made up to 31 December 2018 (12 pages)
14 February 2019	Confirmation statement made on 9 February 2019 with no updates (3 pages)
21 September 2018	Accounts for a small company made up to 31 December 2017 (12 pages)
4 March 2018	Confirmation statement made on 9 February 2018 with no updates (3 pages)
26 July 2017	Accounts for a small company made up to 31 December 2016 (11 pages)
26 July 2017	Accounts for a small company made up to 31 December 2016 (11 pages)
1 March 2017	Confirmation statement made on 9 February 2017 with updates (5 pages)
1 March 2017	Confirmation statement made on 9 February 2017 with updates (5 pages)
9 October 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
9 October 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
4 March 2016	Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-03-04 GBP 100,000 (5 pages)
4 March 2016	Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-03-04 GBP 100,000 (5 pages)
17 July 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
17 July 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
20 February 2015	Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-02-20 GBP 100,000 (5 pages)
20 February 2015	Director's details changed for Mr Gerhard Wunsch on 31 October 2014 (2 pages)
20 February 2015	Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-02-20 GBP 100,000 (5 pages)
20 February 2015	Director's details changed for Mr Gerhard Wunsch on 31 October 2014 (2 pages)
20 February 2015	Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-02-20 GBP 100,000 (5 pages)
2 September 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
2 September 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
2 April 2014	Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 100,000 (5 pages)
2 April 2014	Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 100,000 (5 pages)
2 April 2014	Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 100,000 (5 pages)
16 July 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
16 July 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
13 February 2013	Annual return made up to 9 February 2013 with a full list of shareholders (5 pages)
13 February 2013	Annual return made up to 9 February 2013 with a full list of shareholders (5 pages)
13 February 2013	Annual return made up to 9 February 2013 with a full list of shareholders (5 pages)
5 December 2012	Company name changed minco sampling techniques (U.K.) LIMITED\certificate issued on 05/12/12 RES15 ‐ Change company name resolution on 2012-09-26 NM01 ‐ Change of name by resolution (3 pages)
5 December 2012	Company name changed minco sampling techniques (U.K.) LIMITED\certificate issued on 05/12/12 RES15 ‐ Change company name resolution on 2012-09-26 NM01 ‐ Change of name by resolution (3 pages)
2 October 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
2 October 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
15 February 2012	Annual return made up to 9 February 2012 with a full list of shareholders (5 pages)
15 February 2012	Annual return made up to 9 February 2012 with a full list of shareholders (5 pages)
15 February 2012	Annual return made up to 9 February 2012 with a full list of shareholders (5 pages)
20 July 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
20 July 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
2 March 2011	Annual return made up to 9 February 2011 with a full list of shareholders (5 pages)
2 March 2011	Annual return made up to 9 February 2011 with a full list of shareholders (5 pages)
2 March 2011	Annual return made up to 9 February 2011 with a full list of shareholders (5 pages)
25 September 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
25 September 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
30 March 2010	Annual return made up to 9 February 2010 with a full list of shareholders (5 pages)
30 March 2010	Director's details changed for Malcolm Windsor Dodds on 9 February 2010 (2 pages)
30 March 2010	Annual return made up to 9 February 2010 with a full list of shareholders (5 pages)
30 March 2010	Director's details changed for Gerhard Wunsch on 9 February 2010 (2 pages)
30 March 2010	Annual return made up to 9 February 2010 with a full list of shareholders (5 pages)
30 March 2010	Director's details changed for Gerhard Wunsch on 9 February 2010 (2 pages)
30 March 2010	Director's details changed for Gerhard Wunsch on 9 February 2010 (2 pages)
30 March 2010	Director's details changed for Malcolm Windsor Dodds on 9 February 2010 (2 pages)
30 March 2010	Director's details changed for Malcolm Windsor Dodds on 9 February 2010 (2 pages)
15 July 2009	Appointment terminated director mark potter (1 page)
15 July 2009	Appointment terminated director mark potter (1 page)
26 June 2009	Accounts for a small company made up to 31 December 2008 (8 pages)
26 June 2009	Accounts for a small company made up to 31 December 2008 (8 pages)
22 April 2009	Return made up to 09/02/09; full list of members (4 pages)
22 April 2009	Return made up to 09/02/09; full list of members (4 pages)
31 December 2008	Section 519 aud res (1 page)
31 December 2008	Section 519 aud res (1 page)
25 September 2008	Accounts for a small company made up to 31 December 2007 (8 pages)
25 September 2008	Accounts for a small company made up to 31 December 2007 (8 pages)
5 March 2008	Return made up to 09/02/08; full list of members (4 pages)
