Mineral Star Construction Limited in Harrowick Lane Earls Barton NORTHAMPTON - NN6 0HD

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Mineral Star Construction Limited NORTHAMPTON

Mineral Star Construction started in year 1995 as Private Limited Company with registration number 03098587. The Mineral Star Construction company has been functioning successfully for twenty nine years now and its status is active. The firm's office is based in Northampton at Westway House. Postal code: NN6 0HD. Since 2001/06/22 Mineral Star Construction Limited is no longer carrying the name Mineral Star Building Company.

There is a single director in the firm at the moment - Antony O., appointed on 5 September 1995. In addition, a secretary was appointed - Lucy P., appointed on 21 August 2001. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Antony O. who worked with the the firm until 21 August 2001.

This company operates within the NN6 0HD postal code. The company is dealing with transport and has been registered as such. Its registration number is OF1018829 . It is located at Mineral Star Construction Ltd, Harrowick Lane, Northampton with a total of 1 carsand 1 trailers.

Mineral Star Construction Limited Address / Contact

Office Address	Westway House
Office Address2	Harrowick Lane Earls Barton
Town	Northampton
Post code	NN6 0HD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03098587
Date of Incorporation	Tue, 5th Sep 1995
Industry	Construction of domestic buildings
Industry	Construction of other civil engineering projects n.e.c.
End of financial Year	31st March
Company age	29 years old
Account next due date	Tue, 31st Dec 2024 (245 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Sun, 15th Sep 2024 (2024-09-15)
Last confirmation statement dated	Fri, 1st Sep 2023

Company staff

Lucy P.

Position: Secretary

Appointed: 21 August 2001

Antony O.

Position: Director

Appointed: 05 September 1995

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 05 September 1995

Resigned: 05 September 1995

Antony O.

Position: Secretary

Appointed: 05 September 1995

Resigned: 21 August 2001

Barrie P.

Position: Director

Appointed: 05 September 1995

Resigned: 30 June 2005

Duncan W.

Position: Director

Appointed: 05 September 1995

Resigned: 10 May 2002

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As BizStats researched, there is Antony O. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Antony O.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Mineral Star Building Company	June 22, 2001

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	867 744	952 999

Balance Sheet
Cash Bank On Hand		1 035 378	1 019 759	1 195 218	1 366 692	1 579 228	1 422 678	1 216 122	672 657
Current Assets	1 200 144	1 352 933	1 169 081	1 291 126	1 470 105	1 638 826	1 444 021	1 237 562	754 272
Debtors	103 186	314 555	146 322	92 908	100 413	56 598	18 343	21 440	81 615
Other Debtors				17 938	22 304				44 298
Property Plant Equipment		17 963	300 472	298 382	271 704	249 146	242 434	242 867	243 795
Total Inventories		3 000	3 000	3 000	3 000	3 000	3 000
Cash Bank In Hand	1 093 958	1 035 378
Net Assets Liabilities		952 999	1 019 722
Net Assets Liabilities Including Pension Asset Liability	867 744	952 999
Stocks Inventory	3 000	3 000
Tangible Fixed Assets	9 865	17 963

Reserves/Capital
Called Up Share Capital	3	3
Profit Loss Account Reserve	867 739	952 994
Shareholder Funds	867 744	952 999

Other
Accumulated Depreciation Impairment Property Plant Equipment		31 230	43 695	70 992	89 796	51 119	57 831	58 110	58 390
Additions Other Than Through Business Combinations Property Plant Equipment				25 207	821			712	1 208
Average Number Employees During Period			6		6	5	5	5	5
Corporation Tax Payable			37 823	57 350	51 163	56 691	21 925
Corporation Tax Recoverable								12 909
Creditors		416 142	449 831	375 379	383 523	414 563	210 740	73 775	86 105
Fixed Assets								242 867	556 796
Increase From Depreciation Charge For Year Property Plant Equipment			21 216	27 297	27 499	7 249	6 712	279	280
Investment Property									313 001
Investment Property Fair Value Model									313 001
Net Current Assets Liabilities	857 879	936 791	719 250	915 747	1 086 582	1 224 263	1 233 281	1 163 787	668 167
Number Shares Issued Fully Paid				1
Other Creditors		83 778	142 483	79 110	95 168	198 044	85 171	40 573	8 044
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment					8 695	45 926
Other Disposals Property Plant Equipment					8 695	61 235
Other Taxation Social Security Payable		82 849	86 175	12 026	8 760	15 942	69 009	30 078	53 321
Par Value Share		1		1
Property Plant Equipment Gross Cost		49 193	344 167	369 374	361 500	300 265	300 265	300 977	302 185
Total Assets Less Current Liabilities	867 744	954 754	1 019 722	1 214 129	1 358 286	1 473 409	1 475 715	1 406 654	1 224 963
Trade Creditors Trade Payables		249 515	221 173	226 893	228 432	143 886	34 635	3 124	24 740
Trade Debtors Trade Receivables		314 555	146 322	74 970	78 109	56 598	18 343	8 531	37 317
Capital Redemption Reserve	2	2
Creditors Due Within One Year	342 265	416 142
Disposals Decrease In Depreciation Impairment Property Plant Equipment			8 751
Disposals Property Plant Equipment			11 669
Number Shares Allotted		1
Provisions For Liabilities Balance Sheet Subtotal		1 755
Provisions For Liabilities Charges		1 755
Share Capital Allotted Called Up Paid	1	1
Tangible Fixed Assets Additions		19 762
Tangible Fixed Assets Cost Or Valuation	38 631	49 193
Tangible Fixed Assets Depreciation	28 766	31 230
Tangible Fixed Assets Depreciation Charged In Period		10 335
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		7 871
Tangible Fixed Assets Disposals		9 200
Total Additions Including From Business Combinations Property Plant Equipment			306 643

