Company NameMind Matters Consulting Limited
DirectorNicholas Stratford
Company StatusActive
Company Number06891325
CategoryPrivate Limited Company
Incorporation Date29 April 2009 (10 years, 2 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Nicholas Stratford
Date of BirthDecember 1967 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed29 April 2009(same day as company formation)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address9 Castlegate Mews
Prestbury
Macclesfield
Cheshire
SK10 4BP
Secretary NameCastletons Company Secretaries Limited (Corporation)
StatusCurrent
Appointed29 April 2009(same day as company formation)
Correspondence Address12b Kennerleys Lane
Wilmslow
Cheshire
SK9 5EQ
Director NameDr Gillian Ann Stratford
Date of BirthMay 1964 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed29 April 2009(same day as company formation)
RoleDoctor
Country of ResidenceUnited Kingdom
Correspondence Address8 Willow Way
Prestbury
Macclesfield
Cheshire
SK10 4XB

Location

Registered AddressThe Old Workshop
12b Kennerleys Lane
Wilmslow
Cheshire
SK9 5EQ
RegionNorth West
ConstituencyTatton
CountyCheshire
ParishWilmslow
WardWilmslow West and Chorley
Built Up AreaGreater Manchester
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1000 at £1Nicholas Stratford
100.00%
Ordinary

Financials

Year2014
Net Worth£3,682
Cash£5,570
Current Liabilities£3,132

Accounts

Latest Accounts30 April 2018 (1 year, 2 months ago)
Next Accounts Due31 January 2020 (6 months, 1 week from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 April

Returns

Latest Return29 April 2019 (2 months, 3 weeks ago)
Next Return Due13 May 2020 (9 months, 3 weeks from now)

Filing History

12 June 2017Confirmation statement made on 29 April 2017 with updates (5 pages)
20 January 2017Micro company accounts made up to 30 April 2016 (2 pages)
30 May 2016Annual return made up to 29 April 2016 with a full list of shareholders
Statement of capital on 2016-05-30
  • GBP 1,000
(4 pages)
29 January 2016Total exemption small company accounts made up to 30 April 2015 (4 pages)
6 May 2015Annual return made up to 29 April 2015 with a full list of shareholders
Statement of capital on 2015-05-06
  • GBP 1,000
(4 pages)
27 January 2015Total exemption small company accounts made up to 30 April 2014 (4 pages)
12 May 2014Annual return made up to 29 April 2014 with a full list of shareholders
Statement of capital on 2014-05-12
  • GBP 1,000
(4 pages)
23 January 2014Total exemption small company accounts made up to 30 April 2013 (5 pages)
1 May 2013Annual return made up to 29 April 2013 with a full list of shareholders (4 pages)
30 January 2013Total exemption small company accounts made up to 30 April 2012 (5 pages)
25 May 2012Annual return made up to 29 April 2012 with a full list of shareholders (4 pages)
13 March 2012Termination of appointment of Gillian Stratford as a director (2 pages)
19 January 2012Total exemption small company accounts made up to 30 April 2011 (6 pages)
3 May 2011Annual return made up to 29 April 2011 with a full list of shareholders (5 pages)
28 January 2011Total exemption small company accounts made up to 30 April 2010 (5 pages)
20 May 2010Annual return made up to 29 April 2010 with a full list of shareholders (5 pages)
20 May 2010Director's details changed for Mr Nicholas Stratford on 1 November 2009 (2 pages)
20 May 2010Director's details changed for Mrs Gillian Ann Stratford on 1 April 2010 (2 pages)
20 May 2010Secretary's details changed for Castletons Company Secretaries Limited on 1 April 2010 (1 page)
20 May 2010Director's details changed for Mr Nicholas Stratford on 1 November 2009 (2 pages)
20 May 2010Director's details changed for Mrs Gillian Ann Stratford on 1 April 2010 (2 pages)
20 May 2010Secretary's details changed for Castletons Company Secretaries Limited on 1 April 2010 (1 page)
29 April 2009Incorporation (16 pages)