BOB MINION LIMITED

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BOB MINION LIMITED

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Key Data

Status

Active

Company No.

00620227

Incorporation date

03/02/1959

Size

Total Exemption Full

Contacts

Registered address

Registered address

10 Stadium Business Court, Millennium Way, Pride Park, Derby DE24 8HPCopy
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Latest events (Record since 25/09/1986)
dot icon17/02/2026
Total exemption full accounts made up to 2025-07-31
dot icon24/07/2025
Satisfaction of charge 6 in full
dot icon24/07/2025
Satisfaction of charge 5 in full
dot icon22/07/2025
Current accounting period extended from 2025-01-31 to 2025-07-31
dot icon22/07/2025
Registered office address changed from 156 London Road, Derby DE1 2st to 10 Stadium Business Court, Millennium Way Pride Park Derby DE24 8HP on 2025-07-22
dot icon13/05/2025
Confirmation statement made on 2025-05-04 with no updates
dot icon01/08/2024
Total exemption full accounts made up to 2024-01-31
dot icon07/05/2024
Confirmation statement made on 2024-05-04 with no updates
dot icon31/08/2023
Total exemption full accounts made up to 2023-01-31
dot icon05/05/2023
Confirmation statement made on 2023-05-04 with no updates
dot icon01/09/2022
Total exemption full accounts made up to 2022-01-31
dot icon10/05/2022
Confirmation statement made on 2022-05-04 with no updates
dot icon05/07/2021
Total exemption full accounts made up to 2021-01-31
dot icon04/05/2021
Confirmation statement made on 2021-05-04 with no updates
dot icon14/09/2020
Total exemption full accounts made up to 2020-01-31
dot icon12/05/2020
Confirmation statement made on 2020-05-04 with no updates
dot icon01/10/2019
Total exemption full accounts made up to 2019-01-31
dot icon09/05/2019
Confirmation statement made on 2019-05-04 with no updates
dot icon08/08/2018
Total exemption full accounts made up to 2018-01-31
dot icon08/05/2018
Confirmation statement made on 2018-05-04 with no updates
dot icon27/07/2017
Total exemption full accounts made up to 2017-01-31
dot icon04/05/2017
Confirmation statement made on 2017-05-04 with updates
dot icon15/09/2016
Total exemption small company accounts made up to 2016-01-31
dot icon26/04/2016
Annual return made up to 2016-04-20 with full list of shareholders
dot icon25/08/2015
Total exemption small company accounts made up to 2015-01-31
dot icon07/05/2015
Annual return made up to 2015-04-20 with full list of shareholders
dot icon05/08/2014
Total exemption small company accounts made up to 2014-01-31
dot icon13/05/2014
Annual return made up to 2014-04-20 with full list of shareholders
dot icon01/08/2013
Total exemption small company accounts made up to 2013-01-31
dot icon26/04/2013
Annual return made up to 2013-04-20 with full list of shareholders
dot icon16/07/2012
Total exemption small company accounts made up to 2012-01-31
dot icon04/05/2012
Annual return made up to 2012-04-20 with full list of shareholders
dot icon04/05/2012
Director's details changed for Gavin Minion on 2012-03-01
dot icon25/05/2011
Total exemption small company accounts made up to 2011-01-31
dot icon09/05/2011
Annual return made up to 2011-04-20 with full list of shareholders
dot icon03/08/2010
Total exemption small company accounts made up to 2010-01-31
dot icon04/06/2010
Annual return made up to 2010-04-20 with full list of shareholders
dot icon04/06/2010
Director's details changed for Mark Ian Minion on 2010-04-15
dot icon04/06/2010
Director's details changed for Gavin Minion on 2010-04-15
dot icon24/11/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
dot icon24/11/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
dot icon24/11/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
dot icon24/11/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon10/09/2009
Particulars of a mortgage or charge / charge no: 6
dot icon05/09/2009
Particulars of a mortgage or charge / charge no: 5
dot icon10/07/2009
Total exemption small company accounts made up to 2009-01-31
dot icon22/05/2009
Return made up to 20/04/09; full list of members
dot icon22/05/2009
Director's change of particulars / gavin minion / 01/10/2008
dot icon10/07/2008
Total exemption small company accounts made up to 2008-01-31
dot icon02/06/2008
Return made up to 20/04/08; full list of members
dot icon23/07/2007
Total exemption small company accounts made up to 2007-01-31
dot icon25/05/2007
Return made up to 20/04/07; no change of members
dot icon02/06/2006
Total exemption small company accounts made up to 2006-01-31
dot icon31/05/2006
Return made up to 20/04/06; full list of members
dot icon04/10/2005
Total exemption small company accounts made up to 2005-01-31
dot icon27/05/2005
Return made up to 20/04/05; full list of members
dot icon18/06/2004
Total exemption small company accounts made up to 2004-01-31
dot icon10/06/2004
Return made up to 20/04/04; no change of members
dot icon24/05/2003
Total exemption small company accounts made up to 2003-01-31
dot icon16/05/2003
Return made up to 20/04/03; no change of members
dot icon03/07/2002
Total exemption small company accounts made up to 2002-01-31
dot icon09/05/2002
Return made up to 20/04/02; full list of members
dot icon30/10/2001
Secretary's particulars changed;director's particulars changed
dot icon05/06/2001
Return made up to 20/04/01; full list of members
dot icon27/04/2001
Accounts for a small company made up to 2001-01-31
dot icon28/03/2001
£ ic 4800/2520 30/11/00 £ sr 2280@1=2280
dot icon12/12/2000
New secretary appointed;new director appointed
dot icon12/12/2000
Secretary resigned;director resigned
dot icon06/12/2000
Particulars of mortgage/charge
dot icon07/11/2000
Resolutions
dot icon27/06/2000
Accounts for a small company made up to 2000-01-31
dot icon24/05/2000
Return made up to 20/04/00; full list of members
dot icon04/10/1999
Accounts for a small company made up to 1999-01-31
dot icon06/05/1999
Return made up to 20/04/99; no change of members
dot icon23/06/1998
Accounts for a small company made up to 1998-01-31
dot icon10/05/1998
Return made up to 20/04/98; full list of members
dot icon28/06/1997
Accounts for a small company made up to 1997-01-31
dot icon08/05/1997
Return made up to 20/04/97; no change of members
dot icon08/05/1996
Accounts for a small company made up to 1996-01-31
dot icon21/04/1996
Return made up to 20/04/96; no change of members
dot icon26/06/1995
Return made up to 20/04/95; full list of members
dot icon26/05/1995
Accounts for a small company made up to 1995-01-31
dot icon25/04/1995
New director appointed
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon14/06/1994
Accounts for a small company made up to 1994-01-31
dot icon04/05/1994
Return made up to 20/04/94; no change of members
dot icon19/05/1993
Accounts for a small company made up to 1993-01-31
dot icon13/05/1993
Return made up to 20/04/93; full list of members
dot icon04/07/1992
Accounts for a small company made up to 1992-01-31
dot icon28/04/1992
Return made up to 20/04/92; no change of members
dot icon06/04/1992
Director resigned
dot icon02/06/1991
Full accounts made up to 1991-01-31
dot icon02/06/1991
Return made up to 08/04/91; no change of members
dot icon25/06/1990
Return made up to 20/04/90; full list of members
dot icon25/06/1990
Full accounts made up to 1990-01-31
dot icon16/06/1989
Full accounts made up to 1989-01-31
dot icon15/06/1989
Return made up to 11/05/89; full list of members
dot icon07/06/1988
Return made up to 28/04/88; full list of members
dot icon07/06/1988
Full accounts made up to 1988-01-31
dot icon14/10/1987
Return made up to 01/09/87; full list of members
dot icon14/10/1987
Full accounts made up to 1987-01-31
dot icon01/01/1987
A selection of documents registered before 1 January 1987
dot icon25/09/1986
Return made up to 30/05/86; full list of members
dot icon25/09/1986
Full accounts made up to 1986-01-31
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

