Patrik Minder Limited in Lexden Road COLCHESTER - CO3 4DA

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Patrik Minder Limited COLCHESTER

Founded in 2002, Patrik Minder, classified under reg no. 04557617 is an active company. Currently registered at The Lexden Crown 235 CO3 4DA, Colchester the company has been in the business for twenty two years. Its financial year was closed on 31st October and its latest financial statement was filed on 2021-10-31.

At the moment there are 2 directors in the the company, namely Patrik M. and Joanna M.. In addition one secretary - Patrik M. - is with the firm. As of 29 April 2024, our data shows no information about any ex officers on these positions.

Patrik Minder Limited Address / Contact

Office Address	The Lexden Crown 235
Office Address2	Lexden Road
Town	Colchester
Post code	CO3 4DA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04557617
Date of Incorporation	Wed, 9th Oct 2002
Industry	Licensed restaurants
Industry	Event catering activities
End of financial Year	31st October
Company age	22 years old
Account next due date	Tue, 31st Oct 2023 (181 days after)
Account last made up date	Sun, 31st Oct 2021
Next confirmation statement due date	Wed, 9th Oct 2024 (2024-10-09)
Last confirmation statement dated	Mon, 25th Sep 2023

Company staff

Patrik M.

Position: Director

Appointed: 09 October 2002

Patrik M.

Position: Secretary

Appointed: 09 October 2002

Joanna M.

Position: Director

Appointed: 09 October 2002

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 09 October 2002

Resigned: 09 October 2002

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 09 October 2002

Resigned: 09 October 2002

People with significant control

The register of PSCs who own or have control over the company is made up of 3 names. As BizStats identified, there is Minder Holdings Limited from Colchester, United Kingdom. The abovementioned PSC is categorised as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Joanna M. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Patrik M., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Minder Holdings Limited

4 & 5 The Cedars Apex 12, Old Ipswich Road, Colchester, Essex, CO7 7QR, United Kingdom

Legal authority	English
Legal form	Limited
Country registered	United Kingdom
Place registered	Minder Holdings Limited
Registration number	11890075
Notified on	31 May 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Joanna M.

Notified on	6 April 2016
Ceased on	31 May 2019
Nature of control:	25-50% voting rights 25-50% shares

Patrik M.

Notified on	6 April 2016
Ceased on	31 May 2019
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31

Balance Sheet
Cash Bank On Hand		11 841	7 769	4 891	3 375
Current Assets	35 579	535 232	515 123	515 524	454 625
Debtors	23 079	515 891	502 854	506 033	446 750
Net Assets Liabilities	424 233	165 281	132 694	150 780	88 173
Other Debtors	11 867	12 120	11 402	15 911	11 451
Property Plant Equipment	1 319 229	35 052	41 507	45 273	41 797
Total Inventories	12 500	7 500	4 500	4 600

Other
Accumulated Depreciation Impairment Property Plant Equipment	64 968	69 270	73 428	75 887	80 853
Additions Other Than Through Business Combinations Property Plant Equipment			10 613	8 792
Amounts Owed By Group Undertakings Participating Interests		499 070
Amounts Owed By Related Parties		499 070	491 046	476 706	426 238
Average Number Employees During Period	25	25	25	36	30
Bank Borrowings Overdrafts	104 951	29 830	50 000	36 461	26 612
Corporation Tax Payable				17 008	11 712
Creditors	280 274	238 313	80 197	52 177	36 612
Depreciation Rate Used For Property Plant Equipment		25
Disposals Property Plant Equipment		1 280 428
Fixed Assets	1 319 229	35 052
Increase From Depreciation Charge For Year Property Plant Equipment		4 302	4 158	4 908	4 966
Net Current Assets Liabilities	-244 695	165 488	172 129	158 304	83 978
Other Creditors	79 896	72 383	30 197	15 716	10 000
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment				2 449
Other Disposals Property Plant Equipment				2 567
Other Taxation Social Security Payable	30 196	100 046	106 543	15 481	96 186
Property Plant Equipment Gross Cost	1 384 197	104 322	114 935	121 160	122 650
Provisions For Liabilities Balance Sheet Subtotal	2 424	1 531	745	620	990
Total Additions Including From Business Combinations Property Plant Equipment					1 490
Total Assets Less Current Liabilities	1 074 534	200 540	213 636	203 577	125 775
Trade Creditors Trade Payables	65 231	50 573	60 391	146 826	126 170
Trade Debtors Trade Receivables	11 212	4 703	406	13 416	9 061

