Mindworks Inc Limited in Weir BACUP

Mindworks Inc Limited BACUP

Founded in 2002, Mindworks Inc, classified under reg no. 04478625 is an active company. Currently registered at 210 Burnley Road OL13 8QE, Bacup the company has been in the business for twenty two years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on Thursday 31st March 2022.

Currently there are 2 directors in the the company, namely Joe D. and Peter A.. In addition one secretary - Peter A. - is with the firm. As of 16 June 2024, there were 2 ex directors - Julia D., Gary P. and others listed below. There were no ex secretaries.

Mindworks Inc Limited Address / Contact

Office Address	210 Burnley Road
Office Address2	Weir
Town	Bacup
Post code	OL13 8QE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04478625
Date of Incorporation	Fri, 5th Jul 2002
Industry	Information technology consultancy activities
Industry	Other reservation service activities n.e.c.
End of financial Year	31st March
Company age	22 years old
Account next due date	Sun, 31st Dec 2023 (168 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 21st Apr 2024 (2024-04-21)
Last confirmation statement dated	Fri, 7th Apr 2023

Company staff

Joe D.

Position: Director

Appointed: 24 November 2003

Peter A.

Position: Secretary

Appointed: 16 July 2002

Peter A.

Position: Director

Appointed: 16 July 2002

Julia D.

Position: Director

Appointed: 24 November 2003

Resigned: 08 January 2005

Gary P.

Position: Director

Appointed: 16 July 2002

Resigned: 01 January 2005

Nwl Nominees Limited

Position: Corporate Director

Appointed: 05 July 2002

Resigned: 16 July 2002

Nwl Secretaries Limited

Position: Corporate Secretary

Appointed: 05 July 2002

Resigned: 16 July 2002

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As we researched, there is Peter A. This PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 50,01-75% shares.

Peter A.

Notified on	1 June 2016
Nature of control:	50,01-75% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	31 741	19 367	30 337	21 867
Current Assets	34 710	25 342	34 830	39 273
Debtors	2 969	5 975	4 493	17 406
Net Assets Liabilities	30 953	27 369	36 083	41 769
Other Debtors	2 412	5 337	3 968
Property Plant Equipment	4 187	4 787	6 172	125 905

Other
Accumulated Depreciation Impairment Property Plant Equipment	13 421	14 266	15 355	23 067
Average Number Employees During Period	2	2	2	2
Corporation Tax Payable			505	1 857
Creditors	7 509	2 325	4 484	122 974
Depreciation Rate Used For Property Plant Equipment		15	15	5
Fixed Assets	4 187	4 787	6 172	125 905
Increase From Depreciation Charge For Year Property Plant Equipment		845	1 089	7 712
Net Current Assets Liabilities	27 201	23 017	30 346	-83 701
Other Creditors	6 448	1 877	1 076	118 420
Other Taxation Social Security Payable	1 061		2 903	2 443
Property Plant Equipment Gross Cost	17 608	19 053	21 527	148 972
Provisions For Liabilities Balance Sheet Subtotal	435	435	435	435
Total Additions Including From Business Combinations Property Plant Equipment		1 445	2 474	127 445
Total Assets Less Current Liabilities	31 388	27 804	36 518	42 204
Trade Creditors Trade Payables		448		254
Trade Debtors Trade Receivables	557	638	525	17 406