5 March 2008	Return made up to 09/02/08; full list of members (4 pages)
24 September 2007	Accounts for a small company made up to 31 December 2006 (8 pages)
24 September 2007	Accounts for a small company made up to 31 December 2006 (8 pages)
4 April 2007	Return made up to 09/02/07; full list of members (7 pages)
4 April 2007	Return made up to 09/02/07; full list of members (7 pages)
3 November 2006	Accounts for a small company made up to 31 December 2005 (8 pages)
3 November 2006	Accounts for a small company made up to 31 December 2005 (8 pages)
8 February 2006	Return made up to 09/02/06; full list of members (7 pages)
8 February 2006	Return made up to 09/02/06; full list of members (7 pages)
29 December 2005	Particulars of mortgage/charge (5 pages)
29 December 2005	Particulars of mortgage/charge (5 pages)
16 June 2005	Accounts for a small company made up to 31 December 2004 (8 pages)
16 June 2005	Accounts for a small company made up to 31 December 2004 (8 pages)
21 March 2005	Return made up to 09/02/05; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
21 March 2005	Return made up to 09/02/05; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
21 September 2004	Accounts for a small company made up to 31 December 2003 (8 pages)
21 September 2004	Accounts for a small company made up to 31 December 2003 (8 pages)
1 April 2004	Return made up to 09/02/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 April 2004	Return made up to 09/02/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
31 October 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
31 October 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
2 October 2003	Secretary's particulars changed;director's particulars changed (1 page)
2 October 2003	Secretary's particulars changed;director's particulars changed (1 page)
20 March 2003	Return made up to 09/02/03; full list of members (8 pages)
20 March 2003	Return made up to 09/02/03; full list of members (8 pages)
27 February 2003	Secretary resigned;director resigned (1 page)
27 February 2003	New secretary appointed (2 pages)
27 February 2003	Secretary resigned;director resigned (1 page)
27 February 2003	New secretary appointed (2 pages)
27 January 2003	Accounts for a small company made up to 31 May 2002 (6 pages)
27 January 2003	Accounts for a small company made up to 31 May 2002 (6 pages)
13 January 2003	New director appointed (2 pages)
13 January 2003	New director appointed (2 pages)
30 October 2002	New director appointed (2 pages)
30 October 2002	New director appointed (2 pages)
25 October 2002	Accounting reference date shortened from 31/05/03 to 31/12/02 (1 page)
25 October 2002	Accounting reference date shortened from 31/05/03 to 31/12/02 (1 page)
19 July 2002	Director resigned (1 page)
19 July 2002	Director resigned (1 page)
26 February 2002	Accounts for a small company made up to 31 May 2001 (5 pages)
26 February 2002	Accounts for a small company made up to 31 May 2001 (5 pages)
19 February 2002	Return made up to 09/02/02; full list of members (7 pages)
19 February 2002	Return made up to 09/02/02; full list of members (7 pages)
15 March 2001	Accounts for a small company made up to 31 May 2000 (5 pages)
15 March 2001	Accounts for a small company made up to 31 May 2000 (5 pages)
6 March 2001	Return made up to 09/02/01; full list of members (7 pages)
6 March 2001	Return made up to 09/02/01; full list of members (7 pages)
31 May 2000	Particulars of mortgage/charge (4 pages)
31 May 2000	Particulars of mortgage/charge (4 pages)
18 February 2000	Accounts for a small company made up to 31 May 1999 (5 pages)
18 February 2000	Accounts for a small company made up to 31 May 1999 (5 pages)
14 February 2000	Return made up to 09/02/00; full list of members (7 pages)
14 February 2000	Return made up to 09/02/00; full list of members (7 pages)
3 March 1999	Return made up to 17/02/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
3 March 1999	Return made up to 17/02/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
18 January 1999	Accounts for a small company made up to 31 May 1998 (5 pages)
18 January 1999	Accounts for a small company made up to 31 May 1998 (5 pages)
24 March 1998	Amended accounts made up to 31 May 1997 (5 pages)
24 March 1998	Amended accounts made up to 31 May 1997 (5 pages)
19 February 1998	Return made up to 17/02/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
19 February 1998	Return made up to 17/02/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
31 January 1998	Accounts for a small company made up to 31 May 1997 (5 pages)
31 January 1998	Accounts for a small company made up to 31 May 1997 (5 pages)
21 March 1997	Return made up to 17/02/97; full list of members (6 pages)
21 March 1997	Return made up to 17/02/97; full list of members (6 pages)
19 January 1997	Accounts for a small company made up to 31 May 1996 (6 pages)
19 January 1997	Accounts for a small company made up to 31 May 1996 (6 pages)
5 March 1996	Return made up to 17/02/96; no change of members (4 pages)
5 March 1996	Return made up to 17/02/96; no change of members (4 pages)
14 February 1996	Accounts for a small company made up to 31 May 1995 (6 pages)
14 February 1996	Accounts for a small company made up to 31 May 1995 (6 pages)
9 May 1995	New director appointed (2 pages)
9 May 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)

Minkon Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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