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-10-31 filed on: 29th, November 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-10-31 filed on: 29th, November 2023	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2021-10-31 filed on: 5th, May 2022	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2020-10-31 filed on: 20th, July 2021	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2019-10-31 filed on: 24th, June 2020	accounts	Free Download (13 pages)
CH03	On 2019-09-26 secretary's details were changed filed on: 26th, September 2019	officers	Free Download (1 page)
CH01	On 2019-09-26 director's details were changed filed on: 26th, September 2019	officers	Free Download (2 pages)
RESOLUTIONS	Removal of pre-emption rights resolution, Resolution, Resolution of allotment of securities filed on: 24th, June 2019	resolution	Free Download (1 page)
AA	Total exemption full accounts data made up to 2018-10-31 filed on: 27th, March 2019	accounts	Free Download (11 pages)
CH03	On 2018-09-26 secretary's details were changed filed on: 26th, September 2018	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2017-10-31 filed on: 5th, July 2018	accounts	Free Download (11 pages)
CH01	On 2017-10-05 director's details were changed filed on: 5th, October 2017	officers	Free Download (2 pages)
CH01	On 2017-10-05 director's details were changed filed on: 5th, October 2017	officers	Free Download (2 pages)
CH03	On 2017-09-27 secretary's details were changed filed on: 27th, September 2017	officers	Free Download (1 page)
CH01	On 2017-09-27 director's details were changed filed on: 27th, September 2017	officers	Free Download (2 pages)
CH01	On 2017-09-27 director's details were changed filed on: 27th, September 2017	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2016-10-31 filed on: 20th, June 2017	accounts	Free Download (13 pages)
AA	Total exemption small company accounts data made up to 2015-10-31 filed on: 19th, December 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-09-25 filed on: 20th, October 2015	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2014-10-31 filed on: 1st, May 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-09-25 filed on: 23rd, October 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-10-23: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-10-31 filed on: 12th, August 2014	accounts	Free Download (6 pages)
AD01	Registered office address changed from 48 St. Johns Street Colchester Essex CO2 7AD on 2014-03-04 filed on: 4th, March 2014	address	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-09-25 filed on: 24th, October 2013	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2013-10-24: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2012-10-31 filed on: 24th, July 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-09-25 filed on: 10th, October 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-10-31 filed on: 30th, July 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-09-25 filed on: 3rd, November 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-10-31 filed on: 15th, February 2011	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-09-25 filed on: 29th, October 2010	annual return	Free Download (5 pages)
CH01	On 2010-09-25 director's details were changed filed on: 29th, October 2010	officers	Free Download (2 pages)
CH01	On 2010-09-25 director's details were changed filed on: 29th, October 2010	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2009-10-31 filed on: 9th, January 2010	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-09-25 filed on: 12th, November 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-10-31 filed on: 16th, March 2009	accounts	Free Download (8 pages)
363a	Period up to 2008-10-20 - Annual return with full member list filed on: 20th, October 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-10-31 filed on: 8th, March 2008	accounts	Free Download (8 pages)
363a	Period up to 2007-10-10 - Annual return with full member list filed on: 10th, October 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-10-10 - Annual return with full member list filed on: 10th, October 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2006-10-31 filed on: 5th, April 2007	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2006-10-31 filed on: 5th, April 2007	accounts	Free Download (8 pages)
363a	Period up to 2006-10-12 - Annual return with full member list filed on: 12th, October 2006	annual return	Free Download (2 pages)
363a	Period up to 2006-10-12 - Annual return with full member list filed on: 12th, October 2006	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2005-10-31 filed on: 21st, March 2006	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2005-10-31 filed on: 21st, March 2006	accounts	Free Download (7 pages)
353	Location of register of members filed on: 29th, September 2005	address	Free Download (1 page)
353	Location of register of members filed on: 29th, September 2005	address	Free Download (1 page)
363a	Period up to 2005-09-29 - Annual return with full member list filed on: 29th, September 2005	annual return	Free Download (2 pages)
363a	Period up to 2005-09-29 - Annual return with full member list filed on: 29th, September 2005	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2004-10-31 filed on: 15th, April 2005	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2004-10-31 filed on: 15th, April 2005	accounts	Free Download (7 pages)
363s	Period up to 2004-10-12 - Annual return with full member list filed on: 12th, October 2004	annual return	Free Download (7 pages)
363s	Period up to 2004-10-12 - Annual return with full member list filed on: 12th, October 2004	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2003-10-31 filed on: 19th, February 2004	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2003-10-31 filed on: 19th, February 2004	accounts	Free Download (8 pages)
363s	Period up to 2003-10-15 - Annual return with full member list filed on: 15th, October 2003	annual return	Free Download (7 pages)
363(353)	Location of register of members address changed	annual return
363s	Period up to 2003-10-15 - Annual return with full member list filed on: 15th, October 2003	annual return	Free Download (7 pages)
363(353)	Location of register of members address changed	annual return
88(2)R	Alloted 99 shares on 2002-10-09. Value of each share 1 £, total number of shares: 100. filed on: 31st, October 2002	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2002-10-09. Value of each share 1 £, total number of shares: 100. filed on: 31st, October 2002	capital	Free Download (2 pages)
288a	On 2002-10-14 New director appointed filed on: 14th, October 2002	officers	Free Download (2 pages)
288a	On 2002-10-14 New secretary appointed;new director appointed filed on: 14th, October 2002	officers	Free Download (2 pages)
288a	On 2002-10-14 New secretary appointed;new director appointed filed on: 14th, October 2002	officers	Free Download (2 pages)
288a	On 2002-10-14 New director appointed filed on: 14th, October 2002	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 9th, October 2002	incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 9th, October 2002	incorporation	Free Download (17 pages)
288b	On 2002-10-09 Secretary resigned filed on: 9th, October 2002	officers	Free Download (1 page)
288b	On 2002-10-09 Director resigned filed on: 9th, October 2002	officers	Free Download (1 page)
288b	On 2002-10-09 Secretary resigned filed on: 9th, October 2002	officers	Free Download (1 page)
288b	On 2002-10-09 Director resigned filed on: 9th, October 2002	officers	Free Download (1 page)

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