Minerva Photographics Limited

Company Name	Minerva Photographics Limited
Directors	Champaklal Gulabhai Mistry and Mitesh Champak Mistry
Company Status	Active
Company Number	01739400
Category	Private Limited Company
Incorporation Date	14 July 1983(40 years, 10 months ago)

Business Activity

Section C	Manufacturing
SIC 2222	Printing not elsewhere classified
SIC 18129	Printing n.e.c.

Directors

Director Name	Mr Champaklal Gulabhai Mistry
Date of Birth	June 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	15 December 1992(9 years, 5 months after company formation)
Appointment Duration	31 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Daffodil Road Farnworth Bolton Lancashire BL4 0DN

Director Name	Mr Mitesh Champak Mistry
Date of Birth	March 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	18 January 2021(37 years, 6 months after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	King William House 202 Manchester Road Bolton BL3 2QS

Director Name	Mr Manu Gulab Mistry
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1992(9 years, 5 months after company formation)
Appointment Duration	28 years, 1 month (resigned 18 January 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Broadway Farnworth Bolton Lancashire BL4 0HQ

Secretary Name	Mr Manu Gulab Mistry
Nationality	British
Status	Resigned
Appointed	15 December 1992(9 years, 5 months after company formation)
Appointment Duration	28 years, 1 month (resigned 18 January 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Broadway Farnworth Bolton Lancashire BL4 0HQ

Contact

Website	minervaprint.com
Email address	[email protected]
Telephone	01204 397522
Telephone region	Bolton

Location

Registered Address	King William House 202 Manchester Road Bolton BL3 2QS
Region	North West
Constituency	Bolton South East
County	Greater Manchester
Ward	Great Lever
Built Up Area	Greater Manchester
Address Matches	4 other UK companies use this postal address

Shareholders

25 at £1	Champak Gulab Mistry 25.00% Ordinary
25 at £1	Khandu Gulab Mistry 25.00% Ordinary
25 at £1	Mr Manu Gulab Mistry 25.00% Ordinary
25 at £1	Rasiklal Gulab Mistry 25.00% Ordinary

Financials

Year	2014
Net Worth	£18,476
Cash	£16,035
Current Liabilities	£160,501

Accounts

Latest Accounts	30 March 2023 (1 year, 1 month ago)
Next Accounts Due	30 December 2024 (7 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	30 March

Returns

Latest Return	26 June 2023 (10 months, 3 weeks ago)
Next Return Due	10 July 2024 (1 month, 3 weeks from now)

Charges

10 May 2019	Delivered on: 17 May 2019 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding

Filing History

28 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
19 February 2017	Confirmation statement made on 15 December 2016 with updates (6 pages)
10 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
26 January 2016	Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2016-01-26 GBP 100 (5 pages)
19 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
8 January 2015	Total exemption small company accounts made up to 31 March 2014 (8 pages)
19 December 2014	Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 100 (5 pages)
16 January 2014	Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2014-01-16 GBP 100 (5 pages)
16 January 2014	Annual return made up to 15 December 2013 with a full list of shareholders (5 pages)
24 September 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
18 December 2012	Annual return made up to 15 December 2012 with a full list of shareholders (5 pages)
11 September 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
12 March 2012	Total exemption small company accounts made up to 31 March 2011 (7 pages)
22 February 2012	Annual return made up to 15 December 2011 with a full list of shareholders (5 pages)
27 January 2011	Annual return made up to 15 December 2010 with a full list of shareholders (5 pages)
6 January 2011	Total exemption small company accounts made up to 31 March 2010 (7 pages)
11 February 2010	Director's details changed for Mr Manu Gulab Mistry on 11 February 2010 (2 pages)
11 February 2010	Register inspection address has been changed (1 page)
11 February 2010	Annual return made up to 15 December 2009 with a full list of shareholders (5 pages)
11 February 2010	Director's details changed for Champak Gulab Mistry on 11 February 2010 (2 pages)
31 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
5 April 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
12 February 2009	Return made up to 15/12/08; full list of members (4 pages)
23 January 2008	Return made up to 15/12/07; full list of members (3 pages)
8 January 2008	Total exemption small company accounts made up to 31 March 2007 (8 pages)
20 November 2007	Return made up to 15/12/06; full list of members (3 pages)
25 January 2007	Total exemption small company accounts made up to 31 March 2006 (8 pages)
14 February 2006	Return made up to 15/12/05; full list of members (3 pages)
3 August 2005	Total exemption full accounts made up to 31 March 2005 (13 pages)
17 January 2005	Return made up to 15/12/04; full list of members (8 pages)
24 December 2004	Total exemption full accounts made up to 31 March 2004 (16 pages)
26 April 2004	Total exemption small company accounts made up to 31 March 2003 (8 pages)
20 January 2004	Return made up to 15/12/03; full list of members (8 pages)
3 May 2003	Total exemption small company accounts made up to 30 June 2002 (8 pages)
27 February 2003	Return made up to 15/12/02; full list of members (8 pages)
9 January 2003	Accounting reference date shortened from 30/06/03 to 31/03/03 (1 page)
3 May 2002	Total exemption small company accounts made up to 30 June 2001 (6 pages)
11 January 2002	Return made up to 15/12/01; full list of members (7 pages)
1 February 2001	Return made up to 15/12/00; full list of members 363(287) ‐ Registered office changed on 01/02/01 (7 pages)
12 December 2000	Full accounts made up to 30 June 2000 (8 pages)
12 December 2000	Registered office changed on 12/12/00 from: minerva house 8 minerva road bolton BL4 0HX (1 page)
27 April 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
18 April 2000	Return made up to 15/12/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 February 1999	Return made up to 15/12/98; no change of members (4 pages)
6 May 1998	Accounts for a small company made up to 30 June 1997 (7 pages)
12 March 1998	Return made up to 15/12/97; no change of members (4 pages)
2 May 1997	Accounts for a small company made up to 30 June 1996 (8 pages)
24 March 1997	Return made up to 15/12/96; full list of members (6 pages)
26 January 1996	Return made up to 15/12/95; no change of members (4 pages)
16 January 1996	Accounts for a small company made up to 30 June 1995 (6 pages)
31 March 1995	Accounts for a small company made up to 30 June 1994 (5 pages)

Minerva Photographics Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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