Minerva Motors Limited

Company Name	Minerva Motors Limited
Director	Grenville Ross
Company Status	Active
Company Number	02006991
Category	Private Limited Company
Incorporation Date	4 April 1986(38 years, 1 month ago)
Previous Name	Canhart Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5020	Maintenance & repair of motors
SIC 45200	Maintenance and repair of motor vehicles

Directors

Director Name	Mr Grenville Ross
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	19 August 1991(5 years, 4 months after company formation)
Appointment Duration	32 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	55 Grasmere Gardens Harrow Weald Harrow Middlesex HA3 7PS

Director Name	Jude Ross
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 1991(5 years, 4 months after company formation)
Appointment Duration	11 years, 4 months (resigned 31 December 2002)
Role	Managing Director
Correspondence Address	4 Tracey Avenue Cricklewood London NW2 4AT

Director Name	Paul Ross
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 1991(5 years, 4 months after company formation)
Appointment Duration	11 years, 5 months (resigned 01 February 2003)
Role	Company Director
Correspondence Address	10 Prestwood Avenue Kenton Middlesex HA3 8JZ

Director Name	Mr Colin Leslie Ross
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 1991(5 years, 4 months after company formation)
Appointment Duration	9 years, 8 months (resigned 27 April 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Cullington Close Kenton Harrow Middlesex HA3 8LX

Secretary Name	Isoling Cousins
Nationality	British
Status	Resigned
Appointed	19 August 1991(5 years, 4 months after company formation)
Appointment Duration	11 years, 4 months (resigned 31 December 2002)
Role	Company Director
Correspondence Address	131 Gunnersbury Avenue Acton London W3 8LE

Secretary Name	Linda Ross
Nationality	British
Status	Resigned
Appointed	01 January 2003(16 years, 9 months after company formation)
Appointment Duration	10 years, 7 months (resigned 25 August 2013)
Role	Secretary
Correspondence Address	45 Grasmere Gardens Harrow Weald Harrow Middlesex HA3 7PS

Contact

Website	minervamotors.co.uk
Telephone	020 89653299
Telephone region	London

Location

Registered Address	5 Minerva Road Park Royal London NW10 6HJ
Region	London
Constituency	Ealing Central and Acton
County	Greater London
Ward	East Acton
Built Up Area	Greater London

Shareholders

100 at £1	Greenville Ross 100.00% Ordinary

Financials

Year	2014
Net Worth	£267
Current Liabilities	£42,565

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	31 May 2024 (3 weeks, 6 days from now)
Accounts Category	Micro
Accounts Year End	31 August

Returns

Latest Return	11 August 2023 (8 months, 3 weeks ago)
Next Return Due	25 August 2024 (3 months, 3 weeks from now)

Charges

27 July 1992	Delivered on: 31 July 1992 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 3 minerva road acton l/b of ealing and the proceeds of sale floating charge over all movable plant machinery implements utensils furniture and equipment property title number agl 22143 the entry at column 6 has this day been amended J.M.evans 7/10/1992. Outstanding

27 July 1992

Delivered on: 31 July 1992
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 3 minerva road acton l/b of ealing and the proceeds of sale floating charge over all movable plant machinery implements utensils furniture and equipment property title number agl 22143 the entry at column 6 has this day been amended J.M.evans 7/10/1992.
Outstanding

Filing History

7 September 2017	Confirmation statement made on 11 August 2017 with no updates (3 pages)
7 June 2017	Total exemption small company accounts made up to 31 August 2016 (5 pages)
21 September 2016	Confirmation statement made on 11 August 2016 with updates (5 pages)
20 May 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
9 September 2015	Annual return made up to 19 August 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 100 (3 pages)
5 June 2015	Total exemption small company accounts made up to 31 August 2014 (5 pages)
11 September 2014	Director's details changed for Grenville Ross on 1 May 2014 (2 pages)
11 September 2014	Annual return made up to 19 August 2014 with a full list of shareholders Statement of capital on 2014-09-11 GBP 100 (3 pages)
11 September 2014	Director's details changed for Grenville Ross on 1 May 2014 (2 pages)
11 September 2014	Termination of appointment of Linda Ross as a secretary on 25 August 2013 (1 page)
25 March 2014	Total exemption small company accounts made up to 31 August 2013 (5 pages)
21 January 2014	Previous accounting period extended from 30 June 2013 to 31 August 2013 (1 page)
21 August 2013	Annual return made up to 19 August 2013 with a full list of shareholders Statement of capital on 2013-08-21 GBP 100 (4 pages)
5 April 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
22 August 2012	Annual return made up to 19 August 2012 with a full list of shareholders (4 pages)
3 April 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
22 August 2011	Annual return made up to 19 August 2011 with a full list of shareholders (4 pages)
4 April 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
19 August 2010	Annual return made up to 19 August 2010 with a full list of shareholders (4 pages)
19 August 2010	Director's details changed for Grenville Ross on 19 August 2010 (2 pages)
16 March 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
2 November 2009	Annual return made up to 19 August 2009 with a full list of shareholders (3 pages)
21 May 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
2 December 2008	Return made up to 19/08/08; full list of members (3 pages)
1 May 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
10 September 2007	Return made up to 19/08/07; no change of members (6 pages)
23 April 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
30 August 2006	Return made up to 19/08/06; full list of members (6 pages)
13 April 2006	Registered office changed on 13/04/06 from: albany house 113,london road st.albans herts. AL1 1LR (1 page)
12 October 2005	Total exemption full accounts made up to 30 June 2005 (10 pages)
29 September 2005	Return made up to 19/08/05; full list of members (6 pages)
1 July 2005	Total exemption full accounts made up to 30 June 2004 (10 pages)
16 August 2004	Return made up to 19/08/04; full list of members (6 pages)
1 June 2004	Total exemption full accounts made up to 30 June 2003 (10 pages)
20 October 2003	New secretary appointed (2 pages)
9 October 2003	Return made up to 19/08/03; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
9 October 2003	Director resigned (1 page)
12 March 2003	Director resigned (1 page)
31 January 2003	Total exemption full accounts made up to 30 June 2002 (10 pages)
17 August 2002	Return made up to 19/08/02; full list of members (8 pages)
27 February 2002	Total exemption full accounts made up to 30 June 2001 (10 pages)
6 September 2001	Director resigned (1 page)
30 August 2001	Return made up to 19/08/01; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
19 December 2000	Return made up to 19/08/00; full list of members (8 pages)
15 December 2000	Full accounts made up to 30 June 2000 (9 pages)
30 May 2000	Full accounts made up to 30 June 1999 (11 pages)
19 October 1999	Full accounts made up to 30 June 1998 (12 pages)
19 October 1999	Return made up to 19/08/99; full list of members (7 pages)
16 November 1998	Return made up to 19/08/98; full list of members (6 pages)
5 August 1998	Full accounts made up to 30 June 1997 (11 pages)
18 September 1997	Return made up to 19/08/97; full list of members (6 pages)
4 March 1997	Full accounts made up to 30 June 1996 (11 pages)
14 August 1996	Return made up to 19/08/96; no change of members (4 pages)
27 February 1996	Full accounts made up to 30 June 1995 (11 pages)
17 August 1995	Return made up to 19/08/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 March 1995	Accounts for a small company made up to 30 June 1994 (11 pages)