Mineral Check Limited in Lenham Heath Road Lenham Heath MAIDSTONE

Mineral Check Limited MAIDSTONE

Founded in 2001, Mineral Check, classified under reg no. 04248432 is an active company. Currently registered at Bull Cottage ME17 2BP, Maidstone the company has been in the business for twenty three years. Its financial year was closed on Wednesday 31st July and its latest financial statement was filed on Sun, 31st Jul 2022.

The firm has 2 directors, namely Benjamin S., Karen W.. Of them, Karen W. has been with the company the longest, being appointed on 9 July 2001 and Benjamin S. has been with the company for the least time - from 2 June 2023. As of 15 May 2024, there was 1 ex secretary - Nicholas G.. There were no ex directors.

Mineral Check Limited Address / Contact

Office Address	Bull Cottage
Office Address2	Lenham Heath Road Lenham Heath
Town	Maidstone
Post code	ME17 2BP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04248432
Date of Incorporation	Mon, 9th Jul 2001
Industry	Other human health activities
End of financial Year	31st July
Company age	23 years old
Account next due date	Tue, 30th Apr 2024 (15 days after)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Tue, 23rd Jul 2024 (2024-07-23)
Last confirmation statement dated	Sun, 9th Jul 2023

Company staff

Benjamin S.

Position: Director

Appointed: 02 June 2023

Karen W.

Position: Director

Appointed: 09 July 2001

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 09 July 2001

Resigned: 09 July 2001

London Law Services Limited

Position: Nominee Director

Appointed: 09 July 2001

Resigned: 09 July 2001

Nicholas G.

Position: Secretary

Appointed: 09 July 2001

Resigned: 09 July 2010

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As we established, there is Karen W. This PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.

Karen W.

Notified on	12 July 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-07-31	2022-07-31	2023-07-31

Balance Sheet
Current Assets	130 802	101 588	151 788

Other
Average Number Employees During Period	1	1	2
Creditors	32 525	24 578	28 009
Fixed Assets	1 737	867	276
Net Current Assets Liabilities	100 208	77 919
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal	1 931	909	1 309
Total Assets Less Current Liabilities	101 945	78 786

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Mon, 31st Jul 2023 filed on: 10th, January 2024	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Mon, 31st Jul 2023 filed on: 10th, January 2024	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Sun, 31st Jul 2022 filed on: 9th, January 2023	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Jul 2021 filed on: 2nd, March 2022	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Jul 2020 filed on: 8th, April 2021	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Wed, 31st Jul 2019 filed on: 30th, December 2019	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Jul 2018 filed on: 8th, February 2019	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Mon, 31st Jul 2017 filed on: 20th, December 2017	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2016 filed on: 5th, January 2017	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Jul 2015 filed on: 21st, November 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Thu, 9th Jul 2015 with full list of members filed on: 16th, July 2015	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Jul 2014 filed on: 18th, March 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Wed, 9th Jul 2014 with full list of members filed on: 14th, July 2014	annual return	Free Download (3 pages)
SH01	Capital declared on Mon, 14th Jul 2014: 1.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Jul 2013 filed on: 3rd, February 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Tue, 9th Jul 2013 with full list of members filed on: 9th, July 2013	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Jul 2012 filed on: 10th, January 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Mon, 9th Jul 2012 with full list of members filed on: 12th, July 2012	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2011 filed on: 14th, March 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sat, 9th Jul 2011 with full list of members filed on: 11th, August 2011	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Jul 2010 filed on: 23rd, December 2010	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Fri, 9th Jul 2010 with full list of members filed on: 19th, July 2010	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Jul 2009 filed on: 8th, December 2009	accounts	Free Download (5 pages)
363a	Annual return up to Fri, 10th Jul 2009 with shareholders record filed on: 10th, July 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Jul 2008 filed on: 26th, January 2009	accounts	Free Download (6 pages)
363a	Annual return up to Thu, 14th Aug 2008 with shareholders record filed on: 14th, August 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Jul 2007 filed on: 30th, January 2008	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Jul 2007 filed on: 30th, January 2008	accounts	Free Download (6 pages)
363s	Annual return up to Sat, 28th Jul 2007 with shareholders record filed on: 28th, July 2007	annual return	Free Download (6 pages)
363s	Annual return up to Sat, 28th Jul 2007 with shareholders record filed on: 28th, July 2007	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Jul 2006 filed on: 1st, March 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Jul 2006 filed on: 1st, March 2007	accounts	Free Download (6 pages)
363s	Annual return up to Wed, 19th Jul 2006 with shareholders record filed on: 19th, July 2006	annual return	Free Download (6 pages)
363(288)	Wed, 19th Jul 2006 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to Wed, 19th Jul 2006 with shareholders record filed on: 19th, July 2006	annual return	Free Download (6 pages)
363(288)	Wed, 19th Jul 2006 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
287	Registered office changed on 27/04/06 from: 62 cross keys bearsted maidstone kent ME14 4HR filed on: 27th, April 2006	address	Free Download (1 page)
287	Registered office changed on 27/04/06 from: 62 cross keys bearsted maidstone kent ME14 4HR filed on: 27th, April 2006	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2005 filed on: 16th, March 2006	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2005 filed on: 16th, March 2006	accounts	Free Download (4 pages)
363s	Annual return up to Mon, 4th Jul 2005 with shareholders record filed on: 4th, July 2005	annual return	Free Download (6 pages)
363s	Annual return up to Mon, 4th Jul 2005 with shareholders record filed on: 4th, July 2005	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Jul 2004 filed on: 22nd, March 2005	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Jul 2004 filed on: 22nd, March 2005	accounts	Free Download (4 pages)
363s	Annual return up to Tue, 29th Jun 2004 with shareholders record filed on: 29th, June 2004	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 29th Jun 2004 with shareholders record filed on: 29th, June 2004	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Jul 2003 filed on: 11th, November 2003	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Jul 2003 filed on: 11th, November 2003	accounts	Free Download (5 pages)
363s	Annual return up to Wed, 16th Jul 2003 with shareholders record filed on: 16th, July 2003	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 16th Jul 2003 with shareholders record filed on: 16th, July 2003	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Jul 2002 filed on: 15th, July 2003	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Jul 2002 filed on: 15th, July 2003	accounts	Free Download (5 pages)
363s	Annual return up to Thu, 11th Jul 2002 with shareholders record filed on: 11th, July 2002	annual return	Free Download (6 pages)
363(288)	Thu, 11th Jul 2002 Annual return (Director's particulars changed)	annual return
363s	Annual return up to Thu, 11th Jul 2002 with shareholders record filed on: 11th, July 2002	annual return	Free Download (6 pages)
363(288)	Thu, 11th Jul 2002 Annual return (Director's particulars changed)	annual return
287	Registered office changed on 17/07/01 from: 84 temple chambers temple avenue london EC4Y 0HP filed on: 17th, July 2001	address	Free Download (1 page)
287	Registered office changed on 17/07/01 from: 84 temple chambers temple avenue london EC4Y 0HP filed on: 17th, July 2001	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 9th, July 2001	incorporation	Free Download (31 pages)
NEWINC	Certificate of incorporation filed on: 9th, July 2001	incorporation	Free Download (31 pages)

Mineral Check Limited MAIDSTONE

Mineral Check Limited Address / Contact

Company Information / Profile

Company staff

Benjamin S.

Karen W.

London Law Secretarial Limited

London Law Services Limited

Nicholas G.

People with significant control

Annual reports financial information

Company filings

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