Minecom Limited in BARNSLEY - S70 2LW

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Minecom Limited BARNSLEY

Founded in 1997, Minecom, classified under reg no. 03454747 is an active company. Currently registered at 13 Huddersfield Road S70 2LW, Barnsley the company has been in the business for 27 years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2022.

The company has one director. Anthony K., appointed on 21 October 1997. There are currently no secretaries appointed. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Leslie H. who worked with the the company until 28 February 2002.

Minecom Limited Address / Contact

Office Address	13 Huddersfield Road
Town	Barnsley
Post code	S70 2LW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03454747
Date of Incorporation	Mon, 20th Oct 1997
Industry	Open cast coal working
End of financial Year	31st March
Company age	27 years old
Account next due date	Sun, 31st Dec 2023 (118 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Tue, 21st Nov 2023 (2023-11-21)
Last confirmation statement dated	Mon, 7th Nov 2022

Company staff

St James's Square Directors Limited

Position: Corporate Director

Appointed: 18 November 2002

St James's Square Secretaries Limited

Position: Corporate Secretary

Appointed: 28 February 2002

Anthony K.

Position: Director

Appointed: 21 October 1997

Hackwood Directors Limited

Position: Corporate Nominee Director

Appointed: 20 October 1997

Resigned: 20 October 1997

Hackwood Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 20 October 1997

Resigned: 20 October 1997

Leslie H.

Position: Director

Appointed: 20 October 1997

Resigned: 28 February 2002

Leslie H.

Position: Secretary

Appointed: 20 October 1997

Resigned: 28 February 2002

John E.

Position: Director

Appointed: 20 October 1997

Resigned: 17 April 2001

People with significant control

The register of persons with significant control who own or control the company consists of 2 names. As we researched, there is Daniel O. This PSC and has 25-50% shares. The second one in the persons with significant control register is Anthony K. This PSC owns 25-50% shares.

Daniel O.

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

Anthony K.

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

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	1 933	1 933

Balance Sheet
Net Assets Liabilities			1 933	1 933	1 933	1 933	1 933	1 933	1 933
Tangible Fixed Assets	150 000	150 000

Reserves/Capital
Called Up Share Capital	100	100
Profit Loss Account Reserve	-151 333	-151 333
Shareholder Funds	1 933	1 933

Other
Creditors		148 067	153 100	153 100	153 100	153 100	153 100	153 100	153 100
Fixed Assets	303 100	303 100	303 100	303 100	303 100	303 100	303 100	303 100	303 100
Net Current Assets Liabilities		-148 067	-148 067	-148 067	-148 067	-148 067	-148 067	-148 067	-148 067
Total Assets Less Current Liabilities	155 033	155 033	155 033	155 033	155 033	155 033	155 033	155 033	155 033
Creditors Due After One Year	153 100	153 100
Creditors Due Within One Year	148 067	148 067
Net Assets Liability Excluding Pension Asset Liability	1 933	1 933
Number Shares Allotted	100	100
Par Value Share		1
Share Capital Allotted Called Up Paid	-100	-100
Share Premium Account	153 166	153 166

