Newcastle Upon Tyne
NE3 5LW
Secretary Name | Carole Arthur |
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Nationality | British |
Status | Current |
Appointed | 29 March 2006(same day as company formation) |
Role | Company Director |
Correspondence Address | 16 Bartram St Fulwell Sunderland SR5 1NN |
Website | minchemical.co.uk |
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Registered Address | 1 Brittania House Point Pleasant Ind Est Wallsend Newcastle Upon Tyne NE28 6HA |
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Region | North East |
Constituency | North Tyneside |
County | Tyne and Wear |
Ward | Wallsend |
Built Up Area | Tyneside |
10k at £1 | Patrick Joseph Hegarty 99.01% Ordinary |
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100 at £1 | Helena Piasecka 0.99% Ordinary A |
Year | 2014 |
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Net Worth | £1,097,349 |
Cash | £295,724 |
Current Liabilities | £859,158 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 20 February 2024 (1 month, 1 week ago) |
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Next Return Due | 6 March 2025 (11 months, 1 week from now) |
21 July 2006 | Delivered on: 28 July 2006 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 |
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4 January 2024 | Total exemption full accounts made up to 31 March 2023 (12 pages) |
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6 March 2023 | Total exemption full accounts made up to 31 March 2022 (11 pages) |
20 February 2023 | Confirmation statement made on 20 February 2023 with no updates (3 pages) |
22 March 2022 | Total exemption full accounts made up to 31 March 2021 (10 pages) |
25 February 2022 | Confirmation statement made on 20 February 2022 with no updates (3 pages) |
22 February 2021 | Confirmation statement made on 20 February 2021 with no updates (3 pages) |
12 January 2021 | Total exemption full accounts made up to 31 March 2020 (11 pages) |
24 February 2020 | Confirmation statement made on 20 February 2020 with updates (4 pages) |
5 December 2019 | Total exemption full accounts made up to 31 March 2019 (11 pages) |
6 November 2019 | Statement of capital following an allotment of shares on 30 September 2019
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6 November 2019 | Resolutions
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25 February 2019 | Confirmation statement made on 20 February 2019 with updates (4 pages) |
21 December 2018 | Total exemption full accounts made up to 31 March 2018 (12 pages) |
18 September 2018 | Statement of capital following an allotment of shares on 31 August 2018
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17 September 2018 | Resolutions
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20 February 2018 | Confirmation statement made on 20 February 2018 with no updates (3 pages) |
18 December 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
18 December 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
1 March 2017 | Confirmation statement made on 20 February 2017 with updates (5 pages) |
1 March 2017 | Confirmation statement made on 20 February 2017 with updates (5 pages) |
12 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
12 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
6 April 2016 | Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-04-06
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6 April 2016 | Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-04-06
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6 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
6 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
25 February 2015 | Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-02-25
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25 February 2015 | Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-02-25
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28 July 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
28 July 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
26 February 2014 | Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-02-26
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26 February 2014 | Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-02-26
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4 December 2013 | Resolutions
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4 December 2013 | Statement of company's objects (2 pages) |
4 December 2013 | Statement of capital following an allotment of shares on 5 June 2013
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4 December 2013 | Statement of capital following an allotment of shares on 5 June 2013
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4 December 2013 | Resolutions
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4 December 2013 | Statement of capital following an allotment of shares on 5 June 2013
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4 December 2013 | Statement of company's objects (2 pages) |
20 September 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
20 September 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
25 April 2013 | Annual return made up to 20 February 2013 with a full list of shareholders (4 pages) |
25 April 2013 | Annual return made up to 20 February 2013 with a full list of shareholders (4 pages) |
27 June 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
27 June 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
5 April 2012 | Annual return made up to 20 February 2012 with a full list of shareholders (4 pages) |
5 April 2012 | Annual return made up to 20 February 2012 with a full list of shareholders (4 pages) |
27 June 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
27 June 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
5 April 2011 | Annual return made up to 20 February 2011 with a full list of shareholders (4 pages) |
5 April 2011 | Annual return made up to 20 February 2011 with a full list of shareholders (4 pages) |
22 June 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
22 June 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
23 February 2010 | Director's details changed for Patrick Joseph Hegarty on 1 October 2009 (2 pages) |
23 February 2010 | Annual return made up to 20 February 2010 with a full list of shareholders (4 pages) |
23 February 2010 | Annual return made up to 20 February 2010 with a full list of shareholders (4 pages) |
23 February 2010 | Director's details changed for Patrick Joseph Hegarty on 1 October 2009 (2 pages) |
23 February 2010 | Director's details changed for Patrick Joseph Hegarty on 1 October 2009 (2 pages) |
20 July 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
20 July 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
24 February 2009 | Return made up to 20/02/09; full list of members (3 pages) |
24 February 2009 | Return made up to 20/02/09; full list of members (3 pages) |
26 June 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
26 June 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
25 February 2008 | Return made up to 20/02/08; full list of members (3 pages) |
25 February 2008 | Return made up to 20/02/08; full list of members (3 pages) |
1 September 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
1 September 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
20 February 2007 | Return made up to 20/02/07; full list of members (2 pages) |
20 February 2007 | Return made up to 20/02/07; full list of members (2 pages) |
11 October 2006 | Company name changed mineral services uk LTD\certificate issued on 11/10/06 (2 pages) |
11 October 2006 | Company name changed mineral services uk LTD\certificate issued on 11/10/06 (2 pages) |
28 July 2006 | Particulars of mortgage/charge (9 pages) |
28 July 2006 | Particulars of mortgage/charge (9 pages) |
29 March 2006 | Incorporation (13 pages) |
29 March 2006 | Incorporation (13 pages) |