MINERAL SUPPLEMENTS LIMITED
Overview
| Company Name | MINERAL SUPPLEMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01315649 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MINERAL SUPPLEMENTS LIMITED?
- Manufacture of prepared feeds for farm animals (10910) / Manufacturing
Where is MINERAL SUPPLEMENTS LIMITED located?
| Registered Office Address | Tithebarn House Road Five Winsford Industrial Estate CW7 3PG Winsford England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MINERAL SUPPLEMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for MINERAL SUPPLEMENTS LIMITED?
| Last Confirmation Statement Made Up To | Dec 22, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 22, 2024 |
| Overdue | No |
What are the latest filings for MINERAL SUPPLEMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Apryl Elizabeth Biddle as a director on Jun 30, 2025 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 22, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 22, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 22, 2022 with updates | 4 pages | CS01 | ||||||||||
Notification of Tithebarn Limited as a person with significant control on Dec 01, 2022 | 1 pages | PSC02 | ||||||||||
Withdrawal of a person with significant control statement on Dec 22, 2022 | 2 pages | PSC09 | ||||||||||
Confirmation statement made on Apr 10, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2021 | 2 pages | AA | ||||||||||
Termination of appointment of John David Melling as a director on Nov 16, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 10, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 10, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Apr 10, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Apr 10, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Apr 10, 2017 with updates | 5 pages | CS01 | ||||||||||
Registered office address changed from Road One Industrial Estate Winsford Cheshire CW7 3RG to Tithebarn House Road Five Winsford Industrial Estate Winsford CW7 3PG on Nov 17, 2016 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2016 | 6 pages | AA | ||||||||||
Annual return made up to Apr 10, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jul 31, 2015 | 6 pages | AA | ||||||||||
Who are the officers of MINERAL SUPPLEMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BIDDLE, Apryl Elizabeth | Secretary | Home Farm Station Road CW7 3DP Winsford Cheshire | British | 81266130001 | ||||||
| WILSON, Roy | Secretary | Jairenee 15 Thurstaston Road Irby CH61 0HA Wirral Merseyside | British | 7735140001 | ||||||
| BELL, John George Edmund | Director | The Old Bakehouse Windmill Lane Christleton CH3 7BS Chester Cheshire | British | 7735150001 | ||||||
| BIDDLE, Apryl Elizabeth | Director | Road Five Winsford Industrial Estate CW7 3PG Winsford Tithebarn House England | England | British | 81266130001 | |||||
| BLENKINSOP, Frederick Arthur | Director | 22 Hunters Hill Kingsley WA6 8DE Warrington Cheshire | British | 67223090001 | ||||||
| LLOYD, Robert Arthur | Director | 22 Alvanley Rise CW9 8AY Northwich Cheshire | England | British | 63660620001 | |||||
| MELLING, John David | Director | 85 Chapel Lane Longton PR4 5WA Preston Lancashire | United Kingdom | British | 87399400001 | |||||
| WILSON, Roy | Director | Jairenee 15 Thurstaston Road Irby CH61 0HA Wirral Merseyside | British | 7735140001 |
Who are the persons with significant control of MINERAL SUPPLEMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Tithebarn Limited | Dec 01, 2022 | Road Five Winsford Industrial Estate CW7 3PG Winsford Tithebarn House England | No | ||||
| |||||||
Natures of Control
| |||||||
What are the latest statements on persons with significant control for MINERAL SUPPLEMENTS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 10, 2017 | Dec 01, 2022 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0