Menutex Limited in Hoveton NORFOLK

Menutex Limited NORFOLK

Founded in 1998, Menutex, classified under reg no. 03587144 is an active company. Currently registered at Wroxham Barns Tunstead Road NR12 8QU, Norfolk the company has been in the business for twenty six years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31.

At the moment there are 2 directors in the the company, namely Susan P. and Ian R.. In addition one secretary - Susan P. - is with the firm. Currenlty, the company lists one former director, whose name is Robert H. and who left the the company on 30 June 2007. In addition, there is one former secretary - Gary N. who worked with the the company until 30 September 2008.

Menutex Limited Address / Contact

Office Address	Wroxham Barns Tunstead Road
Office Address2	Hoveton
Town	Norfolk
Post code	NR12 8QU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03587144
Date of Incorporation	Thu, 25th Jun 1998
Industry	Non-trading company
Industry	Activities of head offices
End of financial Year	31st December
Company age	26 years old
Account next due date	Mon, 30th Sep 2024 (138 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 9th Jul 2024 (2024-07-09)
Last confirmation statement dated	Sun, 25th Jun 2023

Company staff

Susan P.

Position: Director

Appointed: 08 June 2018

Susan P.

Position: Secretary

Appointed: 01 October 2008

Ian R.

Position: Director

Appointed: 29 June 1998

Robert H.

Position: Director

Appointed: 29 June 1998

Resigned: 30 June 2007

Gary N.

Position: Secretary

Appointed: 29 June 1998

Resigned: 30 September 2008

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 25 June 1998

Resigned: 29 June 1998

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 25 June 1998

Resigned: 29 June 1998

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As BizStats established, there is Ian R. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Ian R.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2022-12-31 filed on: 29th, September 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2022-12-31 filed on: 29th, September 2023	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2021-12-31 filed on: 21st, June 2022	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2020-12-31 filed on: 30th, July 2021	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2019-12-31 filed on: 13th, October 2020	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2018-12-31 filed on: 7th, August 2019	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2017-12-31 filed on: 15th, June 2018	accounts	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 5th, July 2017	accounts	Free Download (4 pages)
AR01	Annual return made up to 2016-06-25 with full list of members filed on: 11th, July 2016	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2016-07-11: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 17th, June 2016	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 4th, September 2015	accounts	Free Download (3 pages)
AR01	Annual return made up to 2015-06-25 with full list of members filed on: 10th, August 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-08-10: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 6th, October 2014	accounts	Free Download (3 pages)
AR01	Annual return made up to 2014-06-25 with full list of members filed on: 1st, July 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-07-01: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 4th, September 2013	accounts	Free Download (3 pages)
AR01	Annual return made up to 2013-06-25 with full list of members filed on: 3rd, July 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 2nd, October 2012	accounts	Free Download (3 pages)
AR01	Annual return made up to 2012-06-25 with full list of members filed on: 26th, June 2012	annual return	Free Download (4 pages)
AR01	Annual return made up to 2011-06-25 with full list of members filed on: 23rd, September 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 23rd, August 2011	accounts	Free Download (3 pages)
AR01	Annual return made up to 2010-06-25 with full list of members filed on: 27th, July 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 14th, July 2010	accounts	Free Download (3 pages)
363a	Annual return made up to 2009-09-21 filed on: 21st, September 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2008-12-31 filed on: 28th, July 2009	accounts	Free Download (3 pages)
363a	Annual return made up to 2008-10-13 filed on: 13th, October 2008	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2007-12-31 filed on: 8th, October 2008	accounts	Free Download (8 pages)
363a	Annual return made up to 2007-08-29 filed on: 29th, August 2007	annual return	Free Download (3 pages)
363a	Annual return made up to 2007-08-29 filed on: 29th, August 2007	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 15th, August 2007	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 15th, August 2007	accounts	Free Download (4 pages)
363s	Annual return made up to 2006-08-08 filed on: 8th, August 2006	annual return	Free Download (7 pages)
363s	Annual return made up to 2006-08-08 filed on: 8th, August 2006	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 14th, June 2006	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 14th, June 2006	accounts	Free Download (5 pages)
363s	Annual return made up to 2005-07-20 filed on: 20th, July 2005	annual return	Free Download (7 pages)
363s	Annual return made up to 2005-07-20 filed on: 20th, July 2005	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 20th, June 2005	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 20th, June 2005	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 1st, September 2004	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 1st, September 2004	accounts	Free Download (11 pages)
363s	Annual return made up to 2004-07-20 filed on: 20th, July 2004	annual return	Free Download (7 pages)
363s	Annual return made up to 2004-07-20 filed on: 20th, July 2004	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 3rd, November 2003	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 3rd, November 2003	accounts	Free Download (11 pages)
363s	Annual return made up to 2003-07-23 filed on: 23rd, July 2003	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2003-07-23 (Director's particulars changed)	annual return
363s	Annual return made up to 2003-07-23 filed on: 23rd, July 2003	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2003-07-23 (Director's particulars changed)	annual return
AA	Full accounts data made up to 2001-12-31 filed on: 29th, July 2002	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 29th, July 2002	accounts	Free Download (10 pages)
363s	Annual return made up to 2002-07-26 filed on: 26th, July 2002	annual return	Free Download (7 pages)
363s	Annual return made up to 2002-07-26 filed on: 26th, July 2002	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 1st, August 2001	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 1st, August 2001	accounts	Free Download (10 pages)
363s	Annual return made up to 2001-07-24 filed on: 24th, July 2001	annual return	Free Download (6 pages)
363s	Annual return made up to 2001-07-24 filed on: 24th, July 2001	annual return	Free Download (6 pages)
363s	Annual return made up to 2000-07-13 filed on: 13th, July 2000	annual return	Free Download (6 pages)
363s	Annual return made up to 2000-07-13 filed on: 13th, July 2000	annual return	Free Download (6 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 14th, June 2000	accounts	Free Download (10 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 14th, June 2000	accounts	Free Download (10 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 26th, July 1999	accounts	Free Download (11 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 26th, July 1999	accounts	Free Download (11 pages)
363s	Annual return made up to 1999-07-26 filed on: 26th, July 1999	annual return	Free Download (6 pages)
363s	Annual return made up to 1999-07-26 filed on: 26th, July 1999	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 30/06/99 to 31/12/98 filed on: 13th, July 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/99 to 31/12/98 filed on: 13th, July 1999	accounts	Free Download (1 page)

Menutex Limited NORFOLK

Menutex Limited Address / Contact

Company Information / Profile

Company staff

Susan P.

Susan P.

Ian R.

Robert H.

Gary N.

Temple Secretaries Limited

Company Directors Limited

People with significant control

Company filings

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