Mindsets (UK) Limited in Shire Hill SAFFRON WALDEN

Mindsets (UK) Limited SAFFRON WALDEN

Founded in 2001, Mindsets (UK), classified under reg no. 04335477 is an active company. Currently registered at Mindsets (uk) Limited CB11 3AQ, Saffron Walden the company has been in the business for 23 years. Its financial year was closed on Wed, 31st Jul and its latest financial statement was filed on Sunday 31st July 2022. Since Monday 10th January 2011 Mindsets (UK) Limited is no longer carrying the name Teaching Resources.

The company has 3 directors, namely Helen R., Joseph B. and Lorraine H.. Of them, Lorraine H. has been with the company the longest, being appointed on 13 July 2009 and Helen R. and Joseph B. have been with the company for the least time - from 1 August 2016. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Mindsets (UK) Limited Address / Contact

Office Address	Mindsets (uk) Limited
Office Address2	Shire Hill
Town	Saffron Walden
Post code	CB11 3AQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04335477
Date of Incorporation	Thu, 6th Dec 2001
Industry	Other manufacturing n.e.c.
End of financial Year	31st July
Company age	23 years old
Account next due date	Tue, 30th Apr 2024 (2 days left)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Thu, 14th Dec 2023 (2023-12-14)
Last confirmation statement dated	Wed, 30th Nov 2022

Company staff

Helen R.

Position: Director

Appointed: 01 August 2016

Joseph B.

Position: Director

Appointed: 01 August 2016

Lorraine H.

Position: Director

Appointed: 13 July 2009

Stephen E.

Position: Secretary

Appointed: 16 February 2015

Resigned: 03 January 2017

Janice R.

Position: Secretary

Appointed: 18 January 2012

Resigned: 01 January 2015

Mark G.

Position: Director

Appointed: 22 November 2011

Resigned: 01 January 2015

Peter V.

Position: Director

Appointed: 15 March 2011

Resigned: 23 June 2016

Martin L.

Position: Director

Appointed: 25 March 2009

Resigned: 01 January 2015

Waqar A.

Position: Director

Appointed: 03 September 2007

Resigned: 07 June 2013

Stephen E.

Position: Secretary

Appointed: 01 February 2006

Resigned: 26 July 2011

Melvyn K.

Position: Director

Appointed: 16 June 2004

Resigned: 18 January 2011

Richard T.

Position: Director

Appointed: 24 March 2004

Resigned: 18 November 2008

Nicholas C.

Position: Director

Appointed: 27 February 2002

Resigned: 31 July 2010

John C.

Position: Director

Appointed: 27 February 2002

Resigned: 17 May 2017

Qa Nominees Limited

Position: Corporate Nominee Director

Appointed: 06 December 2001

Resigned: 06 December 2001

Claire H.

Position: Director

Appointed: 06 December 2001

Resigned: 21 November 2005

Qa Registrars Limited

Position: Corporate Nominee Secretary

Appointed: 06 December 2001

Resigned: 06 December 2001

Trevor D.

Position: Secretary

Appointed: 06 December 2001

Resigned: 30 January 2006

People with significant control

The list of PSCs that own or control the company consists of 1 name. As we identified, there is Lea Valley Enterprises Limited from Saffron Walden, England. The abovementioned PSC is categorised as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Lea Valley Enterprises Limited

Minsets (Uk) Limited Shire Hill, Saffron Walden, CB11 3AQ, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	9293131
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Teaching Resources	January 10, 2011

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2021-08-01	2022-07-31	2022-08-01	2023-07-31

Balance Sheet
Cash Bank On Hand				113 303	146 642		290 651		322 325
Current Assets	357 827	329 262	290 899	277 250	326 982		567 355		659 720
Debtors				37 918	61 201		76 216		86 745
Net Assets Liabilities	295 345	274 475	265 811	247 146	283 427		443 342		568 493
Property Plant Equipment				4 745	2 707	2 708	6 918	6 918	20 422
Total Inventories				126 074	118 924		200 488		250 650

