Minety Panels Limited in 1 Suffolk Way SEVENOAKS

Minety Panels Limited SEVENOAKS

Minety Panels started in year 1983 as Private Limited Company with registration number 01745792. The Minety Panels company has been functioning successfully for 41 years now and its status is active. The firm's office is based in Sevenoaks at 1st Floor. Postal code: TN13 1YL.

At the moment there are 2 directors in the the company, namely Susan B. and Michael B.. In addition one secretary - Michael B. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Minety Panels 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	01745792
Date of Incorporation	Fri, 12th Aug 1983
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st January
Company age	41 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, 11th Apr 2024 (2024-04-11)
Last confirmation statement dated	Tue, 28th Mar 2023

Company staff

Susan B.

Position: Director

Appointed: 06 February 2002

Michael B.

Position: Secretary

Appointed: 01 February 1994

Michael B.

Position: Director

Appointed: 01 February 1994

Mervyn K.

Position: Director

Appointed: 29 November 1994

Resigned: 28 March 1995

Keith M.

Position: Director

Appointed: 20 April 1994

Resigned: 22 January 2015

Philip A.

Position: Secretary

Appointed: 31 October 1993

Resigned: 01 February 1994

Robin G.

Position: Director

Appointed: 01 March 1993

Resigned: 01 February 1994

Trevor T.

Position: Director

Appointed: 01 March 1993

Resigned: 01 February 1994

Andrew T.

Position: Secretary

Appointed: 23 July 1992

Resigned: 31 October 1993

Frederick G.

Position: Secretary

Appointed: 29 May 1992

Resigned: 23 July 1992

Roberts J.

Position: Secretary

Appointed: 28 February 1992

Resigned: 29 May 1992

Alan J.

Position: Director

Appointed: 28 February 1992

Resigned: 01 March 1993

John R.

Position: Director

Appointed: 28 February 1992

Resigned: 29 May 1992

People with significant control

The register of PSCs that own or control the company consists of 1 name. As BizStats researched, there is Minety Limited from Sevenoaks, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Minety Limited

C/O Brebners, First Floor 1 Suffolk Way, Sevenoaks, Kent, TN13 1YL, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House, Cardiff
Registration number	02888729
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

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

Balance Sheet
Net Assets Liabilities	349 913	349 913	349 913

Other
Amounts Owed To Related Parties	47 063	47 063	47 063
Creditors	47 063	47 063	47 063
Financial Commitments Other Than Capital Commitments	1 667 229	1 647 479	1 627 729
Investment Property	450 000	450 000	450 000
Investment Property Fair Value Model	450 000	450 000
Provisions For Liabilities Balance Sheet Subtotal	53 024	53 024	53 024
Total Assets Less Current Liabilities	402 937	402 937	402 937

