All in the Mind Ltd

Company Registration Number: 04747105

Company registered in England and Wales

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All in the Mind Ltd is a Private Company Limited by Shares first registered on 28 April 2003. Its current registered address is in Emsworth, Hampshire.

Registered Address

7 COOKS LANE
EMSWORTH
HAMPSHIRE
PO10 8LG

There are 57 companies currently registered at this postcode, including this one.

All companies at PO10 8LG

Registration Data

Company Number

04747105

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 April 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

28 April 2016

Returns Next Due

26 May 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£8,199£7,932
Current Assets £42,679£24,963£21,063£18,442£32,458£14,824£12,637£7,149£10,615£7,696£251£8,200
of which Cash £35,036£18,924£18,601£11,107£13,496£2,584£4,489£666£1,403£1,414£251£2,958
Total Assets £42,679£24,963£21,063£18,442£32,458£14,824£12,637£7,149£10,615£7,696£8,450£16,132
Current Liabilities £44,549£36,810£30,809£30,635£48,228£21,355£17,175£13,356£17,917£14,646£4,523£4,089
Net Current Assets £-1,870£-11,847£-9,746£-12,193£-15,770£-6,531£-4,538£-6,207£-7,302£-6,950£-4,272£4,111
Total Net Worth £13,020£2,787£7,032£5,658£3,208£2,571£4,181£3,244£10£574£3,927£12,043

Previous Names

No previous names

Company Officers

  • BOTTING, Sharon

    Secretary

    Appointed on 28 April 2003

     

    2 Measures Gate
    Stoke Charity
    Winchester
    Hampshire
    SO21 3PH

  • AITCHISON, Diane Jane Torrance

    Director

    Appointed on 1 May 2011

     

    Nationality: Scottish

    Occupation: None

    Month of birth: December 1970

    South Beech
    West Bracklesham Drive
    Bracklesham Bay
    Chichester
    West Sussex
    PO20 8PH
    England

  • NIND, Kevin

    Director

    Appointed on 28 April 2003

     

    Nationality: British

    Occupation: Business Psychologist

    Month of birth: September 1962

    South Beech
    West Bracklesham Drive
    Bracklesham Bay
    Chichester
    West Sussex
    PO20 8PH
    England

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 28 April 2003

    Resigned on 28 April 2003

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 28 April 2003

    Resigned on 28 April 2003

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 5 January 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5XFVLVK. Transaction: MzE2NTkzNTczNWFkaXF6a2N4.

  2. 29 April 2016 Annual return made up to 28 April 2016 with full list of shareholders [View PDF]

    Action Date: 28 April 2016. Category: Annual return. Type: AR01. Barcode: X55X6JGR. Transaction: MzE0NzUyODQ0NWFkaXF6a2N4.

  3. 3 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4XU2N5F. Transaction: MzEzODgyMTA3MmFkaXF6a2N4.

  4. 11 May 2015 Annual return made up to 28 April 2015 with full list of shareholders [View PDF]

    Action Date: 28 April 2015. Category: Annual return. Type: AR01. Barcode: X476W2UX. Transaction: MzEyMjkwMjkwM2FkaXF6a2N4.

  5. 11 May 2015 Director's details changed for Mr Kevin Nind on 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Officers. Type: CH01. Barcode: X476W2UP. Transaction: MzEyMjkwMjc0MmFkaXF6a2N4.

  6. 11 May 2015 Director's details changed for Diane Jane Torrance Aitchison on 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Officers. Type: CH01. Barcode: X476W2Y1. Transaction: MzEyMjkwMjc0MGFkaXF6a2N4.

  7. 8 December 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3MAC2SZ. Transaction: MzExMzAzOTA2N2FkaXF6a2N4.

  8. 30 April 2014 Annual return made up to 28 April 2014 with full list of shareholders [View PDF]

    Action Date: 28 April 2014. Category: Annual return. Type: AR01. Barcode: X36WZIUB. Transaction: MzA5OTE4NDkxOGFkaXF6a2N4.

  9. 12 November 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2KYSX9D. Transaction: MzA4ODYzOTYyNmFkaXF6a2N4.

  10. 30 April 2013 Annual return made up to 28 April 2013 with full list of shareholders [View PDF]

    Action Date: 28 April 2013. Category: Annual return. Type: AR01. Barcode: X27DQVKG. Transaction: MzA3NzE3NDkzOWFkaXF6a2N4.

