Minitec Uk Limited in Houndmills Industrial Estate BASINGSTOKE

Minitec Uk Limited BASINGSTOKE

Minitec Uk started in year 2005 as Private Limited Company with registration number 05366075. The Minitec Uk company has been functioning successfully for 19 years now and its status is active. The firm's office is based in Basingstoke at Unit 1 Telford Road. Postal code: RG21 6YU.

At the moment there are 2 directors in the the firm, namely Gary L. and Bernhard B.. In addition one secretary - Gary L. - is with the company. As of 5 May 2024, our data shows no information about any ex officers on these positions.

Minitec Uk Limited Address / Contact

Office Address	Unit 1 Telford Road
Office Address2	Houndmills Industrial Estate
Town	Basingstoke
Post code	RG21 6YU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05366075
Date of Incorporation	Wed, 16th Feb 2005
Industry	Agents specialized in the sale of other particular products
End of financial Year	31st December
Company age	19 years old
Account next due date	Mon, 30th Sep 2024 (148 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 31st Jan 2024 (2024-01-31)
Last confirmation statement dated	Tue, 17th Jan 2023

Company staff

Gary L.

Position: Director

Appointed: 16 February 2005

Gary L.

Position: Secretary

Appointed: 16 February 2005

Bernhard B.

Position: Director

Appointed: 16 February 2005

Chettleburghs Secretarial Ltd

Position: Corporate Nominee Secretary

Appointed: 16 February 2005

Resigned: 16 February 2005

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As BizStats identified, there is Gary L. The abovementioned PSC and has 25-50% shares.

Gary L.

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

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31

Balance Sheet
Cash Bank On Hand	142 775	83 521	204 372	294 314	511 925	246 626	779 387
Current Assets	803 024	828 004	624 764	936 976	1 331 419	1 314 562	1 622 861
Debtors	442 173	482 826	258 015	365 204	379 344	531 482	425 314
Other Debtors	79 636	48 966	59 735	48 183	97 844	71 307	74 518
Property Plant Equipment	30 759	39 197	51 040	32 629	28 702	139 336	111 396
Total Inventories	218 076	261 657	162 377	277 458	440 150	536 454	418 160

Other
Accumulated Depreciation Impairment Property Plant Equipment	151 206	167 619	144 860	161 359	181 924	209 010	249 148
Average Number Employees During Period	15	16	17	14	13	13	16
Creditors	873 147	813 793	571 408	575 845	715 523	542 985	598 573
Future Minimum Lease Payments Under Non-cancellable Operating Leases	124 475	124 475	56 823	136 499	134 231	131 962	128 000
Increase From Depreciation Charge For Year Property Plant Equipment		16 413	23 357	18 411	20 565	27 086	40 138
Net Current Assets Liabilities	-70 123	14 211	53 356	361 131	615 896	771 577	1 024 288
Number Shares Issued Fully Paid		100	100	100	100	100	100
Other Creditors	161 172	180 837	157 817	180 963	214 146	148 553	142 548
Other Taxation Social Security Payable	77 783	109 248	82 812	99 640	126 168	77 950	159 001
Par Value Share		1	1	1	1	1	1
Property Plant Equipment Gross Cost	181 965	206 816	195 900	193 988	210 626	348 346	360 544
Total Additions Including From Business Combinations Property Plant Equipment		24 851	38 314		16 638	137 720	12 198
Total Assets Less Current Liabilities	-39 364	53 408	104 396	393 760	644 598	910 913	1 135 684
Trade Creditors Trade Payables	634 192	523 708	330 779	295 242	375 209	316 482	297 024
Trade Debtors Trade Receivables	362 537	433 860	198 280	317 021	281 500	460 175	350 796
Disposals Decrease In Depreciation Impairment Property Plant Equipment			46 116	1 912
Disposals Property Plant Equipment			49 230	1 912

