Active Mind Solutions Ltd

Company Registration Number: 05355443

Company registered in England and Wales

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Active Mind Solutions Ltd is a Private Company Limited by Shares first registered on 7 February 2005. Its current registered address is in Peterborough.

Registered Address

1 FLAG BUSINESS EXCHANGE
FLAG BUSINESS EXCHANGE VICARAGE FARM ROAD
PETERBOROUGH
PE1 5TX

There are 41 companies currently registered at this postcode, including this one.

All companies at PE1 5TX

Registration Data

Company Number

05355443

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 February 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62012 - Business and domestic software development

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

30 June 2015

Returns Next Due

28 July 2016

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £62,706£48,088£28,151£98,831£56,429£76,458£59,125
of which Cash £34,951£16,611£1,641£8,953£5,304£10,994£2,398
Total Assets £62,706£48,088£28,151£98,831£56,429£76,458£59,125
Current Liabilities £54,187£53,156£55,921£99,134£61,116£72,710£67,929
Net Current Assets £8,519£-5,068£-27,770£-303£-4,687£3,748£-8,804
Total Net Worth £10,253£-2,008£-25,478£3,444£1,652£11,488£1,658

Previous Names

  • PLACEMENT FINDER LIMITED, active until 14 September 2006

Company Officers

  • GRAY, Jacqueline

    Secretary

    Appointed on 1 July 2014

     

    1
    Flag Business Exchange
    Flag Business Exchange Vicarage Farm Road
    Peterborough
    PE1 5TX

  • GRAY, Gulliver Gulliver

    Director

    Appointed on 22 August 2006

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1964

    West End Lodge
    88 Knight Street
    Pinchbeck
    Lincolnshire
    PE11 3RB

  • GRAY, Jacqueline

    Director

    Appointed on 1 April 2017

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1966

    1
    Flag Business Exchange
    Flag Business Exchange Vicarage Farm Road
    Peterborough
    PE1 5TX

  • CAMERON, Heather

    Secretary

    Appointed on 7 February 2005

    Resigned on 7 February 2005

    7 Monmouth Close
    Mount Nod, Mount Nod
    Coventry
    CV5 7JA

  • GRAY, Gulliver Gulliver

    Secretary

    Appointed on 21 February 2007

    Resigned on 1 July 2014

    Nationality: British

    Occupation: Director

    West End Lodge
    88 Knight Street
    Pinchbeck
    Lincolnshire
    PE11 3RB

  • INCORPORATE SECRETARIAT LIMITED

    Corporate Nominee Secretary

    Appointed on 7 February 2005

    Resigned on 7 February 2005

    4th Floor
    3 Tenterden Street
    Hanover Square
    London
    W1S 1TD

  • CLARIDGE, Philip Robin

    Director

    Appointed on 1 June 2012

    Resigned on 22 October 2013

    Nationality: British

    Occupation: Director

    Month of birth: July 1973

    1
    Flag Business Exchange
    Flag Business Exchange Vicarage Farm Road
    Peterborough
    PE1 5TX
    England

  • GRAY, Jacqueline

    Director

    Appointed on 1 August 2012

    Resigned on 22 October 2013

    Nationality: Irish

    Occupation: Development

    Month of birth: July 1966

    1
    Flag Business Exchange
    Flag Business Exchange Vicarage Farm Road
    Peterborough
    PE1 5TX
    England

  • LYNDON, Paul

    Director

    Appointed on 7 February 2005

    Resigned on 30 June 2010

    Nationality: British

    Occupation: Project Manager

    Month of birth: May 1967

    7 Monmouth Close
    Mount Nod, Mount Nod
    Coventry
    CV5 7JA

This information was most recently updated 25/09/2017.

Latest Filings

  1. 13 July 2017 [View PDF]

    Action Date: 30 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X6AK55RE. Transaction: MzE4MDQ2NjkwOWFkaXF6a2N4.

  2. 13 April 2017 Appointment of Mrs Jacqueline Gray as a director on 1 April 2017 [View PDF]

    Action Date: 1 April 2017. Category: Officers. Type: AP01. Barcode: X64B0W60. Transaction: MzE3MzU4NDQ5OWFkaXF6a2N4.

  3. 7 April 2017 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X63VBYPT. Transaction: MzE3MzEyMDk4OWFkaXF6a2N4.

  4. 30 August 2016 [View PDF]

    Action Date: 30 June 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EHO622. Transaction: MzE1NjE2MDY0OWFkaXF6a2N4.

  5. 28 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X55UIK89. Transaction: MzE0NzQzOTY2OWFkaXF6a2N4.

  6. 24 August 2015 Annual return made up to 30 June 2015 with full list of shareholders [View PDF]

    Action Date: 30 June 2015. Category: Annual return. Type: AR01. Barcode: X4EHWGFD. Transaction: MzEyOTU3MjU3NGFkaXF6a2N4.