Other
Accumulated Depreciation Impairment Property Plant Equipment				79 513	81 551	81 550	62 960	62 960	67 745
Administrative Expenses				375 639	250 288
Average Number Employees During Period			6	6	5		5		6
Creditors	82 072	70 123	34 870	34 849	48 083		130 931		111 649
Disposals Decrease In Depreciation Impairment Property Plant Equipment							20 280		5 250
Disposals Property Plant Equipment							20 280		5 250
Distribution Costs				40 175	45 075
Fixed Assets	19 590	15 336	9 782	4 745	2 707
Gross Profit Loss				381 466	314 517
Increase Decrease In Depreciation Impairment Property Plant Equipment							1 690		10 035
Increase Decrease In Property Plant Equipment							5 900		23 539
Increase From Depreciation Charge For Year Property Plant Equipment					2 038
Net Current Assets Liabilities	275 755	259 139	256 029	242 401	280 720		436 424		548 071
Operating Profit Loss				-19 100	36 282
Other Interest Receivable Similar Income Finance Income				435
Profit Loss				-18 665	36 282
Profit Loss On Ordinary Activities Before Tax				-18 665	36 282
Property Plant Equipment Gross Cost				84 258	84 258	84 258	69 878	69 878	88 167
Total Assets Less Current Liabilities	295 345	274 475	265 811	247 146	283 427		443 342		568 493

