Minerva Gb England Ltd 's been in this business for sixteen years. Started with registration number 06487565 in the year 2008, it is located at Crosby Court, Birmingham B3 1QG. Despite the fact, that lately it's been operating under the name of Minerva Gb England Ltd, it had the name changed. It was known as 06487565 until 10th June 2013, at which point it was changed to Minerya Gb England. The final change came on 10th June 2013. This firm's classified under the NACE and SIC code 62020 and their NACE code stands for Information technology consultancy activities. Minerva Gb England Limited released its account information for the period up to 2022-05-31. The business most recent annual confirmation statement was filed on 2022-10-25.
Minerva Gb England Ltd
General information
Name:
Minerva Gb England Limited
Office Address:
Crosby Court 28 George Street B3 1QG Birmingham
Number: 06487565
Incorporation date: 2008-01-29
End of financial year: 31 May
Category: Private Limited Company
Status: Liquidation
Description
Data updated on:
- Previous company's names
-
Minerva Gb England Ltd 2013-06-10
-
Minerya Gb England Ltd 2013-06-10
-
06487565 Limited 2008-01-29
Financial data based on annual reports
| Profit & Loss | |||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|
| Date of Accounts | 2012-05-31 | 2013-05-31 | 2014-05-31 | 2015-05-31 | 2016-05-31 | 2017-05-31 | 2018-05-31 | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 |
| Currency | GBP | GBP | GBP | GBP | GBP | GBP | GBP | GBP | GBP | GBP | GBP |
| Net Worth | 7 572 | 8 191 | 124 227 | 87 977 | 90 477 | ||||||
| Balance Sheet | |||||||||||
| Cash Bank On Hand | 69 673 | 224 344 | 203 127 | 19 378 | 96 402 | 119 232 | |||||
| Current Assets | 147 813 | 214 027 | 271 827 | 501 424 | 411 398 | 590 360 | 537 253 | 352 235 | 392 114 | 225 139 | 3 122 |
| Debtors | 138 915 | 213 499 | 182 248 | 315 720 | 341 725 | 366 016 | 334 126 | 332 857 | 295 712 | 105 907 | 3 122 |
| Net Assets Liabilities | 26 898 | 3 122 | |||||||||
| Property Plant Equipment | 6 531 | 7 732 | 4 703 | 5 153 | 8 237 | 4 246 | |||||
| Cash Bank In Hand | 8 898 | 528 | 89 579 | 185 704 | 69 673 | ||||||
| Other Debtors | 112 266 | 127 900 | 92 061 | 488 | 8 494 | 3 094 | |||||
| Tangible Fixed Assets | 3 394 | 6 347 | 9 915 | 6 531 | |||||||
| Capital & Reserves | |||||||||||
| Called Up Share Capital | 25 000 | 25 000 | 25 000 | 25 000 | 25 000 | ||||||
| Profit Loss Account Reserve | -17 428 | -16 809 | 99 227 | 62 977 | 65 477 | ||||||
| Shareholder Funds | 7 572 | 8 191 | 124 227 | 87 977 | 90 477 | ||||||
| Other Financial Data | |||||||||||
| Version Production Software | 1 | ||||||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 10 131 | 13 883 | 18 061 | 22 338 | 26 257 | 29 083 | |||||
| Average Number Employees During Period | 8 | 9 | 9 | 9 | 9 | 9 | |||||
| Creditors | 327 452 | 421 429 | 438 272 | 331 563 | 372 335 | 202 487 | |||||
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 1 157 | 33 329 | |||||||||
| Disposals Property Plant Equipment | 1 165 | 33 329 | |||||||||
| Fixed Assets | 4 246 | ||||||||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 3 752 | 4 178 | 4 277 | 3 919 | 3 983 | 1 284 | |||||
| Net Current Assets Liabilities | 7 572 | 4 797 | 117 880 | 78 062 | 83 946 | 168 931 | 98 981 | 20 672 | 19 779 | 22 652 | 3 122 |
| Property Plant Equipment Gross Cost | 16 662 | 21 615 | 22 764 | 27 491 | 34 494 | 33 329 | |||||
| Total Assets Less Current Liabilities | 7 572 | 8 191 | 124 227 | 87 977 | 90 477 | 176 663 | 103 684 | 25 825 | 28 016 | 26 898 | 3 122 |
| Trade Creditors Trade Payables | 118 510 | 71 107 | 86 153 | 74 907 | 62 913 | 118 542 | |||||
| Trade Debtors Trade Receivables | 229 459 | 238 116 | 242 065 | 332 369 | 287 218 | 102 813 | 3 122 | ||||
| Creditors Due Within One Year | 140 241 | 209 230 | 153 947 | 423 362 | 327 452 | ||||||
| Dividends Paid | 150 000 | 173 000 | 60 000 | 30 000 | |||||||
| Number Shares Allotted | 25 000 | 25 000 | 25 000 | 25 000 | |||||||
| Number Shares Issued Fully Paid | 25 000 | 25 000 | 25 000 | 25 000 | 25 000 | ||||||
| Other Creditors | 164 820 | 280 244 | 290 908 | 191 968 | 273 626 | 59 466 | |||||
| Other Taxation Social Security Payable | 44 122 | 70 078 | 61 211 | 64 688 | 35 796 | 24 479 | |||||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | ||
| Profit Loss | 77 021 | 95 141 | 62 191 | 28 882 | |||||||
| Share Capital Allotted Called Up Paid | 25 000 | 25 000 | 25 000 | 25 000 | 25 000 | ||||||
| Tangible Fixed Assets Additions | 4 455 | 5 184 | 6 399 | 624 | |||||||
| Tangible Fixed Assets Cost Or Valuation | 4 455 | 9 639 | 16 038 | 16 662 | |||||||
| Tangible Fixed Assets Depreciation | 1 061 | 3 292 | 6 123 | 10 131 | |||||||
| Tangible Fixed Assets Depreciation Charged In Period | 1 061 | 2 231 | 2 831 | 4 008 | |||||||
| Total Additions Including From Business Combinations Property Plant Equipment | 4 953 | 1 149 | 4 727 | 7 003 | |||||||
Company staff
Roque M.
