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Company Information for

MINDADD LIMITED

BRITANNIA CHAMBERS, GEORGE STREET, ST HELENS, MERSEYSIDE, WA10 1BZ,
Company Registration Number
02460370
Private Limited Company
Active

Company Overview

About Mindadd Ltd
MINDADD LIMITED was founded on 1990-01-17 and has its registered office in St Helens. The organisation's status is listed as "Active". Mindadd Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MINDADD LIMITED
 
Legal Registered Office
BRITANNIA CHAMBERS
GEORGE STREET
ST HELENS
MERSEYSIDE
WA10 1BZ
Other companies in WA10
 
Filing Information
Company Number 02460370
Company ID Number 02460370
Date formed 1990-01-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 05/04/2023
Account next due 05/01/2025
Latest return 17/01/2016
Return next due 14/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB712578140  
Last Datalog update: 2024-03-06 21:29:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MINDADD LIMITED
The accountancy firm based at this address is C. A. HUNTER LIMITED
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Company Officers of MINDADD LIMITED

Current Directors
Officer Role Date Appointed
JULIE ELIZABETH BROWN
Company Secretary 1991-01-17
JOHN BARRY BROWN
Director 1991-01-17
JULIE ELIZABETH BROWN
Director 1991-01-17

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-31CONFIRMATION STATEMENT MADE ON 17/01/24, WITH UPDATES
2024-01-0505/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-17CONFIRMATION STATEMENT MADE ON 17/01/23, WITH UPDATES
2023-01-0405/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-04AA05/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-19CONFIRMATION STATEMENT MADE ON 17/01/22, WITH UPDATES
2022-01-19CS01CONFIRMATION STATEMENT MADE ON 17/01/22, WITH UPDATES
2022-01-05AA05/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-01AA05/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-01CS01CONFIRMATION STATEMENT MADE ON 17/01/21, WITH UPDATES
2020-01-27CS01CONFIRMATION STATEMENT MADE ON 17/01/20, WITH UPDATES
2020-01-03AA05/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-30CS01CONFIRMATION STATEMENT MADE ON 17/01/19, WITH UPDATES
2019-01-03AA05/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-30LATEST SOC30/01/18 STATEMENT OF CAPITAL;GBP 100
2018-01-30CS01CONFIRMATION STATEMENT MADE ON 17/01/18, WITH UPDATES
2018-01-03AA05/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-07LATEST SOC07/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-07CS01CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES
2016-12-30AA05/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-01LATEST SOC01/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-01AR0117/01/16 ANNUAL RETURN FULL LIST
2016-01-04AA05/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-28LATEST SOC28/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-28AR0117/01/15 ANNUAL RETURN FULL LIST
2014-12-29AA05/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-30LATEST SOC30/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-30AR0117/01/14 ANNUAL RETURN FULL LIST
2014-01-03AA05/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-21AR0117/01/13 ANNUAL RETURN FULL LIST
2013-01-04AA05/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-02AR0117/01/12 ANNUAL RETURN FULL LIST
2012-01-04AA05/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-14AR0117/01/11 ANNUAL RETURN FULL LIST
2010-12-21AA05/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-10AR0117/01/10 ANNUAL RETURN FULL LIST
2010-01-05AA05/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-11363aReturn made up to 17/01/09; full list of members
2009-02-03288cDirector and secretary's change of particulars / julie brown / 26/01/2009
2009-02-02288cDIRECTOR'S CHANGE OF PARTICULARS / JOHN BROWN / 26/01/2009
2009-02-02288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JULIE BROWN / 26/01/2009
2009-01-28AA05/04/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-02-05363aRETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS
2008-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
2007-02-27363sRETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS
2007-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
2006-03-21363sRETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS
2006-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
2005-02-03363sRETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS
2005-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
2004-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03
2004-01-28363sRETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS
2003-01-29363sRETURN MADE UP TO 17/01/03; FULL LIST OF MEMBERS
2003-01-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02
2002-03-07363sRETURN MADE UP TO 17/01/02; FULL LIST OF MEMBERS
2002-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01
2001-05-14225ACC. REF. DATE EXTENDED FROM 31/03/01 TO 05/04/01
2001-02-07363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-02-07363sRETURN MADE UP TO 17/01/01; FULL LIST OF MEMBERS
2001-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-03-07363sRETURN MADE UP TO 17/01/00; FULL LIST OF MEMBERS
2000-02-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-02-23363sRETURN MADE UP TO 17/01/99; FULL LIST OF MEMBERS
1999-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-03-05363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-03-05363sRETURN MADE UP TO 17/01/98; FULL LIST OF MEMBERS
1998-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-06-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1997-02-10288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-02-10363sRETURN MADE UP TO 17/01/97; NO CHANGE OF MEMBERS
1997-02-10288cDIRECTOR'S PARTICULARS CHANGED
1996-10-21287REGISTERED OFFICE CHANGED ON 21/10/96 FROM: 40 SACKVILLE ROAD, WINDLE, ST. HELENS, MERSEYSIDE. WA10 6JB
1996-08-14363sRETURN MADE UP TO 17/01/96; NO CHANGE OF MEMBERS
1996-02-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-06-13363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1995-06-13363aRETURN MADE UP TO 17/01/95; FULL LIST OF MEMBERS
1994-11-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-03-28363sRETURN MADE UP TO 17/01/94; FULL LIST OF MEMBERS
1993-12-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-03-24363sRETURN MADE UP TO 17/01/93; NO CHANGE OF MEMBERS
1993-02-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-04-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1992-02-16363sRETURN MADE UP TO 17/01/92; NO CHANGE OF MEMBERS
1991-03-11363aRETURN MADE UP TO 17/01/91; FULL LIST OF MEMBERS
1990-04-1288(2)RAD 28/03/90--------- £ SI 100@1=100 £ IC 2/102
1990-04-03287REGISTERED OFFICE CHANGED ON 03/04/90 FROM: 2 BACHES STREET LONDON N1 6UB
1990-04-03288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1990-04-03288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-03-19MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1990-03-19SRES01ALTER MEM AND ARTS 05/03/90
1990-01-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to MINDADD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MINDADD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MINDADD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Creditors
Creditors Due Within One Year 2013-04-05 £ 40,257
Creditors Due Within One Year 2012-04-05 £ 87,079
Creditors Due Within One Year 2012-04-05 £ 87,079
Creditors Due Within One Year 2011-04-05 £ 42,113