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st December 2022 filed on: 24th, April 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st December 2022 filed on: 24th, April 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st December 2021 filed on: 5th, April 2022	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st December 2020 filed on: 17th, March 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st December 2019 filed on: 26th, March 2020	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st December 2018 filed on: 11th, March 2019	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st December 2017 filed on: 6th, April 2018	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st December 2016 filed on: 20th, September 2017	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2015 filed on: 22nd, April 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 3rd February 2016 with full list of members filed on: 10th, February 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 10th February 2016: 100.00 GBP	capital
AA01	Current accounting period shortened from 31st March 2016 to 31st December 2015 filed on: 5th, August 2015	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 14th, July 2015	accounts	Free Download (5 pages)
CH01	On 13th October 2014 director's details were changed filed on: 3rd, February 2015	officers	Free Download (2 pages)
AR01	Annual return drawn up to 3rd February 2015 with full list of members filed on: 3rd, February 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 3rd February 2015: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 25th, June 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 4th February 2014 with full list of members filed on: 4th, February 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 4th February 2014: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 24th, October 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 8th February 2013 with full list of members filed on: 18th, February 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2012 filed on: 11th, June 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 8th February 2012 with full list of members filed on: 14th, February 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2011 filed on: 28th, July 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 8th February 2011 with full list of members filed on: 11th, February 2011	annual return	Free Download (5 pages)
CH01	On 1st November 2010 director's details were changed filed on: 9th, February 2011	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2010 filed on: 22nd, July 2010	accounts	Free Download (5 pages)
AD01	Registered office address changed from Bessemer Park Bessemer Road Basingstoke Hants RG21 3NB on 13th May 2010 filed on: 13th, May 2010	address	Free Download (1 page)
CH03	On 1st May 2010 secretary's details were changed filed on: 12th, May 2010	officers	Free Download (1 page)
CH01	On 1st May 2010 director's details were changed filed on: 12th, May 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to 8th February 2010 with full list of members filed on: 9th, February 2010	annual return	Free Download (5 pages)
CH01	On 8th February 2010 director's details were changed filed on: 8th, February 2010	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2009 filed on: 15th, June 2009	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2008 filed on: 16th, March 2009	accounts	Free Download (7 pages)
363a	Annual return up to 10th February 2009 with shareholders record filed on: 10th, February 2009	annual return	Free Download (4 pages)
287	Registered office changed on 16/12/2008 from lane mannington welton riverside view basing road old basing basingstoke hampshire RG24 7AL filed on: 16th, December 2008	address	Free Download (2 pages)
287	Registered office changed on 20/11/2008 from 179B pack lane kempshott basingstoke hampshire RG22 5HW filed on: 20th, November 2008	address	Free Download (1 page)
363a	Annual return up to 23rd June 2008 with shareholders record filed on: 23rd, June 2008	annual return	Free Download (4 pages)
363a	Annual return up to 18th February 2008 with shareholders record filed on: 18th, February 2008	annual return	Free Download (4 pages)
363a	Annual return up to 18th February 2008 with shareholders record filed on: 18th, February 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 16th, November 2007	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 16th, November 2007	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 13th, November 2006	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 13th, November 2006	accounts	Free Download (6 pages)
363s	Annual return up to 24th February 2006 with shareholders record filed on: 24th, February 2006	annual return	Free Download (7 pages)
363s	Annual return up to 24th February 2006 with shareholders record filed on: 24th, February 2006	annual return	Free Download (7 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 6th, June 2005	resolution	Free Download (12 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 6th, June 2005	resolution	Free Download (12 pages)
88(2)R	Alloted 99 shares on 16th February 2005. Value of each share 1 £, total number of shares: 100. filed on: 11th, March 2005	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 16th February 2005. Value of each share 1 £, total number of shares: 100. filed on: 11th, March 2005	capital	Free Download (2 pages)
225	Accounting reference date extended from 28/02/06 to 31/03/06 filed on: 2nd, March 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/06 to 31/03/06 filed on: 2nd, March 2005	accounts	Free Download (1 page)
288b	On 24th February 2005 Secretary resigned filed on: 24th, February 2005	officers	Free Download (1 page)
288b	On 24th February 2005 Secretary resigned filed on: 24th, February 2005	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 16th, February 2005	incorporation	Free Download (20 pages)
NEWINC	Incorporation filed on: 16th, February 2005	incorporation	Free Download (20 pages)

Minitec Uk Limited BASINGSTOKE

Minitec Uk Limited Address / Contact

Company Information / Profile

Company staff

Gary L.

Gary L.

Bernhard B.

Chettleburghs Secretarial Ltd

People with significant control

Annual reports financial information

Company filings

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