Minerva Chemicals Limited in Harrogate, HG1 2PY

Description

Data updated on: 01-11-2023

Minerva Chemicals has been operating offering its services for twenty years. Established under 05146684, it operates as a Private Limited Company. You may find the main office of the firm during business hours under the following address: Flat 1 13 Rutland Road, HG1 2PY Harrogate. The firm currently known as Minerva Chemicals Limited was known under the name Lupfaw 156 until 2004-09-08 then the business name was changed. This firm's SIC code is 70100 and has the NACE code: Activities of head offices. 2022-10-31 is the last time when company accounts were reported.

The data obtained describing this particular firm's MDs implies there are two directors: Alexander B. and Matthew K. who became members of the Management Board on 2004-06-29. Furthermore, the director's tasks are backed by a secretary - Elizabeth B., who was appointed by this specific firm in October 2004.

Matthew K. is the individual with significant control over this firm, owns 1/2 or less of company shares.

Previous company's names
Minerva Chemicals Limited 2004-09-08
Lupfaw 156 Limited 2004-06-07

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-10-31	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31	2023-10-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	3 404	3 279

Balance Sheet
Cash Bank On Hand					40	40	1 531	125	124	124	373	338	270
Current Assets	4 045	4 040	4 040	4 040	4 040	4 040	5 531	4 125	4 124	4 124	4 373	4 338	4 270
Debtors	4 000	4 000	4 000	4 000	4 000	4 000	4 000	4 000	4 000	4 000	4 000	4 000	4 000
Net Assets Liabilities					2 919	2 799	4 157	4 025	3 924	3 924	4 173	4 138	4 070
Other Debtors					4 000	4 000	4 000	4 000	4 000	4 000	4 000	4 000	4 000
Cash Bank In Hand	45	40	40	40	40
Net Assets Liabilities Including Pension Asset Liability	3 404	3 279	3 159	3 039	2 919

Capital & Reserves
Called Up Share Capital	4 000	4 000	4 000	4 000	4 000
Profit Loss Account Reserve	-596	-721	-841	-961	-1 081
Shareholder Funds	3 404	3 279

Other Financial Data
Average Number Employees During Period											1	1	1
Creditors					1 121	1 241	1 374	100	200	200	200	200	200
Investments Fixed Assets	240 000	240 000	240 000	240 000	240 000	240 000	240 000	240 000	240 000	240 000	240 000	240 000	240 000
Investments In Group Undertakings												240 000	240 000
Net Current Assets Liabilities	3 404	3 279	3 159	3 039	2 919	2 799	4 157	4 025	3 924	3 924	4 173	4 138	4 070
Other Creditors					1 121	1 241	1 254	240 000	240 000	240 000	240 000	200	200
Total Assets Less Current Liabilities	243 404	243 279	243 159	243 039	242 919	242 799	244 157	244 025	243 924	243 924	244 173	244 138	244 070
Trade Creditors Trade Payables							120	100	200	200	200	200
Capital Employed		3 279	3 159	3 039	2 919
Creditors Due After One Year	240 000	240 000	240 000	240 000	240 000
Creditors Due Within One Year	641	761	881	1 001	1 121
Par Value Share			1	1	1
Fixed Assets	240 000	240 000
Share Capital Allotted Called Up Paid		4 000	4 000	4 000	4 000

Company staff

Elizabeth B.

Role: Secretary

Appointed: 20 October 2004

Latest update: 14 March 2024

Alexander B.

Role: Director

Appointed: 29 June 2004

Latest update: 14 March 2024

Matthew K.

Role: Director

Appointed: 29 June 2004

Latest update: 14 March 2024

People with significant control

Matthew K.

Notified on 6 April 2016

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	31 July 2024
Account last made up date	31 October 2022
Confirmation statement next due date	16 June 2024
Confirmation statement last made up date	02 June 2023

Annual Accounts 26 February 2013
Start Date For Period Covered By Report	2011-11-01
End Date For Period Covered By Report	2012-10-31
Date Approval Accounts	26 February 2013
Annual Accounts 15 March 2015
Start Date For Period Covered By Report	2013-11-01
End Date For Period Covered By Report	31 October 2014
Date Approval Accounts	15 March 2015
Annual Accounts 26 February 2016
Start Date For Period Covered By Report	2014-11-01
End Date For Period Covered By Report	31 October 2015
Date Approval Accounts	26 February 2016
Annual Accounts
Start Date For Period Covered By Report	2015-11-01
End Date For Period Covered By Report	31 October 2016
Annual Accounts
Start Date For Period Covered By Report	2016-11-01
End Date For Period Covered By Report	31 October 2017
Annual Accounts
Start Date For Period Covered By Report	2017-11-01
End Date For Period Covered By Report	31 October 2018
Annual Accounts
Start Date For Period Covered By Report	2018-11-01
End Date For Period Covered By Report	31 October 2019
Annual Accounts
Start Date For Period Covered By Report	2019-11-01
End Date For Period Covered By Report	31 October 2020
Annual Accounts
Start Date For Period Covered By Report	2020-11-01
End Date For Period Covered By Report	31 October 2021
Annual Accounts
Start Date For Period Covered By Report	2021-11-01
End Date For Period Covered By Report	31 October 2022
Annual Accounts
Start Date For Period Covered By Report	2022-11-01
End Date For Period Covered By Report	31 October 2023
Annual Accounts 14 February 2014
End Date For Period Covered By Report	2013-10-31
Date Approval Accounts	14 February 2014

Minerva Chemicals Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Elizabeth B.

Alexander B.

Matthew K.

Lupfaw Secretarial Limited

Lupfaw Formations Limited

People with significant control

Matthew K.

Accounts Documents

Company filings

Filing category

Search other companies

Services (by SIC Code)

Company Age

Closest Companies - by postcode