Minnovation Limited

Company Name	Minnovation Limited
Director	George Albert Parrott
Company Status	Active
Company Number	01226873
Category	Private Limited Company
Incorporation Date	18 September 1975(48 years, 8 months ago)

Business Activity

Section C	Manufacturing
SIC 28990	Manufacture of other special-purpose machinery n.e.c.

Directors

Director Name	Mr George Albert Parrott
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	15 June 1991(15 years, 9 months after company formation)
Appointment Duration	32 years, 11 months
Role	Engineer
Country of Residence	England
Correspondence Address	Mulberry House 53 Chevet Lane Sandal Wakefield West Yorkshire WF2 6HS

Secretary Name	George Albert Parrott
Nationality	British
Status	Current
Appointed	20 March 2006(30 years, 6 months after company formation)
Appointment Duration	18 years, 1 month
Role	Managing Director
Correspondence Address	53 Chevet Lane Sandal Wakefield West Yorkshire WF2 6HS

Director Name	Mr Gerard Day
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1991(15 years, 9 months after company formation)
Appointment Duration	13 years, 4 months (resigned 12 October 2004)
Role	Chartered Accountant
Correspondence Address	89 Denby Lane Upper Denby Huddersfield West Yorkshire HD8 8TZ

Director Name	Mr Neil Preddy
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1991(15 years, 9 months after company formation)
Appointment Duration	4 years (resigned 30 June 1995)
Role	Engineer
Correspondence Address	1 Tanfield Close Royston Barnsley South Yorkshire S71 4JH

Director Name	Mr Robert Preddy
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1991(15 years, 9 months after company formation)
Appointment Duration	16 years, 11 months (resigned 04 June 2008)
Role	Engineer
Correspondence Address	23 Parkland Crescent Horsbury Bridge Horbury Wakefield West Yorkshire WF4 5JS

Secretary Name	Mr Gerard Day
Nationality	British
Status	Resigned
Appointed	15 June 1991(15 years, 9 months after company formation)
Appointment Duration	13 years, 4 months (resigned 12 October 2004)
Role	Company Director
Correspondence Address	89 Denby Lane Upper Denby Huddersfield West Yorkshire HD8 8TZ

Director Name	John Heppinstall
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2003(28 years after company formation)
Appointment Duration	1 year, 6 months (resigned 31 March 2005)
Role	Engineer
Correspondence Address	31 Cumbrian Way Lupset Park Wakefield West Yorkshire WF2 8JP

Secretary Name	Bronwyn Weigert Preddy
Nationality	British
Status	Resigned
Appointed	12 October 2004(29 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 20 March 2006)
Role	Company Director
Correspondence Address	2 Mayfield Gardens Ossett West Yorkshire WF5 9PW

Contact

Website	minnovation.co.uk
Telephone	01924 215315
Telephone region	Wakefield

Location

Registered Address	12 Victoria Road C/O Gibson Booth Chartered Accountants Barnsley South Yorkshire S70 2BB
Region	Yorkshire and The Humber
Constituency	Barnsley Central
County	South Yorkshire
Ward	Central
Built Up Area	Barnsley/Dearne Valley
Address Matches	Over 100 other UK companies use this postal address

Shareholders

9.2k at £1	George Albert Parrott 100.00% Ordinary

Financials

Year	2014
Net Worth	£2,238,949
Cash	£481,277
Current Liabilities	£232,691

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	15 June 2023 (10 months, 4 weeks ago)
Next Return Due	29 June 2024 (1 month, 3 weeks from now)

Charges

2 May 1990	Delivered on: 8 May 1990 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding
30 September 1987	Delivered on: 21 October 1987 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H - 21 victoria rd barnsley, south yorkshire. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding

2 May 1990

Delivered on: 8 May 1990
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

30 September 1987

Delivered on: 21 October 1987
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H - 21 victoria rd barnsley, south yorkshire. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding

