Mindgrove Ltd. in Appleton WARRINGTON

Mindgrove Ltd. WARRINGTON

Mindgrove started in year 2001 as Private Limited Company with registration number 04217018. The Mindgrove company has been functioning successfully for twenty three years now and its status is active. The firm's office is based in Warrington at 6 Harrow Close. Postal code: WA4 5LX. Since 10th July 2003 Mindgrove Ltd. is no longer carrying the name Ink-e Media.

The firm has 2 directors, namely Tanya H., Stanley H.. Of them, Stanley H. has been with the company the longest, being appointed on 15 May 2001 and Tanya H. has been with the company for the least time - from 1 August 2014. Currenlty, the firm lists one former director, whose name is Tanya C. and who left the the firm on 31 December 2009. In addition, there is one former secretary - Tanya C. who worked with the the firm until 1 August 2014.

Mindgrove Ltd. Address / Contact

Office Address	6 Harrow Close
Office Address2	Appleton
Town	Warrington
Post code	WA4 5LX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04217018
Date of Incorporation	Tue, 15th May 2001
Industry	Management consultancy activities other than financial management
Industry	Other information technology service activities
End of financial Year	30th June
Company age	23 years old
Account next due date	Sun, 31st Mar 2024 (26 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Fri, 24th May 2024 (2024-05-24)
Last confirmation statement dated	Wed, 10th May 2023

Company staff

Tanya H.

Position: Director

Appointed: 01 August 2014

Stanley H.

Position: Director

Appointed: 15 May 2001

Chettleburghs Secretarial Ltd

Position: Corporate Nominee Secretary

Appointed: 15 May 2001

Resigned: 15 May 2001

Tanya C.

Position: Secretary

Appointed: 15 May 2001

Resigned: 01 August 2014

Tanya C.

Position: Director

Appointed: 15 May 2001

Resigned: 31 December 2009

People with significant control

The list of PSCs who own or have control over the company is made up of 2 names. As BizStats found, there is Tanya H. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Stanley H. This PSC owns 25-50% shares.

Tanya H.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Stanley H.

Notified on	6 April 2016
Ceased on	31 May 2017
Nature of control:	25-50% shares

Company previous names

Ink-e Media	July 10, 2003

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Net Worth	76 110	54 990	107 509	153 097	155 639	134 473

Balance Sheet
Cash Bank In Hand	91 537	61 036	120 891	173 807	144 298	111 439
Cash Bank On Hand						111 439	81 315
Current Assets	104 220	70 807	141 276	176 977	157 814	128 152	113 009	67 049	43 467	67 717	81 670	85 707	179 485
Debtors	12 683	9 771	20 385	3 170	13 516	16 713	31 694
Net Assets Liabilities						134 473	114 661
Net Assets Liabilities Including Pension Asset Liability		54 990	107 509	153 097	155 639	134 473
Other Debtors						237
Property Plant Equipment						15 708	14 041
Tangible Fixed Assets	5 295	5 161	4 107	5 220	19 661	15 708

Reserves/Capital
Called Up Share Capital	100	100	100	100	100	100
Profit Loss Account Reserve	76 010	54 890	107 409	152 997	155 539	134 373
Shareholder Funds	76 110	54 990	107 509	153 097	155 639	134 473

Other
Accumulated Depreciation Impairment Property Plant Equipment						30 698	35 225
Average Number Employees During Period							2	2	2	2	2	2	2
Creditors						8 622	12 389	6 551	13 990	13 700	10 610	10 307	31 163
Creditors Due Within One Year	33 405	20 978	37 874	29 100	18 202	8 622
Fixed Assets		5 161	4 107	5 220	19 661		14 041	5 747	4 403	3 814	2 194	2 218	3 093
Increase From Depreciation Charge For Year Property Plant Equipment							4 527
Net Current Assets Liabilities	70 815	49 829	103 402	147 877	139 612	119 530	100 620	60 498	29 477	54 017	71 060	75 400	148 322
Number Shares Allotted		100	100	100	100	100
Other Creditors						1 241	2 035
Other Taxation Social Security Payable						7 381	10 354
Par Value Share		1	1	1	1	1
Property Plant Equipment Gross Cost						46 406	49 266
Provisions For Liabilities Balance Sheet Subtotal						765
Provisions For Liabilities Charges					3 634	765
Share Capital Allotted Called Up Paid	100	100			100	100
Tangible Fixed Assets Additions						1 166
Tangible Fixed Assets Cost Or Valuation	32 512	33 998			45 240	46 406
Tangible Fixed Assets Depreciation	27 217	28 837			25 581	30 698
Tangible Fixed Assets Depreciation Charged In Period						5 117
Total Additions Including From Business Combinations Property Plant Equipment							2 860
Total Assets Less Current Liabilities	76 110	54 991		153 097	159 273	135 238	114 661	66 245	33 880	57 831	73 254	77 618	151 415
Trade Debtors Trade Receivables						16 476	31 694
Value Shares Allotted		100	100	100	100