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Friday 31st July 2020 filed on: 28th, April 2021	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Friday 31st July 2020 filed on: 28th, April 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Wednesday 31st July 2019 filed on: 1st, May 2020	accounts	Free Download (8 pages)
AA	Accounts for a micro company for the period ending on Tuesday 31st July 2018 filed on: 29th, March 2019	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st July 2017 filed on: 15th, January 2018	accounts	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st July 2016 filed on: 20th, December 2016	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 31st July 2015 filed on: 3rd, December 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to Monday 30th November 2015 with full list of members filed on: 30th, November 2015	annual return	Free Download (5 pages)
SH01	2360000.00 GBP is the capital in company's statement on Monday 30th November 2015	capital
AR01	Annual return made up to Saturday 6th December 2014 with full list of members filed on: 17th, December 2014	annual return	Free Download (8 pages)
SH01	2360000.00 GBP is the capital in company's statement on Wednesday 17th December 2014	capital
AA	Full accounts data made up to Thursday 31st July 2014 filed on: 2nd, December 2014	accounts	Free Download (15 pages)
AA	Accounts for a small company made up to Wednesday 31st July 2013 filed on: 27th, January 2014	accounts	Free Download (8 pages)
AR01	Annual return made up to Friday 6th December 2013 with full list of members filed on: 10th, December 2013	annual return	Free Download (8 pages)
SH01	2360000.00 GBP is the capital in company's statement on Tuesday 10th December 2013	capital
AR01	Annual return made up to Thursday 6th December 2012 with full list of members filed on: 17th, December 2012	annual return	Free Download (9 pages)
AA	Accounts for a small company made up to Tuesday 31st July 2012 filed on: 6th, December 2012	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to Sunday 31st July 2011 filed on: 29th, May 2012	accounts	Free Download (8 pages)
AR01	Annual return made up to Tuesday 6th December 2011 with full list of members filed on: 5th, January 2012	annual return	Free Download (7 pages)
AR01	Annual return made up to Monday 6th December 2010 with full list of members filed on: 15th, December 2010	annual return	Free Download (7 pages)
AA	Full accounts data made up to Saturday 31st July 2010 filed on: 10th, December 2010	accounts	Free Download (15 pages)
SH01	2360000.00 GBP is the capital in company's statement on Tuesday 2nd March 2010 filed on: 27th, April 2010	capital	Free Download (4 pages)
AR01	Annual return made up to Sunday 6th December 2009 with full list of members filed on: 9th, December 2009	annual return	Free Download (7 pages)
AA	Full accounts data made up to Friday 31st July 2009 filed on: 1st, December 2009	accounts	Free Download (14 pages)
AA	Full accounts data made up to Thursday 31st July 2008 filed on: 20th, May 2009	accounts	Free Download (16 pages)
363a	Annual return made up to Tuesday 13th January 2009 filed on: 13th, January 2009	annual return	Free Download (8 pages)
363s	Annual return made up to Tuesday 15th July 2008 filed on: 15th, July 2008	annual return	Free Download (8 pages)
AA	Full accounts data made up to Tuesday 31st July 2007 filed on: 2nd, June 2008	accounts	Free Download (16 pages)
AA	Full accounts data made up to Monday 31st July 2006 filed on: 23rd, August 2007	accounts	Free Download (16 pages)
AA	Full accounts data made up to Monday 31st July 2006 filed on: 23rd, August 2007	accounts	Free Download (16 pages)
363s	Annual return made up to Friday 5th January 2007 filed on: 5th, January 2007	annual return	Free Download (8 pages)
363s	Annual return made up to Friday 5th January 2007 filed on: 5th, January 2007	annual return	Free Download (8 pages)
AA	Full accounts data made up to Sunday 31st July 2005 filed on: 3rd, June 2006	accounts	Free Download (21 pages)
AA	Full accounts data made up to Sunday 31st July 2005 filed on: 3rd, June 2006	accounts	Free Download (21 pages)
363s	Annual return made up to Friday 10th February 2006 filed on: 10th, February 2006	annual return	Free Download (8 pages)
363s	Annual return made up to Friday 10th February 2006 filed on: 10th, February 2006	annual return	Free Download (8 pages)
AA	Full accounts data made up to Saturday 31st July 2004 filed on: 17th, February 2005	accounts	Free Download (18 pages)
AA	Full accounts data made up to Saturday 31st July 2004 filed on: 17th, February 2005	accounts	Free Download (18 pages)
363s	Annual return made up to Tuesday 14th December 2004 filed on: 14th, December 2004	annual return	Free Download (8 pages)
363s	Annual return made up to Tuesday 14th December 2004 filed on: 14th, December 2004	annual return	Free Download (8 pages)
AA	Full accounts data made up to Thursday 31st July 2003 filed on: 6th, May 2004	accounts	Free Download (18 pages)
AA	Full accounts data made up to Thursday 31st July 2003 filed on: 6th, May 2004	accounts	Free Download (18 pages)
363s	Annual return made up to Friday 12th December 2003 filed on: 12th, December 2003	annual return	Free Download (7 pages)
363s	Annual return made up to Friday 12th December 2003 filed on: 12th, December 2003	annual return	Free Download (7 pages)
123	Nc inc already adjusted 23/07/03 filed on: 4th, August 2003	capital	Free Download (1 page)
123	Nc inc already adjusted 23/07/03 filed on: 4th, August 2003	capital	Free Download (1 page)
88(2)R	Alloted 299998 shares on Wednesday 23rd July 2003. Value of each share 1 £, total number of shares: 300000. filed on: 4th, August 2003	capital	Free Download (2 pages)
88(2)R	Alloted 299998 shares on Wednesday 23rd July 2003. Value of each share 1 £, total number of shares: 300000. filed on: 4th, August 2003	capital	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st July 2002 filed on: 17th, December 2002	accounts	Free Download (1 page)
363s	Annual return made up to Tuesday 17th December 2002 filed on: 17th, December 2002	annual return	Free Download (7 pages)
363(288)	Annual return made up to Tuesday 17th December 2002 (Secretary's particulars changed)	annual return
363s	Annual return made up to Tuesday 17th December 2002 filed on: 17th, December 2002	annual return	Free Download (7 pages)
363(288)	Annual return made up to Tuesday 17th December 2002 (Secretary's particulars changed)	annual return
AA	Dormant company accounts reported for the period up to Wednesday 31st July 2002 filed on: 17th, December 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/02 to 31/07/02 filed on: 3rd, October 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/02 to 31/07/02 filed on: 3rd, October 2002	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 6th, December 2001	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 6th, December 2001	incorporation	Free Download (17 pages)

Mindsets (UK) Limited SAFFRON WALDEN

Mindsets (UK) Limited Address / Contact

Company Information / Profile

Company staff

Helen R.

Joseph B.

Lorraine H.

Stephen E.

Janice R.

Mark G.

Peter V.

Martin L.

Waqar A.

Stephen E.

Melvyn K.

Richard T.

Nicholas C.

John C.

Qa Nominees Limited

Claire H.

Qa Registrars Limited

Trevor D.

People with significant control

Company previous names

Annual reports financial information

Company filings

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