Filing History

14 July 2023	Total exemption full accounts made up to 31 December 2022 (12 pages)
23 June 2023	Confirmation statement made on 15 June 2023 with updates (4 pages)
27 September 2022	Total exemption full accounts made up to 31 December 2021 (12 pages)
16 June 2022	Confirmation statement made on 15 June 2022 with updates (4 pages)
28 September 2021	Total exemption full accounts made up to 31 December 2020 (13 pages)
16 June 2021	Confirmation statement made on 15 June 2021 with updates (4 pages)
18 June 2020	Confirmation statement made on 15 June 2020 with updates (4 pages)
16 June 2020	Total exemption full accounts made up to 31 December 2019 (12 pages)
18 September 2019	Total exemption full accounts made up to 31 December 2018 (11 pages)
1 July 2019	Confirmation statement made on 15 June 2019 with updates (4 pages)
21 June 2018	Confirmation statement made on 15 June 2018 with updates (4 pages)
5 June 2018	Total exemption full accounts made up to 31 December 2017 (13 pages)
6 September 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
6 September 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
4 July 2017	Confirmation statement made on 15 June 2017 with no updates (3 pages)
4 July 2017	Notification of George Albert Parrott as a person with significant control on 30 June 2016 (2 pages)
4 July 2017	Confirmation statement made on 15 June 2017 with no updates (3 pages)
4 July 2017	Notification of George Albert Parrott as a person with significant control on 30 June 2016 (2 pages)
15 September 2016	Total exemption small company accounts made up to 31 December 2015 (10 pages)
15 September 2016	Total exemption small company accounts made up to 31 December 2015 (10 pages)
6 July 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-07-06 GBP 9,200 (6 pages)
6 July 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-07-06 GBP 9,200 (6 pages)
9 September 2015	Total exemption small company accounts made up to 31 December 2014 (10 pages)
9 September 2015	Total exemption small company accounts made up to 31 December 2014 (10 pages)
15 June 2015	Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 9,200 (4 pages)
15 June 2015	Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 9,200 (4 pages)
5 March 2015	Cancellation of shares. Statement of capital on 19 January 2015 GBP 9,200 (4 pages)
5 March 2015	Purchase of own shares. (3 pages)
5 March 2015	Cancellation of shares. Statement of capital on 19 January 2015 GBP 9,200 (4 pages)
5 March 2015	Purchase of own shares. (3 pages)
5 March 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
5 March 2015	Memorandum and Articles of Association (5 pages)
5 March 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
5 March 2015	Memorandum and Articles of Association (5 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (12 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (12 pages)
16 June 2014	Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 10,000 (4 pages)
16 June 2014	Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 10,000 (4 pages)
3 July 2013	Total exemption small company accounts made up to 31 December 2012 (10 pages)
3 July 2013	Total exemption small company accounts made up to 31 December 2012 (10 pages)
1 July 2013	Annual return made up to 15 June 2013 with a full list of shareholders (4 pages)
1 July 2013	Annual return made up to 15 June 2013 with a full list of shareholders (4 pages)
20 June 2012	Annual return made up to 15 June 2012 with a full list of shareholders (4 pages)
20 June 2012	Annual return made up to 15 June 2012 with a full list of shareholders (4 pages)
2 May 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
2 May 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
16 June 2011	Annual return made up to 15 June 2011 with a full list of shareholders (4 pages)
16 June 2011	Annual return made up to 15 June 2011 with a full list of shareholders (4 pages)
14 April 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
14 April 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
16 June 2010	Annual return made up to 15 June 2010 with a full list of shareholders (4 pages)
16 June 2010	Annual return made up to 15 June 2010 with a full list of shareholders (4 pages)
6 May 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
6 May 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
30 June 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
30 June 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
25 June 2009	Return made up to 15/06/09; full list of members (3 pages)
25 June 2009	Return made up to 15/06/09; full list of members (3 pages)
14 August 2008	Return made up to 15/06/08; full list of members (3 pages)
14 August 2008	Return made up to 15/06/08; full list of members (3 pages)