  7. 18 March 2015 Termination of appointment of Gulliver Gulliver Gray as a secretary on 1 July 2014 [View PDF]

    Action Date: 1 July 2014. Category: Officers. Type: TM02. Barcode: X43FDTKA. Transaction: MzExOTQxNTQ5MWFkaXF6a2N4.

  8. 18 March 2015 Appointment of Mrs Jacqueline Gray as a secretary on 1 July 2014 [View PDF]

    Action Date: 1 July 2014. Category: Officers. Type: AP03. Barcode: X43FDTB3. Transaction: MzExOTQxNTQ0NGFkaXF6a2N4.

  9. 13 March 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X432G7FL. Transaction: MzExOTE0ODk1NGFkaXF6a2N4.

  10. 29 July 2014 Annual return made up to 30 June 2014 with full list of shareholders [View PDF]

    Action Date: 30 June 2014. Category: Annual return. Type: AR01. Barcode: X3D46AD6. Transaction: MzEwNDU2NTI2NGFkaXF6a2N4.

  11. 21 February 2014 Current accounting period extended from 28 February 2014 to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA01. Barcode: X327YX5D. Transaction: MzA5NDk2MDQ2MWFkaXF6a2N4.

  12. 21 November 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2LM5HPF. Transaction: MzA4OTIwMzA1NGFkaXF6a2N4.

  13. 22 October 2013 Termination of appointment of Jacqueline Gray as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2JIX0AG. Transaction: MzA4NzM4NTU1M2FkaXF6a2N4.

  14. 22 October 2013 Termination of appointment of Philip Claridge as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2JIWZQ3. Transaction: MzA4NzM4NTQxNWFkaXF6a2N4.

  15. 26 July 2013 Annual return made up to 30 June 2013 with full list of shareholders [View PDF]

    Action Date: 30 June 2013. Category: Annual return. Type: AR01. Barcode: X2DCHHCG. Transaction: MzA4MjE3NjcxM2FkaXF6a2N4.

  16. 25 July 2013 Register inspection address has been changed from 88 Knight Street Pinchbeck Spalding Lincolnshire PE11 3RB United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: X2DCHHC8. Transaction: MzA4MjE3NjY0NWFkaXF6a2N4.

  17. 25 July 2013 Registered office address changed from 88 Knight Street Pinchbeck Spalding Lincs PE11 3RB United Kingdom on 25 July 2013 [View PDF]

    Action Date: 25 July 2013. Category: Address. Type: AD01. Barcode: X2DCHD8Z. Transaction: MzA4MjE3NTQxOWFkaXF6a2N4.

  18. 12 October 2012 Appointment of Jacqueline Gray as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1JEHH1D. Transaction: MzA2NTc2Mzg0MWFkaXF6a2N4.

  19. 10 October 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: A1IZV82A. Transaction: MzA2NTYyNTM5MGFkaXF6a2N4.

  20. 2 August 2012 Annual return made up to 30 June 2012 with full list of shareholders [View PDF]

    Action Date: 30 June 2012. Category: Annual return. Type: AR01. Barcode: X1EGPA2Y. Transaction: MzA2MTg0ODIyMmFkaXF6a2N4.

  21. 4 July 2012 Appointment of Mr Philip Robin Claridge as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1CGIJQW. Transaction: MzA2MDI2NTY4NWFkaXF6a2N4.

  22. 29 November 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: AIWJVZKL. Transaction: MzA0ODA0NjExM2FkaXF6a2N4.

  23. 28 July 2011 Annual return made up to 30 June 2011 with full list of shareholders [View PDF]

    Action Date: 30 June 2011. Category: Annual return. Type: AR01. Barcode: XBQU6W71. Transaction: MzA0MTI0MTI2NmFkaXF6a2N4.

  24. 7 October 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: AYI4WO0E. Transaction: MzAyNDc5NTM5NWFkaXF6a2N4.

  25. 20 July 2010 Annual return made up to 30 June 2010 with full list of shareholders [View PDF]

    Action Date: 30 June 2010. Category: Annual return. Type: AR01. Barcode: XLCNVLTQ. Transaction: MzAxOTgxMTI0N2FkaXF6a2N4.

  26. 20 July 2010 Termination of appointment of Paul Lyndon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XLCNTLTO. Transaction: MzAxOTc1NDg1OWFkaXF6a2N4.

  27. 19 July 2010 Register inspection address has been changed from 8 Bear Lane Pinchbeck Spalding Lincolnshire PE11 3XA United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: XLCNULTP. Transaction: MzAxOTc1NDg2MWFkaXF6a2N4.

  28. 19 July 2010 Registered office address changed from 88 Knight Street Pinchbeck Spalding Lincs PE11 3RB United Kingdom on 19 July 2010 [View PDF]

    Action Date: 19 July 2010. Category: Address. Type: AD01. Barcode: XLCNSLTN. Transaction: MzAxOTc1NDg1NmFkaXF6a2N4.

