Minerva Fund Managers Limited in Loughton ESSEX

Minerva Fund Managers Limited ESSEX

Founded in 1990, Minerva Fund Managers, classified under reg no. 02525651 is a liquidation company. Currently registered at 311 High Road IG10 1AH, Essex the company has been in the business for 34 years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on 2020/09/30.

Minerva Fund Managers Limited Address / Contact

Office Address	311 High Road
Office Address2	Loughton
Town	Essex
Post code	IG10 1AH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02525651
Date of Incorporation	Thu, 26th Jul 1990
Industry	Fund management activities
End of financial Year	30th September
Company age	34 years old
Account next due date	Thu, 30th Jun 2022 (663 days after)
Account last made up date	Wed, 30th Sep 2020
Next confirmation statement due date	Fri, 11th Mar 2022 (2022-03-11)
Last confirmation statement dated	Thu, 25th Feb 2021

Company staff

Sarah W.

Position: Director

Appointed: 01 September 2014

Margaret W.

Position: Secretary

Appointed: 20 November 1991

Margaret W.

Position: Director

Appointed: 26 July 1991

Paul W.

Position: Director

Resigned: 31 July 2021

Henry K.

Position: Director

Appointed: 21 April 2004

Resigned: 27 October 2014

Paul E.

Position: Director

Appointed: 19 January 1998

Resigned: 21 April 2004

Gerald C.

Position: Director

Appointed: 08 August 1994

Resigned: 19 January 1998

Gerald C.

Position: Director

Appointed: 26 July 1991

Resigned: 02 July 1993

Michael T.

Position: Secretary

Appointed: 26 July 1991

Resigned: 20 November 1991

People with significant control

Paul W.

Notified on	6 April 2016
Nature of control:	25-50% shares

Margaret W.

Notified on	6 April 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30

Balance Sheet
Cash Bank On Hand	132 858	108 988	48 244	15 483	37 601
Current Assets	154 746	114 263	49 928	25 386	125 335
Debtors	21 888	5 275	1 684	9 903	87 734
Net Assets Liabilities	57 861	59 430	29 947	18 396
Other Debtors	21 888	5 275	1 684

Other
Average Number Employees During Period		3	2	2	2
Creditors	11 000	11 000	4 000	6 990	21 684
Net Current Assets Liabilities	68 861	70 430	33 947	18 396	103 651
Other Creditors	11 000	11 000	4 000
Other Taxation Social Security Payable	8 957	6 744	2 519
Total Assets Less Current Liabilities	68 861	70 430	33 947	18 396	103 651

