Minerva Appointments Ltd

Company Name	Minerva Appointments Ltd
Director	Matthew James Roberts
Company Status	Active
Company Number	05054738
Category	Private Limited Company
Incorporation Date	25 February 2004(20 years, 2 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities

Directors

Director Name	Mr Matthew James Roberts
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	09 March 2004(1 week, 6 days after company formation)
Appointment Duration	20 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Fairfield View 6 Sike Close, Totties Holmfirth West Yorkshire HD9 1JD

Secretary Name	Philippa Jane Roberts
Nationality	British
Status	Current
Appointed	01 November 2008(4 years, 8 months after company formation)
Appointment Duration	15 years, 5 months
Role	Company Director
Correspondence Address	6 Sike Close Holmfirth HD9 1JD

Secretary Name	Stephen Thomas Roberts
Nationality	British
Status	Resigned
Appointed	09 March 2004(1 week, 6 days after company formation)
Appointment Duration	4 years, 7 months (resigned 01 November 2008)
Role	Company Director
Correspondence Address	7 Raleigh Road Neston Cheshire CH64 9TA Wales

Director Name	Simon Owen
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2007(3 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 09 February 2010)
Role	Company Director
Correspondence Address	22 Sandstone Drive Farnley Leeds West Yorkshire LS12 5SU

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	25 February 2004(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	25 February 2004(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Contact

Website	www.minervaappointments.com/
Telephone	0113 2446181
Telephone region	Leeds

Location

Registered Address	A3 Brookes Mill Armitage Bridge Huddersfield HD4 7NR
Region	Yorkshire and The Humber
Constituency	Huddersfield
County	West Yorkshire
Ward	Newsome
Built Up Area	West Yorkshire

Shareholders

571 at £1	Matthew James Roberts 45.14% Ordinary
429 at £1	Philippa Jane Roberts 33.91% Ordinary
265 at £1	Matthew James Roberts 20.95% Ordinary B

Financials

Year	2014
Net Worth	-£60,926
Cash	£9,409
Current Liabilities	£223,482

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	31 May 2023 (10 months, 3 weeks ago)
Next Return Due	14 June 2024 (1 month, 3 weeks from now)

Charges

5 December 2008	Delivered on: 11 December 2008 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
1 March 2005	Delivered on: 3 March 2005 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
13 December 2004	Delivered on: 18 December 2004 Persons entitled: Wellbrdge Properties Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£7,050.00 being the deposit. Outstanding