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 18th, December 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 18th, December 2023	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 filed on: 14th, December 2022	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 filed on: 10th, December 2021	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 7th, January 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 18th, December 2019	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 11th, December 2018	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 7th, December 2017	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 9th, January 2017	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 9th, December 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to Sunday 5th July 2015 with full list of members filed on: 5th, July 2015	annual return	Free Download (5 pages)
SH01	20.00 GBP is the capital in company's statement on Sunday 5th July 2015	capital
AA	Total exemption full accounts record for the accounting period up to Monday 31st March 2014 filed on: 4th, December 2014	accounts	Free Download (8 pages)
AR01	Annual return made up to Saturday 5th July 2014 with full list of members filed on: 3rd, August 2014	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2013 filed on: 17th, December 2013	accounts	Free Download (8 pages)
AR01	Annual return made up to Friday 5th July 2013 with full list of members filed on: 8th, July 2013	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2012 filed on: 21st, December 2012	accounts	Free Download (8 pages)
AR01	Annual return made up to Thursday 5th July 2012 with full list of members filed on: 31st, July 2012	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2011 filed on: 13th, December 2011	accounts	Free Download (8 pages)
AR01	Annual return made up to Tuesday 5th July 2011 with full list of members filed on: 2nd, August 2011	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2010 filed on: 29th, December 2010	accounts	Free Download (8 pages)
AR01	Annual return made up to Monday 5th July 2010 with full list of members filed on: 2nd, August 2010	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2009 filed on: 22nd, February 2010	accounts	Free Download (8 pages)
363a	Annual return made up to Friday 24th July 2009 filed on: 24th, July 2009	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st March 2008 filed on: 22nd, January 2009	accounts	Free Download (9 pages)
363a	Annual return made up to Monday 28th July 2008 filed on: 28th, July 2008	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2007 filed on: 16th, January 2008	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2007 filed on: 16th, January 2008	accounts	Free Download (8 pages)
363s	Annual return made up to Sunday 12th August 2007 filed on: 12th, August 2007	annual return	Free Download (7 pages)
363s	Annual return made up to Sunday 12th August 2007 filed on: 12th, August 2007	annual return	Free Download (7 pages)
363s	Annual return made up to Friday 14th July 2006 filed on: 14th, July 2006	annual return	Free Download (8 pages)
363s	Annual return made up to Friday 14th July 2006 filed on: 14th, July 2006	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2006 filed on: 3rd, June 2006	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2006 filed on: 3rd, June 2006	accounts	Free Download (8 pages)
363s	Annual return made up to Wednesday 14th September 2005 filed on: 14th, September 2005	annual return	Free Download (8 pages)
363s	Annual return made up to Wednesday 14th September 2005 filed on: 14th, September 2005	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2005 filed on: 7th, June 2005	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2005 filed on: 7th, June 2005	accounts	Free Download (7 pages)
AA	Full accounts data made up to Wednesday 31st March 2004 filed on: 7th, July 2004	accounts	Free Download (8 pages)
AA	Full accounts data made up to Wednesday 31st March 2004 filed on: 7th, July 2004	accounts	Free Download (8 pages)
363s	Annual return made up to Thursday 24th June 2004 filed on: 24th, June 2004	annual return	Free Download (9 pages)
363s	Annual return made up to Thursday 24th June 2004 filed on: 24th, June 2004	annual return	Free Download (9 pages)
88(2)R	Alloted 18 shares on Monday 1st December 2003. Value of each share 1 £, total number of shares: 20. filed on: 8th, December 2003	capital	Free Download (2 pages)
88(2)R	Alloted 18 shares on Monday 1st December 2003. Value of each share 1 £, total number of shares: 20. filed on: 8th, December 2003	capital	Free Download (2 pages)
363s	Annual return made up to Wednesday 16th July 2003 filed on: 16th, July 2003	annual return	Free Download (7 pages)
363s	Annual return made up to Wednesday 16th July 2003 filed on: 16th, July 2003	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st March 2003 filed on: 27th, May 2003	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st March 2003 filed on: 27th, May 2003	accounts	Free Download (8 pages)
225	Accounting reference date shortened from 31/07/03 to 31/03/03 filed on: 8th, August 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/03 to 31/03/03 filed on: 8th, August 2002	accounts	Free Download (1 page)
88(2)R	Alloted 2 shares on Friday 19th July 2002. Value of each share 1 £, total number of shares: 4. filed on: 29th, July 2002	capital	Free Download (2 pages)
88(2)R	Alloted 2 shares on Friday 19th July 2002. Value of each share 1 £, total number of shares: 4. filed on: 29th, July 2002	capital	Free Download (2 pages)
NEWINC	Company registration filed on: 5th, July 2002	incorporation	Free Download (9 pages)
NEWINC	Company registration filed on: 5th, July 2002	incorporation	Free Download (9 pages)

Mindworks Inc Limited BACUP

Mindworks Inc Limited Address / Contact

Company Information / Profile

Company staff

Joe D.

Peter A.

Peter A.

Julia D.

Gary P.

Nwl Nominees Limited

Nwl Secretaries Limited

People with significant control

Annual reports financial information

Company filings

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