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on March 31, 2023 filed on: 21st, December 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on March 31, 2023 filed on: 21st, December 2023	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on March 31, 2022 filed on: 19th, December 2022	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on March 31, 2021 filed on: 23rd, December 2021	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on March 31, 2020 filed on: 7th, December 2020	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on March 31, 2019 filed on: 23rd, December 2019	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on March 31, 2018 filed on: 21st, December 2018	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2017 filed on: 22nd, December 2017	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2016 filed on: 14th, December 2016	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 2015 filed on: 15th, November 2015	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to October 20, 2015 filed on: 2nd, November 2015	annual return	Free Download (6 pages)
SH01	Capital declared on November 2, 2015: 100.00 GBP	capital
AA	Dormant company accounts made up to March 31, 2014 filed on: 19th, December 2014	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to October 20, 2014 filed on: 9th, December 2014	annual return	Free Download (6 pages)
SH01	Capital declared on December 9, 2014: 100.00 GBP	capital
AA	Dormant company accounts made up to March 31, 2013 filed on: 13th, December 2013	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to October 20, 2013 filed on: 30th, October 2013	annual return	Free Download (6 pages)
SH01	Capital declared on October 30, 2013: 100.00 GBP	capital
AA	Dormant company accounts made up to March 31, 2012 filed on: 28th, December 2012	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to October 20, 2012 filed on: 19th, November 2012	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to March 31, 2011 filed on: 6th, January 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to October 20, 2011 filed on: 21st, October 2011	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 16th, November 2010	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to October 20, 2010 filed on: 21st, October 2010	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 31st, January 2010	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to October 20, 2009 filed on: 14th, January 2010	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 29th, December 2008	accounts	Free Download (6 pages)
363a	Period up to December 15, 2008 - Annual return with full member list filed on: 15th, December 2008	annual return	Free Download (4 pages)
363a	Period up to March 25, 2008 - Annual return with full member list filed on: 25th, March 2008	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to March 31, 2007 filed on: 19th, February 2008	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to March 31, 2007 filed on: 19th, February 2008	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to March 31, 2006 filed on: 21st, April 2007	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to March 31, 2006 filed on: 21st, April 2007	accounts	Free Download (7 pages)
363a	Period up to December 20, 2006 - Annual return with full member list filed on: 20th, December 2006	annual return	Free Download (3 pages)
363a	Period up to December 20, 2006 - Annual return with full member list filed on: 20th, December 2006	annual return	Free Download (3 pages)
363a	Period up to March 16, 2006 - Annual return with full member list filed on: 16th, March 2006	annual return	Free Download (3 pages)
363a	Period up to March 16, 2006 - Annual return with full member list filed on: 16th, March 2006	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to March 31, 2005 filed on: 5th, February 2006	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to March 31, 2005 filed on: 5th, February 2006	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to March 31, 2004 filed on: 4th, February 2005	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to March 31, 2004 filed on: 4th, February 2005	accounts	Free Download (5 pages)
363s	Period up to October 19, 2004 - Annual return with full member list filed on: 19th, October 2004	annual return	Free Download (7 pages)
363s	Period up to October 19, 2004 - Annual return with full member list filed on: 19th, October 2004	annual return	Free Download (7 pages)
AAMD	Revised accounts made up to March 31, 2003 filed on: 5th, March 2004	accounts	Free Download (5 pages)
AAMD	Revised accounts made up to March 31, 2003 filed on: 5th, March 2004	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to March 31, 2003 filed on: 11th, February 2004	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to March 31, 2003 filed on: 11th, February 2004	accounts	Free Download (5 pages)
363s	Period up to December 10, 2003 - Annual return with full member list filed on: 10th, December 2003	annual return	Free Download (7 pages)
363s	Period up to December 10, 2003 - Annual return with full member list filed on: 10th, December 2003	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to March 31, 2002 filed on: 2nd, March 2003	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to March 31, 2002 filed on: 2nd, March 2003	accounts	Free Download (5 pages)
363a	Period up to January 8, 2003 - Annual return with full member list filed on: 8th, January 2003	annual return	Free Download (6 pages)
363a	Period up to January 8, 2003 - Annual return with full member list filed on: 8th, January 2003	annual return	Free Download (6 pages)
363a	Period up to May 9, 2002 - Annual return with full member list filed on: 9th, May 2002	annual return
363a	Period up to May 9, 2002 - Annual return with full member list filed on: 9th, May 2002	annual return
363a	Period up to May 9, 2002 - Annual return with full member list filed on: 9th, May 2002	annual return	Free Download (5 pages)
363a	Period up to May 9, 2002 - Annual return with full member list filed on: 9th, May 2002	annual return	Free Download (5 pages)
363a	Period up to May 9, 2002 - Annual return with full member list filed on: 9th, May 2002	annual return	Free Download (5 pages)
363a	Period up to May 9, 2002 - Annual return with full member list filed on: 9th, May 2002	annual return
363a	Period up to May 9, 2002 - Annual return with full member list filed on: 9th, May 2002	annual return
AA	Small company accounts for the period up to March 31, 2001 filed on: 9th, May 2002	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to March 31, 2000 filed on: 9th, May 2002	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to March 31, 2000 filed on: 9th, May 2002	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to March 31, 2001 filed on: 9th, May 2002	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to March 31, 1999 filed on: 9th, May 2002	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to March 31, 1999 filed on: 9th, May 2002	accounts	Free Download (6 pages)
363a	Period up to May 9, 2002 - Annual return with full member list filed on: 9th, May 2002	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/10/98 to 31/03/99 filed on: 2nd, February 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/98 to 31/03/99 filed on: 2nd, February 1998	accounts	Free Download (1 page)

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