Minety Limited in 1 Suffolk Way SEVENOAKS

Minety Limited SEVENOAKS

Minety started in year 1994 as Private Limited Company with registration number 02888729. The Minety company has been functioning successfully for 30 years now and its status is active. The firm's office is based in Sevenoaks at 1st Floor. Postal code: TN13 1YL. Since 1994/02/04 Minety Limited is no longer carrying the name Speed 4044.

Currently there are 2 directors in the the firm, namely Susan B. and Michael B.. In addition one secretary - Belinda E. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Minety Limited Address / Contact

Office Address	1st Floor
Office Address2	1 Suffolk Way
Town	Sevenoaks
Post code	TN13 1YL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02888729
Date of Incorporation	Tue, 18th Jan 1994
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st January
Company age	30 years old
Account next due date	Thu, 31st Oct 2024 (169 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Thu, 1st Feb 2024 (2024-02-01)
Last confirmation statement dated	Wed, 18th Jan 2023

Company staff

Belinda E.

Position: Secretary

Appointed: 01 October 2023

Susan B.

Position: Director

Appointed: 31 January 1997

Michael B.

Position: Director

Appointed: 26 January 1994

Idris L.

Position: Director

Appointed: 11 February 1997

Resigned: 24 December 2010

Neil L.

Position: Director

Appointed: 11 February 1997

Resigned: 24 December 2010

Michael B.

Position: Secretary

Appointed: 24 May 1994

Resigned: 01 October 2023

Keith M.

Position: Director

Appointed: 20 April 1994

Resigned: 22 January 2015

Ivor B.

Position: Secretary

Appointed: 26 January 1994

Resigned: 24 May 1994

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 18 January 1994

Resigned: 26 January 1994

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 18 January 1994

Resigned: 26 January 1994

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As we established, there is Michael B. The abovementioned PSC has significiant influence or control over this company,.

Michael B.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Company previous names

Speed 4044	February 4, 1994

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-01-31	2022-01-31	2023-01-31

Balance Sheet
Cash Bank On Hand	6 370	4 612	11 084
Current Assets	56 724	54 966	61 438
Debtors	50 354	50 354	50 354
Net Assets Liabilities	46 957	24 777	43 771
Other Debtors	3 291	3 291	3 291
Property Plant Equipment	1 624	861	646

Other
Accumulated Depreciation Impairment Property Plant Equipment	52 901	53 664	53 715
Amounts Owed By Related Parties	47 063	47 063	47 063
Amounts Owed To Related Parties		20 169
Average Number Employees During Period	2	2	2
Creditors	8 000	8 000	8 000
Disposals Decrease In Depreciation Impairment Property Plant Equipment			-164
Disposals Property Plant Equipment			-164
Financial Liabilities	8 000	8 000	8 000
Fixed Assets	1 724	961	746
Increase From Depreciation Charge For Year Property Plant Equipment		763	215
Investments Fixed Assets	100	100	100
Investments In Subsidiaries	100	100	100
Net Current Assets Liabilities	53 233	31 816	51 025
Other Creditors	1 084	1 103	8 084
Property Plant Equipment Gross Cost	54 525	54 525	54 361
Taxation Social Security Payable	2 407	1 878	2 329
Total Assets Less Current Liabilities	54 957	32 777	51 771

