Minerva Lodge Tattoo Club started in year 2014 as Private Limited Company with registration number 08865220. The Minerva Lodge Tattoo Club company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Chester at 19a Upper Northgate Street. Postal code: CH1 4EE.
The firm has one director. Gavin G., appointed on 10 July 2020. There are currently no secretaries appointed. As of 30 April 2024, there were 4 ex directors - Steven B., Dean H. and others listed below. There were no ex secretaries.
| Office Address | 19a Upper Northgate Street |
| Town | Chester |
| Post code | CH1 4EE |
| Country of origin | United Kingdom |
| Registration Number | 08865220 |
| Date of Incorporation | Tue, 28th Jan 2014 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 29th March |
| Company age | 10 years old |
| Account next due date | Fri, 29th Dec 2023 (123 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Tue, 30th Jul 2024 (2024-07-30) |
| Last confirmation statement dated | Sun, 16th Jul 2023 |
Position: Director
Appointed: 10 July 2020
The list of PSCs that own or have control over the company is made up of 5 names. As BizStats researched, there is Gavin G. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Steven B. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Joanna T., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Gavin G.
| Notified on | 10 July 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Steven B.
| Notified on | 1 July 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Joanna T.
| Notified on | 1 May 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Dean H.
| Notified on | 1 May 2017 |
| Ceased on | 9 July 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Gavin G.
| Notified on | 1 July 2016 |
| Ceased on | 1 May 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||||||
| Current Assets | 4 587 | 13 182 | 5 856 | 4 386 | 24 092 | 19 541 | 8 169 |
| Net Assets Liabilities | 5 397 | 4 753 | 4 150 | 121 | |||
| Cash Bank On Hand | 3 537 | 4 544 | 4 806 | 3 336 | |||
| Debtors | 1 050 | 8 638 | 1 050 | 1 050 | |||
| Other Debtors | 1 050 | 8 638 | 1 050 | 1 050 | |||
| Property Plant Equipment | 7 489 | 6 274 | 5 051 | 4 032 | |||
| Other | |||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | -1 320 | -873 | -936 | -1 082 | |||
| Average Number Employees During Period | 2 | 2 | 2 | 2 | 2 | 2 | |
| Creditors | 996 | 7 720 | 5 499 | 3 021 | 18 000 | 15 000 | 11 730 |
| Fixed Assets | 4 032 | 3 478 | 5 025 | 7 135 | |||
| Net Current Assets Liabilities | 3 591 | 5 462 | 357 | 1 365 | 20 148 | 15 061 | 5 798 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 1 000 | 1 000 | 1 000 | 652 | |||
| Total Assets Less Current Liabilities | 11 080 | 11 736 | 5 408 | 5 397 | 23 626 | 20 086 | 12 933 |
| Amount Specific Advance Or Credit Directors | 7 588 | ||||||
| Amount Specific Advance Or Credit Made In Period Directors | 17 008 | ||||||
| Amount Specific Advance Or Credit Repaid In Period Directors | 9 420 | 7 588 | |||||
| Accumulated Depreciation Impairment Property Plant Equipment | 6 045 | 7 460 | 8 683 | 9 702 | |||
| Bank Borrowings Overdrafts | 4 032 | ||||||
| Dividends Paid | 13 000 | 12 643 | |||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 1 415 | 1 223 | 1 019 | ||||
| Other Creditors | 1 371 | 2 271 | 2 825 | 2 310 | |||
| Other Taxation Social Security Payable | -376 | 1 417 | 2 674 | 711 | |||
| Profit Loss | 6 672 | 12 632 | |||||
| Property Plant Equipment Gross Cost | 13 534 | 13 734 | 13 734 | ||||
| Total Additions Including From Business Combinations Property Plant Equipment | 200 | ||||||
| Trade Creditors Trade Payables | 1 | 1 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company financial statements for the year ending on Fri, 31st Mar 2023 filed on: 20th, December 2023 |
accounts | Free Download (5 pages) |
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