Filing History

27 September 2023	Secretary's details changed for Philippa Jane Roberts on 27 September 2023 (1 page)
27 September 2023	Director's details changed for Mr Matthew James Roberts on 27 September 2023 (2 pages)
27 September 2023	Change of details for Mr Matthew James Roberts as a person with significant control on 27 September 2023 (2 pages)
27 September 2023	Change of details for Mrs Philippa Jane Roberts as a person with significant control on 27 September 2023 (2 pages)
25 September 2023	Micro company accounts made up to 31 December 2022 (5 pages)
5 June 2023	Confirmation statement made on 31 May 2023 with no updates (3 pages)
29 September 2022	Micro company accounts made up to 31 December 2021 (5 pages)
31 May 2022	Confirmation statement made on 31 May 2022 with no updates (3 pages)
29 September 2021	Micro company accounts made up to 31 December 2020 (6 pages)
10 June 2021	Confirmation statement made on 31 May 2021 with no updates (3 pages)
11 February 2021	Micro company accounts made up to 31 December 2019 (6 pages)
25 August 2020	Satisfaction of charge 3 in full (1 page)
25 August 2020	Satisfaction of charge 1 in full (1 page)
12 June 2020	Confirmation statement made on 31 May 2020 with no updates (3 pages)
19 December 2019	Registered office address changed from 4 Graingers Way Roundhouse Business Park Leeds West Yorkshire LS12 1AH to A3 Brookes Mill Armitage Bridge Huddersfield HD4 7NR on 19 December 2019 (1 page)
8 October 2019	Micro company accounts made up to 31 December 2018 (6 pages)
7 June 2019	Confirmation statement made on 31 May 2019 with no updates (3 pages)
25 February 2019	Micro company accounts made up to 31 December 2017 (6 pages)
30 January 2019	Compulsory strike-off action has been discontinued (1 page)
8 January 2019	Compulsory strike-off action has been suspended (1 page)
4 December 2018	First Gazette notice for compulsory strike-off (1 page)
7 June 2018	Confirmation statement made on 31 May 2018 with no updates (3 pages)
19 October 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
19 October 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
8 June 2017	Confirmation statement made on 31 May 2017 with updates (6 pages)
8 June 2017	Confirmation statement made on 31 May 2017 with updates (6 pages)
10 October 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
10 October 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
14 June 2016	Secretary's details changed for Philippa Jane Roberts on 31 May 2016 (1 page)
14 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 1,265 (5 pages)
14 June 2016	Secretary's details changed for Philippa Jane Roberts on 31 May 2016 (1 page)
14 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 1,265 (5 pages)
2 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 1,265 (5 pages)
2 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 1,265 (5 pages)
6 May 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
6 May 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
24 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
24 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
2 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 1,265 (5 pages)
2 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 1,265 (5 pages)
3 October 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
3 October 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
3 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (5 pages)
3 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (5 pages)
1 October 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
1 October 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
11 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (5 pages)
11 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (5 pages)
6 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
6 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
1 June 2011	Secretary's details changed for Philippa Jane Roberts on 31 May 2011 (2 pages)
1 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (5 pages)
1 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (5 pages)
1 June 2011	Secretary's details changed for Philippa Jane Roberts on 31 May 2011 (2 pages)
8 July 2010	Annual return made up to 31 May 2010 with a full list of shareholders (5 pages)
8 July 2010	Annual return made up to 31 May 2010 with a full list of shareholders (5 pages)
8 July 2010	Director's details changed for Matthew James Roberts on 31 May 2010 (2 pages)
8 July 2010	Director's details changed for Matthew James Roberts on 31 May 2010 (2 pages)
7 July 2010	Termination of appointment of Simon Owen as a director (1 page)
7 July 2010	Termination of appointment of Simon Owen as a director (1 page)
4 March 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
4 March 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
8 July 2009	Return made up to 31/05/09; full list of members (4 pages)
8 July 2009	Return made up to 31/05/09; full list of members (4 pages)
5 March 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
5 March 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
11 December 2008	Particulars of a mortgage or charge / charge no: 3 (4 pages)
11 December 2008	Particulars of a mortgage or charge / charge no: 3 (4 pages)
5 November 2008	Appointment terminated secretary stephen roberts (1 page)
5 November 2008	Appointment terminated secretary stephen roberts (1 page)
5 November 2008	Secretary appointed philippa jane roberts (1 page)
5 November 2008	Secretary appointed philippa jane roberts (1 page)
1 October 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
1 October 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
16 June 2008	Capitals not rolled up (2 pages)
16 June 2008	Capitals not rolled up (2 pages)
6 June 2008	Return made up to 31/05/08; full list of members (4 pages)
6 June 2008	Return made up to 31/05/08; full list of members (4 pages)
10 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
10 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
10 September 2007	New director appointed (2 pages)
10 September 2007	New director appointed (2 pages)
31 May 2007	Return made up to 31/05/07; full list of members (2 pages)
31 May 2007	Return made up to 31/05/07; full list of members (2 pages)
23 March 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
23 March 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
19 March 2007	Return made up to 25/02/07; full list of members (2 pages)
19 March 2007	Return made up to 25/02/07; full list of members (2 pages)
10 August 2006	Ad 24/07/06--------- Â£ si 74@1=74 Â£ ic 1177/1251 (2 pages)
10 August 2006	Ad 24/07/06--------- £ si 74@1=74 £ ic 1177/1251 (2 pages)
31 May 2006	Total exemption small company accounts made up to 31 December 2005 (8 pages)
31 May 2006	Total exemption small company accounts made up to 31 December 2005 (8 pages)
7 March 2006	Director's particulars changed (1 page)
7 March 2006	Return made up to 25/02/06; full list of members (3 pages)
7 March 2006	Return made up to 25/02/06; full list of members (3 pages)
7 March 2006	Director's particulars changed (1 page)
11 October 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
11 October 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
2 July 2005	Ad 23/06/05--------- £ si 52@1=52 £ ic 1125/1177 (2 pages)
2 July 2005	Ad 23/06/05--------- Â£ si 52@1=52 Â£ ic 1125/1177 (2 pages)
11 April 2005	Director's particulars changed (1 page)
11 April 2005	Return made up to 25/02/05; full list of members (3 pages)
11 April 2005	Director's particulars changed (1 page)
11 April 2005	Return made up to 25/02/05; full list of members (3 pages)
3 March 2005	Particulars of mortgage/charge (7 pages)
3 March 2005	Particulars of mortgage/charge (7 pages)
6 January 2005	Registered office changed on 06/01/05 from: westgate house 100 wellington street leeds west yorkshire LS1 4LT (1 page)
6 January 2005	Registered office changed on 06/01/05 from: westgate house 100 wellington street leeds west yorkshire LS1 4LT (1 page)
18 December 2004	Particulars of mortgage/charge (3 pages)
18 December 2004	Particulars of mortgage/charge (3 pages)
2 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
2 June 2004	Nc inc already adjusted 24/05/04 (1 page)
2 June 2004	Ad 24/05/04--------- £ si 125@1=125 £ ic 1000/1125 (2 pages)
2 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
2 June 2004	Ad 24/05/04--------- Â£ si 125@1=125 Â£ ic 1000/1125 (2 pages)
2 June 2004	Nc inc already adjusted 24/05/04 (1 page)
24 March 2004	New secretary appointed (2 pages)
24 March 2004	New secretary appointed (2 pages)
16 March 2004	Accounting reference date shortened from 28/02/05 to 31/12/04 (1 page)
16 March 2004	Ad 09/03/04--------- £ si 999@1=999 £ ic 1/1000 (2 pages)
16 March 2004	New director appointed (2 pages)
16 March 2004	Ad 09/03/04--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
16 March 2004	Accounting reference date shortened from 28/02/05 to 31/12/04 (1 page)
16 March 2004	Registered office changed on 16/03/04 from: canalside buildings, graingers way, roundhouse business park leeds LS12 1AH (1 page)
16 March 2004	New director appointed (2 pages)
16 March 2004	Registered office changed on 16/03/04 from: canalside buildings, graingers way, roundhouse business park leeds LS12 1AH (1 page)
27 February 2004	Director resigned (1 page)
27 February 2004	Secretary resigned (1 page)
27 February 2004	Secretary resigned (1 page)
27 February 2004	Director resigned (1 page)
25 February 2004	Incorporation (9 pages)
25 February 2004	Incorporation (9 pages)

Minerva Appointments Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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