Mindsinsync Limited. net worth, address, company information. Free

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Mindsinsync Limited (reg no 05406904) is a private limited company started on 2005-03-30 in United Kingdom. This enterprise was registered at 76 Lincoln Road, Cressex Business Park, High Wycombe HP12 3RH. Mindsinsync Limited operates Standard Industrial Classification code: 46499 which stands for "wholesale of household goods (other than musical instruments) n.e.c.".

Company details

Name	Mindsinsync Limited
Number	05406904
Date of Incorporation:	2005/03/30
End of financial year:	30 June
Address:	76 Lincoln Road, Cressex Business Park, High Wycombe, HP12 3RH
SIC code:	46499 - Wholesale of household goods (other than musical instruments) n.e.c.

As for the 1 managing director that can be found in the enterprise, we can name: Iain S. (appointed on 30 March 2005). 1 secretary is there as well: Robert C. (appointed on 14 February 2024). The Companies House reports 1 person of significant control - Iain S., the single person in the company who owns over 1/2 to 3/4 of shares.

Directors

Accounts data

Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	493,677	461,159	289,660	211,330	165,413	132,210	126,115	158,702	233,695	241,366	205,885	184,318	174,922
Fixed Assets	83,007	84,706	84,075	81,777	79,680	79,680	79,680	79,680	79,680	79,680	79,680	79,680	79,680
Total Assets Less Current Liabilities	548,985	82,448	-197,779	-360,436	-467,735	-511,564	-530,390	-518,716	310,409	318,995	285,565	263,580	254,602
Intangible Fixed Assets	78,724	78,724	78,724	78,724	78,724	78,724	-	-	-	-	-	-	-
Number Shares Allotted	768,195	407,328	-	-	1,963,940	418,080	-	-	-	-	-	-	-
Shareholder Funds	548,985	82,447	-197,779	-360,436	-467,735	-511,564	-	-	-	-	-	-	-
Tangible Fixed Assets	3,327	5,026	4,395	2,097	-	-	-	-	-	-	-	-	-

People with significant control

Iain S.

6 April 2016

Nature of control:	50,01-75% shares right to appoint and remove directors

Filings

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(AA) Data of total exemption small company accounts made up to 2016/06/30 filed on: 30th, September 2016 \| accounts	Free Download (4 pages)

