Mindwarp Consultancy Limited in Consett CO DURHAM

Mindwarp Consultancy Limited CO DURHAM

Founded in 1999, Mindwarp Consultancy, classified under reg no. 03893432 is an active company. Currently registered at 66 Woodlands Road DH8 0DH, Co Durham the company has been in the business for twenty five years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2023/03/31. Since 2000/03/07 Mindwarp Consultancy Limited is no longer carrying the name Yulestar.

There is a single director in the firm at the moment - Julian M., appointed on 24 February 2000. In addition, a secretary was appointed - Denise M., appointed on 24 February 2000. As of 29 May 2024, our data shows no information about any ex officers on these positions.

Mindwarp Consultancy Limited Address / Contact

Office Address	66 Woodlands Road
Office Address2	Consett
Town	Co Durham
Post code	DH8 0DH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03893432
Date of Incorporation	Mon, 13th Dec 1999
Industry	Information technology consultancy activities
Industry	Business and domestic software development
End of financial Year	31st March
Company age	25 years old
Account next due date	Tue, 31st Dec 2024 (216 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Tue, 26th Dec 2023 (2023-12-26)
Last confirmation statement dated	Mon, 12th Dec 2022

Company staff

Denise M.

Position: Secretary

Appointed: 24 February 2000

Julian M.

Position: Director

Appointed: 24 February 2000

Dorothy G.

Position: Nominee Secretary

Appointed: 13 December 1999

Resigned: 24 February 2000

Lesley G.

Position: Nominee Director

Appointed: 13 December 1999

Resigned: 24 February 2000

People with significant control

The register of PSCs that own or control the company includes 1 name. As we discovered, there is Julian M. The abovementioned PSC and has 75,01-100% shares.

Julian M.

Notified on	16 April 2016
Nature of control:	75,01-100% shares

Company previous names

Yulestar	March 7, 2000

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	-4 658	-5 763	-6 764

Balance Sheet
Cash Bank In Hand	1 054	845	974
Current Assets	1 184	960	1 076	1 049	798	636	473	440	217	226
Debtors	28	13
Stocks Inventory	102	102	102
Net Assets Liabilities								12 691	13 216	13 519

Reserves/Capital
Called Up Share Capital	1	1	1
Profit Loss Account Reserve	-4 659	-5 764	-6 765
Shareholder Funds	-4 658	-5 763	-6 764

Other
Administrative Expenses		1 685	1 714
Cost Sales		622	292
Creditors			7 840	8 926	10 013	11 204	12 363	13 131	13 433	13 745
Creditors Due Within One Year	5 842	6 723	7 840
Gross Profit Loss		580	713
Net Current Assets Liabilities	-4 658	-5 763	-6 764	-7 877	-9 215	-10 568	-11 890	12 691	13 216	13 519
Number Shares Allotted		1	1
Other Creditors Due Within One Year		6 723	7 840
Other Operating Expenses Format2				1 685	1 679	1 780
Par Value Share		1	1
Profit Loss				-1 113	-1 338	-1 353
Profit Loss For Period		-1 105	-1 001
Profit Loss On Ordinary Activities Before Tax		-1 105	-1 001
Raw Materials Consumables Used				220	384	306
Share Capital Allotted Called Up Paid	1	1	1
Total Assets Less Current Liabilities	-4 658	-5 763	-6 764	-7 877	-9 215	-10 568	-11 890	12 691	13 216	13 519
Turnover Gross Operating Revenue		1 202	1 005
Turnover Revenue				792	725	733
Average Number Employees During Period							1	1