  11. 6 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1ZH4DO9. Transaction: MzA3MDU2MTUwMWFkaXF6a2N4.

  12. 30 April 2012 Annual return made up to 28 April 2012 with full list of shareholders [View PDF]

    Action Date: 28 April 2012. Category: Annual return. Type: AR01. Barcode: X17VHQQI. Transaction: MzA1NjY1NjcwOWFkaXF6a2N4.

  13. 27 February 2012 Statement of capital following an allotment of shares on 1 May 2011 [View PDF]

    Action Date: 1 May 2011. Category: Capital. Type: SH01. Barcode: X13KJSMO. Transaction: MzA1MzE2MzIwNWFkaXF6a2N4.

  14. 24 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X117F4Q1. Transaction: MzA1MTI2MTE2M2FkaXF6a2N4.

  15. 19 May 2011 Appointment of Diane Jane Torrance Aitchison as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AEE0LU8P. Transaction: MzAzNzQxMjEzMmFkaXF6a2N4.

  16. 28 April 2011 Annual return made up to 28 April 2011 with full list of shareholders [View PDF]

    Action Date: 28 April 2011. Category: Annual return. Type: AR01. Barcode: XGM5CTOX. Transaction: MzAzNjI2NzU4N2FkaXF6a2N4.

  17. 20 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XJD00QYH. Transaction: MzAzMDgxNDcyNGFkaXF6a2N4.

  18. 29 April 2010 Annual return made up to 28 April 2010 with full list of shareholders [View PDF]

    Action Date: 28 April 2010. Category: Annual return. Type: AR01. Barcode: XOP5OJK6. Transaction: MzAxNDU2ODgyNWFkaXF6a2N4.

  19. 29 April 2010 Director's details changed for Kevin Nind on 28 April 2010 [View PDF]

    Action Date: 28 April 2010. Category: Officers. Type: CH01. Barcode: XOP5NJK5. Transaction: MzAxNDU2NDI2MGFkaXF6a2N4.

  20. 9 January 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: ASCEDG2N. Transaction: MzAwNjcyMjg2OWFkaXF6a2N4.

  21. 28 April 2009 Return made up to 28/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9GJV9EN. Transaction: MjAzMTY2NjExM2FkaXF6a2N4.

  22. 20 February 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AWHP87I9. Transaction: MjAyNjMxMTg2NmFkaXF6a2N4.

  23. 6 May 2008 Return made up to 28/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYM52ZH4. Transaction: MjAwNDc0MjU0MGFkaXF6a2N4.

  24. 6 May 2008 Registered office changed on 06/05/2008 from 30B southgate chichester west sussex PO19 1DP [View PDF]

    Category: Address. Type: 287. Barcode: XYM51ZH3. Transaction: MjAwNDc0MTgxM2FkaXF6a2N4.

  25. 21 February 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: AZT6HXE0. Transaction: MDE5MjY0OTQyOGFkaXF6a2N4.

  26. 9 May 2007 Return made up to 28/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTg2NTk1MGFkaXF6a2N4.

  27. 28 February 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NjY1NzA3OWFkaXF6a2N4.

  28. 11 May 2006 Return made up to 28/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTcyOTEyMmFkaXF6a2N4.

  29. 11 May 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MTYwODQzMWFkaXF6a2N4.

  30. 11 May 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MDY0Mzc4NGFkaXF6a2N4.

  31. 1 March 2006 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1NzM0ODg0NWFkaXF6a2N4.

  32. 27 May 2005 Return made up to 28/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTY2NTE3NmFkaXF6a2N4.

  33. 1 March 2005 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA1ODk4Mjk1MmFkaXF6a2N4.

  34. 13 October 2004 Registered office changed on 13/10/04 from: 44 east street chichester west sussex PO19 1HQ [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNDE0NTk5OWFkaXF6a2N4.

  35. 6 May 2004 Return made up to 28/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTUyMDAwMWFkaXF6a2N4.

  36. 21 May 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTYzODY4NmFkaXF6a2N4.

  37. 21 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTg1Mzc1NmFkaXF6a2N4.

  38. 21 May 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzE3NjEzOWFkaXF6a2N4.

  39. 21 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjIyMjEwMmFkaXF6a2N4.

  40. 28 April 2003 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MTYxMTUyMWFkaXF6a2N4.

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