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-01-31 filed on: 25th, May 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-01-31 filed on: 25th, May 2023	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2022-01-31 filed on: 18th, May 2022	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2021-01-31 filed on: 20th, April 2021	accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2020-01-31 filed on: 2nd, June 2020	accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2019-01-31 filed on: 5th, June 2019	accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2018-01-31 filed on: 12th, July 2018	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2017-01-31 filed on: 21st, June 2017	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2016-01-31 filed on: 24th, June 2016	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2015-01-31 filed on: 15th, July 2015	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2014-01-31 filed on: 4th, July 2014	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2013-01-31 filed on: 27th, June 2013	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-01-31 filed on: 24th, July 2012	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2011-01-31 filed on: 20th, June 2011	accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2010-01-31 filed on: 15th, June 2010	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2009-01-31 filed on: 2nd, June 2009	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2008-01-31 filed on: 29th, May 2008	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2007-01-31 filed on: 11th, July 2007	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2007-01-31 filed on: 11th, July 2007	accounts	Free Download (6 pages)
AA	Full accounts data made up to 2006-01-31 filed on: 6th, June 2006	accounts	Free Download (8 pages)
AA	Full accounts data made up to 2006-01-31 filed on: 6th, June 2006	accounts	Free Download (8 pages)
AA	Full accounts data made up to 2005-01-31 filed on: 8th, June 2005	accounts	Free Download (8 pages)
AA	Full accounts data made up to 2005-01-31 filed on: 8th, June 2005	accounts	Free Download (8 pages)
AA	Full accounts data made up to 2004-01-31 filed on: 8th, June 2004	accounts	Free Download (7 pages)
AA	Full accounts data made up to 2004-01-31 filed on: 8th, June 2004	accounts	Free Download (7 pages)
AA	Full accounts data made up to 2003-01-31 filed on: 3rd, June 2003	accounts	Free Download (7 pages)
AA	Full accounts data made up to 2003-01-31 filed on: 3rd, June 2003	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2002-01-31 filed on: 13th, May 2002	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 2002-01-31 filed on: 13th, May 2002	accounts	Free Download (6 pages)
AA	Full accounts data made up to 2001-01-31 filed on: 25th, May 2001	accounts	Free Download (6 pages)
AA	Full accounts data made up to 2001-01-31 filed on: 25th, May 2001	accounts	Free Download (6 pages)
AA	Full accounts data made up to 2000-01-31 filed on: 17th, May 2000	accounts	Free Download (6 pages)
AA	Full accounts data made up to 2000-01-31 filed on: 17th, May 2000	accounts	Free Download (6 pages)
AA	Full accounts data made up to 1999-01-31 filed on: 18th, May 1999	accounts	Free Download (6 pages)
AA	Full accounts data made up to 1999-01-31 filed on: 18th, May 1999	accounts	Free Download (6 pages)
AA	Full accounts data made up to 1998-01-31 filed on: 14th, May 1998	accounts	Free Download (6 pages)
AA	Full accounts data made up to 1998-01-31 filed on: 14th, May 1998	accounts	Free Download (6 pages)
AA	Full accounts data made up to 1997-01-31 filed on: 30th, June 1997	accounts	Free Download (6 pages)
AA	Full accounts data made up to 1997-01-31 filed on: 30th, June 1997	accounts	Free Download (6 pages)
AA	Full accounts data made up to 1996-01-31 filed on: 21st, May 1996	accounts	Free Download (6 pages)
AA	Full accounts data made up to 1996-01-31 filed on: 21st, May 1996	accounts	Free Download (6 pages)
AA	Full accounts data made up to 1995-01-31 filed on: 3rd, May 1995	accounts	Free Download (6 pages)
AA	Full accounts data made up to 1995-01-31 filed on: 3rd, May 1995	accounts	Free Download (6 pages)
AA	Full accounts data made up to 1994-01-30 filed on: 2nd, December 1994	accounts
AA	Full accounts data made up to 1994-01-30 filed on: 2nd, December 1994	accounts	Free Download
AA	Full accounts data made up to 1994-01-31 filed on: 11th, November 1994	accounts
AA	Full accounts data made up to 1994-01-31 filed on: 11th, November 1994	accounts	Free Download
AA	Full accounts data made up to 1993-01-31 filed on: 17th, November 1993	accounts
AA	Full accounts data made up to 1993-01-31 filed on: 17th, November 1993	accounts	Free Download
AA	Full accounts data made up to 1992-01-26 filed on: 2nd, September 1992	accounts
AA	Full accounts data made up to 1992-01-26 filed on: 2nd, September 1992	accounts	Free Download
225(1)	Accounting reference date extended from 30/09 to 31/01 filed on: 24th, July 1991	accounts	Free Download
225(1)	Accounting reference date extended from 30/09 to 31/01 filed on: 24th, July 1991	accounts
AA	Full accounts data made up to 1990-09-30 filed on: 10th, July 1991	accounts
AA	Full accounts data made up to 1990-09-30 filed on: 10th, July 1991	accounts	Free Download
AA	Full accounts data made up to 1989-10-01 filed on: 31st, July 1990	accounts	Free Download
AA	Full accounts data made up to 1989-10-01 filed on: 31st, July 1990	accounts
225(1)	Accounting reference date shortened from 31/10 to 30/09 filed on: 22nd, February 1989	accounts	Free Download
225(1)	Accounting reference date shortened from 31/10 to 30/09 filed on: 22nd, February 1989	accounts
AA	Full accounts data made up to 1988-10-31 filed on: 26th, January 1989	accounts
AA	Full accounts data made up to 1988-10-31 filed on: 26th, January 1989	accounts	Free Download
AA	Full accounts data made up to 1987-10-31 filed on: 18th, April 1988	accounts	Free Download
AA	Full accounts data made up to 1987-10-31 filed on: 18th, April 1988	accounts
AA	Full accounts data made up to 1986-10-31 filed on: 21st, March 1987	accounts	Free Download
AA	Full accounts data made up to 1986-10-31 filed on: 21st, March 1987	accounts

Minety Panels Limited SEVENOAKS

Minety Panels Limited Address / Contact

Company Information / Profile

Company staff

Susan B.

Michael B.

Michael B.

Mervyn K.

Keith M.

Philip A.

Robin G.

Trevor T.

Andrew T.

Frederick G.

Roberts J.

Alan J.

John R.

People with significant control

Annual reports financial information

Company filings

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