Transport Operator Data

Mineral Star Construction Ltd
Address	Harrowick Lane , Earls Barton
City	Northampton
Post code	NN6 0HD
Vehicles	1
Trailers	1

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 6th, September 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 6th, September 2023	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 27th, May 2022	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 22nd, June 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 22nd, June 2020	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 7th, June 2019	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 31st, July 2018	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 22nd, July 2017	accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 23rd, June 2016	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2015/09/05 with full list of members filed on: 2nd, October 2015	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 1st, July 2015	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 24th, November 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2014/09/05 with full list of members filed on: 11th, September 2014	annual return	Free Download (5 pages)
SH01	3.00 GBP is the capital in company's statement on 2014/09/11	capital
AR01	Annual return drawn up to 2013/09/05 with full list of members filed on: 13th, September 2013	annual return	Free Download (5 pages)
SH01	3.00 GBP is the capital in company's statement on 2013/09/13	capital
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 28th, June 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2012/09/05 with full list of members filed on: 4th, October 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 7th, August 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2011/09/05 with full list of members filed on: 8th, September 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 10th, May 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2010/09/05 with full list of members filed on: 9th, September 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 15th, June 2010	accounts	Free Download (6 pages)
363a	Annual return up to 2009/09/14 with shareholders record filed on: 14th, September 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 1st, July 2009	accounts	Free Download (7 pages)
363a	Annual return up to 2008/09/30 with shareholders record filed on: 30th, September 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 28th, July 2008	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 17th, January 2008	accounts	Free Download (7 pages)
363s	Annual return up to 2007/10/12 with shareholders record filed on: 12th, October 2007	annual return	Free Download (6 pages)
363s	Annual return up to 2006/09/18 with shareholders record filed on: 18th, September 2006	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 2nd, August 2006	accounts	Free Download (7 pages)
363s	Annual return up to 2005/09/29 with shareholders record filed on: 29th, September 2005	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 12th, August 2005	accounts	Free Download (7 pages)
363s	Annual return up to 2004/09/13 with shareholders record filed on: 13th, September 2004	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2004/03/31 filed on: 23rd, August 2004	accounts	Free Download (8 pages)
363s	Annual return up to 2003/09/11 with shareholders record filed on: 11th, September 2003	annual return	Free Download (8 pages)
225	Accounting reference date extended from 30/09/03 to 31/03/04 filed on: 17th, June 2003	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to 2002/09/30 filed on: 7th, February 2003	accounts	Free Download (7 pages)
363s	Annual return up to 2002/09/03 with shareholders record filed on: 3rd, September 2002	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 2001/09/30 filed on: 16th, July 2002	accounts	Free Download (6 pages)
363s	Annual return up to 2001/10/08 with shareholders record filed on: 8th, October 2001	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 2000/09/30 filed on: 9th, January 2001	accounts	Free Download (4 pages)
363s	Annual return up to 2000/09/25 with shareholders record filed on: 25th, September 2000	annual return	Free Download (7 pages)
363(288)	2000/09/25 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
AA	Small-sized company accounts made up to 1999/09/30 filed on: 18th, April 2000	accounts	Free Download (5 pages)
363s	Annual return up to 1999/09/16 with shareholders record filed on: 16th, September 1999	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 1998/09/30 filed on: 20th, June 1999	accounts	Free Download (5 pages)
363s	Annual return up to 1998/09/15 with shareholders record filed on: 15th, September 1998	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 1997/09/30 filed on: 2nd, April 1998	accounts	Free Download (4 pages)
363s	Annual return up to 1997/09/29 with shareholders record filed on: 29th, September 1997	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 1996/09/30 filed on: 6th, March 1997	accounts	Free Download (7 pages)
363s	Annual return up to 1997/01/15 with shareholders record filed on: 15th, January 1997	annual return	Free Download (6 pages)
363s	Annual return up to 1996/09/25 with shareholders record filed on: 25th, September 1996	annual return	Free Download (6 pages)
363(288)	1996/09/25 Annual return (Director's particulars changed)	annual return
224	Accounting reference date notified as 30/09 filed on: 6th, October 1995	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 5th, September 1995	incorporation	Free Download (22 pages)

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