Mink-brushes (UK) Limited in Honiley KENILWORTH

Mink-brushes (UK) Limited KENILWORTH

Founded in 1999, Mink-brushes (UK), classified under reg no. 03734036 is an active company. Currently registered at Unit E7 Holly Court Holly Farm Business Park CV8 1NP, Kenilworth the company has been in the business for twenty five years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022.

At present there are 2 directors in the the company, namely Marco G. and Daniel Z.. In addition one secretary - Coralie B. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Mink-brushes (UK) Limited Address / Contact

Office Address	Unit E7 Holly Court Holly Farm Business Park
Office Address2	Honiley
Town	Kenilworth
Post code	CV8 1NP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03734036
Date of Incorporation	Wed, 17th Mar 1999
Industry	Non-specialised wholesale trade
End of financial Year	31st December
Company age	25 years old
Account next due date	Mon, 30th Sep 2024 (147 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 31st Mar 2024 (2024-03-31)
Last confirmation statement dated	Fri, 17th Mar 2023

Company staff

Marco G.

Position: Director

Appointed: 31 January 2023

Coralie B.

Position: Secretary

Appointed: 31 January 2023

Daniel Z.

Position: Director

Appointed: 01 April 2006

Andreas F.

Position: Director

Appointed: 01 February 2019

Resigned: 13 July 2021

Richard W.

Position: Secretary

Appointed: 02 March 2012

Resigned: 31 March 2020

Peter B.

Position: Secretary

Appointed: 23 August 2000

Resigned: 02 March 2012

Peter Z.

Position: Director

Appointed: 17 March 1999

Resigned: 01 February 2019

Rm Nominees Limited

Position: Corporate Nominee Director

Appointed: 17 March 1999

Resigned: 17 March 1999

Julia H.

Position: Secretary

Appointed: 17 March 1999

Resigned: 01 October 2000

Rm Registrars Limited

Position: Nominee Secretary

Appointed: 17 March 1999

Resigned: 17 March 1999

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As BizStats identified, there is August Mink Gmbh & Co. Kg from Goppingen, Germany. This PSC is categorised as "a limited commercial partnership", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

August Mink Gmbh & Co. Kg

Wilhelm-Zwick-Strasse 13 De-73035, Goppingen, Germany

Legal authority	Handelsregistergesetz
Legal form	Limited Commercial Partnership
Country registered	Germany
Place registered	Handelsregister
Registration number	Hra 530509
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	178	253	132	245	660	473	1 266
Current Assets	4 312	5 868	2 264	3 841	5 099	3 457	5 553
Debtors	4 134	5 615	2 132	3 596	4 439	2 984	4 287
Other Debtors				3 596	4 439	2 984	4 287
Property Plant Equipment	1 064	795	523	421	319	353	232

Other
Accumulated Depreciation Impairment Property Plant Equipment	16 083	16 352	16 624	16 726	16 828	16 946	17 067
Amounts Owed To Group Undertakings	70 293	64 847	59 344	44 439	48 083	45 488	41 704
Average Number Employees During Period	2	2	2	2	2	3	3
Corporation Tax Payable		3	3	6
Creditors	81 546	76 471	65 313	59 159	55 340	50 499	46 051
Increase From Depreciation Charge For Year Property Plant Equipment		269	272	102	102	118	121
Net Current Assets Liabilities	-77 234	-70 603	-63 049	-55 318	-50 241	-47 042	-40 498
Other Creditors	541	1 956	202	417	2 691	1 907	2 304
Other Taxation Social Security Payable	6 287	6 145	4 119	6 477	2 394	817	2 043
Profit Loss		6 362	7 282	7 629	4 975	3 233
Property Plant Equipment Gross Cost	17 147	17 147	17 147	17 147	17 147	17 299
Total Additions Including From Business Combinations Property Plant Equipment						152
Total Assets Less Current Liabilities	-76 170	-69 808	-62 526	-54 897	-49 922	-46 689	-40 266
Trade Creditors Trade Payables				2 215	2 172	2 287
Accrued Liabilities	4 425	3 520
Accrued Liabilities Deferred Income		3 520	1 645	5 605
Number Shares Issued But Not Fully Paid		1	1	1
Par Value Share		1	1	1
Prepayments	3 279	1 319	616	2 353
Recoverable Value-added Tax	855	4 296	1 516	1 243