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2018/09/30 filed on: 18th, December 2018	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2018/09/30 filed on: 18th, December 2018	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 2017/09/30 filed on: 25th, May 2018	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2016/09/30 filed on: 8th, January 2017	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2015/09/30 filed on: 10th, January 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2015/07/26 with full list of members filed on: 4th, August 2015	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 2014/09/30 filed on: 2nd, February 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2014/07/26 with full list of members filed on: 29th, July 2014	annual return	Free Download (7 pages)
SH01	6700.00 GBP is the capital in company's statement on 2014/07/29	capital
AA	Small-sized company accounts made up to 2013/09/30 filed on: 13th, January 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2013/07/26 with full list of members filed on: 9th, August 2013	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2012/09/30 filed on: 2nd, January 2013	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 2012/07/26 with full list of members filed on: 16th, August 2012	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2011/09/30 filed on: 30th, December 2011	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 2011/07/26 with full list of members filed on: 3rd, August 2011	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2010/09/30 filed on: 4th, January 2011	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 2010/07/26 with full list of members filed on: 4th, August 2010	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2009/09/30 filed on: 15th, February 2010	accounts	Free Download (12 pages)
363a	Annual return up to 2009/08/12 with shareholders record filed on: 12th, August 2009	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2008/09/30 filed on: 26th, January 2009	accounts	Free Download (15 pages)
363a	Annual return up to 2008/08/08 with shareholders record filed on: 8th, August 2008	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2007/09/30 filed on: 23rd, July 2008	accounts	Free Download (15 pages)
363a	Annual return up to 2007/08/10 with shareholders record filed on: 10th, August 2007	annual return	Free Download (3 pages)
363a	Annual return up to 2007/08/10 with shareholders record filed on: 10th, August 2007	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2006/09/30 filed on: 16th, July 2007	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2006/09/30 filed on: 16th, July 2007	accounts	Free Download (15 pages)
363a	Annual return up to 2006/08/21 with shareholders record filed on: 21st, August 2006	annual return	Free Download (3 pages)
363a	Annual return up to 2006/08/21 with shareholders record filed on: 21st, August 2006	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2005/09/30 filed on: 26th, January 2006	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2005/09/30 filed on: 26th, January 2006	accounts	Free Download (14 pages)
363a	Annual return up to 2005/08/15 with shareholders record filed on: 15th, August 2005	annual return	Free Download (3 pages)
363a	Annual return up to 2005/08/15 with shareholders record filed on: 15th, August 2005	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2004/09/30 filed on: 25th, January 2005	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2004/09/30 filed on: 25th, January 2005	accounts	Free Download (14 pages)
363s	Annual return up to 2004/08/16 with shareholders record filed on: 16th, August 2004	annual return	Free Download (3 pages)
363s	Annual return up to 2004/08/16 with shareholders record filed on: 16th, August 2004	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2003/09/30 filed on: 19th, January 2004	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2003/09/30 filed on: 19th, January 2004	accounts	Free Download (14 pages)
363s	Annual return up to 2003/08/09 with shareholders record filed on: 9th, August 2003	annual return	Free Download (8 pages)
363s	Annual return up to 2003/08/09 with shareholders record filed on: 9th, August 2003	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2002/09/30 filed on: 22nd, December 2002	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2002/09/30 filed on: 22nd, December 2002	accounts	Free Download (15 pages)
363s	Annual return up to 2002/08/01 with shareholders record filed on: 1st, August 2002	annual return	Free Download (8 pages)
363s	Annual return up to 2002/08/01 with shareholders record filed on: 1st, August 2002	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2001/09/30 filed on: 14th, January 2002	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2001/09/30 filed on: 14th, January 2002	accounts	Free Download (14 pages)
363s	Annual return up to 2001/08/14 with shareholders record filed on: 14th, August 2001	annual return	Free Download (8 pages)
363s	Annual return up to 2001/08/14 with shareholders record filed on: 14th, August 2001	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2000/09/30 filed on: 13th, November 2000	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2000/09/30 filed on: 13th, November 2000	accounts	Free Download (14 pages)
363s	Annual return up to 2000/08/14 with shareholders record filed on: 14th, August 2000	annual return	Free Download (8 pages)
363s	Annual return up to 2000/08/14 with shareholders record filed on: 14th, August 2000	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 1999/09/30 filed on: 24th, March 2000	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 1999/09/30 filed on: 24th, March 2000	accounts	Free Download (14 pages)
363s	Annual return up to 1999/08/10 with shareholders record filed on: 10th, August 1999	annual return	Free Download (4 pages)
363s	Annual return up to 1999/08/10 with shareholders record filed on: 10th, August 1999	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 1998/09/30 filed on: 22nd, December 1998	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 1998/09/30 filed on: 22nd, December 1998	accounts	Free Download (14 pages)
363s	Annual return up to 1998/08/06 with shareholders record filed on: 6th, August 1998	annual return	Free Download (4 pages)
363s	Annual return up to 1998/08/06 with shareholders record filed on: 6th, August 1998	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 1997/09/30 filed on: 15th, January 1998	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 1997/09/30 filed on: 15th, January 1998	accounts	Free Download (14 pages)
363s	Annual return up to 1997/08/06 with shareholders record filed on: 6th, August 1997	annual return	Free Download (6 pages)
363s	Annual return up to 1997/08/06 with shareholders record filed on: 6th, August 1997	annual return	Free Download (6 pages)
363(287)	Secretary's particulars changed;director's particulars changed; Registered office changed on 06/08/97	annual return
AA	Full accounts for the period ending 1996/09/30 filed on: 27th, May 1997	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1996/09/30 filed on: 27th, May 1997	accounts	Free Download (11 pages)
363s	Annual return up to 1996/08/05 with shareholders record filed on: 5th, August 1996	annual return	Free Download (4 pages)
363s	Annual return up to 1996/08/05 with shareholders record filed on: 5th, August 1996	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 1995/09/30 filed on: 14th, December 1995	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1995/09/30 filed on: 14th, December 1995	accounts	Free Download (11 pages)
363s	Annual return up to 1995/08/10 with shareholders record filed on: 10th, August 1995	annual return	Free Download (4 pages)
363s	Annual return up to 1995/08/10 with shareholders record filed on: 10th, August 1995	annual return	Free Download (4 pages)
363(288)	1995/08/10 Annual return (Director's particulars changed)	annual return
AA	Full accounts for the period ending 1994/09/30 filed on: 17th, July 1995	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1994/09/30 filed on: 17th, July 1995	accounts	Free Download (11 pages)
363s	Annual return up to 1994/11/15 with shareholders record filed on: 15th, November 1994	annual return
363s	Annual return up to 1994/11/15 with shareholders record filed on: 15th, November 1994	annual return	Free Download
AA	Full accounts for the period ending 1993/09/30 filed on: 9th, February 1994	accounts
AA	Full accounts for the period ending 1993/09/30 filed on: 9th, February 1994	accounts	Free Download
363s	Annual return up to 1993/07/26 with shareholders record filed on: 26th, July 1993	annual return	Free Download
363s	Annual return up to 1993/07/26 with shareholders record filed on: 26th, July 1993	annual return
363(288)	1993/07/26 Annual return (Director resigned)	annual return
AA	Full accounts for the period ending 1992/09/30 filed on: 16th, June 1993	accounts	Free Download
AA	Full accounts for the period ending 1992/09/30 filed on: 16th, June 1993	accounts
363s	Annual return up to 1992/09/07 with shareholders record filed on: 7th, September 1992	annual return
363s	Annual return up to 1992/09/07 with shareholders record filed on: 7th, September 1992	annual return	Free Download
AA	Small-sized company accounts made up to 1991/09/30 filed on: 5th, March 1992	accounts	Free Download
AA	Small-sized company accounts made up to 1991/09/30 filed on: 5th, March 1992	accounts
363b	Annual return up to 1991/08/19 with list of all shareholders filed on: 19th, August 1991	annual return
363(287)	Registered office changed on 19/08/91 filed on: 19th, August 1991	annual return
363(287)	Registered office changed on 19/08/91 filed on: 19th, August 1991	annual return	Free Download
363b	Annual return up to 1991/08/19 with list of all shareholders filed on: 19th, August 1991	annual return	Free Download
224	Accounting reference date notified as 30/09 filed on: 15th, October 1990	accounts
224	Accounting reference date notified as 30/09 filed on: 15th, October 1990	accounts	Free Download

Minerva Fund Managers Limited ESSEX

Minerva Fund Managers Limited Address / Contact

Company Information / Profile

Company staff

Sarah W.

Margaret W.

Margaret W.

Paul W.

Henry K.

Paul E.

Gerald C.

Gerald C.

Michael T.

People with significant control

Annual reports financial information

Company filings

Company search

Companies nearby - by postcode

Contact us