8
2023
change arrow icon-26.11 % *

* during past year

Cash in Bank

£26,514.00

Confirmation

dot iconLast made up date
31/07/2025
dot iconNext confirmation date
04/05/2026
dot iconLast change occurred
31/07/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/07/2025
dot iconNext account date
31/07/2026
dot iconNext due on
30/04/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
9
362.70K
-
0.00
73.71K
-
2022
8
377.09K
-
0.00
35.89K
-
2023
8
346.33K
-
0.00
26.51K
-
2023
8
346.33K
-
0.00
26.51K
-

Employees

2023

Employees

8 Ascended0 % *

Net Assets(GBP)

346.33K £Descended-8.16 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

26.51K £Descended-26.11 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Minion, Gavin Peter
Director
01/02/1995 - Present
-
Minion, Mark Ian
Director
30/11/2000 - Present
-
Minion, Mark Ian
Secretary
30/11/2000 - Present
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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Description

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About BOB MINION LIMITED

BOB MINION LIMITED is an(a) Active company incorporated on 03/02/1959 with the registered office located at 10 Stadium Business Court, Millennium Way, Pride Park, Derby DE24 8HP. There are currently 3 active directors according to the latest confirmation statement. Number of employees 8 according to last financial statements.

Frequently Asked Questions

What is the current status of BOB MINION LIMITED?

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BOB MINION LIMITED is currently Active. It was registered on 03/02/1959 .

Where is BOB MINION LIMITED located?

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BOB MINION LIMITED is registered at 10 Stadium Business Court, Millennium Way, Pride Park, Derby DE24 8HP.

What does BOB MINION LIMITED do?

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BOB MINION LIMITED operates in the Sale maintenance and repair of motorcycles and related parts and accessories (45.40 - SIC 2007) sector.

How many employees does BOB MINION LIMITED have?

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BOB MINION LIMITED had 8 employees in 2023.

What is the latest filing for BOB MINION LIMITED?

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The latest filing was on 17/02/2026: Total exemption full accounts made up to 2025-07-31.