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(AA) Data of total exemption small company accounts made up to 2016/06/30 filed on: 30th, September 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 2016/03/30 with full list of members filed on: 16th, May 2016 \| annual return	Free Download (13 pages)
(AA) Data of total exemption small company accounts made up to 2015/06/30 filed on: 24th, March 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 2015/03/30 with full list of members filed on: 28th, April 2015 \| annual return	Free Download (13 pages)
(SH01) 268862.30 GBP is the capital in company's statement on 2015/04/28 capital
(AA) Data of total exemption small company accounts made up to 2014/06/30 filed on: 26th, March 2015 \| accounts	Free Download (4 pages)
(SH01) 268862.30 GBP is the capital in company's statement on 2013/06/30 filed on: 22nd, April 2014 \| capital	Free Download (3 pages)
(AR01) Annual return drawn up to 2014/03/30 with full list of members filed on: 17th, April 2014 \| annual return	Free Download (14 pages)
(SH01) 268862.30 GBP is the capital in company's statement on 2014/04/17 capital
(AA) Data of total exemption small company accounts made up to 2013/06/30 filed on: 28th, March 2014 \| accounts	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2012/06/30 filed on: 31st, May 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 2013/03/30 with full list of members filed on: 26th, April 2013 \| annual return	Free Download (13 pages)
(AR01) Annual return drawn up to 2012/03/30 with full list of members filed on: 12th, April 2012 \| annual return	Free Download (14 pages)
(AA) Data of total exemption small company accounts made up to 2011/06/30 filed on: 30th, March 2012 \| accounts	Free Download (5 pages)
(SH03) Own shares purchase filed on: 28th, November 2011 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolution of purchasing a number of shares filed on: 21st, November 2011 \| resolution	Free Download (3 pages)
(SH06) Shares cancellation. Statement of capital on 2011/11/21268314.90 GBP filed on: 21st, November 2011 \| capital	Free Download (6 pages)
(RESOLUTIONS) Resolution of purchasing a number of shares filed on: 21st, November 2011 \| resolution	Free Download (2 pages)
(AR01) Annual return drawn up to 2011/03/30 with full list of members filed on: 1st, July 2011 \| annual return	Free Download (15 pages)
(AA) Data of total exemption small company accounts made up to 2010/06/30 filed on: 30th, December 2010 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 2010/03/30 with full list of members filed on: 4th, October 2010 \| annual return	Free Download (15 pages)
(AA) Data of total exemption small company accounts made up to 2009/06/30 filed on: 28th, September 2010 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2008/06/30 filed on: 20th, August 2009 \| accounts	Free Download (5 pages)
(363a) Annual return up to 2009/05/06 with shareholders record filed on: 6th, May 2009 \| annual return	Free Download (30 pages)
(AA) Data of total exemption small company accounts made up to 2007/06/30 filed on: 19th, September 2008 \| accounts	Free Download (5 pages)
(363a) Annual return up to 2008/09/05 with shareholders record filed on: 5th, September 2008 \| annual return	Free Download (30 pages)
(363s) Annual return up to 2007/11/03 with shareholders record filed on: 3rd, November 2007 \| annual return	Free Download (7 pages)
(363(287)) Secretary's particulars changed;director's particulars changed; Registered office changed on 03/11/07 annual return
(363s) Annual return up to 2007/11/03 with shareholders record filed on: 3rd, November 2007 \| annual return	Free Download (7 pages)
(363(287)) Secretary's particulars changed;director's particulars changed; Registered office changed on 03/11/07 annual return
(88(2)R) Alloted 374267 shares from 2006/07/01 to 2007/03/30. Value of each share 0.1 £, total number of shares: 37428. filed on: 25th, October 2007 \| capital	Free Download (9 pages)
(88(2)R) Alloted 374267 shares from 2006/07/01 to 2007/03/30. Value of each share 0.1 £, total number of shares: 37428. filed on: 25th, October 2007 \| capital	Free Download (9 pages)
(88(2)R) Alloted 1019148 shares from 2005/05/12 to 2006/03/09. Value of each share 0.1 £. filed on: 12th, July 2007 \| capital	Free Download (9 pages)
(88(2)R) Alloted 1019148 shares from 2005/05/12 to 2006/03/09. Value of each share 0.1 £. filed on: 12th, July 2007 \| capital	Free Download (9 pages)
(AA) Data of total exemption small company accounts made up to 2006/06/30 filed on: 28th, June 2007 \| accounts	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to 2006/06/30 filed on: 28th, June 2007 \| accounts	Free Download (7 pages)
(225) Accounting reference date extended from 31/03/06 to 30/06/06 filed on: 7th, August 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/03/06 to 30/06/06 filed on: 7th, August 2006 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 2nd, June 2006 \| resolution	Free Download
(122) S-div 29/07/05 filed on: 2nd, June 2006 \| capital	Free Download (1 page)
(RESOLUTIONS) Authorised share capital increase resolution filed on: 2nd, June 2006 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 2nd, June 2006 \| resolution
(RESOLUTIONS) Authorised share capital increase resolution filed on: 2nd, June 2006 \| resolution	Free Download (1 page)
(88(2)R) Alloted 811177 shares from 2005/05/12 to 2006/03/09. Value of each share 0.1 £. filed on: 2nd, June 2006 \| capital	Free Download (9 pages)
(363s) Annual return up to 2006/06/02 with shareholders record filed on: 2nd, June 2006 \| annual return	Free Download (7 pages)
(363(288)) 2006/06/02 Annual return (Secretary's particulars changed;director's particulars changed) annual return
(123) Nc inc already adjusted 29/07/05 filed on: 2nd, June 2006 \| capital	Free Download (1 page)
(88(2)R) Alloted 811177 shares from 2005/05/12 to 2006/03/09. Value of each share 0.1 £. filed on: 2nd, June 2006 \| capital	Free Download (9 pages)
(122) S-div 29/07/05 filed on: 2nd, June 2006 \| capital	Free Download (1 page)
(123) Nc inc already adjusted 29/07/05 filed on: 2nd, June 2006 \| capital	Free Download (1 page)
(MEM/ARTS) Articles and Memorandum of Association filed on: 2nd, June 2006 \| incorporation	Free Download (4 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 2nd, June 2006 \| incorporation	Free Download (4 pages)
(363s) Annual return up to 2006/06/02 with shareholders record filed on: 2nd, June 2006 \| annual return	Free Download (7 pages)
(363(288)) 2006/06/02 Annual return (Secretary's particulars changed;director's particulars changed) annual return
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 19th, August 2005 \| resolution	Free Download (22 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 19th, August 2005 \| resolution	Free Download (22 pages)
(NEWINC) Company registration filed on: 30th, March 2005 \| incorporation	Free Download (12 pages)
(NEWINC) Company registration filed on: 30th, March 2005 \| incorporation	Free Download (12 pages)

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