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 30th June 2022 filed on: 17th, November 2022	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Micro company accounts made up to 30th June 2022 filed on: 17th, November 2022	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 30th June 2021 filed on: 28th, March 2022	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 30th June 2020 filed on: 24th, November 2020	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 30th June 2019 filed on: 11th, February 2020	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 30th June 2018 filed on: 21st, February 2019	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 30th June 2017 filed on: 15th, September 2017	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th June 2016 filed on: 24th, November 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 15th May 2016 with full list of members filed on: 15th, May 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 15th May 2016: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 30th June 2015 filed on: 24th, November 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 15th May 2015 with full list of members filed on: 15th, May 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 15th May 2015: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 30th June 2014 filed on: 23rd, February 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 15th May 2014 with full list of members filed on: 15th, May 2014	annual return	Free Download (3 pages)
SH01	Statement of Capital on 15th May 2014: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 30th June 2013 filed on: 12th, March 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 15th May 2013 with full list of members filed on: 15th, May 2013	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th June 2012 filed on: 28th, March 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 15th May 2012 with full list of members filed on: 16th, May 2012	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th June 2011 filed on: 29th, March 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 15th May 2011 with full list of members filed on: 16th, June 2011	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th June 2010 filed on: 27th, March 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 15th May 2010 with full list of members filed on: 15th, May 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th June 2009 filed on: 13th, March 2010	accounts	Free Download (4 pages)
363a	Annual return up to 20th May 2009 with shareholders record filed on: 20th, May 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th June 2008 filed on: 1st, April 2009	accounts	Free Download (4 pages)
363a	Annual return up to 15th May 2008 with shareholders record filed on: 15th, May 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th June 2007 filed on: 20th, March 2008	accounts	Free Download (7 pages)
363a	Annual return up to 15th May 2007 with shareholders record filed on: 15th, May 2007	annual return	Free Download (2 pages)
363a	Annual return up to 15th May 2007 with shareholders record filed on: 15th, May 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 30th June 2006 filed on: 24th, April 2007	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 30th June 2006 filed on: 24th, April 2007	accounts	Free Download (7 pages)
363a	Annual return up to 15th May 2006 with shareholders record filed on: 15th, May 2006	annual return	Free Download (2 pages)
363a	Annual return up to 15th May 2006 with shareholders record filed on: 15th, May 2006	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 30th June 2005 filed on: 24th, March 2006	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 30th June 2005 filed on: 24th, March 2006	accounts	Free Download (7 pages)
363s	Annual return up to 19th May 2005 with shareholders record filed on: 19th, May 2005	annual return	Free Download (3 pages)
363s	Annual return up to 19th May 2005 with shareholders record filed on: 19th, May 2005	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th June 2004 filed on: 3rd, May 2005	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th June 2004 filed on: 3rd, May 2005	accounts	Free Download (7 pages)
363s	Annual return up to 8th May 2004 with shareholders record filed on: 8th, May 2004	annual return	Free Download (7 pages)
363s	Annual return up to 8th May 2004 with shareholders record filed on: 8th, May 2004	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th June 2003 filed on: 17th, April 2004	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th June 2003 filed on: 17th, April 2004	accounts	Free Download (7 pages)
363s	Annual return up to 30th July 2003 with shareholders record filed on: 30th, July 2003	annual return	Free Download (7 pages)
363(288)	30th July 2003 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to 30th July 2003 with shareholders record filed on: 30th, July 2003	annual return	Free Download (7 pages)
363(288)	30th July 2003 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
AA	Total exemption small company accounts data made up to 30th June 2002 filed on: 18th, March 2003	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th June 2002 filed on: 18th, March 2003	accounts	Free Download (6 pages)
363s	Annual return up to 24th June 2002 with shareholders record filed on: 24th, June 2002	annual return	Free Download (7 pages)
363s	Annual return up to 24th June 2002 with shareholders record filed on: 24th, June 2002	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/05/02 to 30/06/02 filed on: 29th, June 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/02 to 30/06/02 filed on: 29th, June 2001	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 15th, May 2001	incorporation	Free Download (21 pages)
NEWINC	Incorporation filed on: 15th, May 2001	incorporation	Free Download (21 pages)

Mindgrove Ltd. WARRINGTON

Mindgrove Ltd. Address / Contact

Company Information / Profile

Company staff

Tanya H.

Stanley H.

Chettleburghs Secretarial Ltd

Tanya C.

Tanya C.

People with significant control

Company previous names

Annual reports financial information

Company filings

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