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 24th, October 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 24th, October 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/03/31 filed on: 28th, November 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/03/31 filed on: 3rd, December 2021	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2020/03/31 filed on: 21st, December 2020	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2019/03/31 filed on: 18th, November 2019	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2018/03/31 filed on: 14th, December 2018	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2017/03/31 filed on: 28th, November 2017	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/03/31 filed on: 15th, November 2016	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 2015/12/13 with full list of members filed on: 17th, December 2015	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/12/17	capital
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 10th, November 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2014/12/13 with full list of members filed on: 14th, December 2014	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2014/03/31 filed on: 14th, October 2014	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2013/12/13 with full list of members filed on: 16th, December 2013	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2013/12/16	capital
AA	Total exemption full accounts record for the accounting period up to 2013/03/31 filed on: 1st, July 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2012/12/13 with full list of members filed on: 19th, December 2012	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/03/31 filed on: 30th, May 2012	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2011/12/13 with full list of members filed on: 1st, January 2012	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/03/31 filed on: 16th, June 2011	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2010/12/13 with full list of members filed on: 16th, December 2010	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/03/31 filed on: 23rd, June 2010	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2009/12/13 with full list of members filed on: 19th, December 2009	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/03/31 filed on: 1st, July 2009	accounts	Free Download (8 pages)
363a	Annual return up to 2008/12/29 with shareholders record filed on: 29th, December 2008	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/03/31 filed on: 20th, June 2008	accounts	Free Download (8 pages)
363a	Annual return up to 2007/12/17 with shareholders record filed on: 17th, December 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/12/17 with shareholders record filed on: 17th, December 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/03/31 filed on: 4th, July 2007	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/03/31 filed on: 4th, July 2007	accounts	Free Download (8 pages)
363a	Annual return up to 2006/12/18 with shareholders record filed on: 18th, December 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/12/18 with shareholders record filed on: 18th, December 2006	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 29th, June 2006	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 29th, June 2006	accounts	Free Download (4 pages)
363a	Annual return up to 2005/12/28 with shareholders record filed on: 28th, December 2005	annual return	Free Download (2 pages)
363a	Annual return up to 2005/12/28 with shareholders record filed on: 28th, December 2005	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 2nd, July 2005	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 2nd, July 2005	accounts	Free Download (4 pages)
363s	Annual return up to 2004/12/29 with shareholders record filed on: 29th, December 2004	annual return	Free Download (6 pages)
363s	Annual return up to 2004/12/29 with shareholders record filed on: 29th, December 2004	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/03/31 filed on: 24th, June 2004	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2004/03/31 filed on: 24th, June 2004	accounts	Free Download (4 pages)
363s	Annual return up to 2003/12/29 with shareholders record filed on: 29th, December 2003	annual return	Free Download (6 pages)
363s	Annual return up to 2003/12/29 with shareholders record filed on: 29th, December 2003	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2003/03/31 filed on: 9th, July 2003	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2003/03/31 filed on: 9th, July 2003	accounts	Free Download (3 pages)
363s	Annual return up to 2002/12/16 with shareholders record filed on: 16th, December 2002	annual return	Free Download (6 pages)
363(353)	Secretary's particulars changed;director's particulars changed; Location of register of members address changed	annual return
363s	Annual return up to 2002/12/16 with shareholders record filed on: 16th, December 2002	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2002/03/31 filed on: 22nd, July 2002	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2002/03/31 filed on: 22nd, July 2002	accounts	Free Download (5 pages)
363s	Annual return up to 2001/12/05 with shareholders record filed on: 5th, December 2001	annual return	Free Download (6 pages)
363s	Annual return up to 2001/12/05 with shareholders record filed on: 5th, December 2001	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 2001/03/31 filed on: 23rd, May 2001	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 2001/03/31 filed on: 23rd, May 2001	accounts	Free Download (5 pages)
363s	Annual return up to 2000/12/18 with shareholders record filed on: 18th, December 2000	annual return	Free Download (6 pages)
363s	Annual return up to 2000/12/18 with shareholders record filed on: 18th, December 2000	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/12/00 to 31/03/01 filed on: 6th, March 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/00 to 31/03/01 filed on: 6th, March 2000	accounts	Free Download (1 page)