13 June 2008	Appointment terminated director robert preddy (1 page)
13 June 2008	Appointment terminated director robert preddy (1 page)
5 June 2008	Total exemption small company accounts made up to 31 December 2007 (10 pages)
5 June 2008	Total exemption small company accounts made up to 31 December 2007 (10 pages)
16 August 2007	Return made up to 15/06/07; full list of members (3 pages)
16 August 2007	Return made up to 15/06/07; full list of members (3 pages)
30 July 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
30 July 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
10 July 2007	Registered office changed on 10/07/07 from: 12 victoria road barnsley S70 2BB (1 page)
10 July 2007	Registered office changed on 10/07/07 from: 12 victoria road barnsley S70 2BB (1 page)
10 July 2006	Return made up to 15/06/06; full list of members (3 pages)
10 July 2006	Return made up to 15/06/06; full list of members (3 pages)
12 April 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
12 April 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
24 March 2006	New secretary appointed (2 pages)
24 March 2006	Secretary resigned (1 page)
24 March 2006	Secretary resigned (1 page)
24 March 2006	New secretary appointed (2 pages)
8 July 2005	Return made up to 15/06/05; full list of members (3 pages)
8 July 2005	Return made up to 15/06/05; full list of members (3 pages)
29 March 2005	Director resigned (1 page)
29 March 2005	Director resigned (1 page)
18 March 2005	Total exemption small company accounts made up to 31 December 2004 (8 pages)
18 March 2005	Total exemption small company accounts made up to 31 December 2004 (8 pages)
20 October 2004	Secretary resigned;director resigned (1 page)
20 October 2004	New secretary appointed (2 pages)
20 October 2004	New secretary appointed (2 pages)
20 October 2004	Secretary resigned;director resigned (1 page)
22 July 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
22 July 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
22 June 2004	Return made up to 15/06/04; full list of members (9 pages)
22 June 2004	Return made up to 15/06/04; full list of members (9 pages)
5 November 2003	New director appointed (2 pages)
5 November 2003	New director appointed (2 pages)
19 June 2003	Total exemption small company accounts made up to 31 December 2002 (9 pages)
19 June 2003	Total exemption small company accounts made up to 31 December 2002 (9 pages)
17 June 2003	Return made up to 15/06/03; full list of members (8 pages)
17 June 2003	Return made up to 15/06/03; full list of members (8 pages)
21 July 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
21 July 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
28 June 2002	Return made up to 15/06/02; full list of members (8 pages)
28 June 2002	Return made up to 15/06/02; full list of members (8 pages)
26 September 2001	Total exemption small company accounts made up to 31 December 2000 (7 pages)
26 September 2001	Total exemption small company accounts made up to 31 December 2000 (7 pages)
4 July 2001	Return made up to 15/06/01; full list of members (8 pages)
4 July 2001	Return made up to 15/06/01; full list of members (8 pages)
4 July 2000	Return made up to 15/06/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
4 July 2000	Return made up to 15/06/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
10 April 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
10 April 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
14 September 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
14 September 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
19 July 1999	Return made up to 15/06/99; full list of members (6 pages)
19 July 1999	Return made up to 15/06/99; full list of members (6 pages)
25 June 1998	Return made up to 15/06/98; no change of members (4 pages)
25 June 1998	Return made up to 15/06/98; no change of members (4 pages)
20 April 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
20 April 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
28 June 1997	Return made up to 15/06/97; no change of members (4 pages)
28 June 1997	Return made up to 15/06/97; no change of members (4 pages)
15 May 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
15 May 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
19 June 1996	Return made up to 15/06/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 June 1996	Return made up to 15/06/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 May 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
8 May 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (31 pages)
18 September 1975	Incorporation (15 pages)
18 September 1975	Certificate of incorporation (1 page)
18 September 1975	Incorporation (15 pages)
18 September 1975	Certificate of incorporation (1 page)