Minimise Solutions Limited. net worth, address, company information. Free

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Minimise Solutions Limited (reg no 07750770) is a private limited company legally formed on 2011-08-24 in England. The business is situated at 6 Stirling Park, Laker Road, Rochester ME1 3QR. Having undergone a change in 2014-03-11, the previous name this firm utilized was Minimise Energy Limited. Minimise Solutions Limited is operating under Standard Industrial Classification code: 82990 - "other business support service activities not elsewhere classified".

Company details

Name	Minimise Solutions Limited
Number	07750770
Date of Incorporation:	Wed, 24th Aug 2011
End of financial year:	31 March
Address:	6 Stirling Park, Laker Road, Rochester, ME1 3QR
SIC code:	82990 - Other business support service activities not elsewhere classified

As for the 1 managing director that can be found in this enterprise, we can name: Richard H. (in the company from 07 April 2015). 1 secretary is present: Hugh E. (appointed on 13 October 2014). The Companies House lists 1 person of significant control - Apc Technology Group Ltd, a firm which can be found at Stirling Park, Laker Road, ME1 3QR Rochester, Kent. This corporate PSC owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2021-03-31	2022-03-31	2023-03-31
Current Assets	20,541	20,541	20,541
Total Assets Less Current Liabilities	16,299	16,299	16,299

People with significant control

Apc Technology Group Ltd

6 April 2016

Address	6 Stirling Park, Laker Road, Rochester, Kent, ME1 3QR, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	01635609
Nature of control:	75,01-100% shares

Filings

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(AA) Micro company accounts made up to 31st March 2023 filed on: 10th, October 2023 \| accounts	Free Download (3 pages)

