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Home > England & Wales Companies > PEACE OF MIND .925 LIMITED
Company Information for PEACE OF MIND .925 LIMITED
7 DUNKIRK BUSINESS PARK, FROME ROAD, SOUTHWICK, WILTSHIRE, BA14 9NL,
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Company Registration Number
 04296317 Private Limited Company
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Company Overview
About Peace Of Mind .925 Ltd
PEACE OF MIND .925 LIMITED was founded on 2001-10-01 and has its registered office in Southwick. The organisation's status is listed as "Active". Peace Of Mind .925 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 | |
|---|---|
| PEACE OF MIND .925 LIMITED | |
| Legal Registered Office | |
| 7 DUNKIRK BUSINESS PARK FROME ROAD SOUTHWICK WILTSHIRE BA14 9NL Other companies in BA14 | |
Filing Information
| Company Number | 04296317 | |
|---|---|---|
| Company ID Number | 04296317 | |
| Date formed | 2001-10-01 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2023 | |
| Account next due | 31/12/2024 | |
| Latest return | 05/10/2015 | |
| Return next due | 02/11/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2024-01-07 10:23:10 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for PEACE OF MIND .925 LIMITED
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Company Officers of PEACE OF MIND .925 LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SIMON DAVID BECK |
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SIMON DAVID BECK |
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CHRISTINE HOLDEN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SECRETARIAL APPOINTMENTS LIMITED |
Nominated Secretary | ||
CORPORATE APPOINTMENTS LIMITED |
Nominated Director |
Advertised Job Vacancies
| Job Title | Location | Job description | Date posted |
|---|---|---|---|
| Customer Service Assistant | Trowbridge | O Good memory. O Good interpersonal Skills. O Dont mind working under pressure. Graduate (or similar) Trainee Required.... | |
| Account Manager - B2B - Retail Trade | Bath | Develop and maintain strong working relationships with our national team of Sales Agents,. Deal with 'area exclusivity issues between individual retailers and... | |
| Fashion Model - Part time - BA14 Wiltshire | Trowbridge | PoM are currently seeking a part-time natural looking female model for part time/occasional photo shoots, to profile our ranges of jewellery and scarves. | |
| Account Manager - B2B - Retail Trade | Trowbridge | Develop and maintain strong working relationships with our national team of Sales Agents,. Deal with 'area exclusivity issues between individual retailers and... |
Jobs results powered by Indeed
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.
| Date | Document Type | Document Description |
|---|---|---|
| Termination of appointment of Simon David Beck on 2024-04-02 | ||
| Appointment of Ms Christine Holden as company secretary on 2024-04-02 | ||
| APPOINTMENT TERMINATED, DIRECTOR CHRISTINE HOLDEN | ||
| DIRECTOR APPOINTED MR. TIMOTHY JAMES MYNOTT | ||
| CONFIRMATION STATEMENT MADE ON 10/11/23, WITH UPDATES | ||
| 31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| Second filing of capital allotment of shares GBP105 | ||
| Second filing of capital allotment of shares GBP103 | ||
| Second filing of capital allotment of shares GBP109 | ||
| RP04SH01 | Second filing of capital allotment of shares GBP105 | |
| 01/12/20 STATEMENT OF CAPITAL GBP 109 | ||
| SH01 | 01/12/20 STATEMENT OF CAPITAL GBP 109 | |
| 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
| SH01 | 16/11/22 STATEMENT OF CAPITAL GBP 109.18 | |
| SH02 | Sub-division of shares on 2022-11-16 | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES11 | Resolutions passed:
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| RES12 | Resolution of varying share rights or name | |
| RES10 | Resolutions passed:
| |
| CC04 | Statement of company's objects | |
| RP04CS01 | ||
| CONFIRMATION STATEMENT MADE ON 10/11/22, WITH UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 10/11/22, WITH UPDATES | |
| 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/11/21, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/10/21, WITH UPDATES | |
| AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MR SIMON DAVID BECK on 2020-12-16 | |
| CH01 | Director's details changed for Mr Albie Thomas Beck on 2020-12-16 | |
| SH01 | 01/12/20 STATEMENT OF CAPITAL GBP 109 | |
| Annotation | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 05/10/20, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MR ALBIE THOMAS BECK | |
| SH01 | 02/03/20 STATEMENT OF CAPITAL GBP 105 | |
| AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/10/19, WITH UPDATES | |
| SH01 | 21/09/18 STATEMENT OF CAPITAL GBP 103 | |
| AP01 | DIRECTOR APPOINTED MRS STELLA BARRITT | |
| AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/10/18, WITH UPDATES | |
| AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 10/10/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/10/17, WITH UPDATES | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 18/10/16 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 23/10/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 05/10/15 ANNUAL RETURN FULL LIST | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 07/11/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 05/10/14 ANNUAL RETURN FULL LIST | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 21/10/13 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 05/10/13 ANNUAL RETURN FULL LIST | |
| AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 05/10/12 ANNUAL RETURN FULL LIST | |
| AR01 | 05/10/11 ANNUAL RETURN FULL LIST | |
| AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 05/10/10 ANNUAL RETURN FULL LIST | |
| AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/04/10 FROM Enterprise House Timbrell Street Trowbridge Wiltshire BA14 8PL | |
| AR01 | 05/10/09 ANNUAL RETURN FULL LIST | |
| AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | Return made up to 01/10/08; full list of members | |
| AA | 31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 31/03/07 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 363a | RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
| 363a | RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
| 363s | RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/09/03 TO 31/03/03 | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
| 363s | RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | |
| 363s | RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS | |
| ELRES | S252 DISP LAYING ACC 01/11/01 | |
| ELRES | S366A DISP HOLDING AGM 01/11/01 | |
| ELRES | S386 DISP APP AUDS 01/11/01 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/10/02 TO 30/09/02 | |
| 287 | REGISTERED OFFICE CHANGED ON 12/10/01 FROM: 23 ISLINGTON TROWBRIDGE WILTSHIRE BA14 8QL | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 88(2)R | AD 01/10/01--------- £ SI 99@1=99 £ IC 1/100 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
14 - Manufacture of wearing apparel
141 - Manufacture of wearing apparel, except fur apparel
14190 - Manufacture of other wearing apparel and accessories n.e.c.
Licences & Regulatory approval
We could not find any licences issued to PEACE OF MIND .925 LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 PEACE OF MIND .925 LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| MORTGAGE DEBENTURE | Satisfied | ABBEY NATIONAL PLC |
Creditors
| Provisions For Liabilities Charges | 2013-03-31 | £ 2,148 |
|---|---|---|
| Provisions For Liabilities Charges | 2012-03-31 | £ 646 |
Creditors and other liabilities
Filed Financial Reports
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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 PEACE OF MIND .925 LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2013-03-31 | £ 100 |
|---|---|---|
| Called Up Share Capital | 2012-03-31 | £ 100 |
| Cash Bank In Hand | 2013-03-31 | £ 3,866 |
| Cash Bank In Hand | 2012-03-31 | £ 5,431 |
| Current Assets | 2013-03-31 | £ 171,385 |
| Current Assets | 2012-03-31 | £ 150,645 |
| Debtors | 2013-03-31 | £ 87,561 |
| Debtors | 2012-03-31 | £ 52,896 |
| Fixed Assets | 2013-03-31 | £ 18,101 |
| Fixed Assets | 2012-03-31 | £ 12,051 |
| Shareholder Funds | 2013-03-31 | £ 7,653 |
| Shareholder Funds | 2012-03-31 | £ 7,670 |
| Stocks Inventory | 2013-03-31 | £ 79,958 |
| Stocks Inventory | 2012-03-31 | £ 92,318 |
| Tangible Fixed Assets | 2013-03-31 | £ 18,101 |
| Tangible Fixed Assets | 2012-03-31 | £ 12,051 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of PEACE OF MIND .925 LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for PEACE OF MIND .925 LIMITED
Income
Government Income
Government spend with PEACE OF MIND .925 LIMITED
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| Durham County Council | |
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Equipment and Materials |
| Nottinghamshire County Council | |
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| Nottinghamshire County Council | |
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| Nottinghamshire County Council | |
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| Nottinghamshire County Council | |
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| Nottinghamshire County Council | |
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| Nottinghamshire County Council | |
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Arms Length |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Outgoings
Business Rates/Property Tax
No properties were found where PEACE OF MIND .925 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 PEACE OF MIND .925 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 PEACE OF MIND .925 LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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