All Minds Limited

Company Registration Number: 07964655

Company registered in England and Wales

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All Minds Limited is a Private Company Limited by Shares first registered on 24 February 2012. Its current registered address is in Newark, Nottinghamshire.

Registered Address

C/O CHESAPEAKE ASSOCIATES LIMITED
EDGEFIELD HOUSE VICARAGE LANE
NORTH MUSKHAM
NEWARK
NOTTINGHAMSHIRE
ENGLAND
NG23 6ES

There are 54 companies currently registered at this postcode, including this one.

All companies at NG23 6ES

Registration Data

Company Number

07964655

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 February 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

24 February 2016

Returns Next Due

24 March 2017

Mortgages

None

Financial Summary

2016201520142013
Fixed Assets £0£0£0£0
Current Assets £31,297£30,267£10,786£9,764
of which Cash £17,140£27,326£10,586£9,564
Total Assets £31,297£30,267£10,786£9,764
Current Liabilities £38,803£35,069£11,931£11,369
Net Current Assets £-7,506£-4,802£-1,145£-1,605
Total Net Worth £833£104£4,974£3,757

Previous Names

No previous names

Company Officers

  • MILLS, Derek

    Director

    Appointed on 26 April 2017

     

    Nationality: British

    Occupation: Consultant

    Month of birth: January 1950

    Eden House
    Forge Lane
    Saltash
    PL12 6LZ
    England

  • MILLS, Nicola Clare

    Director

    Appointed on 24 February 2012

     

    Nationality: British

    Occupation: Administration Manager

    Month of birth: January 1984

    15
    Fairmead Mews
    Lower Burraton
    Saltash
    Cornwall
    PL12 4JR
    United Kingdom

  • MILLS, Andrew Geoffrey

    Director

    Appointed on 24 February 2012

    Resigned on 1 June 2013

    Nationality: British

    Occupation: Operations Manager

    Month of birth: December 1981

    6
    Constable Way
    Black Notley
    Braintree
    CM77 8FE
    United Kingdom

  • MILLS, Nicola Clare

    Director

    Appointed on 24 February 2012

    Resigned on 24 February 2012

    Nationality: British

    Occupation: Administration Manager

    Month of birth: January 1984

    5
    Coombe Park
    Saltash
    PL12 4EU
    United Kingdom

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 27 April 2017 Appointment of Mr Derek Mills as a director on 26 April 2017 [View PDF]

    Action Date: 26 April 2017. Category: Officers. Type: AP01. Barcode: X658XU7L. Transaction: MzE3NDU1MzkyM2FkaXF6a2N4.

  2. 13 March 2017 [View PDF]

    Action Date: 24 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X623RIUA. Transaction: MzE3MDk3Mzc1MWFkaXF6a2N4.

  3. 22 February 2017 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X60SH129. Transaction: MzE2OTUyNzI4NWFkaXF6a2N4.

  4. 10 March 2016 Annual return made up to 24 February 2016 with full list of shareholders [View PDF]

    Action Date: 24 February 2016. Category: Annual return. Type: AR01. Barcode: X52HNDVS. Transaction: MzE0Mzc5MzQ0MmFkaXF6a2N4.

  5. 16 February 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X50VX0I3. Transaction: MzE0MTk5NzgyNWFkaXF6a2N4.

  6. 11 May 2015 Registered office address changed from Newark Beacon Innovation Centre Cafferata Way Newark NG24 2TN to C/O C/O Chesapeake Associates Limited Edgefield House Vicarage Lane North Muskham Newark Nottinghamshire NG23 6ES on 11 May 2015 [View PDF]

    Action Date: 11 May 2015. Category: Address. Type: AD01. Barcode: X476W0PK. Transaction: MzEyMjkwMjIzOWFkaXF6a2N4.

  7. 16 March 2015 Annual return made up to 24 February 2015 with full list of shareholders [View PDF]

    Action Date: 24 February 2015. Category: Annual return. Type: AR01. Barcode: X43A1AVM. Transaction: MzExOTIyMDE2OGFkaXF6a2N4.

  8. 12 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MKRXCX. Transaction: MzExMzM1Njc1MGFkaXF6a2N4.

  9. 17 March 2014 Annual return made up to 24 February 2014 with full list of shareholders [View PDF]

    Action Date: 24 February 2014. Category: Annual return. Type: AR01. Barcode: X33VLU1N. Transaction: MzA5NjM2NTQ1NGFkaXF6a2N4.

  10. 16 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: X2NCCS7C. Transaction: MzA5MDc4ODczM2FkaXF6a2N4.

  11. 14 November 2013 Previous accounting period extended from 28 February 2013 to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA01. Barcode: X2L404AZ. Transaction: MzA4ODc3OTIyMmFkaXF6a2N4.

  12. 3 June 2013 Termination of appointment of Andrew Mills as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X29R10SG. Transaction: MzA3OTA4NzkzNmFkaXF6a2N4.

  13. 12 March 2013 Director's details changed for Miss Nicola Clare Mills on 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Officers. Type: CH01. Barcode: X23XFEA9. Transaction: MzA3NDI4MzQwNmFkaXF6a2N4.

  14. 11 March 2013 Annual return made up to 24 February 2013 with full list of shareholders [View PDF]

    Action Date: 24 February 2013. Category: Annual return. Type: AR01. Barcode: X23XE7YX. Transaction: MzA3NDI3MTgyNmFkaXF6a2N4.

  15. 11 March 2013 Director's details changed for Miss Nicola Clare Mills on 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Officers. Type: CH01. Barcode: X23XE7YP. Transaction: MzA3NDI3MTY4MGFkaXF6a2N4.

  16. 15 May 2012 Appointment of Miss Nicola Clare Mills as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X18Y882B. Transaction: MzA1NzUxMzUwNWFkaXF6a2N4.

  17. 15 May 2012 Termination of appointment of Nicola Mills as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X18Y87AZ. Transaction: MzA1NzUxMzI4NmFkaXF6a2N4.

  18. 24 February 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X13CVNZ7. Transaction: MzA1MzA0NTQ4M2FkaXF6a2N4.

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