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(AA) Micro company accounts made up to 31st March 2023 filed on: 10th, October 2023 \| accounts	Free Download (3 pages)
(AA) Micro company accounts made up to 31st March 2022 filed on: 5th, October 2022 \| accounts	Free Download (3 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 31st March 2021 filed on: 26th, October 2021 \| accounts	Free Download
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/21 filed on: 26th, October 2021 \| accounts	Free Download
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/20 filed on: 8th, April 2021 \| accounts	Free Download
(AA) Audit exemption subsidiary accounts for the year ending on 31st March 2020 filed on: 8th, April 2021 \| accounts	Free Download
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/19 filed on: 25th, August 2020 \| accounts	Free Download (43 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 31st March 2019 filed on: 25th, August 2020 \| accounts	Free Download (11 pages)
(AA01) Previous accounting period shortened to 31st March 2019 filed on: 19th, February 2020 \| accounts	Free Download (1 page)
(TM01) Director's appointment terminated on 8th March 2019 filed on: 20th, March 2019 \| officers	Free Download (1 page)
(AA) Small company accounts made up to 31st August 2018 filed on: 6th, March 2019 \| accounts	Free Download (17 pages)
(AA) Small company accounts made up to 31st August 2017 filed on: 27th, February 2018 \| accounts	Free Download (16 pages)
(AA) Small company accounts made up to 31st August 2016 filed on: 2nd, June 2017 \| accounts	Free Download (16 pages)
(AP01) New director was appointed on 6th April 2017 filed on: 10th, April 2017 \| officers	Free Download (2 pages)
(AD01) Change of registered address from 47 Riverside Medway City Estate Rochester Kent ME2 4DP on 15th June 2016 to 6 Stirling Park Laker Road Rochester Kent ME1 3QR filed on: 15th, June 2016 \| address	Free Download (1 page)
(AA) Full accounts for the period ending 31st August 2015 filed on: 9th, June 2016 \| accounts	Free Download (13 pages)
(TM01) Director's appointment terminated on 21st March 2016 filed on: 3rd, May 2016 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 23rd November 2015 filed on: 7th, December 2015 \| officers	Free Download (1 page)
(AD01) Change of registered address from 47 Riverside Sir Thomas Longley Road Medway City Estate Rochester Kent ME2 4DP on 15th September 2015 to 47 Riverside Medway City Estate Rochester Kent ME2 4DP filed on: 15th, September 2015 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 24th August 2015 filed on: 15th, September 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 15th September 2015: 1000.00 GBP capital
(TM01) Director's appointment terminated on 21st August 2015 filed on: 11th, September 2015 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 31st August 2014 filed on: 6th, July 2015 \| accounts	Free Download (13 pages)
(AP01) New director was appointed on 7th April 2015 filed on: 13th, May 2015 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 7th April 2015 filed on: 13th, May 2015 \| officers	Free Download (2 pages)
(AP03) On 13th October 2014, company appointed a new person to the position of a secretary filed on: 13th, October 2014 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 24th August 2014 filed on: 12th, September 2014 \| annual return	Free Download (3 pages)
(AP01) New director was appointed on 30th May 2014 filed on: 12th, September 2014 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2nd June 2014 filed on: 2nd, June 2014 \| officers	Free Download (1 page)
(AP01) New director was appointed on 15th May 2014 filed on: 15th, May 2014 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 15th May 2014 filed on: 15th, May 2014 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 15th May 2014 filed on: 15th, May 2014 \| officers	Free Download (1 page)
(AD01) Registered office address changed from West Hill 61 London Road Maidstone Kent ME16 8TX United Kingdom on 12th March 2014 filed on: 12th, March 2014 \| address	Free Download (2 pages)
(CERTNM) Company name changed minimise energy LIMITEDcertificate issued on 11/03/14 filed on: 11th, March 2014 \| change of name	Free Download (2 pages)
(CONNOT) Notice of change of name filed on: 11th, March 2014 \| change of name	Free Download (2 pages)
(AA) Full accounts for the period ending 31st August 2013 filed on: 7th, March 2014 \| accounts	Free Download (13 pages)
(TM01) Director's appointment terminated on 8th January 2014 filed on: 8th, January 2014 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 24th August 2013 filed on: 27th, September 2013 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 27th September 2013: 1000.00 GBP capital
(AP01) New director was appointed on 12th August 2013 filed on: 12th, August 2013 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 12th August 2013 filed on: 12th, August 2013 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 14th, June 2013 \| resolution	Free Download (20 pages)
(TM01) Director's appointment terminated on 10th May 2013 filed on: 10th, May 2013 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 10th May 2013 filed on: 10th, May 2013 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 31st August 2012 filed on: 11th, April 2013 \| accounts	Free Download (4 pages)
(SH01) Statement of Capital on 14th February 2013: 1000.00 GBP filed on: 1st, March 2013 \| capital	Free Download (4 pages)
(AP01) New director was appointed on 4th January 2013 filed on: 4th, January 2013 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 20th November 2012 filed on: 20th, November 2012 \| officers	Free Download (4 pages)
(SH01) Statement of Capital on 5th November 2012: 937.00 GBP filed on: 20th, November 2012 \| capital	Free Download (5 pages)
(AP01) New director was appointed on 20th November 2012 filed on: 20th, November 2012 \| officers	Free Download (4 pages)
(SH01) Statement of Capital on 10th October 2012: 837.00 GBP filed on: 23rd, October 2012 \| capital	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 24th August 2012 filed on: 11th, September 2012 \| annual return	Free Download (3 pages)
(AP01) New director was appointed on 23rd September 2011 filed on: 23rd, September 2011 \| officers	Free Download (3 pages)
(SH01) Statement of Capital on 24th August 2011: 90.00 GBP filed on: 23rd, September 2011 \| capital	Free Download (5 pages)
(AP01) New director was appointed on 23rd September 2011 filed on: 23rd, September 2011 \| officers	Free Download (3 pages)
(TM01) Director's appointment terminated on 26th August 2011 filed on: 26th, August 2011 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 24th, August 2011 \| incorporation	Free Download (20 pages)
(MODEL ARTICLES) Model articles adopted incorporation

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