Role: Director
Appointed: 31 December 2021
Latest update: 27 February 2024
People with significant control
Thierry A.
Notified on
6 April 2016
Ceased on
31 December 2021
Nature of control:
substantial control or influence
Accounts Documents
| Account next due date | 29 February 2024 |
| Account last made up date | 31 May 2022 |
| Confirmation statement next due date | 08 November 2023 |
| Confirmation statement last made up date | 25 October 2022 |
| Annual Accounts 24 February 2015 | |
|---|---|
| Start Date For Period Covered By Report | 01 June 2013 |
| End Date For Period Covered By Report | 31 May 2014 |
| Date Approval Accounts | 24 February 2015 |
| Annual Accounts 24 February 2016 | |
| Start Date For Period Covered By Report | 01 June 2014 |
| End Date For Period Covered By Report | 31 May 2015 |
| Date Approval Accounts | 24 February 2016 |
| Annual Accounts 24 October 2016 | |
| Start Date For Period Covered By Report | 01 June 2015 |
| End Date For Period Covered By Report | 31 May 2016 |
| Date Approval Accounts | 24 October 2016 |
| Annual Accounts | |
| Start Date For Period Covered By Report | 01 June 2016 |
| End Date For Period Covered By Report | 31 May 2017 |
| Annual Accounts | |
| Start Date For Period Covered By Report | 01 June 2017 |
| End Date For Period Covered By Report | 31 May 2018 |
| Annual Accounts | |
| Start Date For Period Covered By Report | 01 June 2018 |
| End Date For Period Covered By Report | 31 May 2019 |
| Annual Accounts | |
| Start Date For Period Covered By Report | 01 June 2019 |
| End Date For Period Covered By Report | 31 May 2020 |
| Annual Accounts | |
| Start Date For Period Covered By Report | 01 June 2020 |
| End Date For Period Covered By Report | 31 May 2021 |
| Annual Accounts | |
| Start Date For Period Covered By Report | 01 June 2020 |
| End Date For Period Covered By Report | 31 May 2021 |
| Annual Accounts 28 February 2014 | |
| End Date For Period Covered By Report | 31 May 2013 |
| Date Approval Accounts | 28 February 2014 |
Jobs and Vacancies at Minerva Gb England Limited
| Support Consultant in Birmingham, posted on Tuesday 31st October 2017 | |
|---|---|
| Region / City | Midlands, Birmingham |
| Industry | Computer industry |
| Job type | full time |
| Application Consultant PLM in Birmingham, posted on Tuesday 17th October 2017 | |
| Region / City | Midlands, Birmingham |
| Industry | Computer industry |
| Salary | From £44000.00 to £46000.00 per year |
| Job type | full time |
| Career level | experienced (non-managerial) |
| Education level | an undergraduate degree |
| Job reference code | AC_Oct_2017 |
| Application Consultant PLM in Birmingham, posted on Monday 16th October 2017 | |
| Region / City | Birmingham |
| Salary | From £44000.00 to £46000.00 per year |
| Job type | permanent |
| Expiration date | Monday 20th November 2017 |
| Plm Technical Business Consultant in Birmingham, posted on Thursday 18th August 2016 | |
| Region / City | Birmingham |
| Salary | From £30000.00 to £40000.00 per year |
| Job type | permanent |
| Expiration date | Friday 30th September 2016 |
Company filings
Filing category
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Accounts
Address
Annual return
Change of name
Confirmation statement
Gazette
Incorporation
Officers
Persons with significant control
Resolution
Restoration
Free Download
Total exemption full accounts record for the accounting period up to Tuesday 31st May 2022 (AA)
filed on: 28th, February 2023
filed on: 28th, February 2023
accounts
Free Download
(7 pages)
(7 pages)
Additional Information
HQ address,
2013
Address:
Albion Court 18-20 Frederick Street
Post code:
B1 3HE
City / Town:
Birmingham
Accountant/Auditor,
2013
Name:
Breslins Birmingham Ltd
Address:
Albion Court 18 - 20 Frederick Street
Post code:
B1 3HE
City / Town:
Birmingham
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