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Minders Keepers Limited ROYSTON

Minders Keepers started in year 1994 as Private Limited Company with registration number 02961751. The Minders Keepers company has been functioning successfully for 30 years now and its status is active. The firm's office is based in Royston at Old School 17 High Street. Postal code: SG8 6PP.

Currently there are 2 directors in the the company, namely Martin B. and Jacqueline B.. In addition 2 active secretaries, Martin B. and Jacqueline B. were appointed. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Robin B. who worked with the the company until 30 July 1999.

Minders Keepers Limited Address / Contact

Office Address Old School 17 High Street
Office Address2 Shepreth
Town Royston
Post code SG8 6PP
Country of origin United Kingdom

Company Information / Profile

Registration Number 02961751
Date of Incorporation Wed, 24th Aug 1994
Industry Other service activities not elsewhere classified
End of financial Year 31st March
Company age 30 years old
Account next due date Tue, 31st Dec 2024 (230 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Sat, 7th Sep 2024 (2024-09-07)
Last confirmation statement dated Thu, 24th Aug 2023

Company staff

Martin B.

Position: Director

Appointed: 27 October 1999

Martin B.

Position: Secretary

Appointed: 27 October 1999

Jacqueline B.

Position: Secretary

Appointed: 30 July 1999

Jacqueline B.

Position: Director

Appointed: 30 July 1999

Alan B.

Position: Director

Appointed: 24 August 1994

Resigned: 30 July 1999

Robin B.

Position: Secretary

Appointed: 24 August 1994

Resigned: 30 July 1999

Robin B.

Position: Director

Appointed: 24 August 1994

Resigned: 30 July 1999

People with significant control

The list of PSCs who own or have control over the company consists of 2 names. As we identified, there is Jacqueline B. The abovementioned PSC and has 50,01-75% shares. The second entity in the PSC register is Martin B. This PSC owns 25-50% shares.

Jacqueline B.

Notified on 30 July 2016
Nature of control: 50,01-75% shares

Martin B.

Notified on 30 July 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-03-312019-03-312020-03-312021-03-31
Balance Sheet
Current Assets63 53170 26771 20054 422
Net Assets Liabilities13 95119 78432 69735 030
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal18 41313 7221 050975
Average Number Employees During Period145153123104
Creditors32 90138 71939 12118 716
Fixed Assets680712440299
Net Current Assets Liabilities31 68432 79433 30735 706
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal1 0541 2461 228 
Total Assets Less Current Liabilities32 36433 50633 74736 005
Advances Credits Directors1 7811 8071 8074 313
Advances Credits Made In Period Directors15926  

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Accounts for a micro company for the period ending on Friday 31st March 2023
filed on: 13th, June 2023 		Free Download (3 pages)

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