3minds Ltd

Company Registration Number: 04698178

Company registered in England and Wales

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3minds Ltd is a Private Company Limited by Shares first registered on 14 March 2003. Its current registered address is in West Midlands.

Registered Address

10 RAVENSDALE CLOSE
WALSALL
WEST MIDLANDS
WS5 3PY

There are 2 companies currently registered at this postcode, including this one.

All companies at WS5 3PY

Registration Data

Company Number

04698178

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 March 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

26120 - Manufacture of loaded electronic boards

27900 - Manufacture of other electrical equipment

74100 - specialised design activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

14 March 2016

Returns Next Due

11 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £43,119£19,132£19,453£30,910£37,340£40,016
of which Cash £22,045£4,963£4,334£11,915£12,820£11,409
Total Assets £43,119£19,132£19,453£30,910£37,340£40,016
Current Liabilities £17,320£10,959£11,328£13,954£26,620£16,991
Net Current Assets £25,799£8,173£8,125£16,956£10,720£23,025
Total Net Worth £25,799£8,173£8,125£16,956£10,720£23,025

Previous Names

No previous names

Company Officers

  • LOVATT, Andrew Fraser

    Director

    Appointed on 14 March 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1965

    4 Kirkland Way
    Mile Oak
    Tamworth
    Staffordshire
    B78 3PL

  • WALL, Daniel

    Director

    Appointed on 14 March 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1965

    10, Ravensdale Close
    Walsall
    WS5 3PY

  • HOLLOWAY, Michael John

    Secretary

    Appointed on 14 March 2003

    Resigned on 2 April 2013

    13 Caspian Way
    Wheaton Aston
    Stafford
    ST19 9PR

  • HOLLOWAY, Michael John

    Director

    Appointed on 14 March 2003

    Resigned on 2 April 2013

    Nationality: British

    Occupation: Director

    Month of birth: May 1968

    10 Ravensdale Close
    Walsall
    West Midlands
    WS5 3PY

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 15 March 2016 Annual return made up to 14 March 2016 with full list of shareholders [View PDF]

    Action Date: 14 March 2016. Category: Annual return. Type: AR01. Barcode: X52S74G9. Transaction: MzE0NDA4OTk1M2FkaXF6a2N4.

  2. 7 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4LR128Z. Transaction: MzEzNjk0NDQ2NGFkaXF6a2N4.

  3. 23 March 2015 Annual return made up to 14 March 2015 with full list of shareholders [View PDF]

    Action Date: 14 March 2015. Category: Annual return. Type: AR01. Barcode: X43SCZEJ. Transaction: MzExOTc0MjY3MGFkaXF6a2N4.

  4. 20 November 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3L1Z50Y. Transaction: MzExMTcwNjUwOWFkaXF6a2N4.

  5. 14 March 2014 Annual return made up to 14 March 2014 with full list of shareholders [View PDF]

    Action Date: 14 March 2014. Category: Annual return. Type: AR01. Barcode: X33NZD0J. Transaction: MzA5NjI3NTMwNGFkaXF6a2N4.

  6. 11 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2MZHEMH. Transaction: MzA5MDQ5OTgzM2FkaXF6a2N4.

  7. 3 April 2013 Termination of appointment of Michael Holloway as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X25IE1HT. Transaction: MzA3NTU4NTU1OWFkaXF6a2N4.

  8. 3 April 2013 Termination of appointment of Michael Holloway as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X25IE102. Transaction: MzA3NTU4NTQ1MGFkaXF6a2N4.

  9. 19 March 2013 Annual return made up to 14 March 2013 with full list of shareholders [View PDF]

    Action Date: 14 March 2013. Category: Annual return. Type: AR01. Barcode: X24I2E4R. Transaction: MzA3NDY5MjQwMWFkaXF6a2N4.

  10. 6 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1N76XJF. Transaction: MzA2ODkyMjQ1N2FkaXF6a2N4.

  11. 24 April 2012 Annual return made up to 14 March 2012 with full list of shareholders [View PDF]

    Action Date: 14 March 2012. Category: Annual return. Type: AR01. Barcode: X17IN8WX. Transaction: MzA1NjQwNTYzMWFkaXF6a2N4.