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-04-05
Annual Accounts
2013-04-05
Annual Accounts
2014-04-05
Annual Accounts
2015-04-05
Annual Accounts
2016-04-05
Annual Accounts
2017-04-05
Annual Accounts
2018-04-05
Annual Accounts
2019-04-05
Annual Accounts
2021-04-05

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MINDADD LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-04-05 £ 85,595
Cash Bank In Hand 2012-04-05 £ 137,919
Cash Bank In Hand 2012-04-05 £ 137,919
Cash Bank In Hand 2011-04-05 £ 72,680
Current Assets 2013-04-05 £ 93,809
Current Assets 2012-04-05 £ 137,919
Current Assets 2012-04-05 £ 137,919
Current Assets 2011-04-05 £ 96,322
Debtors 2013-04-05 £ 8,214
Debtors 2011-04-05 £ 23,642
Shareholder Funds 2013-04-05 £ 55,164
Shareholder Funds 2012-04-05 £ 52,672
Shareholder Funds 2012-04-05 £ 52,672
Shareholder Funds 2011-04-05 £ 56,685
Tangible Fixed Assets 2013-04-05 £ 1,612
Tangible Fixed Assets 2012-04-05 £ 1,832
Tangible Fixed Assets 2012-04-05 £ 1,832
Tangible Fixed Assets 2011-04-05 £ 2,476

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MINDADD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MINDADD LIMITED
Trademarks
We have not found any records of MINDADD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MINDADD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as MINDADD LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where MINDADD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MINDADD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MINDADD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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