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/01/31 filed on: 25th, May 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/01/31 filed on: 25th, May 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/01/31 filed on: 18th, May 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/01/31 filed on: 21st, April 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/01/31 filed on: 2nd, June 2020	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/01/31 filed on: 5th, June 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/01/31 filed on: 13th, July 2018	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/01/31 filed on: 20th, June 2017	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2016/01/31 filed on: 24th, June 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2016/01/18 filed on: 1st, February 2016	annual return	Free Download (4 pages)
SH01	1000.00 GBP is the capital in company's statement on 2016/02/01	capital
AA	Data of total exemption small company accounts made up to 2015/01/31 filed on: 15th, July 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2015/01/18 filed on: 20th, January 2015	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/01/31 filed on: 4th, July 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2014/01/18 filed on: 24th, January 2014	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2013/01/31 filed on: 27th, June 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2013/01/18 filed on: 13th, February 2013	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2012/01/31 filed on: 24th, July 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2012/01/18 filed on: 20th, February 2012	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2011/01/31 filed on: 20th, June 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2011/01/18 filed on: 10th, February 2011	annual return	Free Download (17 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/01/31 filed on: 15th, June 2010	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 2010/01/18 filed on: 29th, January 2010	annual return	Free Download (16 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/01/31 filed on: 2nd, June 2009	accounts	Free Download (9 pages)
363a	Annual return drawn up to 2009/02/08 with complete member list filed on: 8th, February 2009	annual return	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/01/31 filed on: 29th, May 2008	accounts	Free Download (11 pages)
363s	Annual return drawn up to 2008/02/06 with complete member list filed on: 6th, February 2008	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2008/02/06 with complete member list filed on: 6th, February 2008	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/01/31 filed on: 1st, June 2007	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/01/31 filed on: 1st, June 2007	accounts	Free Download (11 pages)
363s	Annual return drawn up to 2007/02/12 with complete member list filed on: 12th, February 2007	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2007/02/12 with complete member list filed on: 12th, February 2007	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2006/01/31 filed on: 6th, June 2006	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2006/01/31 filed on: 6th, June 2006	accounts	Free Download (12 pages)
363s	Annual return drawn up to 2006/02/03 with complete member list filed on: 3rd, February 2006	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2006/02/03 with complete member list filed on: 3rd, February 2006	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2005/01/31 filed on: 24th, May 2005	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2005/01/31 filed on: 24th, May 2005	accounts	Free Download (12 pages)
363s	Annual return drawn up to 2005/01/28 with complete member list filed on: 28th, January 2005	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2005/01/28 with complete member list filed on: 28th, January 2005	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2004/01/31 filed on: 8th, June 2004	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2004/01/31 filed on: 8th, June 2004	accounts	Free Download (12 pages)
363s	Annual return drawn up to 2004/01/29 with complete member list filed on: 29th, January 2004	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2004/01/29 with complete member list filed on: 29th, January 2004	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2003/01/31 filed on: 3rd, June 2003	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2003/01/31 filed on: 3rd, June 2003	accounts	Free Download (12 pages)
363s	Annual return drawn up to 2003/02/04 with complete member list filed on: 4th, February 2003	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2003/02/04 with complete member list filed on: 4th, February 2003	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2002/01/31 filed on: 13th, May 2002	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2002/01/31 filed on: 13th, May 2002	accounts	Free Download (11 pages)
363s	Annual return drawn up to 2002/02/07 with complete member list filed on: 7th, February 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2002/02/07 with complete member list filed on: 7th, February 2002	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2001/01/31 filed on: 25th, May 2001	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2001/01/31 filed on: 25th, May 2001	accounts	Free Download (11 pages)
363s	Annual return drawn up to 2001/01/30 with complete member list filed on: 30th, January 2001	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 2001/01/30	annual return
363s	Annual return drawn up to 2001/01/30 with complete member list filed on: 30th, January 2001	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 2001/01/30	annual return
AA	Full accounts for the period ending 2000/01/31 filed on: 17th, May 2000	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2000/01/31 filed on: 17th, May 2000	accounts	Free Download (11 pages)
363s	Annual return drawn up to 2000/02/14 with complete member list filed on: 14th, February 2000	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2000/02/14 with complete member list filed on: 14th, February 2000	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 1999/01/31 filed on: 18th, May 1999	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1999/01/31 filed on: 18th, May 1999	accounts	Free Download (11 pages)
363s	Annual return drawn up to 1999/01/29 with complete member list filed on: 29th, January 1999	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1999/01/29 with complete member list filed on: 29th, January 1999	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 1999/01/29	annual return
AA	Full accounts for the period ending 1998/01/31 filed on: 14th, May 1998	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1998/01/31 filed on: 14th, May 1998	accounts	Free Download (11 pages)
363s	Annual return drawn up to 1998/02/05 with complete member list filed on: 5th, February 1998	annual return	Free Download (8 pages)
363s	Annual return drawn up to 1998/02/05 with complete member list filed on: 5th, February 1998	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 1997/01/31 filed on: 30th, June 1997	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1997/01/31 filed on: 30th, June 1997	accounts	Free Download (10 pages)
363s	Annual return drawn up to 1997/02/18 with complete member list filed on: 18th, February 1997	annual return	Free Download (4 pages)
363(287)	Registered office changed on 18/02/97	annual return
363s	Annual return drawn up to 1997/02/18 with complete member list filed on: 18th, February 1997	annual return	Free Download (4 pages)
363(287)	Registered office changed on 18/02/97	annual return
AA	Full accounts for the period ending 1996/01/31 filed on: 29th, May 1996	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1996/01/31 filed on: 29th, May 1996	accounts	Free Download (10 pages)
363s	Annual return drawn up to 1996/02/15 with complete member list filed on: 15th, February 1996	annual return	Free Download (4 pages)
363s	Annual return drawn up to 1996/02/15 with complete member list filed on: 15th, February 1996	annual return	Free Download (4 pages)
AA	Small company accounts made up to 1995/01/31 filed on: 3rd, May 1995	accounts	Free Download (10 pages)
AA	Small company accounts made up to 1995/01/31 filed on: 3rd, May 1995	accounts	Free Download (10 pages)
363s	Annual return drawn up to 1995/02/14 with complete member list filed on: 14th, February 1995	annual return	Free Download
363(353)	Location of register of members address changed	annual return
363s	Annual return drawn up to 1995/02/14 with complete member list filed on: 14th, February 1995	annual return
363(353)	Location of register of members address changed	annual return
224	Accounting reference date notified as 31/01 filed on: 23rd, February 1994	accounts
224	Accounting reference date notified as 31/01 filed on: 23rd, February 1994	accounts	Free Download

Minety Limited SEVENOAKS

Minety Limited Address / Contact

Company Information / Profile

Company staff

Belinda E.

Susan B.

Michael B.

Idris L.

Neil L.

Michael B.

Keith M.

Ivor B.

Waterlow Secretaries Limited

Waterlow Nominees Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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