  12. 24 April 2012 Director's details changed for Mr Michael John Holloway on 14 April 2012 [View PDF]

    Action Date: 14 April 2012. Category: Officers. Type: CH01. Barcode: X17IN8WP. Transaction: MzA1NjQwNTU4NGFkaXF6a2N4.

  13. 25 November 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XFR8WZJP. Transaction: MzA0NzgyNjI4NGFkaXF6a2N4.

  14. 25 March 2011 Director's details changed for Michael John Holloway on 21 March 2011 [View PDF]

    Action Date: 21 March 2011. Category: Officers. Type: CH01. Barcode: X58EUSQ0. Transaction: MzAzNDQ5NDI2NmFkaXF6a2N4.

  15. 21 March 2011 Annual return made up to 14 March 2011 with full list of shareholders [View PDF]

    Action Date: 14 March 2011. Category: Annual return. Type: AR01. Barcode: X38BKSMH. Transaction: MzAzNDEzMjQ2NGFkaXF6a2N4.

  16. 28 September 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A4UQGNOP. Transaction: MzAyNDE1ODc3OGFkaXF6a2N4.

  17. 1 April 2010 Annual return made up to 14 March 2010 with full list of shareholders [View PDF]

    Action Date: 14 March 2010. Category: Annual return. Type: AR01. Barcode: XBEK5ISL. Transaction: MzAxMjcxODI5N2FkaXF6a2N4.

  18. 1 April 2010 Director's details changed for Daniel Wall on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: XBEK4ISK. Transaction: MzAxMjcxNzQ3MGFkaXF6a2N4.

  19. 1 April 2010 Director's details changed for Andrew Fraser Lovatt on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: XBEK3ISJ. Transaction: MzAxMjcxNzQ2OWFkaXF6a2N4.

  20. 1 April 2010 Director's details changed for Michael John Holloway on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: XBEK2ISI. Transaction: MzAxMjcxNzQ2OGFkaXF6a2N4.

  21. 9 December 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PUC0BFI3. Transaction: MzAwNDYxMTkyNGFkaXF6a2N4.

  22. 19 March 2009 Return made up to 14/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZSPM8AH. Transaction: MjAyODU4MDk4OWFkaXF6a2N4.

  23. 18 December 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AZGP55QE. Transaction: MjAyMDY3MjUwNGFkaXF6a2N4.

  24. 20 March 2008 Return made up to 14/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOPXJY5T. Transaction: MjAwMTgwMTk1M2FkaXF6a2N4.

  25. 12 September 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NTE5MzM4NmFkaXF6a2N4.

  26. 14 March 2007 Return made up to 14/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODI5NDAzMWFkaXF6a2N4.

  27. 16 January 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NTA5MzM3OWFkaXF6a2N4.

  28. 14 September 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NTQ1MDU2OWFkaXF6a2N4.

  29. 5 July 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MzA3NzY0MmFkaXF6a2N4.

  30. 5 July 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MzQ3NjM1OWFkaXF6a2N4.

  31. 15 March 2006 Return made up to 14/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTA5NDYwM2FkaXF6a2N4.

  32. 29 September 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAyMzEwNDczM2FkaXF6a2N4.

  33. 24 May 2005 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzODQyMDYzMGFkaXF6a2N4.

  34. 14 March 2005 Return made up to 14/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Nzk2ODkzMmFkaXF6a2N4.

  35. 30 July 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAzNDIxODkzM2FkaXF6a2N4.

  36. 25 June 2004 Registered office changed on 25/06/04 from: 1 mount gardens, codsall wolverhampton WV8 1PS [View PDF]

    Category: Address. Type: 287. Transaction: MDA1ODM3NTUzMGFkaXF6a2N4.

  37. 25 March 2004 Return made up to 14/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDc4MTE4MGFkaXF6a2N4.

  38. 12 March 2004 Ad 23/01/04--------- £ si [email protected]=2 £ ic 4/6 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MzkxNTI0N2FkaXF6a2N4.

  39. 14 March 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NzEyNjY3MmFkaXF6a2N4.

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