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a small company made up to December 31, 2022 filed on: 5th, June 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Accounts for a small company made up to December 31, 2022 filed on: 5th, June 2023	accounts	Free Download (10 pages)
AA	Accounts for a small company made up to December 31, 2021 filed on: 3rd, May 2022	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to December 31, 2020 filed on: 10th, June 2021	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to December 31, 2019 filed on: 11th, April 2020	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to December 31, 2018 filed on: 17th, September 2019	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to December 31, 2017 filed on: 20th, September 2018	accounts	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 2nd, June 2017	accounts	Free Download
AA	Accounts for a small company made up to December 31, 2015 filed on: 25th, July 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to March 17, 2016 with full list of members filed on: 1st, April 2016	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to December 31, 2014 filed on: 8th, September 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to March 17, 2015 with full list of members filed on: 13th, April 2015	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to December 31, 2013 filed on: 6th, November 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to March 17, 2014 with full list of members filed on: 17th, March 2014	annual return	Free Download (4 pages)
SH01	Capital declared on March 17, 2014: 1.00 GBP	capital
AA	Accounts for a small company made up to December 31, 2012 filed on: 10th, May 2013	accounts	Free Download (7 pages)
AR01	Annual return made up to March 17, 2013 with full list of members filed on: 26th, March 2013	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 18th, May 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to March 17, 2012 with full list of members filed on: 17th, April 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 11th, May 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to March 17, 2011 with full list of members filed on: 22nd, March 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2009 filed on: 30th, April 2010	accounts	Free Download (8 pages)
AR01	Annual return made up to March 17, 2010 with full list of members filed on: 30th, March 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2008 filed on: 30th, April 2009	accounts	Free Download (6 pages)
363a	Annual return made up to March 31, 2009 filed on: 31st, March 2009	annual return	Free Download (3 pages)
363a	Annual return made up to April 18, 2008 filed on: 18th, April 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2007 filed on: 15th, April 2008	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 17th, April 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 17th, April 2007	accounts	Free Download (6 pages)
363a	Annual return made up to April 3, 2007 filed on: 3rd, April 2007	annual return	Free Download (2 pages)
363a	Annual return made up to April 3, 2007 filed on: 3rd, April 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 25th, May 2006	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 25th, May 2006	accounts	Free Download (6 pages)
363a	Annual return made up to March 24, 2006 filed on: 24th, March 2006	annual return	Free Download (2 pages)
363a	Annual return made up to March 24, 2006 filed on: 24th, March 2006	annual return	Free Download (2 pages)
363a	Annual return made up to May 31, 2005 filed on: 31st, May 2005	annual return	Free Download (2 pages)
363a	Annual return made up to May 31, 2005 filed on: 31st, May 2005	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2004 filed on: 27th, April 2005	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2004 filed on: 27th, April 2005	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2003 filed on: 6th, April 2004	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2003 filed on: 6th, April 2004	accounts	Free Download (6 pages)
363s	Annual return made up to March 17, 2004 filed on: 17th, March 2004	annual return	Free Download (6 pages)
363s	Annual return made up to March 17, 2004 filed on: 17th, March 2004	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2002 filed on: 17th, July 2003	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2002 filed on: 17th, July 2003	accounts	Free Download (7 pages)
363s	Annual return made up to March 11, 2003 filed on: 11th, March 2003	annual return	Free Download (6 pages)
363s	Annual return made up to March 11, 2003 filed on: 11th, March 2003	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2001 filed on: 11th, July 2002	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2001 filed on: 11th, July 2002	accounts	Free Download (7 pages)
363s	Annual return made up to May 2, 2002 filed on: 2nd, May 2002	annual return	Free Download (6 pages)
363s	Annual return made up to May 2, 2002 filed on: 2nd, May 2002	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 5th, November 2001	accounts	Free Download (11 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 5th, November 2001	accounts	Free Download (11 pages)
363s	Annual return made up to April 5, 2001 filed on: 5th, April 2001	annual return	Free Download (6 pages)
363s	Annual return made up to April 5, 2001 filed on: 5th, April 2001	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 29th, September 2000	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 29th, September 2000	accounts	Free Download (12 pages)
363s	Annual return made up to April 14, 2000 filed on: 14th, April 2000	annual return	Free Download (6 pages)
363(287)	Registered office changed on 14/04/00	annual return
363s	Annual return made up to April 14, 2000 filed on: 14th, April 2000	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/03/00 to 31/12/99 filed on: 30th, March 1999	accounts	Free Download
225	Accounting reference date shortened from 31/03/00 to 31/12/99 filed on: 30th, March 1999	accounts

Mink-brushes (UK) Limited KENILWORTH

Mink-brushes (UK) Limited Address / Contact

Company Information / Profile

Company staff

Marco G.

Coralie B.

Daniel Z.

Andreas F.

Richard W.

Peter B.

Peter Z.

Rm Nominees Limited

Julia H.

Rm Registrars Limited

People with significant control

Annual reports financial information

Company filings

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