| Company Name | Minteck Limited |
|---|---|
| Director | Ian Loudon Minty |
| Company Status | Active |
| Company Number | 07352509 |
| Category | Private Limited Company |
| Incorporation Date | 20 August 2010(13 years, 8 months ago) |
| Previous Name | Minty Medical Limited |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8514 | Other human health activities |
| SIC 86900 | Other human health activities |
Directors
| Director Name | Dr Ian Loudon Minty |
|---|---|
| Date of Birth | February 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 August 2010(same day as company formation) |
| Role | Doctor |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Mitchell Avenue Newcastle Upon Tyne NE2 3LA |
| Director Name | Mr Graham Robertson Stephens |
|---|---|
| Date of Birth | January 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 August 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | Wales |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
Location
| Registered Address | 12 Mitchell Avenue Newcastle Upon Tyne NE2 3LA |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne East |
| County | Tyne and Wear |
| Ward | North Jesmond |
| Built Up Area | Tyneside |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 50 at £1 | Ian Minty 50.00% Ordinary |
|---|---|
| 50 at £1 | Inga Patricia Minty 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £438 |
| Cash | £7,245 |
| Current Liabilities | £9,253 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 20 August 2023 (8 months ago) |
|---|---|
| Next Return Due | 3 September 2024 (4 months, 2 weeks from now) |
Filing History
| 8 December 2023 | Confirmation statement made on 20 August 2023 with no updates (3 pages) |
|---|---|
| 2 December 2023 | Compulsory strike-off action has been discontinued (1 page) |
| 1 December 2023 | Total exemption full accounts made up to 31 March 2023 (7 pages) |
| 14 November 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 21 October 2022 | Total exemption full accounts made up to 31 March 2022 (7 pages) |
| 14 October 2022 | Confirmation statement made on 20 August 2022 with no updates (3 pages) |
| 25 September 2021 | Confirmation statement made on 20 August 2021 with no updates (3 pages) |
| 13 July 2021 | Total exemption full accounts made up to 31 March 2021 (7 pages) |
| 22 September 2020 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
| 22 August 2020 | Confirmation statement made on 20 August 2020 with no updates (3 pages) |
| 16 December 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 27 September 2019 | Confirmation statement made on 20 August 2019 with no updates (3 pages) |
| 27 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 28 September 2018 | Confirmation statement made on 20 August 2018 with no updates (3 pages) |
| 13 November 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 13 November 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 20 August 2017 | Confirmation statement made on 20 August 2017 with no updates (3 pages) |
| 20 August 2017 | Confirmation statement made on 20 August 2017 with no updates (3 pages) |
| 29 November 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 29 November 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 24 September 2016 | Confirmation statement made on 20 August 2016 with updates (5 pages) |
| 24 September 2016 | Confirmation statement made on 20 August 2016 with updates (5 pages) |
| 5 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 5 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 2 October 2015 | Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-10-02
|
| 2 October 2015 | Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-10-02
|
| 25 September 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 25 September 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 21 September 2014 | Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-09-21
|
| 21 September 2014 | Register inspection address has been changed from Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ United Kingdom to 4a Front Street Sedgefield Stockton-on-Tees Cleveland TS21 3AT (1 page) |
| 21 September 2014 | Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-09-21
|
| 21 September 2014 | Register inspection address has been changed from Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ United Kingdom to 4a Front Street Sedgefield Stockton-on-Tees Cleveland TS21 3AT (1 page) |
| 18 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 18 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 25 October 2013 | Annual return made up to 20 August 2013 with a full list of shareholders Statement of capital on 2013-10-25
|
| 25 October 2013 | Annual return made up to 20 August 2013 with a full list of shareholders Statement of capital on 2013-10-25
|
| 27 August 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 27 August 2012 | Annual return made up to 20 August 2012 with a full list of shareholders (3 pages) |
| 27 August 2012 | Annual return made up to 20 August 2012 with a full list of shareholders (3 pages) |
| 27 August 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 9 September 2011 | Registered office address changed from 12 Mitchell Avenue Newcastle upon Tyne Tyne and Wear NE2 3LA United Kingdom on 9 September 2011 (1 page) |
| 9 September 2011 | Register(s) moved to registered inspection location (1 page) |
| 9 September 2011 | Register(s) moved to registered inspection location (1 page) |
| 9 September 2011 | Registered office address changed from 12 Mitchell Avenue Newcastle upon Tyne Tyne and Wear NE2 3LA United Kingdom on 9 September 2011 (1 page) |
| 9 September 2011 | Annual return made up to 20 August 2011 with a full list of shareholders (3 pages) |
| 9 September 2011 | Annual return made up to 20 August 2011 with a full list of shareholders (3 pages) |
| 9 September 2011 | Register inspection address has been changed (1 page) |
| 9 September 2011 | Registered office address changed from 12 Mitchell Avenue Newcastle upon Tyne Tyne and Wear NE2 3LA United Kingdom on 9 September 2011 (1 page) |
| 9 September 2011 | Register inspection address has been changed (1 page) |
| 27 June 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 27 June 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 2 June 2011 | Previous accounting period shortened from 31 August 2011 to 31 March 2011 (3 pages) |
| 2 June 2011 | Previous accounting period shortened from 31 August 2011 to 31 March 2011 (3 pages) |
| 11 November 2010 | Registered office address changed from 12 Mitchell Avenue Newcastle upon Tyne Tyne and Wear NE3 3LA United Kingdom on 11 November 2010 (1 page) |
| 11 November 2010 | Registered office address changed from 12 Mitchell Avenue Newcastle upon Tyne Tyne and Wear NE3 3LA United Kingdom on 11 November 2010 (1 page) |
| 20 September 2010 | Change of name notice (2 pages) |
| 20 September 2010 | Company name changed minty medical LIMITED\certificate issued on 20/09/10
|
| 20 September 2010 | Change of name notice (2 pages) |
| 20 September 2010 | Company name changed minty medical LIMITED\certificate issued on 20/09/10
|
| 15 September 2010 | Appointment of Dr Ian Minty as a director (2 pages) |
| 15 September 2010 | Appointment of Dr Ian Minty as a director (2 pages) |
| 15 September 2010 | Statement of capital following an allotment of shares on 23 August 2010
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| 15 September 2010 | Statement of capital following an allotment of shares on 23 August 2010
|
| 27 August 2010 | Termination of appointment of Graham Stephens as a director (1 page) |
| 27 August 2010 | Termination of appointment of Graham Stephens as a director (1 page) |
| 20 August 2010 | Incorporation (18 pages) |
| 20 August 2010 | Incorporation (18 pages) |