  29. 19 July 2010 Termination of appointment of Paul Lyndon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XLBF1LTN. Transaction: MzAxOTc1MzMyMWFkaXF6a2N4.

  30. 19 July 2010 Registered office address changed from the Technocentre Puma Way Coventry West Midlands CV1 2TT United Kingdom on 19 July 2010 [View PDF]

    Action Date: 19 July 2010. Category: Address. Type: AD01. Barcode: XLB09LTG. Transaction: MzAxOTc1Mjc2MGFkaXF6a2N4.

  31. 5 March 2010 Annual return made up to 7 February 2010 with full list of shareholders [View PDF]

    Action Date: 7 February 2010. Category: Annual return. Type: AR01. Barcode: XSNTLI08. Transaction: MzAxMDgyMTI2N2FkaXF6a2N4.

  32. 5 March 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XSNTKI07. Transaction: MzAxMDgxOTQ1OGFkaXF6a2N4.

  33. 5 March 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XSNTJI06. Transaction: MzAxMDgxOTQ1N2FkaXF6a2N4.

  34. 5 March 2010 Director's details changed for Paul Lyndon on 4 March 2010 [View PDF]

    Action Date: 4 March 2010. Category: Officers. Type: CH01. Barcode: XSNTII05. Transaction: MzAxMDgxOTQ1NmFkaXF6a2N4.

  35. 5 March 2010 Director's details changed for Mr Gulliver Gray on 4 March 2010 [View PDF]

    Action Date: 4 March 2010. Category: Officers. Type: CH01. Barcode: XSNTHI04. Transaction: MzAxMDgxOTQ1NWFkaXF6a2N4.

  36. 25 October 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: AL20YEAJ. Transaction: MzAwMTQzNjYzOWFkaXF6a2N4.

  37. 2 March 2009 Return made up to 07/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRNV27HW. Transaction: MjAyNzA0NzAwNWFkaXF6a2N4.

  38. 25 February 2009 Director's change of particulars / gulliver gray / 19/02/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: AU1YP7NM. Transaction: MjAyNjc2ODk5NGFkaXF6a2N4.

  39. 18 February 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XRNV17HV. Transaction: MjAyNjA5MjU5MGFkaXF6a2N4.

  40. 18 February 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XRNV07HU. Transaction: MjAyNjA5MjU4OGFkaXF6a2N4.

  41. 18 February 2009 Registered office changed on 18/02/2009 from the technocentre puma way coventry midlands CV1 2TT [View PDF]

    Category: Address. Type: 287. Barcode: XRNUZ7HS. Transaction: MjAyNjA5MjU4N2FkaXF6a2N4.

  42. 18 February 2009 Secretary's change of particulars / gulliver gray / 18/02/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XRNV47HY. Transaction: MjAyNjA5MjM0MWFkaXF6a2N4.

  43. 17 December 2008 Total exemption small company accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: AZUF35PF. Transaction: MjAyMDU0OTIxN2FkaXF6a2N4.

  44. 10 March 2008 Registered office changed on 10/03/2008 from borough house newark road peterborough PE1 5YJ [View PDF]

    Category: Address. Type: 287. Barcode: AP6RSXTE. Transaction: MjAwMTEzNDQ2MGFkaXF6a2N4.

  45. 27 February 2008 Return made up to 07/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJTGOXKU. Transaction: MjAwMDMzODUyM2FkaXF6a2N4.

  46. 16 October 2007 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4NjY0Mjk4NWFkaXF6a2N4.

  47. 14 June 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MTcwNDQxNmFkaXF6a2N4.

  48. 15 March 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NzUzNjMzMWFkaXF6a2N4.

  49. 1 March 2007 Return made up to 07/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Njg4NTM3NGFkaXF6a2N4.

  50. 26 February 2007 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3NjcxNzE3M2FkaXF6a2N4.

  51. 22 February 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjUyNTEzOWFkaXF6a2N4.

  52. 21 February 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjM2MDExNmFkaXF6a2N4.

  53. 18 October 2006 Registered office changed on 18/10/06 from: 7 monmouth close mount nod coventry CV5 7JA [View PDF]

    Category: Address. Type: 287. Transaction: MDE2OTMyMTU3M2FkaXF6a2N4.

  54. 14 September 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE2NTc0OTQyMGFkaXF6a2N4.

  55. 30 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDczMDM4N2FkaXF6a2N4.

  56. 9 March 2006 Return made up to 07/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODM5Njc4NmFkaXF6a2N4.

  57. 7 February 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0Njg0OTcxN2FkaXF6a2N4.

  58. 7 February 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NTMyMzQ0MmFkaXF6a2N4.

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54.224.214.93 Tue, 26 Sep 2017 10:48:31 +0100