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Minder Security And Fire Limited SHEFFIELD

Founded in 2003, Minder Security And Fire, classified under reg no. 04936271 is an active company. Currently registered at 153 Middlewood Road S6 4HB, Sheffield the company has been in the business for twenty one years. Its financial year was closed on December 28 and its latest financial statement was filed on Fri, 31st Dec 2021. Since Thu, 15th Sep 2011 Minder Security And Fire Limited is no longer carrying the name Minder Alarms.

At present there are 2 directors in the the firm, namely Raymond S. and Wayne S.. In addition one secretary - Carol S. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Geraldine L. who worked with the the firm until 8 November 2007.

Minder Security And Fire Limited Address / Contact

Office Address 153 Middlewood Road
Town Sheffield
Post code S6 4HB
Country of origin United Kingdom

Company Information / Profile

Registration Number 04936271
Date of Incorporation Fri, 17th Oct 2003
Industry Repair of electrical equipment
End of financial Year 28th December
Company age 21 years old
Account next due date Fri, 22nd Dec 2023 (145 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Tue, 31st Oct 2023 (2023-10-31)
Last confirmation statement dated Mon, 17th Oct 2022

Company staff

Carol S.

Position: Secretary

Appointed: 08 November 2007

Raymond S.

Position: Director

Appointed: 08 November 2007

Wayne S.

Position: Director

Appointed: 08 November 2007

Geraldine L.

Position: Secretary

Appointed: 10 December 2003

Resigned: 08 November 2007

Geraldine L.

Position: Director

Appointed: 27 October 2003

Resigned: 10 December 2003

John L.

Position: Director

Appointed: 27 October 2003

Resigned: 08 November 2007

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As BizStats identified, there is Raymond S. The abovementioned PSC has significiant influence or control over the company, has 50,01-75% voting rights and has 50,01-75% shares.

Raymond S.

Notified on 17 October 2016
Nature of control: 50,01-75% shares
significiant influence or control
50,01-75% voting rights
right to appoint and remove directors

Company previous names

Minder Alarms September 15, 2011

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand74 34586 11460 30249 79079 940
Current Assets235 295209 075203 719196 513179 358
Debtors156 950119 461139 917143 22395 918
Net Assets Liabilities169 271176 561168 391176 586161 406
Other Debtors1 1394071 6251 4522 698
Property Plant Equipment45 08548 61137 02634 09926 733
Total Inventories4 0003 5003 5003 500 
Other
Accumulated Amortisation Impairment Intangible Assets196 848196 848221 332247 080274 128
Accumulated Depreciation Impairment Property Plant Equipment82 02998 232110 574120 477129 172
Additions Other Than Through Business Combinations Property Plant Equipment 19 7297576 9761 329
Average Number Employees During Period1111111112
Bank Borrowings Overdrafts  45 83333 83925 195
Corporation Tax Payable24 81622 13341 29022 70025 467
Creditors18 6948 67848 75033 83925 195
Fixed Assets 48 611134 782119 10784 693
Future Minimum Lease Payments Under Non-cancellable Operating Leases 11 4907 3123 134 
Increase From Amortisation Charge For Year Intangible Assets  24 48425 74827 048
Increase From Depreciation Charge For Year Property Plant Equipment 16 20312 3429 9038 695
Intangible Assets  97 75685 00857 960
Intangible Assets Gross Cost196 848196 848319 088332 088 
Net Current Assets Liabilities149 980144 32888 94197 004106 408
Other Creditors18 6948 6782 91710 5305 273
Other Taxation Social Security Payable27 36124 30032 01037 18932 564
Property Plant Equipment Gross Cost127 114146 843147 600154 576155 905
Provisions For Liabilities Balance Sheet Subtotal7 1007 7006 5825 6864 500
Total Assets Less Current Liabilities195 065192 939223 723216 111191 101
Trade Creditors Trade Payables14 9201 00823 34318 442 
Trade Debtors Trade Receivables155 811119 054138 292141 77193 220

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Mortgage Officers
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 22nd, December 2023 		Free Download (11 pages)

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