Mindgrove Ltd.

Company Name	Mindgrove Ltd.
Directors	Stanley Henry-Dormer and Tanya Henry-Dormer
Company Status	Active
Company Number	04217018
Category	Private Limited Company
Incorporation Date	15 May 2001(22 years, 11 months ago)
Previous Name	Ink-E Media Ltd.

Business Activity

Section J	Information and communication
SIC 7221	Software publishing
SIC 58290	Other software publishing
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities
Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Stanley Henry-Dormer
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	15 May 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	PO Box 1257 PO Box 1257 Warrington WA4 9QX

Director Name	Mrs Tanya Henry-Dormer
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 August 2014(13 years, 2 months after company formation)
Appointment Duration	9 years, 8 months
Role	Director And Company Secretary
Country of Residence	England
Correspondence Address	PO Box 1257 PO Box 1257 Warrington WA4 9QX

Director Name	Tanya Corlett
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2001(same day as company formation)
Role	Consultant
Country of Residence	England
Correspondence Address	2 Lane End Cottages Summit Close, Lower Stretton Cheshire WA4 4NN

Secretary Name	Tanya Corlett
Nationality	British
Status	Resigned
Appointed	15 May 2001(same day as company formation)
Role	Consultant
Country of Residence	England
Correspondence Address	Westminster House 10 Westminster Road Macclesfield Cheshire SK10 1BX

Secretary Name	Chettleburghs Secretarial Ltd (Corporation)
Status	Resigned
Appointed	15 May 2001(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4XH

Contact

Website	mindgrove.co.uk
Email address	[email protected]
Telephone	01925 730200
Telephone region	Warrington

Location

Registered Address	6 Harrow Close Appleton Warrington Cheshire WA4 5LX
Region	North West
Constituency	Warrington South
County	Cheshire
Parish	Appleton
Ward	Appleton
Built Up Area	Warrington

Shareholders

50 at £1	Stanley Henry-dormer 50.00% Ordinary
50 at £1	Tanya Henry-dormer 50.00% Ordinary

Financials

Year	2014
Net Worth	£155,639
Cash	£144,298
Current Liabilities	£18,202

Accounts

Latest Accounts	30 June 2023 (9 months, 4 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	10 May 2023 (11 months, 2 weeks ago)
Next Return Due	24 May 2024 (4 weeks, 1 day from now)

Filing History

15 September 2017	Total exemption full accounts made up to 30 June 2017 (7 pages)
10 May 2017	Confirmation statement made on 10 May 2017 with updates (6 pages)
24 November 2016	Total exemption small company accounts made up to 30 June 2016 (6 pages)
17 October 2016	Registered office address changed from Suite 12 Station House Central Way Winwick Street Warrington Cheshire WA2 7FW England to Suite 12 Station House Central Way Winwick Street Warrington WA2 7TT on 17 October 2016 (1 page)
17 October 2016	Registered office address changed from Westminster House 10 Westminster Road Macclesfield Cheshire SK10 1BX to Suite 12 Station House Central Way Winwick Street Warrington Cheshire WA2 7FW on 17 October 2016 (1 page)
15 May 2016	Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-05-15 GBP 100 (4 pages)
24 November 2015	Total exemption small company accounts made up to 30 June 2015 (5 pages)
15 May 2015	Director's details changed for Mrs Tanya Henry-Dormer on 15 May 2015 (2 pages)
15 May 2015	Director's details changed for Mr Stanley Henry-Dormer on 15 May 2015 (2 pages)
15 May 2015	Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 100 (4 pages)
23 February 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
4 November 2014	Appointment of Mrs Tanya Henry-Dormer as a director on 1 August 2014 (2 pages)
4 November 2014	Termination of appointment of Tanya Corlett as a secretary on 1 August 2014 (1 page)
4 November 2014	Director's details changed for Henry Stanley Dormer on 1 November 2014 (3 pages)
4 November 2014	Appointment of Mrs Tanya Henry-Dormer as a director on 1 August 2014 (2 pages)
4 November 2014	Director's details changed for Henry Stanley Dormer on 1 November 2014 (3 pages)
4 November 2014	Termination of appointment of Tanya Corlett as a secretary on 1 August 2014 (1 page)
15 May 2014	Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 100 (3 pages)
12 March 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
15 May 2013	Annual return made up to 15 May 2013 with a full list of shareholders (3 pages)
28 March 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
16 May 2012	Annual return made up to 15 May 2012 with a full list of shareholders (3 pages)
29 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
9 February 2012	Registered office address changed from St. George's Court Winnington Avenue Northwich Cheshire CW8 4EE United Kingdom on 9 February 2012 (1 page)
9 February 2012	Registered office address changed from St. George's Court Winnington Avenue Northwich Cheshire CW8 4EE United Kingdom on 9 February 2012 (1 page)
16 June 2011	Annual return made up to 15 May 2011 with a full list of shareholders (3 pages)
27 March 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
3 December 2010	Registered office address changed from 2 Lane End Cottages Summit Close Lower Stretton Cheshire WA4 4NN on 3 December 2010 (1 page)
3 December 2010	Director's details changed for Henry Stanley Dormer on 3 December 2010 (2 pages)
3 December 2010	Registered office address changed from 2 Lane End Cottages Summit Close Lower Stretton Cheshire WA4 4NN on 3 December 2010 (1 page)
3 December 2010	Secretary's details changed for Tanya Corlett on 3 December 2010 (1 page)
3 December 2010	Secretary's details changed for Tanya Corlett on 3 December 2010 (1 page)
3 December 2010	Director's details changed for Henry Stanley Dormer on 3 December 2010 (2 pages)
28 June 2010	Termination of appointment of Tanya Corlett as a director (1 page)
15 May 2010	Annual return made up to 15 May 2010 with a full list of shareholders (5 pages)
15 May 2010	Director's details changed for Henry Stanley Dormer on 15 May 2010 (2 pages)
15 May 2010	Director's details changed for Tanya Corlett on 15 May 2010 (2 pages)
13 March 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
20 May 2009	Return made up to 15/05/09; full list of members (4 pages)
1 April 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
15 May 2008	Return made up to 15/05/08; full list of members (4 pages)
20 March 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
15 May 2007	Return made up to 15/05/07; full list of members (2 pages)
24 April 2007	Total exemption full accounts made up to 30 June 2006 (7 pages)
15 May 2006	Return made up to 15/05/06; full list of members (2 pages)
24 March 2006	Total exemption full accounts made up to 30 June 2005 (7 pages)
19 May 2005	Return made up to 15/05/05; full list of members (3 pages)
3 May 2005	Total exemption small company accounts made up to 30 June 2004 (7 pages)
8 May 2004	Return made up to 15/05/04; full list of members (7 pages)
17 April 2004	Total exemption small company accounts made up to 30 June 2003 (7 pages)
19 February 2004	Registered office changed on 19/02/04 from: 0AK house barrington road altrincham cheshire WA14 1HZ (1 page)
30 July 2003	Return made up to 15/05/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
10 July 2003	Company name changed ink-e media LTD.\certificate issued on 10/07/03 (2 pages)
18 March 2003	Total exemption small company accounts made up to 30 June 2002 (6 pages)
24 June 2002	Return made up to 15/05/02; full list of members (7 pages)
29 June 2001	Accounting reference date extended from 31/05/02 to 30/06/02 (1 page)
29 June 2001	Ad 15/05/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
24 May 2001	Secretary resigned (1 page)
15 May 2001	Incorporation (21 pages)

Mindgrove Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Business Cheshire